AGENDA

MEETING OF THE BOARD

OF THE

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

TUESDAY, OCTOBER 28, 2003

IMMEDIATELY FOLLOWING THE 5:00 P.M. BOARD MEETING OF THE

LANCASTER COUNTY HOUSING AUTHORITY

AT THE OFFICES OF THE

LANCASTER COUNTY HOUSING AND REDEVELOPMENT AUTHORITIES

150 NORTH QUEEN STREET, 1ST FLOOR, SUITE 120

 

 

I.                   CALL TO ORDER

II.                 PUBLIC COMMENTS

III.               MINUTES OF THE SEPTEMBER 30, 2003 MEETING

IV.               TREASURER’S REPORT FOR THE MONTH OF SEPTEMBER 2003

V.                 REPORT OF THE EXECUTIVE DIRECTOR

VI.               CORRESPONDENCE/COMMUNICATIONS

VII.             COMMITTEE REPORTS.

          RESOLUTION APPROVING A RECOMMENDATION OF THE PERSONNEL COMMITTEE.

 

VIII.           OLD BUSINESS.

IX.               NEW BUSINESS:

1.                 RESOLUTION ENDORSING LANCASTER COUNTY'S FISCAL YEAR 2004 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, THE HOME INVESTMENT PARTNERSHIPS PROGRAM AND THE EMERGENCY SHELTER GRANT PROGRAM.

 

                   The Board is asked to recommend the Board of Commissioners of the County of Lancaster approve the proposed Annual Action Plan as presented and authorize the Redevelopment Authority to submit said Plan to the U.S. Dept. of Housing and Urban Development as Lancaster County's Fiscal Year 2004 Annual Action Plan.

 

2.                 RESOLUTION APPROVING A CONTRACT WITH D.C. GOHN ASSOCIATES, INC.

 

                   The Board is asked to approve the execution of a contract with D.C. Gohn Associates, Inc. for the subdivision of a parcel of land and the design of a parking lot in an amount not to exceed Ten Thousand Two Hundred Fifty ($10,250.00) Dollars.  The Board's authorization to proceed is contingent on the resolution of a legal challenge to the construction of the parking lot.

 

3.       DISCUSSION AND CONSIDERATION OF SUPPORT FOR THE LANCASTER COUNTY      COALITION FOR SMART GROWTH POLICY STATEMENT.

 

 

X.       OTHER BUSINESS:

 

 

          The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held on Tuesday, November 25, 2003, immediately following the 5:00 p.m. meeting of the Lancaster County Housing Authority in the offices of the Lancaster County Housing and Redevelopment Authority, 150 North Queen Street, 1st floor, Suite 120, Lancaster, PA. 

 

XI.      ADJOURNMENT.

 

 

For additional information or questions regarding this Agenda, please contact Randy S. Patterson, Executive Director at 717-394-0793 or by e-mail at rpatterson@lchra.com.  

 

If you are a person with a disability who wishes to attend this meeting and requires any auxiliary aid, service, or other accommodation to enable you to participate in the meeting, please contact the Redevelopment Authority at (717) 394-0793 to discuss how we may best accommodate your needs.