AGENDA

MEETING OF THE BOARD OF THE

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

TUESDAY, JANUARY 27, 2004

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 DECEMBER 16, 2003 MEETING

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

V.                 REPORT OF THE EXECUTIVE DIRECTOR

VI.               CORRESPONDENCE/COMMUNICATIONS

VII.              COMMITTEE REPORTS

                        Report of the Nominating Committee

 

VIII.            OLD BUSINESS.

IX.               NEW BUSINESS:

1.         ELECTION OF OFFICERS

 

2.         APPROVAL OF A RESOLUTION REQUESTING THE COUNTY OF LANCASTER TO GUARANTEE A REVENUE BOND TO BE ISSUED BY THE REDEVELOPMENT AUTHORITY TO FINANCE THE CONSTRUCTION OF THE MULTI-PURPOSE STADIUM

 

3.         RESOLUTION APPROVING A CONTRACT WITH THE LANCASTER COUNTY HEALTH AND WELFARE FOUNDATION.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $180,000.00 to the Lancaster County Health and Welfare Foundation Facilities Improvements.

 

4.         RESOLUTION APPROVING A CONTRACT WITH THE LEOLA SEWER AUTHORITY.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $180,000.00 for the project entitled Mondale and Hunsecker Roads Sanitary Sewer Extension.

 

5.         RESOLUTION APPROVING A CONTRACT WITH SALISBURY TOWNSHIP.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $220,000.00 for the project entitled Gap Sanitary Sewer Extension, Phase II, Section II, Area II.

 

6.         RESOLUTION APPROVING A CONTRACT WITH THE MOUNT JOY BOROUGH AUTHORITY.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $215,000.00 for the project entitled Market Street Water and Sanitary Sewer Improvements.

 

7.         RESOLUTION APPROVING A CONTRACT WITH THE MANHEIM BOROUGH AUTHORITY.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $193,000.00 for the project entitled Sun Hill Service Area Water Upgrade.

 

8.         RESOLUTION APPROVING A CONTRACT WITH THE EAST LAMPETER SEWER AUTHORITY.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $190,000.00 for the project entitled Rockvale Road Sanitary Sewer Extension.

 

9.         RESOLUTION APPROVING A CONTRACT WITH THE BOROUGH OF MOUNT JOY.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $35,000.00 for the project entitled Pink Alley Paving and Storm Water Improvements.

 

10.       RESOLUTION APPROVING A CONTRACT WITH THE BOROUGH OF MANHEIM.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $152,000.00 for the project entitled New Charlotte Street and Eby Street Neighborhood Improvement.

 

11.       RESOLUTION APPROVING A CONTRACT WITH EAST LAMPETER TOWNSHIP.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $180,000.00 for the project entitled Susan Avenue Reconstruction, Phase II.

 

 

12.       RESOLUTION APPROVING A CONTRACT WITH THE BOROUGH OF CHRISTIANA.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $180,000.00 for the project entitled Christiana Neighborhood Improvement, Phase IV.

 

13.       RESOLUTION APPROVING A CONTRACT WITH THE BOROUGH OF COLUMBIA.

 

The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2004 Community Development Block Grant of $100,000.00 for the project entitled Barber Street Reconstruction, Phase II.

 

X.        OTHER BUSINESS:

 

            The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held on Tuesday, February 24, 2004, 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.