Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, December 14, 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

Lancaster, PA  17603

_____________________________

 

 

I.                     Call to Order

II.                   Public Comments

III.                  Minutes of the October 26, 2004 Meeting

IV.               Treasurer’s Report for the Months of November and December 2004

V.                 Report of the Executive Director

VI.               Correspondence/Communications

VII.              Committee Reports:

1.         Personnel Committee Report

2.         Appointment of Nominating Committee

 

VIII.            Old Business

IX.               New Business:

1.         Resolution Authorizing and Approving Transactions Related to the Clipper Magazine Stadium Project.

 

The Board is requested to approve a resolution amending the Trust Indenture between the Authority and Fulton Financial Advisors, National Association, the Trustee; approving a Lease Amendment with the Lancaster Baseball Club; authorizing the execution of an easement agreement with the EDC Corporation; and other actions related to the financing of the Clipper Magazine Stadium project.

 

2.         Resolution Ratifying the Guaranteed Maximum Price Agreement with Warfel-Barton Malow, a Joint Venture, for the Construction of Clipper Magazine Stadium.

 

The Board is asked to ratify the final Guaranteed Maximum Price Agreement with Warfel-Barton Malow, a joint venture.

 

 

 

 

 

 

3.         Resolution Authorizing the Executive Director to Procure Furniture, Fixtures and Equipment for Clipper Magazine Stadium.

 

The Board is asked to authorize the Executive Director and the Controller of the Redevelopment Authority to issue purchase orders for furniture, fixtures and equipment for Clipper Magazine Stadium.

 

 

4.         Resolution Approving a New Agreement Between the Lancaster County Housing Authority and the Redevelopment Authority of the County of Lancaster for Personnel and Related Services.

 

The Board is asked to approve a Memorandum of Agreement between the Redevelopment Authority of the County of Lancaster and the Lancaster County Housing Authority to continue providing personnel and related services to the Housing Authority.

 

 

5.         Resolution Approving a Contract with Community First Fund for the Microenterprise Loan Fund.

 

The Board is asked to approve a contract establishing a $100,000 Microenterprise Loan Fund to provide loans to income eligible microenterprise owners, or individuals preparing to start a microenterprise.        

 

 

6.         Resolution Approving a Contract With Lancaster County Human Relations Commission.

 

The Board is asked to approve a contract with Lancaster County Human Relations Commission to provide programming related to problems of housing discrimination for the period beginning January 1, 2005 and terminating December 31, 2005.

 

 

7.         Resolution Approving a Memorandum of Understanding with Denver Borough.

 

The Board is asked to approve and enter into a Memorandum of Understanding with Denver Borough establishing the eligibility requirements and administrative procedures to be followed for the operation of the Homeowner Assistance Program.

 

 

8.         Resolution Authorizing Submission of an Application for Assistance to the Pennsylvania Department of Community and Economic Development for the ACCESS Lancaster C ounty Program.

 

The Board is asked to authorize submission of an application for assistance in the amount of One Hundred Thirty-Five Thousand Dollars ($135,000.00) to the PA Department of Community and Economic Development for the ACCESS Lancaster County Program.

 

 

 

 

 

9.         Resolution Authorizing Submission of a Proposal for Funding with the Pennsylvania Department of Community and Economic Development Under the Brownfields for Housing Program for the Mifflin Apartments Project.

 

The Board is asked to authorize submission of a proposal for funding with DCED requesting One Hundred Twenty-Five Thousand Dollars ($125,000.00) for the Project.

 

 

10.       Resolution Authorizing Submission of a Proposal for Funding with the Pennsylvania Department of Community and Economic Development Under the Brownfields for Housing Program for the Fordney SRO Apartments Project.

 

The Board is asked to authorize submission of a proposal for funding with DCED requesting One Hundred Twenty-Five Thousand Dollars ($125,000.00) for the Project.

 

 

X.        Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held January 25, 2004 immediately following the 4:00 p.m. 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, 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.