Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, January 25, 2005

Immediately Following The 4:00 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 December 14, 2004 Meeting

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

V.                 Report of the Executive Director

VI.               Correspondence/Communications

VII.              Committee Reports

 Nominating Committee Report

VIII.            Old Business

IX.               New Business:

1.         Election of New Officers

 

2.         Resolution Approving a Memorandum of Understanding With Bethel-Harambee Historical Services.

 

The Board is asked to approve a Memorandum of Understanding with Bethel-Harambee Historical Services to serve as a financial advisor and fiscal agent for the ChurchTowne Project.

 

3.         Resolution Approving an Amendment to a Contract With the Lancaster Housing Opportunity Partnership for the Operation of the Community Homebuyer Loan Program.

 

The Board is asked to approve an amendment to a contract with LHOP for the operation of the Community Homebuyer Loan Program.

 

 

 

 

4.         Resolution Approving a Contract With the YWCA of Lancaster.

 

The Board is asked to approve a contract with the YWCA of Lancaster or facilities renovations, Phase IV. The project includes installing a security system and repairing the steps along Orange Street in an amount not to exceed $40,000.00.

 

5.         Resolution Approving a Contract With the Lancaster County Health and Welfare Foundation.

 

The Board is asked to approve a contract with the Lancaster County Health and Welfare Foundation for Building Renovations, Phase III. The project includes improvements to the HVAC system in Wing C of the Health and Welfare building on Janet Avenue in an amount not to exceed $230,000.00.

 

6.         Resolution Approving a Contract With the Borough of Terre Hill.

 

The Board is asked to approve a contract with the Borough of Terre Hill for the Red Run Road and Wide Hollow Road Water and Sanitary Sewer Expansion. The project includes the construction of a water main and sanitary sewer line in an amount not to exceed $200,000.00.

 

7.         Resolution Approving a Contract With the Borough of Terre Hill.

 

The Board is asked to approve a contract with the Borough of Terre Hill for the Fairview Street Water and Sanitary Sewer Extension. The project includes the construction of a water main and sanitary sewer line in an amount not to exceed $164,000.00.

 

8.         Resolution Approving a Contract With the West Earl Sewer Authority

 

The Board is asked to approve a contract with the West Earl Sewer Authority for the Conestoga Manor Sanitary Sewer Extension. The project includes the construction of a sanitary sewer line in an amount not to exceed $165,000.00. 

 

9.         Resolution Approving a Contract With the Paradise Township Sewer Authority.

                                  

The Board is asked to approve a contract with the Paradise Township Sewer Authority for the Vintage Sanitary Sewer Extension. The project includes the construction of a sanitary sewer line in an amount not to exceed $240,000.00.

 

10.       Resolution Approving a Contract With the Borough of Mount Joy.

 

The Board is asked to approve a contract with the Borough of Mount Joy for the North Market Street Neighborhood Improvement project.  The project includes reconstruction of North Market Street including curb, sidewalk, and storm sewers in an amount not to exceed $225,000.00

 

11.       Resolution Approving a Contract With the Borough of Columbia.

 

The Board is asked to approve a contract with the Borough of Columbia for the North Sixth Street Neighborhood Improvement project.  The project includes the reconstruction of North Sixth Street including curb, sidewalk and storm sewers in an amount not to exceed $230,000.00.

 

 

 

 

 

 

12.       Resolution Approving a Contract With the Borough of Manheim.

 

The Board is asked to approve a contract with the Borough of Manheim for the West Ferdinand and South Grant Streets Neighborhood Improvement project. The project includes reconstruction of West Ferdinand Street and South Grant Street including curb, sidewalk and water line replacement in amount not to exceed $206,000.00.

 

 

X.        Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held February 22 , 2005 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.