Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, February 22, 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, 1^st Floor, Suite 120

Lancaster, PA  17603

_____________________________

I. Call to Order

II. Public Comments

III. Minutes of the January 25, 2005 Meeting

IV. Treasurer’s Report for the Months of January 2005

V. Report of the Executive Director

VI. Correspondence/Communications

VII. Committee Reports

VIII. Old Business

IX. New Business:

1.         Resolution Authorizing the Submission of an Application for a Redevelopment Assistance Capital Grant in Connection with Franklin and Marshall College’s Life Sciences and Philosophy Building Project and Authorizing Appropriate Related Action.

2.         Resolution Approving a Memorandum of Understanding With East Cocalico Township.

The Board is asked to approve a Memorandum of Understanding with East Cocalico Township establishing the eligibility requirements and administrative procedures to be followed for the operation of the Homeowner Assistance Program.

3.         Resolution Approving Revised Guidelines for the Rental Housing Program.

The Board is asked to approve the revised Guidelines for Funding for the Rental Housing Program.

4.         Resolution Approving Limited Power of Attorney.

The Board is asked to approve a new Power of Attorney to the appropriate current staff of the Redevelopment Authority of the County of Lancaster.

5.         Resolution Approving a Contract with Community Action Program of Lancaster County, Inc. for the Operation of the Energy Conservation Center.

The Board is asked to approve a contract with Community Action Program of Lancaster County, Inc. for the Operation of the Energy Conservation Center to provide weatherization services in the amount not to exceed $150,000.00.

6.         Resolution Approving a Programmatic Agreement for the Years 2005-2010.

The Board is asked to approve a Programmatic Agreement to assure compliance with Section 106 of the National Historic Preservation Act and the implement regulations of the Advisory Council on Historic Preservation.

X.        Other Business

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held March 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, 1^st 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.