Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, August 23, 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 June 28, 2005 Meeting

IV.                Treasurer’s Reports for the Months of May, June and July 2005

V.                  Report of the Executive Director

VI.                Correspondence/Communications

VII.               Committee Reports

VIII.             Old Business

IX.                New Business:

 

1.         Resolution ratifying the execution and delivery to the City of Lancaster a suborndinated promissory note in the principal amount of nine hundred thousand dollars ($900,000) to which the county will lend to the Authority funds required in connection with the construction of Clipper Magazine Stadium.

 

2.         Resolution authorizing the execution and delivery of a second amendment to lease agreement amending that certain lease agreement, dated as May 4, 2004, between the Authority and the Lancaster Baseball Club.

 

3.         Resolution approving a policy statement establishing authorized signatories for official documents.

 

The Board is asked to approve the policy statement establishing authorized signatories for official documents required to carry-out the daily business of the Redevelopment Authority of the County of Lancaster.

 

4.         Resolution authorizing award of a contract for audit services.

 

The Board is asked to award a contract to Polcari & Company, Certified Public Accountants, to audit the financial books and records of the Redevelopment Authority.

 

 

 

 

 

 

X.                  Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held September 27, 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.