Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, October 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, 1^st Floor, Suite 120

Lancaster, PA 17603

_____________________________

I. Call to Order

II. Public Comments

III. Minutes of the September 27, 2005 Meeting

IV. Treasurer’s Report for the Month of September 2005

V. Report of the Executive Director

VI. Correspondence/Communications

VII. Committee Reports

VIII. Old Business

IX. New Business

1.         Resolution approving an amendment to the Redevelopment Authority Pension Plan and Trust.

The Board is asked to adopt the default provision permitting the automatic rollover of participant account amounts greater than $1,000 but less than $3,500 as stipulated in the Mandatory Distribution Amendment.

2.         Resolution authorizing the execution of a cooperation agreement with Franklin and Marshall College in connection with the Life Sciences and Philosophy Building Project.

The Board is asked to authorize the Executive Director to execute the “Cooperation and Sub-Grant Agreement” which delineates the duties and responsibilities of the Authority and Franklin and Marshall College in connection with the Project.

3.         Resolution approving Lancaster County’s Consolidated Plan for 2006-2010, including the Annual Action Plan for Fiscal Year 2006 for the Community Development Block Grant Program, the Home Investment Partnerships Program, the American Dream Downpayment Initiative and the Emergency Shelter Grant Program.

The Board is asked to recommend the Board of Commissioners of the County of Lancaster approve the Consolidated Plan for 2006-2010 and the Fiscal Year 2006 Annual Action Plan as presented, and authorize the Redevelopment Authority to submit said plans to the U.S. Department of Housing and Urban Development for the CDBG, HOME, ADDI, and ESG programs.

4.         Resolution approving a contract with the Boys & Girls Club of Lancaster for the operation of Columbia Clubhouse.

The Board is asked to approve the execution of a contract with the Boys & Girls Club of Lancaster to provide social, recreational, physical, educational, and other related developmental activities for approximately 1,500 Columbia area youth between the ages of 6 and 18 for a period beginning November 1, 2005 and terminating June 30, 2006 in an amount not to exceed $50,000.

5.         Resolution approving a contract with The Lodge, Inc. of Pennsylvania for the operation of the Supported Housing and Outreach Program (SHOP).

The Board is asked to approve the execution of a contract with The Lodge, Inc. of Pennsylvania to provide non-facility based housing and supportive services to 35 seriously mentally ill homeless individuals in Lancaster County, outside the City, for a period beginning November 1, 2005 and terminating June 30, 2006 in an amount not to exceed $15,000.

6.         Resolution Adopting a schedule of meetings for the year 2006.

X. Other Business

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held November 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.