Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, December 13, 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 October 25, 2005 Meeting

IV. Treasurer’s Report for the Months of October and November 2005

V. Report of the Executive Director

VI. Correspondence/Communications

VII. Committee Reports

1.         Personnel Committee Report

VIII. Old Business

IX. New Business

1.         Resolution amending loan terms for the Franklin Apartments Project.

The Board is asked to extend the maturity dates of the loans to Franklin Street Associates for the Franklin Apartments Project.

2.         Resolution approving a revised policy manual for the operation of the HOME Rental Assistance Program.

The Board is asked to approve the amended HOME Rental Assistance Program Policy Manual.

3.         Resolution approving a contract with the Lancaster Housing Opportunity Partnership for the operation of the Community Home Buyer Loan Program.

The Board is asked to approve the execution of a contract with Lancaster Housing Opportunity Partnership to provide loans for downpayment and closing costs to approximately 20 lower income families desiring to purchase a home.

4.         Resolution approving an amendment to the policies for the use of American Dream Downpayment Initiative Funds.

The Board is asked to approve the amended Policies for the Use of American Dream Downpayment Initiative Funds.

X. Other Business

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held January 24, 2006 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.