Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, January 24, 2006

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 13, 2005 Meeting

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

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 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.

 

 

3.         Resolution approving a revised policy manual for the operation of the ACCESS Grant Program.

 

The Board is asked to approve a revision to the ACCESS Lancaster County Policies and Procedures Manual.

 

 

 

 

 

 

 

 

 

 

4.         Resolution approving Lancaster County’s Analysis of Impediments to Fair Housing Choice.

 

            The Board is asked to approve and recommend the Board of Commissioners of the County of Lancaster approve the Analysis of Impediments to Fair Housing Choice.

 

 

5.         Resolution approving an amendment to the policies of the Home Improvement Program.

 

            The Board is asked to approve an amendment to the Home Improvement Program policies.

 

 

6.         Resolution approving a contract with the Lancaster County Health and Welfare Foundation.

 

The Board is asked to approve the execution of a contract with the Lancaster County Health and Welfare Foundation for improvement to the HVAC system in Wing D of the Health and Welfare Building on Janet Avenue in an amount not to exceed $139,078.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

 

7.         Resolution approving a contract with the Borough of Columbia.

 

            The Board is asked to approve the execution of a contract with the Borough of Columbia for storm water improvements and reconstruction of North Sixth Street from Locust Street to Walnut Street and Avenue F to Route 30 including the replacement of curbs, sidewalks and handicap ramps in an amount not to exceed $250,000.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

 

8.         Resolution approving a contract with the Borough of Lititz.

 

            The Board is asked to approve the execution of a contract with the Borough of Lititz for the reconstruction of road surface, curb replacement, and tree and stump removal on Spruce Street between Lititz Springs Park and Orange Street in an amount not to exceed $166,282.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

9.         Resolution approving a contract with Paradise Township Sewer Authority.

 

            The Board is asked to approve the execution of a contract with the Paradise Township Sewer Authority for the construction of a sanitary sewer pumping station and sewer main on Route 30 from 2427 Lincoln Highway East to Kinzers Road in Paradise Township to serve 22 residential properties in an amount not to exceed $250,000.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

10.        Resolution approving a contract with the Welsh Mountain Home.

 

            The Board is asked to approve the execution of a contract with the Welsh Mountain Home for the construction of a sanitary sewer treatment facility at the Welsh Mountain Home on 567 Springville Road, New Holland, PA to benefit 69 low income elderly residents in an amount not to exceed $250,000.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

 

 

 

 

 

11.        Resolution approving a contract with the YWCA of Lancaster.

 

            The Board is asked to approve the execution of a contract with the YWCA of Lancaster for the extension of a sprinkler system and repair of the foundation at the YWCA of Lancaster on 110 North Lime Street in the City of Lancaster in an amount not to exceed $60,000.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

 

12.        Resolution approving a lease agreement with Omnipoint Communication Enterprises, LP.

 

            The Board is asked to approve a lease with Omnipoint Communication Enterprises, LP to lease space at Clipper Magazine Stadium for the placement of a cell phone tower and required equipment.

 

 

X.                  Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held February 28, 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, 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.