Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, March 28, 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 January 24, 2006 Meeting

IV.               Treasurer’s Reports for the Months of January and February 2006

V.                 Report of the Executive Director

VI.               Correspondence/Communications

VII.              Committee Reports

             

VIII.            Old Business

IX.               New Business

1.         Resolution approving policies and procedures for the procurement of goods and services.

 

The Board is asked to approve the Policies and procedures for the Procurement of Goods and Services by the Redevelopment Authority of the County of Lancaster.

 

 

2.         Resolution approving a contract with the Lancaster County Human Relations Commission.

 

The Board is asked to approve the execution of a contract with the Lancaster County Human Relations Commission for fair housing program activities in an amount not to exceed $45,000.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

3.         Resolution approving a contract with the Community Action Program of Lancaster County, Inc. for the operation of the Energy Conservation Center.

 

The Board is asked to approve the execution of a contract with the Community Action Program of Lancaster County, Inc. for the Operation of the Energy Conservation Center in an amount not to exceed $150,000.00 of Fiscal Year 2006 Community Development Block Grant funds.

 

4.         Resolution appointing an interim Executive Director.

 

The Board is asked to appoint David M. Brazina as the Interim Executive Director of the Redevelopment Authority of the County of Lancaster beginning April 15, 2006 and continuing until such time that the Board appoints a permanent Executive Director.

 

5.         Sale of Parcel at 650 North Prince Street - Clipper Magazine Stadium

 

The Board authorizes the Executive Director and/or Deputy Executive Director to finalize negotiations and execute a sales agreement with Warfel Construction Company to subdivide and sell a .515 acre parcel of land at 650 North Prince, Lancaster, with Warfel Construction Company to pay all costs associated with the subdivision of the parcel from 650 North Prince Street and all legal and administrative costs incurred by the Authority to complete the transaction.

 

 

X.                 Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held April 25, 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.