Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, April 25, 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, 1^st Floor, Suite 120

Lancaster, PA 17603

_____________________________

I. Call to Order

II. Public Comments

III. Minutes of the March 28, 2006 Meeting

IV. Treasurer’s Report for the Month of March 2006

V. Report of the Executive Director

VI. Correspondence/Communications

VII. Committee Reports

VIII. Old Business

IX. New Business

1.         Resolution approving limited Power of Attorney.

The Board is asked to approve a new Power of Attorney.

2.         Resolution amending a policy statement establishing authorized signatories for Official Documents.

The Board is asked to approve an amendment to the Policy Statement Establishing Authorized Signatories for Official Documents.

3.         Resolution approving a grant for the Lancaster County Housing Summit.

The Board is asked to provide a sponsorship grant of up to $5,000 in Community Development Block Grant funds and/or HOME Investment Partnerships Program funds for the proposed Lancaster County Housing Summit.

4.         Resolution approving a loan to Tabor Community Services.

The Board is asked to approve a loan to Tabor Community Services in the amount of $180,000.00 in HOME Investment Partnerships Program funds for the King Street Apartments Project.

5.         Resolution approving a memorandum of understanding with Millersville Borough.

The Board is asked to approve and enter into a Memorandum of Understanding with Millersville Borough establishing the eligibility requirement and administrative procedures to be followed for the operation of the Homeowner Assistance Program.

6.         Resolution authorizing the execution and delivery of an amendment to the lease agreement between the Authority and Lancaster Baseball Club.

The Board is asked to authorize the execution and delivery of an amendment to the lease agreement between the Authority and Lancaster Baseball Club.

X. Other Business

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held May 23, 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 David M. Brazina, Interim Executive Director at 717-394-0793 or by e-mail at dbrazina@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.