Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, September 26, 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 August 22, 2006 Meeting

IV.                Treasurer’s Reports for the Month of August 2006

V.                  Report of the Executive Director

VI.                Correspondence/Communications

VII.               Committee Reports

             

VIII.             Old Business

IX.                New Business

1.         Resolution Authorizing Establishment of a Line of Credit with Fulton Bank.

 

The Board is asked to authorize establishment of a Line of Credit with Fulton Bank in the amount of $300,000.

 

 

2.      Resolution Reserving Funding for the Country Club Apartments Project.

 

The Board is asked to authorize a Reservation of Funds letter reserving HOME Investment Partnerships Program funds in an amount not to exceed $1,000,000 for the Country Club Apartments Project; and to authorize the Executive Director or the Director of Community Development to execute all documents related to the transactions.

 

 

3.         Resolution Reserving Funding for the Lincoln West Apartments Rehabilitation Project.

 

The Board is asked to authorize a Reservation of Funds letter reserving HOME Investment Partnerships Program funds and/or Community Development Block Grant Program in an amount not to exceed $1,000,000 for the Lincoln West Apartments Rehabilitation Project; and to authorize the Executive Director or the Director of Community Development to execute all documents related to the transactions.

 

 

X.                  Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held October 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, 1st floor, Suite 120, Lancaster, PA.

 

XI.                Adjournment

 

For additional information or questions regarding this Agenda, please contact
Matthew T. Sternberg, Executive Director at 717-394-0793 or by e-mail at msternberg@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.