Minutes Of A Regular Meeting

Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

August 22, 2006

Immediately Following The 4:00 P.M. Meeting Of The

Lancaster County Housing Authority

150 North Queen Street, Suite 120

Lancaster, PA   17603

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The members of the Board of the Redevelopment Authority of the County of Lancaster met Tuesday, August 22, 2006.  The meeting was held at the offices of the Lancaster County Housing and Redevelopment Authorities, 150 North Queen Street, Suite 120.

Members of the Board in attendance were: Neil Kinsey, Vice-Chair; Ralph Murray, Treasurer; and Miriam Fletcher, Vice-Treasurer and James Shultz.  Absent: Cindy Stewart

Staff members present were: Matthew T. Sternberg, Executive Director; David M. Brazina, Deputy Executive Director; Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development Director; Karen Bousquet, Community Development Program Assistant; and Marian Joyce, Secretary. 

Ms. Stewart called the meeting to order at 4:36 p.m.

Public Comment - None

Minutes of the July 25, 2006 meeting were approved. The motion was made by Mr. Murray, second by Ms. Fletcher and unanimously accepted. 

The Treasurer’s Report for the month of July 2006 was approved. The motion was made by Mr. Shultz, second by Ms. Fletcher and unanimously accepted. 

Report of the Executive Director – is attached hereto, and made a part hereof.

Correspondence or Communications – None

Committee Reports – None

Old Business – None

New Business:

1) The Board approved a resolution approving changes to the Lancaster County Consolidated Housing and Community Development program Citizen Participation Plan to improve the facilitation of the allocation process. The motion to accept was made by Mr. Shultz, second by Ms. Fletcher and unanimously carried. (A copy of said Resolution [Aug 06 #65] is attached hereto, and made a part hereof).

NOW, THEREFORE, BE IT RESOLVED, by the Board of the Redevelopment Authority of the County of Lancaster to approve the recommended amendments to the Lancaster County Consolidated Housing and Community Development Program Citizen Participation Plan.

Mr. Kinsey announced that the next meeting of the Board of the Redevelopment Authority of the County of Lancaster is expected to be held Tuesday, September 26, 2006 at the offices of the Lancaster County Housing and Redevelopment Authorities, 150 North Queen Street, Suite 120, immediately following the 4:00 p.m. meeting of the Lancaster County Housing Authority. 

The meeting was adjourned at 5:19 p.m.         

Marian C. Joyce, Secretary