Minutes Of A
Regular Meeting
Of The Board
Of The
Redevelopment
Authority Of The
Immediately
Following The
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The members of the Board of the Redevelopment
Authority of the
Members
of the Board in attendance were: Cindy Stewart, Chairman; Neil Kinsey, Vice-Chair;
Ralph Murray, Treasurer; and James Shultz.
Absent: Miriam
Fletcher, Assistant Treasurer
Staff
members present were:
Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development
Director; Karen Bousquet, Community Development Program Assistant; Dale
Kaufman, Community Development Project Coordinator; Michael Urenovitch, Community Development Finance Specialist; and Marian
Joyce, Secretary.
Others
attending: Beth Hoppman, Columbia Avenue Housing;
Mary Drozdowski, Columbia Avenue Housing; Melanie LeFevre, LeFevre Funk Architects;
Ken Smith, Community Basics, Inc.; Tom Eisemann,
Community Basics, Inc.; Keith Orris, Franklin &
Marshall College.
Ms. Stewart called the meeting to order at
Public Comment - None
Minutes
of the
Mr. Shultz, second by Mr. Kinsey and unanimously accepted.
The Treasurer’s
Report for the month of August 2006 was approved. The motion was made by Mr. Shultz,
second by Mr. Murray 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:
In
deference to the individuals attending in order to do presentations to the
Board, the Chair reordered business and started with item number two on the
agenda. AimeeTyson, Community Development Director,
introduced the Community Development staff present.
1) The Board approved a resolution reserving funding
for the Country Club Apartments project. Mr. Ken Smith, Community Basics, Inc. described
the project and answered questions from the Board. The motion to accept was
made by Mr. Shultz, second by Mr. Kinsey and unanimously carried. (A copy of
said Resolution [Sep 06 #66] is attached hereto, and made a part hereof).
NOW, THEREFORE, BE IT RESOLVED by the Board of the
Redevelopment Authority of the
BE IT FURTHER RESOLVED by the Board of the Redevelopment
Authority of the
2) The Board authorized the reservation of funding
for the Lincoln West Apartments Rehabilitation project. Mary Drozdowski and Beth Hoppman, both
of Columbia Avenue Housing; and Melanie LeFevre, LeFevre Funk Architects, took turns describing various
aspects of the project and answering questions from the Board. The motion to
accept was made by Mr. Shultz, second by Mr. Murray and unanimously carried. (A
copy of said Resolution [Sep 06 #67] is attached hereto and made a part
hereof.)
NOW, THEREFORE, BE IT RESOLVED by
the Board of the Redevelopment Authority of the
BE IT FURTHER RESOLVED by the Board
of the Redevelopment Authority of the
3)
The Board authorized the establishment of a line of credit with Fulton Bank. The
motion to accept was made by Mr. Kinsey, second by Mr. Murray and unanimously
carried. (A copy of said Resolution [Sep 06 #68] is attached hereto and made a
part hereof.)
NOW, THEREFORE, BE IT RESOLVED by the Board of the
Redevelopment Authority of the
Other
Business
Matthew Sternberg, Executive
Director, introduced Keith Orris of
Ms. Stewart announced that the
next meeting of the Board of the Redevelopment Authority of the
The meeting was adjourned at
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