Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, August 28, 2007

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

202 North Prince Street, 4th Floor

Lancaster, PA 17603

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I. Call to Order

II. Public Comments

III. Minutes of the July 24, 2007 Meeting

IV. Treasurer’s Report for the Month of July 2007

V. Report of the Executive Director

VI. Correspondence/Communications

VII. Committee Reports

VIII. Old Business

IX. New Business     

1.         Resolution Authorizing Acquisition of Real Property in conjunction with the Vacant Property Reinvestment Board.

The Board is asked to authorize the Executive Director of the Authority to initiate and execute proceedings to acquire the property at 607 Walnut Street, Borough of Columbia, Lancaster County, PA, through negotiated purchase or eminent domain in a manner consistent with state and federal regulations governing such actions. 

2.         Resolution Approving an Amendment to the By-Laws.

The Board is asked to approve an amendment to the By-Laws of the Redevelopment Authority of the County of Lancaster. 

3.         Resolution Approving a Policies Manual for the ADA accessibility Improvement Program.

The Board is asked to approve to approve the ADA Accessibility Improvement Program Policies Manual to effectively guide the implementation of the program.

4.         Resolution Approving a Contract Amendment with Base Inc. for the Operation of the Minority Entrepreneurial Development Program.

The Board is asked to approve the execution of a Contract Amendment with the BASE, Inc. to extend the time of performance to September 30, 2007.

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

NOW, THEREFORE, BE IT RESOLVED by the Board of the Redevelopment Authority of the County of Lancaster to authorize an amendment to the Reservation of Funds letter reserving HOME Investment Partnerships Program funds and/or Community Development Block Grant Funds in an amount not to exceed $1,750,000 for the Country Club Apartments Project;

BE IT FURTHER RESOLVED by the Board of the Redevelopment Authority of the County of Lancaster to authorize the Executive Director or the Director of Community Development to execute all documents related to the transactions contemplated herein.

X. Other Business

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held September 25, 2007 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, 202 North Prince Street, Suite 400, 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.