Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, May 27, 2008

Immediately Following The 4:30 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, Suite 400

Lancaster, PA  17603

_____________________________

 

I.                    Call to Order

II.                  Public Comments

III.                Minutes of the April 22, 2008 Meeting

IV.               Treasurer’s Report for the Month of April 2008

V.                 Report of the Executive Director

VI.               Correspondence/Communications

VII.             Committee Reports

             

VIII.           Old Business

IX.               New Business    

1.         Resolution Authorizing Negotiation for the Purchase of Real Estate for the Perry Street Parking Project in Columbia Borough

 

The Board is asked to authorize the Executive Director to execute the First Amendment to the Letter of Agreement with the Borough of Columbia specifying how the Perry Street lots will be used to create off-street parking, and authorize his undertaking negotiations on the borough’s behalf for acquisition of the parcels.

 

2.         Resolution Approving a Contract with Clare House Inc. for the Use of Emergency Shelter Grant Funds

 

The Board is asked to approve the execution of a Contract with Clare House, Inc. for a period beginning July 1, 2008 and terminating June 30, 2009 in an amount not to exceed $14,910.00 of Fiscal Year 2008 Emergency Shelter Grant Funds, with $9,910.00 to provide for operational support and $5,000.00 for case management services.

 

3.         Resolution Approving a Contract with Crispus Attucks Community Center for the Use of Emergency Shelter Grant Funds for the Operation of the Emergency Homeless Shelter

 

The Board is asked to approve the execution of a contract with the Crispus Attucks Community Center for a period beginning July 1, 2008 and terminating June 30, 2009 in an amount not to exceed $33,738.00 of Fiscal Year 2008 Emergency Shelter Grant Funds, with $20,308.00 for operation costs and $13,430.00 for essential services.

 

4.         Resolution Approving a Contract with Community Action Program of Lancaster County Inc. on Behalf of The Domestic Violence Services for the Use of Emergency Shelter Grant Funds

 

The Board is asked to approve the execution of a contract with the Community Action Program of Lancaster County, Inc. to provide for specific costs related to the operation of the Lancaster Domestic Violence Services for a period beginning July 1, 2008 and terminating June 30, 2009 in an amount not to exceed $40,675.00 of Fiscal Year 2008 Emergency Shelter Grant Funds. 

 

5.         Resolution Approving a Contract with Tabor Community Services, Inc. for the Use of Emergency Shelter Grant Funds for the Shelter to Independent Living Program

 

The Board is asked to approve the execution of a contract with Tabor Community Services, Inc. to provide for specific costs related to the operation of the Shelter to Independent Living Program for a period beginning July 1, 2008 and terminating June 30, 2009 in an amount not to exceed $26,138.00 of Fiscal Year 2008 Emergency Shelter Grant Funds. 

 

6.         Resolution Approving a Contract with Tabor Community Services on Behalf of Transitional Living Center for the Use of Emergency Shelter Grant Funds

 

The Board is asked to approve the execution of a Contract with Tabor Community Services, Inc. to provide for specific costs related to the operation of the Transitional Living Center for a period beginning July 1, 2008 and terminating June 30, 2009 in an amount not to exceed $29,200.00 of Fiscal Year 2008 Emergency Shelter Grant Funds. 

 

7.         Resolution Approving a Contract with United Veterans Beacon House for the Use of Emergency Shelter Grant Funds

 

The Board is asked to approve the execution of a contract with the United Veteran’s Beacon House to provide for specific costs related to the operation of the facility for the period beginning July 1, 2008 and terminating June 30, 2009 in an amount not to exceed $3,900.00 of Fiscal Year 2008 Emergency Shelter Grant funds. 

 

X.                 Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held June 24, 2008 immediately following the 4:30 p.m. meeting of the Lancaster County Housing Authority at the offices of the Lancaster County Housing and Redevelopment Authorities, 202 North Prince Street, 4th floor, 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.