Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, February 23, 2010

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 January 26, 2009 Meeting and

IV.               Treasurer’s Report for November 2009, December 2009 and January 2010
Discussion of 2009 and 2010 Program Administration Budgets

V.                 Report of the Executive Director

VI.               Correspondence/Communications

VII.              Committee Reports

             

VIII.            Old Business

Resolution Approving a Revised Personnel Policies Handbook

The Board is asked to approve a revised Personnel Policies Handbook effective March 2010. At the advice of the Authority’s counsel, some edits have been made in order to improve the handbook’s clarity.

IX.                New Business     

1.         Resolution Authorizing Filing of a Proposal for Funds with the Department of Community and Economic Development (DCED)

 

The Board is asked to Lancaster to certify that a blighting condition exists due to an underutilization of land in an area designated as an Urban Growth Area and that the Marietta Senior Housing Project will eliminate the existing influence by addressing the need for additional affordable housing opportunities as identified in Lancaster County’s Growth Management Plan and Lancaster County’s Consolidated Plan 2006-2010.

Furthermore, the Secretary of the Board of the Redevelopment Authority of the County of Lancaster is directed to execute a certificate attesting to the adoption of this Resolution and to furnish a copy of the resolution to the DCED.   


2.         Resolution Approving a Contract with the Community Action Program for the Operation of the Energy Conservation Center

 

The Board is asked to approve the execution of a contract with the Community Action Program of Lancaster County, Inc. for the operation of the Energy Conservation Center to provide weatherization services for a period beginning March 1, 2010 and terminating on February 28, 2011 in an amount not to exceed $200,000.00 of Fiscal Year 2010 Community Development Block Grant funds.

 

 

X.                  Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held March 23, 2010 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.