Redevelopment Authority ofAllegheny County Board ofDirectors Meeting Minutes Koppers Building, 436 Seventh Avenue, Suite 600 May 23, 2024, at 2:00 PM, Confluence Room Pittsburgh, PA 15219 The Regular Meeting and Public Hearing oft the Redevelopment, Authority of Allegheny County was held on' Thursday, May 23, 2024, at 2:00 pm. int the Confluence Room, Koppers Building, 436 Seventh Avenue, Pittsburgh, Pennsylvania Board Members participating were: Councilman DeWitt Walton, Dora Walmsley, and Diamonte Walker Also participating were: Lauren Connelly, Director; Steve Papernick, Authorities Solicitor; Beth O'Donnell, Authorities Coordinator; Dave Siford, Finance Manager II; Elaine Smearman, Executive Office Manager; Christine Gillenberger, Allegheny County Treasurers Office; Phillip Zottola, Allegheny County Treasurers Office; Keilah Boyles, ACED Project Manager; Ray Englert, ACED Project Manager; Jenn Saks, ACEDLEAD Program Supervisor 15219 ROLLCALL: The meeting was called to order, the roll was called, and a quorum was present APPROVAL OF MINUTES - April 25th, 2024 ON A MOTION MADE BY MS. WALKER AND SECONDED BY COUNCILMAN WALTON, THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED. MS. WALMSLEY ABSTAINED DUE NOT BEING PRESENT ATTHE. APRIL MEETING RATIFICATION OF BILLS Mr. Chintalapalli reviewed the ratification ofbills payable for April 30th, 2024 and found them in good and proper ON AMOTION: MADE BY MS. WALKER AND SECONDED BY COUNCILMAN WALTON, THE order RATIFICATION OF THE BILLS WAS APPROVED AS PRESENTED PUBLIC COMMENTS: OLD BUSINESS: THERE WERE NOI PUBLIC COMMENTS A. ALLEGHENY LEAD SAFE HOMES ACCEPT ADDITIONAL FUNDS FROM PADOH Request authorization to accept additional $175,000 from the Pennsylvania Department of Health (PADOH) to be used for the. Allegheny Lead Safe Homes Program and added to the ON A MOTION MADE BY MS. WALMSLEY AND: SECONDED BY MS. WALKER THE AND. AMEND CONTRACT current $825,000 contract ABOVE REQUEST WAS APPROVED AS PRESENTED B. - BRADDOCK BUSINESS COMMUNITY INITIATIVE Request authorization to increase the contract amount with Russell General Contracting, LLC, ON A MOTION MADE BY MS. WALMSLEY AND SECONDED BY MS. WALTON, not to exceed $1,527,230.42 THE. ABOVE REQUEST WAS APPROVED ASI PRESENTED C.A ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM(AVPRP) Request authorization to re-approve a resolution related to the Allegheny Vacant Property ON A MOTION MADE BY MS. WALKER AND SECONDED BY MS. WALMSLEY, Recovery Program for various properties THE ABOVE REQUEST WAS. APPROVED AS PRESENTED NEW: BUSINESS: A. REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY-APPOINTMENTOF DIRECTOR ofAllegheny County Request authorization to appoint Lauren Connelly as Director oft the Redevelopment Authority ON A MOTION MADE BY MS. WALKER. AND SECONDED BY COUNCILMAN WALTON, THE ABOVE REQUEST WAS APPROVED AS PRESENTED B. REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNT-APPONIMENTO: DEPUTY DIRECTOR Authority of Allegheny County Request authorization to appoint Simone McMeans as Deputy Director of the Redevelopment ON A MOTION MADE BY MS. WALKER AND SECONDED BY MS. WALMSLEY, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED ADJOURNMENT OF RAAC THERE BEING NOI FURTHER BUSINESS TO TRANSACT, ONA A MOTION MADE BY MS. WALMSLEY AND SECONDED BY MS. WALKER, THE. ADJOURNMENTOF THE REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS UNANIMOUSLY APPROVED ay 2