Redevelopment Authority of Allegheny County Board ofDirectors Meeting Minutes Koppers Building, 436 Seventh Avenue, Suite 600 January 25,2024, at 2:00 PM, Confluence Room  Pittsburgh, PA 15219  The Regular Meeting and Public Hearing of the Redevelopment Authority of Allegheny County was held on Thursday, January 25, 2024, at 2:00 pm. in the Confluence Room, Koppers Building, 436 Seventh Avenue, Board Members participating were: Peg McCormick Barron, Councilman Walton and Jason Markovich Also participating were: Simone McMeans, Deputy Director; Steve Papernick, Authorities Solicitor; Beth O'Donnell, Authorities Coordinator; Lori Markey, Administrative Assistant; Erin Deasy, Manager Development; Ray Englert, Project Manager; Ann Ogoreuc, Assistant Director, Mobility and Transportation; Paul  Pittsburgh, Pennsylvania 15219  McKrell, Allegheny County Controller's Office  ROLLCALL:  The meeting was called to order, the roll was called, and a quorum was present  APPROVAL OF MINUTES - December 21st, 2023  ON A MOTION MADE: BY MR. MARKOVICH, AND: SECONDED BY MS. MCCORMICK BARRON, THE MINUTES OF THE PREVIOUS MEETING WERE. APPROVED AS PRESENTED  RATIFICATION OF BILLS and proper order  Ms. McCormick Barron reviewed the Ratification of Bills Payable for December, 2023 and found them in good  ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH,  THE RATIFICATION OF THE BILLS WAS APPROVED AS PRESENTED  PUBLIC COMMENTS:  THERE WERE NO: PUBLIC COMMENTS  OLD BUSINESS:  NOOLDBUSINESS  NEW BUSINESS:  A. SALE OF AUTHORITY-OWNED REAL PROPERTY LOCATED IN EAST  PITTSBURGH, PA    Request authorization to convey certain RAAC-owned real property located in the Borough of] East Pittsburgh by quit-claim deed tol Nover Sales, Inc., and/or BARRON, THE. ABOVE. REQUEST WAS APPROVED AS PRESENTED  the Allegheny County Housing Authority  ONAI MOTIONI MADE BYCOUNCINAKWALTONK ANDS SECONDEDI BYI MS. MCCORMICK  B. LIVE WELL. ALLEGHENY RACIAL. AND ETHNIC APPROACHES TOCOMMUNITY Request authorization to accept a granti in an amount not to exceed $100,000 from the  HEALTH(REACH): GRANT ACCEPTANCE Allegheny County Health Department (ACHD)  ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN  WALTON, THE. ABOVE REQUEST WASAPPROVED AS PRESENTED  C. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)  CERTIFICATES OF COMPLETION  Request authorization to approve Certificates of Completion for two properties in Penn Hills and the Borough of Sharpsburg, which was transferred through the. Allegheny ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  Vacant Property Recovery Program  D. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)  Request authorization to approve various resolutions related to the Allegheny Vacant Property Recovery Program for properties located int the municipalities ofCollier and ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY! MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  Wilkinsburg  ADJOURNMENT OF RAAC  THERE BEING NOI FURTHER BUSINESS TO TRANSACT, ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH, THE. ADJOURNMENT OF THE REGULAR MEETING OF THEI REDEVELOPMENT AUTHORITY OF ALLEGHENY  WAS UNANIMOUSLY APPROVED hrhas McMeans, Assistant Secretary  Cn Simone  2