Redevelopment Authority of Allegheny County Board ofDirectors Meeting Minutes Koppers Building, 436 Seventh Avenue, Suite 600 February 22, 2024, at 2:00 PM, Confluence Room  Pittsburgh, PA 15219  The Regular Meeting and Public Hearing ofthe Redevelopment Authority of Allegheny County was held on Thursday, February 22, 2024, at 2:00 pm. in the Confluence Room, Koppers Building, 436 Seventh Avenue, Pittsburgh, Board Members participating were: Peg McCormick Barron, Councilman Walton, Jason Markovich and Kyle  Pennsylvania 15219 Chintalapalli  Also participating were: Simone McMeans, Deputy Director; Steve Papernick, Authorities Solicitor; Beth O'Donnell, Authorities Coordinator; Lori Markey, Administrative Assistant; Dan Bish, Manager; Ann Ogoreuc, Manager; Ray Englert, Project Manager; Sydney Rabinovitz, Project Manager; Shellye Webster,  Program Assistant; Chizoma Ihedoro, Project Manager  ROLLCALL:  The meeting was called to order, the roll was called, and a quorum was present  APPROVAL OF MIINUTES - January 25th, 2024  ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH, THE: MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED (NOTE: Mr. Chintalapalli obstained from approving the. Jamuary, 2024 minutes because he had not yet  been appointed to the RAAC board)  APPOINTMENT-TREASURERISECRETARY  Request authorization to appoint Kyle Chintalapali to serve as Treasurer/ecretary for the Redevelopment ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON,  Authority of Allegheny County  THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  RATIFICATION OF BILLS proper order  Ms. McCormick Barron reviewed the Ratification of Bills Payable for. January, 2024 and found them in good and  ON A MOTION MADE BY MR. CHINTALAPALLI AND: SECONDED BY MR. MARKOVICH, THE  RATIFICATION OF THE BILLS WAS. APPROVED AS PRESENTED    PUBLIC COMMENTS:  THERE WERE NO: PUBLIC COMMENTS  OLD BUSINESS:  A. MT. NEBO POINTE TAX: INCREMENT FINANCING (TIF)COMPLETION Request authorization to direct the Trustee of the Guaranteed Redevelopment Tax  Increment Revenue Refunding Bonds (Ohio Township/Mt. Nebo Pointe Project) Series of2014 to disburse excess monies of the Tax Increment Financing funds to the applicable taxing bodies and terminate the cooperation agreement entered into among the Authority and the applicable taxing ONAMOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS. APPROVED. AS PRESENTED  bodies  B. CIVICALLY, INC. LOAN DEFERRAL REQUEST  Request authorization to defer the 2019 loan for roof repair and stabilization ON A MOTION MADE BY MR. CHINTALAPALLI AND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED C. BOROUGHO OF RANKIN, TOWINSHIPS OFI LEET AND FORWARD Request authorization to re-approve ai resolution related to the Allegheny Vacant Property Recovery Program for 3 properties located in the municipalities of Rankin, ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY MR. CHINTALAPALLI, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED D. PARTNERSHIP FOR REGIONAL ECONOMIC PERFORMANCE: (PREP)  Leet, and Forward  AGREEMENT WITH SOUTHWESTERN PENNSYLVANIA COMMISSION CONTRACT Request authorization to amend the 2022-2023 PREP Cost Reimbursement Agreement 22-07 A with the Southwestern Pennsylvania Commission (SPC), a sub-grant of Partnership for Regional Economic Performance (PREP) program funds, for a maximum amount not to ON A MOTION MADE. BY MR. CHINTALAPALLI AND SECONDED BY MR. MARKOVICH,  exceed $280,646  THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  NEW BUSINESS:  A. 2024. ADMINISTRATION AGREEMENT  Request authorization to enter into an Administrative Agreement with Allegheny County  int the amount of $330,000  2    ON A MOTION MADE BY MR. CHINTALAPALLI AND SECONDED BY COUNCILMAN  WALTON, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  B. ACTIVE. ALLEGHENY GRANT PROGRAM-C COUNTY OF ALLEGHENY CONTRACT Request authorization to enter into a contract with the County of Allegheny to receive 2024 ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED SAFE STREETS FOR. ALL LOCAL MATCH CONTRIBUTION  Capital Budget funds in an amount not to exceed $150,000  Request authorization to provide payment to the Southwestern Pennsylvania Commission in an amount: not to exceed $16,500 from the RAAC Unrestricted Interest Income Account as local match ON A MOTION MADE BYI MR. MARKOVICH, AND SECONDED BY MR. CHINTALAPALLI,  THE ABOVE REQUEST WAS APPROVED AS PRESENTED  D. BRADDOCK BUSINESS COMMUNITY INITIATIVE (BBCI) TECHNICAL ASSISTANCE WITH CHATHAM UNIVERSITY CENTER FOR WOMEN'S ENTREPRENEURSHIP Request authorization to enter into a one (1), year agreement with the Center for Women's Entrepreneurship at Chatham University (CWE) to administer technical assistance to six (6) Braddock Business Community Initiative businesses and contribute an amount not to exceed ON A MOTION MADE BY COUNCILMAN WALTON. AND SECONDED BY MR. CHINTALAPALL, THE. ABOVE REQUEST WAS. APPROVED AS PRESENTED E. ENGAGE! STATE-WIDE BUSINESS RETENTION AND EXPANSION PROGRAM- SOUTHWESTERN PENNSYLVANIA COMMISSION CONTRACT Request authorization to enter into an agreement with the Southwestern Pennsylvania Commission for ENGAGE! program funds in an amount not to exceed $7,500.00  $2,700.00  ON A MOTION MADE BY MR. CHINTALAPALLIZ AND SECONDED BY MR. MARKOVICH,  THE. ABOVE REQUEST WAS APPROVED ASI PRESENTED  F. SPONSORSHIP SUPPORT OF ANNUAL CONFERENCE FOR MWDBE GOVERNMENTAL Request authorization to become a sponsor oft the 23rd Annual Business Opportunity Conference for Minority, Women & Disadvantaged Business Enterprises and contribute an amount not to exceed $5,000 to the MWDBE Governmental Committee using PREP: 2023-2024 funds ON A MOTION MADE BY MR. CHINTALAPALLI AND: SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  COMMITTEE  G. EPA-RLF GRANT PEOPLE OF ORIGIN RIGHTFULLY LOVED AND WANTED (POORLAW) Request authorization to issue an EPA-RLF grant to POORLAW for an amount not to  exceed $55,700.00  3    ON A MOTION MADE BY MR. MARKOVICH AND: SECONDED BY MR. CHINTALAPALLI,  THE. ABOVE REQUEST WAS APPROVED. AS PRESENTED  H. EPA-RLF GRANT YOUNG BLACK MOTIVATED KINGS AND QUEENS (YBMKQ) Request authorization to issue an EPA-RLF grant to the Young Black Motivated Kings  and Queens organization for an amount not to exceed $119,488.00 THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  ON A MOTION MADE BY MR. MARKOVICHAND SECONDED BY MR. CHINTALAPALLI,  I. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM( (AVPRP)  Request authorization to approve various resolutions related to the Allegheny Vacant Property ON A MOTION MADE. BY MR. CHINTALAPALLI AND: SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED J. ALLEGHENY VACANT: PROPERTY RECOVERY PROGRAM(AVPRP)-  Recovery Program for properties located in the City ofClairton  CERTIFICATES OF COMPLETION  Request authorization to approve Certificates of Completion for two properties which were ON Al MOTION MADE: BY COUNCILMAN WALTON. AND SECONDED! BY MR. MARKOVICH,  transferred through the Allegheny Vacant Property Recovery Program THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  ADJOURNMENT OF RAAC  THERE BEING NO FURTHER BUSINESS TOTRANSACT, ON A MOTION MADE. BY MR. MARKOVICH, AND SECONDED BY COUNCILMAN WALTON, THE. ADJOURNMENT OF THE REGULAR MEETING OF THE KEDEVELOPMENT AUTHORITY OF ALLEGHENY  WAS UNANIMOUSLY APPROVED Rehlane  Cumn  Simone McMeans, Assistant Secretary  4