Redevelopment Authority of Allegheny County Board ofDirectors Meeting Minutes Koppers Building, 436 Seventh Avenue, Suite 600 July 27, 2023, 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, July 27,2023, at 2:00 pm. int the Confluence Room, Koppers Building, 436 Seventh Avenue, Board Members participating were: Senator Fontana, Councilman Walton, Peg McCormick Barron, and Also participating were: Lance Chimka, Director; Simone McMeans, Deputy Director; Mike Pisarcik, Authorities Solicitor; Beth O'Donnell, Marketing Coordinator; Ray Englert, Project Manager; Dan Bish, Business Development Manager; Keilah Boyles, Project Manager; Lainey Smearman, Executive Office  Pittsburgh, Pennsylvania 15219.  Jason Markovich  Manager ROLLCALL:  The meeting was called to order, the roll was called, and a quorum was present  APPROVAL OF MINUTES - June 22nd, 2023  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MR. MARKOVICH, THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED  RATIFICATION OF BILLS  Senator Fontana reviewed the Ratification of Bills Payable for June, 2023 and found them in good and  proper order  ONAI MOTION MADE BY MR. MARKOVICH AND SECONDED BY MS. MCCORMICK BARRON, THE RATIFICATION OF THE BILLS WAS APPROVED AS PRESENTED  PUBLIC COMMENTS:  THERE WERE. NOPUBLIC COMMENTS  OLD BUSINESS:  NO OLD BUSINESS    NEW BUSINESS:  A. GENERAL PURPOSE AUDITED FINANCIAL STATEMENT-DECEMBER31,2022 Request authorization to accept the General Purpose Audited Financial Statement ONA AI MOTION MADE BY SENATOR FONTANA AND SECONDED BY MR. MARKOVICH, THE ABOVE REQUEST WAS APPROVED AS PRESENTED  B. WILKINSBURG1 TRAIN STATION RESTORATION  Request authorization to submit a combined RACP application to increase the  total funding request to $1,800,000  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY COUNCILMAN WALTON, THE ABOVE REQUEST WAS APPROVED AS  PRESENTED  C. SUPPORT PITTSBURGH ASIAN AMERICAN CHAMBER OF COMMERCE BY Request authorization to become as sponsor oft the Pittsburgh Asian American Chamber of Commerce's: 2023 Biotechnology Summit and contribute an amount  SPONSORING THE: 2023 BIOTECHNOLOGY SUMMIT  not to exceed $8,200  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  D. BANK ACCOUNT CLOSING  Request authorization to close inactive bank accounts  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED E. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM(AVPRP)- CERTIFICATES Request authorization to approve Certificates of Completion for two properties in ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MR. MARKOVICH, THE ABOVE REQUEST WAS APPROVED AS PRESENTED  OF COMPLETION  McKees Rocks and Munhall  2    ADJOURNMENT  THERE BEINGNOFURTHER BUSINESSTOTRANSACT,ON. A MOTION MADEI BY SENATOR FONTANA AND: SECONDED BY MR. MARKOVICH, THE. ADJOURNMENT OF THE REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS  UNANIMOUSLY APPROVED chimee m-alingo Simone McMeans, Assistant Secretary  3