Redevelopment Authority of Allegheny County Board ofDirectors Meeting Minutes The GulfTower, 707 Grant Street, Pittsburgh, PA 15219 November 17, 2022, at 2:00 PM, gth Floor Boardroom  The Regular Meeting and Public Hearing of the Redevelopment Authority of Allegheny County was held on Thursday, November 17, 2022, at 2:00 pm. in the gth Floor Board Room, The GulfTower, 707 Grant Board Members present were: Councilman Walton, Peg McCormick Barron, Senator Fontana, and Jason Also present were: Lance Chimka, Director; Steve Papernick, Authorities Solicitor; Jack Exler, Senior Deputy Director; Gloria Redlinger, Senior Finance Manager; Dora Walmsley, Assistant Dorector; Beth A request was made by Jack Exler, Senior Deputy Director: for Four volunteers toj participate on the 2023 Budget Review Committee. The volunteers are Senator Fontana, Peg McCormick Barron, Councilman  Street, Pittsburgh, Pennsylvania 15219.  Markovich  O'Donnell, Marketing Coordinator; Shellye Webster, Admistrative Assistant  Walton, and Jason Markovich. ROLL CALL:  The meeting was called to order, the roll was called, and a quorum was present.  APPROVAL OF MIINUTES = October. 27th, 2022  ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON, THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED  RATIFICATION OF BILLS  Senator Fontana reviewed the Ratification of] Bills Payable for October 2022 and found them in good and  proper order.  ON A MOTION MADE BY MS. MCCORMICK BARRON AND SECONDED BY MR. MARKOVICH, THE: RATIFICATION OF THE BILLS WAS APPROVED AS PRESENTED  PUBLIC COMMENTS:  THERE WERE NO. PUBLIC COMMENTS    OLD BUSINESS:  A. ALLEGHENY HOME. MPROVEMENTLOAN PROGRAM (AHILP)- CREDIT MANAGEMENT COMPANY AGREEMENT EXTENSION  Request authorization to extend the term oft the current Loan Servicing/Collection Agreement with Credit Management Company to December 31, 2024; and allow the Director to execute ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED. B. ALLEGHENY HOME IMPROVEMENT LOAN PROGRAM (AHILP)- FIRST: NATIONAL BANK OF PENNSYLVANIA AGREEMENT  the necessary documents with Solicitor approval.  Request authorization to extend the term oft the current Loan Servicing Agreement with First National Bank of Pennsylvania to December 31, 2024; and allow the Director to execute ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED. ALLEGHENY HOME IMPROVEMENT LOAN PROGRAM (AHILP) -  the necessary documents with Solicitor approval.  PNC BANK, N.A. AGREEMENT EXTENSION necessary documents with Solicitor approval.  Request authorization to extend the term oft the current Loan Servicing Agreement with PNC Bank, N.A. to December 31, 2024; and allow the Director to execute the ON A MOTION MADE BY SENATOR FONTANA AND: SECONDED BY COUNCILMAN WALTON, THE ABOVE REQUEST WAS. APPROVED AS  PRESENTED.  D. ALLEGHENY HOME MPROVEMENTLOAN PROGRAM (AHILP) - AFFORDABLE Request authorization to extend the term oft the current Lead Services Agreement with Affordable Services, Inc. to. January 21, 2025; and allow thel Director to execute the necessary ON A MOTION MADE: BY COUNCILMAN WALTON AND SECONDED BY SENATOR FONTANA, THE ABOVE REQUEST WAS APPROVED AS PRESENTED.  SERVICES, INC. AGREEMENT EXTENSION  documents with Solicitor approval.  2    NEW BUSINESS:  ENGAGEISTATEWIDE 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 up to $9,000.00; accept said funds; and allow the Director to execute all necessary documents with Solicitor approval,  including contract with Southwestern Pennsylvania Corporation ON A MOTION MADE BY SENATOR FONTANA. AND SECONDED BY COUNCILMAN WALTON, THE ABOVE REQUEST WAS APPROVED AS  PRESENTED  ADJOURNMENT  THERE BEING NO FURTHER BUSINESS TO TRANSACT, ON A MOTION MADE BY MR. MARKOVICHANDSECONDED BYMS.MCCORMICKI BARRON, TIEADOURAMENTOFTIE REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY  WAS UNANIMOUSLY APPROVED.  Director  ER  3