Redevelopment Authority of Allegheny County Board ofDirectors Meeting Minutes The GulfTower, 707 Grant Street, Pittsburgh, PA 15219 October 27, 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, October 27, 2022, at 2:00 pm. in the gth Floor Board Room, The Gulf Tower, 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; Dora Walmsley, Assistant Director; David Siford, Fiscal Manager; Beth O'Donnell, Marketing Coordinator; Lainey Smearman, Executive Office Manager; Chris Willitts, Vice President of Finance YMCA of Greater Pittsburgh; Jamie Inferrera, Bond Counsel Dinsmore & Shohl LLP; and  Street, Pittsburgh, Pennsylvania 15219.  Markovich  Anthony Ditka, Bond Counsel Dismore & Shohl LLP  ROLL CALL  The meeting was called to order, the roll was called, and a quorum was present.  APPROVAL OF MINUTES - September 22nd, 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 Septemeber 2022 and found them in good ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH,  and proper order.  THE RATIFICATION OF THE BILLS WAS APPROVED AS PRESENTED.  PUBLIC COMMENTS  THERE WERE NO PUBLIC COMMENTS.  OLD BUSINESS NO OLD BUSINESS    NEW BUSINESS  A. SALE OF AUTHORITY-OWNED LOTLOCATED IN HOMESTEAD, PA Request authorization to convey one (I)RAAC-owned parcel, Lot and Block 131-B-207, comprising vacant 1,202 sq. ft., located in the Borough ofHomestead on West Street, for $400.00 to L2 Apartment Holdings Limited SO as toj permit the further development ofthe parcel, and allow the Director to execute all necessary documents, with Solicitor approval ON A MOTION MADE BY MR. MARKOVICHAND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS B. SALE OF AUTHORITY-OWNED LOT LOCATED IN MCKEES ROCKS, PA Request authorization to convey one (1) RAAC-owned parcel, Lot and Block 74-S-10, comprising vacant 4,800 sq. ft., located in the Borough ofMcKees Rocks on Martha Street, for $1,000.00 to. NCCM. Armstrong, 401 Sproul Street, McKees Rocks, PA 15136, sO as to permit the development oft the parcel into aj parking lot, and allow the Director to execute all necessary documents, with Solicitor approval ON A MOTION MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON, THE ABOVE REQUEST WAS  PRESENTED  APPROVED AS PRESENTED  C., BRADDOCK EMPLOYMENT AND TRAINING CENTER CDBG YEAR 49  APPLICATION  Request authorization to submit a CDBG application on behalf of the Redevelopment Authority of Allegheny County in an amount not to exceed $49,000; and allow the Director to execute the necessary documents with ON AI MOTION MADE BY COUCILMAN WALTON. AND SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS APPROVED  Solicitor approval.  AS PRESENTED  D. BRILLIANTLINE ACQUISITION  Request authorization to execute an option assignment agreement with Allegheny RiverTrail Park (ARP); compensate ARP$160,795 for holding costs associated with their option agreement with Allegheny Valley Railroad (AVRR); maintain and exercise the option with AVRR by making required option payments and executing sales agreement with AVRR for aj price to be determined by the Director; allow for site stabilization, site security and fencing, studies, planning, design, engineering and construction associated with the Brilliant Line; and allow the Director to execute necessary documents with  Solicitor approval.  2    ON A MOTION MADE BY COUNCILMAN WALTON. AND SECONDED BY MR. MARKOVICH, THE. ABOVE REQUEST WAS. APPROVED AS  PRESENTED  E. TAX INCREMENT FINANCING (TIF) - MCCLAREN ROAD  Request authorization to obtain such consents and approvals, enter into a Trust Indenture, a Funding Agreement, and such other agreements as are, in the opinion of the Authority's: Solicitor, necessary and appropriate to implement the financing plans contemplated by the Proposal, and issue the Tax Increment Note, Series of 2022 (McClaren Road TIF Project), for the purpose of funding aj portion of the costs oft the public infrastructure described in the TIF Plan, in aj principal amount not to exceed ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH, THE ABOVE REQUEST WAS APPROVED AS  $3,090,000.  PRESENTED  F. ALLEGHENY COUNTY ECONOMIC DEVELOPMENT, GAMING ECONOMIC DEVELOPMENT TOURISM FUND GEDIFPAPPLICATION FOR FUNDING Request authorization to submit an application for funding to the Commonwealth Finance Authority from the Pennsylvania Gaming Economic Development and Tourism Fund in an amount not to exceed $10,300,000 and allow the Director to execute the  necessary documents with Solicitor approval  ONAMOTION: MADE BY MR. MARKOVICH AND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS G. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAMO (AVPRP)  PRESENTED  Request authorization to approve various resolutions related to the Allegheny Vacant Property Recovery Program for properties located ini the municipalities of Coraopolis, Harrison, Leet, Moon, Mount Oliver, North Fayette, Penn Hills, South Park, Stowe, Swissvale, Verona, and Wilkinsburg and allow the Director to execute the necessary ONAN MOTION MADE. BYN MR. MARKOVICH, AND SECONDED BY COUNCILMAN WALTON, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  documents with Solicitor approval  ADJOURNMENT  THERE BEING NO FURTHER BUSINESS TO TRANSACT, ON A MOTION MADE BY COUNCILMAN WALTON AND SECONDED BY MR. MARKOVICH, THE ADJOURNMENT OF THE REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY  COUNTY WAS UNANIMOUSLY APPROVED.  Director  EL  3