Redevelopment Authority ofA Allegheny County Board of Directors Meeting Minutes Koppers Building, Seventh Avenue, Suite 500, Pittsburgh, PA 15219 September 22,2022,at2:00PM, 6th Floorl Boardroom  The Regular Meeting and Public Hearing ofthel Redevelopment Authority of Allegheny County was held on Thursday, September 22, 2022, at 2:00 pm. in the 6th Floor Board Room, Koppers Building, 436 7th Board Members present were: Councilman Walton, Senator Fontana, Jason Markovich, and Peg Also present were: Lance Chimka, Director; Steve Papernick, Authorities Solicitor; Jack Exler, Senior Deputy Director; Samuel Bozzolla, Authorities Coordinator; Beth O'Donnell, Marketing Coordinator; The Redevelopment. Authority ofAllegheny County was calledt to order. DirectorLance Chimkaassumed thei temporary Chairperson position anda askedi for nominations fora a new Chairperson. SenatorFontana nominated) Pegl McCormick: Barron. Ms. McCormick: Barron acceptedt the nomination, a vote was taken and Ms. McCormick: Barron was approveda as Chairperson. Ms. McCormick Barrona assumed the duties as Chairperson andi requestedi roll call. Ms. McCormick Barront thena asked for nominations fora a Vice-Chair. Senator Fontana nominated Councilman DeWitt' Walton who accepted the nomination. A vote was taken  Avenue Suite 500, Pittsburgh, Pennsylvania 15219.  McCormick Barron.  Shellye Webster, Administrative Assistant.  and Councilman Walton was approved as Vice-Chair.  ROLLCALL  The meeting was called toorder, the roll was called, and a quorum was] present.  APPROVAL OF MINUTES - August 25, 2022  ON A MOTION MADEI BY SENATOR FONTANA. ANDSECONDEDBY MR. WALTON, THE MINUTES OF THE PREVIOUS MEETING WERE. APPROVED, ASPRESENTED.  RATIFICATION OF BILLS  Senator Fontana reviewed thel Ratification of Bills Payable for August, 2022 and found themi in good and ON A MOTION MADEI BY MR. WALTON, AND SECONDED BY MR. MARKOVICH,THE  proper order.  RATIFICATION OF THE: BILLS WASAPPROVED: ASPRESENTED.  PUBLIC COMMENTS  THERE WERENOPUBLICCOMMENTS    OLD BUSINESS NOOLDE BUSINESS  NEW: BUSINESS  A. Trail Development Fund-Grant Awards  Request authorization to award eighteen (18) grants underthe! Department's American Rescue ONAI MOTION MADE. BY SENATOR: FONTANA, ANDSECONDEDBYMR. MARKOVICH,THE. ABOVEI REQUESTWASAPPROVED ASPRESENTED.  Plan Act allocation.  B. Historic Subdivision Plan - Carrie Furnace  Request authorization to award eighteen (18) grants underthe Department's. American  Rescue Plan.  ON A MOTION MADE. BY MR. MARKOVICH ANDSECONDED BY SENATOR FONTANA,  THE. ABOVEREQUESTWASAPPROVED ASPRESENTED  .N McClaren TIF Trustee Services  Request authorization to accept M&T Bank's sj proposal to serve as the Trustee for the McClaren ON A MOTION MADEI BY SENATOR FONTANA AND SECONDEDBY MR. WALTON,  TIF.  THE. ABOVEREQUESTWASAPPROVED ASI PRESENTED.  D. Sunstrata Service Agreement  Request authorization to enter intoa one (1)year contract with thet technology firm Sunstrata, ON A MOTION MADE: BY SENATOR FONTANA AND SECONDEDBYMR. MARKOVICH, TIEABOVEREQUBSTWAS: APPROVED ASPRESENTED.  LLC toj perform web application services for2022.  E. Allegheny Vacant Property Recovery Program (AVPRP) Request authorization to approve various resolutions.  ON A MOTION MADE. BY SENATOR FONTANA ANDSECONDEDBY. MR. MARKOVICH, THEABOVEREQUESTWAS. APPROVED ASI PRESENTED.  2    F. Allegheny Vacant Property Recovery Program (AVPRP)- Certificates ofCompletion  Request authorization toapprove Certificates of Completion.  ON. A MOTION! MADE: BY MR. WALTON. AND: SECONDED: BY SENATOR FONTANA, THE. ABOVEREQUESTWASAPPROVED ASI PRESENTED.  ADJOURNMENT  THERE BEING NO FURTHER BUSINESS TO TRANSACT, ON A MOTION MADE BY MR. WALTONANDSECONDEDBYSENATORFORFONTANATHEADJOURNMENTOFTHE REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS  UNANIMOUSLYAPPROVED.  Deputy Director  R  3