REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY MINUTES OF' THE BOARD OF DIRECTORS REGULAR and PUBLICHEARING BOARD ROOM, SUITE 500 KOPPERS BUILDING, 736 SEVENTH AVENUE PITTSBURGH, PENNSYLVANIA JULY 28, 2022 2:00 p.m. The Regular Meeting and Public Hearing ofthe Redevelopment Authority of Allegheny County was held on Thursday, July 28, 2022 at 2:00 pm. int the 6th Floor Board Room, Koppers Building, 4367 7th Board Members present were: Councilman Walton, Peg McCormick Barron, Senator Fontana and Also present were: Lance Chimka, Director; Steve Papernick, Authorities Solicitor; Jack Exler, Senior Deputy Director; Susheela Nemani-Stanger, Deputy Director; Simone Thomas, Deputy Director; Samuel Bozzolla, Authorities Coordinator; Beth O'Donnell, Marketing Coordinator; Avenue Suite 500, Pittsburgh, Pennsylvania 15219. Chairman Bill Brooks (all via teleconference), Shellye Webster, Administrative Assistant ROLL CALL The meeting was called to order, roll was called, and a quorum was present. APPROVAL OF MINUTES - June 23RD, 2022 ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MCCORMICK BARRON, THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED. RATIFICATION OF BILLS them to be in good and proper order. Senator Fontana reviewed the Ratification of Bills Payable for the month of. June, 2022 and found ON A MOTION MADE BY MS. MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA, THE RATIFICATION OF THE: BILLS WAS APPROVED AS PRESENTED PUBLIC COMMENTS THERE WERE NO PUBLIC COMMENTS OLD BUSINESS NO OLD BUSINESS NEW BUSINESS A. ALLEGHENY COUNTY ECONOMICDEVELOPMENT -A AGREEMENT FOR GENERAL COUNSEL Request authorization to: (i) enter into a three-year agreement with Papernick & Gefsky to provide legal services to the Redevelopment Authority of Allegheny County and (ii) to allow the Director to execute the necessary documents with Solicitor approval. ON Al MOTION. MADE BY MS. MCCORMICK BARRON AND: SECONDED BY SENATOR FONTANA, THE. ABOVE. REQUEST WAS APPROVED AS PRESENTED. B. HOT METAL BRIDGE - PA DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT APPALACHIAN REGIONAL COMMISSION AREA DEVELOPMENT APPLICATION Request authorization to (i) submit a grant application to the Appalachian Regional Commission Area Development program for an amount not to exceed $250,000; (ii) accept said grant; and (iii) allow the Director to execute ON A MOTION MADE BYI MS. MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA, THE ABOVE REQUEST WAS all necessary documents with Solicitor approval. APPROVED AS PRESENTED. C. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)- - CERTIFICATES OF COMPLETION Request authorization to: ()approve Certificates ofCompletion for fifteen properties ini the Municipalities of Bellevue, Coraopolis, Homestead, North Fayette, South Park, Swissvale, Versailles, West Mifflin, Wilkinsburg, which were transferred through the Allegheny Vacant Property Recovery Program; and (ii) allow the Director to execute the necessary documents with Solicitor approval. Block and Lot No. 160-P-17 419-M-204 342-B-22 342-A-342 130-R-170 589-G-13 611-N-247 772-S-56 235-E-229 653-A-263 653-B-282 313-C-238 233-B-46 233-H-17 546-F-335 Address 537 Madison Ave. 1037 Main St. 1205 15t Ave. 109 Main St. E I 12th Ave. Steubenville Pike Lee Ave. Ext. Amanda Ave. Buena Vista St. 2nd St. 418 Linden St. 116 Willock Ave. 1108 Swissvale Ave 1451 Franklin Ave. 353 Marguerite Ave. ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MCCORMICK BARRON, THE ABOVE REQUEST WAS APPROVED AS PRESENTED. D. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP) Request authorization to: (i). approve various resolutions related to the Allegheny Vacant Property Recovery Program for properties located in the municipalities of Coraopolis, Frazer, Rankin, Shaler, Swissvale, Tarentum, Turtle Creek, West Deer, West Mifflin, and Wilkins (ii) allow the Director to execute the necessary documents with Solicitor approval. ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. PEG MCCORMICK, THE ABOVE REQUEST WAS. APPROVED AS PRESENTED. ADJOURNMENT THERE BEING NO FURTHER BUSINESS TO TRANSACT, ON Al MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MCCORMICK BARRON, THE. ADJOURNMENT OF THE: REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS UNANIMOUSLY APPROVED hkEe Jack Exler, St. Deputy Director