REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY  MINUTES OF THE BOARD OF DIRECTORS REGULAR and PUBLICHEARING  ALLEGHENY COUNTY ECONOMICDEVELOPMENT  Board Room, Suite 900  Chatham One, 112 Washington Place, Pittsburgh, Pennsylvania  APRIL 28, 2022 2:00 p.m.  The Regular Meeting and Public Hearing ofthel Redevelopment Authority of Allegheny County was held, via teleconference, on Thursday, April 28, 2022 at 2:00 p. m. in Allegheny County Economic Development's Board Room, Chatham One, Suite 900, 112 Washington Place, Pittsburgh, Board Members present were: Chairman William Brooks, Councilman Walton, Marian Lien and Also present were: Lance Chimka, Director, Jack Exler, Senior Deputy Director; Susheela Nemani- Stanger, Deputy Director; Steve Papernick, Authority Solicitor; and Samuel Bozzolla, Authorities  Pennsylvania 15219.  Senator Fontana, (all via teleconference),  Coordinator.  ROLL CALL  The meeting was called to order, roll was called, and a quorum was present.  APPROVAL OF MINUTES - March 24, 2022  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY COUNCILMAN WALTON THE MINUTES OF THE PREVIOUS MEETING WERE  APPROVED AS PRESENTED.  RATIICATION OF BILLS  Senator Fontana reviewed the Ratification of] Bills Payable for the month of March 2022 and found them to be in good and proper order.  ON A MOTION MADE BY MS. LIEN AND SECONDED BY COUNCILMAN WALTONTHE RATIFICATIONG OFTHEI BILLS WAS. APPROVED AS PRESENTED    PUBLIC COMMENTS  OLD BUSINESS  REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY-ENGAGEMENTV OF Request authorization to: (i) amend the agreement with Susquehanna Accounting & Consulting Solutions, Inc. to reflect an increase of $15,000.00 for a total amount not to exceed $45,000.00; and (ii) allow the Director to  SERVICES-AMENDMENT  execute the necessary documents with Solicitor approval.  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE ABOVE REQUEST WAS  APPROVED AS PRESENTED.  NEW BUSINESS  A. AUDITING SERVICES CONTRACT  Request authorization to: (i) enter into a two (2) year contract with the accounting firm of Zelenkofske Axelrod LLC for an amount not to exceed $73,900.00 to perform the 2022-23 annual audits; and (ii) allow the Director to execute the necessary documents with Solicitor approval. ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY COUNCILMAN WALTON THE ABOVE REQUEST  WAS APPROVED AS PRESENTED.  B. MCKEES ROCKS-RAAC OWNED PARCELS  Request authorization to: (i) enter into a sales agreement with Reed Building Supply for two (2) parcels located on Munson Avenue in McKees Rocks for $20,600.00 and to close on such sale; and (ii) allow the Director to execute ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE ABOVE REQUEST WAS  all necessary documents, with Solicitor approval.  APPROVED AS PRESENTED.    C. LOCALS SHARE ACCOUNT-ALLEGHENY COUNTY  Request authorization to: (i) sponsor applications from eligible non-profits as part oft the Local Share Account state-wide grant program; and (ii) to allow the Director to execute the necessary documents with Solicitor ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE ABOVE REQUEST WAS  approval.  APPROVED AS PRESENTED.  D. ACT152 GRANT APPLICATION- BOROUGH OF WILKINSBURG  Request authorization to (i) submit an Act 152 Grant Application for $100,000.00() accept said grant; and (iii). allow the Director to execute all  necessary documents, with Solicitor approval.  ON Al MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE ABOVE REQUEST WAS APPROVED AS PRESENTED  E.A A_FOUNOCONSTRUCTONNINC-SETTEMINT AGREEMENT  Request authorization to: (i) ratify a Settlement Agreement with A. Folino Construction Inc. for an amount not to exceed $18,326.07; and (ii) to allow the Director to execute the necessary documents with Solicitor approval. ON A MOTION: MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE. ABOVE REQUESTWAS APPROVED AS PRESENTED F. HOT METAL BRIDGE-PA DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT MULTIMODAL TRANSPORTATION FUND APPLICATION Request authorization to (i) submit a grant application to the Pennsylvania DCED Multimodal Transportation Fund for an amount not to exceed $1,500,000; (ii) accept said grant; and (ii) allow the Director to execute all  necessary documents, with Solicitor approval.  ON A MOTION MADE BY MS LIEN AND SECONDED BY SENATOR FONTANA THE. ABOVE REQUEST WAS APPROVED. AS  PRESENTED.    G. HOTI METAL BRIDGE- TRAIL DEVELOPMENT FUND APPLICATION Request authorization to (i) submit a grant application to the Trail Development Fund for an amount not to exceed $4,500,000; (ii) accept said grant; and (iii) allow the Director to execute all necessary documents, with  Solicitor approval.  THI ITEM WAS REMOVED FROM THE AGENDA  H. TAX INCREMENT FINANCING-MICCLAREN ROAD -FIRST AMENDMENT Request authorization to: (i) approve the First. Amendment oft the McClaren Road Tax Increment Financing Plan; and (ii) issue a note in an amount not to exceed $3,603,000 (iii) allow the Director to execute the necessary  documents with Solicitor approval  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE. ABOVE REQUEST WAS  APPROVED AS PRESENTED  I. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)- Request authorization to: (i)a approve Certificates of Completion for fourteen properties in the Braddock, Edgewood, Frazer, McKees Rocks, Mount Oliver, North Braddock, Plum, West Deer, and Wilkinsburg, which were transferred through the Allegheny Vacant Property Recovery Program; and (ii) allow the Director to execute the necessary documents with Solicitor  CERTIFICATES OF COMPLETION  approval.  Block and Lot No. 302-A-242 237-D-335 177-G-63 1365-L-100 72-H-114 13-N-61 236-D-315 632-5-39 2013-J-377 1672-N-268 1671-B-396 233-A-47 232-N-186 232-N-141  Address 735 PARKER AVE 5401 BRADDOCK. AVE SWISSVALE. AVE BAKERSTOWNI RD 9163RDST LUTHER ST 301 Oakland Ave. 122 Siple St 314F POPLAR ST Superior Rd 92 Benjamin St 811 PENNA AVE 821 NORTH AVE 810TAYLORI WAY    ON. A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. LIEN THE. ABOVE REQUEST WAS APPROVED AS  PRESENTED  ADJOURNMENT  THERE BEING NO FURTHER BUSINESS' TOTRANSACT, ONA  MOTION MADE BY SENATOR FONTANA, AND SECONDED BY MS. LIEN THE ADJOURNMENT OF THE REGULARMBETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS  UNANIMOUSLY APPROVED.  hREB JackExler, Sr.) Deputy Director