REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY  MINUTES OF THE BOARD OF DIRECTORS REGULAR and PUBLIC HEARING  ALLEGHIENY COUNTY ECONOMIC DEVELOPMENT  Board Room, Suite 900  Chatham One, 112 Washington Place, Pittsburgh, Pennsylvania  MARCH 24, 2022 2:00 p.m.  The Regular Meeting and Public Hearing ofthel Redevelopment Authority ofAllegheny County was held, via teleconference, on Thursday, March 24, 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, Peg McCormick Barron, Marian Lien and Also present were: Lance Chimka, Director, Jack Exler, Senior Deputy Director; Steve Papernick,  Pennsylvania 15219.  Senator Fontana, (all via teleconference),  Authority Solicitor; and Samuel Bozzolla, Authorities Coordinator.  ROLL CALL  The meeting was called to order, roll was called, and a quorum was present.  APPROVAL OF MINUTES- February 24, 2022  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MCCORMICK BARRON THE MINUTES OF THE PREVIOUS MEETING WERE  APPROVED AS PRESENTED.  RATIRICATION OF BILLS  Senator Fontana reviewed the Ratification ofBills Payable for the month of February 2022 and found them tol be in good and proper order.  ON A MOTION MADE BY MS. MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA THE RATIFICATION OF THE BILLS WAS APPROVED AS  PRESENTED    PUBLIC COMMENTS OLD BUSINESS  A. ALLEGHENY COUNTY ECONOMIC DEVELOPMENT, COMMUNITY INFRASTRUCTURE & TOURISM FUND (CITF)-5 POINTS PROJECT  Request Authorization to: (i) change the scope oft the project from equipment and supplies to rehabilitation and (ii) allow the Director to execute the  necessary documents with Solicitor approval.  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS MCCORMICK BROWN THE ABOVE REQUEST  WAS APPROVED AS PRESENTED. AGREEMENT AMENDMENT  B. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)- 2021  Request authorization to: (i) amend the 2021 Agreement with the Redevelopment Authority of Allegheny County (RAAC) to reflect an increase of $27,457.23 for ai total amount not to exceed $227,457.23; and (ii) allow the Director to execute the necessary documents with Solicitor  approval.  ON A MOTION MADE BY MS MCCORMICK BROWN AND SECONDED BY SENATOR FONTANA THE ABOVE REQUEST WAS  APPROVED AS PRESENTED.  NEW BUSINESS  A. LOCAL SHARE. ACCOUNT-ALEGHENY COUNTY  Request authorization to: (i) ratify the solicitation of applications from eligible non-profits as part of the Local Share Account state-wide grant program; (ii) submit received applications to the Commonwealth of Pennsylvania for assistancei under the Local Share Account Program; and (iii) to allow the Director to execute the necessary documents with Solicitor  approval  ON A MOTION MADE BY MS MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA THE ABOVE REQUEST WAS  APPROVED AS PRESENTED.    B. SITE DEVELOPMENT FUND-GRANT. AWARDS  Request authorization to: (i) award seven (7) grants under the Department's American Rescue Plan Act allocation for an amount not to exceed $12,000,000; and (ii) allow thel Director to execute necessary documents with  Solicitor approval.  ON A MOTION MADE BY MS MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA THE ABOVE REQUEST WAS  APPROVED AS PRESENTED.  C. ACT 152 GRANT APPLICATION- BOROUGH OF WILKINSBURG  Request authorization to: (i) ratify the submittal of an Act 152 Grant Application for $250,000.00 for the demolition, backfill and restoration of four properties in Wilkinsburg (ii) accept said grant; and (ii) allow the Director to execute all necessary documents, with Solicitor approval  ON Al MOTION MADE BY SENATOR FONTANA. AND SECONDEDI BY MS MCCORMICK BROWN THE ABOVE REQUESTWAS  APPROVED AS PRESENTED  D. 2001 INDUSTR/DAIVELETTER OF INTENT BY REXXHALL REALTY  Request authorization to: (i) ratify the acceptance of an offer from RexxHall Realty, LLC for their purchase of200 Industry Drive for an amount not to exceed $2,238,000; (ii) enter into a sales agreement and close on1 the property 30 days from the execution of said agreement; and (iii) to allow the Director to execute the necessary documents with Solicitor approval. ON A MOTION MADE BY SENATOR FONTANA. AND SECONDED BY MS MCCORMICK BROWN THE. ABOVE REQUESTWAS  APPROVED AS PRESENTED  E. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)- Request authorization to: (i) accept a grant in the amount of $200,000 for the Allegheny Vacant Property Recovery Program (AVPRP) from the approved 2022 Allegheny County Operating Budget; (ii) enter into an Agreement with Allegheny County to administer and operate the Allegheny Vacant Property Recovery Program with the funding awarded; and (iii) allow the Director to  ACCEPTANCE OF GRANT  execute the necessary documents with Solicitor approval.    ON A MOTION MADE BY MS MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA THE ABOVE REQUEST WAS  APPROVED AS PRESENTED.  F. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)-RAAC Request authorization to: (i) appoint Erin Deasy as the Redevelopment Authority of Allegheny County Board appointee to serve on the Vacant Property Review Committee for a two-year term from April 1,2022 until March 31, 2024; and (ii) allow the Director to execute the necessary  VACANT! PROPERTY REVIEW COMMITTEE-APPOINTMENT  documents with Solicitor approval.  ON A MOTION MADE BY SENATOR FONTANA. AND SECONDED BY MS MCCORMICK BROWN THE ABOVE REQUESTWAS  APPROVED AS PRESENTED CERTIFICATES OF COMPLETION  G. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP)- Request authorization to: (i) approve Certificates of Completion for twelve properties in Glassport, Harrison, Homestead, Shaler, Sharpsburg, Swissvale, and Tarentum, 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. Address  356-E-45 1223-L-203 1367-D-149 130-N-370 130-N-372 130-N-373 130-N-376 167-M-393 177-S-53 467-P-119 467-P-122 1223-K-186  MAPLE. AVE 216 E: 8th Ave. FREEPORT RD 129 W 9th Ave 125 W9th Ave 125 WS 9th Ave 119 W9th Ave. 409 PILGRIM ST 1947 Delaware Ave. 506 MONONGAHELA AVE 508 MONONGAHELA AVE 114 W 9THAVE  ON A MOTION MADE. BY MS MCCORMICK BARRON AND SECONDED BY SENATOR FONTANA THE ABOVE REQUEST WAS  APPROVED AS PRESENTED    H. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM(AVPRP) Request authorization to: (i) approve a resolution related to the Allegheny Vacant Property Recovery Program for aj property located in the municipality of Clairton (ii) allow the Director to execute the necessary ON. A MOTION MADE BY SENATOR FONTANA. AND SECONDED BY MS MCCORMICK BROWN THE ABOVE REQUESTWAS  documents with Solicitor approval.  APPROVED AS PRESENTED  AUDIT COMMITTEE  Mr. Exler asked the board for volunteers to be on the Audit Committee. Ms. McCormick Barron and Chairman Brooks volunteered.  ADJOURNMENT  THERE BEINGNOI FURTHER BUSINESS TOT TRANSACI, ONA  MOTION MADE BY MS. MCCORMICK BARRON, AND SECONDED BY SENATOR FONTANATHE ADJOURNMENT OF THE REGULARMBETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS  UNANIMOUSLY APPROVED.  hek - G6 JackExler, Sr. Deputy Director