REDEVELOPMIENT AUTHORITY OF ALLEGHENY COUNTY  MINUTES OF THE BOARD OF DIRECTORS REGULAR and PUBLIC: HEARING  ALLEGHENY COUNTY ECONOMIC DEVELOPMENT  Board Room, Suite 900  Chatham One, 112 Washington Place, Pittsburgh, Pennsylvania  September 23, 2021 2:00 p.m.  The Regular Meeting and Public Hearing ofthel Redevelopment Authority of Allegheny County was held, via teleconference, on Thursday, September 23, 2021 at 2:00 p. m. in Allegheny County Economic Development's Board Room, Chatham One, Suite 900, 112 Washington Place, Board Members present were: Chairman William Brooks, Peg McCormick Barron, Senator Fontana Also present were:Lance Chimka, Director, Jack Exler, Senior Deputy Director; Susheela Nemani- Stanger, Deputy Director; Steve Papernick, Authority Solicitor; and Samuel Bozzolla, Authorities  Pittsburgh, Pennsylvania 15219. and Marian Lien (all via teleconterence)  Coordinator.  ROLLCALL  The meeting was called to order, roll was called, and a quorum was present.  II. APPROVAL OF MIINUTES - August 26, 2021  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BYMS. LIEN THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS  PRESENTED.  II. RATIFICATION OF BILLS  Mr. Exler reviewed the Ratification of] Bills Payable for the month of August 2021 and found them to be in good and proper order.  ON A MOTION MADE MS. MCCORMIK BARRON AND SECONDED BY SENATOR FONTANA THE RATIFICATION OF THE BILLS WAS APPROVED AS  PRESENTED    IV. PUBLIC COMMENTS NO PUBLIC COMMENTS  V. OLD BUSINESS  ALLEGHENY COUNTY ECONOMIC DEVELOPMENT, COMMUNITY INFRASTRUCTURE & TOURISM FUND (CITF)-ELIZABETH BOROUGH STREET RECONSTRUCTION SCOPE Request Authorization to: (i) change the scope of work from the reconstruction of five (5) streets to the reconstruction of only two (2) streets; and (iii) allow the Director to ON A MOTION MADE BY MS. MCCORMICK BARRONAND SECONDED BY SENATOR FONTANA THE. ABOVE] REQUESTWASAPPROVED AS PRESENTED  CHANGE  execute the necessary documents with Solicitor approval  VI. NEW BUSINESS  A. ALLEGHENY VACANT PROPERTY RECOVERY POGAMAVRXCATNCATN EOF  COMPLETION  Request authorization to: (i) record the Certificate of Completion for one (1) property that was transferred through the Allegheny Vacant Property Recovery Program in the Borough ofMunhall; and (ii) allow the Director to execute the necessary documents with Solicitor ONA Al MOTION. MADE BY SENATOR FONTANA AND SECONDED BY MS. MCCORMICK BARRONTHE ABOVE REQUEST WAS APPROVED AS  approval.  PRESENTED  B. 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 ofClairton, Forward, Millvale, North Versailles, Penn Hills, and Rankin (ii) allow the Director to  execute the necessary documents with Solicitor approval  ON Al MOTION: MADE BY SENATOR FONTANA, AND SECONDED BY MS. MCCORMICK BARRON THE ABOVE: REQUEST WAS APPROVED AS  PRESENTED  VII. ADJOURNMENT  THERE BEING NO FURTHER BUSINESS TOTRANSACT, ,ONA A    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.  hckge Jack Exler, Sr. Deputy Director