REDEVELOPMENT 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 July22,20213 2:00 p.m. The Regular Meeting and Public Hearing ofthe Redevelopment Authority of Allegheny County was held, via teleconference, on Thursday, July 22, 2021 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, Doris Carson Williams, and Margaret 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. McCormick-Barron (all via teleconterence) Coordinator (all via teleconference). . ROLL CALL The meeting was called to order, roll was called, and a quorum was present. II. APPROVAL OF MINUTES - June 24, 2021 ONAMOTIONMADE BYMS.I MCCORMICK BARRON AND SECONDED BYMS. CARSON WILLIAMS THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED. III. RATIFICATION OF BILLS Ms. Carson Williams reviewed the Ratification of] Bills Payable for the month of ON A MOTION MADE MS. MCCORMICK BARRON AND SECONDED BY MS. CARSON WILLIAMS THE RATIFICATION OF THE BILLS WAS APPROVED AS June 2021 and found them tol be in good and proper order. PRESENTED IV. PUBLIC COMMENTS NO PUBLIC COMMENTS V. OLD BUSINESS REGIONAL PUBLIC SAFETY TRAINING! FACILITY-CHANGE OF SCOPE Request authorization to (i) change the scope of the project from construction of a training facility to the interior renovation oft the existing Fire Station; and (ii) allow the Director to execute all necessary documents, with Solicitor approval. ON A MOTION MADE MS. MCCORMICK BARRON AND SECONDED BY MS. CARSON WILLIAMS THE. ABOVE REQUEST WAS APPROVED AS PRESENTED VI. NEWI BUSINESS A. ALLEGHENY VACANT PROPERTY RECOVERY MOAMANPRNORwcARON Request authorization to: (i) record the Certificate of Completion for four (4) properties that were transferred through the Allegheny Vacant Property Recovery Program ini the municipalities of Forward, Millvale, Ross, and Wilkins; and (ii) allow the Director to execute the necessary documents with Solicitor approval. ON A MOTION MADE BY MS CARSON WILLIAMS AND SECONDED BY MS. MCCORMICK BARRON, THE. ABOVE REQUEST WAS APPROVED AS COMPLETION PRESENTED B. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM( (AVPRP)- Request authorization to: (1) approve various resolutions related to the Allegheny Vacant Property Recovery Program forj properties located in the municipalities of] East Deer, Elizabeth, McKees Rocks, Millvale, Penn Hills, Plum, Sharpsburg, and Swissvale (ii) allow the Director to execute the necessary documents with Solicitor approval. ON Al MOTION MADE BY MS. MCCORMICK BARRON, AND SECONDED BY MS. CARSON WILLIAMS THE. ABOVE REQUEST WAS APPROVED AS PRESENTED VII. ADJOURNMENT THERE BEING NO FURTHER BUSINESS TOTRANSACT, ONA MOTION MADE BY MS. CARSON WILLIAMS AND SECONDED BY MS. MCCORMIC BARRON, THE. ADJOURNMENT OF THE REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS UNANIMOUSLY APPROVED. hkeE Jack Exler, Sr. Deputy Director