REDEVELOPMENT AUTHORITY OF. ALLEGHENY COUNTY  MINUTES OF THE BOARD OF DIRECTORS REGULAR and PUBLICHEARING  ALLEGHENY COUNTY ECONOMIC DEVELOPMENT  Board Room, Suite 900  Chatham One, 112 Washington Place, Pittsburgh, Pennsylvania  June 24, 2021 2:00 p.m.  The Regular Meeting and Public Hearing oft the Redevelopment Authority of Allegheny County was held, via teleconterence, on Thursday, June 24, 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, Margaret Also present were: Lance Chimka, Director, Jack Exler, Senior Deputy Director; Susheela Nemani- Stanger, Deputy Director; Steve Papernick, Authority Solicitor; Dora Walmsley, Assistant Director;  Pennsylvania 15219.  McCormick-Barron and Marian Lien (all viai teleconterence)  and Samuel Bozzolla, Authorities Coordinator (all via teleconference).  ROLLCALL  The meeting was called to order, roll was called, and a quorum was present.  II. APPROVAL OF MINUTES - May 27, 2021  ON A MOTION MADE BY MS. CARSON WILLIAMS AND SECONDED BY MS. MCCORMICK BARRON THE MINUTES OF THE PREVIOUS MEETING WERE  APPROVED AS PRESENTED. II. 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  May 2021 and found them to be in good and proper order.  PRESENTED IV. PUBLIC COMMENTS    NO PUBLIC COMMENTS V. OLD BUSINESS  NO OLD BUSINESS  VI. NEW BUSINESS  A. REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY (RAAC)- SIGNATURE CARDS  AUTHORIZATION  Request authorization to: () add Susheela Nemani-Stanger's name as an authorized signatory to RAAC's Signature Cards with PNC Bank; and (ii) allow the Director to ON Al MOTION MADE BY MS. CARSON WILLIAMS AND SECONDED BY MS. LIEN, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED. B. 737-741 BRADDOCK AVENUE, BRADDOCK PA-ACT 152 GRANT APPLICATION  execute the necessary documents with solicitor approval.  Request authorization to: (i) ratify an Act 152 Grant Application for an amount not toe exceed $157,400.00; and (ii) allow the Director to execute all 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.  C. LIVE WELL ALLEGHENY 2 CDC OF PITTSBURGH GRANT-EXTENSION OF GRANT  AGREEMENT  Request authorization to: (i) extend the term of the Live Well Allegheny2 CDC grant agreement with the City of Pittsburgh to June 20, 2022; (ii) increase the amount of the agreement by $81,000.00 for a total amount not to exceed $162,000.00;; and (iii) allow the Director to execute all the necessary documents with Solicitor approval. ONAI MOTION: MADE. BYMS. CARSON WILLIAMS, ANDSECONDED: BYMS. MCORMICK BARRON THE. ABOVE REQUEST WAS APPROVED  AS PRESENTED    D. ONEJET-PREFERENCE: ACTIN SETTLEMENT AGREEMENT & MUTUAL RELEASE Request authorization to: (i) ratify the Settlement Agreement and Mutual Release between Rosemary S. Crawford, the Chapter 7 Trustee oft the Estate of One Jet, Inc. and the Redevelopment Authority of Allegheny County; and (ii) allow the Director ON A MOTION MADE BY MS MCCORMICK BARRON AND SECONDED BY MS. CARSON WILLIAMS, THE. ABOVE REQUEST WAS APPROVED  to execute all necessary documents with Solicitor approval.  AS PRESENTED.  E. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM( (AVPRP)- RECOVERABLE  LICENSE. AGREEMENT  Request authorization to: (i) approve al Revocable License Agreement with Mon Valley Initiative (MVI) for four RAAC-owned properties located in the Borough of Braddock; and (ii) allow the Director to execute the necessary documents with ON Al MOTION MADE BY MS. CARSON WILLIAMS AND SECONDED BY MS. LIEN, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED F. ALLEGHENY VACANT PROPERTY RECOVERY MOAMAVPOANwcATRON  Solicitor approval.  COMPLETION  Request authorization to: (i) record Certificates of Completion for two (2) properties that were transferred through the Allegheny Vacant Property Recovery Program ini the municipalities ofNorth Braddock and Plum; 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. LIEN, THE ABOVE REQUEST WAS APPROVED AS PRESENTED  G. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM(AVPRP)  Request authorization to: (i)a approve various resolutions related to the Allegheny Vacant Property Recovery Program for properties located in the municipalities of Clairton, McKees Rocks, O'Hara, Verona, and West Deer (ii) allow the Director to  execute the necessary documents with Solicitor approval.  ONAMOTION MADE BYMS. MCCORMICKBARRON,ANDSECONDED: BY MS. CARSON WILLIAMS THE ABOVE REQUEST WAS APPROVED AS  PRESENTED    VII. ADJOURNMENT  THERE BEING NO FURTHER BUSINESS TO TRANSACT, 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.  Sr/Deputy Director  BhRE