REDEVELOPMENT AUTHORITY OF. ALLEGHENY COUNTY  MINUTES OF THE BOARD OF DIRECITORS REGULAR and PUBLIC HEARING  ALLEGHENY COUNTY ECONOMIC DEVELOPMENT  Board Room, Suite 900  Chatham One, 112 Washington Place, Pittsburgh, Pennsylvania  March 26, 2021 10:30 a.m.  The Regular Meeting and Public Hearing ofthel Redevelopment Authority of Allegheny County was held, via teleconference, on Friday, March 26, 2021 at 10:30 a.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 (via teleconference), Director, Jack Exler (via teleconference), Senior Deputy Director; Bill Merchant, Authority Solicitor (via teleconference); Samuel Bozzolla, Authorities Coordinator (via teleconterence) and Dr. Donald Smith (via teleconference);  Pennsylvania 15219.  McCormick-Barron and Marian Lien (all via teleconference)  ROLL CALL  The meeting was called to order, roll was called, and a quorum was present.  II. APPROVAL OF MINUTES - February 26, 2021  ONAMOTIONMADEI BYMS.1 MCCORMICK, BARRON AND: SECONDEDBYMS. CARSON WILLIAMS THE MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS PRESENTED. MS. LIEN ABSTAINED (SHE WAS NOT PRESENT  AT2/26/21 BOARD MEETING) III. RATIFICATION OF BILLS  Ms. Carson Williams reviewed the Ratification of Bills Payable for the month of ONAMOTIONI MADE. BYI MS. MCCORMICK BARRON. AND SECONDED, BYMS. CARSON WILLIAMS THE RATIFICATION OF THE BILLS WAS APPROVED AS  February 2021 and found them tol be in good and proper order.  PRESENTED    REDEVELOPMENT, AUTHORITY OF ALLEGHENY COUNTY  2  sONagIEG.oa IV. PUBLIC COMMENTS  Director Chimka thanked Dr. Smith for his past services as a board member since  2000.  V. OLD BUSINESS  A. ALLEGHENY COUNTY ECONOMIC DEVELOPMENT, COMMUNITY INFRASTRUCTURE &  TOURISM FUND/CITF)-O'CONNOR'SCORNER-SCORE CHANGE  Request Authorization to: (i) change the scope of work to include the purchase of benches to bei installed along Murray Ave. and Forbes Ave. in Squirrel Hill; (ii)revise the budget to transfer $12,889.78 from New Construction to New Equipment; and (iii) 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 PRESENTED.  B. MCCLAREN! ROAD TAX INCREMENT MANCNOCIP)AMERDNENT & RESET START  DATE TOTIF] DISTRICT  Request authorization to: (i) prepare an amendment to the TIF Plan; (ii) appoint Eckert Seamans Cherin & Mellott, LLC, to act as special counsel to the Authority in connection with amendment of TIF Plan and issuance of any Authority obligations in support of such amended TIF Plan; and (iii) 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.  VI. NEW BUSINESS  A. POTATOGARDEN RUN TAXI INCREMENT FMAXCNCCIPDsoumoN  Request authorization to: (i) to direct the Trustee to disburse excess monies in the funds to the taxing bodies; (ii) confirm Cooperation Agreement be terminated; (iii) confirm the Funding and Development Agreement be terminated; (iv) appoint Eckert Seamans Cherin & Mellott, LLC, special counsel to the Authority in connection with the discharge and release ofTIF Notes and termination ofTIF District; and (v) allow the Director to execute the necessary documents with Solicitor approval.    REDEVELOPMENTAUTHORITYOF: ALIEGHENYCOUNTY  3  MINUTESOF MARCH26,2021  ON Al MOTION MADE BY MS. MCCORMICK BARRON AND SECONDED BY MS. CARSON WILLIAMS, THE ABOVE REQUEST WAS. APPROVED  AS PRESENTED.  B. ALLEGHENY LEAD SAFE HOMES-CONTRACTOR TRAINING & LEAD EDUCATION Request authorization to: (i) establish an Allegheny Lead Safe Homes Contractor Training Program; (ii) accept applications from home renovation firms and/or existing lead abatement firms interested ini receiving training in lead abatement and EPA renovation, repair, and painting (iii) pay for or reimburse eligible home renovation firms and/or existing lead abatement firms the costs related to lead training, certifications, and testing and licenses; and (iv) allow the Director to execute all the necessary documents with solicitor approval.  PROGRAM  ON Al MOTION MADE. BYI MS. CARSON WILLIAMS AND SECONDED BYI MS. LIEN, THE. ABOVE REQUEST WAS APPROVED AS PRESENTED  C. ALLEGHENYI LEAD SAFE HOMES-ISSUE. A REQUEST FOR PROPOSALS (RFP) & AWARD Request authorization to: () issue a Request for Proposals for recruitment services and award contracts for the Allegheny Lead Safe Homes Program; (ii) issue a Request for Proposal and award contracts for Program outreach and education; and (iri) allow the Director to execute all the necessary documents with solicitor approval.  CONTRACTS FOR OUTREACH & RECRUITMENT SERVICES  ON A MOTION MADE BY MS. MCCORMICK BARRON, AND SECONDED BY MS. CARSON WILLIAMS THE. ABOVE REQUEST WAS APPROVED  AS PRESENTED  D. ALLEGHENY LEAD SAFE HOMES-AUTHORZATON To PROVIDE TEMPORARY Request authorization to: (i) offer temporary relocation and related services to participants in the. Allegheny Lead Safe Homes Program; (ii) select and enter into agreement with firms to provide these services to participants; and (iri) allow the Director to execute all the necessary documents with solicitor approval.  RELOCATION & RELATED SERVICES  ON A MOTION MADE BY MS. CARSON WILLIAMS AND SECONDED BY  MS. LIEN, THE ABOVE REQUEST WAS APPROVED  AS PRESENTED    REDEVELOPMENT, AUTHORITYOF. ALLEGHENYCOUNTY  4  MINUTES OF MARCH26,2021  E. ALLEGHENY COUNTY ECONOMIC DEVELOPMENT, COMMUNITY INFRASTRUCTURE &  TOURISM FUND- GRANT AWARDS  Request authorization to: (i) award twenty-five (25) CITF Grants for an amount not to exceed $3,090,000 to assist with the financing of the attached Projects; and (ii) allow the Director to execute the necessary documents with Solicitor approval. ON Al MOTION MADE BY MS MCCORMICK BARRON AND SECONDED BY  MS. LIEN, THE ABOVE REQUEST WAS APPROVED  AS PRESENTED  VII. ADJOURNMENT  THERE: BEING NO FURTHER BUSINESS TO TRANSACT, ON A MOTION MADEI BYI MS. CARSON WILLIAMS AND SECONDED: BY MS. LIEN, THE ADJOURNMENT OF THE REGULAR MEETING OF THEI REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY WAS UNANIMOUSLY APPROVED.  Sr/l Deputy Director  fpe