REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY  MINUTES OF THE BOARD OF DIRECTORS REGULAR and PUBLIC HEARING  ALLEGHENY COUNTY: ECONOMIC DEVBLOPMENT  Board Room, Suite 900  Chatham One, 112 Washington Place, Pittsburgh, Pennsylvania  October 23, 2020-10:30 a.m.  The Regular Meeting and Public Hearing ofthel Redevelopment Authority of Allegheny County was held, via teleconference, on Friday, October 23, 2020 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, Senator Wayne Fontana, Doris Carson Williams, Margaret McCormick-Barron and Dr. Don Smith (all via teleconference) Also present were: Lance Chimka (via teleconference), Director, Jack Exler, Senior Deputy Director; Steve Papernick, Authority Solicitor (via teleconference); Samuel Bozzolla, Project  Pennsylvania 15219.  Manager; Rich) Lord, Public Source (via teleconference).  ROLL CALL  The meeting was called to order, roll was called, and a quorum was present.  II. APPROVAL OF MINUTES - August 28, 2020  ON A MOTION MADE BY MS. CARSON WILLIAMS AND SECONDED BY MS. MCCORMICK BARRON THE MINUTES OF THE PREVIOUS MEETING WERE  APPROVED AS PRESENTED. III. RATIRICATION OF BILLS  Ms. Carson Williams reviewed the Ratification of] Bills Payable for the month of September 2020 and found them to be in good and proper order. ON A MOTION MADE BY MS. MOCORMICK-BARRON AND SECONDED BY SENATOR FONTANA, THE RATIFICATIONOF THE BILLS WAS. APPROVED AS  PRESENTED    REDEVELOPMENT, AUTHORITYOF ALLEGHENYCOUNTY  2  MINUTES OFC OCTOBER: 23, 2020  IV. PUBLIC COMMENTS  NO COMMENTS  V. OLD BUSINESS  A. Allegheny County Economic Development, Community Infrastructure & Tourism Fund (CITF) - Sankofa Farmhouse (George Washington Carver Request authorization to: (i) change scope oft the project from the stabilization ofa farmhouse to support the Sankofa garden and garden related programming, and (ii) allow the Director to execute the necessary documents with Solicitor approval. ON Al MOTION: MADE. BYI MS CARSON WILLIAMS AND SECONDED BY MS. MCCORMICK BARRON, THE. ABOVE REQUEST WAS APPROVED  House) Amendment  AS PRESENTED.  B. Allegheny County Economic Development, Community Infrastructure & Tourism Fund (CITF)-Veterans Place Micro Homes Project-Amendment Request Authorization to: (i) change the scope of services, from site development toward construction ofa an affordable micro. homes community: for veterans, to: repairs and renovations to the Dasementy/foundations oft townhouses owned and operated by the grantee, and currently housing veterans on the grantee's campus in the City of Pittsburgh; and (ii) allow the Director to execute the necessary documents with  Solicitor approval.  ON A MOTION MADE BY MS CARSON WILLIAMS AND SECONDED BY SENATOR FONTANA, THE. ABOVE: REQUEST WAS APPROVED  AS PRESENTED.  C. Allegheny Home Improvement Loan Program (AHILP)- First National Bank Request authorization to: ()extend thei term ofthe current Loan Servicing Agreement with First National Bank of Pennsylvania to December 31, 2022; and (ii) allow the Director to execute the necessary documents with Solicitor approval. ONAI MOTION MADE BYI MS CARSON WILLIAMS AND SECONDED BYDR. SMITH, THE. ABOVE: REQUEST WAS APPROVED  Pennsylvania Agreement Extension  AS PRESENTED.    ADPANCPENTAmNONTON, ALLEGHENYCOUNTY  3  MINUTES OF OCTOBER 23, 2020  D. Allegheny Home Improvement Loan Program (AHILP)- Credit Management Request authorization to: (i) extend the term oft the current Loan Servicing/Collection Agreement with Credit Management Company tol December. 31, 2022; and (ii) allow the Director to execute the necessary documents with Solicitor approval.  Company Agreement Extension  ON A MOTION MADE BY DR. SMITH AND SECONDED BY SENATOR  FONTANA, THE. ABOVE REQUEST WAS APPROVED  AS PRESENTED.  E. Allegheny Home Improvement Loan Program (AHILP)-PNC Bank Agreement Request authorization to: (i) extend the term of the current Loan Servicing Agreement with PNC Bank, N.A. tol December 31, 2022; and (ii) allow the Director toe execute the necessary documents with Solicitor approval. ON A MOTION MADE BY MS. WILLIAMS AND SECONDED BY MS. MCCORMICK BARRON, THE. ABOVE REQUEST WAS. APPROVED  Extension  AS PRESENTED  VI. NEW BUSINESS  A. Allegheny Vacant Property Recovery Program AVPRP)-Particpation By  Bridgeville Borough  Request authorization to: (i) allow the Borough of Bridgeville to participate in the Allegheny Vacant Property Recovery Program; ; (ii) allow RAAC to receive funds from the Borough or entities authorized' by the Borough for the purpose of paying for all costs associated with acquiring properties through the Allegheny Vacant Property Recovery Program; and (iii) allow the Director to execute all the necessary documents  with Solicitor approval.  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MCCORMICK BARRON, THE. ABOVE REQUEST WAS. APPROVED  AS PRESENTED.    REDEVELOPMENT. AUTHORITYOF. ALLEGHENYCOUNTY  4  MINUTESOFOCTOBER 23, 2020  B. Allegheny Vacant Property Recovery Program (AVPRP) Certificate of Request authorization to: (i) record Certificate of Completion for one (I)property that were transferred through the Allegheny Vacant Property Recovery Program in the municipality of Etna; and (ii) allow the Director to execute the necessary documents  Completion  with Solicitor approval  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. CARSON WILLIAMS, THE. ABOVE REQUEST WAS APPROVED  AS PRESENTED  C. - 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 Carnegie, Coraopolis, Crescent, Etna, McKees Rocks, Millvale, North Fayette, Penn Hills, Rankin, Ross, Shaler, Swissvale, Tarentum, and Wilkinsburg (ii) allow the Director to execute the necessary documents with Solicitor approval.  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. CARSON WILLIAMS, THE ABOVE REQUEST WAS APPROVED AS  PRESENTED  BUDGET COMMITTEE:  Senior Deputy Director Jack Exler asked the board for volunteers for the 2021 RAAC Budget Committee. Chairman Brooks and Ms. McCormick Barron agreed to serve on  the committee.  VII. ADJOURNMENT  THERE BEING NOI FURTHER BUSINESS TO TRANSACT, ONA MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. WILLIAMS, THE. ADJOURNMENT OF THE REGULAR MEETING OF THEI REDEVELOPMENT AUTHORITY OF. ALLEGHENY COUNTY WAS UNANIMOUSLY APPROVED.  hk &6 JackExler, Sr. Deputy Director