REDEVELOPMIENT 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  MAYaL,3020-1030am.  The Regular Meeting and Public Hearing ofthel Redevelopment Authority of Allegheny County was held on Friday, May 21, 2020 at 10:30 a.m. in Allegheny County Economic Development's Board Room, Chatham One, Suite 900, 112 Washington Place, Pittsburgh, Pennsylvania 15219. Board Members present were: Senator Wayne Fontana, Doris Carson Williams, Dr. Don Smith & Also present were: Lance Chimka, Director, Jack Exler, Senior Deputy Director; Steve Papernick, Authority Solicitor (via teleconference); Samuel Bozzolla, Project Manager; Tom McGrath,  Margaret McCormick-Barron (all via teleconference)  Manager  ROLL CALL  The meeting was called to order, roll was called, and a quorum was present.  II. APPROVAL OF MINUTES - April 24, 2020  ON A MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MGCORMICK-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 BY MS. MECORMICK-BARKON AND SECONDED BY SENATOR FONTANA, THE: RATIFICATION OF THE BILLS WAS APPROVED AS  April 2020 and found them to be in good and proper order.  PRESENTED    REDEVELOPMENTAUTHORITYOP. ALLEGHENYCOUNTY MINUTESOFI MAY212020 IV. PUBLIC COMMENTS  2  NO COMMENTS  V. OLDI BUSINESS  NONE  VI. NEW BUSINESS  A. COMMERCIALPROPERIY ASSESSED CLEAN ENERGY PACE)-AGREEMENT Request authorization for: (i) enter an agreement with Sustainable Energy Fund ("SEF") for SEF to act as Third Party Administrator for the Commercial Property Assessed Clean Energy program (C-PACE) upon terms and conditions acceptable to the. Authority; and (ii) allow the Director to execute. all 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.  B. SPORTS & ATHLETIC COMPLEX. ATI MONTOURJUNCTION  Request authorization to: (i) allow the Director to enter into negotiations with Friends ofE Pittsburgh Professional Soccer (FOPPS) for the sale oft the property known as the Montour Junction Sports Complex; (ii) enter into a sales agreement for the property with FOPPS ori its designee for ai market value as determined by the Director; and (i) allow the Director to execute 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.  C CLAIRTON INN, LP-OPTION AGREEMENT  Request authorization to: (i) terminate the current option agreement with Mon Valley Initiative, Inc. for the sale of two RAAC-owned parcels in the City of Clairton; (ii) enter into an option agreement with Clairton Inn, LP; and (iri) allow the Director to  execute the necessary documents with Solicitor approval    REDEVELOPMENTAUTHORITYOF: ALLEGHENY COUNTY  3  MINUTES OF MAY212020  ONAMOTIONI MADE: BYI MS. MECORMICK-BARRON AND SECONDED: BY MS. CARSON WILLIAMS, THE ABOVE! REQUEST WAS APPROVED  AS PRESENTED.  D. MON VALLEY INITIATIVE(MVI)-PROPERTY] LEASE AGREEMENT  Request authorization to: (i) execute lease agreement with Mon Valley Initiative, Inc. for use ofRAAC-owned property in the Borough of] Braddock; and (ii) allow the Director to execute the necessary documents with Solicitor approval. ONAI MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. MECORMICK-BARRON. THE. ABOVE REQUEST WAS APPROVED AS  PRESENTED.  E. ALLEGHENY VACANT PROPERTY RECOVERY PROGRAM (AVPRP) Request authorization to: ()approve various resolutions related to the Allegheny Vacant Property Recovery Program for properties located ini the municipalities Braddock, Clairton, East Deer, Elizabeth, Forward, Frazer, Marshall, McCandless, Ross, Shaler, Stowe, Tarentum, West Mifflin, Wilkins, 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  VII. ADJOURNMENT  THERE BEINGI NO FURTHER BUSINESS TO TRANSACT, ONA MOTION MADE BY SENATOR FONTANA AND SECONDED BY MS. CARSON WILLIAMS, THE ADJOURNMENT OF THE: REGULAR MEETING OF THE REDEVELOPMENT AUTHORITY OF ALLEGHENY  COUNTY WAS UNANIMOUSLY APPROVED.  Deputy Director  aRa