MINUTES OF A SPECIAL MEETING OF THE BOARD OF THE REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER MARCH: 3, 2025 AT 4:00 PM 28 PENN SQUARE, SUITE 100 LANCASTER, PA 17603 The members of the Board of the Redevelopment Authority of the County of Lancaster met Tuesday, March 3, 2025, for a Special Meeting. The Board meeting was held at the office of the Redevelopment Authority of the County of Lancaster, 28 Penn Square, Suite 100. Members of the Board in attendance: Ed Fisher, Melinda Kaufman, and Jim Williams. Staff members present were: Justin Eby, Executive Director; Marisol Maldonado, Director of Housing and Community Development; Deb Jones, Director of Human Services and the Office for the Coalition; and Jocelynn Naples, Director of Communications, Development and Special Projects. Also attending: Alice Yoder, Lancaster County Commissioner; Jade Campos, LNP; Matt Hoyer, Lancaster County Planning Department; Nora Carreras, Health Management, Associates. Mr. Fisher called the meeting to order at 4:05 p.m. Action to Approve Ms. Kaufman made a motion to approve Ms. Naples as Acting Secretary. Mr. Williams seconded the motion and she was approved. Public Comments - None Old Business: 1) The Board approved a contract with Health Management Associates, Inc. for a Housing and Homelessness Strategic Plan consultant. The resolution was approved on a motion byl Ms. Kaufman, second by Mr. Williams and unanimously accepted. (A copy of said Resolution [MAR 25 #17] is attached hereto and made a part hereof). NOW, THEREFORE, BE IT RESOLVED, by the Board of the Redevelopment Authority of the County of Lancaster that: 1. The Redevelopment Authority of the County of Lancaster is hereby authorized to enter into a contract with Health Management Associates (HMA) in an amount not to exceed one hundred fifty thousand dollars ($150,000). 1 2. The Executive Director is hereby authorized to enter contract negotiations with Health Management Associates (HMA) and directed to execute all documents on behalf of the Redevelopment Authority of the County of Lancaster which may be necessary or desirable to further the intent of this Resolution. Other Business: The next regular meeting of the Board of the Redevelopment Authority of the County of Lancaster is expected to be held Tuesday, March 25, 2025 at the offices of the Lancaster County Housing and Redevelopment Authorities, 28 Penn Square, Suite 100, immediately following the 4:00 p.m. meeting of the Lancaster County Land Bank Authority, and the Lancaster County Housing Authority thereafter. The meeting was adjourned at 4:20 p.m. Zunynn Nups Jocelynn Naples, Acting Secretary 2