MINUTES

DEVELOPMENT AUTHORITY                                            LOWER ALLEN TOWNSHIP

REGULAR MEETING                                                                                 August 15, 2016

The following were in ATTENDANCE:

AUTHORITY MEMBERS                                   TOWNSHIP PERSONNEL
Max Stoner, Chairman                                     Erin Trone, Township Assistant Manager
Peddrick Young, Vice Chairman                      Mary Ellen Banks, Recording Secretary
Salvatore F. Marone, Treasurer                        Steven Miner, Solicitor
H. Edward Black

PUBLIC IN ATTENDANCE
None

Max Stoner, Chairman called the meeting of the Lower Allen Township Development Authority to order at 6:02pm and announced Proof of Publication was available for review.

APPROVAL OF MINUTES OF JULY 18, 2016
Mr. BLACK made a motion to approve the minutes of the July 18, 2016 meeting. Mr. MARONE seconded the motion. Motion carried, 4-0.

PUBLIC COMMENT
There were no comments from the public.

RECESS TO EXECUTIVE SESSION
The Regular Meeting of the Development Authority recessed into Executive Session to discuss real estate transaction @ 6:03pm.

RECONVENE REGULAR MEETING
The Regular Meeting of the Development Authority reconvened @ 6:14pm.

ACTION: APPROVAL TO SIGN THE DEED TRANSFER, ASSIGNMENT OF LEASES AND THE UPDATED RESOLUTION FOR THE SALE OF 1993 HUMMEL AVENUE.
Mr. YOUNG made a motion to authorize Mrs. Trone to extend the sale date if necessary for the sale of 1993 Hummel Avenue due to the next meeting date being September 19th, 2016. Mr. MARONE seconded the motion. Motion carried, 4-0.

Mr. MARONE made a motion to authorize Mr. Stoner and Mr. Eby to sign the deed, the assignment of leases, the seller’s affidavit and the revised resolution for sale of 1993 Hummel Avenue. Mr. BLACK seconded the motion. Motion carried, 4-0.

STAFF UPDATE
Mrs. Trone gave the following updates:
Yetter Court – Triple Crown Corporation has begun earth work on this property.
Marzoni’s Brick Oven & Brewing – still moving forward and will be built in Rossmoyne Business Center.

NEXT MEETING OF THE DEVELOPMENT AUTHORITY
The next meeting of the Development Authority is scheduled for Monday, September 19, 2016 at 6:00pm.

ADJOURNMENT
Mr. MARONE made a motion to adjourn the meeting. Mr. BLACK seconded the motion. Motion carried, 4-0. Meeting adjourned at 6:17pm.