MINUTES

 DEVELOPMENT AUTHORITY                              LOWER ALLEN TOWNSHIP

 SPECIAL MEETING                                                 JUNE 1, 2021

The following were in ATTENDANCE: 

AUTHORITY MEMBERS                                        TOWNSHIP PERSONNEL

Max Stoner, Chairman                                                 Erin Trone, Township Assistant Manager

H. Edward Black, Vice Chairman                                  Mary Ellen Banks, Recording Secretary

John Eby, Secretary                                                      Steven Miner, Solicitor

Salvatore F. Marone, Treasurer

 

Due to COVID-19 this meeting is being held virtually as permitted by law during this emergency. The link to the meeting registration will be made available at 4PM on February 16, 2020 on the Lower Allen Township website and on its Facebook page. This meeting is being recorded. The recording will also be made available on the website.

 

Mr. Stoner, Chairman called this special meeting of the Lower Allen Township Development Authority to order at 6:01pm and announced Proof of Publication was available for review.

 

PUBLIC COMMENT

None

 

ACTION: APPROVE BUILDERS RISK INSURANCE:

Mrs. Trone informed the Board when she provided them with the actual bidder’s information, Liberty became less expensive than Select; Liberty was 2.3 Million for the building for $6,806 which is the lower price. Mr. EBY made a motion to ratify the Builders Risk Insurance to go with the lower bid from Liberty Mutual of $6,806. Mr. MARONE seconded the motion. Motion carried, 4-0.

 

ACTION: APPROVE FOURTH AMENDMENT TO CONTRACT OF SALE WITH CENTRAL PA EQUITIES 31 LLC THE HOTEL GROUP:

Mrs. Trone explained this is to move the sale date to the end of September. Mr. EBY made a motion to approve the 4^th amendment for the contract of sale with Central PA Equities 31, LLC for Unit #4.

Mr. MARONE seconded the motion. Motion carried, 4-0.

Chairman Stoner mentioned that he saw a load of concrete blocks on the site and wondered if this was for the foundation of Unit #3. Mrs. Trone stated they were to start pouring footers this week, so it most likely was for the Unit #3.

 

RECESS TO EXECUTIVE SESSION

The Regular Meeting of the Development Authority recessed into Executive Session to discuss real estate transactions for Lower Allen Commons @ 6:07pm:

 

RECONVENE REGULAR MEETING

The Regular Meeting of the Development Authority reconvened @6:36pm.

 

 

NEXT MEETING OF THE DEVELOPMENT AUTHORITY

The next meeting of the Development Authority is scheduled for Monday, June 21, 2021 at 6:00pm.

 

ADJOURNMENT

Mr. EBY made a motion to adjourn. Mr. BLACK seconded the motion. Motion carried, 4-0. Meeting adjourned at 6:37pm.