URBAN REDEVELOPMENT AUTHORITY OF PITTSBURGH AGENDA A. a. Approval of the Minutes of the Regular Board Meeting of November 8, 2018.

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1 REGULAR BOARD MEETING DECEMBER 13, 2018 URBAN REDEVELOPMENT AUTHORITY OF PITTSBURGH AGENDA A 1. General a. Approval of the Minutes of the Regular Board Meeting of November 8, Announcements a. The Request for Proposals (RFP) for program administrators to participate in the Homeowners Assistance Program (HAP) was recently released. Submittals will be due on Thursday January 10, b. Schoolhouse Electric grand opening held on November 15, c Production Reports CIE Department and Housing Department 3. Housing Opportunity Fund a. Middle Hill District Hill District YMCA 1. Housing Opportunity Fund Rental Gap Program Loan Agreement in the amount of $600,000 with Action Housing, Inc. and/or an entity to be created for the redevelopment of the Hill District YMCA. b. Riverview Towers 1. Housing Opportunity Fund Rental Gap Program loan agreement in the amount of $400,000 with Riverview Towers Preservation LP. 2. Rental Housing Development and Improvement Program (RHDIP) loan agreement in the amount of $650,000 with the Riverview Towers Preservation LP. 3. Consent to Assignment/Assumption of existing debt in the amount of: i. $365,000 with Riverview Apartments, Inc., (Phase I). ii. $100,000 with Riverview Apartments, Inc., (Phase II).

2 c. For Sale Development Program 1. Approval of Program Guidelines for the For Sale Development Program. 2. Request for proposals (RFP) to solicit applications for the For Sale Development Program. 4. Housing a. Uptown Uptown Preservation Project ( Forbes Avenue) 1. UDAG Program Income Fund (UPIF) loan agreement with ACTION Housing, Inc. in the amount of up to $400,000 and a waiver of the UPIF program guidelines. b. Southside Flats Carson Retirement Residence and Sarah Street Townhomes 1. UDAG Program Income Fund (UPIF) loan agreement with a.m. Rodriguez, Inc., VT LP Holdings, LLC or an entity to be formed in the amount of up to $175,000 and a waiver of the UPIF program guidelines. 5. Real Estate a. Fairywood Chartiers Valley Industrial Park 1. Proposal and form of disposition contract for the sale of a portion of Block 70 E, Lots 300 and 325, and Block 107 H, Lot 100 ( Parcel A ), in the 28th Ward to Fourth River Development LLC and Tusk Development, or another entity to be formed, for $65,560 per acre. 2. Option for the sale of a portion of Block 70 E, Lots 300 and 325, and Block 107 H, Lot 100 ( Parcel B or Parcel C ), in the 28th Ward to Fourth River Development LLC and Tusk Development, or another entity to be formed, for $65,560 per acre. 3. Right of first refusal on a portion of Block 70 E, Lots 300 and 325, and Block 107 H, Lot 100 ( Parcel B or Parcel C ), in the 28th Ward to Fourth River Development LLC and Tusk Development, or another entity to be formed, for $65,560 per acre. b. North Shore Light of Life Mission 1. Rescission of Resolution No. 151 (2016). 2. Proposal and form of contract for the sale of Block 9 A, Lots 176, 178, 179, 182, 183, 184, 185, 186, 188, 189, 190, 191, 191 A, 192, 192 A, 193 A, 194, 194 A, 209, 210, and 212 (Part of Disposition Parcel 3 North Shore Project), in the 23 rd Ward, to Light of Life Mission, or an entity to be formed, for $150,000.

3 c. Lower Lawrenceville Sixth Ward Flats (also known as Doughboy Affordable Living 1. Proposal and form of disposition contract for the sale of Block 25 D, Lots 104, 106, 107, and 108, in the 6 th Ward, to ACTION Housing, Inc., or a related entity, for $30,000. d. Garfield Module 1. Proposal and form of contract for the sale of Block 83 A, Lot 266, in the 11 th Ward, to Module Design, Inc., or an entity to be formed, for $22, Proposal and form of contract for the sale of Block 83 A, Lot 264, in the 11 th Ward, to Module Design, Inc., and Bloomfield Garfield Corporation, or an entity to be formed, for $1,500. e. Chateau Esplanade 1. Exclusive negotiations with Millcraft Investments, Inc., Esplanade Partners, LP, or an entity to be formed, for a period of six (6) months, with a possible six (6) month extension, for the sale of Block 7 E, Lot 30, and Block 7 F, Lots 2, 10, 20, and 25, in the 21 st Ward. f. Hill District 403 Grove Street 1. Agreement of sale with Alonzo B. and Joan Mitchell for the acquisition of Block 10 N, Lot 344, in the 5th Ward, for an amount not to exceed $50,000 plus costs. g. Property Management Slate 1. Appointment of a slate of firms to provide as needed third party property management services for the period from January 1, 2019, through December 31, Economic Development a. Homewood 1. Grant agreement and related contracts with the Heinz Endowments to receive grant funds in the amount of $150,000 for the deconstruction of the former Homewood School building. 7. Center for Innovation and Entrepreneurship a. East Warrington and Beltzhoover Avenue Hilltop Alliance. 1. Provide a matching grant not to exceed $10,000 to the Hilltop Alliance for a commercial analysis of East Warrington Avenue and Beltzhoover Avenue.

4 8. Engineering and Construction a. Homewood 1. Agreement with M and B Services, LLC for the construction of Homewood Pedestrian Improvements in the Homewood South Neighborhood, for an amount not to exceed $674, Finance a. Redemption of Single Family Mortgage Bonds 2006 C Series $145,000.

5 REGULAR BOARD MEETING DECEMBER 13, 2018 AGENDA B 1. CENTER FOR INNOVATION AND ENTREPRENEURSHIP a. Streetface i. Reallocation of $70,000 from the Disposition Fund (800 00) East Liberty ( ) to the Streetface Program. b. Micro Enterprise Funding Program Technical Assistance provider slate i. Addition of Mansmann Foundation to the slate of technical assistance providers to assist the URA s Micro Enterprise Fund borrowers. 2. REAL ESTATE a. Garfield i. Certificate of Completion for the Housing Authority of the City of Pittsburgh (HACP) for Block 57 C, Lot 204 in the 15 th Ward, and authorization to return the Good Faith Deposit. b. Citywide Landcare i. Amendment of Agreement with City Source Associates, Inc., LandCare Tier 1 Contract for ongoing property maintenance services for a one month extension and an increase of up to $35,000, for a total amount not to exceed $455, Wire Transfers/Check Signers a. Amendment of Resolution No. 301 (2017) by inserting a new subparagraph A as follows: All accounts of this Corporation any two of the following: one of which is to be one of the following: Executive Director, Acting Executive Director, Housing Director, or Chairperson of the Board of Directors and the other signature to be that of one of the following: Vice Chairperson, Treasurer, Senior Counsel/Senior Legal Counsel, Finance Director/Chief Financial Officer; excepting the accounts designated Contractor s Disbursement Account and PHRP Disbursement Account and the HOME Disbursement Account which shall require only one signature to be one of the following: Senior Counsel/Senior Legal Counsel, Executive Director, Acting Executive Director, Chairperson, Housing Director, or Finance Director/Chief Financial Officer.

6 4. Amendment of Resolution No. 198 (2008) to add Chief Financial Officer as an authorized signatory of all URA s documents.