City of Pittston Redevelopment Authority Board Tuesday, September 03, 2024 06:00 PM Pittston City Hall Basement Conference Room

1.CALL TO ORDER

1. A.Joseph Chernouskas, Chairman

   Leo Sperrazza, Vice Chairman

   Bill Gladish

   Tony Guariglia

   Frank Serino

2.READING OF MINUTES

1. A.Motion to approve August 6 2024 Meeting Minutes

3.PUBLIC COMMENT PERIOD

4.INCOMING COMMUNICATIONS

5.OUTGOING COMMUNICATIONS

1. A.Letter dated 8/21/24 to Main Street Realty, LLC regarding Construction Timeline and Extension Option 

6.BILLS FOR APPROVAL

1. A.Open Space Building Operating Expenses
   Community General
   CDBG
   Fidelity General
   Wells Fargo General
   GPLR
   Land Proceeds
   LSA
   HOME
   Various Projects
   GPEDC

7.GENERAL BUSINESS

1. A.Motion to ratify Bid Award of $34,725 to Spotts Brothers, Inc for Gabriel House HVAC Replacement CDBG Project, as recommended by Reilly Associates

2. B.Motion to approve Resolution 6-2024 approving acquisition of 65 Tompkins Street (72-E11SE1-042-003-000) & 62 W Oak Street (72-E11SE1-042-002-000)

3. C.Motion to approve an amendment to the Loan Agreement with Tomato Festival Association to change the payment date from May 15th annually to November 15th annually

4. D.Motion to approve Invoice 1058.01-08 for OOMBRA Associates in the amount of $149,548.25

5. E.Motion to approve Greater Pittston Economic Development Corporation Loan to RDA in the amount of $158,297.00 for soft costs for Market & Main project in addition to annual insurances. 

6. F.Motion to approve Limited Service Agreement with Pennoni for Market & Main HOP and existing conditions survey in the amount of $15,300

7. G.Motion to approve bid of $111,363 by Panzitta Enterprises for Retaining Wall Project for Local Share Account Grant Tomato Festival Beautification

8. H.Motion to Approve Art e Fekts Lease with Mary Kroptavich with base rent of $10 per month and $50 per showroom use. 

8.EXECUTIVE SESSION

9.OPEN DISCUSSION

10.ADJOURNMENT