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HomeMy WebLinkAboutCOMM - Meeting Minutes - 383 - 12-20-1963 - COMMISSIONERMINUTE BOOK 545 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PE.NNSYLVANIA FRANCIS E. PETTIT, J. BLATCH CUMMINS, JOHN MAZZA, COMMISSIONERS by Alice S. Elliott, Dining Room Matron at the Washington County Home for Aged Women, be accepted effective December 31, 1963. Motion carried unanimously. Motion by Mr.Cummins, seconded by Mr. Mazza, that the resignation as submitted by Belle Strachan, Nurse at the Washington County Home for Aged Women, be accepted effective December 31, 1963. Motion carried unanimously. Motion by Mr. Cummins, seconded by Mr. Mazza, that the resignation as sub- mitted by Charles W. Reynolds, Assistant Registrar in the Registration Office be accepted effective December 15, 1963. Motion carried unanimously. Motion by Mr. Cummins, seconded by Mr. Mazza, that the meeting be adjourned. Motion carried unanimously. THE FOREGOING MINUTE READ AND APPROVED: Ike- �, � , 1963 ATTEST: ACTING CHfEF ft K 4W NO. 383 Office of the County Commissioners Washington, Pa., December 20, 1963 Board of County Commissioners met in regular session with the following members being presents Commissioners Pettit, Cummins, and Mazza. Also present being Keery McAmbley, Director of the Washington County Redevelopment Authority, Neil Stafford of the Redevelopment Authority and Controller Elish. Meeting called to order by Chairman of the Board, Francis F. Pettit. Motion by Mr. Cummins, seconded by Mr. Mazza, that the Board of County Commissioners adopt the following resolutions R E S 0 L U T I 0 N WHEREAS, the Planning Commission of the City of Washington has certified the area known as the Central City Urban Renewal Area, a description of which is attached hereto and WHEREAS, the Redevelopment Authority of the County of Washington desires to undertake the development of siad area, and WHEREAS, the Redevelopment Authority of the County of Washington wishes to obtain financial assistance from the Commonwealth of Pennsylvania in the amount of Four Hundred and Ninety -Nine, Nine Hundred and Fifty -Three ($499,953) Dollars, and WHEREAS, the Redevelopment Authority of the County of Washington has pre- pared the attached Application for Redevelopment Assistance Grant, Form BCD-4; NOW, THEREFORE, be it resolved that the Redevelopment Authority of the County of Washington be and is authorized to file the attached Application for Redevelopment Assistance Grant, Form BCD-4. for a grant in the amount of Four Hundred and Ninety -Nine, Nine Hundred and Fifty -Three ($499,953) Dollars, in order to further the redevelopment program. And it is further resolved that the redevelopment area as certified by the Planning Commission is hereby approved for redevelopment. And it is further resolved that the housing needs of the