Items 1 - 3

1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

APPROVAL OF MINUTES.
4.A. Approval of Minutes
Approval of the minutes of the December 20, 2017 Regular Meeting of the Community
Redevelopment Agency (CRA).

Item 5

AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF-EXPLANATORY
AND ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION. ITEMS WILL BE
ENACTED BY ONE MOTION. IF DISCUSSION IS DESIRED BY ANY MEMBER OF THE
COMMISSION, THAT ITEM MUST BE REMOVED FROM THE CONSENT AGENDA AND
CONSIDERED SEPARATELY.

Item 6A

ADMINISTRATIVE ITEMS.
Budget Division - FY 2017/18 CRA True-Up - Budget Amendment (pp. 5-12)
Resolution amending Resolution No. CRA 17-07, which adopted the FY 2017/18
budget, in order to increase revenues by $536,141, operating expenditures by $66,754,
and capital expenditures by $469,387. These changes to the budget are due to
carryforward of available funds from FY 2016/17 and adjustments to taxable values of
properties within the redevelopment zone boundaries.

Fred Coulter, Budget Offcer, to report.

Recommendation: Budget Offcer recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

Items 6B & 8

6B. Development and Administrative Services/Redevelopment - Cornerstone Ventures,
LLC - Contract Approval (pp. 13-72)
Resolution approving a Professional Services Contract in the amount of $74,975
with Cornerstone Ventures, LLC 874 Churchville Road, Southampton, PA 18966
for services to support Midtown Redevelopment Area initiatives, including the
attraction of a grocery store and small business assistance. Funding available in the
Midtown CRA Trust Fund and is supported by the Midtown Redevelopment Plan
goals, objectives and policies.

Reed Berger, Redevelopment Director, to report.

Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

8. ADJOURNMENT.