Agenda Items

Select an Agenda Item to Comment on.

I. Call to Order and Pledge of Allegiance

II. Employee Years of Service Recognition

III. Approval of Minutes * April 3, 2024

IV. Workshop

1. Housing Authority of City of Frederick

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A. Lucas Village Redevelopment - Grant

1.A.i Executive Summary 1.A.ii Grant Agreement 1.A.iii Presentation

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B. Lucas Village Relocation Rental Support - Grant

1.B.i Executive Summary 1.B.ii Grant Agreement 1.B.iii Supplemental Funding Agreement 1.B.iv Exhibit A Program Guidelines

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C. Madison on North Market - Grant

1.C.i Executive Summary 1.C.ii Grant Agreement 1.C.iii Presentation

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2. Payment in Lieu of Taxes (PILOT) Agreements

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A. PILOT policy revision

2.A.i Executive Summary 2.A.ii Proposed PILOT Resolution 2.A.iii Proposed PILOT Policy Redline 2.A.iv Current City Policy 2.A.v.County PILOT Policy

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B. Madison PILOT

2.B.1 Executive Summary 2.B.ii County PILOT Policy 2.B.iii Current City PILOT Policy 2.B.iv Proposed City PILOT Polcy

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C. Junction PILOT

2.C.i Executive Summary 2.C.ii Joint City County Agreement 2.C.iii County PILOT Policy 2.C.iv Current City PILOT Policy 2.C.v Proposed City PILOT Polcy 2.C.vi Owner's Deferred Loan Application 2.C.vii Owner's 202 Form 2.C.viii Developer Marketing Materials. 2.C.ix Organizational Chart

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3. Rental Gap Assistance Programs

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A. Religious Coalition for Emergency Human Needs Inc.

3.A.i Executive Summary 3.A.ii Grant Agreement 3.A.iii Exhibit A: Program Guidelines

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B. Advocates for Homeless Families

3.B.i Executive Summary 3.B.ii Grant Agreement