Senior Vice President, Information Technology, Systems, & Facilities at Philadelphia Industrial Development Authority
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The meeting of the Board of Directors for the Philadelphia Authority for Industrial Development was cancelled due to a lack of agenda items.
The agenda focuses on several key resolutions, including an application to the PA Department of Transportation for a Multimodal Transportation Fund grant of up to $3 million, supported by $7.8 million in matching funds. Additionally, the Board is to consider a contract for the Navy Yard Street & Area Lighting Upgrade with Armour & Sons Electric totaling $1,422,633, and an amendment to a contract with Modjeski and Master for bridge engineering services for up to $506,405.
The agenda focuses on the issuance of Revenue Bonds in an amount up to $40,000,000 to finance the construction, equipping, and installation of improvements for a new forensics laboratory for the Philadelphia Police Department. The resolution includes provisions for appointing authorized officers, authorizing the execution of service agreements, trust indentures, and bond purchase agreements, as well as the appointment of professional advisors and underwriters. It also outlines procedures for the issuance and authentication of the bonds, reimbursement of project costs, and necessary incidental actions.
The Board of Directors met to discuss several key items. Resolutions were considered and approved for the issuance of tax-exempt bonds on behalf of the Overbrook School for the Blind to finance campus improvements, including the demolition of existing structures and construction of new facilities. The Board approved taking title to a property at 5928-30 Germantown Avenue from the City of Philadelphia and subsequently conveying it to the West Powelton Development Company. Additionally, a Master Lease agreement was authorized with Hanwha Philly Shipyard, Inc. regarding several expansion sites, including the Girard Point Management Area, involving long-term lease terms and options for purchase.
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