SENATE AMENDED
        PRIOR PRINTER'S NOS. 2332, 2968               PRINTER'S NO. 3512

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1813 Session of 1985


        INTRODUCED BY COHEN, WOGAN, OLIVER, FATTAH, PERZEL AND HARPER,
           OCTOBER 16, 1985

        AS AMENDED ON THIRD CONSIDERATION, IN SENATE, JUNE 2, 1986

                                     AN ACT

     1  Authorizing and directing the Department of General Services,     <--
     2     with the approval of the Governor and the Department of
     3     Public Welfare, to convey to the City of Philadelphia a tract
     4     of land situate in the City of Philadelphia, Pennsylvania.
     5  AMENDING THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), ENTITLED     <--
     6     "AN ACT PROVIDING FOR AND REORGANIZING THE CONDUCT OF THE
     7     EXECUTIVE AND ADMINISTRATIVE WORK OF THE COMMONWEALTH BY THE
     8     EXECUTIVE DEPARTMENT THEREOF AND THE ADMINISTRATIVE
     9     DEPARTMENTS, BOARDS, COMMISSIONS, AND OFFICERS THEREOF,
    10     INCLUDING THE BOARDS OF TRUSTEES OF STATE NORMAL SCHOOLS, OR
    11     TEACHERS COLLEGES; ABOLISHING, CREATING, REORGANIZING OR
    12     AUTHORIZING THE REORGANIZATION OF CERTAIN ADMINISTRATIVE
    13     DEPARTMENTS, BOARDS, AND COMMISSIONS; DEFINING THE POWERS AND
    14     DUTIES OF THE GOVERNOR AND OTHER EXECUTIVE AND ADMINISTRATIVE
    15     OFFICERS, AND OF THE SEVERAL ADMINISTRATIVE DEPARTMENTS,
    16     BOARDS, COMMISSIONS, AND OFFICERS; FIXING THE SALARIES OF THE
    17     GOVERNOR, LIEUTENANT GOVERNOR, AND CERTAIN OTHER EXECUTIVE
    18     AND ADMINISTRATIVE OFFICERS; PROVIDING FOR THE APPOINTMENT OF
    19     CERTAIN ADMINISTRATIVE OFFICERS, AND OF ALL DEPUTIES AND
    20     OTHER ASSISTANTS AND EMPLOYES IN CERTAIN DEPARTMENTS, BOARDS,
    21     AND COMMISSIONS; AND PRESCRIBING THE MANNER IN WHICH THE
    22     NUMBER AND COMPENSATION OF THE DEPUTIES AND ALL OTHER
    23     ASSISTANTS AND EMPLOYES OF CERTAIN DEPARTMENTS, BOARDS AND
    24     COMMISSIONS SHALL BE DETERMINED," PROVIDING FOR THE TRANSFER
    25     OF HAZLETON STATE GENERAL HOSPITAL; AUTHORIZING CONVEYANCES
    26     OF STATE-OWNED LAND; AND MAKING EDITORIAL CHANGES.

    27     The General Assembly of the Commonwealth of Pennsylvania
    28  hereby enacts as follows:
    29     SECTION 1.  AS MUCH OF SECTION 202 AS RELATES TO THE           <--

     1  DEPARTMENT OF PUBLIC WELFARE OF THE ACT OF APRIL 9, 1929
     2  (P.L.177, NO.175), KNOWN AS THE ADMINISTRATIVE CODE OF 1929, IS
     3  AMENDED TO READ:
     4     SECTION 202.  DEPARTMENTAL ADMINISTRATIVE BOARDS,
     5  COMMISSIONS, AND OFFICES.--THE FOLLOWING BOARDS, COMMISSIONS,
     6  AND OFFICES ARE HEREBY PLACED AND MADE DEPARTMENTAL
     7  ADMINISTRATIVE BOARDS, COMMISSIONS, OR OFFICES, AS THE CASE MAY
     8  BE, IN THE RESPECTIVE ADMINISTRATIVE DEPARTMENTS MENTIONED IN
     9  THE PRECEDING SECTION, AS FOLLOWS:
    10     * * *
    11     IN THE DEPARTMENT OF PUBLIC WELFARE,
    12         BOARD OF TRUSTEES OF THE WESTERN YOUTH DEVELOPMENT
    13             CENTERS,
    14         BOARD OF TRUSTEES OF THE CENTRAL YOUTH DEVELOPMENT
    15             CENTERS,
    16         BOARD OF TRUSTEES OF THE EASTERN YOUTH DEVELOPMENT
    17             CENTERS,
    18         BOARD OF TRUSTEES OF ALLENTOWN STATE HOSPITAL,
    19         BOARD OF TRUSTEES OF CLARKS SUMMIT STATE HOSPITAL,
    20         BOARD OF TRUSTEES OF DANVILLE STATE HOSPITAL,
    21         BOARD OF TRUSTEES OF EMBREEVILLE [STATE HOSPITAL]
    22             CENTER,
    23         BOARD OF TRUSTEES OF FARVIEW STATE HOSPITAL,
    24         BOARD OF TRUSTEES OF HARRISBURG STATE HOSPITAL,
    25         BOARD OF TRUSTEES OF MAYVIEW STATE HOSPITAL,
    26         BOARD OF TRUSTEES OF NORRISTOWN STATE HOSPITAL,
    27         BOARD OF TRUSTEES OF PHILADELPHIA STATE HOSPITAL,
    28         [BOARD OF TRUSTEES OF RETREAT STATE HOSPITAL,]
    29         BOARD OF TRUSTEES OF SOMERSET STATE HOSPITAL,
    30         BOARD OF TRUSTEES OF WARREN STATE HOSPITAL,
    19850H1813B3512                  - 2 -

     1         BOARD OF TRUSTEES OF WERNERSVILLE STATE HOSPITAL,
     2         BOARD OF TRUSTEES OF WOODVILLE STATE HOSPITAL,
     3         BOARD OF TRUSTEES OF TORRANCE STATE HOSPITAL,
     4         BOARD OF TRUSTEES OF HAVERFORD STATE HOSPITAL,
     5         BOARD OF TRUSTEES OF ASHLAND STATE GENERAL HOSPITAL,
     6         BOARD OF TRUSTEES OF COALDALE STATE GENERAL HOSPITAL,
     7         [BOARD OF TRUSTEES OF DIXMONT STATE HOSPITAL,
     8         BOARD OF TRUSTEES OF HAZLETON STATE GENERAL HOSPITAL,
     9         BOARD OF TRUSTEES OF LOCUST MOUNTAIN STATE GENERAL
    10             HOSPITAL,]
    11         BOARD OF TRUSTEES OF NANTICOKE STATE GENERAL HOSPITAL,
    12         BOARD OF TRUSTEES OF PHILIPSBURG STATE GENERAL HOSPITAL,
    13         BOARD OF TRUSTEES OF SCRANTON STATE GENERAL HOSPITAL,
    14         BOARD OF TRUSTEES OF SHAMOKIN STATE GENERAL HOSPITAL,
    15         [BOARD OF TRUSTEES OF CRESSON CENTER,]
    16         BOARD OF TRUSTEES OF EBENSBURG CENTER,
    17         BOARD OF TRUSTEES OF EASTERN STATE SCHOOL AND HOSPITAL,
    18         BOARD OF TRUSTEES OF LAURELTON CENTER,
    19         BOARD OF TRUSTEES OF PENNHURST CENTER,
    20         BOARD OF TRUSTEES OF POLK CENTER,
    21         BOARD OF TRUSTEES OF SELINSGROVE CENTER,
    22         BOARD OF TRUSTEES OF HAMBURG CENTER,
    23         BOARD OF TRUSTEES OF WESTERN CENTER,
    24         BOARD OF TRUSTEES OF WHITE HAVEN CENTER,
    25         BOARD OF TRUSTEES OF WOODHAVEN CENTER,
    26         [BOARD OF TRUSTEES OF WESTERN RESTORATION CENTER,]
    27         BOARD OF TRUSTEES OF SOUTH MOUNTAIN RESTORATION CENTER.
    28     * * *
    29     SECTION 2.  SECTION 401 OF THE ACT, AMENDED JULY 11, 1985
    30  (P.L.211, NO.55), IS AMENDED TO READ:
    19850H1813B3512                  - 3 -

     1     SECTION 401.  BOARDS OF TRUSTEES OF STATE INSTITUTIONS.--THE
     2  BOARDS OF TRUSTEES OF EACH OF THE STATE INSTITUTIONS HEREINAFTER
     3  MENTIONED SHALL CONSIST OF NINE MEMBERS, AND THE HEAD OF THE
     4  DEPARTMENT HAVING SUPERVISION OVER THE INSTITUTION EX OFFICIO.
     5     THE TERMS OF EACH MEMBER OF EACH SUCH BOARD SHALL BE SIX
     6  YEARS, AND UNTIL HIS SUCCESSOR IS APPOINTED AND QUALIFIED.
     7     [THE TERMS OF THE FIRST THREE MEMBERS OF ALL BOARDS, THE
     8  MEMBERS OF WHICH NOW SERVE FOR TERMS OF FOUR YEARS, APPOINTED BY
     9  THE GOVERNOR ON OR AFTER THE THIRD TUESDAY OF JANUARY, 1959,
    10  SHALL EXPIRE ON THE THIRD TUESDAY OF JANUARY, 1961. THE TERMS OF
    11  THE NEXT THREE MEMBERS APPOINTED SHALL EXPIRE ON THE THIRD
    12  TUESDAY OF JANUARY, 1963. THE TERMS OF THE NEXT THREE MEMBERS
    13  APPOINTED SHALL EXPIRE ON THE THIRD TUESDAY OF JANUARY, 1965.
    14  THEIR SUCCESSORS AND ALL] ALL MEMBERS OF ALL BOARDS, APPOINTED
    15  TO SUCCEED MEMBERS WHO HAVE SERVED SIX YEAR TERMS, SHALL BE
    16  APPOINTED FOR TERMS OF SIX YEARS FROM THE DATE OF THE EXPIRATION
    17  OF THE PRECEDING TERM. VACANCIES HAPPENING BEFORE THE EXPIRATION
    18  OF A TERM SHALL BE FILLED FOR THE UNEXPIRED TERM.
    19     FIVE MEMBERS OF ANY SUCH BOARD SHALL CONSTITUTE A QUORUM.
    20     EACH SUCH BOARD SHALL ANNUALLY ELECT A PRESIDENT AND VICE-
    21  PRESIDENT FROM AMONG ITS MEMBERS, AND A SECRETARY AND TREASURER
    22  WHO NEED NOT BE MEMBERS OF THE BOARD. THE SECRETARY AND
    23  TREASURER MAY BE THE SAME PERSON.
    24     THIS SECTION SHALL APPLY TO:
    25     BOARD OF TRUSTEES OF THADDEUS STEVENS STATE SCHOOL OF
    26         TECHNOLOGY,
    27     BOARD OF TRUSTEES OF SCRANTON STATE SCHOOL FOR THE DEAF,
    28     BOARD OF TRUSTEES OF SCOTLAND SCHOOL FOR VETERANS' CHILDREN,
    29     BOARD OF TRUSTEES OF PENNSYLVANIA SOLDIERS' AND SAILORS'
    30         HOME,
    19850H1813B3512                  - 4 -

     1     BOARD OF TRUSTEES OF STATE INDUSTRIAL HOME FOR WOMEN,
     2     BOARD OF TRUSTEES OF THE WESTERN YOUTH DEVELOPMENT CENTERS,
     3     BOARD OF TRUSTEES OF THE CENTRAL YOUTH DEVELOPMENT CENTERS,
     4     BOARD OF TRUSTEES OF THE EASTERN YOUTH DEVELOPMENT CENTERS,
     5     BOARD OF TRUSTEES OF ALLENTOWN STATE HOSPITAL,
     6     BOARD OF TRUSTEES OF CLARKS SUMMIT STATE HOSPITAL,
     7     BOARD OF TRUSTEES OF DANVILLE STATE HOSPITAL,
     8     BOARD OF TRUSTEES OF EMBREEVILLE [STATE HOSPITAL]
     9             CENTER,
    10     BOARD OF TRUSTEES OF FARVIEW STATE HOSPITAL,
    11     BOARD OF TRUSTEES OF HARRISBURG STATE HOSPITAL,
    12     [BOARD OF TRUSTEES OF HOLLIDAYSBURG STATE HOSPITAL,]
    13     BOARD OF TRUSTEES OF MAYVIEW STATE HOSPITAL,
    14     BOARD OF TRUSTEES OF NORRISTOWN STATE HOSPITAL,
    15     BOARD OF TRUSTEES OF PHILADELPHIA STATE HOSPITAL,
    16     [BOARD OF TRUSTEES OF RETREAT STATE HOSPITAL,]
    17     BOARD OF TRUSTEES OF SOMERSET STATE HOSPITAL,
    18     BOARD OF TRUSTEES OF WARREN STATE HOSPITAL,
    19     BOARD OF TRUSTEES OF WERNERSVILLE STATE HOSPITAL,
    20     BOARD OF TRUSTEES OF WOODVILLE STATE HOSPITAL,
    21     BOARD OF TRUSTEES OF TORRANCE STATE HOSPITAL,
    22     BOARD OF TRUSTEES OF HAVERFORD STATE HOSPITAL,
    23     BOARD OF TRUSTEES OF ASHLAND STATE GENERAL HOSPITAL,
    24     BOARD OF TRUSTEES OF COALDALE STATE GENERAL HOSPITAL,
    25     [BOARD OF TRUSTEES OF DIXMONT STATE HOSPITAL,
    26     BOARD OF TRUSTEES OF HAZLETON STATE GENERAL HOSPITAL,
    27     BOARD OF TRUSTEES OF LOCUST MOUNTAIN STATE GENERAL HOSPITAL,]
    28     BOARD OF TRUSTEES OF NANTICOKE STATE GENERAL HOSPITAL,
    29     BOARD OF TRUSTEES OF PHILIPSBURG STATE GENERAL HOSPITAL,
    30     BOARD OF TRUSTEES OF SCRANTON STATE GENERAL HOSPITAL,
    19850H1813B3512                  - 5 -

     1     BOARD OF TRUSTEES OF SHAMOKIN STATE GENERAL HOSPITAL,
     2     [BOARD OF TRUSTEES OF CRESSON STATE SCHOOL AND HOSPITAL,]
     3     BOARD OF TRUSTEES OF EBENSBURG [STATE SCHOOL AND HOSPITAL]
     4         CENTER,
     5     BOARD OF TRUSTEES OF EASTERN STATE SCHOOL AND HOSPITAL,
     6     BOARD OF TRUSTEES OF LAURELTON [STATE SCHOOL AND HOSPITAL]
     7         CENTER,
     8     BOARD OF TRUSTEES OF PENNHURST [STATE SCHOOL AND HOSPITAL]
     9         CENTER,
    10     BOARD OF TRUSTEES OF POLK [STATE SCHOOL AND HOSPITAL] CENTER,
    11     BOARD OF TRUSTEES OF SELINSGROVE [STATE SCHOOL AND HOSPITAL]
    12         CENTER,
    13     BOARD OF TRUSTEES OF HAMBURG [STATE SCHOOL AND HOSPITAL]
    14         CENTER,
    15     BOARD OF TRUSTEES OF WESTERN [STATE SCHOOL AND HOSPITAL]
    16         CENTER,
    17     BOARD OF TRUSTEES OF WHITE HAVEN [STATE SCHOOL AND HOSPITAL]
    18         CENTER,
    19     [BOARD OF TRUSTEES OF EASTERN MENTAL HEALTH CENTER,
    20     BOARD OF TRUSTEES OF THE WESTERN RESTORATION CENTERS,]
    21     BOARD OF TRUSTEES OF WOODHAVEN CENTER,
    22     BOARD OF TRUSTEES OF THE [CENTRAL] SOUTH MOUNTAIN
    23         RESTORATION CENTERS[,
    24     BOARD OF TRUSTEES OF THE EASTERN RESTORATION CENTERS].
    25     SECTION 3.  (A)  THE DEPARTMENT OF GENERAL SERVICES, THE
    26  BOARD OF TRUSTEES OF HAZLETON STATE GENERAL HOSPITAL AND THE
    27  GENERAL STATE AUTHORITY, WITH THE APPROVAL OF THE GOVERNOR AND
    28  THE DEPARTMENT OF PUBLIC WELFARE, ARE HEREBY AUTHORIZED AND
    29  DIRECTED ON BEHALF OF THE COMMONWEALTH OF PENNSYLVANIA TO GRANT
    30  AND CONVEY TO NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, A
    19850H1813B3512                  - 6 -

     1  NONPROFIT, NONSTOCK CORPORATION ORGANIZED AND OPERATING IN THIS
     2  COMMONWEALTH, IN CONSIDERATION OF THE AGREEMENT OF NORTHEASTERN
     3  PENNSYLVANIA HEALTH CORPORATION TO USE SUCH PROPERTIES IN THE
     4  OPERATION OF A HOSPITAL, THE FOLLOWING TRACTS OF LAND SITUATE IN
     5  THE CITY OF HAZLETON, LUZERNE COUNTY, TOGETHER WITH ANY AND ALL
     6  BUILDINGS AND IMPROVEMENTS NOW OR HEREAFTER LOCATED ON OR AT, OR
     7  USED IN CONNECTION WITH, THE PROPERTY DESCRIBED IN THIS SECTION,
     8  INCLUDING, WITHOUT LIMITATION, THE FIXTURES, ATTACHMENTS,
     9  APPLIANCES, EQUIPMENT, MACHINERY AND ALL OTHER ARTICLES OWNED BY
    10  THE COMMONWEALTH ATTACHED TO SUCH BUILDINGS AND IMPROVEMENTS,
    11  WHICH LANDS, BUILDINGS AND IMPROVEMENTS ARE PRESENTLY UTILIZED
    12  IN THE OPERATION OF THE HAZLETON STATE GENERAL HOSPITAL, BOUNDED
    13  AND DESCRIBED AS FOLLOWS:
    14                            TRACT NO. 1
    15     BEGINNING AT THE SOUTHEASTERLY CORNER OF THE LANDS CONVEYED
    16  BY DEED, DATED MARCH 14, 1889, FROM THE LEHIGH VALLEY RAILROAD
    17  COMPANY TO THE COMMONWEALTH OF PENNSYLVANIA, BEING THE
    18  SOUTHEASTERLY CORNER OF THE LANDS OCCUPIED AND FENCED IN BY THE
    19  STATE HOSPITAL; THENCE (1) SOUTH 28 DEGREES EACH 225 FEET TO A
    20  STAKE AND STONES; THENCE (2) SOUTH 70 DEGREES 18 MINUTES WEST
    21  803.02 FEET TO STAKE AND STONES; THENCE (3) NORTH 19 DEGREES 32
    22  MINUTES WEST 225 FEET TO THE SOUTHWESTERLY CORNER OF THE LAND
    23  CONVEYED BY THE ABOVE MENTIONED DEED, DATED MARCH 14, 1889,
    24  BEING THE SOUTHWESTERLY CORNER OF LAND OCCUPIED AND FENCED IN BY
    25  THE STATE HOSPITAL; THENCE (4) ALONG THE SOUTHERLY LINE OF LANDS
    26  CONVEYED BY THE ABOVE MENTIONED DEED DATED MARCH 14, 1889, NORTH
    27  70 DEGREES 28 MINUTES EAST 770 FEET TO THE PLACE OF BEGINNING.
    28     CONTAINING APPROXIMATELY 4.04 ACRES.
    29     BEING THE SAME PREMISES CONVEYED TO THE TRUSTEES OF THE STATE
    30  HOSPITAL OF THE MIDDLE COAL FIELD OF PENNSYLVANIA BY THE LEHIGH
    19850H1813B3512                  - 7 -

     1  VALLEY COAL COMPANY, A PENNSYLVANIA CORPORATION, BY DEED DATED
     2  MARCH 9, 1910 AND RECORDED MAY 10, 1910, IN LUZERNE COUNTY,
     3  PENNSYLVANIA, DEED BOOK 446, PAGE 240.
     4                            TRACT NO. 2
     5     BEING THOSE TWO CERTAIN PARCELS SITUATED IN THE CITY OF
     6  HAZLETON, LUZERNE COUNTY, BOUNDED AND DESCRIBED AS FOLLOWS:
     7     BEGINNING AT A CORNER, THE INTERSECTION OF THE EASTERLY SIDE
     8  OF EAST STREET AND THE SOUTHERLY SIDE OF MINE STREET; THENCE
     9  ALONG THE SOUTHERLY SIDE OF MINE STREET SOUTH 53 DEGREES EAST
    10  150 FEET, MORE OR LESS, TO A POINT IN THE WESTERLY RIGHT-OF-WAY
    11  LINE OF THE LEHIGH VALLEY RAILROAD COMPANY'S SO-CALLED "HOSPITAL
    12  BRANCH"; THENCE ALONG SAID RIGHT-OF-WAY LINE SOUTH 43 DEGREES 30
    13  MINUTES WEST 418 FEET TO THE NORTHERLY SIDE OF A PROPOSED
    14  STREET; THENCE ALONG SAID PROPOSED STREET NORTH 21 DEGREES 54
    15  MINUTES WEST 30 FEET, MORE OR LESS, TO A POINT IN THE EASTERLY
    16  SIDE OF EAST STREET; THENCE ALONG SAME NORTH 25 DEGREES 30
    17  MINUTES EAST 406 FEET, MORE OR LESS, TO THE PLACE OF BEGINNING.
    18     CONTAINING APPROXIMATELY 0.82 ACRE.
    19                            TRACT NO. 3
    20     BEGINNING AT A POINT, THE SOUTHEASTERLY CORNER OF LAND
    21  CONVEYED TO JAMES G. WALKER AND WIFE BY DEED DATED JUNE 27,
    22  1950, RECORDED IN LUZERNE COUNTY IN DEED BOOK 830, PAGE 171,
    23  SAID POINT BEING ALSO IN THE WESTERLY SIDE OF A PROPOSED STREET;
    24  THENCE ALONG SAID PROPOSED STREET SOUTH 68 DEGREES 06 MINUTES
    25  WEST 400 FEET, MORE OR LESS, TO A POINT, THE INTERSECTION OF THE
    26  PROPOSED STREET AND THE EASTERLY RIGHT-OF-WAY LINE OF THE LEHIGH
    27  VALLEY RAILROAD COMPANY'S SO-CALLED "HOSPITAL BRANCH"; THENCE
    28  ALONG SAID RIGHT-OF-WAY LINE NORTH 43 DEGREES 30 MINUTES EAST
    29  375 FEET, MORE OR LESS, TO A POINT IN LANDS CONVEYED TO JAMES G.
    30  WALKER AND WIFE BY DEED DATED SEPTEMBER 18, 1951, (NOT
    19850H1813B3512                  - 8 -

     1  RECORDED); THENCE ALONG SAID WALKER LANDS SOUTH 53 DEGREES EAST
     2  127 FEET, MORE OR LESS, TO THE SOUTHWESTERLY CORNER OF SAID
     3  WALKER LANDS FIRST MENTIONED; THENCE ALONG SAME SOUTH 22 DEGREES
     4  30 MINUTES EAST 55 FEET, MORE OR LESS, TO THE PLACE OF
     5  BEGINNING.
     6     CONTAINING APPROXIMATELY 0.80 ACRE.
     7     BEING THE SAME PROPERTY CONVEYED TO THE COMMONWEALTH OF
     8  PENNSYLVANIA BY LEHIGH VALLEY COAL COMPANY, A PENNSYLVANIA
     9  CORPORATION, BY DEED DATED JANUARY 29, 1953, AND RECORDED IN
    10  LUZERNE COUNTY, PENNSYLVANIA, DEED BOOK 1191, PAGE 75.
    11                            TRACT NO. 4
    12     BEGINNING AT A POINT IN THE SOUTHERLY LINE OF MINE STREET
    13  WHERE THE SAME IS INTERSECTED BY THE NORTHWESTERLY LINE OF LANDS
    14  OF LEHIGH VALLEY RAILROAD COMPANY (FORMERLY OCCUPIED BY THE
    15  "HOSPITAL BRANCH" OF THE LEHIGH VALLEY RAILROAD); THENCE THE
    16  FOLLOWING SEVEN COURSES: (1) SOUTH 54 DEGREES EAST ALONG THE
    17  SAID SOUTHERLY LINE OF MINE STREET, A DISTANCE OF 33 FEET TO ITS
    18  INTERSECTION WITH THE EASTERLY LINE OF EAST STREET; (2) NORTH 36
    19  DEGREES EAST ALONG THE SAID EASTERLY LINE OF EAST STREET, A
    20  DISTANCE OF 30 FEET TO A POINT; (3) SOUTH 54 DEGREES EAST
    21  THROUGH LANDS OF LEHIGH VALLEY RAILROAD COMPANY, A DISTANCE OF
    22  32.18 FEET TO A POINT IN THE SOUTHEASTERLY LINE OF LANDS OF THE
    23  LEHIGH VALLEY RAILROAD COMPANY; (4) SOUTH 44 DEGREES 33 MINUTES
    24  WEST ALONG THE SAID SOUTHEASTERLY LINE OF LANDS OF THE LEHIGH
    25  VALLEY RAILROAD COMPANY, A DISTANCE OF 394.347 FEET TO A POINT
    26  IN THE NORTHERLY LINE OF A PROPOSED STREET; (5) SOUTH 69 DEGREES
    27  54 MINUTES WEST ALONG THE SAID NORTHERLY LINE OF SAID PROPOSED
    28  STREET, A DISTANCE OF 84.44 FEET TO A POINT IN THE EASTERLY LINE
    29  OF ANOTHER PROPOSED STREET; (6) NORTH 20 DEGREES 06 MINUTES WEST
    30  ALONG THE SAID EASTERLY LINE OF THE LATTER PROPOSED STREET, A
    19850H1813B3512                  - 9 -

     1  DISTANCE OF 26.39 FEET TO A POINT IN THE AFORESAID NORTHWESTERLY
     2  LINE OF LANDS OF THE LEHIGH VALLEY RAILROAD COMPANY; (7) NORTH
     3  44 DEGREES 33 MINUTES EAST ALONG THE SAID NORTHWESTERLY LINE OF
     4  LANDS OF THE LEHIGH VALLEY RAILROAD COMPANY, A DISTANCE OF 420
     5  FEET TO THE POINT OR PLACE OF BEGINNING.
     6     CONTAINING APPROXIMATELY 0.586 ACRE.
     7     BEING THE SAME PREMISES CONVEYED TO THE COMMONWEALTH OF
     8  PENNSYLVANIA BY LEHIGH VALLEY RAILROAD COMPANY, A PENNSYLVANIA
     9  CORPORATION, BY DEED DATED APRIL 27, 1953, AND RECORDED IN
    10  LUZERNE COUNTY, PENNSYLVANIA, DEED BOOK 1203, PAGE 529.
    11                            TRACT NO. 5
    12     BEGINNING AT A POINT AT A DISTANCE OF 122.75 FEET ON A COURSE
    13  OF SOUTH 40 DEGREES 47 MINUTES EAST FROM THE NORTHWEST CORNER OF
    14  EAST STREET AND JUNIPER STREET; THENCE SOUTH 21 DEGREES 52
    15  MINUTES EAST FOR A DISTANCE OF 450 FEET TO A POINT; THENCE NORTH
    16  68 DEGREES 06 MINUTES EAST FOR A DISTANCE OF 770 FEET TO A POINT
    17  ON THE WEST SIDE OF THE SUSQUEHANNA AND LEHIGH TURNPIKE; THENCE
    18  BY THE WEST SIDE OF THE SUSQUEHANNA AND LEHIGH TURNPIKE NORTH 30
    19  DEGREES 48 MINUTES WEST FOR A DISTANCE OF 455.41 FEET TO A
    20  POINT; THENCE SOUTH 68 DEGREES 06 MINUTES WEST FOR A DISTANCE OF
    21  700 FEET TO THE PLACE OF BEGINNING.
    22     CONTAINING APPROXIMATELY 7.592 ACRES.
    23     BEING THE SAME PREMISES CONVEYED TO THE COMMONWEALTH OF
    24  PENNSYLVANIA BY LEHIGH VALLEY RAILROAD COMPANY BY DEED DATED
    25  MARCH 14, 1889, AND RECORDED APRIL 8, 1907 IN LUZERNE COUNTY,
    26  PENNSYLVANIA, DEED BOOK 439, PAGE 474.
    27     (B)  THE DEED OF CONVEYANCE SHALL CONVEY ANY AND ALL
    28  TENEMENTS, HEREDITAMENTS, AND APPURTENANCES BELONGING TO THE
    29  PROPERTY, BUILDINGS AND IMPROVEMENTS DESCRIBED IN THIS SECTION
    30  OR IN ANY WAY PERTAINING THERETO, AND ALL STREETS, ALLEYS,
    19850H1813B3512                 - 10 -

     1  PASSAGES, WAYS, WATER COURSES, WATER RIGHTS, AND ALL LEASEHOLD
     2  ESTATES, EASEMENTS, AND COVENANTS NOW EXISTING OR HEREAFTER
     3  CREATED FOR THE BENEFIT OF THE OWNER OR TENANT OF THE PROPERTY
     4  DESCRIBED IN THIS SECTION AND ALL RIGHTS TO ENFORCE THE
     5  MAINTENANCE OF SUCH PROPERTY, AND ALL OTHER RIGHTS, LIBERTIES,
     6  AND PRIVILEGES OF WHATSOEVER KIND OR CHARACTER, AND ALL THE
     7  ESTATE, RIGHT, TITLE, INTEREST, PROPERTY, POSSESSION, CLAIM AND
     8  DEMAND WHATSOEVER, AT LAW OR IN EQUITY, OF THE COMMONWEALTH IN
     9  AND TO THE PROPERTY, BUILDINGS AND IMPROVEMENTS DESCRIBED IN
    10  THIS SECTION.
    11     (C)  NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION SHALL
    12  PERFORM A LEGAL SURVEY OF ALL THE PROPERTIES AUTHORIZED TO BE
    13  CONVEYED BY THIS ACT. THE LEGAL DESCRIPTION RESULTING FROM THE
    14  LEGAL SURVEY SHALL BE PLACED IN THE DEED OR DEEDS OF CONVEYANCE
    15  AUTHORIZED BY THIS SECTION.
    16     (D)  THE GENERAL ASSEMBLY HAS APPROPRIATED FUNDS FOR PAYMENT
    17  OF RENTAL CHARGES ON BEHALF OF HAZLETON STATE GENERAL HOSPITAL
    18  TO THE GENERAL STATE AUTHORITY TO RELEASE ALL PROPERTY
    19  AUTHORIZED TO BE CONVEYED IN THIS SECTION FROM ALL LIENS AND
    20  ENCUMBRANCES IN FAVOR OF THE GENERAL STATE AUTHORITY IN ORDER TO
    21  COMPLETE THE TRANSFER OF HAZLETON STATE GENERAL HOSPITAL TO
    22  PRIVATE OWNERSHIP.
    23     (E)  THE DEPARTMENT OF GENERAL SERVICES, THE BOARD OF
    24  TRUSTEES OF HAZLETON STATE GENERAL HOSPITAL AND THE GENERAL
    25  STATE AUTHORITY, WITH THE APPROVAL OF THE GOVERNOR AND THE
    26  DEPARTMENT OF PUBLIC WELFARE, ARE HEREBY AUTHORIZED AND DIRECTED
    27  ON BEHALF OF THE COMMONWEALTH OF PENNSYLVANIA TO GRANT AND
    28  CONVEY TO NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, IN
    29  CONSIDERATION OF THE AGREEMENT OF NORTHEASTERN PENNSYLVANIA
    30  HEALTH CORPORATION TO USE SUCH PROPERTY IN THE OPERATION OF A
    19850H1813B3512                 - 11 -

     1  HOSPITAL, ALL RIGHT, TITLE AND INTEREST OF THE COMMONWEALTH IN
     2  AND TO ALL TANGIBLE AND INTANGIBLE PERSONAL PROPERTY OF ANY
     3  NATURE WHATSOEVER OWNED BY THE COMMONWEALTH, PRESENTLY UTILIZED
     4  IN THE OPERATION OF HAZLETON STATE GENERAL HOSPITAL, INCLUDING,
     5  BUT NOT LIMITED TO, FURNISHINGS, EQUIPMENT, VEHICLES,
     6  INVENTORIES, BUSINESS RECORDS AND PATIENT RECORDS, ATTACHED TO,
     7  OR LOCATED IN, ON OR AT, OR USED IN CONNECTION WITH THE
     8  PROPERTY, BUILDINGS AND EQUIPMENT DESCRIBED IN THIS SECTION,
     9  WHETHER OR NOT SUCH PERSONAL PROPERTY IS OR SHALL BE AFFIXED TO
    10  ANY SUCH PROPERTY, BUILDINGS OR IMPROVEMENTS.
    11     (F)  THE CONVEYANCES AUTHORIZED UNDER THIS SECTION SHALL BE
    12  EXEMPT FROM TAXES, IMPOSTS OR OTHER FEES AND COSTS TO THE EXTENT
    13  THAT SUCH TAXES, IMPOSTS, FEES AND COSTS ARE IMPOSED BY THE
    14  COMMONWEALTH OR BY ANY LOCAL TAXING AUTHORITY.
    15     (G)  THE CONVEYANCES DESCRIBED IN THIS SECTION SHALL BE MADE
    16  UNDER AND SUBJECT TO ALL EASEMENTS, SERVITUDES AND RIGHTS OF
    17  OTHERS, INCLUDING, BUT NOT CONFINED TO, STREETS, ROADWAYS AND
    18  RIGHTS OF ANY TELEPHONE, TELEGRAPH, WATER, ELECTRIC, SEWER, GAS
    19  OR PIPELINE COMPANIES AS WELL AS UNDER AND SUBJECT TO INTEREST,
    20  ESTATES OR TENANCIES VESTED IN THIRD PERSONS, WHETHER OR NOT
    21  APPEARING OF RECORD, FOR ANY PORTION OF THE LAND OR IMPROVEMENTS
    22  ERECTED THEREON.
    23     (H)  THE DEEDS OF CONVEYANCE OF THE PROPERTY DESCRIBED IN
    24  THIS SECTION SHALL BE APPROVED AS PROVIDED BY LAW AND SHALL BE
    25  EXECUTED BY THE PRESIDENT OF THE GENERAL STATE AUTHORITY AND BY
    26  THE SECRETARY OF GENERAL SERVICES IN THE NAME OF THE
    27  COMMONWEALTH OF PENNSYLVANIA, AND SHALL BE EXECUTED BY A DULY
    28  AUTHORIZED AGENT OF THE BOARD OF TRUSTEES OF HAZLETON STATE
    29  GENERAL HOSPITAL, WHO IS HEREBY AUTHORIZED AND DIRECTED TO JOIN
    30  IN SUCH DEEDS FOR THE PURPOSE OF TRANSFERRING SUCH REMAINING
    19850H1813B3512                 - 12 -

     1  INTEREST IN THE PROPERTIES DESCRIBED IN THIS SECTION AS SHALL BE
     2  VESTED AS OF THE TIME OF EXECUTION OF SUCH DEEDS IN THE
     3  REMAINING MEMBERS OF THE BOARD OF TRUSTEES OF HAZLETON STATE
     4  GENERAL HOSPITAL.
     5     (I)  AS OF THE DATE OF THE CONVEYANCES OF PROPERTY AUTHORIZED
     6  BY THIS SECTION, MANAGEMENT AND LEGAL CONTROL OF THE AFFAIRS OF
     7  HAZLETON STATE GENERAL HOSPITAL, INCLUDING, WITHOUT LIMITATION,
     8  SERVICES, ADMINISTRATION, PERSONNEL AND OTHER FUNCTIONS, SHALL
     9  BE TRANSFERRED AND VESTED IN NORTHEASTERN PENNSYLVANIA HEALTH
    10  CORPORATION, WHICH MAY EXERCISE BY LAW WITH RESPECT TO HAZLETON
    11  STATE GENERAL HOSPITAL ALL OF THE POWERS, RIGHTS AND FRANCHISES
    12  VESTED BY LAW IN NONPROFIT, NONSTOCK CORPORATIONS UNDER THE LAWS
    13  OF THIS COMMONWEALTH.
    14     (J)  ANY GIFT, GRANT OR DONATION OF ANY KIND WHATSOEVER, OR
    15  ANY BEQUEST, DEVISE, GIFT OR GRANT CONTAINED IN ANY WILL OR
    16  OTHER INSTRUMENT, IN TRUST OR OTHERWISE, MADE TO OR FOR THE
    17  BENEFIT OF HAZLETON STATE GENERAL HOSPITAL BEFORE OR AFTER THE
    18  CONVEYANCES AUTHORIZED BY THIS ACT SHALL INURE TO THE BENEFIT OF
    19  NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION AND MAY BE USED BY
    20  NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION FOR ANY PURPOSES
    21  THAT SHALL BE CONSISTENT WITH ANY CONDITIONS, RESTRICTIONS OR
    22  LIMITATIONS IMPOSED BY THE MAKER OF SUCH GIFT, GRANT, DONATION,
    23  BEQUEST OR DEVISE.
    24     (K)  THE DEEDS OF CONVEYANCE AUTHORIZED BY THIS SECTION SHALL
    25  CONTAIN CLAUSES THAT THE CONVEYANCE OF PROPERTIES SHALL BE
    26  EXPRESSLY CONDITIONED UPON COMPLIANCE BY NORTHEASTERN
    27  PENNSYLVANIA HEALTH CORPORATION WITH TERMS AND CONDITIONS SET
    28  FORTH IN THIS SECTION. SUCH DEEDS SHALL PROVIDE THAT IF, AT ANY
    29  TIME, NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, OR ITS
    30  SUCCESSOR FAILS TO COMPLY WITH ANY OF THE CONDITIONS SPECIFIED
    19850H1813B3512                 - 13 -

     1  IN THIS SECTION, THE TITLE TO SUCH PROPERTY SHALL IMMEDIATELY
     2  REVERT TO AND REVEST IN THE COMMONWEALTH OF PENNSYLVANIA,
     3  SUBJECT TO SUCH TERMS AND CONDITIONS AS SHALL BE MUTUALLY AGREED
     4  TO BETWEEN THE DEPARTMENT OF PUBLIC WELFARE AND NORTHEASTERN
     5  PENNSYLVANIA HEALTH CORPORATION:
     6         (1)  NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION SHALL
     7     PROVIDE UNCOMPENSATED CARE, INCLUDING INDIGENT CARE, IN
     8     REASONABLE AMOUNTS TO PERSONS UNABLE TO PAY THE COST THEREOF,
     9     AND TO THE EXTENT FINANCIALLY FEASIBLE FOR NORTHEASTERN
    10     PENNSYLVANIA HEALTH CORPORATION.
    11         (2)  IN THE EVENT THAT UNFORESEEN EVENTS REQUIRE THAT ALL
    12     OR A SUBSTANTIAL PORTION OF THE HOSPITAL FACILITIES PRESENTLY
    13     OPERATED AS HAZLETON STATE GENERAL HOSPITAL BE CLOSED BY
    14     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, OR ITS
    15     SUCCESSORS, MORE THAN SIX YEARS AFTER THE DATE OF THE
    16     CONVEYANCES AUTHORIZED BY THIS ACT, NORTHEASTERN PENNSYLVANIA
    17     HEALTH CORPORATION, OR ITS SUCCESSORS, SHALL PROVIDE NOT LESS
    18     THAN 120 DAYS' WRITTEN NOTICE PRIOR TO THE PROPOSED DATE OF
    19     CLOSING OF THE HOSPITAL TO THE DEPARTMENT OF PUBLIC WELFARE,
    20     THE PRESIDENT PRO TEMPORE OF THE SENATE AND THE SPEAKER OF
    21     THE HOUSE OF REPRESENTATIVES, AND SHALL MAKE GOOD FAITH
    22     EFFORTS TO OBTAIN A SUCCESSOR OWNER AND OPERATOR FOR THE
    23     HOSPITAL FACILITIES. IN THE EVENT THAT NORTHEASTERN
    24     PENNSYLVANIA HEALTH CORPORATION IDENTIFIES A SUCCESSOR OWNER
    25     AND OPERATOR FOR THE HOSPITAL FACILITY, NORTHEASTERN
    26     PENNSYLVANIA HEALTH CORPORATION SHALL PROVIDE WRITTEN NOTICE
    27     OF THE IDENTITY OF SUCH SUCCESSOR OWNER AND OPERATOR TO THE
    28     DEPARTMENT OF PUBLIC WELFARE NOT LESS THAN 90 DAYS PRIOR TO
    29     THE PROPOSED DATE OF TRANSFER OF OWNERSHIP AND OPERATION OF
    30     THE HOSPITAL FACILITIES. THE DEPARTMENT OF PUBLIC WELFARE OR
    19850H1813B3512                 - 14 -

     1     THE GENERAL ASSEMBLY, BY ADOPTION OF A CONCURRENT RESOLUTION
     2     OF DISAPPROVAL, SHALL HAVE THE AUTHORITY TO DISAPPROVE SUCH
     3     SUCCESSOR OWNER AND OPERATOR BY WRITTEN NOTICE PROVIDED TO
     4     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION NOT MORE THAN 60
     5     DAYS AFTER THE GIVING OF SUCH NOTICE OF DISPOSITION BY
     6     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, IN WHICH CASE
     7     SUCH TRANSFERS SHALL NOT OCCUR, OR SHALL BE NULL AND VOID. IN
     8     THE EVENT THAT NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION
     9     IS UNSUCCESSFUL IN IDENTIFYING A SUCCESSOR OWNER AND
    10     OPERATOR, OR IN THE EVENT THAT THE DEPARTMENT OF PUBLIC
    11     WELFARE OR THE GENERAL ASSEMBLY DISAPPROVES THE PROPOSED
    12     TRANSFER TO THE SUCCESSOR OWNER AND OPERATOR, THE DEPARTMENT
    13     OF PUBLIC WELFARE SHALL BE AUTHORIZED TO DESIGNATE A
    14     SUCCESSOR OWNER AND OPERATOR TO WHOM NORTHEASTERN
    15     PENNSYLVANIA HEALTH CORPORATION SHALL TRANSFER THE PROPERTIES
    16     DESCRIBED IN THIS SECTION WITHIN 30 DAYS' WRITTEN DESIGNATION
    17     OF SUCH SUCCESSOR OWNER AND OPERATOR BEING PROVIDED TO
    18     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION BY THE
    19     DEPARTMENT OF PUBLIC WELFARE PRIOR TO THE PROPOSED DATE OF
    20     CLOSING. THE REVERTER AUTHORIZED BY THIS SECTION SHALL OCCUR
    21     ONLY AFTER:
    22             (I)  NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION
    23         PROPOSES TO CLOSE ALL OR A SUBSTANTIAL PORTION OF THE
    24         HOSPITAL FACILITIES AND EITHER IS:
    25                 (A)  UNSUCCESSFUL IN IDENTIFYING A SUCCESSOR
    26             OWNER AND OPERATOR FOR THE HOSPITAL FACILITIES; OR
    27                 (B)  DESIGNATES A SUCCESSOR OWNER AND OPERATOR
    28             THAT IS DISAPPROVED BY THE DEPARTMENT OF PUBLIC
    29             WELFARE OR THE GENERAL ASSEMBLY; AND
    30             (II)  THE DEPARTMENT OF PUBLIC WELFARE DOES NOT
    19850H1813B3512                 - 15 -

     1         DESIGNATE A SUCCESSOR OWNER AND OPERATOR PRIOR TO THE
     2         PROPOSED DATE OF CLOSING.
     3         (3)  IN THE EVENT OF A SALE OR OTHER DISPOSITION BY
     4     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION OF ALL OR
     5     SUBSTANTIALLY ALL THE PROPERTIES DESCRIBED IN THIS SECTION
     6     (INCLUDING, WITHOUT LIMITATION, THROUGH MERGER,
     7     CONSOLIDATION, LEASE OR TRANSFER OF CORPORATE MEMBERSHIP) FOR
     8     AN AMOUNT EQUALLING OR EXCEEDING FAIR MARKET VALUE AS
     9     DETERMINED BY THREE OR FEWER PERSONS EXPERT IN ASSESSING THE
    10     VALUE OF HEALTH CARE INSTITUTIONS, SUCH PERSON OR PERSONS TO
    11     BE MUTUALLY AGREED TO BY THE DEPARTMENT OF PUBLIC WELFARE AND
    12     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, THE NET
    13     PROCEEDS OF SUCH DISPOSITION SHALL BE USED AS FOLLOWS:
    14             (I)  IF THE SALE OR OTHER DISPOSITION OCCURS WITHIN
    15         THREE YEARS OF THE DATE OF CONVEYANCE OF THE PROPERTIES
    16         AUTHORIZED BY THIS SECTION, THE ENTIRE AMOUNT OF SUCH
    17         PROCEEDS SHALL BE PAID OVER TO THE COMMONWEALTH BY
    18         NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION WITHIN 180
    19         DAYS OF SUCH DISPOSITION TO BE USED EXCLUSIVELY FOR
    20         CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES.
    21             (II)  IF THE SALE OR OTHER DISPOSITION OCCURS MORE
    22         THAN THREE YEARS BUT LESS THAN SIX YEARS AFTER THE DATE
    23         OF THE CONVEYANCE OF PROPERTIES AUTHORIZED BY THIS
    24         SECTION, ONE-HALF OF THE NET PROCEEDS SHALL BE PAID OVER
    25         TO THE COMMONWEALTH BY NORTHEASTERN PENNSYLVANIA HEALTH
    26         CORPORATION WITHIN 180 DAYS OF SUCH DISPOSITION TO BE
    27         USED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL AND
    28         SCIENTIFIC PURPOSES. THE REMAINING ONE-HALF OF SUCH NET
    29         PROCEEDS SHALL BE PAID OVER BY NORTHEASTERN PENNSYLVANIA
    30         HEALTH CORPORATION TO ONE OR MORE CHARITABLE
    19850H1813B3512                 - 16 -

     1         ORGANIZATIONS DESIGNATED BY NORTHEASTERN PENNSYLVANIA
     2         HEALTH CORPORATION AND DESCRIBED IN SECTION 501(C)(3) OF
     3         THE INTERNAL REVENUE CODE OF 1954 (68A STAT. 3, 26 U.S.C.
     4         § 501(C)(3)) TO BE USED EXCLUSIVELY FOR CHARITABLE
     5         PURPOSES RELATED TO THE PROVISION AND PROMOTION OF HEALTH
     6         SERVICES IN HAZLETON AND SURROUNDING COMMUNITIES.
     7             (III)  IF THE SALE OR OTHER DISPOSITION OCCURS MORE
     8         THAN SIX YEARS AFTER THE DATE OF THE CONVEYANCE OF
     9         PROPERTIES AUTHORIZED BY THIS SECTION, THE ENTIRE AMOUNT
    10         OF SUCH PROCEEDS SHALL BE PAID OVER BY NORTHEASTERN
    11         PENNSYLVANIA HEALTH CORPORATION TO ONE OR MORE CHARITABLE
    12         ORGANIZATIONS DESIGNATED BY NORTHEASTERN PENNSYLVANIA
    13         HEALTH CORPORATION AND DESCRIBED IN SECTION 501(C)(3) OF
    14         THE INTERNAL REVENUE CODE OF 1954, AND USED EXCLUSIVELY
    15         FOR CHARITABLE PURPOSES RELATED TO THE PROVISION AND
    16         PROMOTION OF HEALTH SERVICES IN HAZLETON AND SURROUNDING
    17         COMMUNITIES.
    18         (4)  IN THE EVENT OF A SALE OR OTHER DISPOSITION BY
    19     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION OF ALL OR
    20     SUBSTANTIALLY ALL THE PROPERTIES DESCRIBED IN THIS SECTION
    21     (INCLUDING, WITHOUT LIMITATION, THROUGH MERGER,
    22     CONSOLIDATION, LEASE OR TRANSFER OF CORPORATE MEMBERSHIP) FOR
    23     LESS THAN FAIR MARKET VALUE AS DETERMINED BY THREE OR FEWER
    24     PERSONS EXPERT AT ASSESSING THE VALUE OF HEALTH CARE
    25     INSTITUTIONS, SUCH PERSONS TO BE MUTUALLY AGREED TO BY THE
    26     DEPARTMENT OF PUBLIC WELFARE AND NORTHEASTERN PENNSYLVANIA
    27     HEALTH CORPORATION, NORTHEASTERN PENNSYLVANIA HEALTH
    28     CORPORATION SHALL REQUIRE ANY SUCCESSOR OWNER OR OPERATOR OF
    29     SUCH PROPERTY TO AGREE TO CONDITIONS SUBSTANTIALLY SIMILAR TO
    30     THOSE CONTAINED IN PARAGRAPHS (1), (2) AND (3), AND TO AGREE
    19850H1813B3512                 - 17 -

     1     THAT SUCH SUCCESSORS SHALL OBTAIN THE AGREEMENT OF ANY
     2     SUBSEQUENT SUCCESSOR TO CONFORM TO THE CONDITIONS IMPOSED IN
     3     THIS PARAGRAPH AND PARAGRAPHS (1), (2) AND (3), AS A
     4     CONDITION OF TRANSFER OF THE PROPERTY DESCRIBED IN THIS
     5     SECTION; AND, FURTHERMORE, ALL OF THE NET PROCEEDS OF SUCH
     6     DISPOSITION SHALL BE PAID IN THE SAME MANNER PROVIDED IN
     7     PARAGRAPHS (3)(I) THROUGH (III).
     8         (5)  FOR A PERIOD OF SIX YEARS AFTER THE DATE OF THE
     9     CONVEYANCES AUTHORIZED BY THIS SECTION AND NOT THEREAFTER,
    10     THE SECRETARY OF PUBLIC WELFARE OR THE GENERAL ASSEMBLY SHALL
    11     HAVE THE AUTHORITY TO DISAPPROVE ANY PROPOSED SALE OR OTHER
    12     DISPOSITION BY NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION
    13     OF THE KIND DESCRIBED IN THIS SECTION. DURING SUCH SIX-YEAR
    14     PERIOD, NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION SHALL
    15     PROVIDE WRITTEN NOTICE NOT LESS THAN 90 DAYS PRIOR TO THE
    16     PROPOSED DATE OF ANY SUCH DISPOSITION. THE SECRETARY OF
    17     PUBLIC WELFARE, OR THE GENERAL ASSEMBLY, BY ADOPTION OF A
    18     CONCURRENT RESOLUTION OF DISAPPROVAL, SHALL HAVE THE
    19     AUTHORITY TO DISAPPROVE SUCH PROPOSED DISPOSITION, IN WHICH
    20     CASE WRITTEN NOTICE SHALL BE PROVIDED TO NORTHEASTERN
    21     PENNSYLVANIA HEALTH CORPORATION BY THE DISAPPROVING AGENCY
    22     NOT MORE THAN 60 CALENDAR DAYS AFTER THE GIVING OF SUCH
    23     NOTICE OF DISPOSITION BY NORTHEASTERN PENNSYLVANIA HEALTH
    24     CORPORATION, IN WHICH CASE SUCH TRANSFERS SHALL NOT OCCUR OR
    25     SHALL BE NULL AND VOID.
    26         (6)  IN ORDER TO QUALIFY TO RECEIVE PAYMENT OF ANY NET
    27     PROCEEDS OF ANY DISPOSITION AUTHORIZED IN THIS SECTION, ANY
    28     ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL
    29     REVENUE CODE OF 1954 SHALL HAVE AS DIRECTORS AND AGREE TO
    30     HAVE AS DIRECTORS AT ALL TIMES FOLLOWING SUCH PAYMENT, THE
    19850H1813B3512                 - 18 -

     1     GOVERNOR, OR HIS OR HER DESIGNEE, AND THE SECRETARY OF PUBLIC
     2     WELFARE, OR HIS OR HER DESIGNEE.
     3         (7)  IN THE EVENT OF A SALE OR OTHER DISPOSITION, BY
     4     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION, WITHIN THREE
     5     YEARS OF THE DATE OF THE CONVEYANCES AUTHORIZED BY THIS
     6     SECTION OF ALL OR SUBSTANTIALLY ALL THE PROPERTIES DESCRIBED
     7     IN THIS SECTION (INCLUDING, WITHOUT LIMITATION, THROUGH
     8     MERGER, CONSOLIDATION, LEASE OR TRANSFER OF CORPORATE
     9     MEMBERSHIP), NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION
    10     SHALL REQUIRE ANY SUCCESSOR OWNER OR OPERATOR OF SUCH
    11     PROPERTIES AS A CONDITION OF SUCH DISPOSITION TO AGREE:
    12             (I)  TO ASSUME THE OBLIGATIONS OF NORTHEASTERN
    13         PENNSYLVANIA HEALTH CORPORATION UNDER ANY COLLECTIVE
    14         BARGAINING AGREEMENT THEN IN EFFECT BETWEEN NORTHEASTERN
    15         PENNSYLVANIA HEALTH CORPORATION AND ANY CERTIFIED
    16         BARGAINING UNIT REPRESENTING ANY EMPLOYEES OF
    17         NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION;
    18             (II)  TO CONFORM TO THE TERMS OF ANY SUCH AGREEMENT
    19         FOR ITS REMAINING TERM; AND
    20             (III)  TO AGREE TO SECURE THE AGREEMENT OF ANY
    21         SUBSEQUENT SUCCESSOR OWNER OR OPERATOR TO A SIMILAR
    22         ASSUMPTION OF SUCH OBLIGATION OR AGREEMENT, PROVIDED THAT
    23         THE TERMS OF ANY SUCH COLLECTIVE BARGAINING AGREEMENT
    24         SHALL BE CONSTRUED AND CARRIED OUT IN ACCORDANCE WITH
    25         APPLICABLE LAWS OF THE COMMONWEALTH AND THE UNITED STATES
    26         PERTAINING TO SUCH AGREEMENTS.
    27         (8)  AS USED HEREIN, THE TERM "NET PROCEEDS" SHALL MEAN
    28     ANY SUMS AND AMOUNTS REMAINING AFTER PROVIDING FOR THE
    29     OBLIGATIONS AND LIABILITIES OF NORTHEASTERN PENNSYLVANIA
    30     HEALTH CORPORATION, INCLUDING, WITHOUT LIMITATION, ANY
    19850H1813B3512                 - 19 -

     1     AMOUNTS OWING UNDER AGREEMENTS BETWEEN NORTHEASTERN
     2     PENNSYLVANIA HEALTH CORPORATION AND THE DEPARTMENT OF PUBLIC
     3     WELFARE.
     4     (L)  ALL AGREEMENTS TO THE EXTENT ASSIGNABLE AND LEASES OF
     5  EVERY NATURE OF THE COMMONWEALTH OF PENNSYLVANIA WHICH ARE USED,
     6  EMPLOYED OR DISPENSED IN CONNECTION WITH THE DUTIES, POWERS OR
     7  FUNCTIONS OF THIS COMMONWEALTH RELATING TO HAZLETON STATE
     8  GENERAL HOSPITAL ARE HEREBY TRANSFERRED TO NORTHEASTERN
     9  PENNSYLVANIA HEALTH CORPORATION AS OF THE DATE OF THE CONVEYANCE
    10  OF THE PROPERTIES DESCRIBED IN THIS SECTION. ALL MONEYS RECEIVED
    11  BY NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION FOR SERVICES
    12  RENDERED BY THIS COMMONWEALTH AT HAZLETON STATE GENERAL HOSPITAL
    13  SHALL BE REMITTED TO THE COMMONWEALTH AND ALL ACCOUNTS PAYABLE
    14  AND LIABILITIES ARISING FROM OPERATIONS PRIOR TO THE DATE OF
    15  CONVEYANCE OF THE PROPERTIES DESCRIBED IN THIS SECTION SHALL BE
    16  PAID BY THE COMMONWEALTH. NOTHING CONTAINED HEREIN SHALL IMPOSE
    17  UPON NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION ANY
    18  OBLIGATION, CLAIM, DEMAND OR CAUSE OF ACTION AGAINST THE
    19  COMMONWEALTH ARISING OUT OF OR IN CONNECTION WITH THE OPERATION
    20  OF HAZLETON STATE GENERAL HOSPITAL BY THE COMMONWEALTH. THE
    21  COMMONWEALTH SHALL INDEMNIFY AND HOLD HARMLESS NORTHEASTERN
    22  PENNSYLVANIA HEALTH CORPORATION AGAINST ALL CLAIMS, OBLIGATIONS
    23  AND LIABILITIES WHATSOEVER ARISING OR ACCRUING OUT OF THE
    24  OPERATION OF HAZLETON STATE GENERAL HOSPITAL BY THE COMMONWEALTH
    25  AT ANY TIME PRIOR TO THE CONVEYANCE OF THE PROPERTIES DESCRIBED
    26  IN THIS SECTION.
    27     (M)  FOR A PERIOD OF THREE YEARS AFTER THE CONVEYANCES
    28  AUTHORIZED BY THIS SECTION, THE DEPARTMENT OF PUBLIC WELFARE IS
    29  AUTHORIZED TO PAY TO NORTHEASTERN PENNSYLVANIA HEALTH
    30  CORPORATION SUCH AMOUNTS AS SHALL BE DEEMED APPROPRIATE BY THE
    19850H1813B3512                 - 20 -

     1  SECRETARY OF PUBLIC WELFARE WITH THE APPROVAL OF THE GOVERNOR TO
     2  BE PAID IN CONNECTION WITH THE OPERATION AND MAINTENANCE OF THE
     3  FACILITIES PRESENTLY OPERATED AS HAZLETON STATE GENERAL
     4  HOSPITAL. THE AMOUNTS OF SUCH PAYMENTS AND ADVANCES SHALL NOT
     5  EXCEED CUMULATIVELY AMOUNTS DUE AND OWING TO THE COMMONWEALTH
     6  AND THE DEPARTMENT OF PUBLIC WELFARE AS OF DECEMBER 31, 1985, IN
     7  CONNECTION WITH THE RENDERING OF SERVICES AT HAZLETON STATE
     8  GENERAL HOSPITAL. ANY SUCH PAYMENTS SHALL BE MADE SUBJECT TO
     9  SUCH TERMS AND CONDITIONS AS SHALL BE AGREED TO BETWEEN THE
    10  SECRETARY OF PUBLIC WELFARE WITH THE APPROVAL OF THE GOVERNOR
    11  AND NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION.
    12     (N)  AS A CONDITION OF THE CONVEYANCE OF PROPERTIES
    13  AUTHORIZED BY THIS SECTION, NORTHEASTERN PENNSYLVANIA HEALTH
    14  CORPORATION SHALL PAY TO THE COMMONWEALTH AN AMOUNT EQUAL TO THE
    15  OUTSTANDING AMOUNT OF ALL GENERAL OBLIGATION DEBTS OF THE
    16  COMMONWEALTH OF PENNSYLVANIA (INCLUDING PRINCIPAL AND INTEREST)
    17  OUTSTANDING AS OF THE DATE OF SUCH CONVEYANCES TO THE EXTENT
    18  THAT SUCH DEBTS WERE INCURRED BY THE COMMONWEALTH IN CONNECTION
    19  WITH THE ACQUISITION, CONSTRUCTION OR MAINTENANCE OF THE
    20  HOSPITAL FACILITIES PRESENTLY OPERATED AS HAZLETON STATE GENERAL
    21  HOSPITAL. SUCH REPAYMENTS SHALL BE MADE SUBJECT TO SUCH TERMS
    22  AND CONDITIONS AS SHALL BE AGREED TO BETWEEN THE SECRETARY OF
    23  PUBLIC WELFARE WITH THE APPROVAL OF THE GOVERNOR AND
    24  NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION.
    25     (O)  (1)  AS A CONDITION OF THE CONVEYANCE OF PROPERTIES
    26     AUTHORIZED BY THIS SECTION, NORTHEASTERN PENNSYLVANIA HEALTH
    27     CORPORATION SHALL AGREE THAT NONE OF ITS DIRECTORS SHALL
    28     SERVE MORE THAN TWO FULL CONSECUTIVE TERMS OF THREE YEARS AS
    29     A DIRECTOR, AND THAT NO DIRECTOR SHALL SERVE MORE THAN EIGHT
    30     CONSECUTIVE YEARS AS A DIRECTOR, INCLUDING SHORTENED TERMS AS
    19850H1813B3512                 - 21 -

     1     AN INITIAL DIRECTOR OR TO FILL A VACANCY. ANY DIRECTOR
     2     SERVING SUCH CONSECUTIVE YEARS OR TERMS SHALL BE INELIGIBLE
     3     TO SERVE AS A DIRECTOR UNTIL AS LEAST ONE YEAR FOLLOWING THE
     4     EXPIRATION OF SUCH DIRECTOR'S MOST RECENT TERM OF SERVICE.
     5         (2)  AS A CONDITION OF THE CONVEYANCE OF PROPERTIES
     6     AUTHORIZED BY THIS SECTION, NORTHEASTERN PENNSYLVANIA HEALTH
     7     CORPORATION SHALL AGREE TO CREATE A MECHANISM AND PROCEDURE
     8     FOR RECEIVING SUGGESTIONS FROM THE COMMUNITIES PRESENTLY
     9     SERVED BY HAZLETON STATE GENERAL HOSPITAL CONCERNING THE
    10     CONTINUING COMPOSITION OF THE BOARD OF DIRECTORS OF
    11     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION. SUCH MECHANISM
    12     AND PROCEDURE SHALL BE DESIGNED AND UTILIZED IN A MANNER
    13     CONSISTENT WITH THE OBJECTIVES OF INSURING THAT THE FUTURE
    14     OPERATIONS OF THE FACILITIES PRESENTLY OPERATED AS HAZLETON
    15     STATE GENERAL HOSPITAL AND THE COMPOSITION OF THE BOARD OF
    16     DIRECTORS OF NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION
    17     SHALL REFLECT A BROAD CROSS-SECTION OF THE VIEWS AND
    18     INTERESTS OF THE COMMUNITIES SERVED BY HAZLETON STATE GENERAL
    19     HOSPITAL.
    20         (3)  AS A CONDITION OF THE CONVEYANCE OF PROPERTIES
    21     AUTHORIZED BY THIS SECTION, NORTHEASTERN PENNSYLVANIA HEALTH
    22     CORPORATION SHALL AGREE THAT ITS BOARD OF DIRECTORS WILL BE
    23     COMPRISED OF AT LEAST 15 DIRECTORS AS OF THE DATE OF SUCH
    24     CONVEYANCE AND AT ALL TIMES FOLLOWING SUCH CONVEYANCE FOR A
    25     PERIOD OF NOT LESS THAN EIGHT YEARS AFTER THE DATE OF SUCH
    26     CONVEYANCE.
    27         (4)  AS A CONDITION OF THE CONVEYANCE AUTHORIZED BY THIS
    28     SECTION, NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION SHALL
    29     BE PROHIBITED FROM ENTERING INTO ANY TRANSACTION OR
    30     UNDERTAKING WITH A DIRECTOR OR OFFICER OF THE CORPORATION, OR
    19850H1813B3512                 - 22 -

     1     WITH A MEMBER OF THE IMMEDIATE FAMILY OF A DIRECTOR OR
     2     OFFICER, OR WITH ANY ENTERPRISE IN WHICH A DIRECTOR OR
     3     OFFICER, OR A MEMBER OF THE IMMEDIATE FAMILY OF SUCH DIRECTOR
     4     OR OFFICER, POSSESSES A MATERIAL FINANCIAL INTEREST IN SUCH
     5     ENTERPRISE, WHERE THE EFFECT OF SUCH UNDERTAKING WOULD BE TO
     6     CONFER A MATERIAL FINANCIAL BENEFIT UPON SUCH DIRECTOR OR
     7     OFFICER, OR UPON SUCH A MEMBER OF THE IMMEDIATE FAMILY, OR
     8     UPON SUCH ENTERPRISE. THIS PROHIBITION SHALL APPLY, WITHOUT
     9     LIMITATION, TO CONTRACTS OF EMPLOYMENT EXCEPT TO THE EXTENT
    10     THAT A SIMILAR CONTRACT OF EMPLOYMENT WAS IN EFFECT PRIOR TO
    11     OR AS OF THE DATE OF CONVEYANCE BETWEEN THE INDIVIDUAL IN
    12     QUESTION AND HAZLETON STATE GENERAL HOSPITAL. THE FOREGOING
    13     PROHIBITION SHALL NOT APPLY TO ANY CONTRACT OF EMPLOYMENT FOR
    14     FULL-TIME EMPLOYMENT AS AN OFFICER ENTERED INTO BETWEEN
    15     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION AND ANY PERSON
    16     WHO IS NOT AND HAS NOT BEEN A DIRECTOR OR OFFICER OF
    17     NORTHEASTERN PENNSYLVANIA HEALTH CORPORATION AT OR PRIOR TO
    18     THE TIME OF SUCH CONTRACT NOR SHALL THE FOREGOING PROHIBITION
    19     APPLY TO ANY CONTRACT OF EMPLOYMENT FOR FULL-TIME EMPLOYMENT
    20     ENTERED INTO BETWEEN NORTHEASTERN PENNSYLVANIA HEALTH
    21     CORPORATION AND ANY PERSON SERVING AS A DIRECTOR AND OFFICER
    22     OF THE CORPORATION TO THE EXTENT THAT THE STATUS OF SUCH
    23     PERSON AS A DIRECTOR IS DERIVED SOLELY FROM SUCH PERSON'S
    24     STATUS AS AN OFFICER. FOR PURPOSES OF THIS SUBSECTION, THE
    25     TERM "IMMEDIATE FAMILY" SHALL INCLUDE ANY PARENT, ISSUE,
    26     SPOUSE OR SIBLING OF A DIRECTOR, OR ANY PERSON STANDING IN
    27     SUCH RELATIONSHIP TO A MEMBER OF THE IMMEDIATE FAMILY OF A
    28     DIRECTOR. SUCH PROHIBITION SHALL BE DEFINED IN TERMS AGREED
    29     TO BETWEEN THE DEPARTMENT OF PUBLIC WELFARE AND NORTHEASTERN
    30     PENNSYLVANIA HEALTH CORPORATION PRIOR TO THE DATE OF THE
    19850H1813B3512                 - 23 -

     1     CONVEYANCE AUTHORIZED BY THIS SECTION.
     2     Section 1. 4.  (A)  The Department of General Services, with   <--
     3  the approval of the Governor and the Department of Public
     4  Welfare, is hereby authorized and directed on behalf of the
     5  Commonwealth of Pennsylvania to grant and convey for a
     6  consideration equal to one-half of the fair market value as
     7  determined by an appraisal by the Department of General Services
     8  to the City of Philadelphia, the following tracts of land
     9  situate in the City of Philadelphia, Pennsylvania, bounded and
    10  described as follows:
    11     TRACT 1.--All that certain lot or piece of ground, situate in
    12  the Seventeenth Ward of the City of Philadelphia, beginning at a
    13  point on the northeasterly side of Ogontz Avenue (100 feet wide)
    14  at the distance of 170 feet northwestwardly from the northerly
    15  side of Olney Avenue (80 feet wide); thence north 33 degrees 8
    16  minutes west, along the northeasterly side Ogontz Avenue, the
    17  distance of 80 feet to a point; thence north 56 degrees 52
    18  minutes east, the distance of 44 feet 3 3/8 inches to a point;
    19  thence south 48 degrees 11 minutes east, the distance of 82 feet
    20  10 1/8 inches to a point; thence south 56 degrees 52 minutes
    21  west, the distance of 65 feet 9 1/2 inches to a point on the
    22  northeasterly side of Ogontz Avenue, the first mentioned point
    23  and place of beginning.
    24     TRACT 2.--All that certain lot or piece of ground, situate in
    25  the Seventeenth Ward of the City of Philadelphia, beginning at
    26  the point of intersection of the northerly side of Olney Avenue
    27  (80 feet wide) with the northeasterly side of Ogontz Avenue (100
    28  feet wide); thence north 33 degrees 8 minutes west, along the
    29  northeasterly side of Ogontz Avenue, the distance of 170 feet to
    30  a point; thence north 56 degrees 52 minutes east the distance of
    19850H1813B3512                 - 24 -

     1  65 feet 9 1/2 inches to a point; thence south 48 degrees 11
     2  minutes east the distance of 271 feet 3 1/8 inches to a point on
     3  the northerly side of Olney Avenue; thence south 89 degrees 56
     4  minutes west, along the northerly side of Olney Avenue, the
     5  distance of 58 feet two inches to a point of curve; thence
     6  westwardly on a curve to the right with a radius of 2,061 1/4
     7  inches the arc distance of 106 feet 2 1/2 inches to the point of
     8  intersection of the northerly side of Olney Avenue with the
     9  northeasterly side of Ogontz Avenue, the first mentioned point
    10  and place of beginning.
    11     Section 2. (B)  The conveyance shall be made under and         <--
    12  subject to all easements, servitudes and rights of others,
    13  including, but not confined to, streets, roadways and rights of
    14  any telephone, telegraph, water, electric, sewer, gas or
    15  pipeline companies, as well as under and subject to any
    16  interest, estates or tenancies vested in third persons, whether
    17  or not appearing of record.
    18     Section 3. (C)  The deed of conveyance shall contain a clause  <--
    19  that the land conveyed shall be used for the expansion of the
    20  Fanny Kemble Abolitionist Memorial Park and, if at any time the
    21  City of Philadelphia or its successor in function conveys the
    22  land or permits the land to be used for any purpose other than
    23  those aforementioned, the title thereto shall immediately revert
    24  to and revest in the Commonwealth of Pennsylvania.
    25     Section 4. (D)  The deed of conveyance shall be approved as    <--
    26  provided by law and shall be executed by the Secretary of
    27  General Services in the name of the Commonwealth of
    28  Pennsylvania.
    29     Section 5. (E)  Costs and fees incidental to this conveyance   <--
    30  shall be borne by the grantee.
    19850H1813B3512                 - 25 -

     1     Section 6.  This act shall take effect in 60 days.             <--
     2     SECTION 5.  (A)  SECTIONS 1 AND 2 SHALL TAKE EFFECT UPON THE   <--
     3  CONVEYANCE OF THE PROPERTY AUTHORIZED IN SECTION 3 OF THIS ACT.
     4     (B)  THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IMMEDIATELY.


















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