BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF DECEMBER 17, 2009

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Conformity with Open Public Meetings Act
5. Motion to accept the Minutes of the November 19, 2009, Regular Meeting and approve the Minutes of the October 15, 2009, Regular Meeting
6. New Business
a. Resolutions

Resolution #121709-01 Authorizing the renewal of license agreements with the following licensees for the noted monthly amounts: Jack McGuiness ($693.00); Jeronimo Drouet ($231.00); Esmeldin Paling ($231.00); Frank Manno ($231.00); Lugones Auto Transport, LLC ($231.00); Jose G. Perez-Ramirez ($231.00); Jorge Cevallos ($231.00); Marcos Algauer ($231.00); Arthur Chekunov ($231.00); Michael Chow ($693.00); Luis Benitez ($231.00); Haulin on Time Trans Corp. ($462.00); Prisma Transport Corp. ($462.00); Alexander Lozano ($231.00); Bavarian Motor Transport, LLC ($4,389.00); Rodolfo Paulino ($231.00); and Jurgensen Trucking, LLC ($1,155.00) to park their vehicles in designated areas on Pad 63 for the period of October 1, 2009, through September 30, 2010, at the rate of $231.00 per parking space per month.

Resolution #121709-02 Ratifying and affirming a license agreement with Martin Rooney for the purpose of parking one tractor trailer in a designated area on Pad 63 for the period of December 1, 2009, through September 30, 2010, for the amount of $231.00 per month.

Resolution #121709-03 Authorizing the renewal of annual leases with the following tenants for the noted monthly amounts: Ocean Technical Services ($1,354.73 per month); LGA Engineering, Inc. ($829.73); McCabe Ambulance Services ($1,215.51); Tyler Distribution ($829.73); J.E. Flores Bakery Services ($1,008.15); Ceres Atlantic Terminals, Inc. ($957.33); Ideal Equipment & Supply Company ($2,065.00); Cameron Group ($771.75); Haddad’s ($20,888.83); Nacirema ($3,574.12); and Paul S. Werther, Esq. ($829.73), for the period of October 1, 2009, through September 30, 2010.

Resolution #121709-04 Authorizing a lease with Hoegh Autoliners, Inc., for the rental of office space (Room 101) in Building 51 with two parking spaces for a one-year period from October 1, 2009, through September 30, 2010, at a monthly rent of $893.53.

Resolution #121709-05 Authorizing Change Order #1 to the contract with Henry Brothers Electronics, Inc., for a 90-day extension for the supply and installation of a Digital Video Surveillance Network. There is no change to the contract amount.

Resolution #121709-06 Authorizing/ratifying payment of the bills and expenses from November 14, 2009, through December 11, 2009, totaling $1,003,757.15.

7. Public Comment

Resolution #121709-07 Authorizing a closed session to discuss negotiations with the United States Army and pending litigation.


 

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