BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF MAY 20, 2010

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 March 18, 2010, Regular Meeting and approve the Minutes of the February 18, 2010, Regular Meeting
6. New Business
a. Resolutions

Resolution #052010-01 Acknowledging receipt of the FY2009 Audit.

Resolution #052010-02 Ratifying and affirming various rights of entry/license agreements, as follows:

1) Dennis Culbreath for the use of one parking space in a designated area on Pad 63 for the period of March 23, 2010, through September 30, 2010, for the amount of $231.00 per month.

2) Charles L. Sands, Jr., for the use of one parking space in a designated area on Pad 63 for the period of May 1, 2010, through September 30, 2010, for the amount of $231.00 per month.

3) Direction Film Company for the use of the interior of Building 13 for the purpose of a film shoot for a two-day period, April 19-20, 2010, for the amount of $6,000.00 (one set-up day at $2,000 and one shoot day at $4,000).

4) Benevolent and Protective Order of ELKS of USA, Bayonne NJ Lodge #434, for the purpose of holding their 5th Annual “Blessing of the Bikes” at Harbor View Park on April 18, 2010, at no cost.

Resolution #052010-03 Authorizing a hold harmless agreement with Post 19 American Legion Motorcycle Club for the purpose of storing one 5’ x 10’ trailer in Building 12 for the period of June 1, 2010 through September 30, 2010, at no cost.

Resolution #052010-04 Authorizing a professional services agreement with LGA Engineering, Inc., for marine engineering services in connection with the shoreline stabilization and repair of the MOTBY Ship Repair Facility (EDA Application Phase V) for an amount not to exceed $861,333.36.

Resolution #052010-05 Authorizing a professional services agreement with LGA Engineering, Inc., for engineering design and construction management services in connection with the shoreline stabilization and berth improvement project in and around Berth N-2 (EDA Application Phase VI) for an amount not to exceed $385,594.00.

Resolution #052010-06 Appointing Marie C. Boyle to serve as the BLRA’s Public Agency Compliance Officer as required by N.J.A.C. 17:27-3.2 for the administration of contracting procedures pertaining to equal employment opportunity regarding the BLRA and its service providers.

Resolution #052010-07 Authorizing/ratifying payment of the bills and expenses from March 13, 2010, through to May 14, 2010, totaling $980,865.56.

7. Public Comment

Resolution #052010-08 Authorizing a closed session to discuss contract negotiations.


 

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