DRAFT
BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF JUNE 18, 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 May 21, 2009, Regular Meeting and approve the Minutes of the April 23, 2009, Special Meeting
6. New Business
a. Resolutions

Resolution #061809-01 Ratifying and affirming an amendment to an existing Right of Entry/License Agreement with the Bayonne Fire Museum Foundation to change the storage location of antique fire apparatus from the northeast bay of Building 24 to Building 12.

Resolution #061809-02 Ratifying and affirming a renewal of the lease with Haddad’s, Inc., 221 Curry Hollow, Pittsburgh, Pennsylvania, to park vehicles in the corridor situated between Buildings 53A and 52B for the amount of $9,300.00 per month for the period of February 21, 2008, through February 21, 2009, and $20,888.83 per month for the period of February 21, 2009, through September 30, 2009.

Resolution #061809-03 Ratifying and affirming various rights of entry/license agreements, as follows:

1) Chris Boals Artists, 27 West 24th Street, Suite 800, New York, New York 10010, for the purpose of a photo shoot (Spanish Vogue) on the tip of Berth N-1 on May 30, 2009, for the amount of $4,000.00.

2) 20th Century Fox – Date Night, 535 Eighth Avenue, 7th Floor, New York, New York, for the purpose of a car stunt test run on June 3, 2009, for the amount of $4,000.00.

3) 20th Century Fox – Date Night, 535 Eighth Avenue, 7th Floor, New York, New York, for the purpose of a car stunt test run on June 5, 2009, for the amount of $4,000.00.

Resolution #061809-04 Ratifying and affirming an agreement with Paul S. Werther, Esq., LLC, of McElroy, Deutsch, Mulvaney & Carpenter, LLP, 1300 Mount Kemble Avenue, PO Box 2075, Morristown, New Jersey, for specialized legal services for the period of May 26, 2009, through May 25, 2010, in an amount of $185.00 per hour, not to exceed $350,000.00, with a provision that would allow for an additional amount of $250.00 per hour to be paid from third-party developer escrows.

Resolution #061809-05 Authorizing an agreement with Whirl Construction, Inc., of 187 Main Street, PO Box 110, Port Monmouth, New Jersey, for the installation of playground equipment in the Crescent Park for the amount of $10,000.00.

Resolution #061809-06 Authorizing/ratifying payment of the bills and expenses from May 16, 2009, through June 12, 2009, totaling approximately $1.7 Million.

7. Public Comment

Resolution #061809-07 Authorizing a closed session to discuss personnel matters, pending litigation and continued processing of proposals for the Landing, Loft and Point Districts.


 

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