BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF JULY 16, 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 June 18, 2009, Regular Meeting and approve the Minutes of the May 21, 2009, Regular Meeting
6. New Business
a. Resolutions

Resolution #071609-01 Ratifying and affirming various rights of entry/license agreements, as follows:

1) 20th Century Fox – Date Night, 535 Eighth Avenue, 7th Floor, New York, New York, for the purpose of performing a car stunt test run on a portion of Pad 63 on July 6, 2009, for the amount of $4,000.00.

2) Warner Brothers Pictures, Inc., 34012 36th Street, 3rd Floor, Astoria, New York, for the purpose of practicing stunts on a portion of Pad 63 on July 7, 2009, for the amount of $4,000.00.

3) Loyal Kaspar, Inc., 13 Crosby Street, Suite 401, New York, New York, for the purpose of shooting a film on the east and west sides of Building 41, as well as the water adjacent to the parking lot on July 10, 2009, for the amount of $4,000.00.

4) Jurgensen Trucking, LLC, 13 West 33rd Street, Bayonne, New Jersey, for three parking spaces in a designated area of Pad 63 for the period of June 3, 2009, through September 30, 2009, for the amount of $693.00 per month.

5) Alexander Lozano, 524 Cherry Street, Apartment 38, Elizabeth, New Jersey, for one parking space in a designated area of Pad 63 for the period of July 7, 2009, through September 30, 2009, for the amount of $231.00 per month.

Resolution #071609-02 Awarding a contract to Henry Brothers Electronics, Inc., 17-01 Pollitt Drive, Fair Lawn, New Jersey, to provide and install a digital video surveillance network for the bid amount of $523,709.13.

Resolution #071609-03 Authorizing Change Order No. 1 to the contract with Nacirema Environmental Resources Co. for the demolition of Buildings 72, 73, 82, 83A, 83B, 83C and 83D, increasing the amount of the contract by $484,000.00 for additional costs associated with the demolition of Building 72. The new contract amount is $3,155,629.00.

Resolution #071609-04 Ratifying and affirming Change Orders No. 1 & 2 to the contract with Petillo, Inc., for the Phase III Clean Water Project – Construction of the Maritime Access Road, decreasing the contract amount by $15,235.00 (Change Order No. 1) and increasing the amount of the contract by $272,189.09 (Change Order No. 2) for an overall increase in the contract amount by $256,954.09. The new contract amount is $2,783,937.09.

Resolution #071609-05 Ratifying and affirming a lease with Jacobs Civil Engineering, Inc., for the rental of office space with parking in Building 51 for the period of July 1, 2009, through September 30, 2009, for the amount of $829.73 per month.

Resolution #071609-06 Authorizing the issuance and sale of Special Obligation Revenue Anticipation Notes (Bayonne Crossing Project) and Special Obligation Pilot Revenue Bonds (Bayonne Crossing Project), of the City of Bayonne Redevelopment Agency, and authorizing the execution and delivery of an indenture of trust, a supplemental indenture of trust and of such other related instruments and documents and determining other matters in connection therewith.

Resolution #071609-07 Authorizing the Bayonne Local Redevelopment Authority to enter into an Interagency Agreement with the New Jersey Department of Transportation for the reimbursement of review and related administrative costs and the establishment of an escrow account to be held pending NJDOT acceptance of the completed highway improvement at Route 440 and Center Street.

Resolution #071609-08 Authorizing/ratifying payment of the bills and expenses from June 12, 2009, through July 10, 2009, totaling $1,103,606.44.

7. Public Comment

Resolution #071609-09 Authorizing a closed session to discuss pending litigation, U.S. Army issues and personnel issues.


 

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