City Council

13 A Special Meeting of the City Council of the City of Hackensack was held at City Hall, 65 Central Ave., Hackensack, N. J., on Monday, January 8, 1990. Mayor Zisa called the meeting to order at 8:00 P. M. On roll call the following were present: Mayor John F. Zisa, Councilmen Mauro A. Mecca, Mark A. Stein, Roger B. Mattei, City Attorney Richard E. Salk in, City Clerk Doris L. Dukes I Absent - Deputy Mayor Sandra A. Robinson James S. Lacava Mrs. Dukes: Chapter 231, Laws "In of accordance 1975, adequate with the notice and Open Interim City Manager Public of this Meetings meeting Act, was provided by sending a notice to The Record and posting a copy on the Bulletin Board in City Hall." Resolution #16 OFFERED BY: MATTEI SECONDED BY: STEIN WHEREAS, a Bergen County Community Development Grant of $159, 000.00 has been proposed by Friendship House to renovate their building located at 120 Myer Street in the City of Hackensack: and WHEREAS, pursuant to the State Interlocal Services Act, Community Development funds may not be spent in a municipality without authorization by the Mayor and Council: and WHEREAS, the aforesaid project is in the best interest of the people of Bergen County: and WHEREAS, this resolution does not obligate the financial resources of the municipality and is intended solely to expedite expenditure of the aforesaid CD funds: I NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby confirm endorsement of the aforesaid project: and BE IT FURTHER RESOLVED that a copy of this resolution shall be sent to the Director of the Bergen County Community Development Program so that implementation of the aforesaid project may be expedited. Roll Call: Ayes - Mecca, Stein, Mattei, Zisa Absent - Robinson Resolution #17 OFFERED BY: MATTEI SECONDED BY: STEIN WHEREAS, a Bergen County Community Development Grant of $71, 503 .00 has been proposed by the Hackensack Day Care Center for Head Start/Day Care Parent Training project in the City of Hackensack: and WHEREAS, pursuant to the State Interlocal Services Act, Community Development funds may not be spent in a municipality without authorization by the Mayor and Council: and I WHEREAS, the aforesaid project is in the best interest of the people of the City of Hackensack: and WHEREAS, this resolution does not obligate the financial resources of the municipality and is intended solely to expedite expenditure of the aforesaid CD funds: NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby confirm endorsement of the aforesaid project: and BE IT FURTHER RESOLVED that a copy of this resolution shall be sent to the Director of the Be�gen County Community Development Program so that implementation of the aforesaid project may be expedited. Roll Call: Ayes - Mecca, Stein, Mattei, Zisa Absent - Robinson Resolution il8 OFFERED BY: MATTEI SECONDED BY: STEIN WHEREAS, a Bergen County Community Development Grant of I $89, 300.00 has been proposed by the Bergen County Housing Coalition for their Tenant Outreach and Guidance Project in the City of Hackensack; and WHEREAS, pursuant to the State Interlocal Services Act, Community Development funds may not be spent in a municipality without authorization by the Mayor and Council; and WHEREAS, the aforesaid project is in the best interest of the people of Bergen County; and WHEREAS, this resolution does not obligate the financial resources of the municipality and is intended solely to expedite expenditure of the aforesaid CD funds; NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby confirm endorsement of the aforesaid project; and BE IT FURTHER RESOLVED that a copy of this resolution shall be sent to the Director of the Bergen County Community Development Program so that implementation of the aforesaid project may be expedited. Roll Call: Ayes - Mecca, Stein, Mattei, Zisa I Absent - Robinson Resolution #19 OFFERED BY: MATTEI SECONDED BY: STEIN WHEREAS, a Bergen County Community Development Grant of $150,000.00 has been proposed by the City of Hackensack for drainage improvements at Foschini Park in the City of Hackensack; and WHEREAS, pursuant to the State Interlocal Services Act, Community Development funds may not be spent in a municipality without authorization by the Mayor and Council; and WHEREAS, the aforesaid project is in the best interest of the people of Hackensack and the County of Bergen; and WHEREAS, this resolution does not obligate the financial resources of the municipality and is intended solely to expedite expenditure of the aforesaid CD funds; NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby confirm endorsement of the aforesaid project; and BE IT FURTHER RESOLVED that a copy of this resolution shall be I sent to the Director of the Bergen County Community Development Program so that implementation of the aforesaid project may be expedited. Roll Call: Ayes - Mecca, Stein, Mattei, Zisa Absent - Robinson The Mayor stated that he would like to make an appointment to the Planning Board.  /$ The City Attorney asked the Clerk if notice of this meeting had been given and how far in advance. She replied that a notice was forwarded to The Record about five or six days ago for a Special Meeting to consider resolutions of endorsement for the Bergen County Community Development Funds only. Mr. Salkin then advised that pursuant to the Open Public Meetings Act, he sees no problem with the Mayor making an appointment to the Planning Board. I Mayor Zisa made the following appointment: Deputy Fire Chief Richard Johnson as a Class II member of the Planning Board. Motion offered by Mattei, seconded by Mecca that the meeting be adjourned. (8:05 P. M.) Carried. ��� DEP A. ROBINSON I I