City Council

3'-f A Special Meeting of the City Council of the City of Hackensack was held at City Hall, 65 Central Avenue, Hackensack, New Jersey, on Monday, February 14, 1994. The Mayor called the meeting to order at 7:00 p. m. and asked the City Clerk to call the roll. Present - Councilman Roger B. Mattei, Councilman Jesus R. Galvis, Deputy Mayor Juanita Trammell, Councilman Mark A. Stein, Mayor John F. I Zisa, City Clerk Doris L. Dukes, City Attorney Richard E. Salkin and City Manager James S. Lacava Mrs. Dukes: "In accordance with the Open Public Meetings Act, Chapter 231, Laws of 1975, adequate notice of this meeting was provided by sending a notice to The Record and posting a copy of same on the Bulletin Board in City Hall. " Resolution #67 OFFERED BY: STEIN SECONDED BY: TRAMMELL WHEREAS, the City of Hackensack wishes to apply for grant funding for a project under the Safe and Secure Communities Program; and WHEREAS, the Mayor and Council of the City of Hackensack have reviewed the accompanying application and have approved said request; and WHEREAS, the project is a joint effort between the Department of Law and Public Safety and the City of Hackensack for the purpose described in the application. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack as follows: I 1. As a matter of public policy the City of Hackensack wishes to participate to the fullest extent possible with the Department of Law and Public Safety. 2. The Attorney General will receive funds on behalf of the applicant. 3. The Division of Criminal Justice shall be responsible for the receipt and review of the applications for said funds. 4. The Division of Criminal Justice shall initiate allocations to each applicant as authorized. 5. The aforementioned_.apP.lication seeks a grant of $60, 000. 00 to fund a project entitled' "P��k ·��d Walk Program"; and BE IT FURTHER RESOLVED that the Mayor, City Clerk and all other appropriate City ·officials be-·and -��ey hereby are authorized to execute any and all documents necessary for the perfection and filing of said application. ' Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa The Mayor called for a motion to recess the meeting to review a refunding bond ordinance issue. I Motion offered by Mattei, seconded by Galvis that the meeting be recessed. Carried (7:0 5 p. m. ) The meeting reconvened at 7:10 p. m. The City Clerk read the following resolution.  ,-- ;o 3S Resolution #68 OFFERED BY: STEIN SECONDED BY: TRAMMELL WHEREAS, the governing body of the City of Hackensack desires to make application to the Local Finance Board for its review and/or approval of a proposed bond ordinance authorizing the issuance of City of Hackensack Refunding Bond 1994: and - WHEREAS, City Council of the City of Hackensack believes: a) it is in the public interest to accomplish such purpose: I b) said- purpose· or improvements are· for the health, wealth, convenience or betterment of the inhabitants of the local unit or units: c) the amounts to be expended for said purpose or improvements are not unreasonable or exorbitant: d) the proposal is an efficient and feasible means of providing services for the needs of the inhabitants of the local unit or units and will not create an undue financial burden to be placed upon the local unit or units. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack as follows: Section 1. The application to the Local Finance Board is hereby approved and the City's Bond Counsel and financial advisor, along with other representatives of the City, are hereby authorized to prepare such application and to represent the City in matters pertaining thereto. Section 2. The City Clerk of the City of Hackensack is hereby directed to file a copy of the proposed bond ordinance, upon introduction, with the Local Finance Board as part of such I application. Section 3. The Local Finance Board is hereby respectfully requested to consider such application and to record its findings, recommendations and/or app rovals as provided by the applicable New Jersey Statute. Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa Motion offered by Stein, seconded by Mattei that the meeting be adjourned. Carried ( 7:15 p. m. ) I ATTEST: