Redevelopment Agency

Redevelopment Agency Meeting Minutes February 11, 2021 Page #1 : Redevelopment Agency Meeting Thursday, February 11, 2021 7:00 p.m. Zoom Virtual Meeting ID: 897 6706 9311 Password: 712830 Commissioners Present: Arthur Soto, Peter Cedeno-Castro, David Spector, Chaim Munk and Ruth Perez Commissioners Absent: Angel Torres and Kimberly Perez Staff Present: Ricardo Fernandez/Executive Director, Brian Hak, Redevelopment Attorney, Joe Buga/Project Manager; Asenett Martin,Secretary Proper Notice: Adequate notice of the meeting was provided by notice to the Herald & News and Bergen Record, and by posting on the City Clerk’s bulletin board specifying the time, zoom link and known agenda I. Roll Call II. Pledge of Allegiance III. Swearing-In of Commissioner/Councilman Chaim Munk IV. Public Session No members of the public present V. Minutes of the meeting for December 10, 2020 Moved: David Spector Second: Peter Cedeno-Castro For: 3 Against: 0 Abstain: 2 Not Present: 2 Redevelopment Agency Meeting Minutes February 11, 2021 Page #2 VI. The bill list for February 11, 2021 in the amount of $4,944.00 was reviewed and approved. Moved: David Spector Second: Chaim Munk For: 5 Against: 0 Abstain: 0 Not Present: 2 VII. RESOLUTIONS PASSAIC REDEVELOPMENT AGENCY RESOLUTION NUMBER 21-01 RESOLUTION SELECTING CHAIRMAN FOR THE CALENDAR YEAR JANUARY 1, 2021 THROUGH DECEMBER 31, 2021 BE IT RESOLVED, by the Passaic Redevelopment Agency that _Arthur Soto__ is hereby designated as the Chairman of the Passaic Redevelopment Agency for the calendar year beginning January 1, 2021 and ending December 31, 2021. INTRODUCED BY: __David Spector__ SECONDED BY: _Peter Cedeno-Castro_ Commissioner For Against Abstain Absent Arthur Soto X Peter Cedeno-Castro X Kimberly Perez X Redevelopment Agency Meeting Minutes February 11, 2021 Page #3 Ruth Perez X Chaim Munk X David Spector X Angel Torres X February 11, 2021 _original signature on file_ _ Ricardo Fernandez, Executive Director PASSAIC REDEVELOPMENT AGENCY RESOLUTION NUMBER 21-02 RESOLUTION SELECTING VICE-CHAIRMAN FOR THE CALENDAR YEAR JANUARY 1, 2021 THROUGH DECEMBER 31, 2021 BE IT RESOLVED, by the Passaic Redevelopment Agency that _Ruth Perez__ is hereby designated as the Vice-Chairman of the Passaic Redevelopment Agency for the calendar year beginning January 1, 2021 and ending December 31, 2021. INTRODUCED BY: _Arthur Soto____ SECONDED BY: __Chaim Munk____ Commissioner For Against Abstain Absent Arthur Soto X Peter Cedeno-Castro X Kimberly Perez X Redevelopment Agency Meeting Minutes February 11, 2021 Page #4 Ruth Perez X Chaim Munk X David Spector X Angel Torres X February 11, 2021 __original signature on file___ Ricardo Fernandez, Executive Director PASSAIC REDEVELOPMENT AGENCY RESOLUTION # 21-03 RESOLUTION CONTINUING THE APPOINTMENT OF THE EXECUTIVE DIRECTOR FOR CALENDAR YEAR JANUARY 1, 2021 THROUGH DECEMBER 31, 2021 WHEREAS, the Passaic Redevelopment Agency is required by NJSA 40A:12A-11(b) to employ an Executive Director who shall also serve as Secretary of the Agency; and WHEREAS, Mr. Fernandez was appointed by the Agency to service as Executive Director on July 7, 2011; WHEREAS, Ricardo Fernandez, continues to meet the qualifications of NJSA 40-:12A- 12 to serve as Executive Director; and NOW THEREFORE BE IT RESOLVED, the Board agrees to the continuation of the appointment of Ricardo Fernandez as Executive Director at an annual salary of $32,500; and, BE IT FURTHER RESOLVED, that Ricardo Fernandez, in his capacity of Executive Director shall serve as the appointing authority for all of the employees of the Agency. INTRODUCED BY: _Arthur Soto_ _ SECONDED BY: __Chaim Munk___ Redevelopment Agency Meeting Minutes February 11, 2021 Page #5 Commissioner For Against Abstain Absent Arthur Soto X Peter Cedeno-Castro X Kimberly Perez X Ruth Perez X Chaim Munk X David Spector X Angel Torres X Adopted on: February 11, 2021 _original signature on file ___ Ricardo Fernandez, Executive Director PASSAIC REDEVELOPMENT AGENCY RESOLUTION # 21-04 RESOLUTION APPOINTING CHIEF FINANCIAL OFFICER FOR CALENDAR YEAR JANUARY 1, 2021 THROUGH DECEMBER 31, 2021 BE IT RESOLVED, by the Passaic Redevelopment Agency that Omar J. Garcia is hereby designated as Chief Financial Officer of the Passaic Redevelopment Agency for the calendar year beginning January 1, 2021 and ending December 31, 2021. INTRODUCED BY: _Arthur Soto___ SECONDED BY: __Chaim Munk __ Commissioner For Against Abstain Absent