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Board of Commissioners

Regular Meeting

Union City, NJ · April 18, 2023

AgendaMinutes

Minutes

1 1 CITY OF UNION CITY HUDSON COUNTY, NEW JERSEY 2 BOARD OF COMMISSIONERS 3 : REGULAR MEETING : TRANSCRIPT OF 4 : --------------------: PROCEEDINGS 5 6 THE HARBORVIEW 3315 Pleasant Avenue 7 Union City, New Jersey 8 Tuesday, April 18, 2023 9 Commencing at 7:04 p.m. 10 11 M E M B E R S P R E S E N T: 12 LUCIO P. FERNANDEZ, COMMISSIONER MARYURY A. MARTINETTI, COMMISSIONER 13 CELIN J. VALDIVIA, COMMISSIONER BRIAN P. STACK, MAYOR 14 15 M E M B E R S A B S E N T: 16 WENDY A. GRULLON, COMMISSIONER 17 A L S O P R E S E N T: 18 SCARINCI HOLLENBECK 19 BY: SAMANTHA BLAKE, ESQ. Corporation Counsel 20 21 HILDA ROSARIO, City Clerk 22 23 SUSAN BISCHOFF, CCR, RPR 24 449 Columbia Blvd., Wood-Ridge, NJ 07075 201-933-8220 SBischoffccr@yahoo.com 25 2 1 I N D E X 2 PAGE 3 CALL TO ORDER 3 SALUTE TO FLAG 3 4 ROLL CALL 3 5 MINUTES 4 6 ORDINANCE(S) FOR INTRODUCTION 5/6 7 CONSENT AGENDA 7 8 REGULAR AGENDA 14/15/16 9 CITIZENS ADDRESS THE BOARD 17 10 ADJOURNMENT 18 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 1 MS. ROSARIO: Please stand for the 2 Pledge of Allegiance. 3 (Whereupon, the Pledge of Allegiance was 4 recited.) 5 MS. ROSARIO: This regular public 6 meeting of the Union City Board of Commissioners 7 being held on Tuesday, April 18, 2023, at 7:00 8 p.m., at the Harborview, 3315 Pleasant Avenue, 9 Union City. 10 This meeting has been called in 11 accordance with the Open Public Meetings Act. 12 Adequate notice was forwarded to The Jersey 13 Journal, The Record, The Hudson Reporter, has been 14 posted on the bulletin board in City Hall and has 15 been made available to the public in the office of 16 the Municipal Clerk. 17 18 ROLL CALL: 19 20 MS. ROSARIO: Commissioner Fernandez. 21 COMMISSIONER FERNANDEZ: Here. 22 MS. ROSARIO: Commissioner Valdivia. 23 COMMISSIONER VALDIVIA: Here. 24 MS. ROSARIO: Commissioner Martinetti. 25 COMMISSIONER MARTINETTI: Here. 4 1 MS. ROSARIO: Mayor Stack. 2 MAYOR STACK: Here. 3 4 (Whereupon, the Board discussed and took 5 action on the following item: 6 ADOPTION OF MINUTES) 7 8 MS. ROSARIO: First item is the approval 9 of previous meeting minutes. Motion to approve 10 the minutes? 11 MAYOR STACK: Just before we do, 12 Commissioner Grullon is absent tonight because, 13 again, her family member is extremely ill in 14 Columbia Presbyterian, that's why she won't be 15 with us tonight. 16 MS. ROSARIO: Approving the minutes for 17 the April 4, 2023, Board of Commissioners meeting. 18 COMMISSIONER VALDIVIA: Motion. 19 MS. ROSARIO: Motion made by 20 Commissioner Valdivia. 21 COMMISSIONER MARTINETTI: Second by 22 Commission Martinetti. 23 Commissioner Fernandez. 24 COMMISSIONER FERNANDEZ: Yes. 25 MS. ROSARIO: Commissioner Valdivia. 5 1 COMMISSIONER VALDIVIA: Yes. 2 MS. ROSARIO: Commissioner Martinetti. 3 COMMISSIONER MARTINETTI: Yes. 4 MS. ROSARIO: Mayor Stack. 5 MAYOR STACK: Yes. 6 7 (Whereupon, the Board discussed and took 8 action on the following items: 9 ORDINANCE(S) FOR INTRODUCTION: 10 1. Fiscal year 2023 model ordinance to exceed the 11 municipal budge appropriation limits and to 12 establish a cap bank (N.J.S.A. 41a:4-45.14) 13 14 MS. ROSARIO: There are two ordinances 15 for introduction. Adoption on first reading 16 authorizes the Municipal Clerk to advertise the 17 ordinance, together with a notice of the 18 introduction, together with the notice of the time 19 and place when the ordinance will be considered 20 for final passage. The ordinance will be further 21 considered at a meeting of the Board of 22 Commissioners to be held on Tuesday, May 16th, at 23 the Union Hill Middle School, 3808 Hudson Avenue. 24 The first ordinance will be the fiscal 25 year 2023 model ordinance to exceed the municipal 6 1 budget appropriation limits and to establish a cap 2 bank, N.J.S.A. 40a:4-45.14. 3 May I have a motion to introduce Item 1? 4 MAYOR STACK: Motion. 5 COMMISSIONER MARTINETTI: Second. 6 MS. ROSARIO: Motion by Mayor Stack, 7 second by Commissioner Martinetti. 8 Commissioner Fernandez. 9 COMMISSIONER FERNANDEZ: Yes. 10 MS. ROSARIO: Commissioner Valdivia. 11 COMMISSIONER VALDIVIA: Yes. 12 MS. ROSARIO: Commissioner Martinetti. 13 COMMISSIONER MARTINETTI: Yes. 14 MS. ROSARIO: Mayor Stack. 15 MAYOR STACK: Yes. 16 17 (Whereupon, the Board discussed and took 18 action on the following item: 19 ORDINANCE(S) FOR INTRODUCTION: 20 2. An ordinance amending the City of Union City 21 Code Section 4-75 entitled "Drug Testing Policy".) 22 23 MS. ROSARIO: The second ordinance is an 24 ordinance amending the City of Union City Code 25 Section 4-75 entitled "Drug Testing Policy". 7 1 May I have a motion to introduce Item 2? 2 MAYOR STACK: Motion. 3 MS. ROSARIO: Motion made by Mayor 4 Stack. 5 COMMISSIONER VALDIVIA: Second. 6 MS. ROSARIO: Second made by 7 Commissioner Valdivia. 8 Commissioner Fernandez. 9 COMMISSIONER FERNANDEZ: Yes. 10 MS. ROSARIO: Commissioner Valdivia. 11 COMMISSIONER VALDIVIA: Yes. 12 MS. ROSARIO: Commissioner Martinetti. 13 COMMISSIONER MARTINETTI: Yes. 14 MS. ROSARIO: Mayor Stack. 15 MAYOR STACK: Yes. 16 17 (Whereupon, the Board discussed and took 18 action on the following items in total: 19 CONSENT AGENDA: 20 ( 1) Resolution Approving the Payment of Claims. 21 ( 2) Resolution Approving the Payment of 22 Concurring Claims. 23 ( 3) Resolution Approving the City Payroll From 24 March 11, 2023, to April 6, 2023. 25 ( 4) Resolution Approving the Library Payroll From 8 1 March 11, 2023, Through April 6, 2023. 2 ( 5) Resolution Authorizing the Refund of 3 Redemption Monies to Outside Lienholders. 4 ( 6) Resolution Authorizing the Refund of Premium 5 Monies Collected At the Tax Sale. 6 ( 7) Resolution Authorizing the Adjustment of 7 Taxes For the Second Quarter. 8 ( 8) Resolution Cancelling Taxes on Property 9 Deemed Exempt For 100 Percent Disabled Veteran. 10 ( 9) Resolution Authorizing the Tax Sale Fees. 11 (10) Resolution Cancelling Unclaimed Tax Credits. 12 (11) Resolution Authorizing the Award of a Raffle 13 License to St. Augustine Church. 14 (12) Resolution Authorizing the Use of Competitive 15 Contracting For 911 Emergency Dispatch Services 16 For the Union City Police Department. 17 (13) Resolution Authorizing Employment Agreement 18 For the Chief of Police of the Union City Police 19 Department. 20 (14) Resolution Authorizing Reimbursement Policy 21 For Training Expenses For Union City Municipal 22 Employees. 23 (15) Resolution Authorizing the Contract For 24 Plumbing Repair Services With Rak Plumbing and 25 Heating, LLC. 9 1 (16) Resolution Authorizing Execution of a 2 Memorandum of Understanding With the State of New 3 Jersey Director of Division of Local Government 4 Services For Transitional Aid. 5 (17) Resolution Authorizing Contract For 6 Electrical Repair Services With Sonny Electric, 7 Inc. 8 (18) Resolution Authorizing Contract For Pools and 9 Spray Grounds Opening Maintenance and Closing 10 2023. 11 (19) Resolution Authorizing Contract With 12 Strategic Billing Enterprise For Emergency Medical 13 Services Third Party Billing Services For the City 14 of Union City. 15 (20) Resolution to Amend Resolution #4-4/11 16 Authorizing Purchase From Matera's Nursery of 17 Flowers and Related Items to Set Forth Not to 18 Exceed Amount. 19 (21) Governing Body Certification of Compliance 20 With the United States Equal Employment 21 Opportunity Commission's "Enforcement Guidance on 22 the Consideration of Arrest of Conviction Records 23 in Employment Decisions Under Title VII of the 24 Civil Rights Act of 1964". 25 (22) Resolution Authorizing Contract For 2023 10 1 Landscape Maintenance Program Aid Project. 2 (23) Resolution Authorizing Contract For 2023 3 Landscape Maintenance Program B Project. 4 5 MS. ROSARIO: There are 23 items on the 6 consent agenda. 7 One, resolution approving the payment of 8 claims. 9 Two, resolution approving the payment of 10 concurring claims. 11 Three, resolution approving the City 12 payroll from March 11, 2023, to April 6, 2023. 13 Four, resolution approving the library 14 payroll from March 11, 2023, through April 6, 15 2023. 16 Five, resolution authorizing the refund 17 of redemption monies to outside lienholders. 18 Six, resolution authorizing the refund 19 of premium monies collected at the tax sale. 20 Seven, resolution authorizing the 21 adjustment of taxes for the second quarter. 22 Eight, resolution cancelling taxes on 23 property deemed exempt for 100 percent disabled 24 veteran. 25 Nine, resolution authorizing the tax 11 1 sale fees. 2 Ten, resolution cancelling unclaimed tax 3 credits. 4 Eleven, resolution authorizing the award 5 of a raffle license to St. Augustine Church. 6 Twelve, resolution authorizing the use 7 of competitive contracting for 911 emergency 8 dispatch services for the Union City Police 9 Department. 10 Thirteen, resolution authorizing 11 employment agreement for the Chief of Police of 12 the Union City Police Department. 13 Fourteen, resolution authorizing 14 reimbursement policy for training expenses for 15 Union City municipal employees. 16 Fifteen, resolution authorizing the 17 contract for plumbing repair services with Rak 18 Plumbing and Heating, LLC. 19 Sixteen, resolution authorizing 20 execution of a memorandum of understanding with 21 the State of New Jersey Director of Division of 22 Local Government Services for transitional aid. 23 Seventeen, resolution authorizing 24 contract for electrical repair services with Sonny 25 Electric, Inc. 12 1 Eighteen, resolution authorizing 2 contract for pools and spray grounds opening 3 maintenance and closing 2023. 4 Nineteen, resolution authorizing 5 contract with Strategic Billing Enterprise for 6 emergency medical services third party billing 7 services for the City of Union City. 8 Twenty, resolution to amend resolution 9 #4-4/11 authorizing purchase from Matera's Nursery 10 of flowers and related items to set forth not to 11 exceed amount. 12 Twenty-one, governing body certification 13 of compliance with the United States Equal 14 Employment Opportunity Commission's "Enforcement 15 Guidance on the Consideration of Arrest of 16 Conviction records in Employment Decisions under 17 Title VII of the Civil Rights Act of 1964". 18 Twenty-two, resolution authorizing 19 contract for 2023 landscape maintenance program 20 aid project. 21 Twenty-three, resolution authorizing 22 contract for 2023 landscape maintenance program B 23 project. 24 Commissioner Martinetti recuses for 25 payments for Adolfo Lopez. 13 1 Mayor, would you like to take public 2 comment on the consent agenda? 3 MAYOR STACK: Sure. Anyone wishing to 4 comment on the consent agenda, please step 5 forward, state your name and address for record. 6 Seeing none, motion to close. 7 MS. ROSARIO: Motion made by Mayor 8 Stack. 9 COMMISSIONER VALDIVIA: Second. 10 MS. ROSARIO: Second by Commissioner 11 Valdivia. 12 Commissioner Fernandez. 13 COMMISSIONER FERNANDEZ: Yes. 14 MS. ROSARIO: Commissioner Valdivia. 15 COMMISSIONER VALDIVIA: Yes. 16 MS. ROSARIO: Commissioner Martinetti. 17 COMMISSIONER MARTINETTI: I'm recusing 18 from Adolfo Lopez. Yes on the rest. 19 MS. ROSARIO: Mayor Stack. 20 MAYOR STACK: Yes. 21 MS. ROSARIO: Motion to approve all 22 items on the consent agenda? 23 COMMISSIONER VALDIVIA: Motion. 24 MS. ROSARIO: Motion by Commissioner 25 Valdivia. Second? 14 1 COMMISSIONER MARTINETTI: Second. 2 MS. ROSARIO: By Commissioner 3 Martinetti. 4 Commissioner Fernandez. 5 COMMISSIONER FERNANDEZ: Yes. 6 MS. ROSARIO: Commissioner Valdivia. 7 COMMISSIONER VALDIVIA: Yes. 8 MS. ROSARIO: Commissioner Martinetti. 9 COMMISSIONER MARTINETTI: Yes. 10 MS. ROSARIO: Recuses for the Adolfo 11 Lopez. 12 Mayor Stack. 13 MAYOR STACK: Yes. 14 15 (Whereupon, the Board discussed and took 16 action on the following items: 17 REGULAR AGENDA: 18 1. Resolution approving payment to the Hudson 19 County Improvement Authority) 20 21 MS. ROSARIO: There are three items on 22 the regular agenda. One, resolution approving 23 payment to the Hudson County Improvement 24 Authority. Commissioner Martinetti recuses on 25 payment to the HCIA. May I have a motion to 15 1 approve? 2 COMMISSIONER FERNANDEZ: Motion. 3 MAYOR STACK: Second. 4 MS. ROSARIO: Motion by Commissioner 5 Fernandez, second by Mayor Stack. 6 Commissioner Fernandez. 7 COMMISSIONER FERNANDEZ: Yes. 8 MS. ROSARIO: Commissioner Valdivia. 9 COMMISSIONER VALDIVIA: Yes. 10 MS. ROSARIO: Mayor Stack. 11 MAYOR STACK: Yes. 12 13 (Whereupon, the Board discussed and took 14 action on the following item: 15 CONSENT AGENDA: 16 2. Resolution approving payment to Grace Theater 17 Workshop, Inc.) 18 19 MS. ROSARIO: Number two, resolution 20 approving payment to the Grace Theatre Workshop, 21 Incorporated. 22 MAYOR STACK: Motion. 23 COMMISSIONER MARTINETTI: Second. 24 MS. ROSARIO: Motion by Mayor Stack, 25 second by Commissioner Martinetti. 16 1 Commissioner Fernandez recuses on 2 payment to Grace Theatre. 3 Commissioner Valdivia. 4 COMMISSIONER VALDIVIA: Yes. 5 MS. ROSARIO: Commissioner Martinetti. 6 COMMISSIONER MARTINETTI: Yes. 7 MS. ROSARIO: Mayor Stack. 8 MAYOR STACK: Yes. 9 10 (Whereupon, the Board discussed and took 11 action on the following items: 12 CONSENT AGENDA: 13 3. Resolution approving the introduction of the 14 SFY2023 budget) 15 16 MS. ROSARIO: Number three, resolution 17 approving the introduction of the state fiscal 18 year 2023 budget. May I have a motion to approve? 19 COMMISSIONER MARTINETTI: Motion. 20 MS. ROSARIO: Motion by Commissioner 21 Martinetti. 22 COMMISSIONER VALDIVIA: Second. 23 MS. ROSARIO: Second by Commissioner 24 Valdivia. 25 Commissioner Fernandez. 17 1 COMMISSIONER FERNANDEZ: Yes. 2 MS. ROSARIO: Commissioner Valdivia. 3 COMMISSIONER VALDIVIA: Yes. 4 MS. ROSARIO: Commissioner Martinetti. 5 COMMISSIONER MARTINETTI: Yes. 6 MS. ROSARIO: Mayor Stack. 7 MAYOR STACK: Yes. 8 9 OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD: 10 11 MS. ROSARIO: Mayor, would you like to 12 take public comment? 13 MAYOR STACK: I would just like to state 14 that last year at a Commission meeting, we honored 15 Mr. Martinez and I just want to -- he was 103 16 years old, he passed away several weeks ago. He 17 was 103 years old, just a really good man and a 18 good family and everything. So I just want to 19 recognize that being in this building tonight 20 where he lived. 21 AUDIENCE MEMBER: Thank you, Mayor. 22 MAYOR STACK: A really good person. 23 Anyone wishing to comment on any matter 24 concerning municipal government in the City of 25 Union City, please step forward, state your name 18 1 and address for the record? Seeing none, I'll 2 make a motion to close. 3 COMMISSIONER FERNANDEZ: Second. 4 MS. ROSARIO: Motion by Mayor Stack, 5 second by Commissioner Fernandez. 6 Commissioner Fernandez. 7 COMMISSIONER FERNANDEZ: Yes. 8 MS. ROSARIO: Commissioner Valdivia. 9 COMMISSIONER VALDIVIA: Yes. 10 MS. ROSARIO: Commissioner Martinetti. 11 COMMISSIONER MARTINETTI: Yes. 12 MS. ROSARIO: Mayor Stack. 13 MAYOR STACK: Yes. 14 15 ADJOURNMENT: 16 17 MS. ROSARIO: May I have a motion to 18 adjourn? 19 COMMISSIONER FERNANDEZ: Motion. 20 COMMISSIONER MARTINETTI: Second. 21 MS. ROSARIO: All in favor? 22 (Whereupon, all Commissioners voted in 23 the affirmative.) 24 (Whereupon, the meeting was adjourned at 25 7:13 p.m.) 19 1 Brian P. Stack 2 Lucio P. Fernandez 3 Maryury A. Martinetti 4 Celin J. Valdivia 5 6 Board of Commissioners 7 8 9 Attest: 10 Samantha Blake, Esq., 11 Corporation Counsel 12 13 14 15 16 17 18 19 20 21 22 23 24 25 20 1 C E R T I F I C A T E 2 3 4 5 6 I HEREBY CERTIFY that the foregoing is a 7 true and accurate transcript of the testimony and 8 proceedings as taken stenographically by me at the 9 time, place, and on the date hereinbefore set 10 forth. 11 12 13 14 SUSAN BISCHOFF, CCR, RPR LICENSE NO. 30XI00233700 15 16 17 18 19 20 21 22 23 24 25

Agenda

CITY OF UNION CITY County of Hudson, State of New Jersey Board of Commissioners Meeting Agenda REGULAR PUBLIC MEETING of the Union City Board of Commissioners being held on Tuesday, April 18, 2023 at 7:00 PM at 3315 Pleasant Avenue, Union City, New Jersey PLEDGE OF ALLEGIANCE OPENING STATEMENT This meeting has been called in accordance with Chapter 231, Public Law of 1975, the “Open Public Meetings Act.” Adequate notice of this Meeting has been provided as follows: Notice of this meeting setting forth the time, date, location, and the agenda, to the extent known, was forwarded to THE JERSEY JOURNAL, THE RECORD, and THE HUDSON REPORTER, has been posted on the bulletin board in City Hall and has been made available to the public in the Office of the Municipal Clerk. ROLL CALL: COMMISSIONERS FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK APPROVAL OF PREVIOUS MEETING MINTUES Motion to Approve meeting minutes for the April 4, 2023 Board of Commissioners’ Meeting Motion to Approve: Motion made by ____________________ seconded by __________________ ROLL CALL: COMMISSIONERS FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK ORDINANCE(S) FOR INTRODUCTION(S) Adoption on first reading authorized the Municipal Clerk to advertise the Ordinance(s) with a notice of the introduction, together with a notice of the time and place when the Ordinance will be considered for final passage. The Ordinance(s) will further considered at a meeting of the Board of Commissioners to be held on Tuesday, May 16, 2023 at Union Hill Middle School, 3808 Hudson Avenue 1. Fiscal Year 2023 Model Ordinance To Exceed The Municipal Budget Appropriation Limits And To Establish A Cap Bank (N.J.S.A. 40a: 4-45.14) Motion to Introduce Item 1: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: 2. An Ordinance Amending The City Of Union City Code §4-75 Entitled “Drug Testing Policy” Motion to Introduce Item 2: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: CONSENT AGENDA 1. Resolution Approving the Payment of Claims 2. Resolution Approving the Payment of Concurring Claims 3. Resolution Approving the City Payroll 03/11/2023-04/06/2023 4. Resolution Approving the Library Payroll 03/11/2023-04/06/2023 5. Resolution Authorizing Refund of Redemption Monies to Outside Lienholders 6. Resolution Authorizing the Refund of Premium Monies Collected at the Tax Sale 7. Resolution Authorizing the Adjustment of Taxes for the Second Quarter 8. Resolution Cancelling Taxes on Property Deemed Exempt for 100% Disabled Veteran 9. Resolution Authorizing Tax Sale Fees 10. Resolution Cancelling Unclaimed Tax Credits 11. Resolution Authorizing the Award of a Raffle License to St. Augustine Church 12. Resolution Authorizing The Use Of Competitive Contracting For 911 Emergency Dispatch Services For The Union City Police Department 13. Resolution Authorizing Employment Agreement For The Chief Of Police Of The Union City Police Department 14. Resolution Authorizing Reimbursement Policy For Training Expenses For Union City Municipal Employees 15. Resolution Authorizing Contract For Plumbing Repair Services With Rak Plumbing And Heating LLC 16. Resolution Authorizing Execution Of A Memorandum Of Understanding With The State Of New Jersey, Director Of The Division Of Local Government Services For Transitional Aid 17. Resolution Authorizing Contract For Electrical Repair Services With Sonny Electric, Inc. 18. Resolution Authorizing Contract For Pools & Spray Grounds Opening, Maintenance & Closing – 2023 19. Resolution Authorizing Contract With Strategic Billing Enterprise For Emergency Medical Services Third Party Billing Services For The City Of Union City 20. Resolution To Amend Resolution # 4-4/11 Authorizing Purchase From Matera’s Nursery Of Flowers And Related Items To Set Forth Not To Exceed Amount 21. Governing Body Certification Of Compliance With The United States EquaL Employment Opportunity Commission’s “Enforcement Guidance On The Consideration Of Arrest And Conviction Records In Employment Decisions Under Title VII Of The Civil Rights Act Of 1964” 22. Resolution Authorizing Contract for 2023 Landscape Maintenance Program – “A” Project 23. Resolution Authorizing Contract for 2023 Landscape Maintenance Program – “B” Project **Opportunity for Citizens to Address the Board of Consent Agenda Items** Motion to Close Public Comment Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Motion to Approve All Items on the Consent Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _________ Regular Agenda 1. Resolution Approving Payment to the Hudson County Improvement Authority Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: 2. Resolution Approving payment to the Grace Theater Workshop, Inc. Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: 3. Resolution Approving the Introduction of the SFY2023 Budget Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD Names and addresses need to be provided for the record. Motion to Close the Public Comment Portion of the Meeting Motion made by______________ seconded by ________________ ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ADJOURNMENT Motion must be duly made and seconded Motion made by____________ seconded by ____________ ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS ______________

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