Board of Commissioners - Special Meeting of the Board of Commissioners

CITY OF UNION CITY County of Hudson, State of New Jersey Board of Commissioners Meeting Agenda SPECIAL PUBLIC MEETING of the Union City Board of Commissioners being held on Friday, June 6, 2014 at 1:00 p.m. at the William V. Musto Cultural Center, 420 15th Street, 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; RIVAS; MARTINETTI; VALDIVIA; MAYOR STACK REGULAR AGENDA 1. Resolution Authorizing the Execution of a Settlement Agreement in a Matter Known as Leon B. Piechta V. City of Union City Motion to Approve item 1 on the Agenda Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: LIQUOR LICENSE DISCIPLINARY PROCEEDINGS – 1. Mayem Corp. t/a El Trebol, 416-418 43rd Street Liquor License Number 0910-33-190-008 Is there a Motion to Accept/Reject item 1 Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________ 2. La Jor Per Corp t/a California Café’, 2002 Bergenline Avenue. Liquor License Number 0910-33-021-008 Is there a Motion to Accept/Reject item 2 Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________  3. R. G. Miranda Corp. t/a El Cuco, 516 Kennedy Boulvard. Liquor License Number 0910-33-041-005 Is there a Motion to Accept/Reject item 3 Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________ 4. S and R Akshar LLC t/a Good Time Liquors, 1314 New York Avenue Liquor License Number 0910-33-045-007 Is there a Motion to Accept/Reject item 4 Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________ Any other matter of City business that may arise 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; RIVAS; MARTINETTI; VALDIVIA; MAYOR STACK ADJOURNMENT Motion must be duly made and seconded. Official action may be taken.