CITY OF CAMDEN REDEVELOPMENT AGENCY by ELe90QyK

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									            CITY OF CAMDEN REDEVELOPMENT AGENCY
                    BOARD OF COMMISSIONERS
                            MEETING
                       CITY HALL - 2ND FLOOR
                      CITY COUNCIL CHAMBERS
                      CAMDEN, NEW JERSEY

                                 AGENDA

                              February 3, 2010

                                  5:30 PM

I.     Call to Order –Chairperson

II.    Roll Call – Zoraida Pagan – Board Secretary

III.   Statement of Compliance with the Open Public Meetings Act

IV.    Review and Action of Minutes

       a. November 4, 2009
       b. December 28, 2009
       c. January 13, 2010

V.     Executive Director’s Report

VI.    Resolutions for Review and Action

02-03-10A        Resolution Authorizing the Camden Redevelopment Agency to
                 Accept a Grant in the Amount of $2,993,388.00 from the
                 Hazardous Discharge Site Remediation Fund for Remedial
                 Action on the Harrison Avenue Landfill

02-03-10B        Resolution Authorizing a First Amendment to the Demolition
                 and Redevelopment Financing Fund Grant Agreement
                 between the Camden Redevelopment Agency and the New
                 Jersey Economic Development Authority for the Tire and
                 Battery Remediation Project

02-03-10C        Resolution Authorizing a Second Amendment to the
                 Demolition and Redevelopment Financing Fund Grant
                 Agreement between the Camden Redevelopment Agency and
                 the New Jersey Economic Development Authority for the
                 Campbell Soup Expansion-Utility Relocation Project
02-03-10D       Resolution Authorizing the Camden Redevelopment Agency to
                Enter into a Change Order #1 with USA Environmental
                Management, Inc. Providing for No-Cost Time Extension for
                the Asbestos Abatement of the Parkade Building

02-03-10E       Resolution Authorizing a First Amendment to the Downtown
                Revitalization and Recovery Fund Grant Agreement between
                the Camden Redevelopment Agency and the New Jersey
                Economic Development Authority for the Former RCA
                Building 8 Remediation Project

02-03-10F       Resolution Amending the Camden Redevelopment Agency’s
                Administrative Policy to Clarify the Allowable Accumulation
                of Paid Time Off

02-03-10G       Resolution Accepting the Corrective Action Plan with Respect
                to Comments and Recommendations Made in the FYE 2008
                Audit, As Prepared by Mercadien P.C.

02-03-10H       Resolution Authorizing the Camden Redevelopment Agency to
                Enter into a Professional Services Agreement with Parker
                McCay, for Litigation Legal Services in Connection with the
                Former Sears Building Historic Preservation Commission
                Application

02-03-10I       Resolution Authorizing the Camden Redevelopment Agency to
                Submit Applications to the City of Camden Historic
                Preservation Commission for a Certificate of Appropriateness
                Recommendation for the Demolition of the Former Sears
                Building

VII.   Chairperson’s Remarks and Observations

VII.   Public Comments

VIII. Executive Session

IX.    Adjournment

								
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