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Resolution Authorizing Real Estate Transaction

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					    HOUSING AUTHORITY OF THE CITY OF CAMDEN
 REGULAR MEETING OF THE BOARD OF COMMISSIONERS

                    MCGUIRE GARDENS COMMUNITY CENTER
                             114 BOYD STREET
                        CAMDEN, NEW JERSEY 08105
                          WEDNESDAY, MAY 18, 2010
                                  5:30 PM

                                         AGENDA


I.     FLAG SALUTE

II.    CALL TO ORDER IN ACCORDANCE WITH SECTION 5 OF THE PUBLIC
       MEETINGS ACT, CHAPTER 231 P.L. 1975.

III.   ROLL CALL

IV.    APPROVAL OF THE MINUTES OF THE REGULAR MEETING HELD ON
       WEDNESDAY, APRIL 21, 2010 (TAB 3)

V.     OLD BUSINESS

        1.   Resolution 10-18 – Resolution approving the transaction, authorizing the
             formation of a non-profit corporation as an Instrumentality of the Authority for
             the operation and management of day care activities for children, authorizing the
             negotiation of a contract to retain a third-party day care provider for the Odessa
             Paulk-Jones Community Center at Roosevelt Manor, authorizing and expenditure
             of funds for the formation, and authorizing the Executive Director to execute
             documents and to do all things necessary to effectuate the transaction.

        2.   Resolution 10-19 – Resolution approving the transaction, authorizing the
             formation of a non-profit corporation as an Instrumentality of the Authority for
             the operation and management of services and programs to tenants and the
             community, authorizing an expenditure of funds for the formation, and
             authorizing the Executive Director to execute documents and to do all things
             necessary to effectuate the transaction.

VI.    COMMUNICATIONS (TAB 8)

VII.   EXECUTIVE DIRECTOR'S REPORT (TAB 3)
VIII. NEW BUSINESS (TAB 4)

       1.   Resolution 10-27 – Resolution authorizing the transaction, authorizing an
            expenditure of Capital funds in an amount not to exceed $408,500, authorizing a
            contract for the certain work including but not limited to repair of driveways and
            sidewalks, brick pointing fencing and landscaping at Branch Village, and
            authorizing the Executive Director to execute documents and do all things
            necessary to effectuate the transaction.

       2.   Resolution 10-28 - Resolution authorizing the transaction, authorizing an
            extension of a contract with the Parking Authority of the City of Camden for the
            redevelopment of Branch Village, authorizing an application to HUD for
            acquisition and disposition of real estate, amending Resolution 09-51, and
            authorizing the Executive Director to execute documents and do all things
            necessary to effectuate the transaction.

       3.   Resolution 10-29 - Resolution approving the transaction, authorizing memoranda
            of agreement with CAMcare and other social service providers for the Family
            Self-Sufficiency Initiative, and authorizing the Executive Director to execute
            documents and to do all things necessary to effectuate the transaction.

       4.   Resolution 10-30 - Resolution approving the transaction, authorizing a contract
            with Jersey Shore Pharmacy for the ALP, and authorizing the Executive Director
            to execute documents and to do all things necessary to effectuate the transaction.

       5.   Resolution 10-31 - Resolution approving the transaction, authorizing the
            negotiation of a contract to retain a third-party day care provider for the Odessa
            Paulk-Jones Community Center at Roosevelt Manor, authorizing an award of a
            contract for a day care provider, and authorizing the Executive Director to execute
            documents and to do all things necessary to effectuate the transaction.

       6.   Resolution 10-32 - Resolution authorizing the transaction and approving a Closed
            Session of the Regular Meeting of the Board of Commissioners on Wednesday,
            May 19, 2010.

IX.   PUBLIC PARTICIPATION

X.    EXECUTIVE SESSION

        1. Litigation
        2. Personnel Matters

XI.   ADJOURNMENT

				
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