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Resolution Authorizing Real Estate Transaction - PDF

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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, APRIL 15, 2009
                                   5:30 PM

                                         AGENDA


I.     FLAG SALUTE

II.    CALL MEETING 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, MARCH 18, 2009 (TAB 3)

V.     OLD BUSINESS

       1. Resolution 09-14 - Resolution approving the transaction, authorizing the formation
          of a not-for-profit corporation for the Assisted Living Program, 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 09-25 – Resolution authorizing the transaction, authorizing a disposition
          of personal public property, authorizing a sale and transfer of title of personal
          property, and authorizing the Executive Director to execute documents and do all
          things necessary to effectuate the transaction.

       2. Resolution 09-26 – Resolution approving the transaction, authorizing the expenditure
          of HOPE VI funds in an amount not exceed $500,000, authorizing an expenditure of
          NJHMFA Revenue Bond Funds in an amount not to exceed $185,000, authorizing an
          allocation of ACC subsidy, authorizing a contract with Lutheran Social Ministries of
          New Jersey to rehabilitate 24 public housing units, and authorizing the Executive
         Director to execute documents and to do all things necessary to effectuate the
         transaction.

      3. Resolution 09-27 - Resolution authorizing the transaction, approving an amendment
         to the Roosevelt Manor HOPE VI Revitalization Plan, authorizing an expenditure of
         funds, and authorizing the Executive Director to execute documents and do all things
         necessary to effectuate the transaction.

      4. Resolution 09-28 - Resolution approving the transaction, authorizing a contract for
         Electrical Services,c authorizing an expenditure of funds in an amount not to exceed
         $150,000, and authorizing the Executive Director to execute documents and to do all
         things necessary to effectuate the transaction.

      5. Resolution 09-29 - This resolution authorizing the transaction, amending prior
         Resolution 08-13, authorizing the negotiation of an Option Agreement with the City
         of Camden Redevelopment Agency (“CRA”) to purchase real estate for Roosevelt
         Manor Phases 9 & 10, and authorizing the Executive Director to execute documents
         and to do all things necessary to effectuate the transaction.

      6. Resolution 09-30 - Resolution authorizing the transaction and approving a Closed
         Session of the Regular Meeting of the Board of Commissioners on Wednesday, April
         15, 2009.

IX.   PUBLIC PARTICIPATION

X.    EXECUTIVE SESSION

         1. Litigation
         2. Personnel Matters

XI.   ADJOURNMENT

								
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