Meeting Name: Municipal Council Agenda status: Final
Meeting date/time: 5/23/2017 10:00 AM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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16-1990 26PSFa(s)540 Broad Street Tax AbatementOrdinanceAN ORDINANCE GRANTING A THIRTY (30) YEAR TAX ABATEMENT TO 540 BROAD STREET OWNERS, LLC, 1865 PALMER AVENUE, SUITE 203, LARCHMONT, NEW YORK 10538, FOR A PROJECT TO RENOVATE AND REHABILITATE AN EXISTING, UNDERUTILIZED OFFICE BUILDING INTO APPROXIMATELY 208 MARKET RATE RESIDENTIAL APARTMENT UNITS, (II) 52 LOW INCOME APARTMENT UNITS RENTED TO PERSONS EARNING LESS THAN FIFTY PERCENT (50%) OF THE AREA MEDIAN, AND (III) APPROXIMATELY 60,000 GROSS SQUARE FEET OF OFFICE/NON-RESIDENTIAL SPACE AND 17,000 SQUARE FEET OF RETAIL SPACE, AND ALL RELATED IMPROVEMENTS LOCATED ON REAL PROPERTY COMMONLY KNOWN AS 538-546 BROAD STREET, NEWARK, NEW JERSEY AND IDENTIFIED ON THE CITY'S TAX MAP AS BLOCK 24, LOT 29 (CENTRAL WARD). Deferred 6PSF-b 051717 PUBLIC HEARING WILL BE HELD ON MAY 23, 2017, SPECIAL MEETINGPass Not available
17-0893 26PSFb(s)5th Amendment to the Newark Downtown Core District Redevelopment PlanOrdinanceAN ORDINANCE TO ADOPT THE FIFTH AMENDMENT TO THE NEWARK DOWNTOWN CORE DISTRICT REDEVELOPMENT PLAN AND AMENDMENT TO THE NEWARK PLAZA URBAN RENEWAL PLAN, BY REFLECTING A REDUCTION IN THE SIZE OF PARCEL R DUE TO THE REMOVAL OF APPROXIMATELY 20,000 SQUARE FEET FROM THE SOUTHERN END OF PARCEL R (BEING A PORTION OF BLOCK 166, LOT 1.03 ON THE CITY’S TAX MAPS) AND AN INCREASE IN THE SIZE OF PARCEL H1 BY THE INCLUSION OF SUCH 20,000 SQUARE FEET WITHIN THE NORTHERN END OF PARCEL H1 (BEING BLOCK 166, LOT 1.01 ON THE CITY’S TAX MAPS)Pass Video Video
17-0893 26PSFb(s)5th Amendment to the Newark Downtown Core District Redevelopment PlanOrdinanceAN ORDINANCE TO ADOPT THE FIFTH AMENDMENT TO THE NEWARK DOWNTOWN CORE DISTRICT REDEVELOPMENT PLAN AND AMENDMENT TO THE NEWARK PLAZA URBAN RENEWAL PLAN, BY REFLECTING A REDUCTION IN THE SIZE OF PARCEL R DUE TO THE REMOVAL OF APPROXIMATELY 20,000 SQUARE FEET FROM THE SOUTHERN END OF PARCEL R (BEING A PORTION OF BLOCK 166, LOT 1.03 ON THE CITY’S TAX MAPS) AND AN INCREASE IN THE SIZE OF PARCEL H1 BY THE INCLUSION OF SUCH 20,000 SQUARE FEET WITHIN THE NORTHERN END OF PARCEL H1 (BEING BLOCK 166, LOT 1.01 ON THE CITY’S TAX MAPS)Pass Video Video
17-0893 2 5th Amendment to the Newark Downtown Core District Redevelopment PlanOrdinanceAN ORDINANCE TO ADOPT THE FIFTH AMENDMENT TO THE NEWARK DOWNTOWN CORE DISTRICT REDEVELOPMENT PLAN AND AMENDMENT TO THE NEWARK PLAZA URBAN RENEWAL PLAN, BY REFLECTING A REDUCTION IN THE SIZE OF PARCEL R DUE TO THE REMOVAL OF APPROXIMATELY 20,000 SQUARE FEET FROM THE SOUTHERN END OF PARCEL R (BEING A PORTION OF BLOCK 166, LOT 1.03 ON THE CITY’S TAX MAPS) AND AN INCREASE IN THE SIZE OF PARCEL H1 BY THE INCLUSION OF SUCH 20,000 SQUARE FEET WITHIN THE NORTHERN END OF PARCEL H1 (BEING BLOCK 166, LOT 1.01 ON THE CITY’S TAX MAPS)Pass Video Video
17-0893 26PSFb(s)5th Amendment to the Newark Downtown Core District Redevelopment PlanOrdinanceAN ORDINANCE TO ADOPT THE FIFTH AMENDMENT TO THE NEWARK DOWNTOWN CORE DISTRICT REDEVELOPMENT PLAN AND AMENDMENT TO THE NEWARK PLAZA URBAN RENEWAL PLAN, BY REFLECTING A REDUCTION IN THE SIZE OF PARCEL R DUE TO THE REMOVAL OF APPROXIMATELY 20,000 SQUARE FEET FROM THE SOUTHERN END OF PARCEL R (BEING A PORTION OF BLOCK 166, LOT 1.03 ON THE CITY’S TAX MAPS) AND AN INCREASE IN THE SIZE OF PARCEL H1 BY THE INCLUSION OF SUCH 20,000 SQUARE FEET WITHIN THE NORTHERN END OF PARCEL H1 (BEING BLOCK 166, LOT 1.01 ON THE CITY’S TAX MAPS)Pass Video Video
17-0441 17R1a(s)17-0441 Homeless - HRSAResolutionDept/ Agency: Administration/Office of Management and Budget Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: Homeless (HRSA) Program, which provides medical care, social services, substance abuse and mental health counseling to the homeless population within the City of Newark. Funding Source: U.S. Department of Health and Human Services/ Health Resources and Services Administration Appropriation Amount: $3,061,297.00 Budget Year: 2017 Contract Period: January 1, 2017 through December 31, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale () Grant ( ) Sub-recipient ( X ) n/a Additional Information: Proposed form of Apply and Accept Resolution being submitted under separate cover to Municipal Council for its consideration as Legistar # 17-0360. Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership requiredPass Video Video
17-0420 17R2a(s)2017 Nishuane Contract for Planning Consultant ServicesResolutionDept/ Agency: Economic and Housing Development Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: Planning Consultant Services Entity Name: Nishuane Group, LLC Entity Address: 105 Grove Street, Suite #1, Montclair, New Jersey 07042 Contract Amount: Amount not to exceed $175,000.00 Funding Source: 2017 City of Newark Budget, Economic and Housing Development Contract Period: January 1, 2017 through December 31, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( X ) Prof. Ser. ( ) EUS ( X ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( X ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Deferred 7R2-c (as) 051717Pass Video Video
17-0421 17R2b(s)2017 Heyer Gruel Contract for Planning Consultant ServicesResolutionDept/ Agency: Economic and Housing Development Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: Planning Consultant Services Entity Name: Heyer, Gruel & Associates, P.A. Entity Address: 236 Broad Street, Red Bank, New Jersey 07701 Contract Amount: Amount not to exceed $175,000.00 Funding Source: 2017 City of Newark Budget, Economic and Housing Development Contract Period: January 1, 2017 through December 31, 2017 Contract Basis: ( ) Bid ( ) State Vendor (X ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( X ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Deferred 7R2-d (as) 051717Pass Video Video
17-0174 27R2c(s)Open Eye Innovators, LLCResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Sale to RFQ Respondent to rehabilitate properties as rental or for-sale housing Entity Name: Open Eye Innovators, LLC. Entity Address: 60 Beverly Street, Newark, New Jersey 07108 Sale Amount: $18,528.00 Cost Basis: (X) $4.00 PSF ( ) Negotiated ( ) N/A ( ) Other: Assessed Amount: $220,200.00 Appraised Amount: $0.00 Contract Period: To be commenced within three (3)months and be completed within twelve (12) months from the transfer of ownership by the City. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 246 South 20th Street/Block 1817/Lot 56/West Ward 362½ New Street/Block 429/Lot 20/Central Ward Additional Information: Total Square FPass Video Video
17-0995 27R2d(s)20-Day Waiver for the 540 Broad Street Tax AbatementResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Waiving 20 day period for an ordinance to take effect Purpose: Tax abatement for 540 Broad Street Owners, LLC, 1865 Palmer Avenue, Suite 203, Larchmont, New York 10538, needs to take immediate effect so that the Applicant can meet the HFMA application deadline of May 31, 2017. Ordinance No(s).: Ordinance 6F-a(S), adopted on first reading by the Municipal Council on May 11, 2017. Ordinance 6PSF-a(S) is scheduled for a public hearing, second reading and final passage Upon final passage this Ordinance grants a long term tax abatement to 540 Broad Street Owners, LLC, 1865 Palmer Avenue, Suite 203, Larchmont, New York 10538, under the HFMA Law for thirty (30) years for a project to renovate and rehabilitate an existing, underutilized office building into approximately (i) 208 market rate residential apartment units, (ii) 52 low income apartment units rented to persons earning less than fifty percent (50%) of the area median income, and (iii) approximatePass Video Video
17-0515 27R4a(s)Stipulation of Settlement for Tax AppealsResolutionDept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Stipulation of Settlements for Tax Appeals List of Property: (Tax Payer/Address/Block/Lot/Ward/Assmnt./Year/Refund Amount) SPS CO. ETC/71 Columbia Street/872/19(merged into Lot 44 in 2016)/Central/$37,200/2012/$0 SPS Realty Associates/73 Columbia Street/872/20(merged into Lot 44 in 2016)/Central/$122,500/2012/$0 Skinder-Strauss Association by 238 Mulberry St., LLC/240-242 Mulberry Street/872/42(merged into Lot 44 in 2016)/Central/$308,000/2012/-$10,373.26 Skinder-Strauss Association by 238 Mulberry St., LLC/234-242 Mulberry Street/872/44/Central/$722,800/2012/ -$20,228.27 D. Lago, J. Cambiero, R. Romero/103 Cutler Street/488/73/Central/$203,000/2012/$0 D. Lago, J. Cambiero, R. Romero/103 Cutler Street/488/73/Central/$246,000/2013/$0 D. Lago, J. Cambiero, R. Romero/103 Cutler Street/488/73/Central/$246,000/2014/$0 D. Lago, J. Cambiero, R. Romero/103 Cutler Street/488/73/Central/$210,000/2015/-$1,204.48 D. Lago, J. Cambiero, R. Romero/103 Cutler Street/488/73/CentPass Video Video
17-0717 27R4b(s)Resolution Establishing 2017 Petty Cash FundResolutionDept/ Agency: Finance Action: (X) Ratifying (X) Authorizing ( ) Amending Purpose: Establishing 2017 Petty Cash Funds and Designating Bonded Custodians Period: January 1, 2017 through December 31, 2017 Total Amount: $8,000.00 Additional Information: See Exhibit for custodians and amountsPass Video Video
17-0360 17R5a(s)2017 HRSA Acceptance Grant FundsResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Application/Acceptance of Grant Funds Purpose: To provide medical care, social services, substance abuse and mental health services to underserved populated areas, which includes the City of Newark Entity Name: Department of Health and Community Wellness/Mary Elizabeth Mahoney Health Clinic Entity Address: 394 University Avenue, Newark, New Jersey 07102 Grant Amount: $3,061,297.00 Funding Source: United States Department of Health and Human Services/Health Resources and Services Administration Total Project Cost: $0.00 City Contribution: $0.00 Other Funding Source/Amount: $0.00 Contract Period: January 1, 2017 through December 31, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information:Pass Video Video
17-0666 17R5b(s) ResolutionDept/ Agency: Health and Community Wellness Action: (X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Application/Acceptance of Funds Purpose: Immunization Grant Entity Name: Department of Health and Community Wellness Entity Address: 110 William Street, Suite 108, Newark, New Jersey 07102 Grant Amount: $524,867.00 Funding Source: New Jersey State Department of Health, Vaccine Preventable Disease Program Total Project Cost: $524,867.00 City Contribution: $0.00 Other Funding Source/Amount: $0.00 Contract Period: April 1, 2017 through June 30, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( X ) Grant ( ) Sub-recipient ( ) n/a Additional Information:Pass Video Video
17-0707 17R5c(s)Catholic Charities of the Archdiocese of NewarkResolutionDept/ Agency: Health and Community Wellness Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Catholic Charities of the Archdiocese of Newark Entity Address: 590 North 7th Street, Newark, New Jersey 07107 Grant Amount: Not to Exceed $482,000.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( X ) RFP ( ) RFQ ( ) Private Sale ( X ) Grant ( X ) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $159,043.00 Ryan White funds accepted by Resolution 7R5-A, adopted on March 1, 2017.Pass Video Video
17-0736 17R5d(s)Catholic Charities Archdiocese Newark/Union County Jail Discharge PlanningResolutionDept/ Agency: Health and Community Wellness Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Catholic Charities of the Archdiocese of Newark Union County Jail Discharge Planning Entity Address: 505 South Avenue, Cranford, New Jersey 07016 Grant Amount: Not to Exceed $65,978.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( X ) RFP ( ) RFQ ( ) Private Sale ( X ) Grant ( X ) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $23,646.00 Ryan White funds accepted by Resolution 7R5-A, adopted on March 1, 2017.Pass Video Video
17-0737 17R5e(s)AHS Morristown Medical CenterResolutionDept/ Agency: Health and Community Wellness Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: AHS Morristown Medical Center Entity Address: 100 Madison Avenue, Morristown, New Jersey 07962 Grant Amount: Not to Exceed $504,193.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( x ) Grant ( x ) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $203,778.00. Ryan White funds accepted by Resolution 7R5-a, adopted on March 1, 2017.Pass Video Video
17-0739 17R5f(s)Homefirst Interfaith Housing & Family Services, Inc.ResolutionDept/ Agency: Health and Community Wellness Action: (X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Homefirst Interfaith Housing and Family Services, Inc. Entity Address: 1009 Park Avenue, Plainfield, New Jersey 07060 Grant Amount: Not to Exceed $150,282.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( x ) Grant ( x ) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $16,800.00. Ryan White funds accepted by Resolution 7R5-a, adopted on March 1, 2017.Pass Video Video
17-0748 17R5g(s)Rutgers, The State University of NJ - FXB CenterResolutionDept/ Agency: Health and Community Wellness Action: ( x ) Ratifying ( x ) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Rutgers, The State University of New Jersey - FXB Center Entity Address: 65 Bergen Street, SSB 8th Floor, Newark, New Jersey 07101 Grant Amount: Not to Exceed $301,800.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( x ) RFP ( ) RFQ ( ) Private Sale ( x ) Grant ( x ) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $110,418.00 Ryan White funds accepted by Resolution 7R5-A, adopted on March 1, 2017.Pass Video Video
17-0621 17R7a(s)ANTHONY N. BARBIERI, ESQResolutionDept/ Agency: Office of the Mayor Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Service Contract Purpose: To serve as Per Diem Public Defender for the Newark Municipal Court representing indigent defendants Entity Name: Anthony N. Barbieri, Esq. Entity Address: 35 Northfield Terrace, Clifton, New Jersey 07013 Contract Amount: An amount not to exceed $17,000.00 Funding Source: 2017 Budget/Office of the Mayor Contract Period: January 1, 2017 through December 31, 2017 Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Deferred 7R7-a 051717Pass Video Video
17-1020 17R8a(s)Resolution of Support: City of Newark Music Festival - Batey Borincano Cultural Association's 20th Annual "Fiestas Del Mapeye" (LQ, CG, AR)ResolutionDept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Supporting a Special Event Purpose: Sponsoring the City of Newark Music Festival - Batey Borincano Cultural Association’s 20th Annual “Fiestas Del Mapeye” Celebration Sponsors: Council Members, Luis Quintana, Anibal Ramos, Jr., and Carlos M. Gonzalez Additional Information: To be held on Orange Street between 5th Street and 7th Avenue on Sunday, June 4, 2017, from 12:00 P.M. until 11:00 P.M.Pass Video Video
17-0296 17R9a(s)RafanelloResolutionDept/ Agency: Public Safety/Division of Police Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Service Contract Purpose: To provide Clinical and Forensic Psychological and Consulting Services Entity Name: Nicole J. Rafanello, Ph.D., CFPCS Limited Liability Company D/B/A Clinical and Forensic Psychological and Consulting Services Entity Address: 91 Washington Street, Morristown, New Jersey 07960 Contract Amount: Amount not to exceed $ 248,750.00 Funding Source: Department of Public Safety, Police Division Budget Contract Period: April 1, 2017 through March 31, 2018 Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open ( X ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Deferred 7R9-b (as) 051717Pass Video Video
17-0859 17R1b(s/as)TE # 24 Immunization Program 2017ResolutionDept/ Agency: Administration/Office of Management and Budget Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: Provide childhood immunization, community outreach and case management services to residents in the City of Newark (All Wards). Funding Source: New Jersey Department of Health and Senior Services Appropriation Amount: $524,867.00 Budget Year: 2017 Contract Period: April 1, 2017 through June 30, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: Funds accepted by Resolution Apply and Accept Resolution will be submitted under a separate cover at the same meeting: Legistar# 17-0666 Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.Pass Not available
17-0860 17R1c(s/as)TE # 25 STD Program 2016 - Additional FundsResolutionDept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: To provide Sexually Transmitted Diseases (STD) outreach and educational services to the residents of the City of Newark (Citywide) Funding Source: New Jersey Department of Health Appropriation Amount: $23,175.00 Budget Year: 2017 Contract Period: July 1, 2016 through June 30, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: Funds accepted by Resolution Apply and Accept Resolution will be submitted under a separate cover at the same meeting amending previous Resolution# 7R2-a November 2, 2016, Legistar # 17-1013 Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.Pass Not available
17-0953 17R1d(s/as)June 2017 Temp Emergency AppropriationResolutionDept/ Agency: Administration/Office of Management and Budget Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: To provide funds for the City’s operating expenses until the adoption of the 2017 Operating Budget for the City of Newark, and Water and Sewer Utilities Funding Source: City of Newark Budget Appropriation Amount: $61,241,043.00 Budget Year: 2017 Contract Period: June 1, 2017 through June 30, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( X ) n/a Additional Information: Funds accepted by Resolution Operating Agency: All Departments Two-Thirds vote of full membership required.Pass Not available
17-1009 17R2e(s/as)Morris Lister II Redevelopment AgreementResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Redevelopment Agreement for Redevelopment of Land Purpose: Industrial warehouse redevelopment project on Blanchard Street (East Ward) Entity Name/Address: Morris Lister Avenue Associates II, LLC., 350 Veterans Boulevard, Rutherford, New Jersey 07070 Contract Amount: $0.00 Contract Period: $0.00 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a (Address/Blocks/Lots/Ward) 134-152 Lockwood Street/Block 2412 Lot 7/East Ward 130-132 Lockwood Street/Block 2412 Lot 82/East Ward 86-112 Lister Avenue/Block 2438 Lot 4/East Ward 94-112 Lister Avenue/Block 2438 Lot 19/East Ward 114-120 Lister Avenue/Block 2438 Lot 34/East Ward 122-152 Lister Avenue/Block 2438 Lot 40/East Ward 104-112 Lister Avenue Rear/Block 2438 Lot 56/East Ward 94-102 Lister Avenue Rear/Block 2438 Lot 57/East Ward 86-92 Lister Avenue Rear/Block 2438Pass Not available
17-1010 17R2f(s/as)Section 108 Sub-Recipient Agreement with Newark Community Economic Development CorporationResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: Authorizing the Execution of a Sub-Recipient Agreement between the City of Newark and Newark Community Economic Development Corporation for the Administration of the HUD Section 108 Loan Guarantee Program Entity Name: Newark Community Economic Development Corporation Entity Address: 111 Mulberry Street, Newark, New Jersey 07102 Grant Amount: $12,000,000.00 Funding Source: Section 108 Loan Guarantee Program Contract Period: Terminates upon satisfaction of loans Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant (X) Sub-recipient ( ) n/a Additional Information: Funds accepted by Resolution 7R1-j adopted on September 18, 2013.Pass Not available
17-1044 17R4c(s/as)Resolution Authorizing Sale of RAB BondsResolutionDept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Confirming Bond Sale Amount to be Financed: $1,000,000.00 Source of Appropriation: Bonds Purchaser: SWH Properties, LLC., 100 Washington Street, Newark, New Jersey 07102 Project Information: (Description/ Project No./Amount Appropriated/Ordinance No.) RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF REDEVELOPMENT AREA BONDS (NEWARK WAREHOUSE URBAN RENEWAL, LLC PROJECT, SERIES 2017A) (FEDERALLY TAXABLE, NON-RECOURSE) OF THE CITY OF NEWARK, IN THE COUNTY OF ESSEX, NEW JERSEY, PROVIDING FOR THE FORM, MATURITIES AND OTHER DETAILS OF SAID BONDS; AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A TRUST INDENTURE, A FIRST SUPPLEMENTAL INDENTURE, A BOND PURCHASE AGREEMENT, A PLEDGE AND ASSIGNMENT AGREEMENT AND SUCH OTHER DOCUMENTS AND INSTRUMENTS AS NECESSARY FOR THE ISSUANCE OF SAID BONDS. Additional Information:Pass Not available
17-0701 17R5h(s/as)Team Management 2000, Inc.ResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Team Management 2000, Inc. Entity Address: 972 Broad Street, 3rd Floor, Newark, New Jersey 07102 Grant Amount: Not to Exceed $375,860.00 Funding Source: United States Department of Health and Human Services/ Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $119,280.00. Ryan White funds accepted by Resolution 7R5-a adopted on March 1, 2017.Pass Not available
17-0750 17R5i(s/as)Meals on Wheels Project, Inc.ResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Meals on Wheels, Inc. Entity Address: 1025 Pennsylvania Avenue, Linden, New Jersey 07036 Grant Amount: Not to Exceed $32,069.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $13,469.00. Ryan White funds accepted by Resolution 7R5-a adopted on March 1, 2017.Pass Not available
17-0788 17R5j(s/as)Newark Beth Israel Medical CenterResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Newark Beth Israel Medical Center Entity Address: 201 Lyons Avenue, Newark, New Jersey 07112 Grant Amount: Not to Exceed $357,349.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $161,007.00. Ryan White funds accepted by Resolution 7R5-a adopted on March 1, 2017.Pass Not available
17-0790 17R5k(s/as)Trinitas Regional Medical Center - Early Intervention ProgramResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Trinitas Regional Medical Center - Early Intervention Program Entity Address: 655 Livingston Street, Elizabeth, New Jersey 07206 Grant Amount: Not to Exceed $939,442.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $387,298.00. Ryan White funds accepted by Resolution 7R5-a adopted on March 1, 2017.Pass Not available
17-1013 17R5l(s/as)STD additional funds acceptanceResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing (X) Amending Type of Service: Amending Grant Agreement Purpose: To accept additional funds for the Sexually Transmitted Disease (STD)/ Zika Screenings and Public Interventions Entity Name: City of Newark, Department of Health and Community Wellness Entity Address: 110 William Street Newark, New Jersey 07102 Grant Amount: $147,288.00 Funding Source: New Jersey Department of Health Total Project Cost: S0.00 City Contribution: S0.00 Other Funding Source/Amount: $0.00 Contract Period: January 1, 2017 through June 30, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: Resolution7R2-a adopted on November 2, 2016, authorized the acceptance of funds in the amount of $124,113.00. This amendment seeks to accept additional fundPass Not available
17-0745 17R5m(s/as)Zufall Health CenterResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Zufall Health Center Entity Address: 18 West Blackwell Street, Dover, New Jersey 07801 Grant Amount: Not to Exceed $145,307.00 Funding Source: United States Department of Health and Human Services/ Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $61,029.00. Ryan White funds accepted by Resolution 7R5-a adopted on March 1, 2017.Pass Not available
17-0892 17R5n(s/as)Futurebridge Business Solutions, Inc.ResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: FutureBridge Business Solutions, Inc. Entity Address: 16 Old Coach Road, Randolph, New Jersey 07869 Grant Amount: Not to Exceed $451,318.00 Funding Source: United States Department of Health and Human Services/ Health Resources and Services Administration Contract Period: March 1, 2017 through February 28, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a List of Property: Additional Information: Partial Certification of Funds in the amount of $147,420.00. Ryan White funds accepted by Resolution 7R5-a adopted on March 1, 2017.Pass Not available
17-1045 17R8b(s/as)Resolution: Hold Harmless and Indemnification - The Best of the Best (AA)ResolutionDept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Hold Harmless and Indemnification Agreement Purpose: Annual Best of the Best Entity Name: Newark Public Schools Entity Address: 2 Cedar Street, Newark, New Jersey 07102 Event Location: East Side High School (Auditorium), 238 Van Buren Street, Newark, New Jersey 07105 Event Date(s): Thursday, June 15, 2017 Event Time: 5:00 P.M. until 9:00 P.M. Additional Information: Sponsor: Council Member, Augusto AmadorPass Not available
17-0935 18.-a(s)ADDED STARTER: Sale of City-Owned Property to City Parking AuthorityOrdinanceAN ORDINANCE AUTHORIZING THE SALE OF CERTAIN CITY-OWNED PROPERTY TO THE PARKING AUTHORITY OF THE CITY OF NEWARK AND THE EXECUTION OF A REDEVELOPMENT AGREEMENT WITH THE PARKING AUTHORITY OF THE CITY OF NEWARK FOR THE CONSTRUCTION OF A MIXED-USE STRUCTURE, INCLUDING ADMINISTRATIVE OFFICES, RETAIL SPACE, AND A PARKING FACILITY WITH APPROXIMATELY 645 PARKING SPACES, UPON BLOCK 873, LOT 1.03 ON THE TAX MAP OF THE CITY OF NEWARK, MORE COMMONLY KNOWN AS 47-63 GREEN STREET. (EAST WARD)Pass Video Video
17-1016 18-b (s/as)ADDED STARTER: Ordinance Authorizing APRA AcquisitionOrdinanceAN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTIES IDENTIFIED AS ABANDONED PROPERTIES PURSUANT TO THE NEW JERSEY URBAN REDEVELOPMENT ACT, N.J.S.A. 55:19-20 ET SEQ. AND THE ABANDONED PROPERTIES REHABILITATION ACT, N.J.S.A. 55:19-78 ET SEQ.Pass Not available