Legislation

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Approving Constable Bond Purpose: To serve subpoenas, warrants and lockouts Name of Constable: Abner Fuentes Address: 229 North 7th Street, Newark, New Jersey 07107 Appointment Term: For a term of three (3) years from the date of appointment or to the expiration of the Constable Bond, whichever occurs first Sponsor: Council Member Eddie Osborne Additional Information: Appointed by Resolution # 7R9-a April 15, 2015

Dept/ 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: Saint Michael’s Medical Center - Behavioral Health Entity Address: 111 Central Avenue, Newark, New Jersey 07102 Grant Amount: $207,980.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2015 through February 29, 2016 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 $41,250.00 Ryan White funds accepted by Resolution 7R2-a adopted March 18, 2015.

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Hold Harmless and Indemnification Agreement Purpose: North Ward Family Day of Fun Entity Name: Essex County Department of Parks, Recreation and Cultural Affairs Entity Address: 115 Clifton Avenue, Newark, New Jersey 07104 Event Location: Branch Brook Park Cherry Blossom Visitor’s Center, Newark, New Jersey 07104 Event Date(s): Friday, June 5, 2015 Event Time: 12:00 P.M. until 7:00 P.M. (Set up 12:00 P.M., Event 3:00 P.M. until 7:00 P.M.) (Rain Date - Friday, June 12, 2015) Additional Information: Sponsor:

RAFFLE LICENSES La Casa de Don Pedro - RL-4 Covenant House New Jersey, Inc. - RL-5 St. Dominic Acad. Alumnae Assoc. - RL-6 Vocational Sisters, Inc. - RL-7 New Jersey Performing Arts Ctr. - RL-8 St. Casimir’s Church - RL-9 St. Casimir’s Church - RL-10 St. Michael’s Seton Library Guild-RL-11 North Ward Center - RL-12 St. Michael’s Merry Makers - RL-14

Dept/ Agency: Office of the Mayor Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Appointment Purpose: Appointing Member to the Taxicab Commission Name of Appointee: Narcisse Wilson Devy Address: 48 Midland Place, Newark, NJ 07106 Appointment Term: Commencing upon confirmation and ending October 2, 2017 Sponsor: Additional Information: Filling unexpired term left by Mr. William Dwyer

Dept/ Agency: Economic & Housing Development Action: (X) Ratifying (X) Authorizing (X) Amending Type of Service: Private Sale/Redevelopment Purpose: Subordination agreement the City's reverter rights to permit financing necessary to significantly rehabilitate. Entity Name: Bank of America, N.A. Entity Address: 208 Harrison Road, Glen Rock, NJ 07106 Amount: $9,657,576.00 Contract Period: January 1, 2015 through December 31, 2015 List of Property: (Address/Block/Lot/Ward) 737-749 Broadway and 57 Grafton Avenue, Newark, NJ/ Block 772/ Lots 1, 6 and 56/ North Ward. Additional Information: Resolution authorizing the Mayor and/or Deputy Mayor/Director of the Department of Economic and Housing Development to subordinate the City's reverter rights to permit financing necessary to significantly rehabilitate the property located 737-749 Broadway and 57 Grafton Avenue, Newark, New Jersey, as shown on the official tax map of the City as Block 772, Lots 1, 6 and 56, located in the North Ward, for use as a non-profit federally qualified health care center. Deferred 7R3-d (s) 060315

Dept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Application to Division of Local Government Services for participation in the Electronic Tax Sale Program Purpose: To participate in an Electronic Tax Sale

Joint Meeting of Essex & Union Counties, Minutes, March 19, 2014

Dept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Provide Alternate Method of Calculating the Reserve for Uncollected Taxes. Purpose: To adjust the amount of Reserves for Uncollected Taxes Program Period: 2015

Bakery Village Urban Renewal Associates, L.P., Financial Statements, December 31, 2014

Dept/ 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: Smith Center for Infectious Diseases and Urban Health, PA Entity Address: 310 Central Avenue, Suite 307, East Orange, New Jersey 07018 Grant Amount: $425,000.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2015 through February 29, 2016 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 $287,944.00 Ryan White funds accepted by Resolution 7R2-a adopted March 18, 2015.

Central Planning Board Regular Hearing, Minutes, April 6, 2015

Dept/ 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: 84 Main Street, Hackensack, New Jersey, 07609 Grant Amount: $465,865.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2015 through February 29, 2016 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 $197,187.00 Ryan White funds accepted by Resolution #7R2-a adopted March 18, 2015.

Newark Landmarks & Historic Preservation Commission, Minutes, May 6, 2015

AN ORDINANCE AMENDING SECTION 23:15-2, MULTI-WAY STOP INTERSECTIONS, OF TITLE 23, TRAFFIC AND PARKING, OF THE REVISED GENERAL ORDINANCES OF THE CITY OF NEWARK, NEW JERSEY, 2000, AS AMENDED AND SUPPLEMENTED, BY DESIGNATING SOUTH STREET AND JEFFERSON STREET AS A MULTI-WAY STOP SIGN INTERSECTION.

Dept/ Agency: Administration/Office of Management & Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: To provide funds until the adoption of the 2015 Operating Budget for the City of Newark. Funding Source: City of Newark Budget Appropriation Amount: $39,620,711.00 Budget Year: 2015 Contract Period: June 1, 2015 through June 30, 2015 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.

Casa MIA NJFMFA Project 870, Financial Statements, December 31, 2014 and 2013

Dept/ 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: Hyacinth AIDS Foundation, Inc. Entity Address: 194 Clinton Avenue, Newark, New Jersey 07108 Grant Amount: $341,635.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2015 through February 29, 2016 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 $161,358.00 Ryan White funds accepted by Resolution 7R2-a adopted March 18, 2015.

A motion recognizing and commending Ms. Mildred Pugh on the celebration of her 100th birthday.

A motion requesting the Department of Engineering, Division of Traffic and Signals to perform a traffic study at the Sonic Restaurant located on Court Street.

A motion requesting that the Administration, Department of Neighborhood and Recreational Services, strictly enforce the ordinance regulating the posting of signs within the City of Newark.

A motion requesting the Department of Neighborhood and Recreational Services, Division of Code Enforcement, cite the Bank of America located at North 12th Street and Bloomfield Avenue for failure to maintain and clean the premises.

Dept/ Agency: Administration/Office of Emergency Management Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: EUS Contract Purpose: Contract to reconcile FEMA Grants from Hurricane Sandy. Entity Name: 1st Choice Financial Group (1stCHOICEFG) Entity Address: 133 North 21st Street, Camp Hill, Pennsylvania 17011 Contract Amount: Not to exceed $300,000.00 Funding Source: Hurricane Sandy Balance sheet account $143,000.00 and Economic Development Trust Fund $157,000.00 Contract Period: January 1, 2015 through July 31, 2015. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. (X) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:

A motion to review re-zoning of rehabilitation clinics and crack down of illegal clinics.