Legislation

Dept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Settlement of Workers' Compensation C.P. No.: No. 2006-22376 Claimant: Jamie Figueroa Claimant's Attorney: Mandelbaum. Salsburg, Lazris & Discenza, P.C. Attorney's Address: 155 Prospect Avenue, West Orange, New Jersey 07052 Settlement Amount: $33,919.00 Funding Source: Insurance Fund Commission Additional Comments: Invitation: Corporation Counsel, July 2, 2013

Dept/ Agency: Child and Family Well-Being 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: County of Union Entity Address: Elizabethtown Plaza, Administration Building, Elizabeth, New Jersey 07207 Grant Amount: $2,555,823.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2013 through February 28, 2014 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 $801,941.00 Ryan White funds accepted by Resolution 7R2a-adopted May 1, 2013

Samuel Klein and Company, New Jersey Single Audit for the Year Ended December 31, 2011.

A motion requesting that the Department of Neighborhood and Recreational Services clean, secure and board the properties located at 79 Broad Street and 246 - 6th Avenue, and if warranted, cite the owner for violations.

Dept/ Agency: Child and Family Well-Being 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: University of Medicine and Dentistry of New Jersey / Francois-Xavier Bagnoud Center School of Nursing Entity Address: 65 Bergen Street, SSB 8th Floor, Newark, New Jersey 07101 Grant Amount: $463,275.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2013 through February 28, 2014 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 $104,425.00 Ryan White funds accepted by Resolution 7R2-AMay 1, 2013 No Action Taken 7R2-a 100213 No Action Taken 7R2-a 101013

Minutes for the Regular Meeting of The Newark Board of Adjustment, May 9, 3013.

City of Newark, Fund for the City of New York/Center for Court Innovation, Newark Community Solutions and Youth Court, Quarterly Progress Report (January 1 - March 31, 2013).

Minutes for the Regular Meeting of The Newark Board of Adjustment, May 23, 3013.

A motion requesting that the Division of Public Buildings repair the broken gate at the City-owned playground located at West Bigelow Street and Ridgewood Avenue.

Dept/ Agency: Economic & Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Referral of Proposed Redevelopment Plan to Central Planning Board. Purpose: For Planning Board’s Review and Consideration, pursuant to N.J.S.A. 40A:12-7, et seq. Name of Redevelopment Plan: Newark’s River: Public Access and Redevelopment Plan List of Property: (Address/Block/Lot/Ward) Additional Information: Resolution 7RM 050405 authorized the Central Planning Board to make an investigation and determine if City in its entirety is an Area in Need of Rehabilitation. Resolution 7RDO (AS) 061505 designated the City of Newark, in its entirety, an Area in Need of Rehabilitation.

A motion extending sorrow and regret to the McMillan family on the tremendous loss of their personal property and possessions due to the fire occurring at their residence on Wednesday, May 22, 2013.

Dept/ Agency: Child and Family Well-Being 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: Hope House, A Division of Catholic Family & Community Services Entity Address: 19-21 Belmont Avenue, Dover, New Jersey 07801 Grant Amount: $429,270.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2013 through February 28, 2014 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 $93,090.00 Ryan White funds accepted by Resolution 7R2a-adopted May 1, 20130

A meeting of the Joint Meeting was held on March 21, 2013 at the Maplewood Municipal Building at 4:00p.m.

Dept/ Agency: Economic & Housing Development Action: ( ) Ratifying (X) Authorizing (X) Amending Type of Service: Amending Resolution 7R3-E030409 , contract with Sub-recipient Purpose: To extend the term of the Grant Agreement to permit the Sub-recipient to complete the Halsey Street Façade and other Building/Corridor Improvements Project Entity Name: Brick City Development Corporation (BCDC) Entity Address: 744 Broad Street, Suite 1110, Newark, New Jersey 07102 Grant Amount: $750,000.00 Funding Source: 2004 Newark Housing Authority Bonds Contract Period: May 7, 2009 through April 6, 2015 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X ) Grant (X ) Sub-recipient ( ) n/a List of Property: (If applicable) (Address/Block/Lot/Ward) Additional Information: Resolution 7R3-E 030409 authorized the Department of Administration to secure $1,200,000 in funds and to enter into and execute a Grant Agreement with Brick City Development Corporation for $750,000.00 for Halsey Street Façade and other Building/Corridor Improvements and $ 450,000.00 for City Engineering Department Public Space and Corridor Improvements. Resolution #7R3-E040412 authorized the First Amended Grant Agreement with Brick City Development Corporation to extend the term of the Agreement from May 7, 2009 through April 6, 2011 to May 7, 2009 through April 6, 2013 No additional City Funds required by this amendment

EXPRESSING PROFOUND SORROW AND REGRET Sponsored by Council Member Ras J. Baraka 1. Mrs. Doris Gray Sponsored by Council Member Mildred C. Crump 2. Mrs. Ann Davis Sponsored by Council Member Darrin S. Sharif 3. Nancy Jones Butler 4. Tyisha Wilson 5. Raheem Kamil Chaney 6. George Clark, Jr. 7. Jahid L. Devlin 8. Barbara Ann Foster 9. Larry D. Miller, Jr. 10. Carlton Whitaker 11. Maria “Amparo” Vazquez 12. Reed Patterson

Dept/ Agency: Child and Family Well-Being 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: Urban Renewal Corporation Entity Address: 224 Sussex Avenue, Newark New Jersey 07103 Grant Amount: $312,834.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2013 through February 28, 2014 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 $54,278.00 Ryan White funds accepted by Resolution 7R2a adopted on May 1, 2013

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Board of Adjustment Appointment Purpose: Appointment as a Member of the Board of Adjustment Name of Appointee: Anton L. Lendor Address: 22 Howard Court, Newark, NJ 07103 Appointment Term: Commencing upon confirmation and ending January 31, 2016 Sponsor: Council Member Mildred C. Crump Additional Information: Unexpired term of Karan Jenkins

Dept/ Agency: Economic & Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: Complete New Zoning Ordinance Entity Name: Phillips, Preiss, Grygel Associates (PPG) Entity Address: 125 Half Mile Road, Suite 200, Red Bank, NJ 07701 Contract Amount: $58,252.00 Funding Source: CITY Contract Period: One (1) year from the date of issuance of a notice to proceed from the Department of Economic and Housing Development, Division of Planning and Community Development. 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:

RECOGNIZING & COMMENDING Sponsored by Vice President Anibal Ramos, Jr. 1. Posthumously recognizing and commending First Lady Shirley Bristol Sponsored by Council Member Augusto Amador 2. Reverend Dr. Glen Calvin Misick, Old First Presbyterian Church Sponsored by Council Member Mildred C. Crump 3. Mrs. Trish Morris-Yamba, Executive Director of Newark Day Center 4. Toastmasters District 83 5. National Association of Negro Business and Professional Women’s Clubs Incorporated 6. Reverend John H. Gamble, Jr 7. Ms. Bernice Hawk, “Mayor For A Day” 8. Delta Sigma Theta Sorority, Incorporated North Jersey Alumni Chapter 9. TreVante, Music Artist 10.The men of 2 Nevada Street in appreciation of them preparing Mother’s Day Dinner on Saturday, May 11, 2013 Sponsored by Council Member Luis A. Quintana 11. Vanessa Butler Cruz, Intocables Jeep Club, Isabela, Puerto Rico 12. Nate Causley, Jr., District Manager 13. Silvia Diaz, Bilingual Teacher 14. The Members of the Ecuadorian American Chamber of Commerce of New Jersey 15. Guadalupe Galvan and Sandra Rodriguez for receiving “Mother of the Year” Awards by Members of the Centro Loja of New Jersey 16. Daniel Morales 17. Centro Social Loja of New Jersey, Ricardo Pazmino Toledo, Consultor de Proyectos, Jose Luis Ojeda, Docente & Consultor, Humberto Maldonado Guerrero, Consultor, Laura Torres Guerrero, Oficial de Proyectos and Eduardo Cardenas, Coordinator 18. Individuals for the Asociacion Cultural Batey Borincano 19. Individuals during the “For The Children” 6th Anniversary of the Goshi-Shun Karate Exhibition on Saturday, June 15, 2013 Sponsored by Council Member Ronald C. Rice 20. Eddie A. Williams, Sr. “Poncho” 21. Mr. Dan M. De Nose

Dept/ Agency: Child and Family Well-Being Action: X() Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Vendor Purpose: To serve as the fiduciary agent for the Newark EMA HIV Health Services Planning Council, on behalf of the Ryan White Program Entity Name: Robert M. Saunders, CPA, LLC Entity Address: 241 North Avenue West, Westfield, New Jersey 07090 Grant Amount: $565,380.00 Funding Source: United States Department of Health and Human Services, Health Resources & Services Administration Contract Period: March 1, 2013 through February 28, 2014 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 $138,460.00 Ryan White funds accepted by Resolution #7R2-A adopted May 1, 2013

Dept/ Agency: Engineering Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Bid Contract Purpose: To provide renovations at the Detective Bureau, 21-45 Green Street (a.k.a. 22 Franklin Street), Newark, New Jersey 07102 Entity Name: Bismark Construction Corporation Entity Address: 207-209 Berkeley Avenue, Newark, New Jersey 07107 Contract Amount: $677,000.00 Funding Source: Essex County Improvement Authority (“ECIA”) through Bank of New York Mellon Contract Period: One (1) year after the issuance of a formal Notice to Proceed Contract Basis: (X) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Bids Solicited: Six (6) Bids Received: Three (3) Contract #07-2013, Renovations at the Detective Bureau, 21-45 Green Street (a.k.a. 22 Franklin Street), Newark, New Jersey, 07102

Dept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Preliminary/Official Statement and Disclosure Agreement for Issuance of Notes Purpose: Approving Official Statement and Disclosure Agreement for Sale Of Bond Anticipation Notes Amount to be Financed: $ 20,412,000.00 Project Information: (Description/ Project No./Amount Appropriated/Ordinance No.) $ 15,238,000.00 General Improvement Bond Anticipation Notes, Series 2013B and $5,174,000.00 School Promissory Notes, Series 2013C Additional Information:

ORDINANCE ADOPTING NEWARK’S RIVER: PUBLIC ACCESS & REDEVELOPMENT PLAN (THE “REDEVELOPMENT PLAN”) IN ORDER TO: (I) PROVIDE APPROPRIATE LAND USE REGULATIONS TO REDEVELOP NEWARK’S RIVERFRONT; (II) AMEND ZONING TO SUPPORT RIVERFRONT REDEVELOPMENT INCLUDING HOUSING, OFFICES, RETAIL, INDUSTRY, AND OPEN SPACE; (III) CONNECT EXISTING NEIGHBORHOODS TO THE RIVERFRONT THROUGH HARMONIOUS AND WALKABLE DEVELOPMENT; (IV) PROVIDE DESIGN GUIDANCE TO PROTECT VIEW CORRIDORS AND CREATE APPROPRIATE SETBACKS FROM THE RIVER’S EDGE; AND (V) ENSURE INCLUSION OF PUBLIC ACCESS TO, ALONG, AND ONTO THE RIVER IN ALL REDEVELOPMENT PROJECTS IN ORDER TO IMPLEMENT THE PUBLIC TRUST DOCTRINE.

AN ORDINANCE CANCELING THE LONG TERM TAX ABATEMENT GRANTED TO ESSEX PLAZA ASSOCIATES BY RESOLUTION 7RBF, JANUARY 21, 1981 UNDER THE LIMITED DIVIDEND LAW FOR AN AFFORDABLE HOUSING PROJECT ON THE PROPERTIES LOCATED AT 15-31 PENNINGTON STREET (BLOCK 893, LOTS 4 AND 6), 31-37 TICHENOR STREET (BLOCK 895, LOTS 44, 46 AND 48), 58-68 ORCHARD STREET (BLOCK 884, LOTS 1, 3, 4, 5, 6 AND 31; BLOCK 885, LOTS 41, 42 AND 43), 11 PENNINGTON STREET (BLOCK 893, LOT 2), 13 PENNINGTON STREET (BLOCK 893, LOT 3), 1078 ½ BROAD STREET (BLOCK 893, LOT 38), 1080 BROAD STREET (BLOCK 893, LOT 38), 1080 ½ BROAD STREET (BLOCK 893, LOT 36), 1082 BROAD STREET (BLOCK 893, LOT 34), 81 LINCOLN PARK (BLOCK 2826, LOT 24), AND 83 LINCOLN PARK (BLOCK 2826, LOT 25) AND GRANTING A THIRTY (30) YEAR TAX ABATEMENT TO ESSEX PLAZA II URBAN RENEWAL, LLC FOR THE REHABILITATION OF A RESIDENTIAL RENTAL AFFORDABLE HOUSING PROJECT ON THE ABOVE LISTED PROPERTIES. (EAST WARD) Deferred 6PSF-f 080713/Public Hearing Open Deferred 6PSF-d 090513/Public Hearing Open Deferred 6PSF-a 091813/Public Hearing Open Deferred 6PSF-h 092413/Public Hearing Open No Action Taken 6PSF-h 100213/Public Hearing Open Deferred 6PSF-g 101013/Public Hearing Open No Action Taken 6PSF-f 102313/Public Hearing Open Deferred 6PSF-f 102913/Public Hearing Open Deferred 6PSF-f 110713/Public Hearing Open Deferred 6PSF-c 111813/Public Hearing Open Deferred 6PSF-b 120413/Public Hearing Open