ÐÏࡱá>þÿ ·¹þÿÿÿ¯°±²³´µ¶ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á3 ð¿j÷bjbjd¢d¢ "ÐÈÈjóÿÿÿÿÿÿlæææææææò"^"^"^"^ .^Tòÿf>ŽeŽeŽeŽeŽeŽeŽeŽe~f€f€f€f€f€f€f$=h ]jȤfæŽeŽeŽeŽeŽe¤fŽeææŽeŽe¹fŽeŽeŽeŽeæŽeæŽe~fŽeŽe~fŽeðŽe~fææ~fŽe‚e  ‘³ù¦eÇò0G"^Že~f~fÏf0ÿf~f%kŽe%k~fŽeúÐ Ê ( ææææÙ 1 1 STATE OF NEW JERSEY 2 NEW JERSEY COMMERCE & ECONOMIC GROWTH COMMISSION 3 4 5 NEW JERSEY URBAN ENTERPRISE ZONE AUTHORITY 6 PUBLIC MEETING 7 8 TRANSCRIPT OF PROCEEDINGS 9 10 11 12 AT: MARY ROEBLING BUILDING 13 20 West State Street 14 2nd Floor Conference Room #218 15 Trenton, New Jersey 08625 16 DATE: WEDNESDAY, DECEMBER 13, 2006 17 TIME: 10:05 A.M. TO 12:03 P.M. 18 19 20 GUY J. RENZI & ASSOCIATES 21 GOLDEN CREST CORPORATE CENTER 22 2277 STATE HWY #33, SUITE 410 23 TRENTON, NEW JERSEY 08690 24 (609) 989-9199 TOLL FREE (800) 368-7652 25 http://www.renziassociates.com GUY J. RENZI & ASSOCIATES 2 1 A U T H O R I T Y M E M B E R S: 2 3 KATHLEEN KUBE, Chairwoman Designee 4 5 JAMES MOORE, Labor & Work Force Designee 6 7 AMBAR ABELAR, Public Member 8 9 DONNA PEARSON, Public Member (arrived 10:43 a.m.) 10 11 ADRIENNE KREIPKE, Department of Treasury Designee 12 13 LEWIS HURD, Public Member 14 15 A U T H O R I T Y P R O F E S S I O N A L S: 16 17 PATRICIA BRUCK, ESQ., Deputy Attorney General 18 19 LINDA LENOX, UEZ Staff 20 21 22 23 24 25 GUY J. RENZI & ASSOCIATES 3 1 A G E N D A 2 PAGE 3 1. Notice of Public Meeting 9 4 2. Roll Call 10 5 3. Approval of November 8, 2006 10 6 NEW BUSINESS: 7 4. Camden's two requests for: 8 a. $75,000 for Commercial Revitalization 9 Program - Orlando Mercado 11 10 b. $62,800 for Kaighn Avenue Corridor - 11 Streetscape Design Services 12 - Orlando Mercado 18 13 5. Elizabeth's request for $184,280 for 14 Historic Midtown Elizabeth SID Matching 15 Funds - Year 2007 - Mario Rodrigues 21 16 6. Hillside's request for $140,000 for Community 17 Policing Phase IV - Yves Aubourg 18 7. Jersey City's request for $650,072 for 19 UEZ Maintenance Phase 4 - Roberta Farber 29 20 8. Kearny's two requests for: 21 a. $300,000 for Business Development 22 Revolving Loan Fund Program - Phase III 23 - Joseph D'Arco & Matt Bouldin 35 24 b. $175,000 for Zone Fire Engine - Custom 25 Pumper - Joseph D'Arco & Matt Bouldin 40 GUY J. RENZI & ASSOCIATES 4 1 A G E N D A (Continued) 2 PAGE 3 9. Lakewood's two requests for: 4 a. $639,760 for UEZ Police Officers 5 Year 12 - Trish Komsa 47 6 b. $50,500 for Blinds-To-Go (USA), Inc. 7 Lease Subsidy - 2007 - Russell Corby 55 8 10. Millville's five requests for: 9 a. $379,670 for Tourism Marketing Project 10 - Year Four - Don Ayres 57 11 b. $162,151 for Funding for Police Officer 12 - Year 16 - Don Ayres 61 13 c. $149,000 for Facade Improvement Program 14 - Phase VII - Don Ayres 64 15 d. $127,291 for Millville Main Street/MDC 16 Operating Budget - Year 2 - Don Ayres 66 17 e. $74,770 for Funding for Fire Fighter 18 - Year 15 - Don Ayres 68 19 11. Passaic's request for $94,132 for Graffiti 20 Eradication Phase VI - Soraya Stam 69 21 12. Perth Amboy's two requests for: 22 a. $500,000 for Jewish Renaissance Medical 23 Center Project - Robert McCoy 71 24 b. $500,00 for King Plaza Redevelopment 25 Project - Robert McCoy 80 GUY J. RENZI & ASSOCIATES 5 1 A G E N D A (Continued) 2 PAGE 3 13. Pleasantville's request for $295,000 4 Litter Collection Services - Year 7 83 5 - James Hebron 6 14. Vineland's two requests for: 7 a. $2,349,766 for Economic Development 8 Loan to Bridor, Inc. - Frank DiGiorgio 88 9 b. $1,010,000 for Economic Development 10 Loan to Lucca Realty - Frank DiGiorgio 95 11 15. Jersey City's two Good Faith Waiver 12 requests for: 13 a. $102,007 for Small Business Development 14 Center Funding - Roberta Farber 98 15 b. $50,000 for WomenRising - Community 16 Partnerships in Hotel Employment (CPHE) 17 - Roberta Farber 100 18 16. Lakewood's Second Generation Fund request 19 for $16,661 for Business Center Roadway 20 Restriping Project - Russell Corby 103 21 17. Vineland's four Second Generation Fund 22 requests for: 23 a. $2,000,000 for Facade Improvement for 24 Property Owners - Phase I 25 - Frank DiGiorgio 105 GUY J. RENZI & ASSOCIATES 6 1 A G E N D A (Continued) 2 PAGE 3 b. $1,584,000 for Economic Development 4 Loan to Gus Hionas & Nicholas Isihos 5 - Frank DiGiorgio 108 6 c. $310,050 for Economic Development Loan 7 to Allied Specialty Food, Inc. 8 - Frank DiGiorgio 110 9 d. $67,500 for Economic Development Loan 10 to Vineland Construction Company 11 - Frank DiGiorgio 112 12 CONSENT AGENDA 13 (One Motion Items 18-22) 114 14 18. Asbury Park's request for $21,987 for 15 Central Business District - Streetscape 16 - Trash Containers 17 19. Millville's request for $15,000 for 18 Cumberland County College Mobile Learning 19 Center - Year 11 20 20. West Wildwood's request for $32,289 for 21 Police Officer - Year 2 22 21. Contract Amendments: 23 Asbury Park UEZA 02-49 extension 24 UEZA 03-69 extension 25 UEZA 03-96 extension GUY J. RENZI & ASSOCIATES 7 1 A G E N D A (Continued) 2 PAGE 3 UEZA 03-115 extension 4 Bridgeton UEZA 05-02 extension 5 UEZA 05-93 extension, 6 change, other 7 Lakewood UEZA 99-104 extension 8 UEZA 07-36 increase 9 Millville UEZA 06-49 extension 10 Mount Holly UEZA 02-105 extension, 11 increase 12 UEZA 04-04 other 13 Orange UEZA 05-85 change 14 Pleasantville UEZA 06-146 change 15 UEZA 06-147 change, 16 increase 17 UEZA 07-12 increase 18 Passaic UEZA 03-82 extension 19 UEZA 06-42 change 20 Paterson UEZA 03-132 extension 21 Phillipsburg UEZA 05-65 extension 22 UEZA 06-120 change, 23 increase 24 Plainfield UEZA 03-26 extension 25 UEZA 03-63 extension GUY J. RENZI & ASSOCIATES 8 1 A G E N D A (Continued) 2 PAGE 3 UEZA 03-64 extension 4 UEZA 04-82 extension 5 UEZA 04-116 extension 6 UEZA 04-144 extension 7 UEZA 05-106 extension 8 UEZA 06-52 extension 9 Trenton UEZA 03-84 extension 10 22. In-Lieu request for $5,304.50 for 11 Cumberland Mall Associates, Vineland, 12 New Jersey, File #2064 13 OLD BUSINESS: 14 23. Other 115 15 24. Open to the Public 115 16 25. Adjournment 116 17 18 19 20 21 22 23 24 25 GUY J. RENZI & ASSOCIATES 9 1 CHAIRWOMAN KUBE: Good morning. 2 Could everyone please be seated. The agenda is 3 very long. I would like to get through it. 4 Ms. Pearson will be arriving. She's 5 just a little bit late. 6 Today is Wednesday December 13, 7 2006, and I welcome you all to our meeting. I 8 will ask each of the coordinators to make a brief 9 presentation and to obviously answer any 10 questions that the Authority members may have. 11 We have a quorum so I'm going to get 12 started. I do apologize to the Authority 13 members. I can't apologize for the size of the 14 agenda, but I can tell you, I apologize that we 15 got it out to you a day or two later than normal. 16 So I'm sorry and we will strive to be better at 17 it. 18 We're going to start. I'm going to 19 ask Linda to read the Notice of Public Meeting 20 and to take roll. 21 MS. LENOX: In compliance with the 22 Open Public Meetings Act, at least 48 hours of 23 notice of this meeting was sent by way of the 24 Secretary of State to the following newspapers: 25 the Star Ledger, the Trenton Times, the GUY J. RENZI & ASSOCIATES 10 1 Trentonian, the Courier-Post, Asbury Park Press, 2 Atlantic City Press, and the Bergen Record. 3 Now we'll have roll call. 4 James Moore, Labor? 5 MR. MOORE: Present. 6 MS. LENOX: Adrienne Kreipke, 7 Treasury? 8 MS. KREIPKE: Here. 9 MS. LENOX: Public member, Ambar 10 Abelar? 11 MR. ABELAR: Here. 12 MS. LENOX: Public member, Lewis 13 Hurd? 14 MR. HURD: Here. 15 MS. LENOX: Chairwoman designee, 16 Kathleen Kube? 17 CHAIRWOMAN KUBE: Here. 18 MS. LENOX: We have a quorum. 19 CHAIRWOMAN KUBE: Okay, great. At 20 this time, I will ask the Authority to give me a 21 motion for the approval of the minutes of the 22 November 8th, 2006 Authority meeting. 23 May I have a motion, please? 24 MR. HURD: So moved. 25 MS. KREIPKE: Second. GUY J. RENZI & ASSOCIATES 11 1 CHAIRWOMAN KUBE: Motion by 2 Mr. Hurd, second by Ms. Kreipke. 3 Any questions, comments or concerns? 4 Hearing none, all in favor please 5 signify by saying "aye." 6 AUTHORITY MEMBERS: Aye. 7 CHAIRWOMAN KUBE: Any opposed, any 8 abstentions? 9 Motion carried. 10 The next agenda item we'll move into 11 New Business. Camden has two requests which 12 we'll take separately. The first one being for 13 75,000 for Commercial Revitalization Program. We 14 have Mr. Orlando Mercodo. 15 Good morning, Orlando. 16 MR. MERCODO: Good morning, 17 everyone. 18 Camden UEZ is requesting $75,000 in 19 Zone Assistance Funds to provide services on the 20 development of a commercial revitalization 21 program on the River Road of Federal Street 22 Corridor. This revitalization program would be 23 based on the tenets of the Main Street approach 24 which is created by the National Historic Trust. 25 The organization that we're working GUY J. RENZI & ASSOCIATES 12 1 with along this Corridor, along the River Road 2 and Federal Street Corridor, is the Latin 3 American Economic Development Association. 4 They're a 501Z3 non-profit organization based in 5 Camden that has worked in Camden that has worked 6 on economic development activities throughout 7 their 19-year history throughout the city of 8 Camden. 9 They have immersed themselves in 10 learning about the Main Street Program and 11 actually advocating on the benefits on that and 12 have worked with the Camden Redevelopment Agency 13 and the Urban Enterprise Zone Program over the 14 last year engaging business owners into our 15 program, into the process. And as far as making 16 they -- making incentives available to small 17 businesses and advocating on behalf of small 18 businesses. 19 UEZ funding will be utilized to fund 20 a program director that will oversee these 21 activities along the River Road and Federal 22 Street Corridor. Those corridors just happen to 23 have the lowest vacancy rates throughout the city 24 of Camden and they're also, if I could say, 25 probably the most ethnic of our corridors. Our GUY J. RENZI & ASSOCIATES 13 1 Federal Street Corridor has a tremendous mix of 2 Latino merchants there and we feel this would be 3 a positive fit. 4 In addition to providing funding for 5 the program coordinator, his activities will 6 entail ongoing public awareness of the Federal 7 Street and River Road activities, providing 8 advice and guidance on financial mechanisms for 9 physical improvement. They would create a budget 10 and they would provide activities such as joy 11 activity hours such as promotional events, 12 advertising, uniform store hours, parking 13 management, and so on. Included in the packet 14 were some of the activities that LAEDA has 15 engaged in over the last few months regarding 16 this program. 17 That's all I have to add. 18 CHAIRWOMAN KUBE: Okay. May I have 19 a motion, please? 20 MR. ABELAR: So moved. 21 CHAIRWOMAN KUBE: Motion by 22 Mr. Abelar. 23 Second? 24 MR. HURD: Second. 25 CHAIRWOMAN KUBE: Second by GUY J. RENZI & ASSOCIATES 14 1 Mr. Hurd. 2 Any questions? 3 Mr. Abelar? 4 MR. ABELAR: What does LAEDA exactly 5 do with the money? 6 MR. MERCODO: What would they do 7 with the money is they would fund the program 8 director's salary from LAEDA. 9 MR. ABELAR: And the program 10 director is president, I guess, of LAEDA? 11 MR. MERCODO: No, he's the director 12 of their Main Street initiatives. 13 MR. ABELAR: Thank you. 14 MR. MERCODO: He's also a 15 graduate -- the Department of Community Affairs 16 has a Main Street Institute. He is a graduate of 17 that program. He's helped -- last month when I 18 was here regarding the Fairview Main Street 19 Program, he helped put that Main Street Program 20 together. 21 MR. ABELAR: Thank you. 22 CHAIRWOMAN KUBE: Any other 23 questions? 24 MS. KREIPKE: Could you discuss what 25 are the deliverables on this project? GUY J. RENZI & ASSOCIATES 15 1 MR. MERCODO: Each month -- well, 2 quarterly they're going to provide -- well, 3 deliverables, one, my carrot is I need to have 4 UEZ businesses into the program. Right now, one 5 of the reasons that we contracted or are looking 6 forward to a contract with LAEDA is that we have 7 a large amount of Latino businesses particularly 8 on the Federal Street Corridor, Mexican-based 9 businesses. Even though my business is 10 bilingual, when you tell them you're from the 11 government and you're here to help, they tend to 12 shy away from us. 13 But over the last year they have 14 assisted us in adding I believe 16 to 17 15 additional UEZ businesses through their Main 16 Street Programs and their initiatives, that's one 17 thing, deliverables, the number of enrollments. 18 Two, they provided a quarterly 19 report to us on the type of technical assistance 20 that they would provide to these business owners 21 whether it's assisting them in financial matters, 22 accounting matters, promotional matters, that 23 would be included as part of their deliverables. 24 MS. KREIPKE: It seems that the 25 activities that this organization already does GUY J. RENZI & ASSOCIATES 16 1 are already occurring before the UEZ funding is 2 providing for these activities to occur and 3 that's what I'm a little confused by, unclear. 4 MR. MERCODO: Not a duplication of 5 services. They had worked in another part of the 6 city of Camden. Both Federal Street and River 7 Road were identified by the Redevelopment Agency 8 which oversees our UEZ program. And also the EDA 9 and Economic Recovery Board, that's areas to 10 devote financial resources to, they have not 11 worked exclusively on River Road or Federal 12 Street before. They've worked on some other 13 areas of Fairview, Main Street, and also the 14 Broadway Corridor. 15 MS. KREIPKE: So they've already 16 been working for the Camden Redevelopment Agency? 17 MR. MERCODO: Well, no, on their own 18 behalf. No, they did not have a contract with 19 us. 20 MS. KREIPKE: And this would be a 21 contract that you'd enter into for a year? 22 MR. MERCODO: Yes. 23 MS. KREIPKE: And you look to 24 measure success by the number of UEZ businesses 25 that join the program? GUY J. RENZI & ASSOCIATES 17 1 MR. MERCODO: UEZ businesses 2 activity along the Corridor, they were -- this 3 past -- for the Cinco de Mayo, they shutdown 4 Federal Street, not LAEDA, but the Federal Street 5 Corridor, but it was kind of haphazard. I think 6 they were providing some coordination working 7 with the business associations that are there and 8 advocate on their behalf. 9 One of the perceptions that some of 10 our small businesses have in Camden is that the 11 Redevelopment Agency and the UEZ is just 12 interested in hitting a home run and bringing 13 this large business that could bring in 500 or a 14 thousand jobs and we don't care about smaller 15 businesses. And we've tried to reach out to 16 them, but sometimes it's very difficult. I think 17 that they provide a linkage between the 18 community, they're immersed in that community. I 19 think this is something that would benefit both 20 of us. 21 MS. KREIPKE: Thank you. 22 MR. MERCODO: Thank you. 23 CHAIRWOMAN KUBE: Any other 24 questions? 25 Hearing none, all in favor please GUY J. RENZI & ASSOCIATES 18 1 signify by saying "aye." 2 AUTHORITY MEMBERS: Aye. 3 CHAIRWOMAN KUBE: Any opposed, any 4 abstentions? 5 Motion carried. 6 Next agenda item is $62,800 for 7 Kaighn Avenue Corridor - Streetscape Design 8 Services. 9 MR. MERCODO: Madam Chair, you 10 pronounced that correctly, yes. "Con," when I 11 was younger I used to call it "Con." But "Cane" 12 Avenue, the Camden UEZ's requesting $62,800 in 13 Zone Assistance Funds to fund streetscape design 14 services for the Kaighn Avenue Corridor. 15 This project was brought to our 16 attention by a group called the "Kaighn Avenue 17 Collaborative Enterprise." They met with 18 officials from the Camden Redevelopment Agency, 19 the Urban Enterprise Zone and Camden County to 20 discuss improvements to the Corridor. They are a 21 group of local business owners and stakeholders 22 along the Corridor that advocate for improvements 23 for the Corridor. It's approximately one mile 24 long and the entire Kaighn Avenue Corridor is 25 located within the UEZ. GUY J. RENZI & ASSOCIATES 19 1 The focus of the streetscape design 2 is to develop a visual unity to the Corridor. 3 Also in addition to that, they will conduct the 4 survey on both sides of the existing street and 5 sidewalk on the project area to determine the 6 conditions of paving, lighting, street trees, 7 waste receptacles and drainage. Also they would 8 conduct stakeholder meetings, sharet (pho) 9 session with community and business groups. They 10 would love to develope a conceptual site plan. 11 And they scheduled for the phrase implementation. 12 The Camden Redevelopment Agency put 13 this out to bid. There's question -- for 14 preliminary streetscape design services, four 15 bids were received. And we -- one of the 16 engineering firms was selected Pisoni & 17 Associates. And that's included -- their 18 information is included in the packet. They have 19 not done any work and will not do any work until 20 this project -- if and when this project's 21 approved. 22 CHAIRWOMAN KUBE: Thank you, 23 Orlando. 24 May we have a motion, please? 25 MR. HURD: So moved. GUY J. RENZI & ASSOCIATES 20 1 CHAIRWOMAN KUBE: Motion by 2 Mr. Hurd. 3 Second? 4 MR. ABELAR: Second. 5 CHAIRWOMAN KUBE: Second by 6 Mr. Abelar. 7 Any questions? 8 MR. MOORE: What type of 9 improvements? You mention improvements. 10 MR. MERCODO: There -- currently, 11 Mr. Moore, there -- Kaighn Avenue has some 12 flooding issues. And two of the streets that run 13 concurrent to it, Haddon Avenue, had streetscape 14 designs, ornamental lighting. Kaighn Avenue 15 serves as the connector through the middle of the 16 city to the waterfront. There's some drainage 17 issues, flooding issues. There hasn't been -- 18 the sidewalks are in ill -- disrepair. This 19 provides an opportunity for the county, for the 20 Redevelopment Agency and the UEZ to sit down and 21 take a look at that Corridor. 22 This Corridor also has been 23 identified by the Economic Recovery Board and New 24 Jersey EDA along with the CRA to devote some type 25 of dollars and funds to it as this served as one GUY J. RENZI & ASSOCIATES 21 1 of the major corridors throughout the city. 2 MR. MOORE: Okay. 3 CHAIRWOMAN KUBE: Any comments, 4 questions, concerns? 5 Hearing none, all in favor please 6 signify by saying "aye." 7 AUTHORITY MEMBERS: Aye. 8 CHAIRWOMAN KUBE: Any opposed? Any 9 abstentions? 10 Motion carried. 11 MR. MERCODO: Thank you very much. 12 Have a good holiday. 13 CHAIRWOMAN KUBE: Eliz -- Mario, 14 okay. 15 Elizabeth's request for $184,280 for 16 Historic Midtown Elizabeth SID Matching Funds - 17 Year 2007. 18 Mario Rodrigues is here with us 19 today and -- 20 MR. RODRIGUES: Janet De Avila. 21 Janet De Avila. She's the director of the 22 Special Improvement district. 23 MS. DE AVILA: D-e space A-v-i-l-a. 24 CHAIRWOMAN KUBE: If I could ask 25 everyone to speak up loud enough so that GUY J. RENZI & ASSOCIATES 22 1 everybody in the back of the room can hear the 2 request. 3 MR. RODRIGUES: Sure. 4 Good morning. This proposal that 5 the Elizabeth UEZ is putting forth is for 6 $184,280, and this is specifically for the 7 Historic Midtown SID to provide matching funds 8 for their annual budget that coincides with their 9 annual budget from January to December of 2007. 10 Specifically, these funds are going to be used 11 for administration to promote the administration 12 and operational expenses, promotional expenses, 13 marketing costs, and holiday decorations. 14 The SID, the Historic SID is the 15 premier SID shopping center in our downtown 16 district. They have a vacancy rate of less than 17 2 percent. They've gotten new tenants such as 18 Washington Mutual Bank, Chase, Manhattan Bank, 19 Synergy Bank. So we're doing a lot of good 20 things within the Historic Midtown SID. And 21 we're continually putting forth efforts to bring 22 in new business. And for that we ask your 23 approval this budget for 184,280. 24 CHAIRWOMAN KUBE: Thank you, Mario. 25 May I have a motion, please? GUY J. RENZI & ASSOCIATES 23 1 MR. ABELAR: So moved. 2 CHAIRWOMAN KUBE: Motion by 3 Mr. Abelar. 4 Second? 5 MR. HURD: Second. 6 CHAIRWOMAN KUBE: By Mr. Hurd. 7 Any comments, questions or concerns? 8 MR. ABELAR: Did you last year ask 9 for the same? 10 MR. RODRIGUES: No. Last year we 11 asked for a little more, this year's less. Last 12 year we asked for $218,000, this year's $184,000. 13 MR. ABELAR: Thank you. 14 MR. MOORE: And these funds are 15 earmarked for the operation and administration of 16 the -- 17 MR. RODRIGUES: -- of the Historic 18 Midtown SID because they themselves have funds. 19 And what we do is we match their funds once they 20 match one to one. So it's to go to match their 21 administration cost, operational expenses and 22 promotional items. 23 MR. MOORE: Okay. 24 CHAIRWOMAN KUBE: James, it's for 25 the administration of the Historic Midtown SID, GUY J. RENZI & ASSOCIATES 24 1 and the UEZ can match it one to one. 2 MR. RODRIGUES: One to one, that's 3 an eligible cost. 4 MR. MOORE: Okay. 5 CHAIRWOMAN KUBE: Any other 6 questions? 7 Hearing none, all in favor please 8 signify by saying "aye." 9 AUTHORITY MEMBERS: Aye. 10 CHAIRWOMAN KUBE: Any opposed? Any 11 abstentions? 12 The motion carries. 13 Thank you, Mario. 14 MR. RODRIGUES: Thank you. 15 MS. DE AVILA: Thank you. 16 MR. RODRIGUES: Happy holidays. 17 MS. DE AVILA: Happy holidays. 18 CHAIRWOMAN KUBE: The next is 19 Hillside's request for 140,000 for Community 20 Policing in Phase IV. 21 And Mr. Yves Aubourg is here with? 22 DEPUTY CHIEF FRIZE: Deputy Chief 23 John Frize. 24 CHAIRWOMAN KUBE: Thank you. 25 Yeah, for the benefit of the GUY J. RENZI & ASSOCIATES 25 1 Authority and the audience, with the police 2 projects we're asking that police personnel come 3 with the coordinator just in case there are 4 questions or concerns. 5 So thank you for coming and giving 6 us part of your day. 7 Yves? 8 MR. AUBOURG: Yes, good morning. 9 The Hillside UEZ is requesting $140,000 to pay 10 for four officers, part of their salaries and the 11 town will be matching the rest. And this 12 project's on its fourth year. It's a six-year 13 project for the town. Hillside's surrounded by 14 Newark and Irvington, and we really need the 15 police officers to reinforce the business 16 section. And I work pretty closely with John 17 Frize to supervise the guys. And then if you 18 have any questions regarding the police 19 department, he's there to answer it. 20 CHAIRWOMAN KUBE: May I have motion, 21 please? 22 MR. HURD: So moved. 23 CHAIRWOMAN KUBE: Motion by 24 Mr. Hurd. 25 Second? GUY J. RENZI & ASSOCIATES 26 1 MR. ABELAR: Second. 2 CHAIRWOMAN KUBE: Second by 3 Mr. Abelar. 4 CHAIRWOMAN KUBE: Any comments, 5 questions? 6 MS. KREIPKE: I -- 7 CHAIRWOMAN KUBE: Mr. -- oh, 8 Adrienne, I'm sorry. 9 MS. KREIPKE: I do have a question. 10 You're asking for two additional 11 police -- 12 MR. AUBOURG: No. 13 MS. KREIPKE: -- since last year? 14 MR. AUBOURG: We're replacing. We 15 had four last year. Because of the salary we 16 moved the top two guns out of the program and we 17 recruited two new officers that just came out of 18 the Academy making less money because we don't 19 have enough money to do the cap. 20 MS. KREIPKE: So it's the same 21 four -- it's still four positions as last year. 22 MR. AUBOURG: Four positions, yes. 23 MS. KREIPKE: I did not understand 24 that. Thank you for that. 25 I was just going to ask that I GUY J. RENZI & ASSOCIATES 27 1 notice in the sort of statistical data that there 2 are four -- an increase in four police and they 3 were all in the municipality over last year -- 4 MR. AUBOURG: Yeah. 5 MS. KREIPKE: -- and I wondered if 6 that was indicative of increase in crime in the 7 municipality. Like the municipal police went up 8 from 70 to 74. 9 DEPUTY CHIEF FRIZE: Just the fact 10 that we do need four officers in the UEZ. 11 Geographically, these officers are in different 12 parts of the town. Being surrounded by 13 Irvington, Newark, there are high-crime issues on 14 our borders, and these officers need to be 15 dedicated specifically to those areas for -- just 16 high visibility. There's traffic issues and 17 interacting with the merchants where they can get 18 specialized services from the Department based on 19 need. 20 MS. KREIPKE: Thank you. 21 CHAIRWOMAN KUBE: You're done? 22 MS. KREIPKE: Yes. 23 CHAIRWOMAN KUBE: Okay. Mr. Abelar? 24 MR. ABELAR: In October of 2005 you 25 came to us with a request for $30,000 for public GUY J. RENZI & ASSOCIATES 28 1 safety and community services -- 2 MR. AUBOURG: That's a different 3 project. That project's for a ticket officer 4 that goes out and re-enforce the cleaning and the 5 parking enforcement. That's completely different 6 from the community police officers. 7 MR. ABELAR: What does that officer 8 do? 9 MR. AUBOURG: She goes out in the 10 morning, early in the morning reinforce that we 11 clean the UEZ Zone. Sometime, you know, the 12 residents leaves their cars on one side of the 13 street and we are not allowed to clean them. She 14 goes out and makes sure the area are clean. And 15 she reports to the police department if there's 16 another issue that need enforcement. 17 DEPUTY CHIEF FRIZE: She's doing 18 enforcement on alternate side parking to ensure 19 that the streets are clear of vehicles so that 20 the DPW can get in and actually clear the 21 streets. 22 CHAIRWOMAN KUBE: I believe, if I 23 recall from the project, she issues summonses; am 24 I correct? 25 DEPUTY CHIEF FRIZE: Yes, she's a GUY J. RENZI & ASSOCIATES 29 1 special officer. 2 MR. ABELAR: Okay. 3 CHAIRWOMAN KUBE: Any other 4 questions? 5 Hearing none, all in favor please 6 signify by saying "aye." 7 AUTHORITY MEMBERS: Aye. 8 CHAIRWOMAN KUBE: Any opposed? Any 9 abstentions? 10 Motion carries. 11 MR. AUBOURG: Thank you. Happy 12 holidays to all of you. 13 CHAIRWOMAN KUBE: Thank you. 14 Next item is Jersey City's request 15 for $650,072 for UEZ Maintenance Phase IV. 16 Roberta? 17 MS. FARBER: Good morning everyone. 18 This is a continuation of a program 19 that we've been running for these past three 20 years. It's a maintenance program. It's above 21 and beyond what the City does in municipal 22 services to keep the Streets Fund clean. 23 We use the services of the DOE Fund 24 which is part of Ready, Willing and Able. It's a 25 comprehensive program where they utilize persons GUY J. RENZI & ASSOCIATES 30 1 that have been on drugs. They do random drug 2 testing. There's a whole social service 3 component. And this year we have an increase of 4 eight persons to keep the streets clean. It's 5 been a hugely successful program for Jersey City. 6 CHAIRWOMAN KUBE: Roberta, before I 7 ask for a motion, you and I have talked -- 8 MS. FARBER: Right. 9 CHAIRWOMAN KUBE: -- you do not have 10 the resolution -- 11 MS. FARBER: Correct. 12 CHAIRWOMAN KUBE: -- for this 13 project. So I'm going to make two 14 recommendations that the approval be contingent 15 upon a fully executed resolution. And two, that 16 you change the "to and from" dates on this 17 proposal. 18 MS. FARBER: No problem. 19 CHAIRWOMAN KUBE: Okay. And that 20 will be reflected in the letter. 21 But now I will ask -- based on my 22 comments I'll ask for a motion if I could have 23 it? 24 D.A.G. BRUCK: A motion to consider 25 the proposal. GUY J. RENZI & ASSOCIATES 31 1 CHAIRWOMAN KUBE: Yeah, a motion to 2 consider the proposal and then you can ask 3 questions. 4 MS. KREIPKE: So moved. 5 CHAIRWOMAN KUBE: Adrienne? 6 First a motion by Adrienne. 7 Second? 8 MR. ABELAR: I second. 9 CHAIRWOMAN KUBE: Second by 10 Mr. Abelar. 11 Now any questions? 12 MR. ABELAR: This is a municipal 13 eligible service? 14 MS. FARBER: Yes, it is because the 15 service is above and beyond what the municipality 16 performs right now. 17 MR. ABELAR: What is the percentage? 18 I don't see the -- so far this year the 19 percentage of contribution from the -- 20 MS. FARBER: There doesn't have to 21 be contributions from the City on this because 22 the monies are not going directly to the 23 municipality, it's being outsourced to another 24 company. And it is just a contract with the 25 company and there is no match on that, except -- GUY J. RENZI & ASSOCIATES 32 1 D.A.G. BRUCK: If I may just make a 2 comment because I think Mr. Abelar asked if this 3 was a municipal service. 4 MS. FARBER: I'm sorry, it's a 5 project. 6 D.A.G. BRUCK: It is not a municipal 7 service, it is a project. 8 CHAIRWOMAN KUBE: We identify 9 "eligible municipal services" as police, fire 10 personnel and equipment. It is not an eligible 11 municipal service. 12 D.A.G. BRUCK: But in the source of 13 your confusion is perhaps that in some cases 14 where there's equipment being purchased in 15 connection with a maintenance project that 16 there's a policy circular which requires that 17 before that equipment line item that there be a 18 20 percent match, just to add to your confusion. 19 MR. ABELAR: Okay, thanks. 20 CHAIRWOMAN KUBE: And I didn't mean 21 to confuse you either. I'll explain it further. 22 Adrienne? 23 MS. KREIPKE: I have a few 24 questions. 25 The contractor on this, the DOE? GUY J. RENZI & ASSOCIATES 33 1 MS. FARBER: The DOE Fund. 2 MS. KREIPKE: The DOE Fund. The 3 salaries that are listed here, are those just the 4 UEZ component of their salaries -- 5 MS. FARBER: Correct. 6 MS. KREIPKE: -- or is that their 7 full -- do they have contracts besides this 8 contracts? 9 MS. FARBER: They have contracts 10 besides this contract. If you notice in the one 11 column it shows the percentages. 12 MS. KREIPKE: Yeah, I didn't see 13 that for project manager, that's what -- 14 MS. FARBER: The project manager 15 works full-time. He works for the EDC. 16 MS. KREIPKE: Okay. So the DOE Fund 17 is much larger than these seven individuals? 18 MS. FARBER: Absolutely, uh-huh. 19 MS. KREIPKE: It struck me that 20 there seems to be a lot of overhead for the 21 number of workers there are. 22 MS. FARBER: That's because of the 23 services they provide for the workers that are 24 there. What they have found to make this program 25 successful to keep persons off the street is get GUY J. RENZI & ASSOCIATES 34 1 them employed. 2 They work with the Second Chance 3 Program which are anybody that's been on drugs 4 that's been incarcerated that they need to have 5 that overall supervision at the top to make sure 6 that there is the supervision on the streets 7 that's needed; that the supervision is involved. 8 They provide housing, they also 9 provide a stipend for the residents when they are 10 done with the program; that they will be able to 11 go out and get their own apartments. They 12 provide the down payment. They do random drug 13 testing all the time. They provide GED training. 14 They provide ongoing assistance with job 15 placement once the program is complete. 16 So besides just cleaning the street, 17 it's really a program that works in getting 18 people back into society and into a job. 19 MS. KREIPKE: And do you have any 20 statistics on how many people they graduated 21 through the program? 22 MS. FARBER: I will have -- as a 23 matter of fact, that will be hopefully in my 24 e-mail this morning. I will forward that on to 25 the Authority as soon as I get that as well. GUY J. RENZI & ASSOCIATES 35 1 CHAIRWOMAN KUBE: Any other 2 questions? Okay. 3 Mr. Abelar, I didn't mean to confuse 4 you. I just didn't want to make a motion and 5 then have to amend it. I wanted to refer to our 6 discussion so that you were aware of what had 7 taken place, okay. And since I can't amend these 8 motions the right way, so we'll have to do it 9 that way. 10 Any other questions? 11 Hearing none, all in favor please 12 signify by saying, "aye." 13 AUTHORITY MEMBERS: Aye. 14 CHAIRWOMAN KUBE: Any opposed? Any 15 abstentions? 16 Motion carried. 17 MS. FARBER: Good Faith waivers now 18 or you want me to wait? 19 CHAIRWOMAN KUBE: No, just wait. 20 Okay? Thank you. 21 Next we are going to take Kearny's 22 proposals. We'll take them separately. I will 23 ask Mr. D'Arco to please come up front. 24 The first project is for 300,000 for 25 Business Development Revolving Loan Fund GUY J. RENZI & ASSOCIATES 36 1 Program - Phase III. 2 Matt Bouldin the Acting UEZ 3 Coordinator is there as well and their police 4 personnel. Okay. 5 MR. D'ARCO: Good morning, Joseph 6 D'Arco, D, apostrophe, A-r-c-o, Acting UEZ 7 Coordinator. 8 MR. BOULDIN: Matt Bouldin, UEZ 9 Finance. 10 CHAIRWOMAN KUBE: Go ahead, 11 Mr. D'Arco. 12 MR. D'ARCO: Well, I'm going to take 13 the easy way out this morning. For Matt who 14 handles the financing and the loan program, I'll 15 have him present the project. 16 CHAIRWOMAN KUBE: Okay, he's going 17 to -- Matt is going to do the Revolving? 18 MR. D'ARCO: Yes. 19 CHAIRWOMAN KUBE: Okay. 20 MR. BOULDIN: As the third phase of 21 our Revolving Loan Project which we use to help 22 bring in relocating businesses. In the past, 23 we've brought in a business from Brooklyn that's 24 been fairly successful, National Packaging Corp. 25 You know, it was a low-interest loan program that GUY J. RENZI & ASSOCIATES 37 1 is very helpful in recruiting in helping out 2 businesses that bring jobs to Kearny. 3 CHAIRWOMAN KUBE: May I have a 4 motion, please? 5 MR. ABELAR: So moved. 6 CHAIRWOMAN KUBE: Motion by 7 Mr. Abelar. 8 Second? 9 MR. HURD: Second. 10 MR. MOORE: Second. 11 CHAIRWOMAN KUBE: Second by 12 Mr. Moore. 13 Any questions? 14 MR. MOORE: How many businesses have 15 you brought into Kearny and how many jobs were 16 attached to those firms? 17 MR. BOULDIN: How many total jobs? 18 MR. MOORE: Let's see, what do we 19 have -- I have seventeen jobs full-time and six 20 part-time created over the life of the loan 21 projects. 22 MR. MOORE: Okay. Is that all from 23 one firm or multiple firms? 24 MR. BOULDIN: No. That's over 25 the -- what do we have, seventeen loans, which GUY J. RENZI & ASSOCIATES 38 1 some of them are -- if a company is -- they can 2 reapply, so we've had re-cast loans. I think 3 three businesses have re-cast their loans. 4 MR. HURD: Question. 5 MR. ABELAR: I have a question, too. 6 CHAIRWOMAN KUBE: Okay, Mr. Abelar? 7 MR. ABELAR: I see that 20 percent 8 of this amount is for micro loans is that around 9 the -- a percentage? 10 MR. BOULDIN: Yeah. We not only 11 want to bring in, you know, larger businesses, 12 but offer incentives for some of the smaller 13 businesses in town. 14 MR. ABELAR: Yeah, I would say that 15 it should be increased to be more -- to be 16 truthful to the Urban Enterprise Zone Act to 17 increase the micro loans and diminish the big 18 loans to big players. 19 MR. D'ARCO: And to help answer that 20 question, yes, we've had major players -- to use 21 that phrase -- move into the Kearny UEZ Zone 22 which included the water company Poland Springs, 23 I believe it was. Wal-Mart has moved into South 24 Kearny, which is UEZ Zone. Some of the major 25 corporations are looking at our UEZ Zone. GUY J. RENZI & ASSOCIATES 39 1 But our concentration is on the 2 small companies that would have difficulty 3 relocating. Those are the ones that we funded in 4 micro loans and have been very successful, and we 5 have not had failures that I'm aware of that have 6 been reported. 7 MR. ABELAR: Yeah, I've seen that, 8 yeah. 9 MR. D'ARCO: Yeah. 10 MR. ABELAR: I saw the list and it 11 seemed to me that there are no big corporations. 12 But it's good to have the micro loan for the Mom 13 and Pop according to the Act. 14 MR. D'ARCO: Yeah. There are 15 merging small companies. A majority are moving 16 from New York locations or other New Jersey 17 locations to our UEZ Kearny Zone. And those 18 small companies have done very well. They're 19 doing very well and growing. 20 MR. ABELAR: Very well. Thank you. 21 MR. HURD: Quick question? 22 CHAIRWOMAN KUBE: Yeah, Mr. Hurd. 23 MR. HURD: When you recast a loan, 24 was that due to the business needing additional 25 funding or was it because they ran into trouble GUY J. RENZI & ASSOCIATES 40 1 and you didn't want them to lose the loan, go 2 into default? 3 MR. D'ARCO: The re-casting of the 4 loans has been primarily due to their growth. 5 They've gotten larger. They've needed more 6 equipment, more sizing or increased space. 7 I sit on the UEZ Board also there at 8 the meetings and review those loans with the 9 Commission, and it's usually growth and getting 10 bigger. 11 CHAIRWOMAN KUBE: Any other 12 questions? 13 Hearing none, all in favor please 14 signify by saying "aye." 15 AUTHORITY MEMBERS: Aye. 16 CHAIRWOMAN KUBE: Any opposed? Any 17 abstentions? 18 Motion carried. 19 Next item is Kearny's request for 20 175,000 for Zone Fire Engine - Custom Pumper. 21 Mr. D'Arco and -- the gentleman, 22 please identify yourself. 23 CHIEF LAPSANSKI: Joseph Lapsanski. 24 Kearny Fire Chief. 25 MR. D'ARCO: I've obviously brought GUY J. RENZI & ASSOCIATES 41 1 the fire chief. I believe in bringing the key 2 people which is what you would like -- 3 CHAIRWOMAN KUBE: We appreciate 4 that. 5 MR. D'ARCO: -- to hear it directly 6 from the horse's mouth, so to speak. 7 CHAIRWOMAN KUBE: Sure. 8 MR. D'ARCO: The Chief is the expert 9 on fire and he'll proceed. 10 CHIEF LAPSANSKI: Specifications 11 have been drawn up for a fire engine which would 12 be 1500 gallon pumper. It carries 750 gallons of 13 water. It would be stationed at 109 Kearny 14 Avenue which is UEZ Zone. The engine at that 15 station there will replace the engine in South 16 Kearny which is a UEZ Zone, that is a 1980 Mack. 17 I have pictures here that I would 18 like to show, if I can, if it's permissible. 19 And you'll notice -- if you look 20 behind the tires, you'll notice that we have 21 chains holding up the fuel tank, I mean, that's 22 how bad the conditions are. 23 So that's the plan to move the 24 engine out of Station 2, which is in the UEZ 25 Zone. It's a 1997 E1, 1250 gallon pumper, to GUY J. RENZI & ASSOCIATES 42 1 move it into a UEZ Zone, and bring the newer one 2 to 109 Kearny Avenue because there are a lot more 3 activities up in Kearny, the upper end compared 4 to the lower end. 5 CHAIRWOMAN KUBE: Thank you. 6 CHIEF LAPSANSKI: And the engine 7 would respond to South Kearny, also. So it's 8 going to take care of the zones uptown and 9 downtown. 10 CHAIRWOMAN KUBE: Okay. 11 MR. D'ARCO: And probably to 12 anticipate the question that's going to be asked 13 relative to the Zones, I'm not sure the 14 Commission here is aware that the equipment when 15 it does come in has GIS tracking system which is 16 through a satellite program. All of the 17 municipal vehicles being brought into the fleet 18 for the past four years have GIS tracking, that 19 includes police cars, Public Works, all of our 20 brand new equipment. And it provides a report 21 for mileage, fuel consumptions. 22 We track the fleet and exactly where 23 it is. So I'd be able to report to the UEZ Board 24 reports and digital printouts on how many hours 25 are on this vehicle, the location that it goes GUY J. RENZI & ASSOCIATES 43 1 to, where it stops, when the engine's running. 2 You would have that kind of detail which we have 3 on the entire city fleet. And that's brought up 4 by computers. 5 CHAIRWOMAN KUBE: And that's useful, 6 too, should there be future audits or anything. 7 MR. D'ARCO: Yes. 8 CHAIRWOMAN KUBE: May I have a 9 motion, please? 10 MR. HURD: So moved. 11 CHAIRWOMAN KUBE: Mr. Hurd. 12 Second? 13 MR. ABELAR: Second. 14 CHAIRWOMAN KUBE: By Mr. Abelar. 15 Any questions or comments? 16 Question, Adrienne? 17 MS. KREIPKE: The engine that the 18 new -- the new fire truck will replace the one 19 that is not in great condition as you pointed out 20 in the picture. And that truck will move to 21 another station house? 22 CHIEF LAPSANSKI: Right. 23 MS. KREIPKE: Replacing an even 24 older engine there or an additional engine? 25 CHIEF LAPSANSKI: The newer -- if we GUY J. RENZI & ASSOCIATES 44 1 do get the funding, the newer engine will replace 2 a 1997 engine which will go into South Kearny 3 which is a UEZ Zone to replace that 1980 engine. 4 MS. KREIPKE: That's the one that 5 will ultimately be retired? 6 CHIEF LAPSANSKI: Right. It's 7 25 -- 26 years old going on 27. 8 CHAIRWOMAN KUBE: And that wasn't 9 purchased with UEZ -- 10 CHIEF LAPSANSKI: No, that was 11 recommended. 12 MS. KREIPKE: Out of curiosity, was 13 the 1997 engine purchased with UEZ dollars? 14 CHIEF LAPSANSKI: No. 15 MR. D'ARCO: No. The UEZ office 16 never took advantage of the full program, very 17 honestly. And in evaluating the needs of the 18 City and the needs of the UEZ Zone, that was the 19 first striking item. 20 He Chief had -- the City has 21 purchased a new truck that was just delivered in 22 a non-UEZ firehouse. 23 We have four firehouses? 24 CHIEF LAPSANSKI: Yes. 25 MR. D'ARCO: We have four and two GUY J. RENZI & ASSOCIATES 45 1 are in full UEZ Zones. So the City's replacing 2 equipment in the non-UEZ houses and I've 3 requested permission to apply for the replacement 4 in the UEZ Zone. And you'll note that the funds 5 requested is not the full cost of a vehicle. The 6 full cost of a vehicle is -- 7 CHIEF LAPSANSKI: It's less than 8 50 percent. That's -- the cost of a vehicle is 9 going to be around $307,000. Naturally, it has 10 to go out to public bids. We might get it for 11 $30,000 cheaper. Depends how fast we can move 12 the project because the new Federal EPA 13 Regulations are coming in. Once they kick in, 14 that's going to kick the engine up $30,000 just 15 for the engine block itself to meet the new 16 standards. So hopefully we can move this 17 project. The specs are ready. All we have to do 18 is get the funds in and we're ready to move so in 19 January the specs would go out for bid. 20 MR. D'ARCO: And, yes, the City has 21 committed its match. 22 CHIEF LAPSANSKI: The City had 23 helped my department because I was fortunate I 24 was able to get $247,500 from the federal 25 government under the Fire Act. And the City GUY J. RENZI & ASSOCIATES 46 1 matched 113,000 to that to purchase the last 2 engine that we just got three weeks ago. 3 MS. KREIPKE: I was going to ask 4 about that. So the other engine that you just 5 procured is a similar cost to this one? 6 CHIEF LAPSANSKI: Yes, and we paid 7 360 for that. But that has what's called "phone 8 capability" in it. But we have to take the cost 9 of the new EPA regulation probably $30,000, 10 that's why it's going to go up to 370. But 11 hopefully we get it in there and it would be 12 cheaper than that. So I'm hoping maybe 330, 13 somewhere around there. 14 MS. KREIPKE: Thank you. 15 I have no questions. 16 CHAIRWOMAN KUBE: Any other 17 questions? 18 MR. ABELAR: Just a marginal 19 question. 20 Is the force volunteered? 21 CHIEF LAPSANSKI: No. It's fully -- 22 a career department. A hundred members -- no, 23 we're down to 98 members. 24 MR. ABELAR: Thank you. 25 CHAIRWOMAN KUBE: Any other GUY J. RENZI & ASSOCIATES 47 1 questions? 2 Hearing none, all in favor please 3 signify by saying "aye." 4 AUTHORITY MEMBERS: Aye. 5 CHAIRWOMAN KUBE: Any opposed? Any 6 abstentions? 7 Motion carries. 8 Congratulations. 9 MR. D'ARCO: Thank you. 10 CHIEF LAPSANSKI: Thank you so much. 11 CHAIRWOMAN KUBE: We will now take 12 Lakewood's two requests. And the first one for 13 639,760 for UEZ Police Officers, Year 12. 14 And Trisha Komsa is going to make a 15 presentation and Mr. Corby. 16 MR. CORBY: Thank you, Madam Chair. 17 CHAIRWOMAN KUBE: Thank you. 18 MR. CORBY: Good morning everyone. 19 AUTHORITY MEMBERS: Good morning. 20 MS. KOMSA: Lakewood UEZ is here 21 seeking 80 percent funding on a municipal 22 services project. This is Year 12 for our UEZ 23 Police Officers. It's six officers, five are 24 daily patrolmen and one Quality of Life police 25 officer. All of which will be for primary patrol GUY J. RENZI & ASSOCIATES 48 1 in the downtown business district and our 2 industrial park, all of which is in the Zone, of 3 course. 4 (Authority member Donna Pearson 5 arrives. Time is 10:43 a.m.) 6 MS. KOMSA: Officers are going to be 7 assigned foot, bike and motorized patrol. And 8 they are now working ten-hour shifts. I think I 9 have them here as eight hours. We've had some 10 change in our leaderships, which we'll be 11 forwarding those changes to you. 12 Let's see, our Lakewood UEZ last 13 year added a Quality of Life officer and we found 14 that worked well and we're seeking to fund that 15 officer again. And that officer is basically 16 going to be doing a varied schedule depending on 17 the Quality of Life programs being implemented. 18 And the Quality of Life officer is the law 19 enforcement component of a joint task force in 20 town which includes zoning, code enforcement, 21 public works, engineering, of course, the police 22 department. 23 This request also seeks funding for 24 two Ford Expeditions for patrol within the zone 25 and equipment necessary such as GPS, radio GUY J. RENZI & ASSOCIATES 49 1 equipment and the Mobile Vision recording system. 2 CHAIRWOMAN KUBE: Thank you, Trish. 3 May I have a motion, please? 4 MR. HURD: So moved. 5 CHAIRWOMAN KUBE: Motion by 6 Mr. Hurd. 7 Second? 8 MR. ABELAR: Second. 9 CHAIRWOMAN KUBE: Second by 10 Mr. Abelar. 11 Any questions, comments or concerns 12 from the Authority? 13 Adrienne? 14 MS. KREIPKE: Yes, I have a 15 question. 16 There's a statement in your 17 application that says there are no outside 18 sources of funds available for funding officers 19 salaries. 20 What does that statement pertain to? 21 MS. KOMSA: Federal and other state 22 monies. 23 MS. KREIPKE: So is your inclusion 24 of that statement saying that you have no other 25 way to fund these individuals except through UEZ GUY J. RENZI & ASSOCIATES 50 1 funds? 2 MS. KOMSA: No, no. This would be a 3 supplemental to what the Township already has as 4 far as police officers. We're just looking to 5 add to the force. 6 MS. KREIPKE: But they already are? 7 I mean, this would be a continuation of funding 8 of the officers who are already there? 9 MS. KOMSA: Uh-huh. That's allowing 10 the Township to also bring in new officers by 11 offsetting their budget. 12 MS. KREIPKE: I wasn't sure. But 13 when I read that statement and the previous 14 statement saying that it's a very highly sought 15 after shift, I got the impression that you didn't 16 need as many officers as you have in the zone. 17 MS. KOMSA: If -- our zone is a 18 large zone. It varies populationwise, 19 businesswise between our industrial park and our 20 downtown. At this point, from what I understand, 21 they're actually undermanned for what -- for the 22 amount of calls that they have. So the police 23 department does see this as a plus to be able to 24 bring in these officers and to bulk up the 25 detail. GUY J. RENZI & ASSOCIATES 51 1 MS. KREIPKE: What officers are 2 being brought in? I thought this was a 3 continuation of the -- 4 MS. KOMSA: It is a continuation. 5 But he would have started 12 years ago, so we're 6 just basically keeping it moving. By allowing us 7 to fund these officers, it frees up their budget 8 money to keep adding to their ranks. 9 D.A.G. BRUCK: I think what she's 10 saying is by funding the officers in the Zone, it 11 allows the municipality to hire additional 12 officers outside of the Zone -- 13 MS. KOMSA: Correct. 14 D.A.G. BRUCK: -- and fit that 15 within the municipal budget. 16 But the answer to your first 17 question, I'm not sure because you said, Are 18 there any other monies available. So I guess the 19 answer is there would be, but that you're going 20 to use that money to hire additional officers. 21 MS. KOMSA: Well, as far as -- 22 correct. And any additional funding which we are 23 normally asked in our project review is are there 24 other grant monies out there. That's really what 25 that statement is pertaining to, are there other GUY J. RENZI & ASSOCIATES 52 1 grant monies. And at this time, no, we're not 2 eligible for -- 3 CHAIRWOMAN KUBE: There's no 4 Homeland Security or any -- 5 MS. KOMSA: Correct. 6 CHAIRWOMAN KUBE: -- federal 7 funding? 8 MS. KOMSA: As per our public safety 9 director at the time. 10 MS. KREIPKE: To what would you 11 ascribe the fact that the UEZ office of 12 designation is very highly sought after with 13 senior officers? 14 MS. KOMSA: The senior officers like 15 to patrol. It's generally a foot patrol 16 downtown. A lot of the older officers are more 17 community policing oriented, so they'll go in, 18 they'll talk to the merchants, they do the 19 business checks. With the newer officers, 20 they're on the road, have a tendency to be more 21 proactive. They want to stop cars and all that. 22 So we're finding that older officers do enjoy 23 that walking the beat, so to speak. 24 The way the PBA contract is set up 25 it has to be included in the shift pick. We GUY J. RENZI & ASSOCIATES 53 1 can't -- we can't say, Okay, you're a lower payer 2 officer, we're going to pay you. It's by shift 3 pick. 4 MS. KREIPKE: Thank you. No more 5 questions. 6 CHAIRWOMAN KUBE: Any other 7 questions? 8 MR. ABELAR: One question. 9 CHAIRWOMAN KUBE: Mr. Abelar? 10 MR. ABELAR: There are four trucks 11 you're buying? 12 MS. KOMSA: Two trucks, two SUVs. 13 MR. ABELAR: Now next year you 14 expect to repeat this purchase or what? 15 MS. KOMSA: For vehicles, no, no. 16 We haven't come to the UEZ for vehicles in 17 probably six, eight years. 18 MR. ABELAR: Thank you. 19 MS. KOMSA: '98. 20 MR. CORBY: These are replacing -- 21 if I might, we're replacing two that we purchased 22 through the UEZ in '98. 23 MR. ABELAR: Thank you. 24 MR. MOORE: You have identified the 25 Cranbury 25 firm involved in (indiscernible). GUY J. RENZI & ASSOCIATES 54 1 Over the 12 years have you seen them go up or 2 down? 3 MS. KOMSA: We've seen fluctuation 4 as our population's changed, the demographics, 5 businesses coming and going, we've seen it 6 fluctuate. 7 MR. MOORE: In which direction? 8 MS. KOMSA: Up and down. We had 9 years where we were way low, years that it popped 10 back up. 11 MR. MOORE: So what would be the 12 major impact of -- 13 MR. CORBY: We first began this 14 program 10 years ago, 11 years ago? Twelve years 15 ago. In the first three years we saw dramatic, 16 dramatic decrease in various crimes, almost 17 one-third over the first three-year period. 18 Since that time it is stabilized. But certainly 19 the presence of these officers, if you will, have 20 maintained a more stable surrounding and 21 circumstance. 22 But initially within the first three 23 years, and I think our statistics have repeatedly 24 shown, that there was a dramatic decrease in 25 various crime incidents. GUY J. RENZI & ASSOCIATES 55 1 CHAIRWOMAN KUBE: Mr. Hurd? 2 MR. HURD: I apologize. What is 3 your position? 4 MS. KOMSA: Urban Initiatives 5 Coordinator. 6 MR. ABELAR: One more comment. 7 I see that last year from Year 11, 8 you came down on the amount requested and I 9 congratulate you, and we hope that Year 13 comes 10 further down. 11 CHAIRWOMAN KUBE: We like you to be 12 happy, Mr. Abelar. 13 Counsel has also suggested that I 14 move that Ms. Pearson is here. 15 Before we take a vote, any other 16 questions? 17 Hearing none, all in favor please 18 signify by saying, "aye." 19 AUTHORITY MEMBERS: Aye. 20 CHAIRWOMAN KUBE: Any opposed? 21 MS. PEARSON: Abstention. 22 CHAIRWOMAN KUBE: One abstention by 23 Ms. Pearson. 24 Anything else? No? 25 All in favor. There you go. GUY J. RENZI & ASSOCIATES 56 1 The next item is $50,500 for 2 Blind-To-Go (USA), Inc. Lease Subsidy, 2007. 3 Mr. Corby? 4 MR. CORBY: Thank you, Madam 5 Director. 6 This also is a continuation program. 7 Nineteen ninety-nine we entered into an agreement 8 with Blinds-To-Go to come to Lakewood. That was 9 very heavily endorsed and encouraged by various 10 state agencies, the EDA and the Department of 11 Labor. As part of that entire package, the 12 Lakewood Industrial Commission -- just to give 13 you some background, Lakewood Industrial 14 Commission, which was the owner of the land, 15 leased the 12 acres where the facility was going 16 to be built. 17 Subsequent to that, the Industrial 18 Commission essentially assigned the lease to the 19 Urban Enterprise Zone, the Lakewood Development 20 Corporation. And we, in fact, come before the 21 Board each year to get the money. It is given to 22 Blinds-To-Go to pay the lease on the property. 23 So the arrangement and the agreement was that 24 this would be UEZ money. We give it to the 25 company as subsidy. That money then comes GUY J. RENZI & ASSOCIATES 57 1 directly back to the Lakewood Development 2 Corporation in the form of second generation 3 funds. 4 That's basically the history of it. 5 And this is -- it was a 20-year lease I might 6 say. I believe we're in Year 8 or 9. 7 CHAIRWOMAN KUBE: Okay. May I have 8 a motion, please? 9 MS. PEARSON: So moved. 10 MR. HURD: So moved. 11 MR. ABELAR: Second. 12 CHAIRWOMAN KUBE: Motion by 13 Ms. Pearson; second by Mr. Abelar. 14 Any questions, comments or concerns? 15 Hearing none, all in favor please 16 signify by saying "aye." 17 AUTHORITY MEMBERS: Aye. 18 CHAIRWOMAN KUBE: Any opposed? Any 19 abstentions? 20 Motion carries. 21 Congratulations. 22 MR. CORBY: Thank you very much. 23 CHAIRWOMAN KUBE: Thank you. 24 Next item we'll take separately. 25 Millville has five requests on the agenda. GUY J. RENZI & ASSOCIATES 58 1 The first one for $379,670 for 2 Tourism Marketing Project, Year 4. 3 Don Ayres is with us today. 4 And if you would please identify 5 yourself. 6 MS. LODS: Marianne Lods; that's 7 L-o-d-s. 8 MR. AYRES: Marianne is the 9 Executive Director of the Millville Development 10 Corporation. We have three projects that are 11 really the cornerstone of our annual submissions 12 for the continued revitalization of our downtown 13 arts district and Marianne runs the nonprofit 14 Millville Development Corporation which is also 15 our Main Street Organization. 16 So the first project is for tourism 17 marketing project which is requesting $379,670. 18 And it's really an extremely important component 19 of what we're trying to do in the downtown, and 20 that's to bring more feet onto the street as the 21 mayor likes to say. And that's through a 22 combination of advertising, print, radio, 23 television, billboard, and also special events, 24 cable TV, radio. And Marianne can speak to the 25 different components. We have broken out. GUY J. RENZI & ASSOCIATES 59 1 There are visitor brochures 2 advertising in South Jersey and Philadelphia 3 media outlets, the cable TV spots, the regional 4 radio web site advertising. As I said the 5 billboard and special events that bring in around 6 fifty to sixty thousand people a year if you 7 count the third Friday monthly events that we 8 have with open galleries. 9 So as a result of that, and I won't 10 repeat it for every MDC project, but we have over 11 70 new businesses now in a downtown, where six 12 years ago we had a 60 percent vacancy rate and we 13 now have a 5 percent at most vacancy rate. 14 Almost every down or first floor unit was 15 occupied. And we've been successful in turning 16 the image of the downtown around. 17 And we expect to rule out for our 18 adjacent riverfront, which is one block off of 19 the main drag, so to speak, a several hundred 20 million dollar redevelopment plan that will bring 21 mixed use projects in and tie the street grid of 22 the downtown into the riverfront and reclaim old 23 industrial sites and revitalize them. So 24 hopefully that takes the whole effort up to a 25 higher level. GUY J. RENZI & ASSOCIATES 60 1 But marketing, getting the word out 2 and having people realize that we have a safe and 3 vibrant and active downtown is certainly an 4 important component of that. 5 CHAIRWOMAN KUBE: Great, thank you. 6 May I have a motion, please? 7 MS. PEARSON: So moved. 8 CHAIRWOMAN KUBE: Motion by 9 Ms. Pearson. 10 Second? 11 MR. HURD: Second. 12 CHAIRWOMAN KUBE: By Mr. Hurd. 13 Any questions, comments or concerns? 14 MR. ABELAR: This is the first year 15 you come -- 16 MR. AYRES: No, this is Year 4. 17 This is the same amount as we requested last 18 year. 19 CHAIRWOMAN KUBE: Okay, Mr. Abelar? 20 MR. ABELAR: Yes. 21 CHAIRWOMAN KUBE: Okay. 22 Any other questions? 23 Hearing none, all in favor please 24 signify by saying "aye." 25 AUTHORITY MEMBERS: Aye. GUY J. RENZI & ASSOCIATES 61 1 CHAIRWOMAN KUBE: Any opposed? Any 2 abstentions? 3 Motion carried. 4 Next agenda item is $162,151 for 5 funding for police officers, Year 16. 6 Good morning, and if you would 7 please identify yourself. 8 CHIEF HARVEY: Sure. Ronald J. 9 Harvey, Chief of Police in Millville. 10 CHAIRWOMAN KUBE: Don? 11 MR. AYRES: This is again a 12 continuation project which would fund walking 13 patrolmen in the downtown which has been a 14 long-time component of it. And a second year, I 15 believe, of two riding officers who would handle 16 the balance of the UEZ, which in Millville is 17 over 5,000 acres, includes two industrial parks, 18 includes the interchange area, Routes 47 and 55, 19 if you're familiar with that section of the 20 state. And where we have just last year opened a 21 250,000 square foot new shopping center, and just 22 had the opening of Target and Kohl's, and a new 23 500,000 square foot shopping center. So the 24 needs are increasing for those officers. 25 And the downtown -- I believe we GUY J. RENZI & ASSOCIATES 62 1 have a few letters of support for the downtown 2 officers. And that's an ongoing critical need to 3 make those visitors that we're bringing in with 4 the tourism dollars, the marketing dollars, make 5 them feel safe in the downtown. And as I said, 6 the need is growing because this coming year we 7 expect build a new industrial park at our airport 8 which is in the UEZ. And God willing and the 9 creek don't rise, we will have the groundbreaking 10 finally of the New Jersey Motor Sports Park at 11 our airport. So these officers will continue to 12 be very busy. 13 CHAIRWOMAN KUBE: Great, thank you. 14 May I have motion, please? 15 MR. HURD: Moved. 16 CHAIRWOMAN KUBE: Motion by 17 Mr. Hurd. 18 Second? 19 MR. ABELAR: Second. 20 CHAIRWOMAN KUBE: Second by 21 Mr. Abelar. 22 Any questions? 23 MR. ABELAR: I see you came down 24 from the previous year. I congratulate you and I 25 appreciate that. GUY J. RENZI & ASSOCIATES 63 1 MR. AYES: Okay, thank you. 2 CHAIRWOMAN KUBE: Thank you, 3 Mr. Abelar. 4 Any other questions? 5 MS. KREIPKE: I have just a 6 clarification. 7 In this application, in the 8 statistical information, it says the number of 9 municipal police overall is flat from last year. 10 But in the next two proposals it records it as a 11 growth of one police officer in the municipal 12 police force since last year. I was just 13 wondering which it was. 14 MR. AYRES: I think it's flat. 15 CHIEF HARVEY: Yeah, it's flat. 16 MR. AYRES: It's flat. There may be 17 a count where one went in, one went out and we 18 misstated that, but it's a flat. We're hopeful 19 this year with some new weed and seed money that 20 we can add which we want to do, but that's still 21 up in the air. 22 CHAIRWOMAN KUBE: Thank you. 23 Any other questions? 24 Hearing none, all in favor please 25 signify by saying "aye." GUY J. RENZI & ASSOCIATES 64 1 AUTHORITY MEMBERS: Aye. 2 CHAIRWOMAN KUBE: Any opposed? Any 3 abstentions? 4 Motion carries. 5 MR. AYRES: Thank you. 6 CHAIRWOMAN KUBE: Next item is 7 149,000 for Facade Improvement Program, Year 7. 8 MR. AYRES: Okay. I'm going to ask 9 Marianne to come back up again. 10 You know, in the implementation of 11 the National Main Street Model Program the facade 12 improvements are another important component of 13 the four component program. And this again is an 14 ongoing component of our downtown revitalization. 15 And it consists of several levels of assistance 16 for smaller projects. A 50/50 matching component 17 for projects of next tier up. It's a 40 percent 18 grant, a 40 percent zero interest loan, and a 19 20 percent match by the business. 20 And then the final component which 21 works, and Marianne speak to, through the 22 New Jersey Main Street Program. There are an 23 opportunity for what they call make-over projects 24 which are around 25,000 or -- 25 MS. LODS: At least a $25,000 GUY J. RENZI & ASSOCIATES 65 1 investment with $9,750 grant, $9,750 zero 2 interest loan, the balance by the building owner. 3 And most of those building large rehabs have been 4 in excess of fifty and sixty thousand dollars. 5 So it's been a significant private investment as 6 well. 7 MR. AYRES: We have -- Marianne has 8 brought some if you'd be interested. I know it's 9 a long agenda, but there are some significant 10 projects. 11 MS. LODS: I'd like to show you this 12 one. It's probably one of the most significant 13 ones. Store bought Regional Music has been in 14 town for awhile. If you see the old facade at 15 the top, it's a typical 1950s, put aluminum over 16 everything and make it look ugly. And it is 17 now -- it is complete. And it looks like its 18 original building. It was a theater at one time, 19 and the music store now has a totally renovated 20 facade. They spent $75,000, and the facade 21 program allowed us to give them the $18,750. 22 MR. AYRES: And that's with free 23 architectural help as provided by the New Jersey 24 Main Street Program through the Department of 25 Community Affairs. GUY J. RENZI & ASSOCIATES 66 1 CHAIRWOMAN KUBE: Great. 2 May I have a motion, please? 3 MR. ABELAR: So moved. 4 CHAIRWOMAN KUBE: Motion by 5 Mr. Abelar. 6 Second? 7 MS. PEARSON: Second. 8 CHAIRWOMAN KUBE: By Ms. Pearson. 9 Any questions, comments or concerns? 10 Hearing none, all in favor please 11 signify by saying "aye." 12 AUTHORITY MEMBERS: Aye. 13 CHAIRWOMAN KUBE: Any opposed? Any 14 abstentions? 15 Motion carried. 16 Next item $127,291 for Millville 17 Main Street/MDC Operating Budget, Year 2. 18 MR. AYRES: Yeah. This is the 19 annual operating budget and this is a 50 percent 20 of the operating budget request. And it would 21 handle part of the administrative salaries, plus 22 basically office and utility-type costs for the 23 operation, Marianne and one assistant. And they 24 implement the entire program including the other 25 components you heard about today. And have GUY J. RENZI & ASSOCIATES 67 1 really been the main persons responsible for 2 recruiting and bringing in all these new 3 businesses and for keeping the activities going 4 on the street. 5 The annual holiday celebration was 6 this past weekend and how many people? 7 MS. LODS: We had about 2500 people 8 and it was only about 25 degrees out on Friday 9 night, but we had a two-night event. Again, a 10 huge success for the downtown. 11 CHAIRWOMAN KUBE: Great. 12 MR. AYRES: And this Friday will be 13 our third Friday of the month so we get 14 back-to-back events. And they have been -- their 15 Friday's have been bringing in 2,000 to 3,000 16 people -- 17 MS. LODS: Yes. 18 MR. AYRES: -- according to what the 19 weather is. So this is the underpinning of that 20 whole effort is to support that -- the Millville 21 Development Corporations operation. 22 CHAIRWOMAN KUBE: Great. 23 Can I have a motion, please? 24 MS. PEARSON: So moved. 25 CHAIRWOMAN KUBE: Motion by GUY J. RENZI & ASSOCIATES 68 1 Ms. Pearson. 2 Second? 3 MS. KREIPKE: Second. 4 MR. ABELAR: Second. 5 CHAIRWOMAN KUBE: Second by 6 Ms. Kreipke. 7 Any questions, comments or concerns? 8 Hearing none, all in favor please signify by 9 saying "aye." 10 AUTHORITY MEMBERS: Aye. 11 CHAIRWOMAN KUBE: Any opposed? Any 12 abstentions? 13 Motion carries. 14 Next item $74,770 for Funding for 15 Fire Fighter, Year 15. 16 Don? 17 MR. AYRES: Yes. This is, again, a 18 public safety component of our UEZ program. This 19 was a fire fighter, while he does respond to 20 calls, his primary function is to go out and 21 visit with UEZ businesses and work with them on 22 fire safety matters, and to be a resource 23 particularly in the downtown where we have the 24 older buildings and some substantial rehabs going 25 on, to make sure that those kinds of issues are GUY J. RENZI & ASSOCIATES 69 1 addressed, and to just keep that in the forefront 2 of everybody's thinking. And this would be the 3 80 percent of his salary for Year 15. 4 CHAIRWOMAN KUBE: Thank you, Don. 5 May I have a motion? 6 MR. ABELAR: So moved. 7 CHAIRWOMAN KUBE: Motion by 8 Mr. Abelar. 9 Second? 10 MR. HURD: Second. 11 CHAIRWOMAN KUBE: Second by 12 Mr. Hurd. 13 Questions, comments, concerns? 14 Hearing none, all in favor please 15 signify by saying "aye." 16 AUTHORITY MEMBERS: Aye. 17 CHAIRWOMAN KUBE: Any opposed? Any 18 abstentions? 19 Motion carried. 20 MR. AYRES: Thank you very much. 21 Thank you. 22 MS. LODS: Thank you very much. 23 CHAIRWOMAN KUBE: Next Passaic's 24 request -- we're on page 2. 25 Passaic's request for $94,132 for GUY J. RENZI & ASSOCIATES 70 1 Graffiti Eradication, Phase VI. And Soraya Stam 2 is here with us this morning. 3 Good morning, Soraya. 4 MS. STAM: Good morning. 5 Passaic has requested 94,132 for the 6 continuation of the Graffiti Eradication Program. 7 The program is run by the nonprofit corporation, 8 the downtown merchant. And basically what it is, 9 is two employees, one being a truck driver who 10 have a truck with a power wash equipment on it, 11 and the other employee is the helper. They 12 remove the graffiti either by power washing the 13 surface or by painting over the surface that 14 cannot be power washed. And they work five days 15 a week from six, seven in the morning until two 16 in the afternoon. 17 CHAIRWOMAN KUBE: May I have a 18 motion, please? 19 MS. PEARSON: So moved. 20 CHAIRWOMAN KUBE: Motion by 21 Ms. Pearson. 22 Second? 23 MR. ABELAR: Second. 24 CHAIRWOMAN KUBE: By Mr. Abelar. 25 Any questions, comment or concerns GUY J. RENZI & ASSOCIATES 71 1 for Soraya? 2 Hearing none, all in favor please 3 signify by saying "aye." 4 AUTHORITY MEMBERS: Aye. 5 CHAIRWOMAN KUBE: Any opposed? Any 6 abstentions? 7 Motion carried. 8 Thank you, Soraya. 9 MS. STAM: Thank you. 10 CHAIRWOMAN KUBE: Next item we'll 11 take separately. Perth Amboy. 12 First item is 500,000 for Jewish 13 Renaissance Medical Center Project. And Robert 14 McCoy is here with us this morning. 15 MR. McCOY: Sorry for the delay. 16 Good morning. 17 CHAIRWOMAN KUBE: Good morning, 18 Robert. 19 We're going to take the first one 20 for Jewish Rena -- 21 MR. McCOY: Jewish Renaissance. 22 CHAIRWOMAN KUBE: Correct. 23 MR. McCOY: For the Jewish 24 Renaissance Foundation, funding provided for this 25 project will be used for construction cost of the GUY J. RENZI & ASSOCIATES 72 1 Jewish Renaissance Medical Center which is a UEZ 2 certified business that's located in our 3 enterprise zone in the center of Perth Amboy. 4 Jewish Renaissance Foundation was 5 founded as the first federally faith-based 6 federally qualified health care center in the 7 nation. Jewish Renaissance has approved plans to 8 renovate 42,762 square feet of a building that it 9 owns in Hobart Street in Perth Amboy, of course 10 within our UEZ boundaries. The building 11 renovation will allow the Jewish Renaissance to 12 relocate, consolidate and expand its operations 13 at the new facility. 14 The Jewish Renaissance Medical 15 Center is a nonprofit, nonsectarian 501C3 health 16 care organization, provides medical and mental 17 health care services to the residents of Perth 18 Amboy. And will make those services available to 19 nearby communities without regard to raise, 20 religion or capacity to pay. And I recognize 21 that we would have to amend our application to 22 include the establishment clause. 23 But the mission of the Jewish 24 Renaissance Medical Center is to deliver 25 preventive and primary medical services to the GUY J. RENZI & ASSOCIATES 73 1 underserved and uninsured population in 2 culturally competent environment in Middlesex 3 County, again, regardless of ethnicity or 4 religion. 5 Now the economic impact of this 6 project will be the establishment of the Jewish 7 Renaissance Medical Center as one of the major 8 employers in the city of Perth Amboy with the 9 creation over time of more than 100 jobs. 10 Presently, the Jewish Renaissance 11 Medical Clinic located at 272 Hobart Street and 12 is no longer adequate to meet the health care 13 center's patent needs. The number of users at 14 the facility continues to rise. It's expected to 15 increase at a rapid rate over the next five 16 years. Market data indicated that the 17 low-income, under insured and uninsured 18 populations have extremely limited access to both 19 medical and dental care. 20 Now the new facility will enable 21 them, the Jewish Renaissance Medical Center, to 22 provide accessible, efficient environment for 23 delivering primary medical, mental health and 24 dental care to low-income individuals. 25 Now the Jewish Renaissance Medical GUY J. RENZI & ASSOCIATES 74 1 Center submitted a request for funding to the 2 Perth Amboy Zone Development Corporation Board of 3 Directors in an amount of $1 million. Now the 4 Board accepted and approved their proposal and 5 requesting the Zone Assistance Fund funding for 6 Phase I of this project in the amount of $500,000 7 in the application. And will appear before the 8 Authority next year -- we'll come again before 9 the Authority next year with a request for an 10 additional $500,000. And, of course, that will 11 all be contingent upon the availability of funds 12 and approval by the Authority. 13 Now the population in Perth Amboy 14 has approximately 25 percent of the service area 15 or 11,000 individuals living at or below the 16 poverty level according to the 2000 Census. And 17 again, accounting for undocumented population, 18 the majority who exist below the poverty level, 19 that figure is actually closer to 45 percent. 20 So that statistic is important as 21 the Jewish Renaissance Medical Center target 22 market is low-income, uninsured and under insured 23 individuals and I request your consideration of 24 our application. 25 CHAIRWOMAN KUBE: Okay. GUY J. RENZI & ASSOCIATES 75 1 Again, before I ask for a motion, 2 the D.A.G., I'm going to let her make two points. 3 I'm going to let Trish begin with her -- 4 D.A.G. BRUCK: Sure. I'd just like 5 to reiterate with Mr. McCoy's point that the 6 recipient of the Zone Assistance Funds is perhaps 7 faith-based. And to assure that there is no 8 religious overtones or activities related to this 9 project that we require the proposal contain the 10 following language regarding the establishment 11 clause. 12 I'm going to read that so we're 13 clear, that the establishment clause of the First 14 Amendment of the U.S. Constitution prohibits the 15 government from directly funding religious 16 activity. Zone Assistance Funds allocated to 17 this project will not be used in any manner that 18 would violate the establishment clause. Foods 19 and services purchased under this project will be 20 secular and not idealogical. 21 If requested by the UEZ Authority, 22 Perth Amboy will promptly deliver to the UEZ 23 Authority a written opinion of Perth Amboy's 24 legal counsel opining to any particular use of 25 Zone Assistance Funds identified by the UEZ GUY J. RENZI & ASSOCIATES 76 1 Authority to stop violate the establishment 2 clause. 3 Further, Zone Assistance Funds 4 allocate that this project cannot be used to pay 5 any expenditures which are required to be 6 reported pursuant to the New Jersey Campaign 7 Contributions and Expenditures Reporting Act. 8 Thank you. 9 MR. McCOY: Thank you. 10 CHAIRWOMAN KUBE: And as we 11 discussed Bob -- 12 MR. McCOY: Yes. 13 CHAIRWOMAN KUBE: -- this is a 14 $14 million project. 15 On page 8 of the proposed budget, 16 you indicated that there's additional funding, 17 bank loans in the amount of 8.4 million 18 N.J.C.C. -- 19 MR. McCOY: Yes. 20 CHAIRWOMAN KUBE: -- which you have 21 identified as being -- 22 MR. McCOY: New Jersey Community 23 Capital, formally New Jersey Loan -- Loan Fund, 24 administered by Bob Graham. 25 CHAIRWOMAN KUBE: Okay. In the GUY J. RENZI & ASSOCIATES 77 1 amount of 2.9 million N.J.R.A. 300,000. A HUD 2 grant in the amount of 1.5 million and equity in 3 the amount of 202,000. 4 MR. McCOY: That's correct. 5 CHAIRWOMAN KUBE: Before I get the 6 motion or ask for a motion, I would just like to 7 know what the status of that funding is. I know 8 in the proposal that there are some award 9 letters -- 10 MR. McCOY: Yes. 11 CHAIRWOMAN KUBE: -- and I'm going 12 to ask that if you can update this project -- 13 MR. McCOY: Certainly. 14 CHAIRWOMAN KUBE: -- to include the 15 award letters. 16 MR. McCOY: Thank you. 17 There are currently $9 and-a-half 18 million that's already committed in place. A 19 bank loan that's in place for $7 and-a-half 20 million. The $1.5 million, HUD grant is in 21 place. Those commitment letters are part of the 22 application in your packet. And the 23 pending -- the balance that is different -- I'm 24 sorry, there's also the $500,000 that we're 25 applying for here which is part of the GUY J. RENZI & ASSOCIATES 78 1 application. Funding from New Jersey Community 2 Capital, formally New Jersey Loan Fund, is 3 pending contingent upon UEZ approval. 4 And as I shared earlier, that letter 5 will be available in January. And the EDA 6 administered by Raymond Fisher (pho) also has 7 approved their commitment of funding and a letter 8 will be forthcoming as well. And the Jewish 9 Renaissance Medical Center is fully aware that 10 their funding through the UEZ Authority would be 11 contingent upon the submittal of those supportive 12 documentation. 13 CHAIRWOMAN KUBE: Thank you. 14 May I ask for a motion, please? 15 MR. ABELAR: So moved. 16 CHAIRWOMAN KUBE: Motion by 17 Mr. Abelar. 18 Second? 19 MS. PEARSON: Second. 20 CHAIRWOMAN KUBE: Second by 21 Ms. Pearson. 22 Any questions, comments or concerns 23 from the Authority members? 24 MS. KREIPKE: I have a question on 25 the same chart that we're looking at, page 8. GUY J. RENZI & ASSOCIATES 79 1 How does the additional 500,000 2 which you say you plan to come back and ask for 3 relief for next year, how does that factor into 4 this? 5 I see the UEZ grant at 500,000. It 6 says in 2007. So what's this -- so that's in the 7 other funds column and this 500,000 you're 8 applying for is in the state UEZ Funds Zone? 9 MR. McCOY: The total request is for 10 $1 million and the sources and uses. 11 MS. KREIPKE: So right now the 12 future application for 500,000 is currently 13 reflected in the other funds column? 14 MR. McCOY: That is correct. 15 MS. KREIPKE: Thank you. 16 CHAIRWOMAN KUBE: And he understand 17 that he will need to come back and there's no 18 guarantee. 19 MR. McCOY: Absolutely. 20 CHAIRWOMAN KUBE: Right? 21 MR. McCOY: Yes. 22 MR. ABELAR: Has the Center 23 qualified as a fellow qualified care center? 24 MR. McCOY: It's the first one in 25 the nation approved under George Bush as the GUY J. RENZI & ASSOCIATES 80 1 first faith-based federal qualified health care 2 center in the nation. 3 MR. ABELAR: Thank you. 4 CHAIRWOMAN KUBE: Any other 5 questions? 6 Approval will be contingent upon 7 receipt of the additional information. 8 MR. McCOY: Okay. 9 CHAIRWOMAN KUBE: May I have a 10 motion? 11 Oh, we already have a motion. 12 All in favor please signify by 13 saying "aye." 14 AUTHORITY MEMBERS: Aye. 15 CHAIRWOMAN KUBE: Any opposed? 16 Motion carries. 17 Thank you. 18 MR. McCOY: Thank you. 19 CHAIRWOMAN KUBE: Next item is for 20 Perth Amboy is King Plaza, 500,000 for King Plaza 21 redevelopment Project. 22 Bob? 23 MR. McCOY: Yes. The UEZ funding 24 for this project, and I have an illustration here 25 to my left, will be dedicated for the exclusive GUY J. RENZI & ASSOCIATES 81 1 use of providing public parking for the King 2 Plaza Redevelopment Project. 3 King Plaza is a multi-purpose 4 project comprised of residential and retail with 5 private and public parking facilities on three 6 and-a-half acres in the heart of our central 7 business district as illustrated on that center 8 map there. Specifically, UEZ funds will not be 9 used for construction of any housing in this 10 project. The retail component of the project 11 will contain a supermarket of 30,000 square feet 12 and 36,000 square feet of general purpose retail 13 space. 14 Street level surface parking spaces 15 will be provided for the use of retail customers 16 and the general public with an overflow retail 17 customer parking component provided within the 18 parking garage. 19 There's a four-level parking deck 20 with 574 spaces for residents and shoppers, and 21 an additional 149 street level surface free 22 two-hour parking spaces for use by shoppers and 23 the general public. 24 When completed, the King Plaza will 25 represent 249 efficiency one- and two-bedroom GUY J. RENZI & ASSOCIATES 82 1 units with the 66,000 square feet of commercial 2 space for the 30,000 square foot supermarket and 3 a retail strip 18 to 20 vendors. The public 4 parking spaces in this project are part of the 5 overall $70 million redevelopment project costs. 6 Now this project will create 7 200 construction-related jobs and 100 permanent 8 management and clerical jobs with the 9 construction of the new supermarket and the 10 retail stores and the construction of the 11 residential building -- buildings. 12 The developer for this project is 13 King Plaza, LLC. They were selected by the City 14 of Perth Amboy's Redevelopment Authority. And 15 the developer has pledged $1,325,000 of his 16 capital toward the commercial development of this 17 project. 18 During this phase of the project we 19 are requesting $500,000 in this, of course, with 20 the plan of returning next year for additional 21 funding. The total funding request from King 22 Plaza is for $2 million. That, too, has been a 23 approved by the Zone Development Corporation 24 Board of Directors. And in 2007 we will submit 25 separate project proposals for the additional GUY J. RENZI & ASSOCIATES 83 1 $5 million, of course, contingent upon the 2 availability of funds and approval by this 3 Authority. 4 Thank you for your consideration. 5 CHAIRWOMAN KUBE: Okay. 6 May I have a motion, please? 7 MR. HURD: So moved. 8 CHAIRWOMAN KUBE: Motion by 9 Mr. Hurd. 10 Second? 11 MR. MOORE: Second. 12 CHAIRWOMAN KUBE: Second by 13 Mr. Moore. 14 Any questions, comments or concerns 15 by the Authority? 16 Hearing none, all in favor please 17 signify by saying "aye." 18 AUTHORITY MEMBERS: Aye. 19 CHAIRWOMAN KUBE: Any opposed? Any 20 abstentions? 21 Motion carries. 22 Congratulations. 23 MR. McCOY: Thank you very much. 24 CHAIRWOMAN KUBE: Next item is 25 Pleasantville's request for 295,000 for Litter GUY J. RENZI & ASSOCIATES 84 1 Collection Services, Year 7. 2 James Hebron is here filling in for 3 Mr. Roger Tees, who by the way had the birth of 4 his third child Raymond. 5 MR. HOPKINS: Charles Raymond, 6 8 pounds, 1 ounce. Referring to Roger Tees 7 birth. 8 I'm Marvin Hopkins. I'm the City 9 Administrator. 10 CHAIRWOMAN KUBE: Okay. 11 MR. HOPKINS: Okay, no problem. 12 MR. HEBRON: In that record, Madam 13 Director, we are going to ask the Authority to 14 give us permission to add a new member to the 15 staff. And the request -- 16 MR. HOPKINS: -- will be in the next 17 administrative budget. 18 MR. HEBRON: Good morning. We're 19 here, the City of Pleasantville, you have our 20 proposal for the amount of $295,000 for the 21 continuation of the Litter Collection Services 22 Program in Pleasantville. The funds we are 23 requesting are funds that will finance six 24 laborers that will be succunded (pho) to the 25 Public Works Department in the City of GUY J. RENZI & ASSOCIATES 85 1 Pleasantville. 2 The efforts of the laborers will 3 supplement normal activities of Public Works 4 Department in the City of Pleasantville. They 5 are concentrated and specifically employed to 6 work specifically in the Enterprise Zone. Their 7 concentration is in the central business district 8 as it has been for the past six years. That will 9 continue. 10 The funding is broken down into two 11 parts. Primarily, the bulk of the money, 277-odd 12 thousand is for salaries, wages and benefits. 13 But there is slightly more than $7,000 to 14 purchase equipment; that is, the personal 15 equipment, safety equipment that the laborers 16 need to comply with all the safety regulations. 17 That would include boots, gloves, hats and the 18 vests. 19 These workers do not work the 20 traditional hours that the Public Works 21 Department works. In that regard, this is how we 22 see that and can say to you that these activities 23 are indeed supplemental. These workers work odd 24 hours. They are on duty weekends and holidays, 25 as well as in the evenings after the normal GUY J. RENZI & ASSOCIATES 86 1 Public Works workers are discharged and go home. 2 We have found through surveys a 3 couple of years ago, certainly after we started 4 this, that the contribution of this unit has been 5 rather significant in noticeable terms. By that 6 I mean the demise or the reduction in the amount 7 of litter that has been traditionally in our 8 central business district has been tremendously 9 reduced. 10 I must also say that this unit is 11 charged with cleaning an area around the bus 12 station in Pleasantville. This is one of the 13 principal transit clubs in the County of 14 Atlantic, New Jersey Transit Authority, and it's 15 part of our Transit Village Program. Without 16 these workers there, it would be difficult for 17 the Public Works Department as a whole to be able 18 to achieve the same results that we get from 19 these workers. 20 CHAIRWOMAN KUBE: I think that's 21 good Mr. Hebron. Let me just ask for a motion, 22 if I could, at this point. 23 MS. PEARSON: So moved. 24 CHAIRWOMAN KUBE: Motion, okay, by 25 Ms. Pearson. GUY J. RENZI & ASSOCIATES 87 1 MR. HURD: Second. 2 CHAIRWOMAN KUBE: Second by 3 Mr. Hurd. 4 Any questions, comments or concerns? 5 MR. ABELAR: No. 6 MS. KREIPKE: Could you just tell us 7 what is the total Public Works budget, if you 8 know, approximately? 9 MR. HEBRON: The total budget? Oh, 10 wow... 11 MR. HOPKINS: You're talking about 12 just salaries or the -- 13 MR. HEBRON: -- the operations? 14 MR. HOPKINS: -- improvement 15 project? 16 MS. KREIPKE: I'm just trying to put 17 this $295,000 request for supplemental Public 18 Works services in the overall -- 19 MR. HOPKINS: It's approximately 20 $2 million. 21 MS. KREIPKE: Without this 22 supplement? 23 MR. HOPKINS: Yes, without this. 24 That's correct. You're welcome. 25 MS. KREIPKE: Thank you. GUY J. RENZI & ASSOCIATES 88 1 CHAIRWOMAN KUBE: Any other 2 questions? 3 Hearing none, all in favor please 4 signify by saying "aye." 5 AUTHORITY MEMBERS: Aye. 6 CHAIRWOMAN KUBE: Any opposed? Any 7 abstentions? 8 Motion carries. Congratulations. 9 MR. HEBRON: Happy holidays to all 10 of you. 11 CHAIRWOMAN KUBE: The next item is 12 Vineland's two requests for $2,349,766 for 13 Economic Development Loan to Bridor, Inc. and 14 Frank DiGiorgio is here with us. 15 Good morning. 16 MR. DiGIORGIO: Morning. 17 The two projects we have on the 18 agenda this morning are both for economic 19 development loans. The first loan is for a 20 project to Bridor, Incorporated, in the amount of 21 $2.339 million. And this will be a loan for an 22 artisan bread production line. The total project 23 cost is $7.8 million. We have a 10 percent 24 contribution from our borrower, primary lender 25 out of Canada, funding $6.80 million. And the GUY J. RENZI & ASSOCIATES 89 1 UEZ request for our forward is 2.339,766 million. 2 Bridor is a manufacturer marketer of 3 frozen gourmet artisan products, pastries, breads 4 for food service and retail markets in Canada and 5 the United States. They're located in our 6 industrial park. They have recently secured a 7 contract with Wal-Mart and working on a contract 8 with another fast-food company in the United 9 States which cannot be released right now. But 10 they currently employ 53 people in this plant. 11 And with this expansion, we assume or anticipate 12 that it will double. So we're looking for an 13 additional 50 to 100 jobs out of Bridor with this 14 next line. 15 They initially leased operations in 16 Vineland. They have purchased their facility 17 with previous assistance from the UEZ and are 18 doing well at this point. So... 19 CHAIRWOMAN KUBE: Thank you, Frank. 20 May I have a motion, please? 21 MR. HURD: So moved. 22 CHAIRWOMAN KUBE: Motion by 23 Mr. Hurd. 24 Second? 25 MS. KREIPKE: Second. GUY J. RENZI & ASSOCIATES 90 1 CHAIRWOMAN KUBE: Second by 2 Ms. Kreipke. 3 Any questions? 4 Mr. Hurd? 5 MR. HURD: With the expansion, new 6 employees coming in, is there any controlled idea 7 where those new employees would come from? Would 8 they come from the town or just anywhere because 9 they're a private entity? 10 MR. DiGIORGIO: I imagine they would 11 recruit from anywhere in the county. The city 12 obviously first, then the county. They would 13 probably work with our One Stop Center, our work 14 force folks in the county by providing them with 15 job profiles and descriptions, and they usually 16 help them with the purpose of hiring which has 17 been the case with many of our industrial 18 employers in the town. 19 MR. ABELAR: How much is the 20 interest rate? 21 MR. DiGIORGIO: The interest rate on 22 our Urban Enterprise Zone is 5 percent. This is 23 a 15-year loan for Bridor. 24 MR. ABELAR: Is the Assisted Funds, 25 are we the last resort for this enterprise? GUY J. RENZI & ASSOCIATES 91 1 MR. DiGIORGIO: Because the company 2 is located in an Urban Enterprise Zone, they're 3 eligible for applying to the UEZ or our UEZ for 4 Zone Assistance Funds or Economic Development 5 Loans. We typically like to see some 6 participation on their part in a primary bank, so 7 we put that in our spec and guidelines and they 8 are applying for one-third of the project through 9 our funds. 10 MR. ABELAR: Indeed. I saw that 11 they have a loan from the Bank of Canada. I 12 wonder if this beneficiary apply for loans to any 13 American Bank, local banks. 14 MR. DiGIORGIO: Well, they're 15 headquartered in Montreal. So they would 16 probably go -- they have two plants in Canada so 17 there are obvious relationships that have been 18 established with those banks and they'll utilize 19 those as well. The purpose for our funding is 20 obviously reduce their interest rate and reduce 21 their cost of operating or funding the 22 acquisition of the equipment line. 23 MR. ABELAR: My concern here is that 24 the Authority is becoming a banker in this case. 25 And even though the statute explicitly provides GUY J. RENZI & ASSOCIATES 92 1 for that, I am concerned that this is not the 2 spirit of the law to become a banker. And I know 3 the statute says that loans can be provided, but 4 I am concerned about that. 5 CHAIRWOMAN KUBE: Okay. And that is 6 duly noted. I will note that Bridor was ready to 7 go back to Canada. 8 And if I recall, Frank, through an 9 arrangement and a loan, a previous UEZ loan, you 10 were able to keep the company here in Vineland 11 and that was a big -- 12 MR. DiGIORGIO: It was a big deal, 13 yeah. 14 CHAIRWOMAN KUBE: Yeah, it was a big 15 deal. 16 So you are entitled to your opinion. 17 I think it's a great thing. 18 MS. PEARSON: I concur with that. 19 This is sort of the purpose of the UEZ. 20 CHAIRWOMAN KUBE: And I'm sorry that 21 you don't feel that it's within the spirit of the 22 law, but I feel that it is. 23 MS. KREIPKE: Mr. Abelar, could you 24 expand a little bit on that since we've approved 25 lots of loans here at these meetings. What makes GUY J. RENZI & ASSOCIATES 93 1 this loan seem to you like becoming a bank as 2 opposed to other loans we've approved? 3 MR. ABELAR: Well, the percentage of 4 contributions the Authority is providing. I am 5 surprised that no local bank is involved, no 6 American bank is involved in this transaction. 7 And the mere fact of the amount of the loan and 8 the percentage rate seems to me is low. We don't 9 know anything more than it is briefly provided 10 here, what is this beneficiary about? I've been 11 in the Authority for three years or two years and 12 this is the first time I hear from this 13 particular beneficiary. 14 It would be good in the future if 15 the beneficiary is ready to leave town that we 16 here about it in loans of this amount. 17 MR. DiGIORGIO: Yeah, if I could 18 comment on that. I mean, one of -- and your 19 comment is understood. One of our major focuses 20 or our program is to preserve the existing 21 companies so they don't consider moving out of 22 Vineland. So one way to do that is to provide 23 them some advantageous financing that they 24 couldn't obtain anywhere else. 25 So I mean if a company was GUY J. RENZI & ASSOCIATES 94 1 considering -- you know, I have National Bank of 2 Canada's term sheet and obviously it is higher 3 than 5 percent. But if we didn't have this, they 4 may like Kathy said consider different locations 5 or somewhere else where some other state or local 6 municipality could offer an incentive that would 7 move them out of our town. So... 8 MS. PEARSON: Excuse me, I'm getting 9 increasingly uncomfortable when we have 10 philosophical ideas that come across from the 11 Board. The people who are presenting their 12 projects are presenting their project based on 13 what the rules are. And I get increasingly 14 uncomfortable when they have get involved in this 15 conceptual debates. That's something that we 16 should have. They're following the law. They're 17 doing what they're supposed to do. We accept 18 what they present. Now if we have issues with 19 it, then I think that's something we need to 20 discuss, not with the people here. 21 And I would like if we can do that, 22 if we have these debates, these discussions, if 23 we could alter whatever it is we need to alter 24 because we are going by law as well, then lets do 25 that at another time. We set that time. GUY J. RENZI & ASSOCIATES 95 1 CHAIRWOMAN KUBE: Thank you, 2 Mrs. Pearson. 3 Okay, I'm going to take a vote now, 4 okay -- 5 MR. ABELAR: All right. 6 CHAIRWOMAN KUBE: -- and you vote 7 your conscious, okay. 8 All in favor please signify by 9 saying "aye." 10 AUTHORITY MEMBERS: Aye. 11 CHAIRWOMAN KUBE: Any opposed? 12 MR. ABELAR: Opposed. 13 CHAIRWOMAN KUBE: Opposed by 14 Mr. Abelar. 15 Any abstentions? 16 Motion carried. 17 CHAIRWOMAN KUBE: Next item for 18 Vineland is also for 1,010,000 for Economic 19 Development Loan to Lucca Realty. 20 Frank? 21 MR. DiGIORGIO: Lucca Realty. 22 Actually, Lucca Realty is a real estate holding 23 company, which Lucca Cold Storage and Freezer 24 operates across the street from Bridor. They 25 plan an addition of 50,000 square feet. Again, GUY J. RENZI & ASSOCIATES 96 1 we are being applied to some Zone Assistance 2 Funds for this project, for their expansion. The 3 project cost is over $3.7 million. Your standard 4 10 percent contribution from our borrower and our 5 financing piece is 1 million, and they have 6 finances through a primary bank in the United 7 States, First Pioneer Farm Credit and local to 8 Vineland. 9 The company is a -- in addition to 10 freezer and cold storage space, it deals mostly 11 with importers of fruits and vegetables and some 12 types of meat and cheese. It brings in those 13 products, re-packs them and then sends them off 14 to its destination. They have completed 15 construction of the 50,000 square foot addition 16 to their space. 17 They're requesting funds are -- the 18 benefits to our zone are -- obviously, we're 19 assisting an existing company with their 20 expansion. Some minor job creation, but -- it's 21 a long-term tenant on our industrial park and we 22 want to make sure they're happy and stay and 23 continue operation. 24 CHAIRWOMAN KUBE: Thank you, Frank. 25 May I have a motion, please? GUY J. RENZI & ASSOCIATES 97 1 MR. HURD: So moved. 2 MS. PEARSON: Second. 3 CHAIRWOMAN KUBE: Motion by 4 Mr. Hurd; second by Ms. Pearson. 5 Any questions, comments or concerns? 6 Mr. Abelar? 7 MR. ABELAR: This would be two jobs 8 at a low 5 percent which we have two jobs. It is 9 for installation of our freezer and cold storage. 10 I think it doesn't comport to the spirit of the 11 law. 12 CHAIRWOMAN KUBE: So noted. 13 Any other questions or comments, 14 concerns from the Authority? 15 Ms. Kreipke? 16 MS. KREIPKE: Could you tell me what 17 the amount of the 2001 loan was? 18 MR. DiGIORGIO: It was $3 million. 19 It's balance is 2.86 right now, 2.8 million 20 outstanding. 21 MR. MOORE: Two point eight million 22 outstanding? 23 MR. DiGIORGIO: It's been on 24 repayment. 25 CHAIRWOMAN KUBE: Any other GUY J. RENZI & ASSOCIATES 98 1 comments? 2 Hearing none, all in favor please 3 signify by saying "aye." 4 AUTHORITY MEMBERS: Aye. 5 CHAIRWOMAN KUBE: Any opposed? 6 MR. ABELAR: I'm opposed. 7 CHAIRWOMAN KUBE: One opposed by 8 Mr. Abelar. 9 CHAIRWOMAN KUBE: Any abstentions? 10 Motion carries. 11 Congratulations, Frank. 12 Can I ask, can we just take a 13 five-minute break? Just a five-minute break, 14 real quick. Thank you. 15 (Whereupon a break was taken. Time 16 is 11:37 a.m.) 17 (Back on the record. Time is 18 11:46 a.m.) 19 CHAIRWOMAN KUBE: Can I ask everyone 20 to please sit down so we can start. The 21 Governor's Office is going to make a presentation 22 after the Authority meeting, so I'd like to move 23 this along, if I could. 24 The next agenda item is Jersey 25 City's two Good Faith Waiver requests. The first GUY J. RENZI & ASSOCIATES 99 1 one for $102,007 for Small Business Development 2 Center Funding. 3 Roberta Farber. 4 MS. FARBER: Good morning. 5 The Small Business Development 6 Center has funds that are slowly disappearing and 7 this is the first year that they have requested 8 Second Generation Funds from the Jersey City 9 Urban Enterprise Zone. The funds will be used 10 for administration, for consulting services. 11 They have an office, a satellite office on Martin 12 Luther King Drive, which is in one of the more 13 distressed areas of the municipality. They also 14 have an office on the college campus. 15 They have done over $5 million in 16 new loans over the past year. They are looking 17 at job creation as part of their mission. They 18 are working with Rising Tide Capital which is a 19 brand new entrepreneurship academy in Jersey 20 City, which is also located on Martin Luther King 21 Drive. That's Second Generation Funds. Also, as 22 you all know are funds that are donated to the 23 municipality when company cannot meet their 24 25 -- 25 CHAIRWOMAN KUBE: Not Second GUY J. RENZI & ASSOCIATES 100 1 Generation, Good Faith Waiver. 2 MS. FARBER: Good Faith Waiver 3 Funds. I'm not doing well today, what can I tell 4 you. 5 -- are donated by this company that 6 cannot meet their requirement on hiring. And 7 these funds are to be used for job creation which 8 the Small Business Development Center does do as 9 part of their mission. 10 CHAIRWOMAN KUBE: The money for this 11 was donated through Jersey City businesses. 12 May I have a motion? 13 MS. PEARSON: So moved. 14 CHAIRWOMAN KUBE: Second? 15 MR. HURD: Second. 16 CHAIRWOMAN KUBE: By Mr. Hurd. 17 Any questions, comments or concerns 18 from the Authority members? 19 Hearing none, all in favor please 20 signify by saying "aye." 21 AUTHORITY MEMBERS: Aye. 22 CHAIRWOMAN KUBE: Any opposed? Any 23 abstentions? 24 Motion carried. 25 CHAIRWOMAN KUBE: Next item is GUY J. RENZI & ASSOCIATES 101 1 50,000 for WomenRising - Community Partnerships 2 in Hotel Employment. And Roberta. 3 MS. FARBER: This program is run 4 through WomenRising. It is a joint project with 5 the Community College, as well as WomenRising, 6 the different hotels in Jersey City. We also 7 have three new hot -- well, we actually have an 8 expansion on the courtyards. Marriott in the 9 very near future. We have a Westin Hotel which 10 is in construction stage right now in the Newport 11 area. And we also will be having a Hilton built 12 which has been approved by the planning board. 13 So hospitality training for Jersey 14 City is extremely high. They have partnerships 15 with all the hotels in Jersey City as well as at 16 the airport in Newark to be able to place the 17 persons that are trained by the program. We are 18 also exploring with the Community College the 19 idea of creating a hospitality and customer 20 service institute tourism with the Community 21 College in the very near future. 22 CHAIRWOMAN KUBE: Thank you, 23 Roberta. 24 May I have motion, please? 25 MS. PEARSON: So moved. GUY J. RENZI & ASSOCIATES 102 1 CHAIRWOMAN KUBE: Second? 2 MR. HURD: Second. 3 CHAIRWOMAN KUBE: By Mr. Hurd. 4 Any questions, comments or concerns? 5 Yes? 6 MR. ABELAR: Do men have access to 7 this program? 8 MS. FARBER: I'm sorry? 9 MR. ABELAR: Do men? 10 MS. FARBER: Yes. That was -- there 11 had been a time it was just women. But I told 12 them with the UEZ funds they did make the change, 13 and it is women and men that will be doing it. 14 CHAIRWOMAN KUBE: Any other 15 questions, comments? 16 Hearing none, all in favor please 17 signify by -- 18 Mr. Moore? 19 MR. MOORE: Yes, question. 20 CHAIRWOMAN KUBE: Mr. Moore. 21 MR. MOORE: How did this program 22 differ from some of the other programs that are 23 provided through the Department of Labor, job 24 training programs for like hospitality training 25 which is part of our jobs in demand. So -- GUY J. RENZI & ASSOCIATES 103 1 MS. FARBER: Employment and 2 training -- actually, if you look at the budget 3 that's there, they do get phones from the 4 employment, Jersey City Employment and Training, 5 which is part of the Department of Labor Program. 6 They are a partner with this program. And a lot 7 of the students that are gotten for that program 8 come through the One Stop Shop, they come through 9 Work Force Investment Board, and they come 10 through Employment and Training. It is a full 11 collaborative effort. 12 CHAIRWOMAN KUBE: Any other 13 comments, questions or concerns? 14 Hearing none, all in favor please 15 signify by saying "aye." 16 AUTHORITY MEMBERS: Aye. 17 CHAIRWOMAN KUBE: Any opposed? Any 18 abstentions? 19 Thank you, Roberta. 20 Next is Lakewood's Second Generation 21 Fund request for $16,661 for Business Center 22 Roadway Restriping Project, and Mr. Corby is 23 here. 24 MR. CORBY: Thank you, again, Madam 25 Director. And if I might after my presentation GUY J. RENZI & ASSOCIATES 104 1 be able to reserve remarks under Item No. 23 on 2 the agenda. 3 Earlier this year we came before the 4 Authority for a road re-paving project. It was 5 Project 0707, I believe. And there were a number 6 of roads that were being paved within the 7 Lakewood Industrial Park. This is an 1800 acre 8 area. Many of the businesses are displayed there 9 as UEZ businesses. The money that we're asking 10 for now is -- was not made a part of that 11 original project proposal. 12 I might take note that this was 13 under the bid threshold. This is also, the money 14 that we're asking for, the 16,000 is to do 15 striping immediately. Because many of the roads, 16 particularly the ones designated by the engineer 17 as being in need of repair, we have to do 18 something as far as safety striping and traffic 19 direction control. 20 I don't believe it's a substantial 21 amount. We do have $3.8 million in our Second 22 Generation Fund, and that's what the proposal is 23 before you. 24 CHAIRWOMAN KUBE: Thank you, 25 Mr. Corby. GUY J. RENZI & ASSOCIATES 105 1 Do we have a motion? 2 MR. ABELAR: So moved. 3 MS. PEARSON: Second? 4 CHAIRWOMAN KUBE: Motion by 5 Mr. Abelar; second by Ms. Pearson. 6 Any questions, comments or concerns 7 for Mr. Corby? 8 Hearing none, all in favor please 9 signify by saying "aye." 10 AUTHORITY MEMBERS: Aye. 11 CHAIRWOMAN KUBE: Any opposed? Any 12 abstentions? 13 Motion carried. 14 MR. CORBY: Thank you. 15 CHAIRWOMAN KUBE: We'll see you 16 later, all right. 17 Next is Vineland's four Second 18 Generation Fund requests. First one -- we'll 19 each take separately -- $2 million for Facade 20 Improvement for Property Owners, Phase I. 21 Mr. DiGiorgio is here again. 22 And if you would please identify 23 yourself. 24 MS. FOROSISKY: Sandy Forosisky. 25 F as in Frank, o-r-o, s as in Sam, i, s as in GUY J. RENZI & ASSOCIATES 106 1 Sam, k-y; Director of Redevelopment of the City 2 of Vineland. 3 Okay. We're requesting $2 million 4 for a facade program for our downtown. Our 5 downtown has been a point of contention in the 6 city for many years. Like any other downtown 7 when the mall opened in the 1970s our downtown 8 has been on a continual downward spiral. There 9 was a lack of investment in the downtown. So in 10 2004 it was designated a redevelopment area. We 11 adopted a redevelopment plan. 12 In 2005, our downtown was designated 13 a Main Street in New Jersey. And in carrying out 14 the revitalization of downtown, it became 15 apparent that there was a significant lack of 16 investment downtown. And that a normal facade 17 program would not make the drastic difference 18 that we're looking for. So we embarked upon a 19 huge facade improvement program where we've 20 offered the landowners, the property owners up to 21 $200,000 depending on the number of sides of the 22 building exposed and the square footage exposed 23 for a facade improvement. And this would be a 24 forgivable loan over 15 years. A lien would be 25 placed on the property. And if they did not sell GUY J. RENZI & ASSOCIATES 107 1 their property for 15 years the loan would be 2 forgiven. 3 First five years there's no 4 forgiveness. Your six through fifteen there's 5 10 percent per year. In addition, if it's found 6 that they need to make interior improvements, you 7 know, the roof inside structural work, we would 8 be offering a 2.5 percent interest loan to cover 9 those. We believe that this significant 10 improvement will attract new businesses to the 11 downtown and help in our revitalization efforts. 12 CHAIRWOMAN KUBE: Thank you, Sandy. 13 May I have a motion, please? 14 MR. HURD: So moved. 15 CHAIRWOMAN KUBE: Motion by 16 Mr. Hurd. 17 Second? 18 MS. PEARSON: Second. 19 Second by Ms. Pearson. 20 Any questions, comments or concerns? 21 Hearing none, all in favor -- 22 MR. MOORE: Stated in here indicates 23 that the money will be awarded with regard to age 24 of the firm or age of the individual client? 25 MS. FOROSISKY: Excuse -- the age -- GUY J. RENZI & ASSOCIATES 108 1 MR. MOORE: Page 1 of the Operation 2 Face Lift. 3 MS. FOROSISKY: Oh, on the 4 application requested. 5 MR. MOORE: Since start, each 6 application requested -- 7 MS. FOROSISKY: Without regard to 8 age -- oh, yes. 9 MR. MOORE: Says age -- 10 MS. FOROSISKY: Oh, yes. They're 11 illegal individual, not a minor, except where 12 prohibited by law. 13 MR. DiGIORGIO: They wouldn't be 14 able to transact -- 15 MS. FOROSISKY: Like a minor 16 couldn't, you know, couldn't enter into a 17 trans -- that's all that meant -- as prescribed 18 by law. 19 MR. MOORE: Okay. 20 CHAIRWOMAN KUBE: Okay. 21 Any other questions, concerns? 22 Hearing none, all in favor please 23 signify by saying "aye." 24 AUTHORITY MEMBERS: Aye. 25 CHAIRWOMAN KUBE: Any opposed? Any GUY J. RENZI & ASSOCIATES 109 1 abstentions? 2 Motion carried. 3 The next agenda item is 1,584,000 4 for Economic Development Loan to Gus Hionas & 5 Nicholas Isihos. 6 MR. DiGIORGIO: Thank you. 7 These three requests are going to be 8 funded through our Second Generation which occur 9 from the repayment of First and Second Generation 10 loans. 11 The first request for $1.584 million 12 is for permanent loan, end loan financing for a 13 restaurant/diner project to be located on South 14 Delsea Drive. The project total cost is $5.083 15 million. We have a bank providing -- actually, 16 the name of the bank is the Bank providing 17 construction and permanent financing of $2.737 18 million, UEZ funding 1.584 and the Borough's 19 injecting 50 percent of the project. 20 The plan here is to demolish an 21 existing structure and construct a 10,000 square 22 foot upscale restaurant/diner facility, includes 23 seating for approximately 250 patrons. The 24 property is right now an eye sore on South Delsea 25 Drive adjacent to our retail centers and these GUY J. RENZI & ASSOCIATES 110 1 folks are stepping up to the plate to create a 2 nice eating establishment and an improved ratable 3 for the City of Vineland. They'll be creating 4 jobs. Obviously, they eliminated a stalled 5 project because the place has just been sitting 6 there and it's in disrepair. 7 CHAIRWOMAN KUBE: Thank you, Frank. 8 May have I have a motion, please? 9 MS. PEARSON: So moved. 10 CHAIRWOMAN KUBE: Motion by 11 Ms. Pearson. 12 Second? 13 MR. HURD: Second. 14 CHAIRWOMAN KUBE: Second by 15 Mr. Hurd. 16 Any questions, comments or concerns? 17 Hearing none, all in favor please 18 signify by saying "aye." 19 AUTHORITY MEMBERS: Aye. 20 CHAIRWOMAN KUBE: Any opposed? Any 21 abstentions? 22 MR. ABELAR: I will abstain. 23 CHAIRWOMAN KUBE: One abstention 24 from Mr. Abelar. 25 Motion carried. GUY J. RENZI & ASSOCIATES 111 1 Next agenda item is 310,050 for 2 Economic Development Loan to Allied Specialty 3 Foods, Inc. 4 Frank? 5 MR. DiGIORGIO: Yeah, Allied 6 Specialty Foods, the folks that own and operate 7 this company recently purchased -- when I say 8 recently within the last year and-a-half or so 9 have purchased this company from a previous owner 10 who located Allied Steaks from Philadelphia to 11 Vineland. And part of this company is owned by 12 an investment group out of Chicago. And they 13 stayed in Vineland because of the initial 14 financing we provided to them. 15 They are coming back now for a 16 secondary request. They are -- purchased some 17 additional equipment for an additional line as 18 well, and they're also making some office and 19 manufacturing space improvements. It's a very 20 old building. Total project cost is a million 21 thirty-three five hundred. We are funding 22 310,050 of the project. 23 Obviously, the benefits to Vineland 24 will be an increased real estate tax ratable, 25 maintaining the existing jobs and potential GUY J. RENZI & ASSOCIATES 112 1 increase of new jobs with the new equipment. 2 CHAIRWOMAN KUBE: Thank you, Frank. 3 May I have a motion, please? 4 MR. HURD: So moved. 5 CHAIRWOMAN KUBE: Motion by 6 Mr. Hurd. 7 Second? 8 MS. PEARSON: Second. 9 CHAIRWOMAN KUBE: Second by 10 Ms. Pearson. 11 Any questions, comments or concerns? 12 Hearing none, all in favor please 13 signify by saying "aye." 14 AUTHORITY MEMBERS: Aye. 15 CHAIRWOMAN KUBE: Any opposed? Any 16 abstentions? 17 MR. ABELAR: I will abstain. 18 CHAIRWOMAN KUBE: One abstention by 19 Mr. Abelar. 20 Motion carries. 21 Last item is $67,500 for Economic 22 Development Loan to Vineland Construction 23 Company. 24 Frank? 25 MR. DiGIORGIO: This loan is for GUY J. RENZI & ASSOCIATES 113 1 $67,500 which will be utilized -- actually, has 2 been utiliz -- will be utilized. The company's 3 already completed the improvements at this point. 4 Commercial term loan for improvements to a 5 commercial facility located in our downtown area. 6 The project was a former florist who 7 had sold, and the property was kind of 8 dilapidated. And they have renovated the 9 facility and have leased it to a company called 10 Colonial Electric Supply. And our part of the 11 project 67,500, the total cost is $150,000. 12 We're assisting a property owner with 13 improvements of real estate which will increase 14 our real estate tax ratable and allow us for new 15 business located in the Urban Enterprise Zone and 16 generate some sales tax. 17 CHAIRWOMAN KUBE: Thank you, Frank. 18 Motion, please? 19 MR. HURD: So moved. 20 CHAIRWOMAN KUBE: Motion by 21 Mr. Hurd. 22 Second? 23 MS. KREIPKE: Second. 24 MS. PEARSON: Second. 25 CHAIRWOMAN KUBE: Second by GUY J. RENZI & ASSOCIATES 114 1 Ms. Kreipke. 2 Any questions, comments or concerns? 3 Hearing none, all in favor please 4 signify by saying "aye." 5 AUTHORITY MEMBERS: Aye. 6 CHAIRWOMAN KUBE: Any opposed? Any 7 abstentions? 8 MR. ABELAR: I abstain. 9 CHAIRWOMAN KUBE: One abstention by 10 Mr. Abelar. 11 Motion carries. 12 Thank you. 13 CHAIRWOMAN KUBE: The Consent Agenda 14 consists of Items 18 through 22. I would like to 15 take them into one motion, if I could. 16 MR. HURD: So moved. 17 CHAIRWOMAN KUBE: Motion by 18 Mr. Hurd. 19 Second. 20 MS. PEARSON: Second. 21 CHAIRWOMAN KUBE: Second by 22 Ms. Pearson. 23 Any questions, comments or concerns? 24 Okay. All in favor please signify 25 by saying "aye." GUY J. RENZI & ASSOCIATES 115 1 AUTHORITY MEMBERS: Aye. 2 CHAIRWOMAN KUBE: Any opposed? Any 3 abstentions? 4 MR. MOORE: I abstain. 5 CHAIRWOMAN KUBE: One abstention by 6 Mr. Moore. 7 Motion carries. Thank you. 8 And to the officers from Wildwood, 9 thank you for coming. We always like the 10 officers to be here for the project. And you 11 were on the Consent Agenda. There were no 12 questions. Thank you. 13 We're going to move to Old Business 14 under Agenda Item 23. May I ask for the 15 Commissioner's comment, if any? 16 Hearing none, the public if I could, 17 Mr. Corby? I know he wanted to say something in 18 Other Comment. 19 No other comment? 20 Hearing that, I just need a motion 21 to adjourn. 22 MR. ABELAR: So moved. 23 CHAIRWOMAN KUBE: Motion by 24 Mr. Abelar. 25 Second by -- GUY J. RENZI & ASSOCIATES 116 1 MS. PEARSON: Second. 2 CHAIRWOMAN KUBE: -- Ms. Pearson. 3 All in favor please signify by 4 saying "aye." 5 AUTHORITY MEMBERS: Aye. 6 CHAIRWOMAN KUBE: Opposed? 7 Abstentions? 8 Happy holidays. Thank you for 9 putting up with us for this long agenda. 10 11 (HEARING CONCLUDED AT 12:03 P.M.) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GUY J. RENZI & ASSOCIATES 117 1 C E R T I F I C A T E 2 3 I, LINDA P. CALAMARI, a Notary Public of the 4 State of New Jersey, do hereby certify the 5 foregoing to be a true and accurate transcript of 6 my original stenographic notes taken at the time 7 and place hereinbefore set forth. 8 9 10 ----------------------------- 11 LINDA P. CALAMARI 12 13 14 15 Dated: DECEMBER 31, 2006. 16 17 18 19 20 21 22 23 24 25 GUY J. 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