Legislation

Resolution authorizing the issuance of a warrant in the sum of Seventy-five Thousand Dollars and 00/100 ($75,000.00), in favor of Tamiko Stanley and Charles Lamberton, her attorney, 707 Grant Street, Suite 1705, Pittsburgh, PA 15219, in Full and Final Settlement of an action filed in the United States District Court for the Western District of Pennsylvania filed at 2:15-cv-00555. (Executive Session Held)

Resolution appointing two board members to serve on the HIV/AIDS Commmision. Gary Van Horn will serve as the representative of the business sector, and Odoyin Desalu will serve as the representative of the academic or educational institutions. Both will serve a four (4) year term, to expire March, 2020.

Resolution authorizing the issuance of a warrant in the sum of Five Thousand Dollars and 00/100 ($5,000.00), in favor of William J. Lazzara and Goodrich & Giest, P.C., 3634 California Avenue, Pittsburgh, PA 15212, in Full and Final Settlement of an action filed in the United States District Court for the Western District of Pennsylvania filed at 2:16-cv-00413. (Executive Session Held)

Resolution authorizing issuance of a warrant in the amount of $3,500.00, in favor of Donald Giles, 1743 Verner Avenue, Pittsburgh, PA 15212 for damage to the natural gas service line at Claimant’s property at 3640 Verner Avenue, Pittsburgh, 15212 from a city DPW high lift operator striking it with a jersey barrier, while moving the barrier on or about July 17, 2015.

Dept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: (1)Execute Affordable Housing Agreement for HOME funds and (2) Execute Grant Agreement for Community and Economic Development Dedicated Trust Fund Purpose: To authorize the execution of an Affordable Housing Agreement and Grant Agreement to The Lantana Urban Renewal, L. P. for the construction of The Lantana Project consisting of a five-story building at 109-119 Broad Street and the rehabilitation of an existing structure at 130 North 11th Street. The Project will include seventy-six (76) residential units, eight (8) of which shall be HOME affordable housing units, on-site parking spaces, laundry facilities and a community room. Entity Name: The Lantana Urban Renewal, L.P. Entity Address: 77 Park Street, Montclair, New Jersey 07042 Grant Amount: $568,000.00 in Federal HOME Program Funds and $182,000.00 from the City of Newark Community and Economic Development Dedicated Trust Fund totaling $750,000.00 Funding Source: Federal HOME and Community and Economic Development Dedicated Trust Fund Contract Period: Date of adoption by the Municipal Council through December 31, 2047. HOME Program Funds must be expended within forty-eight (48) months from the date of adoption. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 109-119 Broad Street/Block 523/Lots 1, 3, 4, 5, 51, 54, 59, and 60/(Central Ward) 130 North 11th Street/Block1926/Lot 1.02/(Central Ward) Additional Information:

Dept/ Agency: Administration/Division of Central Purchasing Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Bid Contract(s) Purpose: To provide stock envelopes to the City Description: Envelopes, Plain Stock Entity Name(s)/Address(s): Paper Mart, Inc., 151 Ridgedale Avenue, East Hanover, New Jersey 07936 Contract Amount: Amount not to exceed $209,200.00 Funding Source: 2017 Budget/Departments of Administration, Health and Community Wellness, Engineering, Law, Public Safety, Public Works, Water and Sewer Utilities, the Municipal Courts and the Office of the Mayor Account Line Code(s): NW011, 010, 0101, 83010, B2017- Office of the Mayor NW011, 030, 0301, 83010, B2017- Administration/Office of the Business Administrator NW011, 030, 0303, 83010, B2017- Administration/Central Purchasing NW011, 030, 0308, 83010, B2017- Administration/Office Services NW011, 120, 1201, 83010, B2017- Health and Community Wellness/Directors Office NW011, 026, GLP, 46540, B2017- Health & Community Wellness / Medical Care Services/FQHC NW011, 110, 1107, 83010, B2017- Engineering / Traffic and Signals NW011, 040, 0401, 83010, B2017- Law NW011, 010, 0107, 71040, B2017- Municipal Courts NW011, 190, 1903, 83010, B2017- B2016 - Public Safety/Fire NW011, 190, 1902, 83010, B2017- B2016 - Public Safety/Police NW011, 060, 0602, 83010, B2017- Public Works/Motors NW011, 060, 0604, 83010, B2017- Public Works/Public Buildings NW011, 060, 0601, 83010, B2017- Public Works/Directors Office NW011, 060, 0603, 83010, B2017- Public Works/Parks and Grounds NW011, 060, 0605, 83010, B2017- Public Works/Sanitation and Demolition NW037, 750, 7502, 83010, B2017- Water and Sewer Utilities Contract Period: To be established for a period not exceeding two (2) years Contract Basis: (X) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Advertised Date February 14, 2017 Bids Solicited: Four (4) Bids Received: One (1)

Dept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: (1) Execute Affordable Housing Agreement for HOME funds; and (2) Execute Grant Agreement for Community and Economic Development Dedicated Trust Fund Purpose: To authorize the execution of an Affordable Housing Agreement and Grant Agreement for the development of a four (4) story elevator structure that will include fifty-nine (59) units of which fifty-eight (58) are affordable housing units and one (1) unit is for a Resident Manager. The building will consist of six (6) one-bedrooms, thirty-seven (37) two-bedrooms and fifteen (15) three -bedrooms, and one (1) Resident Manager apartment and twenty-eight (28) parking spaces. Five (5) units will be set aside for the homeless. Entity Name: 650 Springfield Ave Urban Renewal LLC Entity Address: 61 Deans Lane, Monmouth Junction, New Jersey 08852 Grant Amount: $300,000.00 in Federal HOME Program funds and $200,000.00 from the City of Newark Community and Economic Development Dedicated Trust Fund Funding Source: Federal HOME Funds and Community and Economic Development Dedicated Trust Fund Contract Period: Date of Municipal Council adoption through December 31, 2047; HOME program funds must be expended within forty-eight (48) months from the date of adoption Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 650-656 Springfield Avenue; 708 South 17th Street; 724-726 South 17th Street and 47-55 19th Avenue, Block 364 Lots 1, 2, 21, 22, 24, 26, 27, 28 and 29/South Ward Additional Information:

Dept/ Agency: Water and Sewer Utilities Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: Completion of Environmental Services of site remediation of underground storage tank located at the Little Falls Office Entity Name: Dresdner Robin Environmental Management, Inc. Entity Address: 1 Evertrust Plaza, Suite 901, Jersey City, New Jersey 07302 Contract Amount: Amount not to exceed $141,700.00 Funding Source: 2017 and 2018 Budget/ Department of Water and Sewer Utilities Contract Period: From authorization by Municipal Council until completion of remediation construction pursuant to N.J.S.A. 40A:11-15(9) Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open (X) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Partial certification of funds in the amount of $25,000.00.

Dept/ Agency: Office of the Mayor Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Service Contract Purpose: To serve as Per Diem Public Defender for the Newark Municipal Court representing indigent defendants Entity Name: Bernado W. Henry, Esq. Entity Address: 214 Oakwood Avenue, Orange, New Jersey 07050 Contract Amount: An amount not to exceed $17,000.00 Funding Source: 2017 Budget/Office of the Mayor Contract Period: January 1, 2017 through December 31, 2017 Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:

Report of the Committee on Intergovernmental Affairs for March 15, 2017 with an Affirmative Recommendation.

Report of the Committee on Finance and Law for March 15, 2017 with an Affirmative Recommendation.

AN ORDINANCE OF THE CITY OF NEWARK, IN THE COUNTY OF ESSEX, NEW JERSEY, PROVIDING FOR THE REPLACEMENT OF WATER MAINS AND OTHER RELATED EXPENSES IN AND FOR THE CITY OF NEWARK AND APPROPRIATING $5,000,000.00 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $5,000,000.00 IN BONDS OR NOTES OF THE CITY OF NEWARK TO FINANCE THE SAME.

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve warrants and subpoenas. Name of Appointee: Anthony Garcia Address: 19 Highland Avenue, Newark, New Jersey 07104 Appointment Term: For a period of three (3) years from the date of appointment or until the expiration of the Constable Bond, whichever occurs first. Sponsor: Council Member Luis A. Quintana Additional Information: Appointee shall submit Constable Bond

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve subpoenas, writs and warrants. Name of Appointee: Santiago B. Velazquez Address: 799 Ridge Street, Newark, New Jersey 07104 Appointment Term: For a period of three (3) years from the date of appointment or until the expiration of the Constable Bond. Sponsor: Council Member Luis A. Quintana Additional Information: Appointee shall submit Constable Bond

Emergency contract E2017-09 as declared by the Department of Health and Community Wellness on April 26, 2017 for lead and healthy homes hazard inspections (consultants) Term: April 24, 2017 - July 21, 2017 Amount: $40,000.00 Vendors: Mandell Lead Inspection Inc. AA Complete Property Service 409 Minnisink Road, Suite 102 51 Clifton Avenue, C-1402 Totowa, NJ 07512 Newark, NJ 07104

Dept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Application to Local Finance Board for approval of bond ordinance Name of Project(s): Water Main Replacement Program Amount to be Financed: $5,000,000.00 Funding Source: New Jersey Environmental Infrastructure Trust Bonds/Notes Local Finance Board meeting date(s): May 10, 2017 Project Information: (Description/ Project No./ Amount Appropriated/Ordinance No.) RESOLUTION OF THE CITY OF NEWARK, IN THE COUNTY OF ESSEX, NEW JERSEY AUTHORIZING THE MAKING OF APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 58:11B-9(a), 40A:3-4 AND 40A:2-26(e) IN CONNECTION WITH THE CITY’S WATER MAIN REPLACEMENT PROJECT AND APPROVING THE SUBMISSION THEREOF Additional Information:

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve subpoenas, writs and provide security detail. Name of Appointee: David Otis Carter Address: 61 4th Street, Newark, New Jersey 07107 Appointment Term: For a period of three (3) years from the date of appointment or until the expiration of the Constable Bond, whichever occurs first. Sponsor: Council Member Joseph A. McCallum, Jr. Additional Information: Appointee shall submit Constable Bond

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve and deliver summonses, subpoenas, and appear in Court for criminal and civil matters. Name of Appointee: Orlando Vick, Sr. Address: 729 South 20th Street, Newark, New Jersey 07106 Appointment Term: For a period of three (3) years from date of appointment or until the expiration of the Constable Bond, whichever occurs first. Sponsor: Council Member Joseph A. McCallum, Jr. Additional Information: Appointee shall submit Constable Bond

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve warrants, subpoenas, and lockout notices, and assist the Council Member at community meetings. Name of Appointee: Jamil Brewer Address: 263 Lehigh Avenue, Newark, New Jersey 07112 Appointment Term: For a period of three (3) years from the date of appointment or to the expiration of the Constable Bond, whichever occurs first. Sponsor: Council Member John Sharpe James Additional Information: Appointee shall submit Constable Bond

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve warrants, evictions, subpoenas and security detail. Name of Appointee: Shadid Jamal Webb Address: 54 Vermont Avenue, Newark, New Jersey 07106 Appointment Term: For a period of three (3) years from the date of appointment or until the expiration of the Constable Bond, whichever occurs first Sponsor: Council Member Joseph A. McCallum, Jr. Additional Information: Appointee shall submit Constable Bond

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Constable Appointment Purpose: To serve subpoenas, summonses, court orders, and warrants. Name of Appointee: Oliver Richard Mayson Address: 195 1st Street, Newark, New Jersey 07107 Appointment Term: For a period of three (3) years from the date of appointment or until the expiration of the Constable Bond, whichever occurs first. Sponsor: Council Member Luis A. Quintana Additional Information: Appointee shall submit Constable Bond

Dept/Agency: Offices of Municipal Council and City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Executive Session Purpose: Excluding the public from portion of meeting to discuss attorney-client privilege matters pertaining to settlements of pending litigation Meeting: Pre-Meeting Date: March 15, 2017 Time: Commencing at 12:27 p.m. and ending at 12:50 p.m. Additional Information:

Dept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Develop the properties into one (1), two (2), or three (3)-family residential units, with or without additional retail use Entity Name: A.P., LLC. Entity Address: 57 Boston Street, Newark, New Jersey 07114 Sale Amount: $230,410.00 Cost Basis: (X) $4.00 PSF ( ) Negotiated ( ) N/A ( ) Other: Assessed Amount: $485,000.00 Appraised Amount: $0.00 Contract Period: To be commenced within three (3) months and be completed within eighteen (18) months from the transfer of ownership by the City Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 686 South 16th Street/Block 359/Lot 33/South Ward 93 19th Avenue/Block 367/Lot 6/South Ward 39 Pierce Street/Block 2619/Lot 20/South Ward 41 Pierce Street/Block 2619/Lot 21/South Ward 797 South 15th Street/Block 2646/Lot 19/South Ward 189 Jelliff Avenue/Block 2662/Lot 30/South Ward 84 West Alpine Street/Block 2693/Lot 4/South Ward 80 Willoughby Street/Block 3051/Lot 45/South Ward 144 Leslie Street/Block 3065/Lot 8/South Ward 437 Jelliff Avenue/Block 3578/Lot 61/South Ward 276-278 Renner Avenue/Block 3625/Lot 7/South Ward 585 South 19th Street/Block 339/Lot 17/West Ward 319 South 18th Street/Block 1793/Lot 15/West Ward 290 South 19th Street/Block 1793/Lot 60/West Ward 113 South 9th Street/Block 1827/Lot 18/West Ward 108-110 South 13th Street/Block1859/Lot 59/West Ward 103 Alexander Street/Block 4059/Lot 8/West Ward 38 Palm Street/Block 4199/Lot 95/West Ward 33 North Munn Avenue/Block 4213/Lot 29/West Ward 31 North Munn Avenue/Block 4213/Lot 30/West Ward Additional Information: Total Square Footage = 57,602.5 X $4.00 = $230,410.00 Sale at prices set forth by Ordinance 6S&Fh, adopted on April 7, 2004, establishing the minimum sale price of City-owned property.

Resolution approving Execution of a Contract for Disposition by Lease of Land by and between the Urban Redevelopment Authority of Pittsburgh and McCaffery Interests, Inc., for the lease of Block 9-D, Lot 200 in the 2nd Ward of the City of Pittsburgh - Council District No.7 (Mixed use Development) - Strip District - Produce Terminal).