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1 STATE OF NEW JERSEY

2 NEW JERSEY COMMERCE & ECONOMIC GROWTH COMMISSION

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4

5 NEW JERSEY URBAN ENTERPRISE ZONE AUTHORITY

6 PUBLIC MEETING

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8 TRANSCRIPT OF PROCEEDINGS

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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.

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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

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GUY J. RENZI & ASSOCIATES

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1 A U T H O R I T Y M E M B E R S:

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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

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13 LEWIS HURD, Public Member

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15 A U T H O R I T Y P R O F E S S I O N A L S:

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17 PATRICIA BRUCK, ESQ., Deputy Attorney General

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19 LINDA LENOX, UEZ Staff

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GUY J. RENZI & ASSOCIATES

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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

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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

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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

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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

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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

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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

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GUY J. RENZI & ASSOCIATES

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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).

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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.

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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.

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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

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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.

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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.

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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.

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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.

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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

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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.

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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."

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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

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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.

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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

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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

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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

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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

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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

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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

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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

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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

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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.

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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

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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

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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

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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.

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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

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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

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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

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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

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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

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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

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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

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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.

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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.

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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

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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.

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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?

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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

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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

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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

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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.

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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,

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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?

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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

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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

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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

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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

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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.

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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 --

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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

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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.

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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

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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

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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 --

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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

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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

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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.

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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

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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

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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

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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."

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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 --

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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.)

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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

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15 Dated: DECEMBER 31, 2006.

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GUY J. RENZI & ASSOCIATES

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