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HomeMy Public PortalAbout03/04/24 Special MeetingSPECIAL MEETING A. ROLL CALL: Mayor Reiman Councilmember Bellino " Diaz " DiMascio " Johal Krum " Naples DATE: MARCH 4, 2024 10:00 a.m. B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: Notice was emailed to the Home News Tribune posted on the bulletin board, the doors of Borough Hall and the Borough's website: www.carteret.net on February 27, 2024. Notice was also published in the Home News Tribune on March 1, 2024. D. PURPOSE OF MEETING: Adopting a Green Acres Enabling Resolution for the Arthur Kill River Walk North Project and any other business that may come before the Council. E. PUBLIC PORTION ON RESOLUTIONS/AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #24-61 Green Acres Enabling Resolution, Re: #1201-21-019 - Arthur Kill River Walk North. H. ADJOURNMENT. Yeoolution of t4e Poxog4 of Turf xet, #24-61 11 Date of Adontionblarch 4. A STATE OE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES PROGRAM ENABLING RESOLUTION FOR SUPPLEMENTAL FUNDING REQUEST WHEREAS, the New Jersey Department of Environmental Protection, Green Acres Program ("State"), provides loans and/or grants to municipal and county govermnents and grants to nonprofit organizations for assistance in the acquisition and development of lands for outdoor recreation and conservation purposes; and WHEREAS, on December 7, 2023 the Carteret Borough Council adopted Resolution #23-279 entitled, "State of New Jersey Department of Environmental Protection Green Acres Program Enabling Resolution" authorizing application for the 2024 round of NJDEP Green Acres funding. WHEREAS, the Borough of Carteret has previously obtained a Green Acres loan of $0 and/or a Green Acres grant of $2,600,000.00 from the State [and an Urban Parks grant of $500,000 from the State] to fund the following project(s): 01201-21-019 — Arthur Kill River Walk North; and WHEREAS, the Borough of Carteret restates its desire to further the public interest by requesting an additional Green Acres loan of $0 and/or an additional Green Acres grant in the amount of $6,130,935.00 [and an additional Urban Parks grant of $500,000; and $0 from the State] to fund the project; WHEREAS, the State shall determine if the supplemental funding request is complete and in conformance with the scope and intent of the Green Acres Program, and notify the applicant of the amount of the funding award; and WHEREAS, the applicant is willing to use the State's funds in accordance with its rules, regulations and applicable statutes, and is willing to enter into an Amendment of the Agreement with the State for the above -named project; NOW, THEREFORE, the governing bodylboard resolves that: 1. Daniel Reitiian or the successor to the office of Mayor is hereby authorized to: (a) request such a loan and/or such a grant, (b) provide additional information and furnish such documents as may be required, and (c) act as the authorized correspondent of the above -named applicant; and 2. The applicant agrees to provide the local government/nonprofit share if a match is required. 3. The applicant agrees to comply with all applicable federal, state, and local laws, rules, and regulations in its performance of the project. 4. This resolution shall take effect immediately. NO. #24-61 CERTIFICATION I, Carmela Pogorzelski do hereby certify that the foregoing is a true copy of a resolution adopted by the Mayor and Council of the Borough of Carteret at a meeting held on the 4'b day of March 2024. IN WFTNESS WHEREOF, I have hereunder set my hand and the official seal of this body this day of the 4" day of March, 2024. Carmelo Pogorzelskl, Borough Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO JONAL DIAZ KRUM DIMASCIO NAPLES X- Indicete Vote AH-Absent NV -Not Voting XOR-Indicates Vote to Overrate Veto Adopted at a meeting of the Municipal Council March 4, 2024 ��..,� V.e,n