Loading...
HomeMy Public PortalAboutr 08:096 ~e}.'io1u:tfuit .of'fq.e' tintottgq of CO:crd.erdj ~~ W~ No. 08-96 Date of Adoption Apri 1 10 J 2008 RESOLUTION OF THE BOROUGH OF CARTERET AMENDING AND SUPPLEMENTING RESOLUTION No. 08-47 ENTITLED "RESOLUTION OF THE BOROUGH OF CARTERET CONDITIONALLY DESIGNATING BAKER PR6PERTIES, LP AS THE REDEVELOPER FOR '(HE PROPERTY KNOWN AS TAX BLOCK 49.02, LOT 2 LOCATED WITHIN THE FEDERAL BOULEVARD REDEVELOPMENT AREA AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PRE- DEVELOPMENT AGREEMENT" WHEREAS, on January 24,2008, the Borough duly adopted Resolution No. 08-47; and \VHEREAS, the Borough desires to amend Section 2 of Resolution No. 08-47; and NOW, THEREFORE, BE IT RESOLVED as follows: Section 1. Section 2 of Resolution 08-47 is hereby ameuded and supplemented to read as follows: ' "The Mayor, Chief Financial Officer, or Director of Law (each an "Authorized Officer") are hereby each severally authorized, after consultation with such counsel and any advisors to the Borough (collectively, the "Borough Consultants"), as such Authorized Officer deems necessary, desirable or convenient, in such Authorized Officer's sole discretion, to (a) extend the time period set forth in Section 1 ( a) hereof, but in no event shall such additional period exceed ninety (90) days beyond the time period set forth in Section 1(a) hereof, and (b) extend the time period set forth in Section I (b) hereof, but in no event shall such additional period exceed ninety (90) days beyond the time period set forth in Section Hb) hereof." Section 2. The remainder of Resolution No. 08-47 shall remain unchanged. Sectiou 3. All actions o'fthe Authorized Officers and the Borough Consultants taken prior to the date hereof in cOlmection with the Redevelopment Area, including the conditional designation of the Company for the Project Area, are hereby ratified and approved. Section 4. bylaw. This resolution shall take effect at the time and in the manner prescribe Sectiou 5. Upon the adoption hereof, the Borough Clerk shall forward certified copies of this resolution to Matthew C. Karrenberg, Esq., DeCotiis. F:itzPatrick, Cole & Wisler, LLP, Special Redevelopment Counsel to the Borotigh. Adopted this 10th day of April, 2008 And certified as a true copy of the Original on April II, 2008. KATHLEEN M. BARNEY, MMC Municipal Clerk C;OUNCILMAN YES NO NY A.B. COUNCILMAN YES NO NY A.B. X . X "RUHm ,,~... . ; COTm.1 X NAPLES X nTO.. X SITARZ X X - Indicate Vote AB-Absent NV - Not Voting 'XOR - Indicates Yote 10 Overrule Yelo Adopted at a meeting of the Municipal Council Kihl.l0, 2008 RECORD OF COUNCIL VOTE 'i ~tfLe/L-?!;r;{j;~~~(7-