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No.08-261 Date of Adoptiol1 (\.-.!-()rv:.r ?1, 2008
AUTHORIZING AN AGREEMENT BETWEEN THE BOROUGH OF
CARTERET AND THE URBAN ENTERPRISE ZONE BOARD
RE: THE HEALTH & WELLNESS CENTERPROJECT
WHEREAS, the Borough of Calteret Urban Enterprise Zone Board unanimously
recommend the adoption of a resolution requesting additional funding for the CarteIet
Health & Wellness Center; and
WHEREAS, The Borough of Carteret and the Urban Enterprise Board wishes to support
the Health & Wellness Center project, which will contribute as a catalyst to the expansion
of Carteret's business districts through new business and employment opportunities; and
WHEREAS, the Borongh of Carteret and the Urban Enterprise Board has reviewed the
proposed purposes and support tlte VEZ Healtlt & Wellness Center Project; and
WHEREAS, pursuant to N.J.S.52.27H-88(c), in order to fund tlte project from funds
deposited in the enterprise Zone Assistance Fund, the governing body must adopt a
resolution approving the project and authorizing the submission of the application for
funding.
NOW, THEREFORE, BE IT RESOLVED tltat tlte Mayor and Council oftlte Borouglt
of Carteret does hereby authorize and direct the submission of a request in the amount of
$500,000.00 to tlte New Jersey Urban Enterprise Zone Program for evaluation and
approval oftlte project entitled:
Carteret Health & WelIness Center Project
to be fun~ed from monies deposited in the Enterprise Zone Assistance Fund and credited
to the account of the Borough of Carteret, said account maintained by the State Treasurer
for the Enterprise Zone.
BE IT FURTHER RESOLVED tltat the Borough Clerk sltall forward certified copies of
the resolution to the Urban Enterprise Zone Program Coordinator and members of the
Urban Enterprise Zone Board.
Adopted this 23" day of October, 2008
and certified as a tme copy afthe
original on October 24, 2008.
KATHLEEN M. BARNEY, MMC
Municipal Clerk
RECORD OF COUNCJL VOTE
COUNCILl\'lAN YES NO NY A.B. COUNCILl\IAN YES NO NY A.B.
BElLINO X ,-,"' ::: X
X
(l)LOt\l X
DIAZ X v
x _ Indicate Vote AS ~ Absent NY - Not Voting XOR - Indicates Vote to Overrule Veto
Adopted at a meeting of the Municipal Council
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/ ~,~../6:,tober 23. 2008
1fzl~1!I!-L~.~~l!! 7$<'4,/,
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