MINUTES FROM A SPECIAL MEETING AUGUST 3, 2016

A Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Orange was called to order at 6:00 p.m. on August 3, 2016 in the Conference Room at Washington Manor, 340 Thomas Blvd., Orange, New Jersey. The Executive Director advised that all requirements of the Sunshine Law were met. A roll call was taken as follows:

 

Vidnoye Present

Chairman Coram Rimes

Vice Chairman Clifford Ross

Commissioner Ernest Williams

Commissioner Joseph Juliano

Commissioner Betty McLeod

Commissioner Tracey Latta – Entered Meeting at 6:07

Commissioner Hashim Garrett – Entered Meeting at 6:10

Idenao  

Gornyak Also Present

Walter D. McNeil, Jr., Executive Director

Ernest Booker, Esq., Feinstein, Raiss, Kelin & Booker

Several Employees

Several Tenants

 

The pledge of allegiance was said.

 

Chairman Rimes called for a motion to adopt the agenda.  Commissioner Williams moved and Commissioner Juliano seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor.

 

Chairman Rimes called for a motion to adopt Resolution No. 5399-16. Resolution of the Board of Commissioners of the Housing Authority of the City of Orange approving Bills Resolution No. 1884. Commissioner Ross moved to adopt. Commissioner Williams seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

Chairman Rimes called for a motion to adopt Resolution No. 5400-16. Resolution of the Board of Commissioners of the Housing Authority of the City of Orange approving Salary Increases for Non Union Employees  Effective April 1, 2015 – March 31, 2019 .  Commissioner Ross moved to adopt.  Commissioner McLeod seconded.

 

Chairman Rimes called for discussion

No discussion

 

A roll call was taken

All Commissioners voted in favor

 

Commissioner Latta entered the meeting

 

Chairman Rimes called for a motion to adopt Resolution No. 5401-16. Resolution of the Board of Commissioners of the Housing Authority of the City of Orange authorizing the Subdivision of the property located at 245 Washington Street, Orange, New Jersey, 07050.  Commissioner Ross moved to adopt.  Commissioner Williams seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

Commissioner Garrett entered the meeting

 

Chairman Rimes called for a motion to adopt Resolution No. 5402-16. Resolution of the Board of Commissioners of the Housing Authority of the City of Orange authorizing the subdivision of the property located at 237/241 Washington Street, Orange, New Jersey 07050.  Commissioner Ross moved to adopt.  Commissioner Garrett seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

Chairman Rimes called for a motion to adjourn the meeting.  Commissioner McLeod moved to adjourn. Commissioner Williams seconded.

 

Meeting was adjourned at 6:20 pm.

 

Respectfully submitted,

 

Walter D. McNeil, Jr.
Secretary/Treasurer