2010-08-03 etra

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Ewing Township Redevelopment Agency (ETRA)2 Jake Garzio Drive

Ewing, New Jersey 08628 Minutes: August 3, 2010

Submitted by:Tyrone Garrett, Executive Director

Public Notice and Attendees

a. The Meeting of the Ewing Township Redevelopment Agency (ETRA) convenedat 7:00 PM in the Agenda Room and officially opened by Chairperson RobertKull

b. Attendees: Commissioners: Iman AQuddus, Jennifer Keyes-Maloney, RobertKull, David Schroth, Terrance Stokes, Michael O’Donnell, Esq.

Absent: Hilary Hyser

Public attendees: Marlon Bernstein; Eric Jones, Robert Kahan, Scott Kahan

The meeting was opened as an informational session until a quorum was achieved.Michael O’Donnell was able to update the Board on the Senior Star Redeveloper’sagreement stating that Robert Ridolfi, Legal Counsel for Senior Star was not opposed tothe escrow for the services of CWL.

Planning Board payment consolidation is on hold.

Presentation

Robert Kahan of Tara Developers discusses the proposal to build 64 townhouse units atthe Ewing Golf range through a joint venture with ETRA and Maestro CDC. The projectwill be offered in two phases. An option agreement has been agreed upon with theowners with a closing date no later that January 31, 2011. Tara Developer’s havecompleted several projects within the State and locally in Trenton and believes there is astrong market for homeownership. As the project moves forward ETRA will be engagedin the next set of agreements and with the actual site plan, ensuring it conforms to theintent of the OARP.

Site Applications

1. Eric JonesKing Technician204 Stokes AvenueBlock 21 Lot(s) 5 & 24OARP Sub-Area 7AEstablishment of an auto repair facility

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King Technician met the use requirement for Sub-Area 7A as an auto related use.The Commissioners as that Mr. Jones conform to any and all procedures for thedisposal of oil and other materials. (waste stored inside the facility until pick-up).It should be noted the location does has fencing for security purposes.

Motion: Commissioner SchrothSecond: Commissioner AQuddus

Commissioners voting: AQuddus, Keyes-Maloney, Kull, Schroth, StokesAyes 5 Nays 0 Abstain Absent 0

2. Olakunle M. Ajiboye322 4 th StreetBlock 110 Lot(s) 231OARP Sub-Area 3Proposed poultry processing and sale

The applicant returned to after identifying a new location for the processing andsale of poultry. Under the use requirements for Sub-Area 3 this use is acceptable.Commissioner AQuddus does have strong reservations regarding the cleanlinessof such an establishment, and not meeting the appropriate health code regulations.The application is approved but both the Code Official and Health Department areto be placed on notice.

Motion: Commissioner Keyes-MaloneySecond: Commissioner Stokes

Commissioners voting: AQuddus (Nay), Stokes, Keyes- Maloney, Kull, SchrothAyes 4 Nays 1 Abstain Absent 0

3. Wells Fargo1480 Pennington RoadBlock 118 Lot(s ) 41OARP Sub-Area 1Application to reface current signage.

Mr. Garrett notes to the board that this application is a straightforward

refacing of signage at the bank.

Motion: Commissioner Keyes-MaloneySecond: Commissioner AQuddus

Commissioners voting: AQuddus (Abstain), Schroth, Keyes- Maloney, Kull, StokesAyes 4 Nays 0 Abstain 1 Absent 0

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Approval of the Minutes

Approval of Minutes of May 4, 2010Approval of Minutes of June 16, 2010Approval of Minutes of July 6, 2010

Motion: Commissioner AQuddus

Second: Commissioner Keyes-Maloney

Commissioners voting: AQuddus, Schroth (Abstains June 16 th), Keyes- Maloney, Kull,StokesAyes 4 Nays 0 Abstain 1 Absent 0

Resolution 8-01-10Approval of the List of Bills for the Month of August 2010

These bills included November invoices from Tyrone Garrett, totaling $ 3,205.00

Motion: Commissioner StokesSecond: Commissioner Schroth

Commissioners voting: AQuddus, Schroth, Keyes-Maloney Stokes, KullAyes 5 Nays 0 Abstain Absent 0

Resolution 8-02-10Adoption of the DCA Budget FY 2010-2011

Motion: Commissioner SchrothSecond: Commissioner Keyes-Maloney

Commissioners voting: AQuddus, Schroth, Keyes-Maloney Stokes, KullAyes 5 Nays 0 Abstain Absent 0

Having no further business, the Board unanimously supported the motion to adjourn themeeting at 9:00 PM.

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ETRA MeetingAugust 3, 2010

Roll Call

Robert A. Kull PresentIman AQuddus PresentHilary Hyser AbsentJennifer Keyes-Maloney PresentTerrance Stokes PresentDavid Schroth Present

Approval of the Minutes for May 4, June 16, & July 6, 2010Motion Second Ayes Nays Absent Abstention

Robert A. Kull XIman AQuddus X XHilary HyserJennifer Keyes-Maloney XTerrance Stokes XDavid Schroth X X June 16

Resolution 8-01-10List of Bills

Motion Second Ayes Nays Absent AbstentionRobert A. Kull XIman AQuddus XHilary Hyser

Jennifer Keyes-Maloney XTerrance Stokes X XDavid Schroth X X

Resolution 8-02-10Approval of 204 Stokes Ave – Auto Facility

Motion Second Ayes Nays Absent AbstentionRobert A. Kull X XIman AQuddus XHilary HyserJennifer Keyes-Maloney XTerrance Stokes XDavid Schroth X X

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Resolution 8-03-10Approval of 322 4th Street

Motion Second Ayes Nays Absent AbstentionRobert A. Kull XIman AQuddus X X XHilary Hyser XJennifer Keyes-Maloney X XTerrance StokesDavid Schroth

Resolution 8-04-10Approval of 1480 Pennington Road

Motion Second Ayes Nays Absent AbstentionRobert A. Kull XIman AQuddus X XHilary HyserJennifer Keyes-Maloney X XTerrance Stokes XDavid Schroth X

Resolution 8-05-10Adoption of 1480 FY 2010-2011 Budget

Motion Second Ayes Nays Absent AbstentionRobert A. Kull XIman AQuddus XHilary HyserJennifer Keyes-Maloney X X

Terrance Stokes XDavid Schroth X X

Adjournment @ 9:00 PMMotion Second Ayes Nays Absent Abstention

Robert A. Kull XIman AQuddus XHilary HyserJennifer Keyes-Maloney X

Terrance Stokes XDavid Schroth X

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