MOUNT VERNON URBAN RENEWAL AGENCY MEETING
City Hall
Mayor Davis Conference Room
Tuesday March 3, 2015
10:30 AM
AGENDA
1. Roll Call
2. Approval of Minutes for Meetings from January 20, 2015
3. Resolutions for Consideration
RESOLUTION NO 2015-005 – Resolution authorizing the hiring of William Wagstaff
as legal counsel for the Mount Vernon Urban Renewal Agency (“AGENCY”) TO
provide legal services to the agency on a per diem basis
RESOLUTION NO 2015-006 – Resolution authorizing Chairman to approve payment
of $2200 for NYS Licensed HOME Inspection Course for Director of Housing
Rehabilitation
RESOLUTION NO 2015-007 – Resolution authorizing Chairman to execute a 15th
amendment to agreement between WESTCOP/Community Action Group Program and
Mount Vernon Urban Renewal Agency for funding $15,000 from the HOPWA Program
RESOLUTION NO 2015-008- Resolution authorizing Chairman to execute an
amendment to agreement between Community Services Associates, Inc. and Mount
Vernon Urban Renewal Agency for funding $22,500 from the HOPWA Program
4. New Business
A. Authorities Budget Office Policy Guidance Notice No. 15-01;
Restrictions on Grants and Loans Made by Public Authorities (Handout)
B. Establishing URA Committees pursuant to rules under Urban Renewal
By-laws (Handout)
C. General Municipal Law – Article 15 Urban Renewal (Handout
D. Urban Renewal Annual Budget