October 26, 2016

3 Management for special projects on an as needed basis to Pascack, MCG, and Quikteks, LLC, respectively. All of the contracts are for a three year term with an optional two year renewal. g. 233-16 Resolution Appointing Kevin Kruse, Ch.F.C. Chartered Financial Consultant and Financial Adviser as Broker of Record for the Trustmark Products Insurance Program (Trenk) h. 234-16 Resolution Authorizing Settlement of Mortgage – 214 South Valley Road (Legal-Moon) This resolution authorizes a settlement regarding the Township’s Mortgage on 214 South Valley Road on a loan taken through Township’s Housing Rehabilitation Program. The borrower Rachel Jenkins passed away on November 16, 2014. In lieu of allowing a foreclosure to proceed on the property and otherwise extinguish the Township’s mortgage, the Estate of Rachel Jenkins seeks to negotiate and settle the $15,000 mortgage for $12,980 in an effort to close a sale of the property to avoid foreclosure. i. 235-16 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) On motion made by Councilman Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members voting “Aye.” Resolution(s) Removed from Consent Agenda j. 228-16 Resolution Designating Central Valley Corridor as Area in Need of Redevelopment (Legal- Moon) This resolution designates a group of properties in the Central Valley Corridor as an area in need of redevelopment consistent with the recommendation from the Township of West Orange Planning Board. This resolution also authorizes the Township’s consultant Matrix to draft a redevelopment plan and present it to the West Orange Planning Board. Richard Trenk, Township Attorney gave an explanation and answered questions of the Councilmembers with regard to this property. Peter Van den Kooy, Planner-Matrix Engineering, explained the redevelopment study prepared by his firm for this property. Howard Lipstein, Attorney for the owners of the property at 810 Central Avenue appeared before the council on behalf of his clients. At this time a motion was made by Councilwoman Casalino and seconded by Councilwoman McCartney to enter into an Executive Session to discuss potential litigation. All members voting “Aye.” On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above mentioned resolution was approved. Councilwoman Casalino, Councilman Guarino,

tigation. All members voting “Aye.” On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above mentioned resolution was approved. Councilwoman Casalino, Councilman Guarino, Councilwoman McCartney and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” k. 225-16 Resolution Authorizing the Mayor’s Sunshine Fund be Deposited into a Segregated Township’s Trust Fund Account and Maintained So that the Funds Will Not be Co-mingled with the Current Fund and Not Used for General Operations (Legal-Trenk)