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COMMITTEE ON HOUSING JOINT MEETING WITH BUDGET & APPROPRIATIONS


MINUTES: November 8, 2004

BUDGET & APPROPRIATIONS MEMBERS: Chair: Kaplowitz; Legislators: Bronz, LaMotte, Abinanti, Oros, Stewart-Cousins, Rogowsky, Ryan

HOUSING MEMBERS: Chair: Bronz; Legislators: Pinto, Alvarado

IN ATTENDANCE: CE’s office: A. Neuman, B. Randolph; Budget: K. Carrano, A. Vietro; DEF: A. Landi, J. Phelan; DPW: R. Butler, J. Marmol, M. Indelicato, J. Antonaccio, R. Abbamont; Parks: D. McBride, J. Stout, J. Montalto, P. Reitano; Planning: F. McLaughlin, J. Williams, N. Drummond, N. MacMillian, L. Kelly, DOT: L. Salley; LWV: B. Strauss, K. Schatzel; BOL: B. Boland, S. Bass, R. Indellicato, M. Davis; Guests: K. Eddings, F. MacEachron, H. Corbin, M. Bodin, A. Roberts, J. Moynihan;

At 9:15 The Department of Public Works made a presentation of the 2005 Capital Projects Program. Legislators followed with questions for department heads.

With a quorum present, the Committee on Budget and Appropriations was called to order at 11:04 a.m.

With a quorum present, the Committee on Housing was called to order at 11:15.

ITEM A17&A18
(Alvardo, Pinto) moved for Housing, (Stewart-Cousins, Rogowsky) moved for Budget and Appropriations an IMA with NYC to accept a federal grant from Housing Opportunities with persons with AIDS and an IMA with other various municipalities to administer grants from Housing Opportunities with Persons with AIDS.

Motion approved for Budget & Appropritations 6-0 (Ryan, Abinanti out). Motion approved for Housing 3-0.

ITEM A20/C92
IMA with Hastings-on-Hudson and a $345,000 bond act on division St. Affordable Housing Project. After discussion it was decided that Legislators will continue to review and ask questions and take this item up in 2 weeks.

(Alvarado, Bronz) moved to adjourn housing. Motion approved 3-0.

Housing adjourned at 11:42.

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