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Minutes Draft 12/21/2009
SMALL CITIES COMMITTEE

MINUTES

MONDAY, DECEMBER  21, 2009


The meeting was called to order at 5:45 p.m.

Present were Chair Drake Waldron, Councilor Marie Solani, Small Cities Administrator Larry Wagner and Corporation Counsel Ernestine Yuille Weaver


On a motion by Councilor Soliani seconded by Councilor Waldron, the Committee under duress voted unanimously to recommend to the full council approval of Small Cities project 143-282 consisting of $4,500.00 for a boiler at Hillside Avenue.  There is no equity in the property.

On other business, Larry Wagner presented the advantages of adopting a resolution for the reprogramming of Program Income Funds (from various accounts) to provide additional funding for the City Hall ADA Project and to provide additional funds to the Housing Rehabilitation Program Income Account. This matter was going before the full this evening. On a motion by Councilor Soliani seconded by Councilor Waldron, the committee voted to make the recommendation and support this action before the full Council.

There being no other business the meeting adjourned at 5:55 p.m.

Recorder of the Day,
        
Ernestine Yuille Weaver
Corporation Counsel