Resolutions Passed on April 7, 2010
Number: 10-21 |
Name: Dr. Morris Sasson |
Submitted by: Francine Reva Jones |
Seconded: by Bill Gordon |
| WHEREAS, Dr. Morris Sasson has requested a lease from Riverbay Corporation for the premises at 100 Benchley Place, Unit B, (815 sq. ft.) Bronx, New York, to be used for practice of dentistry; and WHEREAS, the term of the lease is February 2010 – January 2012 and a renewal option from February 2012 – January 2015 and annual rental rates are within the provisions of Resolution #85-16 as amended by Resolution #95-44; NOW, THEREFORE, BE IT RESOLVED, that the lease agreement for the premises at 100 Benchley Place, Bronx, New York, by and between Riverbay Corporation, Owner, and Dr. Morris Sasson, Tenant, containing the terms as negotiated by Riverbay Corporation’s management is hereby approved as submitted by management in accordance with Resolution #85-16 as amended by Resolution #95-44; and be it FURTHER RESOLVED, that the President of the Corporation is authorized to sign the lease agreement and related documents on behalf of Riverbay Corporation. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Leslie, Morales, Santiago, Shapiro, Wahhab ABSENT: Owens, Rodriguez, Torres |
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Number: 10-22 |
Name: |
Submitted by: Francine Reva Jones |
Seconded by Bill Gordon |
| WHEREAS, Dr. Armendra Singh has requested a lease from Riverbay Corporation for the premises at 120 Co-op City Boulevard, (815 sq. ft.) Bronx, New York, for practice of dentistry; and WHEREAS, the term of the lease is February 2010 – January 2015 and annual rental rates are within the provisions of Resolution #85-16 as amended by Resolution #95-44; NOW, THEREFORE, BE IT RESOLVED, that the lease agreement for the premises at 120 Co-op City Boulevard, Bronx, New York, by and between Riverbay Corporation, Owner, and Dr. Armendra Singh, Tenant, containing the terms as negotiated by Riverbay Corporation’s management is hereby approved as submitted by management in accordance with Resolution #85-16 as amended by Resolution #95-44; and be it FURTHER RESOLVED, that the President of the Corporation is authorized to sign the lease agreement and related documents on behalf of Riverbay Corporation. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Leslie, Morales, Santiago, Shapiro, Wahhab ABSENT: Owens, Rodriguez, Torres |
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Number: 10-23 |
Name: Dr. Richard Sulcov |
Submitted by: Francine Reva Jones |
Seconded by: Bill Gordon |
| WHEREAS, Dr. Richard Sulcov has requested a lease from Riverbay Corporation for the premises at 140 Alcott Place, Unit A, (815 sq. ft.) Bronx, New York, to be used for practice of dentistry; and WHEREAS, the term of the lease is February 2010 – January 2015 and annual rental rates are within the provisions of Resolution #85-16 as amended by Resolution #95-44; NOW, THEREFORE, BE IT RESOLVED, that the lease agreement for the premises at 140 Alcott Place, Unit A, Bronx, New York, by and between Riverbay Corporation, Owner, and Dr. Richard Sulcov, Tenant, containing the terms as negotiated by Riverbay Corporation’s management is hereby approved as submitted by management in accordance with Resolution #85-16 as amended by Resolution #95-44; and be it FURTHER RESOLVED, that the President of the Corporation is authorized to sign the lease agreement and related documents on behalf of Riverbay Corporation. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Leslie, Morales, Santiago, Shapiro, Wahhab ABSENT: Owens, Rodriguez, Torres |
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Number: 10-25 |
Name: Consumerpowerline |
Submitted by: Khalil Abdul-Wahhab |
Seconded by: Michelle Davy
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| WHEREAS, Riverbay Corporation solicited bids for Energy Manangement Services and received the responses in January 2007; and WHEREAS, after review and presentations to the Board’s Contract Compliance Committee and the entire Board, the Riverbay Corporation Board of Directors adopted Resolution 07-59 on October 10, 2007 to contract with Consumerpowerline (currently doing business as Cpower Inc.) and Great Eastern Energy Inc. to provide energy management services for an eighteen month period under Riverbay contracts #2287A & 2287B; and WHEREAS, the DHCR took almost two years to review and approve these contracts and issued their approval on August 12, 2009; and WHEREAS, these two firms continue to work with Riverbay’s General Counsel to resolve regulatory issues with Con Ed, NYISO, Public Service Commission and other governmental agencies in order to maximize the economic benefits of the cogen facility for Riverbay; and WHEREAS, it is prudent for Riverbay to continue to retain these two firms to finalize these regulatory issues and ultimately manage the energy of the cogen facility once commercially operational, NOW THEREFORE BE IT RESOLVED, The Board of Directors authorizes that these two contracts (2287A and 2287B) be extended for a period of two years with an expiration date for each contract of February 11, 2013. YES: Atkins, Bailey, Gordon, Illis, O. Jones, Morales, Shapiro, Wahhab ABSTAIN: Davy, F. Jones, Leslie ABSENT FOR VOTE: Santiago ABSENT: Owens, Rodriguez, Torres |
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Number: 10-26 |
Name: Atlas Restoration Corporation |
Submitted by: Othelia Jones |
Seconded by: Al Shapiro |
| WHEREAS, the Contracts Department sent out twenty-three (23) requests for proposals for Bid #2562, Installation of Flooring; and WHEREAS, we received six (6) proposals; and WHEREAS, bids were reviewed in detail by the Project Manager; and WHEREAS, the Project Manager recommends Atlas Restoration Corp. as the lowest responsible bidder (Recommendation attached); and NOW THEREFORE, LET IT BE RESOLVED: that the proposed contract 2562 with Atlas Restoration Corp. per the attached Unit Prices at a Not to Exceed Cost of $1.5 million over two (2) years be approved as submitted by Management in accordance with Board of Directors Resolution #85-16 and amended by Board of Directors Resolution #95-44 and the President is hereby authorized to execute the contract and Management is authorized to take all steps necessary to make this action effective. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Morales, Shapiro, Wahhab ABSTAIN: Leslie ABSENT FOR VOTE: Santiago ABSENT: Owens, Rodriguez, Torres |
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Number: 10-27 AMENDED |
Name: APA Restoration |
Submitted by: Leticia Morales |
Seconded by; Bill Gordon |
| WHEREAS, the Contracts Department sent out fifty-five (55) requests for proposals for Bid #2571, Roof Replacement at Buildings 4, 11, 19, 20, 22, 23 & 24; and WHEREAS, we received fifteen (15) proposals; and WHEREAS, bids were reviewed in detail by the Project Manager and the Project Engineer; and WHEREAS, the Project Manager and Project Engineer have concluded APA Restoration is the lowest responsible bidder (Recommendation attached); and NOW THEREFORE, LET IT BE RESOLVED: that the proposed contract 2571 with APA Restoration at a cost of $4,216,649 be approved as submitted by Management in accordance with Board of Directors Resolution #85-16 and amended by Board of Directors Resolution #95-44 and the President is hereby authorized to execute the contract and Management is authorized to take all steps necessary to make this action effective. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Leslie, Morales, Shapiro, Wahhab |
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Number: 10-28 |
Name: Altran Solutions |
Submitted by: Khalil Abdul-Wahhab |
Seconded by: Othelia Jones |
| WHEREAS, the Contracts Department sent out nine (9) requests for proposals for Bid #2567, Black Start Generator Engineering & Professional Services; and WHEREAS, we received two (2) proposals; and WHEREAS, bids were reviewed in detail by the Project Manager; and WHEREAS, the Project Manager recommends Altran Solutions as the lowest responsible bidder (Recommendation attached); and NOW THEREFORE, LET IT BE RESOLVED: that the proposed contract 2567 with Altran Solutions at a cost of $817,000 for Engineering and Installation be approved as submitted by Management in accordance with Board of Directors Resolution #85-16 and amended by Board of Directors Resolution #95-44 and the President is hereby authorized to execute the contract and Management is authorized to take all steps necessary to make this action effective. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Leslie, Morales, Shapiro, Wahhab ABSENT FOR VOTE: Santiago ABSENT: Owens, Rodriguez, Torres |
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Number: 10-28 |
Name: PBA Contracts |
Submitted by: Eleanor Bailey |
Seconded by: Othelia Jones,
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| WHEREAS, the Collective Bargaining Agreement by and between Riverbay Corporation and Police Benevolent Association (“PBA”) (“the Union”) for Public Safety Officers expired on March 14, 2010 and the Collective Bargaining Agreement by and between Riverbay Corporation and Police Benevolent Association (“PBA”) (“the Union”) for the Lobby Attendants expires April 29, 2010; and WHEREAS, the representatives of Riverbay Corporation and the representatives of the Union did undertake Collective Bargaining negotiations; and WHEREAS, as a result of these negotiations the parties have reached two new Collective Bargaining Agreements covering Public Safety Officers and Lobby Attendants for a period of five (5) years up to and including March 15, 2015; and WHEREAS, Riverbay Management recommends that the two Collective Bargaining Agreements be ratified by the Riverbay Board of Directors. NOW, THEREFORE, BE IT RESOLVED, that the Riverbay Board of Directors ratify the Collective Bargaining Agreement by and between Riverbay and Co-op City Police Benevolent Association for Public Safety Officers for a period of five (5) years commencing on March 15, 2010 to March 14, 2015 and authorize Riverbay’s President to sign the agreement on behalf of the Corporation. BE IT RESOLVED, that the Riverbay Board of Directors ratify the Collective Bargaining Agreement by and between Riverbay and Co-op City Police Benevolent Association for Lobby Attendants for a period of five (5) years commencing on March 15, 2010 to March 14, 2015 and authorize Riverbay’s President to sign the agreement on behalf of the Corporation. YES: Atkins, Bailey, Davy, Gordon, F. Jones, O. Jones, Leslie, Morales, Santiago, Shapiro, Wahhab ABSTAIN: Illis ABSENT: Owens, Rodriguez, Torres |
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Number: 10-34 |
Name: Stanley Schlein, Esq. |
Submitted by: Bill Gordon |
Seconded by: Eleanor Bailey & Al Shapiro |
| WHEREAS, the Election Committee recommends that the Board approve retaining Stanley Schlein, Esq., to assist with the May 26, 2010 board election upon the terms and conditions described in the attached letter agreement. NOW, THEREFORE, LET IT BE RESOLVED, that the Board approves retaining Stanley Schlein, Esq. to assist with the May 26, 2010 election upon the terms and conditions described in the attached letter agreement; and BE IT FURTHER RESOLVED, that the President is hereby authorized to sign the attached letter agreement with Stanley Schlein, Esq. and take all steps necessary to make this action effective. YES: Atkins, Bailey, Davy, Gordon, Illis, F. Jones, O. Jones, Morales, Santiago, Shapiro, Wahhab ABSTAIN: Leslie ABSENT: Owens, Rodriguez, Torres |
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