YCDA BOARD MEETING
December 14, 2009
Mayors Reception Room
4:30 PM
AGENDA
Roll Call
Philip Amicone, Chairperson
Chuck Lesnick, City Council President
James LaPerche, Finance Commissioner
Frank J. Rubino, Corporation Counsel
Lee Ellman, Planning Director
Wilson Terrero, Board Member
George DeGabriel, Board Member
Acceptance of October 27th, Board Minutes
Old Business
1. RESOLUTION OF THE YONKERS COMMUNITY DEVELOPMENT AGENCY AMENDING RESOLUTION NO. 6-2009 IN CONNECTION WITH REPORTING REQUIREMENTS FOR THE PUBLIC AUTHORITIES ACCOUNTABILITY ACT
2. RESOLUTION OF THE YONKERS COMMUNITY DEVELOPMENT AGENCY
ADOPTING CERTAIN POLICIES, STANDARDS AND PROCEDURES IN ACCORDANCE WITH THE PUBLIC AUTHORITIES ACCOUNTABILITY ACT OF 2005.
3. RESOLUTION OF THE YONKERS COMMUNITY DEVELOPMENT AGENCY AMENDING THE BYLAWS OF THE AGENCY