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HomeMy WebLinkAbout07-0215ssCORPORATION PROCEEDINGS COMMON COUNCIL CITY HALL - BUFFALO SPECIAL SESSION TUESDAY, FEBRUARY 15, 2007 AT 2:00 P.M. PRESENT : Council President Franczyk and Council Members Bonifacio, Fontana, Golombek, Kearns, LoCurto, Russell, Smith -8 ABSENT: - Davis -1. NO. 1 CALL FOR SPECIAL SESSION Mr. Gerald A. Chwalinski City Clerk 1308 City Hall Buffalo, New York Dear Mr. Chwalinski: Pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated February 15, 2007 presented to you herewith, I hereby call a Special Meeting of the Common Council, to be held in the Council Chambers, City Hall, Buffalo, New York, on Thursday, February 15, 2007 at 2:00 P.M. for the following purposes: To receive and take appropriate action on All Items Relating To 1. 2007 -08 Annual Action Plan (Yr 33 CDBG) Amendment Yours very truly, David A. Franczyk President of the Council Mr. David A. Franczyk President, Common Council Dear Sir: We, the undersigned members of the Common Council, hereby request that you call a Special Meeting of the Common Council, pursuant to Section 3.9 of the Charter of the City of Buffalo, for the following purpose: To receive and take appropriate action on All items pertaining to 1. 2007 -08 Annual Action Plan (Yr 33 CDBG) Amendment We request that this Special Meeting be held on Tuesday, February 15, 2007 at 2:00 P.M. Joseph Golombek Jr. Dominic Bonifacio Jr. Bonnie Russell Brian Davis Michael J. LoCurto Pursuant to Rule 2 of the Rules of Order of the Common Council of the City of Buffalo, each of the following named members of the Common Council, to wit: DOMINIC BONIFACIO BRIAN DAVIS RICHARD FONTANA JOSEPH GOLOMBEK JR. MICHAEL KEARNS MICHAEL LOCURTO BONNIE E. RUSSELL DEMONE A. SMITH hereby agrees that he /she received twenty -four (24) hours' notice of the time and purpose of the Special Meeting of the Common Council duly called to be held on February 15, 2007 at 2:00 p.m. STATE OF NEW YORK COUNTY OF ERIE) ss: CITY OF BUFFALO) On this 15th day of February 2007, before me, the subscribers, personally appeared All Councilmembers To me known to be the same persons described in and who executed the foregoing instrument, and they duly and severally acknowledged to me that they executed the same. Gerald A. Chwalinski My Commission Expires 12/31/08 TO EACH MEMBER OF THE COMMON COUNCIL: YOU ARE HEREBY NOTIFIED that, pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated February 15, 2007, DAVID A. FRANCZYK, President of the Common Council, has called a Special Meeting of the Common Council, to be held in the Council Chambers, City Hall, Buffalo, New York, on Tuesday, February 15, 2007 at 2:00 P.M. for the following purpose: To receive and take appropriate action on all items relating to 1) 2007 -08 Annual Action Plan (Yr 33 CDBG) Yours very truly, Gerald A. Chwalinski City Clerk RECEIVED AND FILED FROM THE CITY CLERK NO. 2 RECALL ITEM FROM MAYOR 2007 -2008 ANNUAL ACTION PLAN CCP #3- 2/13/07 Mr. Bonifacio moved that Item No. 3 CCP February 13, 2007 be and the same hereby is recalled for the purpose of reconsideration and for taking such further action thereon as the Council may deem to be appropriate. Seconded by Mr. Golombek ADOPTED Mr. Bonifacio moved to Receive and File the above item Seconded by Mr. Golombek ADOPTED. NO. 3 ANNUAL ACTION PLAN (YR 33 CDBG) (NO 3 CCP 2/13/07) Whereas: The action by the Common Council on February 13, 2007 on the above item to amend and approve said item is hereby rescinded; and Now,Therefore Be It Resolve: That this Common Council does hereby amend the Annual Action Plan Year 33 CDBG, and said item is now before the Council. Mr. Golombek moved that the Annual Action Plan Year 33 CDBG be approved as amended. (Item in Clerk's Office) Seconded by Mrs. Russell PASSED AYES- DAVIS, FONTANA, FRANCZYK, GOLOMBEK, KEARNS, LOCURTO, RUSSELL, SMITH -7. NOES - BONIFACIO -1. NO. 4 ADJOURNMENT On a motion by Mr. Bonifacio, seconded by Mrs. Russell, the Council adjourned at 2:30 P.M. RECEIVED AND FILED. GERALD A. CHWALINSKI CITY CLERK