MINUTES
COUNTY BOARD OF LEGISLATORS
SPECIAL MEETING

JUNE 13 2007 (2:30 P.M.)

The County Board of Legislators met pursuant to adjournment.

The Honorable William J. Ryan in the Chair.

The Chair opened the meeting with the salute to our flag and an invocation.

The roll call resulted as follows:

Legislators: Rogowsky, Bronz, Burton, Jenkins, Kaplowitz, Maisano, Myers, Pinto, Spreckman, Young, Chair – 11

Absent: Legislators: Oros, Abinanti, Alvarado, Burrows, LaMotte, Swanson - 6

SPECIAL ORDERS:

CHAIR OF THE BOARD, COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HOUSING, PLANNING & GOVERNMENT OPERATIONS: Property Purchase & Conveyance: ACT 115-2007: An Act authorizing the County of Westchester to purchase and subsequently convey approximately 0.27 acres of real property in the City of New Rochelle for the purpose of providing 25 affordable units, including a one-bedroom superintendent unit, that will remain affordable for a minimum period of 50 years.

Mr. Kaplowitz and Ms. Bronz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was defeated by the following vote:

AYE: Legislators: Rogowsky, Bronz, Burton, Jenkins, Kaplowitz, Maisano, Myers, Pinto, Spreckman, Young, Chair – 10

NAY: Legislator: Maisano - 1

CHAIR OF THE BOARD, COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HOUSING, PLANNING & GOVERNMENT OPERATIONS: Bond Act: (BOND) ACT 116-2007: An Act authorizing the County of Westchester to issue bonds in an amount not-to-exceed $1,925,000 to finance the New Homes Land Acquisition Capital Project BPL10. (Clinton Place Apartments, New Rochelle)

Mr. Kaplowitz and Ms. Bronz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was defeated by the following vote:

AYE: Legislators: Rogowsky, Bronz, Burton, Jenkins, Kaplowitz, Maisano, Myers, Pinto, Spreckman, Young, Chair – 10

NAY: Legislator: Maisano - 1

On MOTION of Legislator Rogowsky, 6th District, the Board adjourns, to meet on June 18, 2007 at 7 p.m.