Agenda for CB1 meeting tonight

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April 23rd, 2013- The Manhattan Community Board 1 is consistently not posting the agendas for the monthly meetings. We had to email them to receive this. The controversial Hudson River Park NID will be front and center. Chairwoman Katherine McVay Hughes seems to be continuing her strategy of passing resolutions with minimal public input.

 MONTHLY MEETING

 DATE:    Tuesday, April 23, 2013

TIME:   6:00 PM

PLACE:     Murry Bergtraum High School,  411 Pearl Street, Auditorium

 A G E N D A

I.          Public Session

A)             Comments by members of the public (1-2 minutes per speaker)

II.             Business Session

A)             Adoption of March 2013 minutes

B)             Chairperson’s Report – C. McVay Hughes

C)        District Manager’s Report – N. Pfefferblit

D)            Treasurer’s Report – J. Fratta

III.             Committee Reports

A)            Executive Committee             C. McVay Hughes

1)      Lower Manhattan Development Corporationn – Report

2)      LoMa Lights – Resolution

3)      Proposed Hudson River Park Neighborhood Improvement District Plan Timetable – Report

4)      World Trade Center Security Campus Plan Draft Environmental Impact Statement – Report

5)      CB1 Committee Structure – Report

B)            Personnel Committee             R. Byrom

1)      Staff – Update

C)        Youth & Education Committee             T. Joyce

1)      Student privacy – Resolution

2)      Styrofoam usage in schools – Report

3)      Proposed budget cuts – Resolution

4)      Speaker Silver’s Overcrowding Task Force – Update

5)      Potential sites for new school – Discussion

D)      Financial District Committee            R. Sheffe

1)      Fulton Center – Update

2)      Reconstruction of Battery Family Comfort Station and new District One Park Office – Resolution

3)      26 Cortland Street, application for amendment to Board of Standards and Appeals variance to add a glass-enclosed event space on the roof of the Century 21 building – Resolution

4)      Demolition of 22 Thames Street – Report

5)      East River Waterfront, MTA Stair Location – Resolution

6)      53-55 Park Place, application for restaurant wine and beer license for Ernst Klein 6th Ave. Foods Inc., d/ b/a Amish Market – Resolution

7)      90 John Street, application for restaurant liquor license for Stout NYC – Resolution

8)      Chabad of Wall Street (Mardi Gras Festival Productions, promoter) street activity permit application for Liberty Street between Broadway & Trinity, Monday, May 27, 2013 (Memorial Day) 10:00 am to 7:00 pm – Resolution

9)      Financial District Association street activity permit application for Broad Street between Exchange Place and Beaver Street, Saturday, May 18, 2013, 12:00 pm to 3:00 pm – Resolution

10)  Ironside film production – Report

11)  London Calling film production – Report

12)  15 William Street, application for wine and beer license for Open Kitchen 15 William, LLC d/b/a Open Kitchen – Resolution

13)  Relocation of newsstand in front of 55 Wall Street – Resolution

14)  Verizon and Communications Workers of America – Resolution

C)   Battery Park City Committee      G. Calderaro

1)      Pier A – Report

2)      Ball Fields and Asphalt Green – Report

3)      Muscular Dystrophy Association street activity permit application for Vesey Street between West Street and North End Avenue, Sunday, June 23, 2013, 10:00 am to 5:00 pm – Resolution

4)      North Cove Marina, application for a liquor license for the Arabella – Resolution

D)            Seaport/Civic Center Committee             J. Fratta

1)      Plans to activate the seaport area for the summer – Report

2)      South Street Seaport Museum – Report

3)      11 Fulton St., application for a liquor license for Flea Industries – Resolution

4)      4th of July Pig Roast, sponsored by The Iron Horse NYC Inc./The Wounded Warrior Project – Street activity permit application, July 4, 2013, 12;00 pm to 8:00 pm, F/O 32 Cliff Street between Fulton Street and John Street – Resolution

5)      4Knots Music Festival, sponsored by Village Voice – Street activity permit application, June 29, 2013, 8:00 am to 10:00 pm, Beekman Street between Water Street and South Street – Resolution

6)      Meeting with Howard Hughes Corporation, Seaport Museum, New York City Economic Development Corporation & Community Board 1 – Resolution

E)             Tribeca Committee             P. Braus

1)      Hudson River Park Act Amendment – Resolution

2)      34 White Street, application for a renewal of a side walk café license for Petraca – Resolution

3)      361 Broadway, application for City Planning Commission authorization to modify street wall location requirements – Resolution

4)      50 Varick Street, application for a liquor license for Spring Studios – Resolution

5)      325 Broadway, application for a liquor license for Siring Grill – Resolution

6)      124 Chambers Street, application for a liquor license for Ecco Restaurant – Resolution

7)      113 Reade Street, application for a liquor license for Cafeteria – Resolution

8)      57 Murray Street, request for a stipulation alternation to permit opening of store front windows for a liquor license for Cricketers Arms – Resolution

9)      77 Hudson Street, request for a stipulation alteration on liquor hours for Zutto – Resolution

10)  SWC West Broadway & Leonard Street, application for newsstand – Resolution

11)  South Chambers Street between Greenwich and West Streets, application for newsstand – Resolution

12)  Public Art for Tribeca Park – Report

F)            Planning Committee            J. Galloway

1)      Port Authority of New York and New Jersey Quarterly update – Report

2)      World Trade Center Campus Security Plan Final Scope of Work Submission – Report

3)      Community Board 1 Open Space Update  – Report

4)      113 Nassau Street, 421-a Application Submission – Report

G)            Quality of Life Committee                                          P. Moore

1)      Construction Projects in Lower Manhattan – Report

2)      Earth Day electricity usage – Report

3)      Discussion on senior issues objectives for committee – Report

H)              Landmarks Committee             R. Byrom

1)      502 Canal Street, application for facade reconstruction – Resolution

2)      Governors Island, application for removal of a brick path in the historic district – Resolution

3)      Little Syria Exhibit – Report

IV.       Old Business

V.        New Business

VI.             Adjournment

All documents relating to the above agenda items are on file at the Community Board 1 office and are available for viewing by the public upon written request to man01@cb.nyc.gov

At all meetings, additional items may be raised as “New Business.”

Another resolution, more conflicts of interest at Tribeca CB1

Hudson River Park Trust should be converted into an “authority” like the BPCA

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