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Full Board Meetings Agendas

MONTHLY MEETING


DATE:                 Tuesday, March 28, 2017
            
TIME:                  6:00 PM

LOCATION:         7 World Trade Center aka 250 Greenwich Street, 10th Floor
                           (Photo ID is required to enter building)

A G E N D A


I. Public Session
  Comments by members of the public (6 p.m. – 7 p.m.)
  (1-2 minutes per speaker)

II.  Business Session

A) Adoption of February 2017 minutes
B) District Manager’s Report – N. Pfefferblit
C) Chairperson’s Report – A. Notaro, Jr.

III.  Committee Reports

A) Executive Committee - A. Notaro, Jr.

1) New committee structure – Report
 
B) Financial District Committee - S. Cole   

1) William Street Plaza Zoning Text Amendment – Resolution
2) 140 Broadway, Board of Standards and Appeals application for a special permit to allow operation of a physical culture establishment – Resolution
3) 88 Broad Street, small unenclosed sidewalk café application for OBBM, LLC d/b/a Broadstone Tap House – Resolution
4) Applications for alteration of existing restaurant liquor licenses for sale of alcohol outdoors – Resolution
• 83 Pearl Street, application for alteration of a restaurant liquor license for 55 Stone Rest, Inc. d/b/a Mad Dog & Beans
• 79 Pearl Street, application for alteration of a restaurant liquor license for Ret Ventures LTD. d/b/a Route 66 American BBQ
• 19 South William Street, Liam Street Venture Ltd. d/b/a Bavaria
• 85 Pearl Street, application for alteration of a restaurant liquor license for 85 Pearl Street Venture Ltd. d/b/a Stone Street Pub
• 57 Stone Street, Vintry LLC d/b/a Vintry Wine & Whiskey
• 95 Pearl Street, Pearlstone Restaurant LLC d/b/a Ulysses’ Folk House
• 55 Stone Street, 55 Stone Street LLC d/b/a Growler Bites & Brews
• 1 Hanover Square, One Hanover LLC d/b/a Harry’s
• 54 Stone Street, Pizza on Stone LLC d/b/a Adrienne’s Pizza Bar
• 21-23 S William Street (45 Stone Street), 45 Stone Street Venture, LTD. d/b/a The Dubliner
• 81 Pearl Street, 81 Pearl Street venture LTD. d/b/a Beckett’s Restaurant
• 53 Stone Street, Smorgas Chef LLC d/b/a Smorgas Chef
5) 6 Water Street, application for a new hotel liquor license application for AI IV LLC, AI Operating IV LLC and AI Manager IV LLC d/b/a Hilton Garden Inn – Resolution
6) 180 Water Street, application for restaurant wine, beer & cider license for IKRG – Midtown West, LLC d/b/a Academia Barilla Restaurants – Resolution
7) 61-69 Barclay Street, application for a new bar/lounge liquor license for If Not Now LLC d/b/a TBD – Resolution
8) 27 Park Place (24 Murray Street), application for renewal of a bar/tavern liquor license for MXK Restaurant Corp. d/b/a Remix – Resolution
9) Ziua USA Cultural Foundation; Street Activity Permit Office application for Romania Day Festival; Sunday, May 14, 2017; Broadway between Liberty Street and Battery Place; Whitehall Street between Stone Street and Morris Street – Resolution
10) Bowling Green Association; Street Activity Permit Office application for Columbus Day Festival; Monday, October 9, 2017; 10:00AM – 6:00PM; Whitehall Street between Stone Street and Water Street; Broadway between Morris Street and Stone Street; Broadway between Liberty Street and Battery Place – Resolution
11) Independence Plaza North Tenants Association; Street Activity Permit Office application for Veteran’s Day Festival; Friday, November 10, 2017; Broadway between Liberty Street and Battery Place – Resolution
 
C) Battery Park City Committee - N. Segarra

1) Senator Daniel Squadron’s proposed legislation to ensure that a majority of members of the Battery Park City Authority are Battery Park City residents – Resolution
2) Allied Universal Ambassadors – Update
3) CB1 committee restructuring – Update 
4) Assemblymember Glick’s legislative and community priorities – Update
5) Battery Park City Authority – Updates

D) Landmarks Committee - R. Byrom

1) 14 White Street, application for new seven-story mixed-use building – Resolution
2) 54 Franklin Street, application for replacement of vault lights – Resolution
3) 41 Park Row, application for façade alterations – Resolution
4) 209 Broadway application for handicapped accessibility ramp for St. Paul Chapel – Resolution

E) Seaport/Civic Center Committee - M. Pasanella

1) 9-11 Fulton Street, application for a restaurant/beer garden liquor license for an entity to be formed by William Zafiros and Aristotle Hatzigeorgiou – Resolution
2) City Hall Park – Resolution

F) Quality of Life Committee - P. Moore

1) Fare for All - Resolution
2) NYC Department of Sanitation – Report
3) Neighborhood Support Teams, Request for Expressions of Interest – Report
4) 2017 TD Five Boro Bike Tour – Report

G) Planning Committee - P. Kennell

1) Centre Street, William St, Park Row & Pearl Street Bike Lanes –  Report  
2) 42 Trinity Place Development – Report
3) East River Skyway Project – Report
4) 54 Fulton Street, NYC Department of Housing Preservation and Development application for 421-a tax incentive program – Report

H) Tribeca Committee - E. Lewinsohn

1) Warren Street dog run issue – Report
2) Reversal of the direction of traffic on Jay Street from Hudson to Greenwich Streets – Report
3) Citi building renovations – Report
4) 190A Duane Street, application for liquor license for Fatmir Caushi or corporation to be formed – Report
5) 2017 TD Five Boro Bike Tour – Report
6) 385 Greenwich Street, application for alteration to liquor license for Aemal LLC – Resolution
7) 51 Warren Street, application for a Board of Standards and Appeals special permit pursuant to section 73-36 of the New York City Zoning Resolution to legalize the operation of a Physical Culture Establishment for “Dancebody” – Resolution
8) 271 Church Street, application for a Board of Standards and Appeals special permit pursuant to section 73-36 of the New York City Zoning Resolution to legalize the operation of a Physical Culture Establishment for the “Tracy Anderson Method” - Resolution
9) Street Activity Permit application by Transportation Alternatives, August 29, 2017 8 a.m. – 8 p.m., Beach Street between Hudson and Greenwich Streets – Resolution

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."

Please notify CB1 two days in advance, if wheelchair access is required.

 

 



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