Full Board Meeting
Tuesday, July 5, 2016 6:30 PM
Congregation Rodeph Sholom
7 West 83rd Street (Central Park West)

Proposed Agenda   Subject to Change

Approval of minutes from previous full board meeting

Announcement of nominations and elections of Board offices for 2016-2017: Howard Yaruss, Chair, Elections Committee

Chair's Report,
Elizabeth Caputo

Community Session
We welcome all members of our community (residents, businesses, CBOs) who would like to speak on issues of interest to them.  Members of the community are granted one minute for remarks, and we will also accept a written copy for the record. 
   
Manhattan Borough President's Report, Diana Howard
        
Reports by Elected Officials

Business Session
TRANSPORTATION COMMITTEE
Andrew Albert and Dan Zweig, Co-Chairpersons
Resolutions Re:

1.    2642 Broadway (West 100th Street.) Renewal Application #B00256 to NYC Taxi and Limousine Commission by Fast Operating Corp, d/b/a Carmel Car & Limo Service, for a renewal of their For Hire Base Station License.
2.    NYC Department of Transportation on the existing street network in the area of Lincoln Square and potential traffic safety enhancements. Proposal impacts the directions of West 60th, 62nd, and 64th Streets.

PARKS & ENVIRONMENT COMMITTEE
Klari Neuwelt, Chairperson
Resolution Re:

3.    Department of Parks & Recreation’s proposed design for the Riverside Skate Park, 108th Street between the Promenade and the HHP.

PRESERVATION COMMITTEE
Jay Adolf and Gabrielle Palitz, Co-Chairpersons
Resolutions Re:

4.    252 West 76th Street (Broadway-West End Avenue.) Application to the Landmarks Preservation Commission for an ADA accessible ramp.
5.    32 West 75th Street (Columbus Avenue and Central Park West.) Application to the Landmarks Preservation Commission for a façade restoration, rooftop and rear yard additions.
6.    347 West End Avenue (West 76th – 77th Streets.) Application to the Landmarks Preservation Commission for a rooftop and rear addition and restoration.

BUSINESS & CONSUMER ISSUES COMMITTEE
Michele Parker and George Zeppenfeldt-Cestero, Co-Chairpersons
Resolutions Re:

7.    Applications to the SLA for two-year liquor licenses:
  • 620 Amsterdam Avenue (West 90th Street.) 620 Amsterdam LLC, d/b/a B-Café West.
  • 307 Amsterdam Avenue (West 75th Street) Aidi JC LLC, d/b/a A.N.Y. Grand Sichuan.
8.    New Unenclosed Sidewalk Cafés:
  • 403 Amsterdam Avenue (West 79th Street.) New application DCA# 6182-2016-ASWC to the Department of Consumer Affairs by Moshgab, Corp., d/b/a Saba’s Pizza, for a four-year consent to operate an unenclosed sidewalk café with 5 tables and 10 seats.
  • 949 Columbus Avenue (West 106th – 107th Streets.)  New application DCA# 4628-2016-ASWC to the Department of Consumer Affairs by P&N Development, d/b/a The Fat Monk, for a four-year consent to operate an unenclosed sidewalk café with 6 tables and 12 seats.
9.    286 Columbus Avenue (West 73rd – 74th Street.) New Application #7798-2016-ASWC to the Department of Consumer Affairs by Guyers, Inc, d/b/a Guyers, for a four-year consent to operate an unenclosed sidewalk café with 10 tables and 20 seats.
10.    2758 Broadway (West 106th Streets.)  New application DCA# 5417-2016-ASWC to the Department of Consumer Affairs by DSMI Rest, LLC, d/b/a Macchina, for a four-year consent to operate an unenclosed sidewalk café with 35 tables and 70 seats.

6:00 PM PRE-MEETING
BUSINESS & CONSUMER ISSUES COMMITTEE

Michele Parker and George Zeppenfeldt-Cestero, Co-Chairpersons
1. 286 Columbus Avenue (West 73rd – 74th Street.) New Application #7798-2016-ASWC to the Department of Consumer Affairs by Guyers, Inc, d/b/a Guyers, for a four-year consent to operate an unenclosed sidewalk café with 10 tables and 20 seats.
2. 620 Amsterdam Avenue (West 90th Street) New SLA application 620 Amsterdam LLC, d/b/a B-West Cafe. To review closing hours.

6:15 PM PRE-MEETING
TRANSPORTATION COMMITTEE
Andrew Albert and Dan Zweig, Co-Chairpersons

2642 Broadway (West 100th Street.) Renewal Application #B00256 to NYC Taxi and Limousine Commission by Fast Operating Corp, d/b/a Carmel Car & Limo Service, for a renewal of their For Hire Base Station License.