Committee Agendas

PRELIMINARY
COMMUNITY BOARD
COMMITTEE MEETING AGENDAS
NOVEMBER 2024



 

We have returned back to in-person meetings; the public is encouraged to use webex via https://live.mcb1.nyc due to acute capacity constraints.

Please check agendas weekly. We will continue to update as we receive ongoing information on priority business.

Please be advised that due to the large number of holidays in November, we have been forced to change meeting dates.


11/5     Office Closed – Election Day

11/6     Transportation & Street Activity Permits Committee – 6:00 PM
            Location: Manhattan Borough President’s Office
                           1 Centre Street, 19th Floor - Southside and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

*Environmental Protection Committee members are encouraged to attend for item #1

  1. *West Side Highway (Route 9A) Mobility and Safety Improvement Study Overview- Presentation, NYS Dept. of Transportation - Discussion, Feedback and Possible Resolution
  2. Chinatown Connections, NYC Dept. of Transportation (DOT) Traffic Study update and progress - NYC DOT (Casey Gorrell), EDC (Gigi Li) - Discussion and Possible Resolution

11/7     Battery Park City Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

  1. South Battery Park City Resiliency Project Construction update - Katie MacDougall, Community Construction Liaison
  2.  Reissued Wagner Park Pavilion RFP update - Nicholas Sbordone, Vice President of Communications & Public Affairs or Terence Cho, Vice President of Real Estate, Battery Park City Authority (BPCA)
  3. BPC Ballfields Turf and Padding Repair Projects - Nicholas Sbordone BPCA - Update
  4. Upgrade discussion on BPCA Dog Runs: North End Dog Run and Kowsky Plaza (Sirius) Dog Run - Nicholas Sbordone BPCA
  5. BPC Security Update – Patrick Murphy, Director of Security, Allied Universal
  6. BPC Programming, Construction and Event Updates Report - Nicholas Sbordone

11/11   Office Closed – Veterans Day

11/12   Youth & Education Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

  1. Millennium High School 14th Floor expansion; interior windows and PA system details - Discussion
  2. BPC ballfield renovation - Report
  3. Update on PS 234 construction by board member Bob Townley

11/13   Licensing & Permits Committee – 6:00 PM
           Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

  1. Maxwell Social Club Tribeca Inc, 451 Washington Street aka 135 Watts Street - Discussion

Sidewalk Cafe

  1. 184 Duane Street, application for roadway cafe permit for LM Cafe LLC dba Laughing Man Cafe – Resolution
  2. 189 Franklin Street, application for a sidewalk cafe permit for MVNBC Corp dba Benvenuto Cafe – Resolution
  3. 211 West Broadway, application for roadway cafe permit for Maman Tribeca LLC dba Maman – Resolution

Seaport/Civic Center area

  1. 95 South Street, Building G, alteration to remove the outdoor portion of the premises at Pier 17 Seafood Restaurant dba The Fulton for full liquor license – Resolution
  2. 89 South Street, ground floor, alteration to expand the ground floor and add a second floor to the premises at HHC Pier Village LLC & Creative Culinary Management Company dba Pier Village for full liquor license – Resolution
  3. 95 South Street, Building C, alteration to remove the second floor and a portion of the first floor premises at Pier 17 Restaurant C101 LLC, HHC Pier Village LLC & Creative Culinary Management Company LLC dba Momofuku SSAM Bar for full liquor license – Resolution (Postponed to December 2024)

The following notices have been received for renewal 

  • 118 Nassau Street, 118 Rest on Nassau Inc dba Nassau Bar and Grill for full liquor license

Tribeca area

  1. 225 Murray Street, new application and temporary retail permit for SPB Murray Street LLC for full liquor license – Resolution
  2. 6 Murray Street, new application and temporary retail permit for Satomi Tanaka Takeda for full liquor license – Resolution

The following notices have been received for renewal 

  • 187 Church Street, An Hao 187 Inc dba Akimoto Sushi for wine, beer & cider
  • 329 Greenwich Street, EAD Entertainment LLC dba Muse Paintbar for wine, beer & cider
  • 33 Leonard Street, TK restaurant Corp dba Square Diner for full liquor license
  • 77 Worth Street, RBC Bar Inc dba Atera for wine, beer and cider
  • 313 Church Street, A G Tribeca Inc dba Antique Garage Tribeca for full liquor license
  • 295 Greenwich Street, Tribeca Baked Foods Corp dba Gee Whiz Diner for wine, beer and cider license

Battery Park City area

  1. 300 Vesey Street, new application for Wategos LLC dba Hutch & Waldo for wine, beer & cider license – Resolution (Postpone until further notice)

The following notices have been received for renewal 

  • 345 South End Avenue, 301 South LLC dba Treadwell Park & Black Hound for full liquor license
  • 30 West Street, Osteria Casano LLC dba Inatteso Pizzabar for full liquor license

Governor’s Island area

  1. Agendas to be determined

The following notices have been received for renewal 

  • No current items

Financial District area

  1. 20 Maiden Lane aka 51 Nassau Street, new application and temporary retail permit for Chef Spices LLC dba RAS Restaurant and Bar for full liquor license – Resolution
  2. 11 Wall Street, B1, new application and temporary retail permit for Compass LCS LLC dba The Vault for full liquor license – Resolution
  3. 11 Wall Street, floors 6-8, class change for Compass LCS LLC for full liquor license – Resolution
  4. 32 Cedar Street, temporary retail permit and class change for Farida Group Corp dba Farida Central Asian Cuisine & Grill for full liquor license – Resolution
  5. 28 Liberty Street, lower level 1-Space B, new application and temporary retail permit for Urban Soccer (Wall Street) LLC dba Socceroof for full liquor license – Resolution
  6. 48 Wall Street, new application for 41 Wall Retail LLC for full liquor license – Resolution
  7. 41 John Street, new application and temporary retail permit for Palm Street International Group Inc for wine, beer & cider – Resolution
  8. 15 Beekman Street, floor 1-3, new application for Compass Group USA Inc dba Chartwells for full liquor license – Resolution (Postpone until further notice)
  9. 15 Beekman Street, 6th floor, new application for Compass Group USA Inc dba Chartwells for full liquor license – Resolution (Postpone until further notice)

The following notices have been received for renewal 

  • 10 South Street, 10 South Street Banquet Operator LLC and BMB Events LLC dba Cipriani South Street for full liquor license
  • 25 Cedar Street, Gerasimos Enterprises Inc dba Koyzina Grill for full liquor license
  • 28 Liberty Street, Alamo Liberty Buyer LLC dba Alamo Drafthouse Cinema & Press Room for full liquor license
  • 80 Beaver Street, 80 Enterprises Inc dba Killarney Rose Restaurant for full liquor license
  • 30 Water Street, DRT Group LLC dba Dead Rabbit Tavern for full liquor license
  • 75 Barclay Street, 75 Barclay LLC dba Ito for full liquor license
  • 123 Washington Street, 123 W Hospital Group LTD dba Skinos Mediterranean Cuisine for full liquor license
  • 33 Vesey Street, Legends Hospitality LLC for full liquor license

11/14   Landmarks & Preservation Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

*Quality of Life, Health, Housing & Human Services Committee members are encouraged to attend for item #1

  1. *Docket number #25-0448 - Presentation by NYC Department of Design and Construction regarding 60 Centre Street; overall building envelope rehabilitation to address water infiltration and deteriorations. Work includes roof replacement, façade repairs and waterproofing. Sub-basement repairs include waterproofing and plumbing work to address water infiltration issues. Site Improvements including sidewalk replacement, regrading, and landscaping - Resolution 
  2. Docket number #25-04123 -77 Franklin Street, proposed is solely to repaint the historic storefront dark gray - Resolution 
  3. Docket number #24-05964 - 112-114 Chambers Street, proposed 1-story addition and conversion of existing commercial buildings to mixed-use buildings. Proposed interior renovation throughout as per plans - Resolution 
  4. Docket number # 25-04653 -74 Hudson Street, proposed one story commercial building to replace existing parking lot at grade level - Resolution

11/18   Environmental Protection Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

  1. Lower Manhattan Coastal Resiliency (LMCR) Quarterly Update – Presentation by Jordan Salinger, MOCEJ & Diana Switaj, NYCEDC with Battery Park City Authority, Parks Dept., Dept. of Design & Construction
  • Fidi/Seaport Climate Resilience Master Plan
  • Seaport Coastal Resilience (SPCR)
  • Brooklyn Bridge-Montgomery Coastal Resilience (BMCR)
  • Battery Coastal Resilience
  • Battery Park City Resilience

11/19   Waterfront, Parks & Cultural Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North  
                             and Live Remote Meeting - https://live.mcb1.nyc
            We encourage the community to attend through remote

  1. Agendas to be determined

11/20   Quality of Life, Health, Housing & Human Services Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

  1. ‘Michelle Go Act’ To Expand Access to Psychiatric Care by Allowing Federal Medicaid to Pay for Psychiatric Beds in Certain Facilities - Presentation Congressman Dan Goldman’s office, Tevin Williams - Resolution
  2. 320 Pearl Street proposed Safe Haven Shelter- DSS, DHS - Follow up Discussion 

11/21   Executive Committee – 6:00 PM
            Location:  Community Board Office - Conference Room
                             1 Centre Street, 2202A-North and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote

  1. Bus Ticket Tour Licenses NYC Department of Consumer and Worker Protection and NYC Police Department - Resolution 
  2. Cannabis Applications: 
    • 381 Broadway, retail dispensary, Dai Ma LLC (License #OCMCAURD-2022-327)
    • 176 Broadway, retail dispensary, Encore Retailer II LLC
    • 345 Greenwich Street, retail dispensary, Pacific Palms Group LLC (License #OCM-RETL-24-000034) (Withdrawn)
  3. Cannabis Illegal store Closures, Court Ruling - Discussion
  4. 1000 ft Rule Distance Waiver, Comment Period closes December 23, 2024 - Discussion
  5. Committee reports 

 

 11/25   CB 1 Monthly Meeting – 6:00 PM
            Location: Manhattan Borough President’s Office
                            1 Centre Street, 19th Floor - Southside and Live Remote Meeting - https://live.mcb1.nyc
We encourage the community to attend through remote


11/28   Office Closed – Thanksgiving Day

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"