|
AGENDA |
|
I. |
Public Session |
|
|
A) |
Comments by Members of the Public
(3 minutes per speaker) |
| |
|
II. |
Business Session |
|
|
A) |
Adoption of Minutes |
|
|
|
B) |
District Manager's Report
|
P. Goldstein |
| C) |
Chairperson's Report |
J. Menin |
| |
|
III. |
Committee Reports |
| |
|
A) |
Nominating Committee
|
L. Belfer
|
|
|
1) |
Candidate Statements |
| 2) |
Election of Officers |
| |
| B) |
Executive Committee |
J. Menin
|
| |
1) |
CB #1 sponsored street fairs in 2007 Resolution |
| |
| |
|
C) |
Internal Workings of the Board Task Force
|
B. Love
|
|
|
1) |
Friends of Lower Manhattan Community Fund Report |
| |
|
D) |
Waterfront Committee |
L. Roche |
|
|
1) |
East River Waterfront Restoration Report on discussions with Bay Area Economics consulting firm |
| 2) |
Beach beneath the Brooklyn Bridge , proposal for recreation and open space improvements including a public landing for small vessels Report |
| |
|
E) |
Landmarks Committee |
R. Byrom
|
|
|
1) |
141 Duane Street , application for modifications to a storefront Resolution |
| 2) |
399 Greenwich Street, a/k/a 59 Beach Street, application for alterations to awnings and the replacement of windows Resolution |
| 3) |
44 Laight Street , application for replacement of cobblestone walk / sidewalk with concrete Resolution |
| 4) |
245 Water Street , application for modifications to a storefront Resolution |
| 5) |
100 Hudson Street , application for modifications to windows Resolution |
| 6) |
49 White Street , Synagogue for the Arts, application to build an aluminum and glass wall to enclose a portion of a plaza space Resolution |
| 7) |
Update on extension to Tribeca's Historic Districts Report |
| 8) |
Engine 7 / Ladder 1 Firehouse, Duane Street between Church Street and Broadway, removal of original wooden doors - Resolution |
| |
| F) |
Battery Park City Committee |
L. Belfer
|
| |
1) |
Re-routing of delivery truck traffic into Battery Park City Report |
| 2) |
Route 9A project: a) Promenade North: area along Chambers and West Thames Streets; b) Promenade South: status of project Reports |
| 3) |
Route 9A recreation space at 1 st , 2 nd and 3 rd Place Report |
| 4) |
Site 2B, The Museum of Women's History and The Leadership Center - Report |
| 5) |
Proposed street closure on September 16, 2006, Vesey Street between West Street and North End Avenue by Battery Park City Neighbor's Association for a block party Resolution |
| |
| G) |
Battery Park City and
Youth & Education Committees |
L. Belfer
P. Hovitz |
| |
1) |
Installation of artificial turf on BPC ball fields Resolution |
| |
| H) |
Youth & Education Committee |
P. Hovitz
|
| |
1) |
Spring Youth Fair evaluation Report |
| 2) |
Cell phone ban Resolution |
| 3) |
Middle school seats for Lower Manhattan Report |
| 4) |
Millennium HS Gymnasium Report |
| |
| |
| I) |
Financial District Committee |
R. O'Keefe
|
| |
1) |
40 Wall Street , liquor license application for Mangia Wall LLC, d/b/a Mangia Resolution |
| 2) |
90 John Street , liquor license application for 200 Water Group LLC Resolution |
| 3) |
123 Washington Street , application for an urban plaza Resolution |
| 4) |
85 Pearl Street , liquor license application and a temporary license application for 85 Pearl Street Venture Ltd. Resolution |
| 5) |
1 and 5 Coenties Slip, liquor license application for JPK Restaurant Corp., d/b/a Zigolini Resolution |
| 6) |
2 Gold Street , application for an outdoor café within an urban plaza Resolution |
| 7) |
90 Maiden Lane, request for Community Board support to open a US Post Office branch at this location Report |
| 8) |
Proposed street closure on Friday July 14, 2006, John Street between Broadway and Nassau Street by Elliot Winick Productions Resolution |
| |
|
J) |
Seaport/Civic Center Committee |
M. Donnenfeld |
|
|
1) |
Proposed street closure June 27 July 6, 2006 of John Street / Burling Slip between Front and South Streets by Philip Santantonio / KM Association for America 's 400 th Anniversary Event Resolution |
| 2) |
Peck Slip open space Report |
| 3) |
Pier 17, South Street Seaport, beer and wine license application for Salmaan Enterprises Inc., d/b/a Wine and Chill Resolution |
| 4) |
Pier 17, South Street Seaport, liquor license application for Jonathan Bloostein or an entity to be formed by him Report |
| 5) |
146 Beekman Street , application for an unenclosed sidewalk café for Manhattan Island Group, LLC. Resolution |
| 6) |
Brooklyn Bridge plaque denoting first residence of George Washington - Report |
| |
|
K) |
Tribeca Committee |
R. Landman
|
|
|
1)) |
Tribeca rezoning, ground floor uses Report |
| 2) |
Request for the co-naming of 1 block along Lispenard Street , between Church Street and Broadway, as David Ruggles Way Resolution |
| 3) |
Proposed electronic billboard for Tribeca Performing Arts Center at BMCC on the northwest corner of Greenwich Street at Chambers Street Resolution |
| 4) |
361 Greenwich Street, renewal application for an unenclosed sidewalk café for Sunflower Restaurant Assoc. Inc., d/b/a Flor De Sol Resolution |
| 5) |
2-8 York Street , application for a hotel liquor license for Barclay Hospitality Services, Inc. and Alliance Hospitality Management, LLC, d/b/a Hilton Garden Inn Tribeca Resolution |
| 6) |
61 Warren Street , beer and wine license application for The Bigger Place Restaurant Corp. Resolution |
| 7) |
63A Reade Street , beer and wine license application for Agi Japanese Restaurant Resolution |
| 8) |
325 Broadway, beer and wine license application for a Japanese restaurant, name not yet assigned Resolution |
| 9) |
273 Church Street , liquor license renewal application for South's Resolution |
| 10) |
120 West .Broadway, liquor license renewal application for Bouley Restaurant Resolution |
| 11) |
31 N. Moore Street , beer and wine license renewal application for Bar Panini Resolution |
| 12) |
190-A Duane Street , liquor license renewal application for Nonna Restaurant Corp., d/b/a Roc Restaurant - Resolution |
| |
|
L) |
WTC Redevelopment Committee |
C. McVay Hughes |
|
|
1) |
WTC Health Registry Update |
| 2) |
Congressional bill to create the Office of 9/11 Health Resolution |
| 3) |
Redevelopment of the WTC site Report |
| 4) |
Fiterman Hall deconstruction plan Resolution |
| 5) |
Restoration of anti-terrorism funding Resolution |
| |
| M) |
West Street Task Force |
B. Townley |
| |
1) |
West Street crossings - Report |
| |
|
IV. |
Old Business |
| |
|
V. |
New Business |
| |
|
VI. |
Adjournment |
| |
