COMMUNITY BOARD #1

PRELIMINARY

COMMUNITY BOARD #1

COMMITTEE MEETING AGENDAS

JANUARY 2010

Please note that this is a preliminary list and changes may be made to these agendas prior to the meeting dates.

1/5       Battery Park City Committee – 6:00 PM

Location:         Battery Park City Authority

1 World Financial Center, 24^th Floor

1)      Report on Route 9A, West Thames Park, and Chambers Street work by New York State Department of Transportation

2)      Discussion with Goldman Sachs about the falling glass incident on 11/28 and the alleged incident on 12/11

3)      Monthly Report by Leticia Remauro, Vice President for Community Relations, Battery Park City Authority

4)      Saturday work permits for construction sites in proximity to the Battery Park City Ballfields – Resolution

5)      Film permits issued for Battery Park City – Resolution

1/6       Financial District Committee – 6:00 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)      52 William Street, application for tavern-restaurant hotel liquor license for RCQ Hotel FD LLC, d/b/a to be determined – Resolution

2)      7 Dey Street, application for wine and beer license for JY Food Corp., d/b/a Arome

3)      Small Firm Assistance Program – Presentation by Pace University Urban Planning Class

4)      Street permit application by Ahead Realty, LLC on Thursday, April 1st to Tuesday, November 30, 2010, Stone Street between Hanover Square and Broad Street.  During the hours of 11 AM to 11 PM – Resolution

5)      Street permit application by Ahead Realty, LLC on Saturday, March 13, 2010, Stone Street between Hanover Square and Broad Street.  During the hours of 9 AM to 11 PM – Resolution

6)      Street permit application by Ahead Realty, LLC on Wednesday, March 17, 2010, Stone Street between Hanover Square and Broad Street.  During the hours of 9 AM to 11:30 PM – Resolution

7)      Street permit application by Ahead Realty, LLC on Saturday, May 22, 2010, Stone Street between Hanover Square and Broad Street.  During the hours of 10 AM to 11 PM – Resolution

8)      Street permit application by Ahead Realty, LLC on Sunday, July 4, 2010, Stone Street between Hanover Square and Broad Street.  During the hours of 10 AM to 11 PM – Resolution

9)      Street permit application by Ahead Realty, LLC on Saturday, September 25, 2010, Stone Street between Hanover Square and Broad Street; Hanover Square between Pearl Street and William Street; Pearl Street between Hanover Square and Broad Street.  During the hours of 9 AM to 10 PM – Resolution

10)  Street permit application by Ahead Realty, LLC on Saturday, October 2, 2010, Stone Street between Hanover Square and Broad Street.  During the hours of 10 AM to 11 PM – Resolution

The following notices have been received for renewal, upgrade or transfer of wine and beer or liquor licenses:

• 22 Maiden Lane, restaurant wine and beer license for Sushi a la Kawaa 22 Inc.

1/7       Planning and Community Infrastructure Committee – 6:00 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)        Borough President’s J-51 Amicus Brief and Next Steps on 421a and 421g – Discussion

2)        Lower Manhattan Bus Plan Update – Discussion with Department of Transportation

3)        57 Reade Street – 421-a Partial Tax Exemption

4)        Brooklyn Battery Tunnel and Commuter Bus Storage Issues – Follow-up Discussion

1/11     WTC Redevelopment Committee – 6:00 PM

Location:         Assemblymember Sheldon Silver’s Office

250 Broadway, Assembly Hearing Room, 19^th Floor

1)      TENTATIVE Port Authority Update – Glenn Guzi and Quentin Braithwaite

2)      Update by Errol Cockfield, Vice President, Communications & Community Affairs, Lower Manhattan Development Corporation

1/12     Seaport/Civic Center Committee – 6:00 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)      33 Peck Slip, application for change in method of operation from liquor license to hotel liquor license for VOX USA INC –Resolution

1/13     Tribeca Committee – 6:00 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)   Chambers Street Water Main Project, Presentation by New York State Department of Transportation

2)      Liquor License Application:

• 200 Church Street, application for beer license for Alif Deli & Salad Bar, Inc. – Resolution

3)      Sidewalk Café Application:

• 136 West Broadway, application for renewal of unenclosed sidewalk cafe for Edward’s – Resolution

4)      145 Reade Street, Revocable Consent submission by New York City Department of Transportation

The following notices have been received for renewal, upgrade or transfer of wine and beer or liquor licenses:

• 399 Greenwich Street, renewal of liquor license for liquor license for Ponte’s

1/14     Landmarks Committee – 6:00 PM

Location:          Community Board #1 – Office

49-51 Chambers Street, Room 709

1)      35 Walker Street, application for removal of fire escape, installation of handicap access ramp and roof stair access and elevator bulkhead – Resolution

1/19     School Rezoning Taskforce – 5:30 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)      Discussion of permanent school zoning plans

1/19     Youth & Education Committee – 6:00 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)   Update about programs for youth at the South Street Seaport Museum by Mary Ellen Pelzer, Executive Director

2)      Presentation of Explorer’s Program for High School students, Officer Rodriguez of the New York Police Department

3)      Presentation on Youth Programs available at the South Street Seaport by Janell Vaughan, South Street Seaport General Manager

4)      Discussion of East Side youth programs

1/20     Executive Committee – 6:00 PM

1)   Trial of 9/11 Suspects in federal courthouse in Lower Manhattan

2)   CB1 representation on Downtown Alliance Board of Directors

3)   Review of Outstanding CB1 Projects

1/21     Quality of Life Committee – 6:00 PM

Location:         Community Board #1 – Office

49-51 Chambers Street, Room 709

1)      Update on Construction Projects in Lower Manhattan by Robin Forst, Director of Community and Government Relations, LMCCC

2)      Discussion of traffic issues in Community Board 1 with Suchi Sanagavarapu, New York City Department of Transportation

3)      Presentation on Tour Buses by Annaline Dinkelmann, President of Wall Street Walks

4)      Discussion of Tour Bus Legislation – Resolution

1/26     CB #1 Monthly Meeting – 6:00 PM

Location:         Manhattan Youth and Community Center

120 Warren Street (at West Street)

Holiday Party for CB1 Members after Board Meeting