Committee Agendas

PRELIMINARY

COMMUNITY BOARD

COMMITTEE MEETING AGENDAS

JULY 2020

 

The physical Manhattan Community Board 1 office is closed until further notice. Please use man01@cb.nyc.gov as the principal means of communication with Community Board 1 staff who are working remotely to every extent possible.

Live Remote Meetings - https://live.mcb1.nyc

 

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

 

7/1       Battery Park City Committee – 6:00 PM
Location: 
Live Remote Meetings - https://live.mcb1.nyc

1)      Overview of Design Changes to Wagner Park Streetscape & Lawns and New Potential Locations for ESCR Gatehouses - Discussion

Link to presentation for background: https://bit.ly/BPCA_JuneCB1Presentation

2)      Fiscal and Physical Distancing Concerns for Wagner Park Resiliency Plans - Discussion

3)      Applicability of Recent Changes to City and State Law on E-Scooters and E-Bikes in Battery Park City - Discussion

4)      BPCA Report – Nicholas Sbordone, Vice President of Communications & Public Affairs, Battery Park City Authority

5)      BPC Security Update – Patrick Murphy, Director of Security, Allied Universal

 

7/3       Office Closed – Independence Day Observed
Location: 
Live Remote Meetings - https://live.mcb1.nyc

 

7/6       Environmental Protection Committee – 6:00 PM
Location: Live Remote Meetings -
https://live.mcb1.nyc

1)      250 Water St Brownfield Cleanup Program Remedial Investigation Work Plan - Presentation by Lawra Dodge, Excel Environmental Resources

2)      Early Wastewater Detection - Discussion with Pam Elardo, P.E., Deputy Commissioner, Bureau of Wastewater Treatment, New York City Department of Environmental Protection & resolution

3)      Resumption of New York City Composting - Resolution

4)      Manhattan Community Board 1 Environmental Protection Committee Objectives and Strategies for 2020-2021 - Discussion

 

7/7       Transportation & Street Activity Permits Committee – 6:00 PM          

Location: Live Remote Meetings - https://live.mcb1.nyc

1)      Seizure of Public Space around NYPD Precincts - Discussion & Possible Resolution

2)      Bicycle Parking at Government Buildings - Discussion & Possible Resolution

3)      Open Streets Dining Impediments and Workarounds - Update by Jennifer Leung, New York City Department of Transportation

4)      Optimizing Tour Bus Stops in Community District 1 - Discussion & Possible Resolution

5)      Temporary Protected Bike Lanes on Centre and Lafayette Streets - Presentation

6)      DOT Updates - Presentation by Jennifer Leung, New York City Department of Transportation

 

 

7/8       Licensing & Permits Committee – 6:00 PM
            Location: 
Live Remote Meetings - https://live.mcb1.nyc

Additional information about specific State Liquor Authority license applications is available by request to the Community Board 1 Office approvals@cb.nyc.gov

 

Battery Park City area

1)      Agendas to be determined

 

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:

 

Tribeca area

1)      27 Vestry Street, application for liquor license for GM 27 LLC d/b/a TBD – Resolution

2)      107 Greenwich Street, application for liquor license for 107 Greenwich Inc. d/b/a TBD - Resolution

3)      2 Avenue of the Americas, application for corporate change for Tribeca Grand Hotel, Inc. d/b/a The Roxy –  Discussion

4)      52 Walker Street, application for corporate change for KNH Enterprises LLC d/b/a M 1-5 Bar and Lounge –  Discussion

5)      200 Chambers Street, application for corporate change for Palm NY Downtown LLC d/b/a TBD –  Discussion

 

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:

  1.        130 Duane Street, application for renewal of liquor license for Hospitality Management LP and Graffiti Earth LLC d/b/a The Duane Street Hotel and Graffiti Earth
  2.        12-16 Vestry Street, application for renewal of liquor license for Olivier Cheng Catering and Events LLC d/b/a TBD
  3.        385 Greenwich Street, application for renewal of liquor license for Aemal LLC d/b/a YVES

 

Financial District area

1)      126 Pearl Street, application for liquor license for Rex Pipe Shop Inc. d/b/a Rex Club/Barclay Rex - Resolution

2)      One World Trade Center, 64th Floor, application for liquor license for WTC Tower 1, LLC and Legends Hospitality LLC d/b/a TBD - Resolution

3)      110 Wall Street, application for alteration of liquor license to add outdoor seating for Westville Wall Street Inc d/b/a Westville Wall St - Discussion

 

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:

  1.        69 New Street, application for renewal of liquor license for Brooklyn Beef Inc. d/b/a El Toro Mexican Grill
  2.        63 Wall Street, application for renewal of liquor license for Wall Street Owner Inc. d/b/a The Transcript
  3.        32 Old Slip, application for renewal of liquor license for Sentry Centers 32 Old Slip LLC d/b/a Convene at 32 Old Slip
  4.        103 Washington Street, application for renewal of liquor license for SMG Hotel LLC & Amazon Restaurant & Bar Inc d/b/a St George Tavern

 

Seaport/Civic Center area

1)      212 Front Street, application for liquor license for Osteria Del Porto Inc. d/b/a Osteria Del Porto - Resolution

 

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:

  1.        146 Beekman Street, application for renewal of liquor license for Manhattan Island Group d/b/a Fresh Salt
  2.        21-23 Peck Slip, application for method of operation change for IDG Seaport Corp d/b/a Acqua Restaurant

 

7/9       Landmarks & Preservation Committee – 6:00 PM
Location: 
Live Remote Meetings - https://live.mcb1.nyc

1)      107 South Street, application for updated design of vertical extension and rehabilitation of property - Resolution

2)      56 North Moore Street, application to install new aluminum and glass ground floor storefronts and construction of a rooftop addition - Resolution

3)      317 Broadway, application for partial demolition and construction of new building along with restoration of primary facade and installation of new signage - Resolution

 

7/13     Land Use, Zoning & Economic Development Committee – 6:00PM

Location: Live Remote Meetings - https://live.mcb1.nyc

1)      Changes to zoning regulations governing Privately Owned Public Spaces (POPS) and Waterfront Public Access Areas (WPAAs) due to COVID - Discussion with Alison Brown, NYC Department of City Planning

Small Business Working Group

1)      Agenda to be determined

 

7/14     Youth & Education Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc

1)      Implementing mental health and diversity initiatives in NYC’s school curriculum - Discussion & Resolution

2)      Utilizing community-based organizations for Fall 2020 school reopening - Discussion & Resolution

 

7/16     Quality of Life & Service Delivery Committee – 6:00 PM
Location: Live Remote Meetings -
https://live.mcb1.nyc

1)      New York Police Department Methods - Discussion & Resolution

2)      The Impacts of the COVID-19 Pandemic on Affordable Housing, Rent Delay/Forgiveness, and Repurposing Vacant Commercial Buildings for Residential Use - Discussion & Resolution

3)      Review of Financial District Temporary Homeless Shelter Operating Procedures - Discussion

4)      Sanitation Impacts of the New Alternate Side Parking Regulations - Discussion & Possible Resolutions

 

7/21     Waterfront, Parks & Cultural Committee – 6:00 PM
Location: 
Live Remote Meetings - https://live.mcb1.nyc

1)      Agendas to be determined

 

7/22     Executive Committee – 6:00 PM
Location: Live Remote Meetings -
https://live.mcb1.nyc

1)      Virtual Decorum and Roberts Rules - Discussion

2)      Conflict of Interest Training - Discussion

3)      Committee reports

 

7/27     Personnel Committee – 6:00 PM
Location: Live Remote Meetings -
https://live.mcb1.nyc

1)      Agenda to be determined

 

7/28     CB 1 Monthly Board Meeting – 6:00 PM

Location: Live Remote Meetings - https://live.mcb1.nyc

 

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"


PRELIMINARY
COMMUNITY BOARD
COMMITTEE MEETING AGENDAS
DECEMBER 2020

The physical Manhattan Community Board 1 office is closed until further notice. Please use man01@cb.nyc.gov as the principal means of communication with Community Board 1 staff who are working remotely to every extent possible.
Live Remote Meetings - https://live.mcb1.nyc

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

12/1 Transportation & Street Activity Permits Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Revel Moped Sharing - Discussion & Resolution
2) Access-A-Ride - Update & Possible Resolution
3) Street Use Priorities (Continued from November) - Discussion
4) Int 2159-2020: A Local Law to amend the administrative code of the city of New York, in relation to hazardous obstruction by vehicles and civilian complaints to the department of transportation for hazardous obstruction violations - Discussion & Resolution

12/2 Battery Park City Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Demystifying the Allied Universal Ambassadors: Perceptions, Expectations, and Community Input for the Future - Discussion
2) Status of Pier A - Update
3) Placement of Equipment Sheds Along the BPC side of West Street - Discussion & Possible Resolution
4) BPCA Report – Nicholas Sbordone, Vice President of Communications & Public Affairs, Battery Park City Authority
5) BPC Security Update – Patrick Murphy, Director of Security, Allied Universal

12/7 Environmental Protection Committee – 6:00 PM 
Location: Live Remote Meetings - https://live.mcb1.nyc
1) 250 Water Street Brownfield Cleanup Program - Update by Lawra Dodge, President, Excel Environmental Resources, Inc.
2) Zoning for Coastal Flood Resiliency (ZCFR), Citywide Zoning Text Amendment (ULURP application 210095 ZRY) - Discussion*
*Land Use, Zoning & Economic Development Committee invited for item #2

12/8 Youth & Education Committee – 6:00 PM 
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Expansion of New York Harbor School’s facilities and programming - Update and Resolution with Nan Richardson, Co-President, New York Harbor School PTA (SCA and DOE invited)

12/9 Licensing & Permits Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc
Additional information about specific State Liquor Authority license applications is available by request to the Community Board 1 Office approvals@cb.nyc.gov

Financial District area
1) 94 Greenwich Street, application for liquor license for 94 Greenwich St LLC d/b/a Siena Pizza & Cannoli - Resolution
2) 111-112-114 Andes Road, Governors Island, application for liquor license for QC Terme NY LLC d/b/a TBD - Resolution 
3) 185 Greenwich Street, LL2465, application for liquor license for Tower 4 Liberty Market LLC d/b/a Gansevoort Liberty Market - Resolution

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:
30 Water Street, application for renewal of liquor license for DRT Group LLC d/b/a Dead Rabbit Tavern 
1 World Trade Center, 101st and 102nd Floor, application for renewal of liquor license for Legends OWO, LLC d/b/a One World Observatory
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Whaling City Express  
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Seastreak New York   
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Seastreak New Jersey 
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Seastreak Nantucket Express 
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Seastreak Highlands 
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Ocean State 
Gouverneur Lane South Street Pier 11, application for renewal of liquor license for Seastreak, LLC d/b/a Martha’s Vineyard Express 

Seaport/Civic Center area
1) Agenda to be determined

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:

Battery Park City area
1) Agenda to be determined

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:

Tribeca area
1) 111 Worth Street, application for liquor license for Elim Eatery Corp d/b/a TBD - Resolution
2) 355 Greenwich Street, application for liquor license for Chanson 355 Greenwich LLC d/b/a TBD - Resolution 

The following notices have been received for renewal, upgrade, corporate change, minor alteration or transfer of wine and beer or liquor licenses, renewal of sidewalk café permits and recurring street closure permits:
134 Reade Street, application for renewal of liquor license for Forge Restaurant LLC d/b/a Marc Forgione 
323 Church Street, application for renewal of liquor license for West Side Cafe Corp d/b/a TBD

12/10 Landmarks & Preservation Committee – 6:00 PM 
Location: Live Remote Meetings - https://live.mcb1.nyc
1) 250 Water Street, application to construct (a) a new building on the 250 Water Street parking lot and (b) a new building at 173-69 John Street for the South Street Seaport Museum and alterations to the existing Museum Buildings on Block 74 - Resolution

12/14 Land Use, Zoning & Economic Development Committee – 6:00PM
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Governors Island Rezoning, zoning map and zoning text amendments (ULURP applications 210126 ZRM and 210127 ZMM) - Resolution
*Waterfront, Parks & Cultural, Landmarks & Preservation and Environmental Protection Committees invited for item #1

12/15 Waterfront, Parks & Cultural Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Battery Conservancy: Playscape, Dog Rules, Plantings, Budget and Future Goals for The Battery - Presentation by Warrie Price, President and Founder, The Battery Conservancy
2) Proposal for nearly 2-acre park in the Holland Tunnel Rotary - Presentation by Dasha Khapalova and Peter Ballman, Ballman Khapalova Architecture 
3) Hudson River Park Advisory Council - Update by Andrew Zelter, Community Board 1 Member

12/16 Executive Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Zoning for Coastal Flood Resiliency (ZCFR), Citywide Zoning Text Amendment (ULURP application 210095 ZRY) - Resolution
2) Committee reports

12/17 Quality of Life & Service Delivery Committee – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc
1) Open Discussion on Affordable Housing in Lower Manhattan with Victor Bach, Senior Housing Policy Analyst, Community Service Society and Sam Stein, Housing Policy Analyst, Community Service Society, Community Service Society - Discussion
2) Resolution Writing Clinic - Presentation by CB 1 Members and Staff

12/22 CB 1 Monthly Meeting – 6:00 PM
Location: Live Remote Meetings - https://live.mcb1.nyc


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"
 
PRELIMINARY
COMMUNITY BOARD
COMMITTEE MEETING AGENDAS
MARCH 2021

The physical Manhattan Community Board 1 office is closed until further notice. Please use man01@cb.nyc.gov as the principal means of communication with Community Board 1 staff who are working remotely to every extent possible.
Live Remote Meetings - https://live.mcb1.nyc

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


Agendas are expected to be up on Monday, March 1, 2021