Full Board and Land Use Committee Meeting
Wednesday, September 18, 2024 - 6:30 PM
This meeting was conducted hybrid in person and via Zoom
Marymount Manhattan College
Regina Peruggi Room
221 East 71st Street (Between Third and Second Avenues)

MINUTES: September 2024 Full Board Minutes DRAFT

A livestream of this meeting can be found here.

MEETING MATERIALS

AGENDA:

1. Public Session - Those who wish to speak during the Public Session must register to do so by 6:45 PM.
2. Public Hearing: 854 Fifth Avenue Members Club (240349ZSM) - A private application pursuant to ZR 74-711 to modify the use regulations of ZR 22-10 and the rear yard requirements of ZR 24-36 and 24-392 to facilitate a private members’ club with three guest rooms in a landmarked building in the Upper East Side Historic District at 854 Fifth Avenue.
   1. Application Materials
   2. Presentation
   3. Resolution: 854 Fifth Avenue Members Club 240349ZSM
3. PUBLIC HEARING: BSA Cal. 450-46-BZ | 41 East 62nd Street, Manhattan (Block 1377, lots 27) - Application for an extension of term of a previously granted variance permitting commercial use, as originally approved on July 23, 1946 and as amended with regard to (1) extension of the first floor on September 24, 1946 and (2) an as-of-right addition for community facility use on March 1, 2005 as amended on August 28, 2006 and June 12, 2014.
   1. Application Materials
   2. Presentation
   3. Resolution: BSA Cal. No. 450-46-BZIII, 41 East 62nd Street
4. Adoption of the Agenda
5. Adoption of the Minutes
6. Manhattan Borough President's Report
7. Elected Officials' Reports
8. Chair's Report - Valerie S. Mason
9. District Manager's Report - Will Brightbill
10. Selection of Election's Committee
11. Committee Reports and Action Items
    1. Transportation Committee – Craig Lader and Charles Warren, Co-Chairs
    2. Street Life Committee (August & September) – Lindsey Cormack and Abraham Salcedo, Co-Chairs
    3. Landmarks Committee – Anthony Cohn and David Helpern, Co-Chairs
    4. Parks and Waterfront Committee – Felice Farber and Judy Schneider, Co-Chairs
    5. Street Fairs Committee – Wilma Johnson and Barbara Rudder, Co-Chairs
12. Old Business
13. New Business

Valerie S. Mason, Chair