July 2016 – Full Board Meeting

1. Public Session – Those who wish to speak during the Public Session must register to do so by 6:45 pm
   • a. Public Hearing: ULURP Application 160213ZSM, 1290 Madison Avenue-Application for a special permit pursuant to Section 74-711 of the NYC Zoning Resolution. Applicant seeks to modify (1) the height limit regulations of 23-692 (2) the street wall recess regulations of Section 99-052 (3) the side yard requirements of Section 35-52 (4) the inner court regulations in Section 23-85 to facilitate the renovation and enlargement of an existing six story plus penthouse residential building with ground floor retail space. The site is located within a C1-5/R10 zoning district, the Special Madison Avenue Preservation District and the Carnegie Hill Historic District. (ULURP Application Materials, 160213ZSM, 1290 Madison Avenue)
   • b. Public Hearing: BSA Cal. No. 66-96-BZ, Epiphany Community Nursery School, 510 East 74th Street, Block 1485, Lot 45-Application to extend the term of a Special Permit per Section 73-19 ZR to permit a day care center school, use group 3 in an M1-4 zoning district.(Application Materials)
   • c. Public Hearing: BSA Cal. No. 303-05-BZ, 428 East 75th Street, Block 1469, Lot 36-Application pursuant to ZR 72-01 and ZR 72-22 seeking an extension of term and an amendment of a previous BSA grant that permitted the legalization of a physical establishment (American Youth Dance Theatre). The term will expire on August 8, 2016 and the application seeks a ten year extension. The amendment seeks to legalize the facility’s expansion onto the first floor of the building and to legalize the change in operator.(Application Materials)
   • d. Informational Presentation on the temporary relocation of Ladder 13/Battalion 10
   • e. Informational Presentation by the Centers of Disease Control and Prevention (CDC) on the National Health and Nutrition Examination Survey (NHANES)
2. Adoption of the Agenda
3. Adoption of the Minutes
4. Manhattan Borough President’s Report
5. Elected Officials’ Reports
6. District Manager’s Report-Latha Thompson
7. Chair’s Report – Jim Clynes
8. Committee Reports and Action Items:
   • a. Parks and Recreation Committee-Susan Evans and Margaret Price, Co-Chairs
   • b. Street Life Committee-Larry Parnes and Abraham Salcedo, Co-Chairs
   • c. Transportation Committee-A. Scott Falk and Charles Warren, Co-Chairs
   • d. Budget Committee-Barbara Chocky, Chair
   • e. Street Fair Committee-Barbara Chocky and Lorraine Johnson, Co-Chairs
   • f. Landmarks Committee-David Helpern and Jane Parshall, Co-Chairs

This Building Closes at 9:30pm. We must finish our meeting before 9:30pm. Thank you

James G. Clynes, Chairman

Resolution:

• Full Board Resolutions JUL 2016.pdf