Meeting notice



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MEETING NOTICE

Committee: Executive

Chairperson: Mr. John Dew

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The next meeting of the Executive Committee will be held as follows:
DATE: Monday, January 24, 2011

TIME: 6:00 p.m.

PLACE: Long Island University

Jonas Board room

Brooklyn, New York
AGENDA

1. Approval of Agenda

2. Approval of minutes


  • Executive January 3, 2011

  • Board minutes January 12, 2011

3. Committees for Board/Executive Committee action

Health, Environment and Social Services (For Executive Committee Action)

New On-Premises Liquor License



  • 980 Fulton Street – Samantha’s Southern Cuisine

  • 60 Henry Street – Bevacco, Inc.

  • 90-100 Smith Street – Pacifico (transfer)

New On-Premises Liquor License – Restaurant Wine



  • 409 Atlantic Avenue – Sud-Quest 33 aka Bacchus


Land Use (For Board action)
  • Application # C110169 PPK – Application to extend the master lease between the City of New York and the Brooklyn Navy Yard Development Corp. to 99 years, and to add Block 2023, Lot 150 (“Naval Station Annex”) to the master lease


  • Board of Standards and Appeals Application # 219-10-A-BZ – 74-76 Adelphi Street – Application to vest rights in the continued development of the proposed seven-story residential building

Continued on back




  • Board of Standards and Appeals Application #1-11-BZ – 189-191 Atlantic Avenue – Application to allow a one-story addition in the rear of the existing five-story building within an existing outer court

Landmarks Preservation Commission (LPC) Certificate of Appropriateness Applications

(For Executive Committee action)


  • 225 Cumberland Street – Fort Greene Historic District – Application is to construct a two-story, full-width rear yard extension.


Transportation and Public Safety (For Board action)

  • Unenclosed sidewalk café by Fulton Grand Bar, Inc. 1011 Fulton Street

  • DOT study of the Atlantic and Washington Avenue intersection

  • Reversing the direction of traffic flow on Gates Avenue between Fulton Street and Vanderbilt Avenue

4. Committees to report

Economic Development and Job Creation

Parks and Recreation

Youth, Education and Cultural Affairs

5. New Business

6. Chairperson’s Report

7. District Manager’s Report



8. Other Business


  • 51 Cambridge Place – Clinton Hill Historic District –The application is to amend existing Certificate of No Effect #10-4311 to extend an approved English Basement to be 25 feet off of the back of the building, wholly below grade.





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