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Planning, Economic Development and Land Use Committee

Regular Meeting

Albany, NY · February 3, 2020

AgendaMinutes

Minutes

COMMON COUNCIL COMMITTEE MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Cathy Fahey, Chair Meeting called by: Cathy Fahey, Chair Date: 02-3-20 Time: 6:00PM Committee Members Present: Fahey, Chair ☒ Doesschate ☒ Balarin ☒ Love ☒ Hoey ☒ Invitees/Speakers Council Members Present: City Personnel Present: John-Raphael Pichardo, and Danielle Gillespie Minutes Agenda Item (s): RESOLUTION NUMBER 2.12.20R RESOLUTION OF THE COMMON COUNCIL CONFIRMING THE APPOINTMENT OF JORDINE JONES AS A MEMBER OF THE ALBANY PARKING AUTHORITY Questions and Discussion After a discussion about the candidate, Council Member Hoey made a motion to wavier the appearance of Jordine Jones, which was seconded.  Council Member Hoey made a motion to re-appoint Jordine Jones to the Albany Parking Authority with a favorable recommendation, which was seconded by Council Member Doesschate. The motion passed unanimously. Public Comment: There was no public comment. Adjourn: The chairperson asked for a motion to adjourn, which was duly made, seconded, and passed. Respectfully Submitted, Michele Andre Senior Legislative Aide to Common Council

Agenda

COMMON COUNCIL COMMITTEE MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Cathy M. Fahey, Chair DATE: Monday, February 3, 2020 PLACE: City Court Room 209 – 2nd Fl. City Hall TIME: 6:00 PM (Prior to Caucus) TOPICS OF DISCUSSION: RESOLUTION NUMBER 2.12.20R RESOLUTION OF THE COMMON COUNCIL CONFIRMING THE APPOINTMENT OF JORDINE JONES AS A MEMBER OF THE ALBANY PARKING AUTHORITY PUBLIC COMMENT PERIOD: Yes Common Council Member offered the following: Resolution Number 2.12.20R RESOLUTION OF THE COMMON COUNCIL CONFIRMING THE APPOINTMENT OF JORDINE JONES AS A MEMBER OF THE ALBANY PARKING AUTHORITY WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Section 1493-c of the Public Authorities Law of the State of New York appointed Jordine Jones as a member of the Albany Parking Authority. NOW, THEREFORE, BE IT RESOLVED that Jordine Jones be confirmed as a member of the Albany Parking Authority for the remainder of a five (5) year term of office to expire January 2, 2025. To: Danielle Gillespie, City Clerk From: Marisa Franchini, Deputy Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: December 24, 2019 RESOLUTION NUMBER 2.11.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONFIRMING THE APPOINTMENT OF JORDINE JONES AS A MEMBER OF THE ALBANY PARKING AUTHORITY GENERAL PURPOSE OF LEGISLATION To re-appoint Jordine Jones as a member of the Parking Authority. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW These actions are required Public Authorities Law. EXPLANATION OF DEADLINE OR REQUESTED TIME FRAME FOR PASSAGE N/A SPECIFICS OF BIDDING OR OTHER PROCUREMENT PROCESS (if applicable) N/A SPECIFICS OF REAL PROPERTY SALE OR ACQUISITION (if applicable) N/A FISCAL IMPACT(S) N/A

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