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Planning, Economic Development and Land Use Committee

Regular Meeting

Albany, NY · November 19, 2020

AgendaMinutes

Minutes

COMMON COUNCIL COMMITTEE MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Cathy Fahey, Chair Meeting called by: Cathy Fahey, Chair Date: 11-19-20 Time: 5:30PM Committee Members Present: Fahey, Chair ☒ Doesschate ☐ Balarin ☒ Love ☒ Hoey ☒ Invitees/Speakers Amy Lavine, Assist. Corporation Council Brad Glass, Deputy Director, Department of Planning Council Members Present: Conti and Anane City Personnel Present: John-Raphael Pichardo Minutes Agenda Item (s): 104.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF RICHARD BERKLEY TO THE BOARD OF ZONING APPEALS 105.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF SERENA JOYCE WHITE-LAKE TO THE BOARD OF ZONING APPEALS 106.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARTIN DALEY TO THE BOARD OF ZONING APPEALS 107.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF RICJA RICE-GHYLL TO THE BOARD OF ZONING APPEALS 108.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF PAIGE BARNUM TO THE BOARD OF ZONING APPEALS 109.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF JEFF QUAIN TO THE BOARD OF ZONING APPEALS BZA Interview Schedule November 19, 2020 Time Applicant 5:30pm Paige A. Barnum 5:45pm Richard Berkley 6:00pm Serena Joyce White-Lake 6:15pm Ricja Rice 6:45pm Jeff Quain 7:00pm Martin Daley Questions and Discussion • The Chair called the meeting to order. • Council member Fahey asked a question in which Council member Conti answered • Council member Hoey asked a question in which Council member Conti answered • Amy Lavine and Brad Glass provided a description of the City of Albany Industrial Development Agency (IDA) & Capital Resource Corporation (CRC) position. • Committee members and Council members interviewed Paige A. Barnum, Richard Berkley, Serena Joyce White-Lake, Ricja Rice, Jeff Quain and Martin Daley for the Zoning Appeals (BZA) appointments & reappointments (Resolution 104.112.20 through 109.112.20R). • Council Member Balarin made a motion to appoint Paige A. Barnum for opening position on BZA term ending December 21, 2022 (Resolution 108.112.20R) which was seconded by Council Member Hoey. The motion passed unanimously. • Council Member Love made a motion to re-appoint Richard Berkley to the BZA term ending December 21, 2022 (Resolution 104.112.20R) which was seconded by Council Member Hoey. The motion passed unanimously. • Council Member Hoey made a motion to re-appoint Serena Joyce White-Lake to the BZA term ending December 21, 2021 (Resolution 105.112.20R) which was seconded by Council Member Balarin. The motion passed unanimously. • Council Member Hoey made a motion to appoint Ricja Rice for opening position on BZA term ending December 21, 2022 (Resolution 107.112.20R) which was seconded by Council Member Love. The motion passed unanimously. • Council Member Balarin made a motion to appoint Jeffrey Quain for opening position on BZA term ending December 21, 2021 (Resolution 109.112.20R) which was seconded by Council Member Hoey. The motion passed unanimously. • Council Member Balarin made a motion to re-appoint Martin Daley to the BZA term ending December 21, 2020 (Resolution 106.112.20R) which was seconded by Council Member Hoey. The motion passed unanimously. Public Comment: There was no public comment. Adjourn: Chair asked for a motion to adjourn, which was duly made, seconded, and passed. Respectfully Submitted, Michele Andre Senior Legislative Aide to Common Council This meeting was held following Governor Cuomo’s executive order 202.1. It live streamed on Facebook https://www.facebook.com/albany.commoncouncil/ using Zoom as the meeting platform. Link to meeting recording: https://fb.watch/1SPk3MnGRn/

Agenda

This meeting is being held in accordance to Governor Cuomo’s Executive Order and other Federal and State Orders that impact in- person attendance at public meetings, if applicable orders expire or are revoked before November 19, 2020, this will be an in- person meeting in City Hall, please check our website and Facebook for updates. The meeting will be held using Zoom and streamed through the Albany Common Council’s Facebook. To stream this video please visit: https://www.facebook.com/albany.commoncouncil. If we experience any technical difficulties on Facebook, the video will be streamed to YouTube: https://www.youtube.com/channel/UC-rQHp1fBLPcdk_4N6J4XbQ COMMON COUNCIL MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Cathy Fahey, Chair DATE: Thursday, November 19, 2020 TIME: 5:30 p.m. TOPIC(S) OF DISCUSSION/CONSIDERATION: 104.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF RICHARD BERKLEY TO THE BOARD OF ZONING APPEALS 105.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF SERENA JOYCE WHITE-LAKE TO THE BOARD OF ZONING APPEALS 106.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARTIN DALEY TO THE BOARD OF ZONING APPEALS 107.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF RICJA RICE-GHYLL TO THE BOARD OF ZONING APPEALS 108.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF PAIGE BARNUM TO THE BOARD OF ZONING APPEALS 109.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF JEFF QUAIN TO THE BOARD OF ZONING APPEALS PUBLIC COMMENT PERIOD: NO Council Member _______, at the request of the Mayor, introduced the following: Resolution Number 104.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF RICHARD BERKLEY TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Article 3 of the City Charter, reappointed Richard Berkley as a member of the Board of Zoning Appeals; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Board of Zoning Appeals under Article 3 of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the reappointment of Richard Berkley to the Board of Zoning Appeals for a term of office to expire December 31, 2022. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: November 6, 2020 RESOLUTION NUMBER 104.112.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF RICHARD BERKLEY TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION To reappoint Richard Berkley to the Board of Zoning Appeals NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the BZA pursuant to Section 301(e) of the City of Albany Charter. FISCAL IMPACT(S) None. Council Member _______, at the request of the Mayor, introduced the following: Resolution Number 105.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF SERENA JOYCE WHITE-LAKE TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Article 3 of the City Charter, appointed Serena Joyce White-Lake as a member of the Board of Zoning Appeals; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Board of Zoning Appeals under Article 3 of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Serena Joyce White-Lake to the Board of Zoning Appeals for a term of office to expire December 31, 2021. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: November 6, 2020 RESOLUTION NUMBER 105.112.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF SERENA JOYCE WHITE-LAKE TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION To appoint Serena Joyce White-Lake to a term of the Board of Zoning Appeals which will expire on December 31, 2021. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the BZA pursuant to Section 301(e) of the City of Albany Charter. FISCAL IMPACT(S) None. Council Member _______, at the request of the Mayor, introduced the following: Resolution Number 106.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARTIN DALEY TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Article 3 of the City Charter, reappointed Martin Daley as a member of the Board of Zoning Appeals; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Board of Zoning Appeals under Article 3 of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the reappointment of Martin Daley to the Board of Zoning Appeals for a term of office to expire December 31, 2020. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: November 6, 2020 SPONSOR: Council Member _______, at the request of the Mayor RESOLUTION NUMBER 106.112.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARTIN DALEY TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION To reappoint Martin Daley to a term of the Board of Zoning Appeals set to expire December 31, 2020. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the BZA pursuant to Section 301(e) of the City of Albany Charter. FISCAL IMPACT(S) None. Council Member _______, at the request of the Mayor, introduced the following: Resolution Number 107.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF RICJA RICE-GHYLL TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Article 3 of the City Charter, appointed Ricja Rice-Ghyll as a member of the Board of Zoning Appeals; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Board of Zoning Appeals under Article 3 of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Ricja Rice-Ghyll to the Board of Zoning Appeals for a term of office to expire December 31, 2020. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: November 6, 2020 RESOLUTION NUMBER 107.112.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF RICJA RICE-GHYLL TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION To appoint Ricja Rice Ghyll to a term of the Board of Zoning Appeals set to expire on December 31, 2021. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the BZA pursuant to Section 301(e) of the City of Albany Charter. FISCAL IMPACT(S) None. Council Member _______, at the request of the Mayor, introduced the following: Resolution Number 108.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF PAIGE BARNUM TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Article 3 of the City Charter, appointed Paige Barnum as a member of the Board of Zoning Appeals; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Board of Zoning Appeals under Article 3 of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Paige Barnum to the Board of Zoning Appeals for a term of office to expire December 31, 2020. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: November 6, 2020 RESOLUTION NUMBER 108.112.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF PAIGE BARNUM TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION To appoint Paige Barnum to a term of the Board of Zoning Appeals which will expire on December 31, 2020. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the BZA pursuant to Section 301(e) of the City of Albany Charter. FISCAL IMPACT(S) None. Council Member _______, at the request of the Mayor, introduced the following: Resolution Number 109.112.20R RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF JEFF QUAIN TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of Article 3 of the City Charter appointed Jeff Quain as a member of the Board of Zoning Appeals; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Board of Zoning Appeals under Article 3 of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Jeff Quain to the Board of Zoning Appeals for a term of office to expire December 31, 2021. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: November 6, 2020 RESOLUTION NUMBER 109.112.20R TITLE RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF JEFF QUAIN TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION To appoint Jeff Quain to a term of the Board of Zoning Appeals which will expire on December 31, 2021. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the BZA pursuant to Section 301(c)(1) of the City of Albany Charter. FISCAL IMPACT(S) None.

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