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Planning, Economic Development and Land Use Committee

Regular Meeting

Albany, NY · April 11, 2022

AgendaMinutes

Minutes

COMMON COUNCIL COMMITTEE MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Alfredo Balarin, Chair Meeting called by: Alfredo Balarin, Chair Date: 04-11-22 Time: 5:30 PM Committee Members Present: Balarin, Chair ☒ Hoey ☒ Adams ☒ Clarke ☒ Zamer ☒ Invitees/Speakers: John Myers Erin Tobin Lee Pinckney Chris Hacker Marilyn Kaplan Jennifer Geraghty Council Members Present: Keegan City Personnel Present: Danielle Gillespie, Ethan Samuel, and Martha Mahoney Minutes Agenda Item (s):  Resolution 21.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JOHN MCENENY TO THE HISTORIC RESOURCES COMMISSION  Resolution 22.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JOHN MYERS TO THE HISTORIC RESOURCES COMMISSION  Resolution 23.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF ERIN TOBIN TO THE HISTORIC RESOURCES COMMISSION  Resolution 24.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF LEE PINCKNEY TO THE HISTORIC RESOURCES COMMISSION  Resolution 25.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF CHRIS HACKER TO THE HISTORIC RESOURCES COMMISSION  Resolution 26.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARILYN KAPLAN TO THE HISTORIC RESOURCES COMMISSION  Resolution 27.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JENNIFER GERAGHTY TO THE HISTORIC RESOURCES COMMISSION Questions and Discussion  The Chair called the meeting to order.  Erin Tobin discussed why he should be reappointed to the Historic Resources Commission.  Council Members Hoey, and Zamer asked questions related to the Historic Resources Commission, in which Erin Tobin responded to.  John Myers discussed why he should be reappointed to the Historic Resources Commission.  Council Members Zamer, Adams and Hoey asked questions related to the Historic Resources Commission, in which John Myers responded to.  Chris Hacker discussed why he should be reappointed to the Historic Resources Commission.  Council Member Hoey asked questions related to the Historic Resources Commission, in which Chris Hacker responded to.  Marilyn Kaplan discussed why he should be reappointed to the Historic Resources Commission.  Council Members Zamer, and Hoey asked questions related to the Historic Resources Commission, in which Marilyn Kaplan responded to.  Council Member Clarke made a motion to vote Resolution 23.32.22R out of committee with a positive recommendation, was seconded by Zamer and passed by voice vote.  Council Member Zamer made a motion to vote Resolution 22.32.22R out of committee with a positive recommendation, was seconded by Hoey and passed by voice vote.  Council Member Hoey made a motion to vote Resolution 25.32.22R out of committee with a positive recommendation, was seconded by Clarke and passed by voice vote.  Council Member Adams made a motion to vote Resolution 26.32.22R out of committee with a positive recommendation, was seconded by Hoey and passed by voice vote.  Council Member Zamer made a motion to move Resolution 21.32.22R out of committee with a neutral recommendation pending on whether they attend the next caucus meeting, was seconded by Hoey and passed by voice vote.  Council Member Hoey made a motion to move Resolution 24.32.22R out of committee with a neutral recommendation pending on whether they attend the next caucus meeting, was seconded by Clarke and passed by voice vote.  Council Member Clarke made a motion to move Resolution 27.32.22R out of committee with a neutral recommendation pending on whether they attend the next caucus meeting, was seconded by Hoey and passed by voice vote.  Public Comment: There was no public comment Adjourn: The Chair asked for a motion to adjourn, which was duly made, seconded, and it passed. Link to meeting recording: https://www.facebook.com/albany.commoncouncil/videos/1897977180591508 Respectfully Submitted, Ethan Samuel Legislative Aide to Common Council

Agenda

This meeting is being held in accordance to Governor Hochul’s signed legislation allowing municipalities to resume remote meetings. If the legislation is revoked, then it will be an in-person meeting. Please stay up to date with the status of our meetings by going to our website and following us on Facebook. We encourage residents to continue participating. Constituents can provide public comment on our new public comment line 518-694-3987, by email commoncouncil@albanyny.gov or the form on our website https://www.albanyny.gov/Government/CityOfficials/CommonCouncil.aspx. These comments will be shared with members and/ or read for the record at the meeting, posted on our website and Facebook. Constituents may also register to speak during the meeting and you to will be provided with the zoom credentials if it is your intent to speak email us at commoncouncil@albanyny.gov COMMON COUNCIL MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Alfredo Balarin, Chair DATES: Monday, April 11, 2022 TIME: 5:30 p.m. LOCATION: VIRTUALLY ON ZOOM TOPIC(S) OF DISCUSSION/CONSIDERATION:  Resolution 21.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JOHN MCENENY TO THE HISTORIC RESOURCES COMMISSION  Resolution 22.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JOHN MYERS TO THE HISTORIC RESOURCES COMMISSION  Resolution 23.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF ERIN TOBIN TO THE HISTORIC RESOURCES COMMISSION  Resolution 24.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF LEE PINCKNEY TO THE HISTORIC RESOURCES COMMISSION  Resolution 25.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF CHRIS HACKER TO THE HISTORIC RESOURCES COMMISSION  Resolution 26.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARILYN KAPLAN TO THE HISTORIC RESOURCES COMMISSION  Resolution 27.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JENNIFER GERAGHTY TO THE HISTORIC RESOURCES COMMISSION PUBLIC COMMENT PERIOD: YES Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 21.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JOHN MCENENY TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed John McEneny as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of John McEneny to the Historic Resources Commission for a term of office to expire December 31, 2022. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 22.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JOHN MYERS TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed John Myers as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of John Myers to the Historic Resources Commission for a term of office to expire December 31, 2023. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 23.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF ERIN TOBIN TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed Erin Tobin as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Erin Tobin to the Historic Resources Commission for a term of office to expire December 31, 2022. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 24.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF LEE PINCKNEY TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed Lee Pinckney as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Lee Pinckney to the Historic Resources Commission for a term of office to expire December 31, 2023. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 25.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF CHRIS HACKER TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed Chris Hacker as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Chris Hacker to the Historic Resources Commission for a term of office to expire December 31, 2024. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 26.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF MARILYN KAPLAN TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed Marilyn Kaplan as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Marilyn Kaplan to the Historic Resources Commission for a term of office to expire December 31, 2024. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 27.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE REAPPOINTMENT OF JENNIFER GERAGHTY TO THE HISTORIC RESOURCES COMMISSION WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the Charter of the City of Albany and section 42-85 (A)(1) of the Code of the City of Albany, reappointed Jennifer Geraghty as a member of the Historic Resources Commission; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Historic Resources Commission under City Code § 42-85 (A)(1); NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Jennifer Geraghty to the Historic Resources Commission for a term of office to expire December 31, 2024.

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