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Planning, Economic Development and Land Use Committee

Regular Meeting

Albany, NY · April 4, 2023

AgendaMinutes

Minutes

COMMON COUNCIL COMMITTEE MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Alfredo Balarin, Chair Meeting called by: Alfredo Balarin, Chair Date: 4-04-23 Time: 5:15 PM Committee Members Present: Balarin, Chair ☒ Hoey ☒ Adams ☒ Clarke ☒ Zamer ☒ Invitees/Speakers: Martha Mahoney, and Jennifer Ceponis Council Members Present: City Personnel Present: Ethan Samuel, and Jake Eisland Minutes Agenda Item (s):  Resolution 20.32.23R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE RE- APPOINTMENT OF JENNIFER CEPONIS TO THE ALBANY PARKING AUTHORITY BOARD OF DIRECTORS  Resolution 21.32.23R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF MARTHA MAHONEY TO THE BOARD OF ZONING APPEALS Questions and Discussion  The Chair called the meeting to order.  Martha Mahoney discussed why she is interested in joining the Board of Zoning Appeals.  Council Members Clarke asked questions about her interest in joining the Board of Zoning Appeals, in which Martha Mahoney responded to.  Council Member Hoey made a motion with a positive recommendation to vote Resolution 21.32.23R out of Committee, it was seconded by Zamer, (4-0). Council Member Adams joined at this time (5:25 PM)  Jennifer Ceponis discussed why she is interested in being reappointed to the Albany Parking Authority Board of Directors.  Council Members Adams and Clarke asked questions about her interest in being reappointed to the Albany Parking Authority Board of Directors, in which Jennifer Ceponis responded to.  Council Member Zamer made a motion with a favorable recommendation to vote Resolution 20.32.23R out of Committee, it was seconded by Hoey, it was voted out unanimously Public Comment: There were no public comments Adjourn: The Chair asked for a motion to adjourn, which was duly made, seconded, and it passed. Respectfully Submitted, Ethan Samuel Legislative Aide to Common Council

Agenda

COMMON COUNCIL MEETING PLANNING, ECONOMIC DEVELOPMENT AND LAND USE COMMITTEE Alfredo Balarin, Chair DATES: Tuesday, April 4, 2023 TIME: 5:15 p.m. LOCATION: Council Chambers-2nd Floor. City Hall TOPIC(S) OF DISCUSSION/CONSIDERATION: Resolution 20.32.23R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE RE- APPOINTMENT OF JENNIFER CEPONIS TO THE ALBANY PARKING AUTHORITY BOARD OF DIRECTORS Resolution 21.32.23R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF MARTHA MAHONEY TO THE BOARD OF ZONING APPEALS Public Comment (Yes) Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use, introduced the following: Resolution Number 20.32.22R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE RE- APPOINTMENT OF JENNIFER CEPONIS TO THE ALBANY PARKING AUTHORITY BOARD OF DIRECTORS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 1493-C of the Public Authorities Law, and article II, section 1 of the Albany Parking Authority Bylaws, re-appointed Jennifer Ceponis to the Albany Parking Authority Board of Directors; and WHEREAS, the Common Council must consent to the Mayor’s appointments of members to the Albany Parking Authority Board of Directors under the above-referenced provisions; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the re-appointment of Jennifer Ceponis to the Albany Parking Authority Board of Directors for a term which shall expire on January 2, 2027. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: March 3, 2023 Sponsor: Council Member Balarin, o/b/o Planning Committee RESOLUTION NUMBER 20.32.23R TITLE A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE RE- APPOINTMENT OF JENNIFER CEPONIS TO THE ALBANY PARKING AUTHORITY BOARD OF DIRECTORS GENERAL PURPOSE OF LEGISLATION This resolution approves the appointment of Jennifer Ceponis to a term of the Albany Parking Authority Board of Directors which will expire on January 2, 2023. NECESSITY FOR LEGISLATION AND ANY CHANGE TO EXISTING LAW The Common Council must confirm mayoral appointments to the APA Board of Directors pursuant to Public Authorities Law § 1493-C, and APA Bylaws, Art. II, § 1. FISCAL IMPACT None. Council Member Balarin, on behalf of the Committee on Planning, Economic Development, and Land Use introduced the following: Resolution Number 21.32.23R A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF MARTHA MAHONEY TO THE BOARD OF ZONING APPEALS WHEREAS, the Mayor of the City of Albany has, pursuant to the provisions of section 301 (e) of the City Charter, appointed Martha Mahoney 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 section 301 (e) of the City Charter; NOW, THEREFORE, BE IT RESOLVED, that the Common Council of the City of Albany consents to the appointment of Martha Mahoney to the Board of Zoning Appeals for a term of office to expire December 31, 2025. To: Danielle Gillespie, City Clerk From: Brett Williams, Senior Assistant Corporation Counsel Re: Request for Common Council Legislation Supporting Memorandum Date: March 3, 2023 Sponsor: Council Member Balarin, o/b/o Planning Committee RESOLUTION NUMBER 21.32.23R TITLE A RESOLUTION OF THE COMMON COUNCIL CONSENTING TO THE APPOINTMENT OF MARTHA MAHONEY TO THE BOARD OF ZONING APPEALS GENERAL PURPOSE OF LEGISLATION This resolution approves the appointment of Martha Mahoney to a term of the Board of Zoning Appeals which will expire on December 31, 2025. 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 None.

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