HomeMy WebLinkAboutTB Minutes 1997-06-02 TOWN OF ITHACA
SPECIAL TOWN BOARD MEETING
JUNE 2, 1997
5 : 30 P . M.
At a special meeting of the Town Board of the Town of Ithaca , Tompkins County , New York,
held at the Town Hall , 126 East Seneca Street, Ithaca , New York, there were present:
PRESENT: Catherine Valentino , Town Supervisor; Carolyn Grigorov, Councilwoman ; David Klein ,
Councilman ; Mary Russell , Councilwoman ; John Wolff, Councilman .
EXCUSED : Ellen Harrison , Councilwoman ; Edward Conley, Councilman .
ALSO PRESENT: Joan Lent Noteboom , Town Clerk ; John Barney, Attorney for the Town ; Daniel
Walker, Director of Engineering ; Jonathan Kanter, Director of Planning ; Alfred Carvill , Secretary to the
Supervisor.
EXCUSED : Fred Noteboom , Highway Superintendent; Andrew Frost, Director of Building and
Zoning .
CALL TO ORDER: Supervisor Valentino called the meeting to order at 5 : 38 p . m . , and led the
assemblage in the Pledge of Allegiance .
AGENDA ITEM NO. 3 - EXECUTIVE SESSION : TO CONSIDER THE PROPOSED ACQUISITION ,
SALE OR LEASE OF [REAL PROPERTY:
~ Motion made by Councilman Wolff, seconded by Councilwoman Russell to move into Executive
Session to discuss consideration of proposed acquisition , sale or lease of real property . Motion carried
unanimously . The Board began Executive Session at 5 : 40 p . m .
Motion made by Councilwoman Grigorov, seconded by Councilwoman Russell to resume regular
session . Motion carried unanimously. The Board resumed regular session at 7: 24 p . m .
There were no actions taken as a result of the Executive Session .
AGENDA ITEM NO. 4 -• ADJOURNMENT:
As there was no further business to come before the Town Board a motion was made by Councilman
Wolff, seconded by Councilwoman Russell to adjourn . Motion carried unanimously .
Supervisor Valentino adjourned the meeting at 7 : 25 p . m .
espectfully submitted ,
J� �'�c�e1�a4ern
J an Lent Noteboom ,
Town Clerk/Director of
Administrative Services
** Next Regular Monthly Meeting - June 9 , 1997 at 5 : 30 p . m .
**** Minutes Transcribed by Deborah Kelley .
(APPROVED - JULY 7, 1997)
i
I
TOV" OF ITHACA
126 EAST SENECA STREET
11THACA, NEW YORK
14850
TOWN OF ITHACA
AFFIDAVIT OF POSTING AND PUBLICATION
I , Joan Lent Noteboom , being duly sworn , say that I am the Town Clerk of the Town
of Ithaca , Tompkins County, New York; that the following notice has been duly posted
on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly
published in the official newspaper, ( Ithaca Journal ) :
PUBLIC NOTICE = SPECIAL TOWN BOARD MEETING : Executive Session , Public
Officers Law, Section 105= 1 (h ) , to consider the proposed acquisition ;- sale or lease of
real property.
Location of Sign Board Used For Posting : Town Clerk' s Office
126 East Seneca Street
Ithaca , NY 14850
Date of Posting : May 27 , 1997
Date of Publication : May 29 , 1997
Town Clerk , Town of Ithaca
STATE OF NEW YORK )
COUNTY OF TOMPKINS ) SS :
TOWN OF ITHACA )
Sworn to and subscribed before me this Al 61 day of . 'r1 , 19C
J. eX� n
o
Y
Notary PublVk, State of New York
Registration #01SA5044003
Qualified In Tlogt Cofa;ty
My Commission Expire$
PUBLIC NOTICE
SPECIAL MEETING
TOWN BOARD
TOWN OF ITHACA
PLEASE TAKE NOTICE, that
the Town Board of the Towri
of Ithaca will conduct a Spe-
cial Town Board meeting at
the. Town Hall,` 126 East Sen-
eca Street, Ithaca, New York
on Junel 2; ' 1997 at . 5 :30
'p.m . in lorder thot they may
conduct an Executive Session.
under ' Public Officers . Law,
Section 105, 1 (h) to consider
the proposed acquisition,
sale or lease of real property;
and
PLEASE TAKE FURTHER NO-
TICE, individuals .;attending
with visual impairments, hear-
ing impairments or other sppell -
i cial needs, 'will be 1provided
with assistance as necessary,
upon request. , Persons destr-
ing assistance must make a I
request not less-than- 48 hours
prior to the time of the special
meeting .
Joan Lent Noteboom
Town Clerk
May 29; 1997
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