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HomeMy WebLinkAboutMN-CC-2008-10-01 COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:00 p.m. October 1, 2008 PRESENT: Mayor Peterson Alderpersons (10) Coles, Dotson, Rosario, Clairborne, Tomlan, Zumoff, Schuler, Myrick, Cogan, Korherr OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney – Hoffman City Controller – Thayer Community Development Director – Bohn Superintendent of Public Works – Gray Building Commissioner - Radke PLEDGE OF ALLEGIANCE: Mayor Peterson led all present in the Pledge of Allegiance to the American Flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: Mayor Peterson requested the addition of Item 11.1 – Motion to Enter into Executive Session to Discuss Property Acquisition, and 11.2 - Privilege of the Floor Regarding the 2009 City Budget. No Council member objected. PROCLAMATIONS/AWARDS: Mayor Peterson proclaimed October 25, 2008 as “Into the Streets” day in the City of Ithaca. SPECIAL ORDER OF BUSINESS: 4.1 Resolution to Open Public Hearing By Alderperson Schuler: Seconded by Alderperson Myrick RESOLVED, That the Public Hearing to consider extending the current temporary moratorium on certain new construction within the Collegetown Parking Overlay Zone for a period of up to six months be declared open. Carried Unanimously (8-0) Alderpersons Clairborne and Dotson arrived at 7:15 p.m. Alderperson Tomlan explained the status of the Collegetown Urban Plan and Design Guidelines. Larry Roberts, Chair of the Disability Advisory Council, addressed Council in support of the proposed extension of the moratorium. He noted that Planning Department staff gave a presentation to the Disability Advisory Council on the plan and they are very excited about the opportunities to improve pedestrian access and accessibility for people with disabilities. Anne Clavel, City of Ithaca, voiced her disappointment that the moratorium wouldn’t include changes to the proposed plan and distributed her critique of the plan to members of Council. Joel Harlan, Town of Newfield, addressed Council regarding transportation and parking issues in Collegetown. October 1, 2008 2 Resolution to Close Public Hearing By Alderperson Tomlan: Seconded by Alderperson Cogan RESOLVED, That the Public Hearing to consider extending the current temporary moratorium on certain new construction within the Collegetown Parking Overlay Zone for a period of up to six months be declared closed. Carried Unanimously PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Ryan Lavin, President, Cornell University Student Assembly, addressed Council regarding the relationship between students and city officials concerning the enforcement of the Noise Ordinance. He urged Common Council to re-evaluate the legislation, and invited Mayor Peterson and Acting Police Chief Vallely to a Student Assembly meeting on October 16, 2008 to discuss the matter. Janis Kelly, City of Ithaca, voiced her concerns regarding the proposed Sanctuary Resolution as she feels it patronizes people serving in the military and is based on a mis-reading of Article 6 of the Constitution. She further stated that she did not feel that foreign policy was the job of City government. The following people addressed Council in support of the Proposed Sanctuary resolution: Michael Pischel Nevin Sabet Alexis Alexander Nate Lewis Michael Blake John Hamilton Lena Posner Joel Harlan Mark Lenzenweger Sally VanOrman, City of Ithaca, addressed Council regarding city taxes and the ability of senior citizens to pay them. She voiced her support for the creation of a program that would allow seniors to work off portions of their city tax bill to assist them financially. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Alderperson Coles thanked the speakers for their comments and responded to the comments made regarding senior citizen tax exemptions. Alderperson Korherr thanked the speakers for their comments and responded to comments made regarding the re-evaluation of the City’s Noise Ordinance and enforcement concerns. She volunteered to work with Alderperson Clairborne to address this issue through the Community & Organizational Issues Committee. Alderperson Myrick thanked Mr. Lavin for coming to the meeting and speaking on behalf of student concerns regarding the Noise Ordinance. He noted that it is important for Council to receive input from students. He further announced that the Workers Center’s Free Ithaca Initiative would be sponsoring an event on Thursday, October 9, 2008 at 6:00 p.m. All clothing and garments that are purchased are from companies engaged in healthful work environments. Alderperson Tomlan responded to comments made about the Noise Ordinance and explained that she would be happy to bring people together to work on the concerns expressed by both students and residents. She further responded to comments made about city tax relief for senior citizens. Alderperson Rosario thanked the speakers for their comments, especially Ms. VanOrman. He stated that her comments provided a reality check knowing that people are at risk of losing their homes and are willing to work for breaks in their tax bills. He volunteered to work with Alderperson Coles on this initiative. October 1, 2008 3 Mayor’s 2009 Budget Recommendation: Mayor Peterson presented her 2009 recommended budget to members of Common Council. She thanked the City Controller for his hard work on the budget and Department Heads for submitting realistic budget requests. She explained that the proposed 2009 budget includes a proposed 3.82% increase in the tax levy and a 13.4% reduction in the tax rate. She noted that she did not include any new positions in the 2009 budget as the results from the CSEA Classification study indicate that $1.6 million is required to bring current staff up to market salaries. Mayor Peterson stated that it is still unclear what actions the State may take regarding aid to cities given the status of the current economy. For this reason, new requests for funding were not included in the proposed budget. She reviewed the proposed capital project budget, and the city’s debt limits. City Controller Thayer thanked the Mayor, Department Heads, and his staff for their hard work on preparing the proposed budget. He noted that the first budget meeting is scheduled for Monday, October 6, 2008 from 5:00 p.m. to 9:00 p.m. Alderperson Clairborne questioned whether new positions that were funded in 2008 were included in the 2009 budget and the Mayor responded that they were not. Alderperson Rosario expressed concern about positions that were funded for one year but not carried over into the next year and noted that it is not a good human resource practice. CONSENT AGENDA ITEMS: There were no Consent items submitted for the agenda. COMMUNITY & ORGANIZATIONAL ISSUES COMMITTEE: 9.1 Community of Sanctuary - Resolution By Alderperson Clairborne: Seconded by Alderperson Coles WHEREAS, according to former U.S. Attorney General Ramsey Clark, the Bush Administration’s War on Iraq is in violation of the Nuremberg Charter and the decisions of the United Nations; and WHEREAS, Chapter 1, Article 2 of the UN Charter states: 3. All Members shall settle their international disputes by peaceful means in such a manner that international peace and security, and justice, are not endangered. 4. All Members shall refrain in their international relations from the threat or use of force against the territorial integrity or political independence of any state, or in any other manner inconsistent with the Purposes of the United Nations, and WHEREAS, according to Article VI, Section 2 of the United States Constitution these international treaties are part of the "Supreme Law of the Land” to which the Judges in every state shall be bound”; and WHEREAS, Ithacans and others face serious challenges regarding the environment, the economy, energy, food and water that could be met more fully by consistently strengthening these international agreements; and WHEREAS, the people of the City of Ithaca, and the Mayor and the Common Council of the City of Ithaca acting as their elected representatives, have an interest in upholding the U.S. Constitution for the purposes of preserving peace and democracy at both the local and national level; and WHEREAS, Army statistics show that an alarming and increasing number of U.S. military personnel are returning from sometimes multiple tours of duty in Iraq or Afghanistan with debilitating psychological disturbances especially Post-Traumatic Stress Disorder due to the abhorrent things they might have seen and might have been required to do in the course of their ordinary military duties; and WHEREAS, these wars have had and continue to have a detrimental impact on our families, communities and our nation; and October 1, 2008 4 WHEREAS, an inspiring and growing number of military personnel and veterans have come to recognize that they have a moral obligation to voice their opposition to these conflicts, and are currently organizing through educational efforts, in the great tradition of democracy, civil rights, and human rights, to end these wars; and WHEREAS, the citizens of the City of Ithaca are cognizant of and deplore the fact that military personnel regardless of their views of the current wars have suffered beyond the pain and suffering directly related to their own involvement in the wars, that this suffering has been extensive, that a good deal of this suffering could and should have been prevented; and WHEREAS, many military personnel and veterans in addition to hardships that are directly war related also often face limited financial resources and limited access to healthcare; and WHEREAS, various healers are planning to provide their skills to aid in the healing and recovery of soldiers and veterans, now, therefore, be it RESOLVED, That the Mayor and the Common Council of the City of Ithaca publicly proclaim Ithaca to be a “Community of Sanctuary” thus respecting the rights of its residents to support lawfully and proactively military personnel and veterans who are organizing to stop the wars in and occupations of Iraq and Afghanistan and all future violations of the United Nations Nuremberg Charters; and, be it further RESOLVED, That the Mayor and the Common Council of the City of Ithaca have and will continue to respect the rights of all people within the City of Ithaca who are working to build peaceful, democratic communities at home and around the world; and be it RESOLVED, That all other City Officials and all City Employees, as is customary, shall, to the extent permitted by law, respect and not interfere with the lawful activities of military personnel, veterans, and all others who are opposed to the immoral wars in and occupations of Iraq and Afghanistan and all other violations of the United Nations and Nuremberg Charters; and be it further RESOLVED, That copies of this resolution be sent to Senators Hillary Clinton and Charles Schumer; to Legislators Barbara Lifton and George Winner and to Congressman Maurice Hinchey. ADDENDUM A: Violations of International Law Synopsis: Bush attacked Iraq, against the decisions of the United Nations, and thus violated the UN Charter. Planning and committing a war of aggression is a violation of the Nuremberg Charter. According to the US Constitution these international treaties are part of the "Supreme Law of the Land." This proves the illegality of the Iraq War. UN & Nuremberg Charters part of "the supreme Law of the Land" Article VI of the US Constitution states that: "This Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land;” Because Bush violated International Laws that we agreed to by treaty, then he is also violating the supreme Law of the Land which is an impeachable offense. Note that it says "or which shall be made" so treaties signed after the Constitution was adopted are still covered. Violation of The United Nations Charter Chapter 1, Article 2 of the UN Charter states: 3. All Members shall settle their international disputes by peaceful means in such a manner that international peace and security, and justice, are not endangered. October 1, 2008 5 4. All Members shall refrain in their international relations from the threat or use of force against the territorial integrity or political independence of any state, or in any other manner inconsistent with the Purposes of the United Nations. Bush lied to the UN and to Congress about the seriousness of the threat from Iraq, and invaded Iraq in defiance of a vote from the UN Security Council. His actions inflamed the Arab world and set a dangerous precedent for any other country that wants to defy the UN and start their own war. Violation of the Nuremberg Charter Principle Vl of the Nuremberg Charter states: The crimes hereinafter set out are punishable as crimes under; international law: a. Crimes against peace: i. Planning, preparation, initiation or waging of a war of aggression or a war in violation of international treaties, agreements or assurances; ii. Participation in a common plan or conspiracy for the accomplishment of any of the acts mentioned under (i). The Bush Administration invaded a sovereign country that had not threatened the United States and had no ability to do so. The Administration had been making plans to invade Iraq even before 9/11. Violation of the Torture Laws The evidence below shows that Bush, Cheney, Rumsfeld and Gonzales are guilty of violating "Federal Torture Act" Title 18 United States Code, Section 113C, the UN Torture Convention and the Geneva Convention by ordering and condoning the use of torture. Many prisoners have died as a result. Also, false information provided under torture was used to help justify the Iraq War with disastrous consequences. From: www.impeachbush.tv Alderperson Coles noted that she was touched by the soldiers who spoke tonight. She shared the following costs of human life to date from the war in Iraq: Iraqi casualties – between 86,870 and 1 million US Military casualties – 4,176 US Military wounded soldiers – 30,634 She further stated that some of the serious wounds incurred by the US soldiers have not been properly treated, and that the soldiers and veterans deserve everyone’s support. Alderperson Korherr stated that she was uncomfortable with some of the language in the Resolution and proposed the following amendment: Amending Resolution: By Alderperson Korherr: Seconded by Alderperson Schuler RESOLVED, That the 9th Whereas Clause be amended to read as follows: “WHEREAS, the citizens of the City of Ithaca are cognizant of and deplore the fact that military personnel have suffered, that this suffering has been extensive, that a good deal of this suffering could and should have been prevented; and Carried Unanimously Alderperson Rosario thanked Janis Kelly and the veterans who spoke. He noted that it took courage for Ms. Kelly to make those comments when the majority of the people in the room support a different view. He stated that he would feel more comfortable if the Resolution reflected that it is a re-affirmation of the First Amendment which ensures the rights of all people to free speech. Amending Resolution: By Alderperson Rosario: Seconded by Alderperson Schuler RESOLVED, That an additional Resolved clause be added as the fifth Resolved clause to read as follows: October 1, 2008 6 “RESOLVED, That this Resolution be a reaffirmation of our commitment to the First Amendment, which ensures the rights of the people to freedom of expression and to peaceably assemble; that we are especially cognizant of the importance of protecting this right for the minority opinion, which may or may not be in agreement with sentiments expressed in this Resolution.” Alderperson Zumoff stated that he was not clear about the intention of the language and suggested that the words “which may or may not be in agreement with sentiments expressed in this resolution” be removed from the amendment. Alderperson Tomlan noted that she appreciated Alderperson Rosario’s comments but was concerned about the language regarding minority vs. majority opinion when considered in the broader context of the community. Alderperson Cogan stated that he appreciated Alderperson Rosario’s persistence but noted that he will not be able to support the amendment as he was not sure that the additional language was necessary. Amendment to the Amending Resolution By Alderperson Cogan: Seconded by Alderperson Coles RESOLVED, That the proposed additional Resolved clause in the Amending Resolution be amended to read as follows: “RESOLVED, That this resolution be a reaffirmation of our commitment to the First Amendment which ensures the rights of the people to freedom of expression and to peaceably assemble.” A vote on the Amendment to the Amending Resolution resulted as follows: Ayes (8) Coles, Dotson, Clairborne, Zumoff, Tomlan, Myrick, Korherr, Cogan Nays (2) Rosario, Schuler Carried A vote on the Amending Resolution as Amended resulted as follows: Carried Unanimously Main Motion as Amended A vote on the Main Motion as Amended resulted as follows: Carried Unanimously PLANNING & ECONOMIC DEVELOPMENT COMMITTEE: 10.1 An Ordinance to Amend §325-27 of the City of Ithaca Municipal Code (Chapter 325 entitled “Zoning”) entitled “Temporary Moratorium” to Provide for a Six-Month Extension By Alderperson Tomlan: Seconded by Alderperson Schuler WHEREAS, with the endorsement of the Collegetown Vision Statement on June 6, 2007, the Common Council established the Collegetown Vision Implementation Committee (“CVIC”) and charged it with the prioritization of the recommendations of the vision statement, and the CVIC determined that the preparation of an urban plan and design guidelines was the highest priority recommendation, and WHEREAS, the purpose and intent of the original moratorium on certain new construction in Collegetown was “to stabilize, temporarily, existing conditions of use, occupancy and form in the face of continued development pressure, in order to adopt an urban plan and design guidelines for the Collegetown area, and to draft and enact revised zoning and related regulations, as needed, in order to implement the plan,” and WHEREAS, the City and Cornell University have made a significant financial and staff time investment in the development of a proposed Collegetown urban plan and proposed zoning amendments and design guidelines, over the past year, and WHEREAS, in the ten-and-a-half months since the moratorium was enacted (taking effect as of October 12, 2007), the Collegetown Vision Implementation Committee (“CVIC”) has worked diligently toward completion of a proposed urban plan and design October 1, 2008 7 guidelines, including the selection of Goody Clancy of Boston, MA as the project consultant and the review of the consultant’s plan drafts, and WHEREAS, the City has also procured the services of Code Studio of Austin TX to draft a proposal for a “hybrid” zoning approach (combining elements of form-based and traditional zoning), pursuant to the Common Council directive, and WHEREAS, the project has had an extensive public process including consultant meetings with the CVIC, exploratory meetings in early February between the consultants and a variety of interest groups, a well attended three day community design workshop in early March, public meetings with the Collegetown Neighborhood Council, Bryant Park Civic Association and other stakeholder groups, such as Collegetown property owners, student groups and persons representing Cornell University, and presentations to the City’s Board of Public Works and the Planning and Economic Development Committee of the Common Council, and WHEREAS, Goody Clancy has produced four drafts of the proposed urban plan and design guidelines, the latest draft dated June 14, 2008, and WHEREAS, the proposed urban plan and design guidelines present a wide range of ideas, all of which have required time for review and consideration, and WHEREAS, having the diverse constituencies of Collegetown represented on the CVIC has required additional time to air and address competing interests, and, since the release of the mid-June draft, the CVIC has made a good faith effort to reach broad agreement on the future direction of Collegetown, and WHEREAS, it is expected that a final draft of the proposed urban plan and design guidelines will be accepted by the CVIC and presented to the Common Council by mid- October, and WHEREAS, an expiration of the moratorium without the adoption of the urban plan and design guidelines, and the enactment of related legislation, could permanently eliminate opportunities to have a meaningful impact on the architectural form of new development or the creation of a sustainable transportation system that could ultimately reduce the number of cars in Collegetown, and WHEREAS, the Common Council recognizes the need to preserve opportunities afforded by the urban plan and design guidelines and the accompanying zoning regulations, and to protect existing investments in Collegetown, and WHEREAS, a six-month extension of the moratorium will enable the full consideration of the proposed urban plan and design guidelines and the enactment of legislation necessary to realize the vision for Collegetown; now, therefore, ORDINANCE NO. 08-_____ BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca that the current temporary moratorium on certain new construction within the Collegetown Parking Overlay Zone be extended for an additional six months (i.e., until April 12, 2009), as follows: Section 1. Chapter 325, Section 325-27 (“Temporary Moratorium”), Subsection A (“Purpose and Intent”), of the City of Ithaca Municipal Code is hereby amended as follows: A. Purpose and Intent A temporary moratorium on certain new construction within the Collegetown Parking Overlay Zone, as described below, is hereby established, for an 18- month period beginning as of October 12, 2007. The purpose of this moratorium is…. Section 2. Chapter 325, Section 325-27, Subsection C (“Moratorium Terms”), is hereby amended as follows: October 1, 2008 8 C. Moratorium Terms 1. Effective Period This moratorium shall be in effect, within the boundaries described in Subsection E, herein, for a period of eighteen (18) months commencing as of October 12, 2007. Section 3. Supersession. This Section is intended to supersede any inconsistent provision of the City Charter or Code. Section 4. Validity. The invalidity of any provision of the Sections set forth above shall not affect the validity of any other provision which can be given effect without such invalid provision. Section 5. Effective Date. This Ordinance shall take effect immediately in accordance with law upon publication of a notice, as provided for in the Ithaca City Charter, and shall expire on April 12, 2009. Alderperson Tomlan explained that the extended moratorium is needed to facilitate the adoption of zoning legislation that correlates to the plan, and noted that the Planning Board passed a resolution in support of the proposed extension. She further explained that this moratorium continues the same conditions in the same area of the City as was put into effect in October 2007. She noted that discussions of the proposed building heights caused the project to go off schedule. The plan will be ready in mid-October and will be made available electronically. A hard copy will be available at the Tompkins County Public Library and hopefully on the Cornell campus as well. She stated that Code Studio is working on the zoning legislation but won’t be finished until they receive the final plan. She stated that six months is the most realistic schedule; however, the City Attorney will review how to lift the moratorium if the work is completed sooner. Amending Resolution: By Alderperson Tomlan: Seconded by Alderperson Schuler RESOLVED, That the 12th Whereas Clause be amended to read as follows: “WHEREAS, the Common Council recognizes the need to preserve opportunities afforded by the urban plan and design guidelines and the accompanying zoning regulations, and to protect existing investments in planning in Collegetown, and” and be it further RESOLVED, That Sections 1, 2, and 5 of the Ordinance be amended to read as follows: Section 1. Chapter 325, Section 325-27 (“Temporary Moratorium”), Subsection A (“Purpose and Intent”), of the City of Ithaca Municipal Code is hereby amended to read as follows: Section 2. Chapter 325, Section 325-27, Subsection C (“Moratorium Terms”), is hereby amended to read as follows: Section 5. Effective Date. This Ordinance and any amendment thereof shall take effect immediately in accordance with law upon publication of a notice, as provided for in the Ithaca City Charter, and shall expire on April 12, 2009.” Carried Unanimously Alderperson Clairborne questioned whether any more costs were expected for the City, and if there are time checks in place to make sure this project stays on schedule. Alderperson Tomlan responded that the only additional cost incurred for the development of the plan would be staff costs, and explained the checks that were in place to keep the project on schedule. October 1, 2008 9 Alderperson Zumoff noted that he voted against the original moratorium and would vote against this proposed extension. He stated that this project did not gain consensus in the Collegetown neighborhoods and extending the moratorium would not help. Alderperson Myrick stated that he would not support the extension of the moratorium citing past examples of Collegetown moratoriums. He further stated that he did not believe that the proposed harms to the neighborhood would be realized through the development of the Collegetown area. Alderperson Schuler noted that the twelve-month moratorium was not realistic given the amount of work that needed to happen. She stated that the zoning piece is critical to the project, and urged members of Common Council to support the proposed six-month extension of the moratorium. Alderperson Dotson stated that the development of Collegetown really needs this planning process and the buffer areas are at risk without a moratorium in place. Main Motion As Amended: A Vote on the Main Motion as Amended resulted as follows: Ayes (8) Coles, Dotson, Clairborne, Rosario, Schuler, Cogan, Korherr, Tomlan Nays (2) Myrick, Zumoff Abstentions (0) Carried 10.2 Consent by the City of Ithaca to the Granting of a Leasehold Mortgage by the Drop-In Center, Inc. to Alternatives Federal Credit Union concerning 502-510 First Street, Ithaca, NY, and to Modification of Applicable Leases – Resolution By Alderperson Tomlan: Seconded by Alderperson Cogan WHEREAS, Alternatives Federal Credit Union (“AFCU”) is considering granting a loan to the Drop-In Center, Inc. to refinance the Center’s existing debt in a manner that would reduce the debt service payment by approximately $300 per month, and WHEREAS, the City of Ithaca conveyed to the Ithaca Urban Renewal Agency a Ground Lease (“Master Lease”) dated April 13, 1995, of the premises described as 502-510 First Street, Ithaca, NY (“the Premises”), which Master Lease requires the Premises to be used for a day care center and permits the City to terminate the Lease in the event of that the IURA or its sub-lessee (now the Drop-In Center) fails to use the premises for a day care center, and WHEREAS, the Ithaca Urban Renewal Agency (“IURA”) granted a sublease (“Sublease”) of said premises to the Drop-In Center, Inc., dated April 13, 1995, which Sublease contains the same restrictions and permits termination of the Sublease in the event of any default by the Drop-In Center, and WHEREAS, said Master Lease and Sublease were amended on May 23, 2007, when the Drop-In Center donated adjacent land to the City of Ithaca, and WHEREAS, the Drop-In Center seeks to grant a Leasehold Mortgage to AFCU to secure the refinance loan, and WHEREAS, on April 24, 2008, the IURA consented to subordinate its leasehold mortgage liens held on the 502-510 First Street premises to induce AFCU’s restructuring of the Drop-In Center’s debt; now, therefore, be it RESOLVED, That in order to induce AFCU to grant the aforementioned refinance loan, the Common Council of the City of Ithaca hereby consents to the granting of a Leasehold Mortgage on the Sublease premises located at 502-510 First Street, Ithaca, NY to AFCU for the purpose of securing a refinancing loan to the Drop-In Center, not to exceed $100,000 in principal, and be it further RESOLVED, That the Common Council of the City of Ithaca further consents to AFCU’s enforcement of the terms of the mortgage so that its designee(s) may take possession of the premises for legal and allowable use under the terms of the Sublease and so that October 1, 2008 10 AFCU’s Leasehold Mortgage, quiet enjoyment of the premises in the event of its enforcement of the Leasehold Mortgage, and assign ability of the Sublease, shall not be affected by any default of IURA and/or the Drop-In Center, at any time, and be it further RESOLVED, That the Common Council hereby approves and directs the modification of the aforementioned Master Lease, such that, in the event of a default, by the Drop-In Center, regarding said loan from AFCU or any loan from the IURA to the Drop-In Center, then (a) the City’s right to terminate the lease with IURA is waived, provided that AFCU or its designee satisfies the other provisions of the Sublease, and (b) AFCU is permitted to sublet the premises to another day care center for such use, and be it further RESOLVED, That the Common Council hereby consents to a comparable modification of the aforementioned Sublease (between IURA and the Drop-In Center), and be it further RESOLVED, That the Mayor, subject to advice from the City Attorney, is hereby authorized to execute any and all agreements and documents to implement this resolution. Amending Resolution: By Alderperson Tomlan: Seconded by Alderperson Zumoff RESOLVED, That the following resolution be substituted for this resolution: “Consent by the City of Ithaca to the Granting of a Leasehold Mortgage by the Drop-In Center, Inc. to Alternatives Federal Credit Union concerning 502-510 First Street, Ithaca, NY, and to Modification of Applicable Leases – Resolution WHEREAS, Alternatives Federal Credit Union (“AFCU”) is considering granting a loan to the Drop-In Center, Inc. (“Drop-In Center”) to refinance the Center’s existing debt in a manner that would reduce the debt service payment by approximately $300 per month, and WHEREAS, the City of Ithaca conveyed to the Ithaca Urban Renewal Agency a Ground Lease (“Master Lease”) dated April 13, 1995, of the premises described as 502-510 First Street, Ithaca, NY (“the Premises”), which Master Lease requires the Premises to be used for a day care center and permits the City to terminate the Lease in the event that the IURA or its sub-lessee (now the Drop-In Center) fails to use the premises for a day care center, and WHEREAS, the Ithaca Urban Renewal Agency (“IURA”) granted a sublease (“Sublease”) of said premises to the Drop-In Center, dated April 13, 1995, which Sublease contains the same restrictions and permits termination of the Sublease in the event of any default by the Drop-In Center, and WHEREAS, said Master Lease and Sublease were amended on May 23, 2007, when the Drop-In Center donated adjacent land to the City of Ithaca, and WHEREAS, the Drop-In Center seeks to grant a Leasehold Mortgage to AFCU to secure the refinance loan, and WHEREAS, on April 24, 2008, the IURA consented to subordinate its leasehold mortgage liens held on the 502-510 First Street premises to induce AFCU’s restructuring of the Drop-In Center’s debt; now, therefore, be it RESOLVED, That in order to induce AFCU to grant the aforementioned refinance loan, the Common Council of the City of Ithaca hereby consents to the granting of a Leasehold Mortgage on the Sublease premises located at 502-510 First Street, Ithaca, NY to AFCU for the purpose of securing a refinancing loan to the Drop-In Center, not to exceed $100,000 in principal, and be it further RESOLVED, That the Common Council of the City of Ithaca further consents to AFCU’s enforcement of the terms of the mortgage so that its designee(s) may take possession of the premises for legal and allowable use under the terms of the Sublease and AFCU’s Leasehold Mortgage, and that AFCU’s quiet enjoyment of the premises in the event of its enforcement of the Leasehold Mortgage, and assign ability of the Sublease, October 1, 2008 11 shall not be affected by any default of IURA and/or the Drop-In Center, at any time, and be it further RESOLVED, That such consent is conditioned upon a requirement that, in the event AFCU takes control of the Premises by any means, once AFCU has fully recovered any outstanding loan debt and associated costs and has been made whole under the terms of its Leasehold Mortgage with the Drop-In Center, AFCU shall assign to IURA any right, title or interest in the premises, including all rights to be landlord of a potential new subtenant, and be it further RESOLVED, That the Common Council hereby approves and directs the modification of the aforementioned Master Lease, such that, in the event of a default, by the Drop-In Center, regarding said loan from AFCU or any loan from the IURA to the Drop-In Center, then (a) the City’s right to terminate the lease with IURA is waived, provided that AFCU or its designee satisfies the other provisions of the Sublease, and (b) AFCU is permitted to sublet the premises to another day care center for such use, and be it further RESOLVED, That the Common Council hereby consents to a comparable modification of the aforementioned Sublease (between IURA and the Drop-In Center), and be it further RESOLVED, That the Mayor, subject to advice from the City Attorney, is hereby authorized to execute any and all agreements and documents to implement this resolution.” Alderperson Clairborne disclosed that his child attends the Drop-In Center; however, he does not have a conflict of interest. A Vote on the Amending Resolution resulted as follows: Carried Unanimously Main Motion As Amended: A Vote on the Main Motion as Amended resulted as follows: Carried Unanimously 11. CITY ADMINISTRATION COMMITTEE: 11.1 Building Department - Request to Amend Authorized Roster and Budget - Resolution By Alderperson Coles: Seconded by Alderperson Schuler WHEREAS, in 2006 New York State mandated that all villages, towns and cities conduct multiple dwellings inspections every three years, or every year, depending on the building's occupancy; and WHEREAS, this State requirement meant that the City's Building Department had to inspect dwelling units at a rate 50% faster than it had ever done even when the department had full staffing; and WHEREAS, in response to this mandate the City of Ithaca decided to create a software- assisted inspection program to enable inspectors to meet the new requirement; and WHEREAS, since 2007 a Senior Code Inspector has led the development of housing inspection software program which in turn has required a City Code Inspector to work out of title as a Senior Code Inspector, thus leaving a Code Inspector position vacant; and WHEREAS, the current housing inspection program relies on Housing Inspectors and Code Inspectors to complete the inspection of dwelling units; and` WHEREAS, the loss of a Code Inspector would lead to the loss of 12.5% of the Building Department’s total housing inspection time resulting in the loss of fees that would otherwise be charged for conducting these inspections, and would further result in the City’s inability to meet the State's mandated inspection cycles; and October 1, 2008 12 WHEREAS, among the duties of the now retired Deputy Building Commissioner had been the supervision of building inspections, assisting with land-use and zoning issues and working with the Planning Department in the rewriting of Ordinances; and WHEREAS, the Building Department with the help of the Human Resources Department has developed a plan to meet the State and City mandated inspections by creating a new CSEA position called Housing and Land-Use Supervisor which will help create, implement and maintain the Building Department software; and WHEREAS, since February 1, 2008, when one Deputy Building Commissioner retired: 1) the remaining Deputy Building Commissioner has been supervising the field work previously supervised by two Deputies; 2) another Code Inspector has been working out-of-title as a Senior Code Inspector performing the plan review work previously done by the remaining Deputy Building Commissioner; and WHEREAS, the rest of the work formerly carried out by a Deputy Building Commissioner will be picked up by Building Department staff but will also require the promotion of two Code inspectors to Senior Code Inspectors, hiring a Code Inspector, and changing the Building Department’s roster from three Code Inspectors and two Senior Code Inspectors to two Code Inspectors and three Senior Code Inspectors and deleting a Deputy Building Commissioner position and adding the position of Housing and Land Use Supervisor; and WHEREAS, the Building Department's 2008 Budget has only a portion of the funding necessary to accomplish these necessary changes, now, therefore, be it RESOLVED, That Common Council amends the Building Department roster as follows: Delete: One (1) Deputy Building Commissioner position, Delete: One (1) Code Inspector, Add: One (1) Housing and Land-Use-Supervisor Add: One (1) Senior Code Inspector and, be it further RESOLVED, That Common Council amends the Building Department 2008 budget by transferring $12,908 from Account A1990 Restricted Contingency to Account A3620- 5110 staff salaries for the purpose of funding said roster amendment. Carried (9-0) (Alderperson Myrick absent from vote) 11.2 Possible Motion to Enter Into Executive Session to Discuss Conveyance of Property – Resolution By Alderperson Dotson: Seconded by Alderperson Coles RESOLVED, That Common Council Enter into Executive Session to discuss the conveyance of property. Carried Unanimously Reconvene: Common Council reconvened into Regular Session with no formal action taken. 11.3. Attorney’s Office - Proposed Lease of Real Property (“Steamboat Landing” Site) to the Ithaca Urban Renewal Agency for Subsequent Sublease by the IURA for a Producer-to-Consumer Market of Locally-Produced Goods and Incubator for Local Small Businesses - Declaration of Intention to Act as Lead Agency - Resolution By Alderperson Coles: Seconded by Alderperson Cogan WHEREAS, in 1989, the City of Ithaca entered into a 20-year lease with the Ithaca Farmers Market Cooperative, Inc. (IFM), of a parcel of surplus City-owned land off the west end of Third Street Extension, consisting of approximately six acres and known as “Steamboat Landing;” and WHEREAS, pursuant to said lease, the IFM has operated a seasonal, producer-to- consumer market at the leased premises, for locally-grown or crafted goods, which October 1, 2008 13 operation has contributed to local sustainability and the economic and social vitality of the City, while making the site available for the enjoyment of the public at times when it is not being utilized as a market; and WHEREAS, the current lease between the City of Ithaca and the IFM expires on December 31, 2008; and WHEREAS, the City of Ithaca wishes to have the Steamboat Landing parcel utilized and enhanced in the future, as a site for the continued enjoyment of the public as well as for the operation of a producer-to-consumer market featuring sale and promotion of locally grown and crafted goods, which also serves as an incubator for additional, small, local businesses; and WHEREAS, it appears that the most effective means of accomplishing the aforementioned objectives is for the City to lease the site to the Ithaca Urban Renewal Agency (IURA), beginning on or about January 1, 2009, so that the IURA may use its economic development expertise and special authority to select an appropriate sponsor/sub-lessee to operate such a market/incubator at the site and to develop a proposed sublease with terms that will maximize the use of the site consistent with the City’s objectives; and WHEREAS, pursuant to Section 507 of General Municipal Law, an urban renewal agency may lease property at a negotiated rent to a designated qualified and eligible sponsor without public auction or sealed bids provided (1) that the rent proposed be paid by such sponsor and other essential terms of the proposed (sub) lease are included in a published public notice, and (2) that such (sub) lease is approved by the governing body (Common Council) after a public hearing held not sooner than ten days after the publication of such notice; and WHEREAS, the Steamboat Landing site is located within the urban renewal project area defined in the Urban Renewal Plan adopted by the Common Council of the City of Ithaca; and WHEREAS, the proposed action includes the conveyance of a long-term leasehold interest in the Steamboat Landing parcel, from the City of Ithaca to the IURA (excepting out certain rights to be retained by the City, for existing and potential future municipal sewer lines and the Cayuga Waterfront Trail), and the development and approval of a proposed, long-term sublease with a qualified and eligible sponsor to operate a producer-to-consumer market and incubator for small, local businesses at the site (which proposed lease will require Common Council approval) which proposed lease and sublease would incorporate the following provisions: 1. Retained Rights - City shall retain rights to access, repair and replace the sewer outfall pipe, and to grant an easement for the Cayuga Waterfront Trail; 2. Real Property Improvements – no proposed modification of existing structures or construction of new structures by the sub-lessee that requires a building permit shall be permitted without lessor’s prior consent and, where applicable, site plan review pursuant to City Code; 3. Lease Term - the lease term shall not exceed 40 years, including any options for extensions; 4. Early Termination - the leases shall include provisions for early termination or modification by the City (a) for emergency situations, (b) for wastewater treatment plant purposes, or (c) upon City adoption of a new area plan, involving part or all of the leased premises, that is inconsistent with continued use of the premises for a producer-to-consumer market and incubator for small, local business as configured; and WHEREAS, the proposed lease of a six-acre parcel is a Type 1 action under the City Environmental Quality Review Ordinance (CEQRO), thus requiring environmental review; and October 1, 2008 14 WHEREAS, the State Environmental Quality Review Act (SEQRA) and Section 176-6 of CEQRO require that a lead agency be established for conducting environmental review of non-exempt, proposed actions in accordance with State and City law; and WHEREAS, State and City law specify that where more than one agency is “involved” (i.e., in a position to undertake, fund or approve a proposed action), the lead agency shall be that involved agency which has primary responsibility for approving, funding or carrying out the action; and WHEREAS, it appears that the proposed action will require the approval of the Common Council (as landowner and proposed lessor), the IURA (as proposed lessee) and the Board of Public Works (pursuant to the Board’s role in overseeing City-owned land, per the City Charter); and WHEREAS, it appears that the Common Council is the involved agency primarily responsible for carrying out this proposed action; and WHEREAS, the Common Council conducts and makes determinations regarding environmental reviews on a frequent basis, and is well prepared to undertake and discharge that responsibility in this instance, in a timely manner; now therefore be it RESOLVED, That the Common Council of the City of Ithaca does hereby declare its intention to act as the Lead Agency for the environmental review of the proposed long- term lease of the so-called Steamboat Landing site to the Ithaca Urban Renewal Agency, commencing on or about January 1, 2009, for subsequent sublease by the IURA to an eligible and qualified sponsor of a producer-to-consumer market of locally- produced goods and incubator for related, local small businesses, subject to the above- referenced provisions; and be it further RESOLVED, That the Mayor be and hereby is authorized and requested to ensure that an Environmental Assessment Form (EAF) is completed for this proposed action; and be it further RESOLVED, That the City Clerk be and hereby is authorized to notify the Ithaca Urban Renewal Agency and the Board of Public Works of Common Council’s intention with regard to this action, and to ensure that when Part 1 of the EAF for this action has been completed it is transmitted to the IURA and the BPW, together with notification that a lead agency must be designated within 30 calendar days of such transmission. Alderperson Coles explained that the negotiation team has come to a tentative agreement and this is the first step of the process. A Vote on the Resolution resulted as follows: Carried Unanimously Alderperson Korherr left the meeting at 10:35 p.m. 11.4. Department of Public Works - Request to Create a Capital Project to Extend Sidewalk in the 700 Block of Hudson Street - Resolution By Alderperson Coles: Seconded by Alderperson Dotson WHEREAS, as part of the review and approvals process for the Ithaca College Athletics and Events Center and related multi-use trail, Engineering staff proposed that sidewalk in the 700 block of Hudson Street be extended to complete a pedestrian route between the City’s South Hill neighborhood sidewalk system and Ithaca College, and WHEREAS, Ithaca College has verbally expressed a willingness to participate financially in the construction of such sidewalk, and WHEREAS, on August 13, 2008, the Board of Public Works recommended to Common Council to establish a capital project in the amount of $10,000 to begin this project, and WHEREAS, with direction from the Board of Public Works, a portion of the cost of this project could be apportioned to abutting property owner(s) under the Uniform Sidewalk Improvement policy in accordance with the City Charter; now therefore be it October 1, 2008 15 RESOLVED, That Common Council hereby establishes Capital Project # 744, Sidewalk Improvements in the 700 Block of Hudson Street in the amount of $10,000 in order to begin design and to prepare cost estimates, and be it further RESOLVED, That the funding necessary for said project shall be derived from the combination of sidewalk assessments, the issuance of serial bonds, General Fund Advance, and contributions, and be it further RESOLVED, That Common Council directs Engineering staff to determine the actual level of financial contribution to said project by Ithaca College, and be it further RESOLVED, That Common Council understands that Engineering staff will prepare preliminary design and cost estimates for the project, which would be evaluated by the Board of Public Works before further progress on the project, and that a future request may come to Common Council with more detailed arrangements for construction funding. Carried Unanimously (Alderperson Korherr absent from vote) 11.5. Finance/Controller’s Office - Establish Capital Project for Restore NY Phase I Grant - Resolution By Alderperson Coles: Seconded by Alderperson Zumoff WHEREAS, the City of Ithaca has executed a Capital Grant with the New York State Urban Development Corporation dba Empire State Development Corporation (ESDC) for $1,460,000 through the Restore II NY Communities Program, and WHEREAS, the grant is for demolition, debris and hazardous material removal of the former Ithaca Gun Factory, and WHEREAS, the Grant Disbursement Agreement states that the City will act as a pass through for the grant funds, which will require the City to establish a Capital Project to account for any receipts and disbursements of Grant Funds; now, therefore be it RESOLVED, That Common Council hereby establishes Capital Project #745 Ithaca Gun Factory Demolition in the amount not to exceed $1,460,000 for the purpose of accounting for the capital grant funds from the Restore II NY Communities Program for demolition of the former Ithaca Gun Factory. Carried Unanimously (Alderperson Korherr absent from vote) 11.6 Possible Motion to Enter Into Executive Session to Discuss CSEA Classification Study - Resolution: An executive session was not needed regarding the CSEA Classification Study as the study has been completed and the results indicate that $1.6 to $1.7 million is needed to pay employee salaries at the market rate. CSEA leadership is in the process of meeting with the Human Resources Department to discuss next steps. Report of City Controller City Controller Thayer reported on the following to Common Council: 2009 Budget Process Continued monitoring of the economic crisis and the negative impacts on both State and City agencies The significant rise in overall costs including health insurance Sales tax revenue remains strong +11% from 2007; but could change very quickly Overtime costs are $100,000 over budget Fuel costs are $100,000 over budget Alderperson Cogan questioned what the current credit crunch would do to the City’s ability to borrow. City Controller Thayer responded that the City has not been impacted to date, but will need to borrow in January. The City’s bank, Tompkins Trust Company, has done a good job of investing their funds. October 1, 2008 16 REPORT OF SPECIAL COMMITTEES: Alderperson Coles voiced concerns about gas drilling in the area and noted that water treatment plants should not accept water used for drilling since it is contaminated. She stated that she hoped that talks would begin locally to address the concerns relating to drilling. NEW BUSINESS: There were no items submitted for the agenda. INDIVIDUAL MEMBER – FILED RESOLUTIONS: There were no individual member filed resolutions submitted for the agenda. MAYOR’S APPOINTMENTS: 15.1 Planning & Development Board: By Alderperson Tomlan: Seconded by Alderperson Cogan RESOLVED, That Robert Boothroyd be reappointed to the Planning Board with a term to expire December 31, 2010. Ayes (8) Coles, Dotson, Rosario, Zumoff, Myrick, Schuler, Cogan Nays (0) Abstentions (1) Clairborne Carried Alderperson Korherr absent from vote 15.2 Bicycle Pedestrian Advisory Council: By Alderperson Coles: Seconded by Alderperson Dotson RESOLVED, That Renee Brutvan be appointed to the Bicycle Pedestrian Advisory Council to fill a vacancy with a term to expire December 31, 2011. Carried Unanimously (9-0) Alderperson Korherr absent from vote 15.3 Conservation Advisory Council: By Alderperson Schuler: Seconded by Alderperson Myrick RESOLVED, That Laura Martin be appointed to the Conservation Advisory Council to fill a vacancy with a term to expire December 31, 2012 (CAC has 4 year terms). Carried Unanimously (9-0) Alderperson Korherr absent from vote Discussion followed on the floor regarding appointments to boards and committees and the need to review committee structures. REPORTS OF COMMON COUNCIL LIAISONS: Mayor Peterson reported that she attended her first NYCOM Executive Board meeting and that State aid to municipalities was on the agenda. 19. MINUTES FROM PREVIOUS MEETINGS: 19.1 Approval of the September 3, 2008 Regular Common Council Meeting Minutes – Resolution By Alderperson Zumoff: Seconded by Alderperson Myrick RESOLVED, That the minutes of the September 3, 2008 Regular Common Council meeting be approved with noted corrections. Carried Unanimously (9-0) Alderperson Korherr absent from vote ADJOURNMENT: On a motion the meeting adjourned at 11:00 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Carolyn K. Peterson, City Clerk Mayor