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HomeMy WebLinkAbout01-19-11 Special CC Meeting Agenda OFFICIAL NOTICE OF MEETING A Special meeting of Common Council will be held on Wednesday, January 19, 2011 at 6:45 p.m. in Common Council Chambers, City Hall, 108 East Green Street, Ithaca. Your attendance is requested AGENDA 1. PLEDGE OF ALLEGIANCE: 2. SPECIAL ORDER OF BUSINESS: Mayor’s Appointments: 2.1 Appointment to Downtown Ithaca Alliance Board - Resolution 2.2 Appointment of BPW Liaison to Planning and Development Board - Resolution 2.3 Reappointments to Board of Zoning Appeals – Resolution 2.4 Reappointment to Natural Areas Commission - Resolution 2.5 Reappointments to Planning and Development Board – Resolution 3. NEW BUSINESS: 4. ADJOURNMENT If you have a disability that will require special arrangements to be made in order for you to fully participate in the meeting, please contact the City Clerk at 274-6570 at least 48 hours before the meeting. ______________________________ Julie C. Holcomb, CMC City Clerk Dated: January 14, 2011 2. SPECIAL ORDER OF BUSINESS: Mayor’s Appointments: 2.1 Appointment of City Representative to the Business Improvement District/Downtown Ithaca Alliance Board – Resolution RESOLVED, That Alderperson Eric Rosario be appointed to the Business Improvement District/Downtown Ithaca Alliance Board with a term to expire December 31, 2011. 2.2 Appointment of BPW Liaison to Planning and Development Board – Resolution RESOLVED, That Govind Achayra be appointed as the Board of Public Works Liaison to the Planning and Development Board with a term to expire December 31, 2012. 2.3 Board of Zoning Appeals Reappointments – Resolution RESOLVED, That Geoffrey G. Milz be reappointed to the Board of Zoning Appeals with a term to expire December 31, 2013, and be it further RESOLVED, That Jan deRoos be reappointed to the Board of Zoning Appeals with a term to expire December 31, 2013. 2.4 Natural Areas Commission Reappointment – Resolution RESOLVED, That Ron Herring be reappointed to the Natural Areas Commission with a term to expire December 31, 2013. 2.5 Planning and Development Board Reappointments – Resolution RESOLVED, That Jane Marcham be reappointed to the Planning and Development Board with a term to expire December 31, 2013, and be it further RESOLVED, That Robert Boothroyd be reappointed to the Planning and Development Board with a term to expire December 31, 2013.