Loading...
HomeMy WebLinkAboutMN-PDB-2016-04-26DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 1 W ITH CORRECTIONS AND CLARIFICATIONS SUGGESTED BY J.G.S.: Proposed deleted language shown in purple strikethrough type; proposed new language shown in red type. (Some minor non-substantive improvements to grammar or wording with no effect on sentence meaning are not highlighted.) Planning and Development Board Minutes April 26, 2016 Board Members Attending: Garrick Blalock, Chair; Mark Darling; Jack Elliott; Robert Aaron Lewis; Matthew Johnston; McKenzie Jones-Rounds; John Schroeder Board Members Absent: None Board Vacancies: None Staff Attending: JoAnn Cornish, Director, Division of Planning and Economic Development; Lisa Nicholas, Senior Planner, Division of Planning and Economic Development; Charles Pyott, Office Assistant, Division of Planning and Economic Development Applicants Attending: Brindley Street Bridge at Cayuga Inlet Addisu Gebre, City Bridge Systems Engineer; David Kennicutt, Delta Engineers, Architects, & Land Surveyors, P.C.; Jessica Pike, Ravi Engineering & Land Surveying, P.C. Tax Parcel #20.-2-3.1 Daniel R. Laux, Jr. and Maria T. Laux, Owners 511-513 Dryden Road Joshua Liptzin, Owner 312-314 Spencer Road Noah Demarest, STREAM Collaborative; Charlie O’Connor, Modern Living Rentals DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 2 Chain Works District Redevelopment Project at 620 S. Aurora Street David Lubin, Unchained Properties Parking Lot Expansion at 310 Taughannock Boulevard Steven Rowe, T.G. Miller, P.C.; Tim Ciaschi, Co-Owner Cherry Artspace at 102 Cherry Street Samuel Buggeln, Performance Premises, LLC; Nick Salvato, Performance Premises, LLC; Claudia Brenner, Claudia Brenner Architect Apartments at 201 College Avenue Noah Demarest, STREAM Collaborative; Todd Fox, Visum Development Group Maplewood Apartments at Veteran’s Place Scott Whitham, Whitham Planning & Design, LLC Mixed-Use Project at 201 N. Aurora Street (Sketch Plan) Noah Demarest, STREAM Collaborative; Todd Fox, Visum Development Group; Charlie O’Connor, Visum Development Group; Bryan Warren, Warren Real Estate; Jagat Sharma, Jagat Sharma Architect Apartments, Demolition, & Reconstruction at 203 Elm Street (Sketch Plan) Erik Reynolds, SWBR Architects; Steven Rowe, T.G. Miller, P.C.; Scott Reynolds, Ithaca Neighborhood Housing Services Apartments at 107 Albany Street (Sketch Plan) Lawrence Fabbroni, Sr., Civil Engineer; Nick Stavropoulos, Owner Chair Blalock called the meeting to order at 6:05 p.m. 1. Agenda Review There were no changes to the agenda. Blalock read the following announcement regarding the 2016 Community Development Block Grant and Home Investment Partnership Program: DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 3 The Ithaca Urban Renewal Agency announces the continuation of the selection process for projects that will be funded by the 2016 Entitlement Grant round. All funded projects must meet HUD National Objectives and primarily benefit the City’s low-income residents. The second of two public hearings for the grant is scheduled for May 11, 2016 at 6:00 p.m. in Common Council Chambers, 108 E. Green St., Ithaca, NY. 2. Privilege of the Floor Neil Golder, 203 College Avenue, spoke in opposition to the proposed 201 College Avenue project and read the following statement: 203 College Avenue is my home. It has been my home for almost 44 years. The house means a lot to me: my best friend's children were born in it and my wife Kathy died in it. We've always had vegetable and flower gardens around it. I’ve decided to spend the rest of my days there and have made many improvements, inside and outside: a new roof, painting and new windows, re-insulating of the walls, solar panels. I’ve spent over $100,000 so far and will probably spend that again on interior renovations. 203 College Avenue is my home. The massive apartment building proposed for 201 would basically ruin life for anyone living in 203. It would take completely away the light and warmth of the southern exposure, and spell the end of the weeping cherry tree, the lilac bush and flowers in the garden to the south. It would be like having a canyon wall blocking light and air. And it would destroy the three huge beautiful spruce trees in the front yard of 201. These trees are irreplaceable. Two of them are 7 feet around, approximately 80' tall and are likely over 100 years old. These trees are historic landmarks. They are visible from up and down College Avenue, from Linden Ave. and Eddy St., and probably much further away (Mary Tomlan tells me that she can see them from her kitchen window on Delaware Avenue). Since their branches reach close to the sidewalk, they give shade and a beautiful light-filtering view and sound-absorbing ambience to passersby. Not to mention that they are home and food for many animals. They are an intrinsic part of the neighborhood. It’s hard to imagine how the vast amount of greenery provided by these trees could be mitigated by new tree plantings which would not give nearly what these trees give. (I’ve spoken with Keith Vanderhigh of Limbwalker Tree Care about the health of these trees.) I’m asking that at the least the building be scaled back-or built around — enough to allow the continued flourishing of these spruce trees. Such a massive building is also totally out of harmony with the neighborhood of 2 and 3 story residences. Perhaps the project could wait until the Collegetown Design Guidelines Committee finishes its work.) Also, I believe I have an established right of way through the parking lot in back of 201 on the Bool St. (southeast side). I and people who have lived at 203 have been using that driveway — and parking on part of it — for 44 years. Something will need to be in place to preserve my access to and from Bool Street through that right of way. Garry Thomas, 114 Delaware Avenue, spoke in opposition to the proposed 201 College Avenue project, noting he lives 200 yards from the proposed development. He is not unilaterally opposed to development, he said, but he has serious concerns with the proposed five-story building, calling it out-of-scale and not compatible with neighborhood character. DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 4 Marty Blodgett, 549 Spencer Road, spoke in opposition to the proposed 201 College Avenue project, terming it out-of-scale with surrounding buildings. The building’s height would interfere with Golder’s solar panels, he said, and the proposed structure is out of character with that segment of College Avenue. David Callahan, 511 Spencer Road, spoke in opposition to the 201 College Avenue project, saying he was shocked to realize such a building could be built there, completely overshadowing Golder’s house. He urged the Board to require the applicants to scale it down. 3. Special Order of Business: Brindley Street Bridge Presentation City Bridge Systems Engineer Addisu Gebre; David Kennicutt of Delta Engineers, Architects, & Land Surveyors, P.C.; and Jessica Pike of Ravi Engineering & Land Surveying, P.C. described the proposed project, noting the draft Full Environmental Assessment Form has been submitted to the Board. The principal purpose of today’s presentation, he said, is to solicit comments from the Board. The applicants would like intend to focus on Alternative 2 for the purpose of the environmental review. Kennicutt walked through recent project changes, many of which were made in response to comments from the City Planning and Economic Development Committee and the general public: • Project construction has been delayed until 2018. • More landscaping detail has been added. • Brindley Street will be converted into a multi-use pathway. • A border feature has been added to both sides of this pathway, along with a cobbled gutter. • Both sides of this pathway will be lined with a low-maintenance metal gravel mixture to separate it from the parking area near the Aeroplane Factory. • The City Forester indicated maintenance of originally planned plantings would be a burden on her department — so two planting areas will be provided instead, near the intersection with Taughannock Boulevard. • Trees along both sides of the relocated street will create more of a streetscape and prevent discourage speeding. • A Phase 1 cultural resources survey process is nearing completion; no features of cultural or archaeological significance have been identified so far. • Cost estimates for both alternatives have been reviewed: Alternate 1 has not DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 5 changed, but Alternate 2 has increased slightly from $2.59 to $2.77 million. Schroeder stressed the importance of complementing the unified design characteristics of the existing West End and waterfront bridges. He hopes the approach railings will not be typical interstate box-beam railings, but will be considered from an architectural and aesthetic point of view. Kennicutt replied the project is required to provide crash-tested railings, but the applicants can certainly further investigate the available options. Schroeder noted the placement and design of the railings should also be considered from an architectural and aesthetic perspective (e.g., symmetry of planters vs. railings). Cornish asked the applicants if vegetation would be planted in the existing cindered parking area. Kennicutt replied that this area would be replanted, but not in any formal manner; it would be a low-maintenance meadow mix. Nicholas noted she sees nothing in the draft FEAF forms about tree removal, adding that the applicants need to provide a comprehensive analysis of all environmental impacts and mitigations associated with the project in the Part 3 form. Kennicutt responded it appears the applicants misunderstood the purpose of that form, adding that they would be more than willing to provide additional analysis within the various categories. Schroeder said he thought in the Part 2 form, Item #9 (under “Impacts on Plants and Animals”) should be checked, “Yes.” Similarly, Item #18 (under “Impact on Growth and Character of Community or Neighborhood”) should also be checked, “Yes.” Kennicutt indicated the applicants will submit revised FEAF forms in approximately two weeks. Gebre noted the applicants would like some written comments from the Planning Board. Nicholas replied the Board could provide comments within a similar timeframe. Kennicutt said the applicants should have the final cultural resources survey report completed by that time. Elliott asked if the applicants could submit an elevation of the bridge enabling one to see the railings, and the transition from approach railings to bridge railings, in context. Schroeder agreed that would be helpful. Kennicutt replied that the applicants have a graphic simulation model available, so they definitely could provide the requested elevation or perspective view of some kind. 4. Subdivision Review A. Minor Subdivision, Tax Parcel #20.-2-3.1, Daniel & Maria Laux. Declaration of Lead Agency, Public Hearing, Determination of Environmental Significance, and Consideration of Preliminary & Final Approval. The applicant proposes to subdivide tax parcel #20.-2-3.1 into two new parcels: Parcel A, measuring 0.251 acres (10,946 SF) with approximately 147.31’ of frontage on Westwood Knoll and 34.85’ on N. Taylor Place; and Parcel B, measuring 0.23 acres (10,016 SF) with approximately 86.5’ of DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 6 frontage on Campbell Avenue and 72.68’ on N. Taylor Place. The project is in the R-1a Zoning District, which has a minimum lot size of 10,000 SF, minimum width-at-street of 75’, and minimum front, side, and rear yards of 25’, 10’/10’, and 25% or 50 feet but not less than 20’, respectively. This is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”) and the State Environmental Quality Review Act (“SEQRA”) and requires Environmental Review. Applicants Daniel R. Laux, Jr. and Maria T. Laux presented a brief overview of the proposed Subdivision, noting they have a large vacant lot they have not been able to sell. It is large enough to permit two lots under the Zoning Ordinance. Adopted Resolution for Lead Agency: On a motion by Jones-Rounds, seconded by Darling: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision of City of Ithaca Tax Parcel #20.-2-3.1, located on N. Taylor Place by Daniel and Maria Laux, and WHEREAS: the applicant proposes to subdivide tax parcel #20.-2-3.1 into two new parcels: Parcel A, measuring 0.251 acres (10,946 SF) with approximately 147.31’ of frontage on Westwood Knoll and 34.85’ on N. Taylor Pl.; and Parcel B, measuring 0.23 acres (10,016 SF) with approximately 86.5’ of frontage on Campbell Ave. and 72.68’ on N. Taylor Pl. The project is in the R-1a Zoning District, which has a minimum lot size of 10,000 SF, minimum width-at-street of 75’, and minimum front, side, and rear yards of 25’, 10’/10’, and 25% or 50 feet but not less than 20’, respectively, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require Environmental Review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision — Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: State Law specifies that, for actions governed by local environmental review, the Lead Agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby declare itself Lead Agency for the Environmental Review for the action of Subdivision approval for City of Ithaca Tax Parcel 20.-2-3.1 by Daniel and Maria Laux. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 7 Public Hearing On a motion by Lewis, seconded by Schroeder, and approved unanimously, Chair Blalock opened the Public Hearing. There being no public comments, on a motion by Lewis, seconded by Schroeder, and approved unanimously, Chair Blalock closed the Public Hearing. Adopted Resolution for City Environmental Quality Review: On a motion by Schroeder, seconded by Darling: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision of City of Ithaca Tax Parcel #20.-2-3.1, located on North Taylor Place, by Daniel and Maria Laux, and WHEREAS: the applicant proposes to subdivide Tax Parcel #20.-2-3.1 into two new parcels: Parcel A, measuring 0.251 acres (10,946 SF) with approximately 147.31’ of frontage on Westwood Knoll and 34.85’ on N. Taylor Pl.; and Parcel B, measuring 0.23 acres (10,016 SF) with approximately 86.5’ of frontage on Campbell Ave. and 72.68’ on N. Taylor Pl. The project is in the R-1a Zoning District, which has a minimum lot size of 10,000 SF, minimum width-at-street of 75’, and minimum front, side, and rear yards of 25’, 10’/10’, and 25% or 50 feet but not less than 20’, respectively, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require environmental review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision — Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: the Planning Board, being the local agency which has primary responsibility for approving and funding or carrying out the action, did on April 26, 2016 declare itself Lead Agency for the Environmental Review, and WHEREAS: this Board, acting as Lead Agency in Environmental Review, did on April 26, 2016 review and accept as adequate: a Short Environmental Assessment Form (SEAF), Part 1, submitted by the applicant, and Part 2, prepared by Planning staff; a subdivision plat entitled “Survey Map Showing Lands of Daniel R. Laux, Jr. and Maria T. Laux Located on Campbell Avenue & North Taylor Place & Westwood Knoll, City of Ithaca, Tompkins County, New York,” dated 3/15/16 and prepared by T.G. Miller, P.C.; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 8 comment on the proposed project and any comments received have been considered, and WHEREAS: the Planning and Development Board recognizes that information received and reviewed for this Subdivision indicates the resultant parcels conform to area requirements in the R-1a Zoning District, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board determines the proposed Subdivision will result in no significant impact on the environment and that a Negative Declaration for purposes of Article 8 of the Environmental Conservation Law be filed in accordance with the provisions of Part 617 of the State Environmental Quality Review Act. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None Adopted Resolution for Preliminary and Final Subdivision Approval: On a motion by Schroeder, seconded by Jones-Rounds: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision of City of Ithaca Tax Parcel #20.-2-3.1, located on North Taylor Place, by Daniel and Maria Laux, and WHEREAS: the applicant proposes to subdivide Tax Parcel #20.-2-3.1 into two new parcels: Parcel A, measuring 0.251 acres (10,946 SF) with approximately 147.31’ of frontage on Westwood Knoll and 34.85’ on N. Taylor Pl.; and Parcel B, measuring 0.23 acres (10,016 SF) with approximately 86.5’ of frontage on Campbell Ave. and 72.68’ on N. Taylor Pl. The project is in the R-1a Zoning District, which has a minimum lot size of 10,000 SF, minimum width-at-street of 75’, and minimum front, side, and rear yards of 25’, 10’/10’, and 25% or 50 feet but not less than 20’, respectively, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require environmental review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision – Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: the Planning Board, being the local agency which has primary responsibility for approving and funding or carrying out the action, did on April 26, 2016 declare itself Lead Agency for the Environmental Review, and WHEREAS: legal notice was published and property posted in accordance with Chapters 276-6 B. (4) and 176-12 A. (2) (c) of the City of Ithaca Code, and DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 9 WHEREAS: the Planning and Development Board held the required Public Hearing on April 26, 2016, and WHEREAS: this Board, acting as Lead Agency in Environmental Review, did on April 26, 2016 review and accept as adequate: a Short Environmental Assessment Form (SEAF), Part 1, submitted by the applicant, and Part 2, prepared by Planning staff; a subdivision plat entitled “Survey Map Showing Lands of Daniel R. Laux, Jr. and Maria T. Laux Located on Campbell Avenue & North Taylor Place & Westwood Knoll, City of Ithaca, Tompkins County, New York,” dated 3/15/16 and prepared by T.G. Miller, P.C.; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to comment on the proposed project and any comments received have been considered, and WHEREAS: the City of Ithaca Planning and Development Board did, on April 26, 2016 determine the proposed Subdivision would result in no significant impact on the environment, and WHEREAS: the Planning and Development Board recognizes that information received and reviewed for this Subdivision indicates the resultant parcels conform to area requirements in the R-1a Zoning District, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby grant Preliminary and Final Subdivision Approval to the proposed Subdivision of Tax Parcel #20.-2-3.1, subject to submission of three (3) paper copies of the final approved plat, all having a raised seal and signature of a registered licensed surveyor. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None B. Minor Subdivision, 511-513 Dryden Road, Tax Parcel #66.-1-3, Joshua Liptzin. Declaration of Lead Agency, Public Hearing, Determination of Environmental Significance, and Consideration of Preliminary & Final Approval. The applicant proposes to subdivide Tax Parcel #66.-1-3 into two new parcels: Parcel A, measuring 0.129 acres (5,654 SF) with 45’ of frontage on Dryden Road and containing an existing one-family house; and Parcel B, measuring 0.135 acres (5,860 SF) with 46.6’ of frontage on Dryden Road. The project is in the CR-1 Zoning District, which has a minimum lot size of 4,000 SF for one-family homes and 5,500 SF for other uses, minimum width-at- street of 45’ for one-family homes and 50’ for other uses, and minimum front, side, and rear yards of 10’, 5’, and 20’ or 20% of lot depth, respectively. This is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”) and the State Environmental Quality Review Act (“SEQRA”) and requires Environmental Review. DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 10 Applicant Joshua Liptzin presented an overview of the proposed Subdivision, noting he would like to subdivide the property into two parcels. Architect Noah Demarest of STREAM Collaborative added that some preliminary concept designs for a future residence have been drafted. It would very much be a ‘sister house’ to the existing house, he said, in style and form. Cornish asked if it would be a stick-built structure. Demarest replied that has not yet been determined. It is certainly possible it would be a pre-fabricated home, but it would look like the submitted design, one way or the other. Adopted Resolution for Lead Agency: On a motion by Lewis, seconded by Jones-Rounds: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision of City of Ithaca Tax Parcel #66.-1-3, located at 511-513 Dryden Road by Josh Liptzin, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require Environmental Review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision — Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: State Law specifies that, for actions governed by local environmental review, the Lead Agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby declare itself Lead Agency for the Environmental Review for the action of Subdivision approval for City of Ithaca Tax Parcel #66.-1-3, located at 511-513 Dryden Road by Josh Liptzin. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None Public Hearing On a motion by Darling, seconded by Schroeder, and approved unanimously, Chair Blalock opened the Public Hearing. Ellen McCollister, 221 Bryant Avenue, former Common Council member, expressed DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 11 concerns with the proposed Subdivision and prospective development project. She noted the intention for re-zoning upper Dryden Road to a CR-1 Zoning District was to ensure it would be the least dense of all the Collegetown Area Form Districts zones. Any future building on the property should therefore be limited to a single-family home, she said, and not a modular home of any kind. She implored the Board to scrutinize any future Site Plan Review application for the site. Max Zhang, 509 Dryden Road, spoke in opposition to the proposed Subdivision, noting he lives immediately next to the property. He objected to how the Subdivision survey map was drawn (e.g., he maintains it inaccurately shows the boundary line). Elizabeth Fisher-York, 510 Dryden Road, also spoke against the proposed Subdivision, describing the neighborhood as being now finely balanced between rental and owner- occupied properties. She does not want to see it become less attractive for permanent residents like herself. Iwijn De Vlaminck, 100 Maple Grove Place, spoke in opposition to the proposed Subdivision, stating he is concerned with the survey map and its representation of the property lines. In addition, he said, given the lot size and location, any future building should be limited to a single-family home. Ben Wilson, 516 Dryden Road, also voiced opposition to the same Subdivision, noting he would like to reiterate what the other speakers have stated. It is a nice closely-knit neighborhood now, he said, and he is concerned the future residential building would not be owner-occupied. Joel Harlan, 307 Ward Heights South, Town of Newfield, remarked he supports the development of new, safer buildings in Collegetown. There being no further public comments, on a motion by Darling, seconded by Elliott, and approved unanimously, Chair Blalock closed the Public Hearing. Blalock stressed that the only action being considered this evening is the Subdivision itself and not any prospective future development of the site. Cornish added that as long as the proposed Subdivision meets the minimum required dimensions the Planning Board is obligated to approve it. Schroeder noted construction of a single-family residence on the property would ordinarily be subject to Limited Site Plan Review; however, he would like it to be reviewed by the Planning Board, as a standard Site Plan Review. Jones-Rounds agreed, and urged the applicant to reach out to the neighbors and involve them in the process. Adopted Resolution for City Environmental Quality Review: DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 12 On a motion by Lewis, seconded by Jones-Rounds: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision of City of Ithaca Tax Parcel #66.-1-3, located at 511-513 Dryden Road by Josh Liptzin, and WHEREAS: the applicant proposes to subdivide Tax Parcel #66.-1-3 into two new parcels: Parcel A, measuring 0.129 acres (5,654 SF) with 45’ of frontage on Dryden Road and containing an existing one-family house; and Parcel B, measuring 0.135 acres (5,860 SF) with 46.6’ of frontage on Dryden Road. The project is in the CR-1 Zoning District, which has a minimum lot size of 4,000 SF for one-family homes and 5,500 SF for other uses, minimum width-at-street of 45’ for one-family homes and 50’ for other uses, and minimum front, side, and rear yards of 10’, 5’, and 20’ or 20% of lot depth, respectively, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require Environmental Review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision — Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: the Planning Board, being the local agency which has primary responsibility for approving and funding or carrying out the action, did on April 26, 2016 declare itself Lead Agency for the Environmental Review, and WHEREAS: this Board, acting as Lead Agency in Environmental Review, did on April 26, 2016 review and accept as adequate: a Short Environmental Assessment Form (SEAF), Part 1, submitted by the applicant, and Part 2, prepared by Planning staff; a Subdivision plat entitled “Subdivision Map No. 511-513 Dryden Road, City of Ithaca, Tompkins County, New York,” with a revision date of 3/10/16 and prepared by T.G. Miller, P.C.; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to comment on the proposed project and any comments received have been considered, and WHEREAS: the Planning and Development Board recognizes that information received and reviewed for this Subdivision indicates the resultant parcels conform to area requirements in the CR-1 Zoning District, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board determines the proposed Subdivision will result in no significant impact on the environment and that a Negative Declaration for purposes of Article 8 of the Environmental Conservation Law be filed in accordance with the provisions of Part 617 of the State Environmental Quality Review Act. DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 13 In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None Blalock noted the Planning Board reviews surveys conducted by licensed land surveyors in making its determinations. If another survey were commissioned and submitted to the Board, he said, it would be reviewed. Adopted Resolution for Preliminary and Final Subdivision Approval: On a motion by Lewis, seconded by Jones-Rounds: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision of City of Ithaca Tax Parcel #66.-1-3, located at 511-513 Dryden Road by Josh Liptzin, and WHEREAS: the applicant proposes to subdivide Tax Parcel #66.-1-3 into two new parcels: Parcel A, measuring 0.129 acres (5,654 SF) with 45’ of frontage on Dryden Road and containing an existing one-family house; and Parcel B, measuring 0.135 acres (5,860 SF) with 46.6’ of frontage on Dryden Road. The project is in the CR-1 Zoning District, which has a minimum lot size of 4,000 SF for one-family homes and 5,500 SF for other uses, minimum width-at-street of 45’ for one-family homes and 50’ for other uses, and minimum front, side, and rear yards of 10’, 5’, and 20’ or 20% of lot depth, respectively, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require Environmental Review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision – Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: the Planning Board, being the local agency which has primary responsibility for approving and funding or carrying out the action, did on April 26, 2016 declare itself Lead Agency for the Environmental Review, and WHEREAS: legal notice was published and property posted in accordance with Chapters 276-6 B. (4) and 176-12 A. (2) (c) of the City of Ithaca Code, and WHEREAS: the Planning and Development Board held the required Public Hearing on April 26, 2016, and WHEREAS: this Board, acting as Lead Agency in environmental review, did on April 26, 2016 review and accept as adequate: a Short Environmental Assessment Form (SEAF), Part 1, submitted by the applicant, and Part 2, prepared by Planning staff; a DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 14 Subdivision plat entitled “Subdivision Map No. 511-513 Dryden Road, City of Ithaca, Tompkins County, New York,” with a revision date of 3/10/16 and prepared by T.G. Miller, P.C.; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to comment on the proposed project and any comments received have been considered, and WHEREAS: due to concerns expressed by neighborhood residents at the April 26, 2016 meeting, the Board requests that any future development on the new vacant parcel undergo full Planning Board Site Plan Review, and WHEREAS: the City of Ithaca Planning and Development Board did on April 26, 2016 determine the proposed Subdivision would result in no significant impact on the environment, and WHEREAS: the Planning and Development Board recognizes that information received and reviewed for this Subdivision indicates that the resultant parcels conform to area requirements in the CR-1 Zoning District, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby grant Preliminary and Final Subdivision Approval to the proposed Subdivision located at 511- 513 Dryden Road, subject to submission of three (3) paper copies of the final approved plat, all having a raised seal and signature of a registered licensed surveyor. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None C. Minor Subdivision, 312-314 Spencer Road, Charlie O’Connor, Modern Living Rentals. Declaration of Lead Agency. The applicant proposes to consolidate, then subdivide, three tax parcels: #105.-7-1.1 and #116.-1-1, with a combined area of approximately 0.212 acres (9,234 SF), and containing an existing single-family house; and #116.-1-2, measuring approximately 0.395 acres (17,206 SF) and containing an existing single-family house. The new proposed parcels will be: Lot 1, measuring 8,571 SF with approximately 166.78’ of frontage on Old Elmira Road; Lot 2, measuring 5,600 SF with approximately 45’ of frontage on Old Elmira Road; and Lot 3, measuring 12,260 SF with approximately 191’ of frontage on Spencer Road and containing the two existing houses. The proposed Lot 3 requires an Area Variance for a deficient front yard setback. This is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”) and the State Environmental Quality Review Act (“SEQRA”) and requires Environmental Review. Applicants Charlie O’Connor of Modern Living Rentals and Noah Demarest of STREAM Collaborative presented a brief overview of the proposed Subdivision, noting that two existing houses would be contained on the resultant parcel fronting Spencer DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 15 Road and one new duplex would be constructed on each of the other two resultant parcels. Adopted Resolution for Lead Agency: On a motion by Lewis, seconded by Darling: WHEREAS: an application has been submitted for review and approval by the City of Ithaca Planning and Development Board for a Minor Subdivision (preceded by consolidation) of City of Ithaca Tax Parcels 105.-7-1.1, 116.-1-1, and 116.-1-2, located at 312-314 Spencer Road, by Charlie O’Connor for Modern Living Rentals, and WHEREAS: the applicant proposes to consolidate, then subdivide, three tax parcels: #105.-7-1.1 and #116.-1-1, with a combined area of approximately 0.212 acres (9,234 SF), and containing an existing single-family house; and #116.-1-2, measuring approximately 0.395 acres (17,206 SF) and containing an existing single-family house. The new proposed parcels will be: Lot 1, measuring 8,571 SF with approximately 166.78’ of frontage on Old Elmira Road; Lot 2, measuring 5,600 SF with approximately 45’ of frontage on Old Elmira Road; and Lot 3, measuring 12,260 SF with approximately 191’ of frontage on Spencer Road and containing the two existing houses. The proposed Lot 3 requires an Area Variance for a deficient front yard setback, and WHEREAS: this is an Unlisted Action under the City of Ithaca Environmental Quality Review Ordinance and the State Environmental Quality Review Act, both of which require Environmental Review, and WHEREAS: this is considered a Minor Subdivision in accordance with the City of Ithaca Code, Chapter 290, Article 1, §290-1, Minor Subdivision — Any subdivision of land resulting in creation of a maximum of one additional buildable lot, and WHEREAS: State Law specifies that, for actions governed by local environmental review, the Lead Agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby declare itself Lead Agency for the Environmental Review for the action of Subdivision approval for City of Ithaca Tax Parcels 105.-7-1.1, 116.-1-1, and 116.-1-2, located at 312- 314 Spencer Road by Charlie O’Connor for Modern Living Rentals. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None 5. Site Plan Review DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 16 A. Chain Works District Redevelopment Project, 620 S. Aurora Street, Unchained Properties, LLC. Closure of Public Hearing for Draft Generic Environmental Impact Statement (DGEIS) & Consideration of Extension of Public Comment Period. Blalock asked if any members of the public would like to make any comments before the Public Hearing is closed. (The Public Hearing had been opened at a special Planning Board meeting held for that purpose only at Cinemapolis, 120 E. Green Street, Ithaca, N.Y. at 4 p.m. on March 29, 2016.) David Lubin of Unchained Properties, LLC read the following statement: Hello, I am David Lubin, Owner of Unchained Properties, LLC, and the developer for the proposed Chain Works District on the former Morse Chain / Emerson Power Transmission site on 96B in Ithaca. Recently several misconceptions have been expressed about this site. I am speaking today in an attempt to correct those misconceptions. First, some have claimed that Emerson Power Transmission has done nothing to clean up this site. This is simply not true. Emerson acted responsibly upon discovery of an environmental problem with the site. Emerson was not the source of the contamination of this property. Emerson inherited the problem when they purchased the site in 1983. When they realized they had a contamination issue in early 1987, they voluntarily notified NYS Department of Environmental Conservation and the NYS Department of Health. Emerson never used TCE. They initially traced the problem back to the fire water reservoir. Since that time, Emerson has worked closely with the State to implement a remedy to contain and remove this contamination. The remedy consists of a dual phase extraction system to extract and treat effected groundwater which has been enhanced three different times to be more effective. In addition, Emerson has conducted extensive investigations of all areas of potential concern identified at the site. We have worked closely with Emerson to ensure that all environmental issues have been fully evaluated and will continue to work with Emerson as additional remedial measures are planned and implemented. Emerson has spent many millions of dollars to address the environmental issues and is committed to fulfilling its obligations with the State. All of these measures have been documented and made public through the NYSDEC, so it is troubling to me when people say that nothing has been done. Now about Unchained Properties. I first looked at the property in June of 2010. I entered into a purchase agreement with Emerson to develop a mixed use community on the site. Unchained Properties would supply housing, office space, studios, ample space for start-ups, and manufacturing uses over a period of time through several phases. I have and continue to conduct my own very thorough environmental investigations. I am also working with Emerson, DEC and DOH to determine the extent of contamination at the site and how to remediate the site to allow residential use. Emerson has no obligation to do this but they have been willing to try. Emerson DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 17 could simply bring the site to industrial standards only and raze the buildings, leaving the slabs to encapsulate the environmental conditions. There is little hope that a new industry could be found that would want to relocate to this area, occupy that large parcel, and construct new buildings. I am encouraged by the results of the testing and that a path to development is possible. I took on this project because I felt that the restoration of this property would be a positive result for the community as well as for myself. We have researched ideas and techniques that will embrace the best thinking on developing this project in harmony with the community at large. I have been encouraged by many City, Town, and County officials who have said that this is an important project that they can support. I must say, I am feeling discouraged with some of negative things that have been said about the site. [••• J.G.S. Editorial Note: Did the following sentence lack a subject in the original text? •••] have heard from a couple of community leaders who have said that they don’t think that DEC and DOH are capable of making determinations about how the property can be remediated to allow its safe reuse. Well, then who is? There are naysayers that can’t believe that this project can be accomplished with the environmental challenges. I don’t accept this as correct as it has been done on other sites and I believe it can be done here. People also shouldn’t say the only way to fix it is to remove it all. Technically, that is not possible nor is it necessary to bring the site into productive reuse. Frankly, these naysayers don’t have the qualifications to make such a determination. I have invested over $2 million dollars of my own money to do this research, design, and permitting. I will only be able to move forward with this project if it is possible to remediate the much [••• J.G.S. Editorial Note: Was the wording error here in the original text? •••] of the site in a way which will allow residential use. I certainly do not want to be in the same position as Emerson and inherit these problems. To the media and our representatives, do not sensationalize the issues! Take the time to think and conduct research before you speak, print stories, and alarm others. I am the one taking this risk. My investment is totally dependent on the decisions that will be made by the DEC, DOH, this board, and many other agencies. Let me move ahead on our planning and approvals so we can get this site cleaned up sooner. If it is not done now, I doubt anyone will touch the site for a very long time to come, if ever. We have made all of our information available to the public for years. You can read the environmental reports, and our Draft Generic Environmental Impact Statement, and other information we have shared, on our website at chainworksdistrict.com. Together we can get this site to be a productive and amazing place that generates revenues for the local economy, alleviates some of the housing issues, and lets people live, work, and recreate in a sustainable community. That is my commitment. It is what I have been led to believe this community wants. If this is not something that you want me to do, or if you are not going to join with me and help me to do so, then let me know now so I can quit spending money and time on this project. DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 18 There being no further public comments, on a motion by Darling, seconded by Jones- Rounds, and approved unanimously, Chair Blalock closed the Public Hearing. Nicholas then announced that the Planning Board had received requests from the Town of Ithaca Board, members of the City Common Council, and the Town of Ithaca Planning Board to extend the Public Comment Period, currently scheduled to close on May 10, 2016. Jones-Rounds said she is not sure if she sees any reason to extend the Public Comment Period. Darling agreed. Nicholas remarked it is not unusual for people to ask for extensions. Schroeder noted that — at some future time — it might be our Board asking one of the aforementioned bodies for an extension. So, given that the project will not be delayed by a short extension, Schroeder sees no reason not to extend the comment period for a short period as a courtesy to our fellow municipal boards. After further discussion, the following resolution was adopted. Adopted Resolution for Extension of Public Comment Period: On a motion by Schroeder, seconded by Jones-Rounds: WHEREAS: the City of Ithaca Planning and Development Board has one pending application for Site Plan Approval for the Chain Works District Redevelopment Project to be located at 620 S. Aurora Street by Scott Whitham and Jamie Gensel for David Lubin of Unchained Properties, and WHEREAS: the proposed Chain Works District seeks to redevelop and rehabilitate the +/-800,000-SF former Morse Chain / Emerson Power Transmission facility, located on a 95-acre parcel traversing the City and Town of Ithaca’s municipal boundary. The applicant has applied to Common Council for a Planned Unit Development (PUD) for a mixed-use district, which includes residential, commercial, office, manufacturing and a natural area, and which consists of four primary phases: (1) the redevelopment of four existing buildings (21, 24, 33, & 34); (2) the repurposing of the remaining existing buildings; (3) potential future development within areas of the remainder of the site adjacent to the existing buildings / parking areas; and (4) future developments within remaining areas of the site. The project also requires a Subdivision approval and approvals from the Town of Ithaca for a Planned Development Zone and Site Plan Approval, and WHEREAS: the City of Ithaca Planning and Development Board has received a request from the Town of Ithaca Board, members of the City of Ithaca Common Council, and the Town of Ithaca Planning Board to extend the Public Comment Period for the Draft Generic Environmental Impact Statement (DGEIS), now, therefore, be it DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 19 RESOLVED: that the Planning and Development Board has agreed to extend the Public Comment Period, currently scheduled for closure on May 10, 2016, by 15 days, to May 25, 2016. In Favor: Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: Blalock Absent: None Vacancies: None B. Parking Lot Expansion (Addition of 17 15 Spaces), 310 Taughannock Boulevard (Island Health & Fitness), Terry & Tim Ciaschi, Owners. Declaration of Lead Agency, Public Hearing, Determination of Environmental Significance, and Consideration of Preliminary & Final Approval. The applicant proposes to expand the parking area by 17 15 spaces, from 98 to 115 113. The existing bioretention area has been filled in and is currently used as parking. The applicant proposes to remove the current bioretention system and install porous pavement to accommodate 13 11 spaces. The project also includes re-striping a portion of the existing parking area to add four additional spaces. The project is in the WF-1 Zoning District. This is a Type 1 Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”), §176-4 B(1)(h)[2], and the State Environmental Quality Review Act (“SEQRA”), §617.4(b)(11), and is subject to Environmental Review. Engineer Steven Rowe of T.G. Miller, P.C. and Tim Ciaschi, co-owner, presented a brief overview of the project. Rowe noted the curbing has now been extended to the end of the porous pavement to make it appear continuous. Motorcycle parking has also been added. The applicants met with the City Forester and discussed the shade trees currently on the site and appropriate replacements. Adopted Resolution for Lead Agency: On a motion by Darling, seconded by Lewis: WHEREAS: 6 NYCRR Part 617 of the State Environmental Quality Review Law and Chapter 176.6 of the City Code, Environmental Quality Review, require that a Lead Agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS: State Law specifies that, for actions governed by local environmental review, the Lead Agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS: the City of Ithaca Planning and Development Board has one pending application for a parking lot expansion by Terry and Tim Ciaschi, and WHEREAS: the applicant proposes to expand the parking area by 15 spaces, from 98 to DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 20 113. The existing bioretention area has been filled in and is currently used as parking. The applicant proposes to remove the current bioretention system and install porous pavement to accommodate 11 spaces. The project also includes re-striping a portion of the existing parking area to add four additional spaces, and WHEREAS: in accordance with §325-13, Temporary Mandatory Planned Unit Development (TMPUD) District, of the City Code: “Any changes to existing structures that do not enlarge the footprint or total floorspace of an existing building by 50% are not subject to the TMPUD and remain subject to the pre-existing underlying zoning,” and therefore this project is not subject to the TMPUD, and WHEREAS: this is a Type I Action under the City of Ithaca Environmental Quality Review Ordinance, §176-4 B.(1)(h)[2] and •••, an••• under the State Environmental Quality Review Act, (“SEQRA”), §617.4(b)(11), and is subject to environmental review, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby declare itself Lead Agency in Environmental Review for the proposed project. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None Public Hearing On a motion by Elliott, seconded by Schroeder, and approved unanimously, Chair Blalock opened the Public Hearing. There being no public comments, on a motion by Elliott, seconded by Jones-Rounds, and approved unanimously, Chair Blalock closed the Public Hearing. Adopted Resolution for City Environmental Quality Review: On a motion by Schroeder, seconded by Elliott: WHEREAS: the City of Ithaca Planning and Development Board has one pending application for a parking lot expansion by Terry and Tim Ciaschi, and WHEREAS: the applicant proposes to expand the parking area by 15 spaces, from 98 to 113. The existing bioretention area has been filled in and is currently used as parking. The applicant proposes to remove the current bioretention system and install porous pavement to accommodate 11 spaces. The project also includes re-striping a portion of the existing parking area to add four additional spaces, and WHEREAS: in accordance with §325-13, Temporary Mandatory Planned Unit Development (TMPUD) District, of the City Code: “Any changes to existing structures DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 21 that do not enlarge the footprint or total floorspace of an existing building by 50% are not subject to the TMPUD and remain subject to the pre-existing underlying zoning,” and therefore this project is not subject to the TMPUD, and WHEREAS: this is a Type I Action under the City of Ithaca Environmental Quality Review Ordinance, §176-4 B.(1)(h)[2] and under the State Environmental Quality Review Act, (“SEQRA”), §617.4(b)(11), and is subject to Environmental Review, and WHEREAS: the Planning Board, being the local agency which has primary responsibility for approving and funding or carrying out the action, did, on April 26, 2016 declare itself Lead Agency for the environmental review of the project, and WHEREAS: the Planning Board, acting as Lead Agency in environmental review, has on April 26, 2016 reviewed and accepted as adequate: a Full Environmental Assessment Form (FEAF), Part 1, submitted by the applicant, and Part 2, prepared by planning staff; and the following drawings: “Existing Conditions Plan (10F4),” “Layout and Grading Plan (30F4),” “Demolition, Erosion & Sediment Control Plan (20F4),” and “Details (40F4),” all dated 1/22/16, with a revision date of 4/18/16, prepared by T.G. Miller, P.C.; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to comment on the proposed project and any received comments have been considered, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board determines the proposed project will result in no significant impact on the environment and that a Negative Declaration for purposes of Article 8 of the Environmental Conservation Law be filed in accordance with the provisions of Part 617 of the State Environmental Quality Review Act. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None Jones-Rounds indicated she will vote in favor of the project, but she does not generally support additional surface-level parking projects, especially given that the project site is in the vicinity of downtown and is walkable. She strongly urged the applicant to make every effort to promote alternative modes of transportation use. Schroeder said the City should be doing everything it can to improve TCAT bus service to Inlet Island. Adopted Resolution for Preliminary and Final Site Plan Approval: On a motion by Schroeder, seconded by Johnston: WHEREAS: the City of Ithaca Planning and Development Board has one pending DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 22 application for a parking lot expansion by Terry and Tim Ciaschi, and WHEREAS: the applicant proposes to expand the parking area by 15 spaces, from 98 to 113. The existing bioretention area has been filled in and is currently used as parking. The applicant proposes to remove the current bioretention system and install porous pavement to accommodate 11 spaces. The project also includes re-striping a portion of the existing parking area to add four additional spaces, and WHEREAS: in accordance with §325-13, Temporary Mandatory Planned Unit Development (TMPUD) District, of the City Code: “Any changes to existing structures that do not enlarge the footprint or total floorspace of an existing building by 50% are not subject to the TMPUD and remain subject to the pre-existing underlying zoning,” and therefore this project is not subject to the TMPUD, and WHEREAS: this is a Type I Action under the City of Ithaca Environmental Quality Review Ordinance, §176-4 B.(1)(h)[2] and under the State Environmental Quality Review Act, (“SEQRA”), §617.4(b)(11), and is subject to Environmental Review, and WHEREAS: the Planning Board, being the local agency which has primary responsibility for approving and funding or carrying out the action, did, on April 26, 2016 declare itself Lead Agency for the environmental review of the project, and WHEREAS: legal notice was published and property posted in accordance with Chapters 276-6 B. (4) and 176-12 A. (2) (c) of the City of Ithaca Code, and WHEREAS: the Planning and Development Board held the required Public Hearing on April 26, 2016, and WHEREAS: the Planning Board, acting as Lead Agency in environmental review, has on April 26, 2016 reviewed and accepted as adequate: a Full Environmental Assessment Form (FEAF), Part 1, submitted by the applicant, and Part 2, prepared by planning staff; and the following drawings: “Existing Conditions Plan (10F4),” “Layout and Grading Plan (30F4),” “Demolition, Erosion & Sediment Control Plan (20F4),” and “Details (40F4),” all dated 1/22/16, with a revision date of 4/18/16, prepared by T.G. Miller, P.C.; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to comment on the proposed project and any received comments have been considered, and WHEREAS: the City of Ithaca Planning and Development Board, acting as Lead Agency in Environmental Review, did on April 26, 2016 make a Negative Determination of Environmental Significance, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board does hereby grant Preliminary and Final Site Plan Approval for the project. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 23 Opposed: None Absent: None Vacancies: None C. The Cherry Artspace, 102 Cherry Street, Performance Premises, LLC / Samuel Buggeln. Consideration of Preliminary & Final Site Plan Approval with Conditions. The applicant proposes to construct a 1,944-SF building on the 5,402-SF project site. The site contains an existing 1,137-SF building (formerly Renovus Solar). The new building will have a galvanized corrugated-steel exterior finish to harmonize with the existing building, and have a matte foundation with perimeter-grade beams. A sidewalk will be provided along the entire parcel width, and 6.5’ tree lawn and street trees in front of the existing building. (Space does not permit a tree lawn in front of the new building.) Parking will be provided on adjacent lot immediately to the south. The applicant is also proposing an exterior patio in the rear of the building, landscaping, and signage. The project site is in an area currently under study for an Area Plan as a part of the Phase II of the Comprehensive Plan. Since this planning effort will likely result in changes in zoning requirements in this area, the City has rezoned the entire area to a Temporary Mandatory Planned Unit Development (TMPUD) Zone, until the Area Plan is complete. Therefore, the project sponsor has also applied to Common Council for a (TM) PUD TMPUD. The project will require a permit from the NYS Department of Environmental Conservation (DEC) for encroachment into the permanent easement along the Flood Control Channel. This is a Type 1 Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”), §176-4 B(1)(h)[2], and the State Environmental Quality Review Act (“SEQRA”), §617.4(b)(11), for which the Planning Board, acting as Lead Agency made a negative determination of Environmental Significance on March 22, 2016. Applicants Samuel Buggeln and Rick Salvato of Performance Premises, LLC and Claudia Brenner of Claudia Brenner Architect presented a brief project update. Buggeln noted that after meeting with the City Forester, he is proposing that the three new street trees be a columnar species of cherry tree appropriate for this location). Brenner walked through the proposed construction materials: • Siding would be traditional corrugated metal, with galvanized surface of same approximate color as Renovus Solar building. • Building would feature horizontal dark brown band below the sloped roof, with bronze windows and marine bronze light fixtures. • Roof ribbing would be dark brown commercial-grade siding. Adopted Resolution for Preliminary and Final Site Plan Approval: On a motion by Schroeder, seconded by Lewis: DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 24 WHEREAS: the City of Ithaca Planning and Development Board has one pending application for The Cherry Artspace to be located at 102 Cherry St., and WHEREAS: the applicant proposes to construct a 1,944-SF building on the 5,402-SF project site. The site contains an existing 1,137-SF building (formerly Renovus Solar). The new building will have a galvanized corrugated-steel exterior finish to harmonize with the existing building, and have a matte foundation with perimeter-grade beams. A sidewalk will be provided along the entire parcel width, and 6.5’ tree lawn and street trees in front of the existing building. (Space does not permit a tree lawn in front of the new building.) Parking will be provided on adjacent lot immediately to the south. The applicant is also proposing an exterior patio in the rear of the building, landscaping, and signage, and WHEREAS: the project site is in an area currently under study for an Area Plan as a part of the Phase II of the Comprehensive Plan. Since this planning effort will likely result in changes in zoning requirements in this area, the City has rezoned the entire area to a Temporary Mandatory Planned Unit Development (TMPUD) Zone, until the Area Plan is complete. Therefore, the project sponsor has also applied to Common Council for a TMPUD. The project will require a permit from the NYS Department of Environmental Conservation (DEC) for encroachment into the permanent easement along the Flood Control Channel, and WHEREAS: this is a Type 1 Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”), §176-4 B. (1)(h)[2], and the State Environmental Quality Review Act (“SEQRA”), §617.4 (b)(11), and is subject to Environmental Review, and WHEREAS: the City of Ithaca Common Council and the NYS DEC have consented to the City of Ithaca Planning and Development Board’s being Lead Agency for the action of site plan review and TMPUD for the project, and WHEREAS: the Planning Board did on March 22, 2016 declare itself Lead Agency for the project, and WHEREAS: legal notice was published and property posted in accordance with Chapters 276-6 B. (4) and 176-12 A. (2) (c) of the City of Ithaca Code, and WHEREAS: the Planning and Development Board held the required Public Hearing on March 22, 2016, and WHEREAS: this Board, acting as Lead Agency in Environmental Review, did on March 22, 2016 review and accept as adequate: a Full Environmental Assessment Form (FEAF), Part 1, submitted by the applicant, and Parts 2 and 3 prepared by Planning staff; drawings titled “Site Plan and Zoning Information (L-1),” “1st Floor Plan (A-1),” “Mezzanine Plan (A-2),” “Elevations (A-3 & A-4),” all dated 1/4/16 and prepared by Claudia Brenner, architect; and other application materials, and WHEREAS: the City of Ithaca Conservation Advisory Council, Tompkins County Planning Department, and other interested parties have been given the opportunity to comment on the proposed project and any received comments have been considered, and DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 25 WHEREAS: the City of Ithaca Planning and Development Board, acting as Lead Agency in Environmental Review, did on March 22, 2016 make a Negative Determination of Environmental Significance, now, therefore, be it RESOLVED: that the City of Ithaca Planning and Development Board hereby grants Preliminary and Final Site Plan Approval to the project, subject to the following conditions: i. Adoption by Common Council of The Cherry Artspace Zoning District, and ii. Submission of revised site plan showing location, number, and type of bike racks to be installed, before a Certificate of Occupancy can be issued. iii. Submission to the Planning Board of color elevations, keyed to materials sample sheet, and iv. Submission to Planning Board of project details including exterior lighting, signage, canopy design, and paving materials. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None D. Apartment Building, 201 College Avenue, Noah Demarest, STREAM Collaborative, for Visum Development Group. Project Update & Discussion. The applicant proposes to build a 5-story apartment building on a 0.173 acre lot at the corner of College Avenue and Bool Street. The building will contain 44 dwelling units with approximately 76 bedrooms. The basement level will have a trash room, a fitness room with windows looking out to the street, and a bicycle garage for approximately 20 bikes with ramp access from a doorway on Bool Street. Other proposed amenities include landscaping, lighting, 4 outdoor bike racks, and street trees. The project is proposing a curb bump-out that will require approval form the Board of Public Works. The site has a 17’ difference in elevation from the southwest corner to the northeast corner, rising from 690.00 to 707.00. Site development will require the removal of the existing 2-­‐story wood-framed house containing 1 apartment with 12 bedrooms, gravel parking area, and five trees. The project is in the MU-­‐1 Collegetown Area Form Districts and requires area variances. This is a Type 1 Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”), §176-4 B(1)(k) & (h)[4], and the State Environmental Quality Review Act (“SEQRA”), §617.4(b)(11), and is subject to Environmental Review. Architect Noah Demarest of STREAM Collaborative and Todd Fox, co-owner, presented a brief overview of the proposed project. Schroeder explained that the Planning Board will not declare Lead Agency at this time since staff wanted to sort out the implications of the addition to the project of a College DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 26 Avenue bulb-out that may require Board of Public Works (BPW) approval. The Planning Board should not declare Lead Agency until after that has been determined. Demarest responded that the bulb-out is not an integral part of the project. While the applicants would prefer to include it, they cannot afford any delays to the project because of it. Cornish assured the applicants the project would not be delayed. Darling reported the BPW reviewed the project at its meeting a day earlier, but did not take any action. He said the BPW would likely cede Lead Agency status to the Planning Board at its meeting in two weeks. Demarest announced there has been a slight revision to the front of building, but no changes to the rest of the structure. At the Project Review Committee meeting, he said, a suggestion was made to add a six-foot push-down on all four building corners; however, there are serious cost-related implications to that. He said the applicants would be willing to use push-downs on the College Avenue façade, but would prefer not to on the back side. Jones-Rounds asked if the applicants would like to respond to the neighbors’ concerns, as expressed earlier in the meeting. Demarest responded that the project design remains unfinished; the applicants still need to identify the façade materials and develop relief / shadow detailing. In terms of the building’s massing and size, he said the applicant is trying to adhere to what the Zoning Ordinance allows. The applicants certainly appreciate the neighboring property owners’ concerns. Jones-Rounds asked if the applicants would consider an additional step-back to allow more sunlight to reach the neighboring property. Demarest replied, unfortunately, that is not feasible. Jones-Rounds urged the applicants to speak with some of the neighbors about their concerns. Fox replied he already had approximately 10 personal conversations with one neighbor, Neil Golder. Elliott noted New York State law includes provisions for solar easements to protect property owners’ investments in solar panels. He suggested the applicants install the neighbor’s solar panels on the proposed building, so he can continue to benefit from them. Fox replied he had a conversation with Golder several months ago, during which he offered to place the solar panels on the roof of the proposed building. The applicants are more than happy to be accommodating in that respect. Elliott noted the other concern raised by the neighbors is the access to Golder’s property DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 27 from Bool Street. Fox replied there is no easement or similar provision in the project property’s deed that would allow for that. He said this issue was only raised with him last week. Schroeder remarked he continues to have concerns that the building appears too box-like, in comparison to the surrounding buildings. He would also like the building to meet the American Society of Civil Engineers street-width Transportation Engineers streetscape standards (including sidewalk width). He said the tree pits should also comply with the standards in the City’s Forestry Master Plan (“Ithaca's Trees: Master Plan, Inventory and Arboricultural Guidelines for Public Trees of the City of Ithaca, New York”). Finally, he said he is concerned about the proposed bumpout, since the City still does not know what the long-term plan is for College Avenue. Johnston asked the applicant how the building would be powered. Demarest replied that the building would be powered entirely by electricity. The applicants are interested in incorporating solar panels, he said, but further study is needed regarding that. Jones-Rounds asked the applicants to conduct a shadow study for the project. Demarest replied, they would be happy to do that. E. Maplewood Redevelopment Project, Veteran’s Avenue (between Maple Avenue & Mitchell Street), Scott Whitham, Whitham Planning & Design, LLC, for Cornell University. Lead Agency Concurrence for Town of Ithaca. The applicant proposes to redevelop the existing 170-unit and 372-bedroom Maplewood housing complex into a new project with 500-600 units and up to 975 bedrooms. The units are to be a mixture of townhomes, stacked flats, and multi-family apartment buildings. The project will include a community center, some neighborhood-scaled retail, and internal circulation network, including connections to adjacent East Hill Recreation Way, landscaping, lighting, and other amenities. The project site is approximately 17 acres — 0.75 of which is in the City of Ithaca and is proposed to contain an apartment building a small park. The applicant intends to develop the Town portion of the site as a Planned Development Zone (PDZ), while the City portion will comply with current R-3b Zoning District regulations. This is a Type 1 Action under the City of Ithaca Environmental Quality Review Ordinance (“CEQRO”), §176-4 B(1)(k)&(i), and the State Environmental Quality Review Act (“SEQRA”), §617.4(b)(11), and is subject to Environmental Review. It is expected the Town of Ithaca, acting as Lead Agency for the Environmental Review of the project, will issue a Positive Declaration of Environmental Significance at its May 2016 meeting. Consultant Scott Whitham of Whitham Planning & Design, LLC noted the Town of Ithaca is seeking to serve as Lead Agency, since the vast majority of the project lies within the Town. He noted some changes have been made to the site plan: the originally proposed large building partially on the City’s portion of the site has now been pulled back, so that the City’s portion of the site will now have a landscaped entry area, including a ‘parklet’ and one small non-residential structure. DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 28 Elliott asked the applicant to provide statistics comparing how much of the existing site is dedicated to vehicular traffic and parking versus the proposed project. He suspects the proposed project would have higher numbers. The Planning Board should be able, he said, to determine the project is genuinely pedestrian-friendly from the project’s site plan. Whitham replied that is a reasonable request. He added that the applicants have already commissioned a traffic study, and that the project is also required to produce an Environmental Impact Statement. Johnston urged the applicant to design the project with a long-term perspective, keeping in mind that it should last 75-years. Schroeder added that the site plan should include pedestrian connections that align seamlessly with the City’s. Sidewalks should be built on Worth Street, he said, connecting to existing sidewalks, since that will be a route to Belle Sherman school. Whitham responded that Miller Street would ordinarily continue into the East Hill Recreation Way, but there is actually a private parcel obstructing it. Schroeder responded that planning should consider what, in the public interest, ought to exist. Adopted Resolution for Lead Agency Concurrence: On a motion by Schroeder, seconded by Lewis: WHEREAS: 6 NYCRR, Part 617, of the State Environmental Quality Review Law requires that a Lead Agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS: State Law specifies that, for actions governed by local environmental review, the Lead Agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS: the City of Ithaca Planning and Development Board has one pending Site Plan Review application for the proposed Maplewood Redevelopment Project to be located at Veteran’s Place, and WHEREAS: the Town of Ithaca has also received an application for Site Plan Approval and a zoning change for a Planned Development Zone (PDZ) for the proposed Maplewood Redevelopment Project, and WHEREAS: the applicant proposes redevelop the ±16-acre site, of which approximately 0.75 acres are located in the City of Ithaca, and WHEREAS: the Town of Ithaca Planning Board has notified the City of Ithaca Planning Board of its intent to act as Lead Agency in this review for this project, and WHEREAS: the Town of Ithaca has determined this action to be a Type I Action under both the State Environmental Quality Review Act, 6 NYCRR Part 617 (SEQRA), and DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 29 Chapter 148, Environmental Quality Review, Town of Ithaca Town Code, now, therefore, be it RESOLVED: that the City of Ithaca Planning Board does hereby consent to the Town of Ithaca Planning Board’s acting as Lead Agency for the Environmental Review of the project. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None F. Mixed-Use Project at 201-207 N. Aurora Street – Sketch Plan Applicants Noah Demarest and Robert Morache of STREAM Collaborative and Todd Fox of Visum Development Group introduced the proposed project to the Board. Demarest stressed the design is still very early in its development. He said he is seeking as much feedback from the Planning Board as possible. He noted the existing building suffers from serious structural and architectural issues. DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 30 Warm Warehouse Alternative DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 31 Modern Alternative Johnston remarked that the warm warehouse design looks good. Jones-Rounds agreed, although she likes all the options. She added there should be as much articulation as possible. Lewis indicated he likes both alternatives. Darling expressed a preference for the warm warehouse alternative. Elliott indicated there are merits to both alternatives, although he does not like the warm warehouse façade as much. Schroeder noted Aurora Street has a delicate scale, with its pedestrian-friendly and modestly-scaled buildings. He would oppose any kind of monolithic-looking building. He likes the notion of breaking the design up into different building façade types. He prefers the warm warehouse alternative. G. Apartments at 107 Albany Street – Sketch Plan Engineer Lawrence Fabbroni, Sr. and Nick Stavropoulos, owner, introduced the proposed project to the Board, noting it would include nine units, with no required parking. [••• J.G.S. Editorial Note: Illustration removed here. •••] Lewis indicated he likes the porch entrance, although it looks like an afterthought (e.g., location of columns). Jones-Rounds said the design is too simple and would benefit from some more details (e.g., roof lines, more windows on north façade). Elliott stated the design does not take advantage of opportunities for making the addition seem like a genuine extension of the existing house (e.g., hipped roof conflicting with gable roof). He likes the banding, but said it needs to address the original building. The DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 32 windows in the addition should also reflect the ones on the existing house, he concluded. Schroeder agreed, saying it should appear as though there is an organic connection between the two buildings (e.g., eave overhang, no hip roof), including the use of materials. H. Apartments, Demolition, & Reconstruction at 203-209 Elm Street – Sketch Plan Applicants Scott Reynolds of Ithaca Neighborhood Housing Services (INHS); Steven Rowe of T.G. Miller, P.C.; and Erik Reynolds of SWBR Architects introduced the proposed project to the Board. Scott Reynolds noted the existing buildings are too deteriorated to merit renovation. The applicants met with the neighbors, who indicated they would like the sidewalk pulled away from the road to provide some additional green space. Eric Reynolds noted the new two-story, residential building would contain 12 units. The façade would be broken up, he said, with a pedestrian-friendly scale at street level. [••• J.G.S. Editorial Note: Illustration removed here. •••] Elliott asked if the applicants could deconstruct the building, rather than demolishing it. Scott Reynolds replied, yes; they would probably work with Finger Lakes ReUse for that. Jones-Rounds inquired about the number of parking spaces. Erik Reynolds replied there would be 12 spaces. Jones-Rounds noted the Planning Board would support a Zoning Appeal for the project, if it would mean the project could have less parking. Schroeder agreed. He would also like to see some effective screening of the parking lot from the street. Cornish observed the proposed retaining wall seems particularly massive. Schroeder agreed, suggesting the applicants reduce the amount of parking and the size of the retaining wall. 6. Zoning Appeals Appeal #3021 — 307 Warren Road: Special Permit Appeal of Carolyn and Jeremiah Anderson, owners of 307 Warren Place, for a Special Temporary Permit for an existing accessory apartment in an owner-occupied single-family home as authorized under Zoning Ordinance, Section 325-10, Accessory apartments. The applicants seek a Special Temporary Permit to rent an existing accessory apartment in the basement of their home at 307 Warren Place. The studio apartment was originally constructed and rented by the former owner of 307 Warren Road under Zoning Appeal DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 33 #2400, granted by the Board of Zoning Appeals (BZA) on December 1, 1998. The property at 307 Warren Road has 3 off-street parking spaces and meets zoning requirements for both units. The single-family, 4-bedroom unit has 1,604 SF of habitable space and the existing apartment has a total of 603 SF. This apartment also has a separate entrance at the back of the house. The property at 307 Warren Road is in an R1-a Zoning District where the installation of an accessory apartment is an allowed accessory use. However, Section 325-10 requires that the BZA grant a Special Temporary Permit for the accessory apartment prior to a Building Permit being issued. The Planning Board did not identify any long-term planning issues with the appeal and supports granting this appeal. Appeal #3023 — 201 Stewart Avenue: Area Variance Appeal of Christopher Anagnost for Paul and Katherine Karakantas, owners of 201 Stewart Avenue, for an Area Variance from Section 325-8, Column 6, Minimum Lot Size, requirements of the Zoning Ordinance. The applicant proposes converting existing basement space into a fourth bedroom at 201 Stewart Avenue; however, the Zoning Ordinance, Section 325-32 C. (3), “Nonconforming structures,” does not permit extension of buildings when the building does not comply with minimum lot size requirements. The property at 201 Stewart Avenue has a lot size of 4,700 SF; the required lot size is 7,000 SF. In addition, the applicant’s proposal to add a bedroom will increase the amount of habitable space in the building and the calculated number of unrelated occupants allowed under City Housing Standards. This increase in occupancy is considered an extension of a non-conforming structure and is not permitted unless the Board of Zoning Appeals grants an Area Variance for the lot size deficiency. Since Section 325-32 C. (3) was adopted in 1996, the 201 Stewart Avenue property’s occupancy rights have been limited to use as a 3-bedroom Cooperative Household with a maximum occupancy of four unrelated persons. Adding a fourth bedroom will increase 201 Stewart Avenue’s number of unrelated occupants to 8. The property at 201 Stewart Avenue is located in an R-3a Zoning District, where a Cooperative Household is a permitted use. The Planning Board did not identify any long-term planning issues with the appeal and supports granting this appeal. 7. Old / New Business A. Project Review Committee Membership Blalock explained the Project Review Committee meets monthly to review projects, one week before the full Planning Board meeting. It currently only comprises himself and Schroeder, so it would be very helpful to have at least one other member. Johnston expressed interest in joining the committee. B. Planning Board Recommendation to Common Council Regarding Seneca Street DRAFT COPY – NOT YET APPROVED BY MEMBERS OF THE PLANNING AND DEVELOPMENT BOARD 34 Blalock remarked that Seneca Street downtown is wider east of Cayuga Street than it is west of Cayuga Street. At its January 26, 2016 meeting, the Planning Board approved a resolution in support of narrowing the 100 block of E. Seneca St., installing wider sidewalk areas and adding street trees. Cornish noted the resolution was sent to BPW. She suggested the Planning Board send the same resolution to Common Council. There were no objections. (Note: The original resolution had been addressed to both BPW and Common Council.) 8. Reports A. Planning Board Chair No report. B. Director of Planning and Economic Development No report. C. Board of Public Works Liaison Darling reported the BPW discussed the 200-300 block of Tioga Street and its proposed bike lane. He said the Engineering Division would like to stripe that segment of the street and remove on-street parking, consistent with the City of Ithaca Bicycle Boulevard Plan. A working group will be formed to study the proposal in more depth and collaborate with the Parking Committee to develop a viable, comprehensive parking plan for the City. 9. Approval of Minutes On a motion by Schroeder, seconded by Darling, the revised draft February 23, 2016 meeting minutes as edited by Schroeder were approved, with no modifications. In Favor: Blalock, Darling, Elliott, Johnston, Jones-Rounds, Lewis, Schroeder Opposed: None Absent: None Vacancies: None 10. Adjournment On a motion by Jones-Rounds, seconded by Darling, and unanimously approved, the meeting was adjourned at 10:27 p.m.