Full Board
Agenda:

I. Call to Order

II. Public Session

A. Pre-registered institutions, groups and individuals, 3 min each
B. Public Elected Officials
C. Borough President’s Report

III. Business Session

A. Roll Call – Secretary
B. Adoption of the Agenda
C. Approval of the Board Minutes
D. Chair’s Report
E. District Manager’s Report
F. Officer Reports
G. Committee Reports and Action Items*

1. Office Oversight
2. District Needs & Budget
3. Housing
4. Public Safety & Transportation
5. Licenses & Permits
6. Land Use, Landmarks & Planning
7. Environment, Open Space & Parks
8. Human Services
9. Executive

H. Approval of Committee Reports
I. Old Business
J. New Business

K. Announcements
L. Adjournment

*Action Items

Licenses & Permits

Liquor Licenses

1. Jaguar Restaurant. Application to renew a beer & cider license (#1023127) for a restaurant located at 1735 Lexington Avenue, New York, NY 10029. The committee recommends this application be approved (Motion by Diaz, seconded by Kiros-Petrucci and passed.

2. Rao’s Bar & Grill Inc. Application to renew a full liquor license (#1028614) for a restaurant located at 455 East 114th Street, New York, NY 10029. The committee recommends this application be approved (Motion by Ramirez, seconded by Diaz and passed

3. Alexander Brown. Application for new a new full liquor licenses for a restaurant located at 1259 Park Avenue, New York, NY 10029. As the applicant withdrew their 30-day notice and will return at a later date, the committee recommends this application be denied (Motion by Ramirez, seconded by Febbraro and passed.

4. Cascalote Latin Bistro Inc. d/b/a Cascalote Latin Bistro. Application to renew a full liquor license (#1283481) for a restaurant located at 2126 2nd Avenue, New York, NY 10029. The committee recommends this application be approved.

Street Activity Permits

5. Sunshine Carnival – #455856
Street Festival
April 18-19 & 28, 2019 – 11am-9pm (Set up 7:30am-6pm & Break Down)
East 109th Street between 3rd and 2nd Ave(s)
Applicant: Raymond Ramos
Sponsor: Sunshine Sports Club

The committee recommends this application be approved (Motion by Farrah, seconded by Ramirez and passed with Marcial present not voting).

6. NYSoM Easter Eggstravangza 2019 – #460601
Health Fair
April 20, 2019 – 10am – 7pm (Set up 9am-6pm & Break Down)
East 114th St. between Pleasant & 1st Ave(s)
Applicant: Paul Dawkins
Sponsor: NYSoM

The committee recommends this application be approved (Motion by Marcial, seconded by Farrah and passed).

7. El Barrio Family Day Health fair Festival – #454737
Single Block Festival
May 4th, 2019 – 8am – 8pm (Set Up 8am-6pm & Break Down)
East 106th St. between Lexington & 3rd Ave(s)
Applicant: Martina Garcia
Sponsor: Hispanic Community Organization for Life

The committee recommends this application be approved (Motion by Diaz, seconded by Ramirez and passed).

8. Cinco de Mayo – #437614
Single Block Festival
May 5, 2019 – 10am – 9pm (Set up 9am-8pm & Break Down)
East 109th St. between 3rd and 2nd Ave(s)
Applicant: Teatro Moderno Puertorriqueno
Sponsor: Teatro Moderno Puertorriqueno Incorporated

The committee recommends this application be approved (Motion by Diaz, seconded by Farrah and passed with Marcial present not voting).

9. Carnival del Barrio – #437616
Street Festival
August 1, 2, 4 – 10am – 9pm (Set up 12am-8pm & Break Down)
East 116th St. between 2nd & 3rd Ave(s)
Applicant: Teatro Moderno Puertorriqueno
Sponsor: Teatro Moderno Puertorriqueno Incorporated

The committee recommends this application be approved (Motion by Diaz, seconded by Kiros-Petrucci and passed with Marcial present not voting).

10. 5 de Mayo Fiesta NY – #457444
Single Block Festival
May 5, 2019 – 6:30am – 6:30pm (Set up 6:30am-6pm & Break Down)
East 116th St. between 3rd & 2nd Ave(s)
Applicant: Alex Garcia
Sponsor: Mexican Folkloric Dance Society of NY

The committee recommends this application be approved (Motion by Diaz, seconded by Farrah and passed).

11. Union Settlement Ethnic Festival – #456382
Street Festival
May 18, 2019 – 10am – 6pm (Set up 8am-8pm & Break Down)
East 104th St. between 2nd & 3rd Ave(s)
Applicant: Laura Johnson
Sponsor: Union Settlement Association, Inc.

The committee recommends this application be approved (Motion by Marcial, seconded by Ramirez and passed).

Environment, Open Space & Parks

12. Shuler made a motion to grant a letter of support for the installation of a soccer pitch at Moore Park (East 130th Street and Madison Avenue), as presented to the committee by the Mayor’s Fund to Advance New York City. The motion was seconded by Jeffrey Monteiro and passed unanimously.

Executive

13. Jason Villanueva made a motion to issue a letter of support for the NYC Department of City Planning’s proposed East Harlem Rezoning Follow-Up Actions land use application (Reference # 190235 ZMM). The motion was seconded by Lilybelle Gonzalez and passed with one abstention (Rahman).

14. Jason Villanueva made a motion to issue a letter for support for the NYC Department of City Planning’s proposed Residential Mechanical Voids Text Amendment. The motion was seconded by Ryan Sheffield and passed with one abstention (Rahman).