HomeMy WebLinkAbout1994_09_20 Housing Authority Minutes TOWN OF MAMARONECK HOUSING AUTHORITY
MEETING MINUTES
20, 1994
The meeting was called to order at 8: 10 PM by Paul Winick,
Chairman. The meeting was held in Conference Room A in the
Mamaroneck Town Hall.
Mamaroneck Housing Authority members in attendance were:
▪ Paul Winick, Chairman
• Susan Sidel, Vice Chair
• Jeffrey Marston, Secretary
• Mary Regina Carlson, Member
• Michael S. Mosley, Member.
Visitors and staff in attendance were:
• Brad Martin, Perkins Eastman Architects
• Don Meeker, sign consultant
Carmine de Luca, Town Comptroller.
IC: 1. Signage. Mr. Meeker made a detailed presentation of the
signage package for the project. Brad Martin supported the basic
signage plan. The philosophy is minimal signage without being
institutional. The hierarchy of the plan is:
• Boston Post Road sign
• Circulation signs
▪ Pedestrian guide signs.
The locations, materials, colors, and fonts were discussed. It was
mentioned that the Board of Architectural Review may need to review
the plan. Don Meeker agreed to transmit the plans to Elaine Price.
The Authority approved the signage plan.
2 . Project Portal . Brad Martin presented a plan for the
project's main pedestrian entrance. The plan involves a small
amount of fencing, a sitting area, and wooden, lattice structure.
Colors and styles would tie into the trim of the apartment
buildings.
Paul Winick and Susan Sidel agreed to view other structures. Mr.
Martin said that he would provide addresses of appropriate
locations in Queens and Bronxville.
CAT THIS TIME, THE AUTHORITY WENT INTO EXECUTIVE SESSION.
3 . Payment of Bills. The Chairman stated that he had received a •
memorandum from Sandi Vanderslice, dated September 20 , 1994,
transmitting $6, 359 . 14 in bills. Paul Winick moved, seconded by
—Michael—Mos-ley, authorizing the Chaj ran to approve in_voices and__.
sign checks-to-pay the-b-rrrs-transmitted-with-- the September 2-0-,
1994 memorandum. The motion passed 5-0 .
Progress Payment #13 , in the amount of $390,950. 15, was transmitted
in a September 19 , 1994. letter from Bob Stern, Tri-Tech, to Steve
Altieri, Town of Mamaroneck. Paul Winick moved, seconded by Jeff
Marston, that the Authority approve payment of the claims, subject
to review of claims for proper form, and authorize the Chairman to
sign such forms and checks necessary to pay such claims. The
motion passed 5-0.
4 . Selection of a New Vice Chairman. The Chairman, Paul Winick,
nominated Susan Sidel to become the Authority's Vice Chair. Ms.
Sidel agreed to serve. Paul Winick moved, seconded by Michael
Mosley, that the Authority appoint Susan Sidel as Vice Chair. The
motion passed 4-0.
5 . Banking Resolution. Gramatan Management recommended that the
Authority change banks to its bank, Hudson Valley National Bank
(HVNB) . The Authority passed Resolution 94 - 10 (see attached) •
which incorporates the HVNB corporate resolution, upon the motion
of Paul Winick, seconded by Susan Sidel. The resolution was
drafted by the Authority's attorney, Ed Lieberman.
6. Occupancy. Paul Winick reported that 33 of 43 (75%) market
rate apartments have been leased.
7 . Next Meeting. The next meeting will be held on Tuesday,
October 25, 1994 .
The meeting was adjourned at 9 : 15 PM.
Submitted by Jeffrey L. Marston, Secretary.
94I20MHA
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