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                    <text>North Tarrytown Planning Board
Minutes of Meeting
Monday, April 2 5 t h , 1955
PRESENT!

William Hales, Chairman
Anthony Capossela
George Lopano

ALSO PRESENT: H. Mclntyre Grout, J r .
I r e n e Amato
ABSENT:

Stephen Horecky
John Scribano

The meeting was c a l l e d t o order a t 8:10 P.M. by Mr. Hales,
Chairman*

Mr* Capoaeela offered the following Resolution and moved
i t a adoption:
WHEREAS, on May 5th, 1953* the Planning Board considered
and approved the s i t e selected by the Worth Tarrytown Housing Authority
for Federally-aided Public Housing Project HY-26*J., consisting of Lots
14, 15, 16, 17, 16, 19, 19A, 19S, 20, 21 and 22 of Block 17, Sheet 16,
of the Worth Tarrytown Village tax maps, and
WHEREAS, at that time the Planning Board recommended t h a t
the Housing Authority consider the feasibility of acquiring additional
area t o the south of tho project s i t e on Valley Street, which area
could be used for parlcing and recreational f a c i l i t i e s , and
WHEREAS, on order of the Public Housing Administration, a l l
development of the Project S i t e was stopped in October, 1953, and
WHBRBAS, on order of the Public Housing Administration, said
development was reactivated a s of March 1st, 1955, and
WHEREAS, i t i s now the desire of the North Tarrytown Housing
Authority and the Public Housing Administration to enlarge the
o r i g i n a l s i t e by adding parcels 23, 24, 25, 25A, 26, 27 and 28 of
Block 17, Sheet 16, of the North Tarrytown Village t a x maps,
NOW THEREFORE BE IT RESOLVED, that the Planning Board of
t h e Village of North Tarrytown hereby approves the s i t e originally
selected for Federally-aided Project NY-26-1 with the additional
area now planned.
Seconded by Mr. Lopano t h e motion was unanimously carried.
After considerable discussion concerning the appointment
of Village Engineer, Mr. Caponscln moved that the Planning Board

�rocommend to the Board of Trustees that a Village Engineer be immediately
appointed.

Seconded by Mr* Hales, the motion was unanimously carried*

Mr. Lopano moved that the Planning Board recommend to the
Housing Authority that it establish a residence requirement for all
otherwise eligible applicants for admission to the proposed Public
Housing Project, of at least one (1) years residence in the Village
of North Tarrytown. Seconded by Mr* Caposselo^ the motion was
unanimously carried.
The meeting was adjourned at 9:15 P*M*
Signed

Chairman

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                    <text>9 February 199*
Mr. John Baritone
48 ft»d»on Terraoe
north Tarrytovn, Mew York
Dear Mr. Sorlbano:
At a regular Meeting of the Board of Trueteea holt
on February 7, 1966, a resolution vat page** transferring
you from the Recreation Coaaiealon to the Planning Beard
to fill the vacancy ereated by the reeignation of Mr. Patrick
Trotti.
The Board la appreciative of your eervioes on the
Recreation Coaaiealon and looks forward to your continued
cooperation on the Planning Board.
Tory truly yours.

f

Olerk

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                    <text>EXTRACT FROM THE MINUTES OF A JOINT MEETING OF THE BOARD OF EIU3TEES A£JD THE
PLANNING BOAHD OF THE VILLAGE OF NORTH TAEKJTOVJN, HELD ON MAT 24th, 1955..
North Tarrytown, New York
May 24th, 1955
A joint meeting of the Planning Board and the Board of Trustees
of the Village of North Tarrytown, New York was held on the above date.
PRESENT:

Gabriel P. Hayes, Mayor
Stephen N. Horecky,
Joseph J. Galgano,
Goorge N, Lopano,
Raymond R, DeLade,
Robert R. Nicol,
Trustees
Patrick J, Powers, Counsel

ABSENTi

Trustee William T. Horner
PLANNING Board

P2E5ENT: John Scribano
Stephen N. Horeeky
George N« Lopano
ABSENT:

William Hales
Anthony Capossela
•

Mayor Hayes called the meeting to order at 8:40 PJ4. and stated
that the purpose of the meeting was to adopt resolutions in connection with
the Housing Authority.
^B
Mr. Lopano, on behalf of the Planning Board, introduced the
following resolution:
WHEREAS, the North Tarrytown Housing Authority has submitted to
the Planning Board of the Village of North Tarrytown a plan for the construe*
tion of Federally-aided 60 unit low rent housing project no* NX-26-1, and
WHEREAS, the said Housing Authority has asked the Planning Board
of the Village of North Tarrytown for the consideration and approval of such
plan and project}
NOW THEREFORE BE IT RESOLVED that the Planning Board of the Village
of North Tarrytown hereby grants its unqualified approval to the Plan for
Federally-aided public housing project no. NY-26-1,
This approval specifically includes the project site which consists
of lots, 14, 15, 16, 17, 18, 19, 19A, 19B, 20, 21, 22, 23, 24, 25, 25A, 26,
27 and 28 of Block 17, Sheet 16 of the North Tarrytown Village tax maps. It
also includes the design and type of construction of the structures called
for in the plan and project.
AND FURTHER RESOLVED, that the Planning Board finds that said
location and said design conforms to the Master Plan for the future development
of the Village of North Tarrytown.
AND FURTHER RESOLVED, that the Planning Board recommends to the
Board of Trustees of the Village of North Tarrytown that it give its
unqualified approval to the plan and project.
Seconded by Mr. Horecky the motion was unanimously carried.
Trusted DeLade moved, seconded by Trustee Galgano that the
following resolution be adopted:

EXHIBITS 203? and 203G

�WmB&amp;S, the Planning Board of the Village of North Tarrytoim
hae givta i t s unqualified approval t o a plan for the construction of
Federally-aided 60 unit loir rent housing project NT-26-1 submitted to . i t
by the Forth Tarzytotm Housing Authority, and
WHEREAS, said Planning Board now asks the Board of Trustees
of the Village of North Tarrytown to consider and grant unqualified
approval of such plan*
HOW THEHB^OEB BE IT SBSOLVSD, that the Board of Tnwtf^s of the
Village &lt;s£ Sorth Tax-rytoAii hereby gr«wfca i t s uxK^calified approval t o t h e
plsn and project as saSsiitted t o i t l^y t h e Planning Board of said Village*
Kesulis of the poll a r e :
Trustee
Trustee
Trustee
Trustee
Trustee

Lopano n*gren
Nico! u&amp;yeM
Hcrecky B aye n
Gslgano Mayen
DeXade «aye n

.

Mayor Kgyes also cast a vote in f a ^ r of t h e motion and declared
i t carried unanimously*

I , Filomena FaH&amp;car©,, Clez-k of t h e Board of Trustees azai Acting
Secretary of t h e Flarming Board of t h e Vx&amp;k&amp;e of North Tarsytown do hereby
certify that t h e foregoing i s a true exbr^PTfrom t h e Minutes of the Joint
Heeting of t h e Board of Trustees and Planning Beard held on May 2kth, 1955»

Village Clerk

�WWEHKA8, the North Tarrytown Housing Authority ha* tntlmitted
to tht Planning Hoard a plan for the nonatruotion of Peder*Uyt»atded
60 unit low rent houfltng project no, fflf-26-1, and
WHIREA8, the aaid Housing Authority hot aaked the Planning
Board of the Village of Worth Tarrytoiai for the consideration and
approval of euoh plan mad project*
tiW THKUVUUB BE XT RE30LVBD that the Planning Board of the
Village of North l^arrytown hereby grant* ita unqualified approval e©
the Plan for Federally-aided public heualng project no, NT-^6-1,
This approval apeoifloally include* the project site which
consist© of lots, 14, 15, 16, 17, 1S# 19, 19Af X9B, 80, 21, 22, S8# 24,
25, 25A, 26* 27 and 38 of Block 17, Sheet 16 of the North Tarrytown
Village tax nt&amp;po. It aleo include the deaign and typo of eonetruotion
of the wtructurea called for in the plan and project*
hW mtmm WStmjrw, that the Planning Board finds that aaid
location and aaid design conform** to the Maat«r Plan for the future
development of the Village*
MB FUBTOK imsQLVW, that the Planning Board recanmonda to
the Board of Truateee that i t give ita unqualified approval to thie
plan and project.

�»

WHEREAS, the Planning Board of the Village of North
Tarrytowi hat given I t s unqualified approval to a plan for the
construction of Federelly-alded 60 unit le# rant housing proJ«wt
WY~26~1 submitted to I t by the North Tarrytoim Houeing Authority, and
WHER&amp;AS, said Planning Board now a»k» tha Board of Truatoes
of tha Village of North Tarrytowi to eoneider and grant unqualified
approval of euoh plan,
NOW THEREFORE BE IT EiSSGLVED, that tha Board of Truatoas
of the Village of North Tarrytown hereby grants ita unqualified
approval to tha plan and project as atifemitted to i t by tho Planning
Board of aald Village*

/
/

�\
J

A

NORTH TARRYTOWN, R.Y.
May 24, 1955
A joint meeting of the Planning Board and the Board of TTUStOM
of the Village of North Tarry town, New York, was held on Ch*ftbevo.d*€#.
Present

Gabriel P. Hay#«,

Mayor
Stephen N. Hovoefcy,
Joseph J. Galgano,
George N. Lopano,
Raymond R. DeLado,
Robert R. Nicol,
Truataaa
Patrick J. Powers,
Counsel
Absent

William T. Horner,
Trustee
Planning Board

Present

John Scribano
Stephen N. Horecky
George N. Lopano

Absent

William Hales
Anthony Capossela

Mayor Hayes called the meeting to order at 8:40 P.M. and stated
that the purpose of the meeting ^as to adopt resolutions in connection
with the Housing Authority.
Mr. Lopano, on behalf of the Planning Board, introduced the
following resolution:
WHEREAS, the North Tarryto&lt;*m Housing Authority has submitted to
the Planning Board of the Village of North Tarrytown a plan for the
construction of Federally-aided 60 unit low rent housing project no.
HY-26-1, and
WHEREAS, Che said Housing Authority has asked the Planning Board
of the Village of North Tarrytown for the consideration and approval
of such plan and project;
NOW THEREFORE BE IT RESOLVED that the Planning Board of the Village
of North Tarrytown hereby grants its unqualified approval to the Plan
for Federally-aided public housing project no. NY-26-1,
This approval specifically includes the project site which consists
o£ lots 14i)15,16517s18,19&gt;19A,19B,20,21,22,23,24,25,25A,26,27, and 28 of
• lock 17, Sheet 16 of the North Tarrytown Village tax maps. It also

�~6-

vaeludes the design and type of construction of the structures called
(for in the plan and project.
AND FURTHER RESOLVED, that the Planning Board finds that said
location and said design conforms to the Master Plan for the future
development of the Village of North Tarrytown.
AND FURTHER RESOLVED, that the Planning Board recommends to the
Board of Trustees of the Village of North Tarrytown that it give Its
unqualified approval to the plan and project.
Seconded by

Mr. Horecky the motion was unanimously carried.

Trustee DeLade moved, seconded by Trustee Galgano that the
following resolution be adopted:
WHEREAS, the Planning Board of the Village of North Tarrytown
has given its unqualified approval to a plan for the construction of
Federally-aided 60 unit low rent housing project NY-26-1 submitted to
it by the North Tarrytown Housing Authority, and
WHEREAS, said Planning Board now asks the Board of Trustees of
ihe Village of North Tarrytown to consider and grant unqualified
approval of such plan,
NOV? THEREFORE BE IT RESOLVED, that the Board of Trustees of the
Village of North Tarrytown hereby grants its unqualified approval to
the plan and project as submitted to it by the Planning Board of said
Village.
-*-.-•»."•&amp;

•=••

Results of the poll are:
trustee
Trustee
Trustee
Trustee
Trustee

Lopano
Nicol
Horecky
Galgano
DeLade

"aye"
"aye"
"aye"
"aye"
i;
aye"

Mayor Hayes also cast a vote in favor of the motion and declared
it carried unanimously.
Mayor Hayes then turned the meeting ;over to Mr. Orout, Executive
Director, who outlined the steps to be taken in the project and the
progress already made. A question and answer discussion followed.
There being no further business to come before the meeting,
Trues tee DeLade moved, seconded by Trustee Galgano, that the same be
duAy adi ourned.
Respectfully submitted,
Filomena Fallacaro
Clerk
&amp;

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