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                  <text>Planning Board member Hugh Jones introduced Lisa Santo who was appointed Chair. Ms. Santo
called the meeting to order at 8:10.
Present:

Lisa Santo, Chairwoman
Hugh Jones
Carl Aridas
Anthony DelVecchio
Isabel Mendez
Ed McCarthy (Absent)
Sandra Spiro (Absent)

Also Present:

Sean McCarthy, Village Architect
Clinton Smith, Village Attorney
James Natarelli (Dolph Rotfeld Engineering/Consulting Engineer)
David Smith, Village Planner
Anthony Giaccio, Recording Secretary

Agenda
1) River's Edge Sleepy Hollow LLC - Draft Resolution, 11 River Street, Amended Site Plan
2) Lighthouse Landing Venture LLC, Edge-on-Hudson - Public Hearing, 199 Beekman
Avenue, phase I site plan and subdivision
3) Makan Landing Development LLC - Continued public hearing, 545 North Broadway,
proposed single-family residence
4) Shroba Vincent Living Trust - Preliminary presentation, 81 Sleepy Hollow Road, lot line
adjustment
5) Approval of Minutes - July 16, 2015 and August 6, 2015
Chairwoman Santo moved approval of the minutes to the top of the agenda.
1) Approve Minutes - July 16, 2015 and August 6, 2015
Motion was made to approve the July 16, 2015 and August 6, 2015 minutes
Moved: Jones
Abstained: Anthony DelVecchio.
Absent: Ed McCarthy, Sandra Spiro

Seconded: Mendez

Vote: 4-0-1
APPROVED

�2) River's Edge Sleepy Hollow LLC - Draft Resolution, 11 River Street, Amended Site Plan
Joe Cotter of National Resources addressed the Board.
There was a discussion on a draft resolution that was previously distributed to the Board and
applicant.
Mr. Aridas asked why the valet parking was removed from the resolution. Mr. Cotter said it was
removed because it is a seasonal item and will be addressed at a later date.
David Smith asked if the outdoor seating for the restaurant can be re-worked. Mr. Cotter
responded by saying yes and said that he would work with Mr. McCarthy on an acceptable
design.
There was a clarification of how the reserve fund would be calculated. Discussion ensued.
Members of the Board read the resolution and Chairwoman Santo said that this was a type II
action under SEQRA.
Motion was made to approve the resolution
Moved: Santo
Seconded: Aridas
Absent: Ed McCarthy, Sandra Spiro

Vote: 5-0
APPROVED

3) Lighthouse Landing Venture LLC, Edge-on-Hudson - Public Hearing, 199 Beekman
Avenue, phase I site plan and subdivision
Attorney, Peter Wise addressed the Board and introduced other representatives from Edge on
Hudson. Mr. Wise said that the proposed plan is the culmination of years of planning.
Planner, Andy Tung gave an overview of the project and provided visual aids. Phase I of Edge
on Hudson is approximately 24 acres and will include 301 housing units.
Architect, Jim Tinson summarized the architectural component of the proj ect that included the
village green/central park area, the light fixtures and the bench design.
Chairwoman Santo confirmed that the returns were in.
Motion to open the public comments:
Moved: Santo
Absent: Ed McCarthy, Sandra Spiro

Seconded: DelVecchio

Vote: 5-0

Dan Convissor spoke and stated that he was representing the Environmental Advisory
Committee. Mr. Convissor provided the Board with a hand out (attached). The comments
related to pedestrian and cyclist safety.

�Claire Davis asked about the lighting, benches and biking. Peter Johnson of Edge on Hudson
responded.
There were no other comments.
There was a discussion about whether to close the public hearing. Chairwoman Santo suggested
closing the hearing, but to allow written comments until October 2, 2015.
Motion to close the public hearing allowing written comments until October 2, 2015:
Moved: Santo
Seconded: DelVecchio
Vote: 5-0
Absent: Ed McCarthy, Sandra Spiro
Attorney, Clinton Smith advised the Board that it should ratify the July 2, 2015 letter that was
sent from the Planning Board to the Zoning Board recommending a height variance.
Motion to approve the July 2, 2015 Planning Board letter sent to the Zoning Board that
recommend approval of the height variance:
Moved: Aridas
Seconded: Mendez
Vote: 5-0
Absent: Ed McCarthy, Sandra Spiro
There was a discussion about having a special Planning Board meeting on October 8 to discuss
the Edge on Hudson project only.
Motion to approve a special Planning Board meeting on October 8, 2015 at 8:00pm:
Moved: Santo
Seconded: DelVecchio
Absent: Ed McCarthy, Sandra Spiro

Vote: 5-0

4) Makan Landing Development LLC - Continued public hearing, 545 North Broadway,
proposed single-family residence
Mr. McCarthy stated that the applicant had asked for an adjournment.
Motion to open the public comments:
Moved: Santo
Absent: Ed McCarthy, Sandra Spiro

Seconded: DelVecchio

Vote: 5-0

Seconded: DelVecchio

Vote: 5-0

Motion to adjourn to a date to be determined:
Moved: Santo
Seconded: DelVecchio
Absent: Ed McCarthy, Sandra Spiro

Vote: 5-0
ADJOURNED

There were no comments.
Motion to close the public comments:
Moved: Santo
Absent: Ed McCarthy, Sandra Spiro

�5) Shroba Vincent Living Trust - Preliminary Presentation, 81 Sleepy Hollow Road
Lot line adjustment
Mr. McCarthy said that the plans were provided late and could not be distributed to the Board.
The Board was amenable to setting a public hearing on October 22 as long as the matter could be
discussed at the special October 8, 2015 Planning Board meeting.
Motion to set a public hearing for October 22, 2015:
Moved: Santo
Seconded: Mendez
Absent: Ed McCarthy, Sandra Spiro

Vote: 5-0
SET PUBLIC HEARING

There was no new business.
Motion was made to adjourn the meeting at 9:37
Moved: Aridas
Absent: Ed McCarthy, Sandra Spiro
Respectfully submitted,

Anthony Giaccio

Seconded: Mendez

Vote: 5-0
ADJOURNED

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