https://sleepyhollow.localarchives.org/files/original/292dc1d1faf5a5a326514c4fb0e3bf83.pdf 9658a7ce5e323d89b17c2cf41d5df3d1 PDF Text Text 692 A Special Meeting of the Board of Trustees was held on Tuesday, February 17,2004 at 7:50 pm. Present: Mayor Philip Zegarelli Mario DiFelice Kay Brown Grala Richard Zieja / ' Also Present: Abraham Zambrano, Village Treasurer Robert Ponzini, Village Attorney Mayor Zegarelli called the meeting to order at 7:50 pm. The attached resolution regarding the General Motors extension was adopted. There being no further business, Trustee DiFelice moved, seconded by Trustee Grala to adjourn the special meeting, motion carried. At 8:00 pm, Trustee Zieja moved, seconded by Trustee Grala to move into Executive Session to discuss a personnel issue, motion carried. Discussion ensued but no formal action was taken. Trustee Grala moved, seconded by Trustee DiFelice to come out of executive session, motion carried. Respectfully-submitted, �693 Meeting Date: 02/17/04 I . Resolution^: 02/23/04 RESOLUTION r BOARD OF TRUSTEES OF THE VDLLAGE OF SLEEPY HOLLOW WHEREAS, on or about August 29, 2002* an agreement was entered into between the Village of Sleepy Hollow and General Motors Corporation in regard to the redevelopment of the General Motors site for the Lighthouse Landing project to be located in the Village of Sleepy Hollow; and . • . . •*"-.- : -- WHEREAS, pursuant to Section 4 of said Agreement certain" timeframes were established in regard to the submission of certain documents pursuant to the State Environmental. Quality Review Act ("SEQRA") and its implementing regulations; and I WHEREAS, on August 11, 2003 the Mayor and Board of Trustees of the Village of Sleepy Hollow, as SEQRA Lead Agency, accepted a Final Scoping Outline for the Lighthouse Landing project; and'-" -'".- .>-..' - .'"-. - .. . • •'-: WHEREAS, pursuant to the aforementioned Agreement the submission.of a Draft. • Environmental Impact Statement would have been required to have been filed-with the Board of Trusteesno laterthan February 11,2004; and : ' ... " . . . :-"---.. " WHEREAS, by letter dated February 5,2004, General Motors Ck»p6rati6n, based upon a February 4,.2004 letter from Roseland Property Company, copies of whichare annexed, has requested an extension of .time to file the Draft Environmental Impact Statement for. me LighthouseLanding project until April 14,2004; and . :- - .•;/;..-. .. WHEREAS, said request for an extensionof time, and action upon same, constitutes a Type II Action under SEQRA and its implementing regulations; and ' . -",- -.' I �634 • ; «... WHEREAS, the Mayor and Board of Trustees has reviewed the request for an extension of time and deems such request for an extension to be reasonable and for good cause, THEREFORE, BE IT RESOLVED, that the request of General Motors Corporation and Roseland Property Corporation to extend the time to submit a Draft Environmental Impact Statement for the Lighthouse Landing project to the Board of Trustees, as SEQRA Lead Agency, is granted and said time is extended from February 11,2004 until April 14; 2004; and it is further RESOLVED, that the Mayor be authorized to execute such documents deemed necessary to effectuate the terms of this resolution. Moved: Trustee Zieja . Seconded: Truste Grala Vote: 4-0 On roll call vote: Trustee DiFelice voted yes, Trustee Zieja voted yes, Trustee Grala voted yes and Mayor Zegarelli voted yes. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Board of Trustees Meeting Minutes & Resolutions-2003 Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource MINS_TRUST_2004-02-17 Subject The topic of the resource Board of Trustees Minutes-2004 Date A point or period of time associated with an event in the lifecycle of the resource 2004 Rights Information about rights held in and over the resource Village of Sleepy Hollow All Rights Reserved. Type The nature or genre of the resource Text