Battery Park City Authority
Logo
MEMBERS' MEETING
  July 26, 2011
 

Hugh L. Carey Battery Park City Authority
Meeting of the Audit Committee
One World Financial Center
New York, New York 10281
July 26, 2011
10:00AM.

AGENDA

  1. CALL TO ORDER

  1. APPROVAL OF THE June 21, 2011 MINUTES

  1. PRESIDENT’S REPORT

  1. CORPORATE ACTION

  1. Authorization to enter into a Contract with Alliance for Downtown New York, Inc.

  1. Authorization of Amendment to Contract with City Department of Parks and Recreation

  1. Authorization of Amendment to Contract with Stalco Construction, Inc. for Site 23/24

  1. Authorization to enter into a Contract with Simpson & Brown, Inc. to provide General Construction Services for the South Cove Wooden Repair Project

  1. Brookfield Financial Properties, L. P., Proposed Renovation of the World Financial Center.

  1. Issuance of a Negative Declaration under the State Environmental Quality Review Act, and the regulations promulgated thereunder; concluding that the WFC Renovation Project will not have a significant adverse effect on the environment; and,

  1. Withdrawal by Brookfield Financial Properties, L.P. of up to $10,000,000 from the Insurance Account, to purchase steel and to pay certain other initial construction costs in required for commencement of the construction of the Pavilion; and

  1. Amendment of the Large Scale Commercial Development Plan for the World Financial Center dated as of June 10, 1980, as amended to permit the construction of the Pavilion; and

  1. Amendment of the Site Plans annexed to the Severance Leases as Exhibit A, to reflect the addition of the Pavilion, and to change the notations as to provided zoning square footage and construction square footage; and

  1. Approval of (a) elimination of existing easements, granted by the BPCA to the City of New York (the “City”), in 1983 and 1981, providing access to the World Financial Center, which will be surrendered to BPCA by the City, and (b) the grant by BPCA to the City of a new sidewalk and pedestrian easement, for access to the WFC and pavilion.

  1. MOTION TO ADJOURN
  Windows Media Video (56k/150k)
  Download Windows Media Player