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HomeMy WebLinkAboutSH RES 452, 453, 458, 459'sar1640 e+? Southampton Town Board Sundy A. Schermeyer Town Clerk 116 Hampton Road Telephone: (631) 287-5740 Southampton, NY 11968 `;. � ,, ;��� Fax: (631) 283-5606 Hampton Bays Annex: (631) 723-2712 April 16, 2015 Honorable Elizabeth Neville Town of Southold P.O. Box 1179 Southold, NY 11971 Dear Honorable Elizabeth Neville: Responding to this letter will serve as an acknowledgement of receipt of the attached copies of resolutions adopted by the Southampton Town Board. Please sign this letter and return it to the Town Clerks Office via standard mail, by fax at 631-283-5606 or you may scan and email it back to townclerk so ham tontownn ov. Signature:e4/_3 W(P Date:_ Please be advise hat the Town Board, at a meeting held on April 14, 2015 1:00 PM, reviewed the following resolution(s): Town Board Resolution RES -2015-452 Adopted [Unanimous] Notice of Public Scoping Session to Facilitate Preparation of Draft Environmental Impact Statement (DEIS) for the Change of Zone Application Entitled 'The Hills at Southampton MUPDD' Proposing a Change from Residential (CR200) to Mixed -Use Planned Development District (MUPDD), East Quogue Town Board Resolution RES -2015-453 Adopted [Unanimous] Notice of Public Hearing to Consider the Historic Landmark Designation of 17 Huntington Lane, Flanders Town Board Resolution RES -2015-458 Adopted [Unanimous] Issue Positive Declaration for the Purpose of SEQRA Review for the Change of Zone Application, Entitled "The Hills at Southampton Mixed -Use Planned Development District'; from Residential 200 (CR200) to Mixed -Use Development District (MUPDD), East Quogue Town Board Resolution RES -2015-459 Adopted [Unanimous] Authorize the Designation of the Tupper Boat House located at 1976 North Sea Road, North Sea as a Historic Landmark under Southampton Town Code §330-321 Sincerely Yours, Generated 4/16/2015 Page 1 Southampton Town Board 116 Hampton Road Southampton, NY 11968 Honorable Elizabeth Neville Town of Southold P.O. Box 1179 Southold, NY 11971 Dear Honorable Elizabeth Neville: Sundy A. Schermeyer Town Clerk Telephone: (631) 287-5740 Fax: (631) 283-5606 Hampton Bays Annex: (631) 723-2712 April 16, 2015 Responding to this letter will serve as an acknowledgement of receipt of the attached copies of resolutions adopted by the Southampton Town Board. Please sign this letter and return it to the Town Clerks Office via standard mail, by fax at 631-283-5606 or you may scan and email it back to townclerk@southamptontownnv.aov. Signature: Date: Please be advised that the Town Board, at a meeting held on April 14, 2015 1:00 PM, reviewed the following resolution(s): Town Board Resolution RES -2015-452 Adopted [Unanimous] Notice of Public Scoping Session to Facilitate Preparation of Draft Environmental Impact Statement (DEIS) for the Change of Zone Application Entitled 'The Hills at Southampton MUPDD' Proposing a Change from Residential (CR200) to Mixed -Use Planned Development District (MUPDD), East Quogue Town Board Resolution RES -2015-453 Adopted [Unanimous] Notice of Public Hearing to Consider the Historic Landmark Designation of 17 Huntington Lane, Flanders Town Board Resolution RES -2015-458 Adopted [Unanimous] Issue Positive Declaration for the Purpose of SEQRA Review for the Change of Zone Application, Entitled "The Hills at Southampton Mixed -Use Planned Development District", from Residential 200 (CR200) to Mixed -Use Development District (MUPDD), East Quogue Town Board Resolution RES -2015-459 Adopted [Unanimous] Authorize the Designation of the Tupper Boat House located at 1976 North Sea Road, North Sea as a Historic Landmark under Southampton Town Code §330-321 Sincerely Yours, Generated 4/16/2015 Page 1 Southampton Town Board - Letter Board Meeting of April 14, 2015 Sundy A. Schermeyer Town Clerk Generated 4/16/2015 Page 2 Southampton Town Board 116 Hampton Road Southampton, NY 11968 Honorable Elizabeth Neville Town of Southold P.O. Box 1179 Southold, NY 11971 Dear Honorable Elizabeth Neville: Sundy A. Schermeyer Town Clerk Telephone: (631) 287-5740 Fax: (631) 283-5606 Hampton Bays Annex: (631) 723-2712 April 16, 2015 Please be advised that the Town Board, at a meeting held on April 14, 2015 1:00 PM, reviewed the following resolution(s): Town Board Resolution RES -2015-452 Adopted [Unanimous] Notice of Public Scoping Session to Facilitate Preparation of Draft Environmental Impact Statement (DEIS) for the Change of Zone Application Entitled 'The Hills at Southampton MUPDD' Proposing a Change from Residential (CR200) to Mixed -Use Planned Development District (MUPDD), East Quogue CC: Cheryl Kraft Christine Fetten Amy Pfeiffer Kerri Meyer Patricia Boudreau -Sullivan, Planning Secretary Kathleen Murray Stan Glinka, Councilman Kim Ottati Tara Coady, Assistant Dennis Finnerty, Chairman John LaRosa Dorota Godlewski Sundy A. Schermeyer, Town Clerk Bridget Fleming, Councilwoman Lisa Dunlap Christine Preston Scalera, Councilwoman Leonard Marchese Bradley Bender, Councilman Michael Baldwin Tiffany Scarlato Paul Rubano Kim Myers John Capone, Network Admin Cindy Guerriero Anna Throne-Holst, Supervisor Sandra Cirincione Russell Kratoville Janice Scherer David Wilcox Chief War Memorial Ambulance Joan Hughes, Chair Lorraine Gregory, Secretary - Board of Fire Commissioners Jacqueline Fenlon, Senior Planner Robert Pearce Generated 4/16/2015 Page 1 Southampton Town Board - Letter Board Meeting of April 14, 2015 Kyle Collins Beth Kamper, Village Clerk Christopher Lubicich Brenda Prusinowski, Deputy Comm. of PELM Lori Riccardi, ZBA Head Clerk Martin Haley, Comm. of Bldg & Fire Prevention Donna Lent, Brookhaven Town Clerk Helen Burgess, ZBA Member Elizabeth Lindtvit, Village Clerk - Treasurer Michael Benincasa, Chief Building Inspector Clare Vail, Principal Planner William H. Rogers, Deputy Commissioner of PELM Tim Laube, Clerk Honorable Diane Wilhelm, Town Clerk Herb Phillips Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Sarah Lansdale, Director Denise O'Brien Tullio Bertoli, Commissioner of PELM Brian DeSesa Keith Tuthill Adam Grossman, Vice Chairman L.I. State Park Commission Laura J. Dalessandro, Village Cerk Kathryn Garvin Laura Tooman, Zoning Board Member Honorable Dorothy Ogar, Town Clerk Kandice Cowell Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering Andrew Freleng, Chief Planner Kimberly Shaw Julie Hargrave Peter Scully, Director Michael Charrier, Chair, ARB Les Black, Superintendent Wayne Bruyn, Esq. Town Board Resolution RES -2015-453 Adopted [Unanimous] Notice of Public Hearing to Consider the Historic Landmark Designation of 17 Huntington Lane, Flanders CC: Amy Pfeiffer Kerri Meyer Patricia Boudreau -Sullivan, Planning Secretary Kathleen Murray Stan Glinka, Councilman Kim Ottati Tara Coady, Assistant Dennis Finnerty, Chairman Dorota Godlewski Sundy A. Schermeyer, Town Clerk Bridget Fleming, Councilwoman Lisa Dunlap Christine Preston Scalera, Councilwoman Leonard Marchese Bradley Bender, Councilman Michael Baldwin Tiffany Scarlato Paul Rubano Kim Myers John Capone, Network Admin Cindy Guerriero Generated 4/16/2015 Page 2 Southampton Town Board - Letter Board Meeting of April 14, 2015 Anna Throne-Holst, Supervisor Sandra Cirincione Russell Kratoville Rich Naso Victoria Farruggia Edward Wesnofske, Landmarks & Historic Districts Board Nancy Mullan Janice Jay Young Kathryn Santiago Stephanie Davis, Biking Citizen Advisory Committee Janet M Johnson Sally Spanburgh, Landmarks & Historic Districts Board William Heine Gary Cobb Susan Clark Janice Scherer Sheila Comparetto Zachary Studenroth, Town Historian David Wilcox Sarah Pleat Jacqueline Fenlon, Senior Planner Kyle Collins Beth Kamper, Village Clerk Christopher Lubicich Brenda Prusinowski, Deputy Comm. of PELM Lori Riccardi, ZBA Head Clerk Martin Haley, Comm. of Bldg & Fire Prevention Donna Lent, Brookhaven Town Clerk Helen Burgess, ZBA Member Elizabeth Lindtvit, Village Clerk - Treasurer Michael Benincasa, Chief Building Inspector Clare Vail, Principal Planner William H. Rogers, Deputy Commissioner of PELM Tim Laube, Clerk Honorable Diane Wilhelm, Town Clerk Herb Phillips Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Sarah Lansdale, Director Denise O'Brien Tullio Bertoli, Commissioner of PELM Brian DeSesa Keith Tuthill Adam Grossman, Vice Chairman L.I. State Park Commission Laura J. Dalessandro, Village Cerk Kathryn Garvin Laura Tooman, Zoning Board Member Honorable Dorothy Ogar, Town Clerk Kandice Cowell Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering Andrew Freleng, Chief Planner Town Board Resolution RES -2015-458 Adopted [Unanimous] Issue Positive Declaration for the Purpose of SEQRA Review for the Change of Zone Application, Entitled "The Hills at Southampton Mixed -Use Planned Development District", from Residential 200 (CR200) to Mixed -Use Development District (MUPDD), East Quogue CC: Cheryl Kraft Christine Fetten Amy Pfeiffer Kerri Meyer Generated 4/16/2015 Page 3 Southampton Town Board - Letter Board Meeting of April 14, 2015 Patricia Boudreau -Sullivan, Planning Secretary Kathleen Murray Stan Glinka, Councilman Kim Ottati Tara Coady, Assistant Dennis Finnerty, Chairman Dorota Godlewski Sundy A. Schermeyer, Town Clerk Bridget Fleming, Councilwoman Lisa Dunlap Christine Preston Scalera, Councilwoman Leonard Marchese Bradley Bender, Councilman Michael Baldwin Tiffany Scarlato Paul Rubano Kim Myers John Capone, Network Admin Cindy Guerriero Anna Throne-Holst, Supervisor Sandra Cirincione Russell Kratoville Janice Scherer David Wilcox Chief War Memorial Ambulance Joan Hughes, Chair Lorraine Gregory, Secretary - Board of Fire Commissioners Jacqueline Fenlon, Senior Planner Robert Pearce Kyle Collins Beth Kamper, Village Clerk Christopher Lubicich Brenda Prusinowski, Deputy Comm. of PELM Lori Riccardi, ZBA Head Clerk Martin Haley, Comm. of Bldg & Fire Prevention Donna Lent, Brookhaven Town Clerk Helen Burgess, ZBA Member Elizabeth Lindtvit, Village Clerk - Treasurer Michael Benincasa, Chief Building Inspector Clare Vail, Principal Planner William H. Rogers, Deputy Commissioner of PELM Tim Laube, Clerk Honorable Diane Wilhelm, Town Clerk Herb Phillips Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Sarah Lansdale, Director Denise O'Brien Tullio Bertoli, Commissioner of PELM Brian DeSesa Keith Tuthill Adam Grossman, Vice Chairman L.I. State Park Commission Laura J. Dalessandro, Village Cerk Kathryn Garvin Laura Tooman, Zoning Board Member Honorable Dorothy Ogar, Town Clerk Kandice Cowell Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering Andrew Freleng, Chief Planner Kimberly Shaw Julie Hargrave Peter Scully, Director Michael Charrier, Chair, ARB Generated 4/16/2015 Page 4 Southampton Town Board - Letter Board Meeting of April 14, 2015 Les Black, Superintendent Wayne Bruyn, Esq. Town Board Resolution RES -2015-459 Adopted [Unanimous] Authorize the Designation of the Tupper Boat House located at 1976 North Sea Road, North Sea as a Historic Landmark under Southampton Town Code §330-321 CC: Amy Pfeiffer Kerri Meyer Patricia Boudreau -Sullivan, Planning Secretary Kathleen Murray Stan Glinka, Councilman Kim Ottati Tara Coady, Assistant Dennis Finnerty, Chairman Dorota Godlewski Sundy A. Schermeyer, Town Clerk Bridget Fleming, Councilwoman Lisa Dunlap Christine Preston Scalera, Councilwoman Leonard Marchese Bradley Bender, Councilman Michael Baldwin Tiffany Scarlato Paul Rubano Kim Myers John Capone, Network Admin Cindy Guerriero Anna Throne-Holst, Supervisor Sandra Cirincione Russell Kratoville Edward Wesnofske, Landmarks & Historic Districts Board Nancy Mullan Janice Jay Young Kathryn Santiago Stephanie Davis, Biking Citizen Advisory Committee Janet M Johnson Sally Spanburgh, Landmarks & Historic Districts Board William Heine Gary Cobb Susan Clark Janice Scherer Sheila Comparetto Zachary Studenroth, Town Historian David Wilcox Sarah Pleat John Watson Lucy Dunne, Chair - North Sea CAC Jacqueline Fenlon, Senior Planner Kyle Collins Beth Kamper, Village Clerk Christopher Lubicich Brenda Prusinowski, Deputy Comm. of PELM Lori Riccardi, ZBA Head Clerk Martin Haley, Comm. of Bldg & Fire Prevention Donna Lent, Brookhaven Town Clerk Helen Burgess, ZBA Member Elizabeth Lindtvit, Village Clerk - Treasurer Michael Benincasa, Chief Building Inspector Clare Vail, Principal Planner William H. Rogers, Deputy Commissioner of PELM Tim Laube, Clerk Honorable Diane Wilhelm, Town Clerk Herb Phillips Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Generated 4/16/2015 Page 5 Southampton Town Board - Letter Board Meeting of April 14, 2015 Donald Louchheim, Mayor Carole Brennan, Town Clerk Sarah Lansdale, Director Denise O'Brien Tullio Bertoli, Commissioner of PELM Brian DeSesa Keith Tuthill Adam Grossman, Vice Chairman L.I. State Park Commission Laura J. Dalessandro, Village Cerk Kathryn Garvin Laura Tooman, Zoning Board Member Honorable Dorothy Ogar, Town Clerk Kandice Cowell Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering Andrew Freleng, Chief Planner Claire Watts Sincerely Yours, <` K ScLI Sundy A. Schermeyer Town Clerk Generated 4/16/2015 Page 6 Southampton Town Board - Letter Board Meeting of April 14, 2015 TOWN BOARD RESOLUTION 2015-452 Item #6.49 ADOPTED DOC ID: 22120 Notice of Public Scoping Session to Facilitate Preparation of Draft Environmental Impact Statement (DEIS) for the Change of Zone Application Entitled 'The Hills at Southampton MUPDD' Proposing a Change from Residential (CR200) to Mixed -Use Planned Development District (MUPDD), East Quogue WHEREAS, on June 7, 2013, the Town Board of the Town of Southampton received pre - application documents for the subject project titled "The Hills at Southampton" from DLV Quogue, LLC ("Applicant") requesting a Change of Zone from CR200 to Mixed Use Planned Development District (MUPDD); and WHEREAS, the proposed action seeks to change four separate land holdings totaling 594.48 acres located in the hamlet of East Quogue, from Residential 200 (CR200) to Mixed -Use Planned Development District (MUPDD); and WHEREAS, the majority of the proposed site, 452.58 acres, lies south of Sunrise Highway, generally north of Lewis Road, in the vicinity of Spinney Road, and east of Spinney Road, with 141.90 acres north of Sunrise Highway; and WHEREAS, the proposed action is to develop a 168.10 acre property with 118 residential units, an 18 -hole golf course and associated club house, a pond/pond house, and maintenance area, all to be accessed by new roads and driveways; and WHEREAS, the application was deemed complete pursuant to the provisions of 330-244C on January 22, 2015; and WHEREAS, the proposed Change of Zone is a Type I Action pursuant to the State Environmental Quality Review, and the regulating provisions of 6 NYCRR Part 617; and WHEREAS, on February 10, 2015, by Resolution No. 2015-211, the Town Board commenced the SEQRA process to coordinate lead agency, listing involved and interested agencies; and WHEREAS, on March 24, 2015, by Resolution No. 2015-398, the Town Board assumed lead agency; and WHEREAS, on April 14, 2015, the Town made a determination of significance regarding the proposed action of a positive declaration; and WHEREAS, the scoping process is intended to ensure public participation in the DEIS development process, allow open discussion of issues of public concern, and permit inclusion of relevant, substantive public issues in the final written scope; now therefore be it RESOLVED, that the Town Board of the Town of Southampton as Lead Agency hereby elects to conduct a Public Scoping Session on May 5, 2015, at 6:00 p.m., at Southampton Town Hall, 116 Hampton Road, Southampton, New York, to facilitate the preparation of a Draft Environmental Impact Statement (DEIS) for the subject zone change application and shall Generated 4/16/2015 Page 7 Southampton Town Board - Letter Board Meeting of April 14, 2015 accept both written comments and public testimony on the draft scope to identify potential issues or suggest specific studies, protocols, and alternatives; and be it further RESOLVED, that the Town Clerk is directed to forward copies of the Draft Scope dated January 5, 2015, submitted by Nelson, Pope and Voorhis, on behalf of the project sponsor, to all involved and interested agencies identified in Resolution No. 2015-398, and adopted March 24, 2015 and any other individual who requests a copy, along with this notice and instructions that any written comments shall be submitted to the record via the Town Clerk's office; and be it further RESOLVED, that the Town Clerk is hereby authorized and directed to publish the following Notice of Public Scoping Session: NOTICE OF PUBLIC SCOPING SESSION TAKE NOTICE, that pursuant to the State Environmental Quality Review Act (SEQRA), a public scoping session will be held by the Town Board of the Town of Southampton on May 5, 2015 at 6:00 p.m., at Town Hall, 116 Hampton Road, Southampton, New York, in order to assist the Town Board, as lead agency, to identify issues to be considered and methods of analysis for the preparation of a Draft Environmental Impact Statement (DEIS) required in connection with the Zone Change application entitled "The Hills at Southampton MUPDD". The proposed action seeks to change four separate land holdings totaling 594.48 acres located in the hamlet of East Quogue, from Residential 200 (CR200) to Mixed -Use Planned Development District (MUPDD). More specifically, the MUPDD rezoning would encompass the construction of 118 single family residences, a 53,705 square foot club house (including 10 of the single family residences) and an 18 -hole golf course. Copies of the Draft Scoping Documents are on file in the Town Clerk's Office, Monday through Friday, from 8:30 a.m. to 4:00 p.m., and on the Southampton Town Website at www.southamptontownny.gov <http://www.southamptontownny.gov>. BY ORDER OF THE TOWN BOARD TOWN OF SOUTHAMPTON, NEW YORK SUNDY A. SCHERMEYER, TOWN CLERK Financial Impact: N/A RESULT: ADOPTED [UNANIMOUS] MOVER: Anna Throne-Holst, Supervisor SECONDER: Christine Preston Scalera, Councilwoman AYES: Throne-Holst, Bender, Scalera, Fleming, Glinka Generated 4/16/2015 Page 8 Southampton Town Board - Letter Board Meeting of April 14, 2015 TOWN BOARD RESOLUTION 2015-453 Item #6.50 ADOPTED DOC ID: 22096 Notice of Public Hearing to Consider the Historic Landmark Designation of 17 Huntington Lane, Flanders WHEREAS, pursuant to Section 330-321 of the Southampton Town Code, the Town Board has the authority to designate certain properties as landmarks; and WHEREAS, the Landmarks and Historic Districts Board received consent from the owner to prepare an application nominating landmark status for the structure located at 17 Huntington Lane, Flanders (further identified on the Suffolk County Tax Map as #900-146- 1-6); and WHEREAS, the Landmarks and Historic Districts Board has prepared the application for landmark status including pertinent materials with regard to the subject property and has found that the structure located at 17 Huntington Lane, Flanders (i) possesses special character or historic aesthetic interest of value as part of the cultural, political, economic and social history of the hamlet of Flanders and (ii) Because of a unique location or singular physical characteristic, represents an established and familiar visual feature of the neighborhood and (iii) Embodies the distinguishing characteristics of an architectural type, period or style or contains elements of design, details, materials or craftsmanship which represent a significant innovation; and WHEREAS, by a duly adopted resolution dated March 17, 2015, the Landmarks and Historic Districts Board recommended the Town Board approve the designation of the structure located at 17 Huntington Lane, Flanders a Southampton Town landmark; and WHEREAS, pursuant to Section 330-321(E)(1) of the Southampton Town Code, the Town Board is required to hold a public hearing prior to taking action on an application for designation as a historical landmark; now therefore be it RESOLVED, that the Town Board directs that a public hearing shall be held on May 12, 2015 at 1:00 p.m., Southampton Town Hall, 116 Hampton Road, Southampton, New York to hear any and all persons either for or against an application to designate the structure located at 17 Huntington Lane, Flanders as a landmark; and be it further RESOLVED, that the Town Board directs the Town Clerk to forward such application to the Planning Board for their review and recommendations; and be it further RESOLVED, that the Town Board directs the Town Clerk to provide a copy of this resolution to the Chief Building Inspector; and be it further RESOLVED, that the Town Clerk is hereby authorized to publish the following Notice of Public Hearing, and mail a copy of the Notice to the owner of the property. NOTICE OF PUBLIC HEARING PLEASE TAKE NOTICE that a public hearing will be held by the Town Board of the Town of Southampton, on May 12, 2015 at 1:00 p.m. at Southampton Town Hall, 116 Hampton Road, Southampton, New York to hear any and all persons either for or against an application to designate the structure located at 17 Huntington Lane, Flanders as a Town Generated 4/16/2015 Page 9 Southampton Town Board - Letter Board Meeting of April 14, 2015 Landmark (SCTM No. 900-146-1-6). Copies of such application are on file in the Office of the Town Clerk and are available for public purview. BY ORDER OF THE TOWN BOARD TOWN OF SOUTHAMPTON, NEW YORK SUNDY A. SCHERMEYER, TOWN CLERK Financial Impact: None RESULT: ADOPTED [UNANIMOUS] MOVER: Bridget Fleming, Councilwoman SECONDER: Bradley Bender, Councilman AYES: Throne-Holst, Bender, Scalera, Fleming, Glinka Generated 4/16/2015 Page 10 Southampton Town Board - Letter Board Meeting of April 14, 2015 TOWN BOARD RESOLUTION 2015-458 Item #6.48 ADOPTED DOC ID: 22110 Issue Positive Declaration for the Purpose of SEQRA Review for the Change of Zone Application, Entitled "The Hills at Southampton Mixed -Use Planned Development District", from Residential 200 (CR200) to Mixed -Use Development District (MUPDD), East Quogue WHEREAS, on June 7, 2013, the Town Board of the Town of Southampton received pre - application documents for the subject project titled "The Hills at Southampton" from DLV Quogue, LLC ("Applicant") requesting a Change of Zone from CR200 to Mixed Use Planned Development District (MUPDD); and WHEREAS, the proposed action seeks to change four separate land holdings totaling 594.48 acres located in the hamlet of East Quogue, from Residential (CR200) to Mixed -Use Planned Development District (MUPDD); and WHEREAS, the majority of the proposed site, 452.58 acres, lies south of Sunrise Highway, generally north of Lewis Road, in the vicinity of Spinney Road, and east of Spinney Road, with 141.90 acres north of Sunrise Highway; and WHEREAS, the proposed action seeks to construct 95 residential units on 26.77 acres, a clubhouse area with 23 residential units, for a total of 118 residential units, a pro shop, dining area and spa related amenities on 4.25 acres, a golf course on 92.13 acres, a pond/pond house on 4.6 acres, a 1.64 acre maintenance area, and 9.29 acres of new roadways and driveways, for a total of 168.10 acres; and WHEREAS, on August 27, 2013 and October 8, 2013, the Town Board held two pre - application public hearings on the proposed project; and WHEREAS, on December 6, 2013, the Department of Land Management, by the Town Planning and Development Administrator, issued a pre -application summary report examining and discussing the proposed MUPDD; and WHEREAS, the Town Board of the Town of Southampton adopted Resolution No. 2014-120 on June 14, 2014, electing to consider the subject Change of Zone application; and WHEREAS, on October 21, 2014 a formal application entitled "The Hills at Southampton Mixed -Use Planned Development District (MUPDD)" was filed in the office of the Town Clerk, with additional information received on November 7, 2014, and was deemed incomplete pursuant to the provisions of 330-244C on November 10, 2014; and WHEREAS, the applicant submitted an amended formal application entitled "The Hills at Southampton Mixed -Use Planned Development District (MUPDD)" on January 12, 2015; and WHEREAS, the application was deemed complete pursuant to the provisions of 330-244C on January 22, 2015; and WHEREAS, the proposed Change of Zone is a Type I Action pursuant to the State Environmental Quality Review, and the regulating provisions of 6 NYCRR Part 617; and Generated 4/16/2015 Page 11 Southampton Town Board - Letter Board Meeting of April 14, 2015 WHEREAS, on February 10, 2015, by Resolution No. 2015-211, the Town Board commenced the SEQRA process to coordinate lead agency, listing involved and interested agencies; and WHEREAS, the coordinated review process was conducted pursuant to SEQRA with no other Involved Agency requesting Lead Agency Status; and WHEREAS, on March 24, 2015, by Resolution No. 2015-398, the Town Board assumed lead agency; and WHEREAS, DLV Quogue, LLC has submitted an Environmental Assessment Form (EAF) Part 1, and supplemental materials; and WHEREAS, the EAF Parts II and III prepared by the Town identified potentially large/significant environmental impacts that may result from the proposed action; now therefore be it RESOLVED, the Town Board of the Town of Southampton as Lead Agency hereby adopts a Positive Declaration pursuant to the State Environmental Quality Review Act and Chapter 157 of the Town Code; and be it further RESOLVED, that any public scoping will be scheduled by separate resolution; and be it further RESOLVED, the Town Clerk is hereby directed to file and publish the Positive Declaration pursuant to 6 NYCRR Section 617.12 (c) and distribute copies to all involved and interested agencies. Financial Impact: N/A RESULT: ADOPTED [UNANIMOUS] MOVER: Anna Throne-Holst, Supervisor SECONDER: Christine Preston Scalera, Councilwoman AYES: Throne-Holst, Bender, Scalera, Fleming, Glinka Generated 4/16/2015 Page 12 Southampton Town Board - Letter Board Meeting of April 14, 2015 TOWN BOARD RESOLUTION 2015-459 Item #6.56 ADOPTED DOC ID: 22151 Authorize the Designation of the Tupper Boat House located at 1976 North Sea Road, North Sea as a Historic Landmark under Southampton Town Code §330-321 WHEREAS, the Town Landmarks and Historic Districts Board determined that the Tupper Boat House located at 1976 North Sea Road, North Sea (further identified on the Suffolk County Tax Map as #900-060-02-8.000) is an important historic resource and recommended that the Town Board approve the designation of the structure as a Southampton Town landmark pursuant to Town Code Section 330-321; and WHEREAS, on March 26, 2015, the Southampton Town Planning Board adopted a resolution supporting the landmark designation and recommending that the Town Board adopt the proposed landmark designation; and WHEREAS, a public hearing was held on April 14, 2015 by the Town Board of the Town of Southampton regarding the proposed designation of the structure known as the Tupper Boat House located at 1976 North Sea Road, North Sea as a historic landmark; and WHEREAS, the Town Board found that the Tupper Boat House meets the criteria for historic designation pursuant to section 330-321 of the Southampton Town Code; and WHEREAS, the designation of the Tupper Boat House as a landmark is considered a "Type II Action" under 6 NYCRR Part 617.5(c)(32), provisions of the New York State Environmental Quality Review Act (SEQRA) and Chapter 157 of the Town Code, and no further environmental review is necessary; now therefore be it RESOLVED, that the Town Board of the Town of Southampton hereby designates the Tupper Boat House located at 1976 North Sea Road, North Sea, as a Town historic landmark pursuant to the provisions of section 330-321 of the Southampton Town Code. Financial Impact: None RESULT: ADOPTED [UNANIMOUS] MOVER: Bridget Fleming, Councilwoman SECONDER: Christine Preston Scalera, Councilwoman AYES: Throne-Holst, Bender, Scalera, Fleming, Glinka Generated 4/16/2015 Page 13