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Southampton Town Board Sundy A. Schermeyer Town Clerk
116 Hampton Road Telephone: (631) 287-5740
Southampton, NY 11968 Fax: (631) 283-5606
5oor,anac�" Hampton Bays Annex: (631) 723-2712
March 24, 2016
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(a southamptontownnv.gov.
Signature: i \, / Date: /
Please be advised that the Town Board, at a meeting held on March 22, 2016 6:00
PM, reviewed the following resolution(s):
Town Board Resolution RES-2016-372 Adopted [Unanimous]
Authorize the Designation of the Hattie J. Halsey Tenant Farmhouse located at 533 David
White's Lane, North Sea as a Historic Landmark under Southampton Town Code Section
330-321
Town Board Resolution RES-2016-390 Adopted [Unanimous]
Notice of Revised Public Hearing Date on a Pre-Application Report Requesting a Zone
Change from Highway Business (HB) and Residential (R60) to Mixed Use Planned
Development District (MUPDD) on a 13.35-Acre Property in the Hamlet of Bridgehampton to
Allow for Commercial and Residential Development
Sincerely Yours,
Sundy A. Schermeyer
Town Clerk
Generated 3/24/2016 Page 1
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I
Southampton Town Board Sundy A. Schermeyer Town Clerk
116 Hampton Road • Telephone: (631) 287-5740
Southampton, NY 11968 �,. '`Arivv, Fax: (631) 283-5606
+arc,,, Hampton Bays Annex: (631) 723-2712
March 24, 2016
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@southamptontownny.gov.
Signature: Date:
Please be advised that the Town Board, at a meeting held on March 22, 2016 6:00
PM, reviewed the following resolution(s):
Town Board Resolution RES-2016-372 Adopted [Unanimous]
Authorize the Designation of the Hattie J. Halsey Tenant Farmhouse located at 533 David
White's Lane, North Sea as a Historic Landmark under Southampton Town Code Section
330-321
Town Board Resolution RES-2016-390 Adopted [Unanimous]
Notice of Revised Public Hearing Date on a Pre-Application Report Requesting a Zone
Change from Highway Business (HB) and Residential (R60) to Mixed Use Planned
Development District (MUPDD) on a 13.35-Acre Property in the Hamlet of Bridgehampton to
Allow for Commercial and Residential Development
Sincerely Yours,
Sundy A. Schermeyer
Town Clerk
Generated 3/24/2016 Page 1
Southampton Town Board Sundy A. Schermeyer Town Clerk
116 Hampton Road 1 Telephone: (631) 287-5740
Southampton, NY 11968 �,. '` Fax: (631) 283-5606
sot,,,y»m+Yc Hampton Bays Annex: (631) 723-2712
March 24, 2016
Honorable Elizabeth Neville
Town of Southold
P.O. Box 1179
Southold, NY 11971
Dear Honorable Elizabeth Neville:
Please be advised that the Town Board, at a meeting held on March 22, 2016 6:00
PM, reviewed the following resolution(s):
Town Board Resolution RES-2016-372 Adopted [Unanimous]
Authorize the Designation of the Hattie J. Halsey Tenant Farmhouse located at 533 David
White's Lane, North Sea as a Historic Landmark under Southampton Town Code Section
330-321
CC: Edward Wesnofske, Landmarks &Historic Districts Board
Nancy Mullan
Janice Jay Young
Deborah Dillon
Kara Bak, Town Attorney
Stephanie Davis
Patricia Boudreau-Sullivan
Judith Pascale, SC Clerk
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
Kerri Meyer
Sarah Pleat
Beth Kamper, Village Clerk
Christopher Lubicich
Brenda Prusinowski, Deputy Comm. of PELM
Lori Riccardi, ZBA Head Clerk
Patricia Ryan, Chief Deputy Town Clerk
Helen Burgess, ZBA Member
Elizabeth Lindtvit, Village Clerk -Treasurer
Michael Benincasa, Chief Building Inspector
Clare Shea, Principal Planner
Dennis Finnerty, Chairman
William H. Rogers, Deputy Commissioner of PELM
Jason Richberg, Clerk
Honorable Diane Wilhelm, Town Clerk
Michael Romero, Brookhaven Town Clerk's Office
Thomas J. Schiavoni
Herb Phillips
Generated 3/24/2016 Page 1
Southampton Town Board - Letter Board Meeting of March 22, 2016
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
Jacqueline Fenlon, Senior Planner
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
Kathleen Murray
Kyle Collins
Georgia Welch, Village Clerk
Daniel Dresch, Director of Traffic Engineering
Andrew Freleng, Chief Planner
Joanna Komoska, Secretary
Oliver Bailly
Bonnie Goebert, Co-Chair
John Watson
Lucy Dunne, Chair - North Sea CAC
North Sea Civic Association
Sundy A. Schermeyer, Town Clerk
Julie Lofstad, Councilwoman
Christine Preston Scalera, Councilwoman
Michael Baldwin
Jay Schneiderman, Supervisor
James Burke
Linda Marzano
Kim Ottati
Dorota Godlewski
Stan Glinka, Councilman
Leonard Marchese
Kim Myers
John Capone, Network Admin
Cindy Guerriero
John Bouvier, Councilman
Sandra Cirincione
Russell Kratoville
Tara Coady, Assistant
Town Board Resolution RES-2016-390 Adopted [Unanimous]
Notice of Revised Public Hearing Date on a Pre-Application Report Requesting a Zone
Change from Highway Business (HB) and Residential (R60) to Mixed Use Planned
Development District (MUPDD) on a 13.35-Acre Property in the Hamlet of Bridgehampton to
Allow for Commercial and Residential Development
CC: Beth Kamper, Village Clerk
Christopher Lubicich
Brenda Prusinowski, Deputy Comm. of PELM
Lori Riccardi, ZBA Head Clerk
Patricia Ryan, Chief Deputy Town Clerk
Helen Burgess, ZBA Member
Elizabeth Lindtvit, Village Clerk -Treasurer
Michael Benincasa, Chief Building Inspector
Clare Shea, Principal Planner
Dennis Finnerty, Chairman
David Wilcox
William H. Rogers, Deputy Commissioner of PELM
Generated 3/24/2016 Page 2
Southampton Town Board - Letter Board Meeting of March 22, 2016
Jason Richberg, Clerk
Honorable Diane Wilhelm, Town Clerk
Michael Romero, Brookhaven Town Clerk's Office
Thomas J. Schiavoni
Herb Phillips
Stephen Funsch, Village Clerk/Treasurer
Rosemarie Cary Winchell, Village Clerk
Donald Louchheim, Mayor
Carole Brennan, Town Clerk
Patricia Boudreau-Sullivan
Janice Scherer
Sarah Lansdale, Director
Denise O'Brien
Tullio Bertoli, Commissioner of PELM
Brian DeSesa
Jacqueline Fenlon, Senior Planner
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
Kerri Meyer
Kathleen Murray
Kyle Collins
Georgia Welch, Village Clerk
Daniel Dresch, Director of Traffic Engineering
Andrew Freleng, Chief Planner
Janice Scherer, Principal Planner
George Skidmore, Board Member
John Blaney, Vice Chair Planning Board
Julie Lofstad, Councilwoman
John LaRosa
Janice Wilson
John Blaney, Planning Board Vice Chair
Dennis Finnerty, Chairman
Christine Preston Scalera, Councilwoman
John Bouvier, Councilman
Jennifer Garvey
Mike Benincasa
Jay Schneiderman, Supervisor
James Burke
Jacqui Lofaro, Board Member
Cheryl Kraft
Cathie Gandel, Board Member
Thomas Neely
Stan Glinka, Councilman
John Zuccarelli, Board Member
Philip A. Keith, Secretary
Theresa Masin
Tara Coady, Assistant
Sundy A. Schermeyer, Town Clerk
Michael Baldwin
Linda Marzano
Kim Ottati
Dorota Godlewski
Leonard Marchese
Kim Myers
John Capone, Network Admin
Cindy Guerriero
Sandra Cirincione
Russell Kratoville
Carey Millard
Alejandro Saralegui, Secretary
Nancy Walter-Yvertes, Co-Chair
Generated 3/24/2016 Page 3
Southampton Town Board - Letter Board Meeting of March 22, 2016
Sincerely Yours,
u
Sundy A. Schermeyer
Town Clerk
Generated 3/24/2016 Page 4
Southampton Town Board - Letter Board Meeting of March 22, 2016
nTOWN,,
BOARD RESOLUTION 2016-372 Item # 6.43
°, j ADOPTED DOC 1D: 24500
Authorize the Designation of the Hattie J. Halsey Tenant
Farmhouse located at 533 David White's Lane, North Sea as a
Historic Landmark under Southampton Town Code Section
330-321
WHEREAS, the Town Landmarks and Historic Districts Board determined that the Hattie J.
Halsey Tenant Farmhouse located at 533 David White's Lane, North Sea (further identified
on the Suffolk County Tax Map as #900-132-2-13) 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 February 25, 2016, 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 March 22, 2016 by the Town Board of the Town of
Southampton regarding the proposed designation of the structure known as the Hattie J.
Halsey Tenant Farmhouse located at 533 David White's Lane, North Sea as a historic
landmark; and
WHEREAS, the Town Board found that the Hattie J. Halsey Tenant Farmhouse located at
533 David White's Lane, North Sea meets the criteria for historic designation pursuant to
section 330-321 of the Southampton Town Code; and
WHEREAS, the designation of the Hattie J. Halsey Tenant Farmhouse located at 533 David
White's Lane, North Sea 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 Hattie
J. Halsey Tenant Farmhouse located at 533 David White's Lane, North Sea (further
identified on the Suffolk County Tax Map as #900-132-2-13) as a Town historic landmark
pursuant to the provisions of section 330-321 of the Southampton Town Code; and be it
further
RESOLVED, that the Town Board directs the Town Clerk to forward notice of the property
designated as a landmark, the Hattie J. Halsey Tenant Farmhouse located at 533 David
White's Lane, North Sea, to the office of the Suffolk County Clerk for recording.
Financial Impact:
None.
RESULT: ADOPTED [UNANIMOUS]
MOVER: John Bouvier, Councilman
SECONDER: Stan Glinka, Councilman
AYES: Schneiderman, Lofstad, Scalera, Bouvier, Glinka
Generated 3/24/2016 Page 5
Southampton Town Board - Letter Board Meeting of March 22, 2016
nTOWN,,
BOARD RESOLUTION 2016-390 Item # 6.71
°, j ADOPTED DOC 1D: 24561
Notice of Revised Public Hearing Date on a Pre-Application
Report Requesting a Zone Change from Highway Business
(HB) and Residential (R60) to Mixed Use Planned
Development District (MUPDD) on a 13.35-Acre Property in
the Hamlet of Bridgehampton to Allow for Commercial and
Residential Development
WHEREAS, public hearings were held by the Town Board on December 8, 2015 at 1:00
p.m., February 9, 2016 at 1:00 p.m., and February 23, 2016 at 6:00 p.m. at the
Southampton Town Hall, 116 Hampton Road, Southampton, New York to hear any and all
persons either for or against a pre-application entitled: "A Zone Change from Highway
Business (HB) and Residential (R60) to Mixed Use Planned Development District (MUPDD)
on a 13.35-Acre Property in the Hamlet of Bridgehampton to Allow for Commercial and
Residential Development"; and
WHEREAS, at the February 23, 2016 meeting, the public hearing was adjourned to the Town
Board meeting of April 26, 2016 at 6:00 p.m.; and
WHEREAS, the regular Town Board meeting of April 26, 2016 is being cancelled, and, by
order of the Supervisor, a Special Meeting of the Town Board is being scheduled for
Tuesday, May 3, 2016 at 6:00 p.m. in the Town Board Room of Town Hall to consider any
public hearings and resolutions that are on the agenda for the cancelled April 26 meeting;
now therefore be it
RESOLVED, that the Town Clerk is hereby authorized to publish and post the following
Notice of Revised Public Hearing Date:
NOTICE OF REVISED PUBLIC HEARING DATE
PLEASE TAKE NOTICE that the public hearing, originally scheduled for April 26, 2016 at 6:00
p.m., will now be held by the Town Board of the Town of Southampton on May 3, 2016 at
6:00 p.m. at the Southampton Town Hall, 116 Hampton Road, Southampton, New York to
hear any and all persons either for or against a pre-application entitled: "A Zone Change
from Highway Business (HB) and Residential (R60) to Mixed Use Planned Development
District (MUPDD) on a 13.35-Acre Property in the Hamlet of Bridgehampton to Allow for
Commercial and Residential Development."
Copies of the proposed pre-application are on the Town's website
<http://www.southamptontownny.gov> and on file in the Town Clerk's Office, Monday
through Friday, from 8:30 a.m. to 4:00 p.m.
BY ORDER OF THE TOWN BOARD
TOWN OF SOUTHAMPTON, NEW YORK
SUNDY A. SCHERMEYER, TOWN CLERK
Financial Impact:
None
Generated 3/24/2016 Page 6
Southampton Town Board - Letter Board Meeting of March 22, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jay Schneiderman, Supervisor
SECONDER: John Bouvier, Councilman
AYES: Schneiderman, Lofstad, Scalera, Bouvier, Glinka
Generated 3/24/2016 Page 7