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Home My WebLink AboutSH RES 1264 & 475 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 May 5, 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 May 3, 2016 6:00 PM, reviewed the following resolution(s): Town Board Resolution RES-2015-1264 Adopted as Amended \[Unanimous\] Notice of Adoption of the "Southampton Coastal Resources and Water Protection Plan" as a Comprehensive Plan Element Town Board Resolution RES-2016-475 Adopted \[Unanimous\] Resolution Adopting a Negative Declaration (Determination of Non-Significance) for Purposes of SEQRA in Connection with Adopting the "Southampton Water Protection Plan" as an Addendum to the Comprehensive Plan Sincerely Yours, Sundy A. Schermeyer Town Clerk Generated 5/5/2016 Page 1 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 May 5, 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 May 3, 2016 6:00 PM, reviewed the following resolution(s): Town Board Resolution RES-2015-1264 Adopted as Amended \[Unanimous\] Notice of Adoption of the "Southampton Coastal Resources and Water Protection Plan" as a Comprehensive Plan Element CC: Thomas Neely Kathleen Murray Stan Glinka, Councilman Kara Bak, Town Attorney Linda Marzano Kim Ottati Tara Coady, Assistant Dennis Finnerty, Chairman Kyle Collins John LaRosa Dorota Godlewski Janice Wilson Sundy A. Schermeyer, Town Clerk Julie Lofstad, Councilwoman Christine Preston Scalera, Councilwoman Michael Baldwin Jay Schneiderman, Supervisor James Burke Leonard Marchese Kim Myers John Capone, Network Admin Cindy Guerriero John Bouvier, Councilman Sandra Cirincione Russell Kratoville Bruce A. Stafford, Trustee William Pell, Trustee Richard Lalomia, Secretary Lisa Dunlap Scott Horowitz, Trustee Eric Shultz, President Edward Warner, Jr., Trustee Anne Algieri Thomas Rickenbach George Heine, Conservation Board Member Harry Ludlow, Chairman Generated 5/5/2016 Page 1 Southampton Town Board - Letter Board Meeting of May 3, 2016 Dolores Miner Terence Flanagan Jeremiah Collins Marty Shea Anthony Trezza, Principal Planner Jennifer Garvey Cheryl Kraft Jacqueline Fenlon, Senior Planner Patricia Boudreau-Sullivan Clare Shea, Principal Planner Theresa Masin David Wilcox Kerri Meyer David Calone, Chairman Andrew Freleng, Chief Planner 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 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 Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Janice Scherer 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, Confidential Secretary Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering John Blaney, Planning Board Vice Chair Cathie Gandel, Board Member Philip A. Keith, Secretary John Zuccarelli, Board Member George Skidmore, Board Member Jacqui Lofaro, Board Member Town Board Resolution RES-2016-475 Adopted \[Unanimous\] Resolution Adopting a Negative Declaration (Determination of Non-Significance) for Purposes of SEQRA in Connection with Adopting the "Southampton Water Protection Plan" as an Addendum to the Comprehensive Plan CC: Thomas Neely Kathleen Murray Stan Glinka, Councilman Kara Bak, Town Attorney Linda Marzano Generated 5/5/2016 Page 2 Southampton Town Board - Letter Board Meeting of May 3, 2016 Kim Ottati Tara Coady, Assistant Dennis Finnerty, Chairman Kyle Collins John LaRosa Dorota Godlewski Janice Wilson Sundy A. Schermeyer, Town Clerk Julie Lofstad, Councilwoman Christine Preston Scalera, Councilwoman Michael Baldwin Jay Schneiderman, Supervisor James Burke Leonard Marchese Kim Myers John Capone, Network Admin Cindy Guerriero John Bouvier, Councilman Sandra Cirincione Russell Kratoville Bruce A. Stafford, Trustee William Pell, Trustee Richard Lalomia, Secretary Lisa Dunlap Scott Horowitz, Trustee Eric Shultz, President Edward Warner, Jr., Trustee Anne Algieri Thomas Rickenbach George Heine, Conservation Board Member Harry Ludlow, Chairman Dolores Miner Terence Flanagan Jeremiah Collins Marty Shea Anthony Trezza, Principal Planner Jennifer Garvey Cheryl Kraft Jacqueline Fenlon, Senior Planner Patricia Boudreau-Sullivan Clare Shea, Principal Planner Theresa Masin David Wilcox Kerri Meyer David Calone, Chairman Andrew Freleng, Chief Planner 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 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 Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Janice Scherer Sarah Lansdale, Director Denise O'Brien Generated 5/5/2016 Page 3 Southampton Town Board - Letter Board Meeting of May 3, 2016 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, Confidential Secretary Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering John Blaney, Planning Board Vice Chair Cathie Gandel, Board Member Philip A. Keith, Secretary John Zuccarelli, Board Member George Skidmore, Board Member Jacqui Lofaro, Board Member Sincerely Yours, Sundy A. Schermeyer Town Clerk Generated 5/5/2016 Page 4 Southampton Town Board - Letter Board Meeting of May 3, 2016 TOWN BOARD RESOLUTION 2015-1264 Item # 6.3 ADOPTED DOC ID: 23881 Notice of Adoption of the "Southampton Coastal Resources and Water Protection Plan" as a Comprehensive Plan Element WHEREAS, the waters and waterfront area of the Town of Southampton have defined the character of the Town since its founding - the shoreline areas; the barrier islands; and the waters of the Atlantic Ocean, Peconic Bay, and the south shore bays; as well as the streams and fresh water ponds, have provided the Town with extensive and diverse resources and opportunities and have all been the basis for the Town’s quality of life and economy throughout its history; and WHEREAS, these precious resources are increasingly subject to the pressures of population growth and economic development, which include requirements for industry, commerce, residential development, recreation and preservation so that the Town is often faced with competing demands; and WHEREAS, the Town of Southampton has strived to protect itself from the loss of marine resources, diminution of open space areas, shoreline erosion and permanent adverse changes to ecological systems and loss of economic opportunities by enacting a number of effective regulatory tools to protect, preserve, and promote sustainability throughout the coastline; and WHEREAS, the Water Protection Plan as part of the Town comprehensive plan integrates the existing recommendations of the 1999 Comprehensive Plan Update and other relevant local legislation to provide a logical framework for long-term guidance related to preservation, use, and development of the Town’s waterfronts including but not limited to revitalization of its fisheries and traditional maritime industries, increasing recreational opportunities, promotion of environmentally sensitive development and eco-tourism, preservation and enhancement of boating and maritime activities, continued support of aquaculture and clean water initiatives, and fostering the viability of water dependent and water-enhanced businesses, all of which will increase economic prosperity and improve the quality of life for residents as well as Southampton’s second-home and tourist industries; and thth WHEREAS, the Town Board held public hearings on November 24 December 8, and , ndrdndthrd December 22 2015 and February 23, March 22, April 12, and May 3 2016; , WHEREAS, the Suffolk County Planning Commission (SCPC) by letter dated November 20, 2015 indicated the adoption of the plan was a matter for local determination; and WHEREAS, the Southampton Planning Board by Resolution 2015-398 dated December 10, 2015 supported the Town Board’s adoption of the plan; now, therefore, BE IT RESOLVED, the Town Board of the Town of Southampton hereby adopts the Southampton Coastal Resources and Water Protection Plan dated October 2015 as a component of the Comprehensive Plan; and BE IT FURTHER RESOLVED, that the Town Clerk is hereby authorized to publish the following Notice of Adoption: Generated 5/5/2016 Page 5 Southampton Town Board - Letter Board Meeting of May 3, 2016 NOTICE OF ADOPTION PLEASE TAKE NOTICE that after public hearings were held by the Town Board of the Town ththnd of Southampton on November 24 December 8, and December 22 2015, and February , rdndthrd 23, March 22, April 12, and May 3 2016 adopted the Southampton Coastal Resources and Water Protection Plan dated October 2015 as a component of the Town's Comprehensive Plan. Copies of the Plan 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 http://www.southamptontownny.gov BY ORDER OF THE TOWN BOARD TOWN OF SOUTHAMPTON, NEW YORK SUNDY A. SCHERMEYER, TOWN CLERK Financial Impact: None RESULT: ADOPTED AS AMENDED \[UNANIMOUS\] MOVER: John Bouvier, Councilman SECONDER: Julie Lofstad, Councilwoman AYES: Schneiderman, Lofstad, Scalera, Bouvier, Glinka Generated 5/5/2016 Page 6 Southampton Town Board - Letter Board Meeting of May 3, 2016 TOWN BOARD RESOLUTION 2016-475 Item # 6.1 ADOPTED DOC ID: 24691 Resolution Adopting a Negative Declaration (Determination of Non-Significance) for Purposes of SEQRA in Connection with Adopting the "Southampton Water Protection Plan" as an Addendum to the Comprehensive Plan WHEREAS, the Town Board is considering adopting the “Southampton Water Protection Plan” as an addendum to the Comprehensive Plan; and WHEREAS, the objective of the Water Protection Plan is to provide the Town with a means to better coordinate and implement management strategies for its coastal waters and adjacent uplands-including both natural and man-made resources and provides a series of policies and recommendations to be implemented at the local level; and WHEREAS, the Town Board has reviewed the provisions of the New York State Environmental Quality Review Act (SEQRA) and Chapter 157 (Environmental Quality Review) of the Town Code; and WHEREAS, the proposed action meets the criteria of an Unlisted action; and WHEREAS, pursuant to 6NYCRR 617.6 (b)(1) the Town Board of the Town of Southampton as the only agency involved with the proposed action proposes to undertake the action itself and therefore is lead agency; and WHEREAS, the Town Board has conducted a review of the information contained in the Environmental Assessment Form Parts I & II and Negative Declaration Form prepared by the Department of Land Management; and WHEREAS, the magnitude and importance of potential impacts have been considered by the Town Board; and WHEREAS, adoption of the Southampton Water Protection Plan as an amendment to the Comprehensive Plan is not expected to result in any large and important impacts, and therefore will not have a significant adverse impacts on the environment; now therefore be it RESOLVED, that the Town Board hereby adopts a Negative Declaration pursuant to the State Environmental Quality Review Act and Chapter 157 of the Town Code; and be it further RESOLVED, that the Town Clerk is hereby directed to maintain a copy of the determination of significance (negative declaration). Financial Impact: None Generated 5/5/2016 Page 7 Southampton Town Board - Letter Board Meeting of May 3, 2016 RESULT: ADOPTED \[UNANIMOUS\] MOVER: John Bouvier, Councilman SECONDER: Christine Preston Scalera, Councilwoman AYES: Schneiderman, Lofstad, Scalera, Bouvier, Glinka Generated 5/5/2016 Page 8