COMMITTEE ON BUDGET APRIL 7, 1997

AND APPROPRIATIONS AGENDA 3:00 P.M.

MINUTES: March 31, 1997

I. ITEMS FOR DISCUSSION:

1. Lease Agreement with Skytop Restaurant, Inc. at Airport (Item II, 17)

2. Unfinished business and any other related matters that may come before the

Committee

1. COUNTY EXECUTIVE: Proposed Act authorizing the County to submit an

Urban County Application under the Federal Community Development Block Grant Program, including an action plan, and to accept such a grant. (3/24/97) (Also referred to CA)

Committee met jointly with Community Affairs and the Planning Department on this matter on 3/31/97.

2. COUNTY EXECUTIVE: Proposed legislation authorizing the County to acquire certain improvements at the Valhalla Armory. (9/9/96)

(90 day item) Committee requested a copy of the lease on 3/25. After review

a field trip will be set up.

3. COUNTY EXECUTIVE: Proposed legislation to finance the design and construction of the Family Justice Center and the rehabilitation of the existing Richard J. Daronco Westchester County Courthouse. (3/10/97) (Also referred to PSCJ)

4. NONE

5. NONE

6. COUNTY EXECUTIVE: Proposed Act authorizing the County to transfer a 90% undivided interest in the Peter Jay Property in the City of Rye to the State of New York in consideration of the receipt of $3,600,000 and to enter into a cooperative agreement for the operation of the Peter Jay Property. (3/24/97) (Also referred to ENV)

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - APRIL 7, 1997

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7. COUNTY EXECUTIVE: Proposed legislation to restore the project entitled County Road Rehabilitation Program to the original amount submitted with the 1997 Proposed Capital Budget. (2/26/96)

Awaiting written response to 3/7 memo to Joe Phelan

8. NONE

9. COUNTY EXECUTIVE: Proposed Resolution authorizing the County to apply for Section 3 Capital Assistance from the FTA. (3/11/96)

(90 day item) Pending further discussion

10-15 NONE

16. HON. KATHERINE CARSKY: Forwarding a letter from the Vice President of the Westchester Aviation Association regarding the plan to provide better and more modern facilities for Light General Aviation at the Westchester County Airport. (1/27/97) (Also referred to Env & CA)

17. COUNTY EXECUTIVE: Proposed Local Law authorizing the County to enter into a lease agreement with Skytop Restaurant, Inc. for the operation of a first class full service restaurant, bar, coffee shop and specialty food shop at the

Westchester County Airport for a term of ten years with the option of one five- year renewal. (3/24/97)

1. NONE

2. Proposed (Bond) Act authorizing the issuance of $3,216,000 in bonds to finance part of the cost of various Light Aviation improvements. (12/2/96) (Also referred to Env)

(90 day item) Awaiting review of Environmental Assessment

3-10 NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - APRIL 7, 1997

PAGE 3

11-52 NONE

53. COUNTY EXECUTIVE: PROPOSED BOND ACT AMENDING THE 1996

CAPITAL BUDGET ($250,000 - COURTHOUSE COMPLEX SECURITY

IMPROVEMENTS). (REFERENCE # 1)

(90 day item) Pending further information

54. NONE

55. NONE

56. PROPOSED BOND ACT: $200,000 - WESTNET INFRASTRUCTURE/LAN UPGRADE.

(90 day item)

57-68 NONE

69-77 NONE

78. PROPOSED BOND ACT - $200,000 - HEAVY EQUIPMENT REPLACEMENT.

(90 day item)

79. PROPOSED BOND ACT - $250,000 - REPLACEMENT/UPGRADING OF HVAC UNITS MOB AND 112 EAST POST ROAD.

(90 day item)

80-94 NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - APRIL 7, 1997

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95. PROPOSED BOND ACT - $1,868,000 - BRADHURST MODIFICATIONS.

(90 day item)

96. PROPOSED BOND ACT - $500,000 - FUTURE MODERNIZATION AND

AMBULATORY CARE DEVELOPMENT, WCMC.

(90 day item)

97. PROPOSED BOND ACT - $2,500,000 - MAJOR MEDICAL EQUIPMENT, WCMC.

(90 day item)

98. NONE

99. PROPOSED BOND ACT - $500,000 - HOSPITAL COMPUTER CENTER, WCMC.

(90 day item)

100. PROPOSED BOND ACT - $3,400,000 - OUTPATIENT RADIOLOGY CENTER, WCMC.

(90 day item)

101. PROPOSED BOND ACT - $1,043,000 - EXTERIOR REPAIRS, RTI.

(90 day item)

102. PROPOSED BOND ACT - $250,000 - MEDICAL EQUIPMENT - RTI.

(90 day item)

103-110 NONE

111. PROPOSED BOND ACT - $6,500,000 - SLUDGE LONG TERM SOLUTION, YONKERS JOINT TREATMENT PLANT.

(90 day item)

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AGENDA - APRIL 7, 1997

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1. Resolution: Finding that there will be no significant impact on the environment from the adoption of legislation authorizing the acquisition of property located at 32 Crestview Drive in White Plains. (2/26/97)

2. Act: Authorizing the acquisition for park purposes by the County from Grieco

3. (Bond) Act: Authorizing the issuance of $510,000 in bonds - acquisition of land located in the Northeastern section of White Plains, known as the Grieco Property. (2/26/97)

1. HON. THOMAS ABINANTI AND HON. KATHERINE CARSKY: Forwarding a copy of a letter from the Supervisor of Eastchester to Legislator Albanese re: Lake Isle Park and the proposal to purchase Hudson Hills. (3/25/96)

2. HON. THOMAS ABINANTI: Forwarding a copy of his memorandum to the Co-Chairs of the Committee on Budget and Appropriations re: Hudson Hills. (3/25/96)

1. HON. THOMAS ABINANTI AND HON. KATHERINE CARSKY: Forwarding a copy of a letter from the Supervisor of Eastchester to Legislator Albanese re: Lake Isle Park and the proposal to purchase Hudson Hills. (3/25/96)

2. HON. THOMAS ABINANTI: Forwarding a copy of his memorandum to the Co-Chairs of the Committee on Budget and Appropriations re: Hudson Hills. (3/25/96)

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - APRIL 7, 1997

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1. CITIZEN COMMUNICATION: HON. PAUL FEINER: Forwarding a letter requesting that the County not lease space for a new County Courthouse. (9/9/96)

VIII. SERVICES TO DISABLED PRE-SCHOOL CHILDREN: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)

1. HON. LOUIS MOSIELLO: Forwarding a letter from the Westchester Coalition regarding the relationship between the Westchester County Department of Health and County providers of pre-school services to children with disabilities. (11/4/96)