September 3, 2014

RESOLUTIONS PB-14-10/RKS Properties Block: 9; Lots: 1, 7, 44, 50 and 56; Zone: MUBR 22-26 Central Avenue; 9-15 Mitchell Street Final Site Plans DISCUSSION Chairman Heller asked the Secretary to verify the List of Owners of properties within 200 feet of the Applicant's property were served; the Secretary said the Proof of Service was received on July 29, 2014; all documentation was reviewed and deemed in order, Chairman Heller asked the Secretary to give the Board a brief description of the Public Noticing process; the Secretary described the process to the Board. Chairman Heller advised the Board there were two changes to the Resolution; Evidence Submitted Item #11, “the roof would be light colored and the bottom portion of the front and side elevations to have stone veneer up to the first floor window sills with stucco (or some other neutral colored material) above.” The second revision was condition of approval Item #16, “Applicant to designate two (2) spaces in the western end of the parking island and two (2) spaces in the eastern end for employee use only, subject to the review and approval of the Board Engineer.” The Board voted on the Resolution as follows: Motion; Chairman Heller Second: Dr. Bagoff Bagoff: Yes | Carlucci: - | Eben: Yes Ghebremicael: Yes Gurland: = - | Klein: - | Lester: Absent | McCartney: Yes Weston: Yes | Wilkes: - | Heller: Yes PB-14-11/NxStage Newark, LLC Block: 176.03; Lot: 14; Zone: B-1 445 Pleasant Valley Way Preliminary and Final Site Plan with “c” Variance. DISCUSSION Mr. Eben stated the Resolution erroneously identified Mr. Kidd as a P.E. (Professional Engineer). Chairman Heller said the change would be noted. The Board voted on the Resolution as follows: Motion: Chairman Heller Second: Dr. Bagoff Bagoff: Yes | Carlucci: -| Eben: Yes Ghebremicael: Yes Gurland: Yes | Klein: - | Lester: Absent | McCartney: _ Yes Weston: Yes | Wilkes: - ) Heller: Yes 9-3-14 Minutes