June 7, 2017

Mr. Moon detailed the specifics of the bidding process and stated that the person who was awarded the bid has already executed the deed restriction that was part of the contract. He said that the deed restriction forbids them use the second carriage house on the property as a rental and that they must also leave the neo-classical fagade as it is currently designed. Mr. Moon said that they will close in approximately two weeks. Chairman Bagoff asked if they are basically proposing to move the lot line; Mr. Grygiel said that they are creating a new lot line. Chairman Bagoff asked Mr. Moon if the deed restriction will run with the land; he said yes. Chairman Bagoff asked Mr. Moon to provide Mr. Dwyer with the specifics of the sale agreement so that it can be incorporated into the resolution. There were no questions or comments from the Board Members, the Board Professionals or members of the public. Motion: Chairman Bagoff Second: Mr. Cardoza Vote was as follows: Cardoza: Yes Eben: Yes Ghebremicael: Absent Klein: Yes Keigher: Recused McCartney: Absent | Trenk: Recused. Wegner: Yes Weston: Absent Wilkes: Yes Bagoff: Yes Chairman Bagoff stated for the record that Mr. Keigher and Mr, Trenk returned to the dais. PB-17-04/GBSJ Properties LLC Block: 83; Lots: 5 & 23; Zone: B-2 303 Mt. Pleasant Avenue & 9 Marcella Avenue Preliminary and Final Amended Site Plan with “C” variances and Soil Removal Permit. (Carried from the May 3, 2017 regular meeting.) EXHIBITS A-5 — Aerial photograph of a secondary emergency egress from the site Sal Anderton, attorney for the applicant, approached the podium Mr. Anderton stated that the Goddard School application was last heard at the May 3, 2017 planning board meeting and they are here on a continuation. He stated and that the applicant’s professional engineer and operations expert testified at this meeting and that there was a question regarding security.