Wednesday, June 23, 2010

RIRA Town Hall Meeting Tonight On Roosevelt Island Main Street Retail, Master Leaseholder & June RIOC Board Of Directors Meeting Agenda

Main Street Image Of Roosevelt Island Is The Village From Glark

Are you interested in what is going on with the long time empty Roosevelt Island Main Street retail stores? If so, come to tonight's Roosevelt Island Residents Association (RIRA) Town Hall Meeting and hear the latest about plans for the empty stores and Main Street Retail Master Leaseholder proposal from RIOC Directors and Staff as well as other matters on the June 2010 RIOC Board of Directors Meeting Agenda. RIRA President Frank Farance has the details:
The RIRA Town Hall meeting will be Wednesday, June 23, 8PM at the Good Shepherd Community Center. There are two agenda items:

(1) Discussion of Main Street storefront leases. This is intended to be an informational discussion among RIOC staff, RIOC directors, merchants, and the community.

(2) Discussion of June 28 RIOC Board Meeting Agenda (see below)

JUNE 28, 2010
MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
THE GOOD SHEPHERD CENTER, 5:30 P.M.

I. Call to Order
II. Roll Call
III. Approval of Minutes
1. May 6, 2010 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of RIOC?s Audited Financial Statements for Fiscal Year 2009-10;
2. Approval of Report on Procurement Contracts for Fiscal Year Ending March 31, 2010 (Board Action Required);
3. Approval of Report on Investments for Fiscal Year Ending March 31, 2010 (Board Action Required);
4. Approval of Property Report for Fiscal Year Ending March 31, 2010 (Board Action Required);
5. Approval of Annual Report for Fiscal Year Ending March 31, 2010 (Board Action Required);
6. Authorization to Adopt Guidelines Regarding Procurement Lobbying (Board Action Required);
7. Authorization to Enter into Contract for Independent Auditing Services (Board Action Required);
8. Authorization to Enter into Contracts for Landscape Architectural Services (Board Action Required);
9. Authorization to Amend the Contract for Construction Management Services for Oversight of the Aerial Tramway Modernization Project with Liro Engineers Inc. (Board Action Required);
10. Authorization to Enter into Contract for HVAC System Replacement at the Good Shepherd Center (Board Action Required);
11. Authorization to Enter into Contract for the Good Shepherd Center Plaza Restoration Project (Board Action Required);
12. Authorization to Enter into Contract for Resetting Z-brick Pavers (Board Action Required);
13. Authorization to Amend License Agreement with Riverwalk Landing LLC for Zipcar Parking at Southtown (Board Action Required);
14. Authorization of Distribution of Performance Based Increases (Board Action Required);
15. Authorization to Adopt 2010 Retirement Incentive Program (Board Action Required);
16. Presentation of the Proposed Master Plan for the Blackwell Open Space Area;
17. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
18. Public Safety Report
19. President's Report
VI. Adjournment
Here is an audio webcast of the May 17, 2010 RIOC Real Estate Development Committee meeting discussion on Main Street Master Leaseholder plan.

More on Roosevelt Island Master Leaseholder plan here and the Main Street Retail Consultant's report is below.

Roosevelt Island Main Street Retail Study

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