§ 1-01 Meetings.
(a) Regular Meetings.
(1) The regular meetings of the Board shall be held twice each month at 10:00 a.m. in City Hall, or as otherwise directed by the Board. The Mayor’s Office of Contracts, Public Hearings Unit shall prepare and distribute to Board members twice annually a schedule of meetings showing the dates and locations of the regular meetings of the Board for the first and second halves of the calendar year. The Mayor’s Office of Contracts, Public Hearings Unit, shall provide Board members notice of any change in a date shown on a schedule at least thirty calendar days prior to the meeting to which the change relates.
(2) Applications for the release of property located in the boroughs of Manhattan, Queens and Staten Island shall be considered at the first regular meeting of each month. Applications for the release of property located in the boroughs of Brooklyn and The Bronx shall be considered at the second regular meeting of each month.
(3) In the event the Board directs that one regular meeting be held during a specified month, the Board shall at such meeting consider applications for the release of property located in all boroughs.
(1) Special meetings may be called by the Chair.
(2) Notice of a special meeting shall be sent to each member by the Mayor’s Office of Contracts, Public Hearings Unit no later than seven calendar days prior to such meeting. The notice shall be accompanied by copies of all agency reports for the matters to be considered at the special meeting.
(1) Except as provided in subdivision (a) of 70 RCNY § 1-05, any action respecting a matter before the Board shall require the affirmative vote of a majority of the members of the Board entitled to vote on such matter.
(2) The Hearing Secretary shall conduct a roll call upon every matter to be acted upon and all votes shall be taken by the ayes and nays. A roll call shall be conducted at the request of the Chair, unless the matter is laid over pursuant to subdivision (k) of 70 RCNY § 1-01.
(3) The vote of any member abstaining shall be considered a negative vote.
(4) The vote upon every matter acted upon shall be recorded by the Hearing Secretary.
(5) Except as otherwise provided by law, all matters before the Board shall be voted upon at meetings open to the public.
(1) Roll call.
(2) Matters laid over for consideration by the Board.
(3) New matters for consideration by the Board.
(1) In the event a submitting agency recommends denial of an application for the release of property and the applicant fails to appear at the first meeting at which the resolution disapproving such application is calendared for consideration by the Board, the matter shall be automatically laid over to the next meeting at which applications for the release of property in that borough are to be considered. There shall be no further layovers by reason of the applicant’s failure to appear at a meeting.
(2) At the request of any member of the Board entitled to vote on an application for the release of property, such application shall be laid over from the first or second meeting at which the resolution approving or disapproving the application is calendared for consideration by the Board to the next meeting at which applications for the release of property in that borough are to be considered. No layover may be made with respect to an application pursuant to this subdivision more than one time.
(3) Any layovers in addition to those provided for in paragraphs 1 or 2 of this section may be made only upon the affirmative vote of a majority of the members entitled to vote on the matter. No matter may be laid over more than three times.
(1) Members of the Board or their delegates and City employees designated by the Board shall be the only persons permitted within the guard rail of the dais during meetings of the Board.
(2) Members of the Board shall be addressed in the third person and by title only.
§ 1-02 Public Testimony at Regular Meetings.
(a) Order of Testimony. Speakers opposed to a resolution shall be heard first and then speakers in favor thereof, unless otherwise ordered by the Chair. Applicants and other members of the public may testify on their own behalf or may be represented by counsel.
§ 1-03 Calendars.
(a) Preparation of Calendar. The Mayor's Office of Contracts, Public Hearings Unit shall prepare and cause to be printed a Calendar including a description of all matters to be presented and considered at each meeting of the Board. The resolutions shall be arranged in the order prescribed in subdivision (i) of 70 RCNY § 1-01. The Mayor's Office of Contracts, Public Hearings Unit shall also keep a record of matters which have been laid over.
§ 1-04 General Rules.
(a) Submission of Agency Reports. All agency reports intended for the Board's consideration at a regular meeting shall be addressed to the Board and delivered by the submitting agencies to the Mayor's Office of Contracts, Public Hearings Unit at least fifteen days before the meeting at which the matters to which they relate are to be considered. Such reports shall consist of an original accompanied by twelve copies thereof.
§ 1-05 Amendment of Rules.
(a) Vote Required. The provisions of these Rules may be amended by a four-fifths vote of the members of the Board. The borough presidents shall designate one borough president to serve as a member of the Board for the purpose of voting upon any such amendment. For purposes of this section, a quorum shall consist of four members of the Board.