The Playland Process According to County Executive Astorino

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            WPCNR County Clarion-Ledger. From Westchester County Department of Communications. March 1, 1011:


 


With formal proposals for “reinventing Playland for the 21st century” due next week, County Executive Robert P. Astorino today detailed the framework that his administration will use to evaluate the submissions the county receives. As part of the process, he named members to a citizens committee that will assess the feasibility of proposals.


             Astorino said the county was now at the second stage of a four-phase process – ideas, feasibility, setting direction and implementation – that will play out over the next several years. Establishing a framework for guiding decisions, he said, was critical to keeping the process on track.


          




            “The outcome we are all looking for is creating a future for Playland that puts the park to its best use for years to come for Westchester County residents,” said Astorino. “The framework is designed to accomplish that by establishing a process that is rigorous, objective, open and respectful of all stakeholders.”


The formal, detailed submissions for the use of the Long Island Sound property in the City of Rye were solicited through an RFP (request for proposals) and are due March 10. A feasibility assessment will immediately follow, with each proposal evaluated against what are being called the “5 E’s.”


·        Economics – Does the proposal offer a financially viable long-term business model? While the county does not expect to make a profit at the park, the current fiscal situation cannot continue.


·        Environment – Is the proposal appropriate to local surroundings, area zoning and the environment?


·        Entertainment – Is the proposal consistent with the purpose of a park?



·        Experience – Can the county feel confident about the proposer’s track record with respect to finances, customer service, safety and deadlines?


·        Expectations – Is the proposal realistic?


            To evaluate proposals using the feasibility guidelines, Astorino has appointed a 19-member citizen committee made up of representatives from the city and town of Rye, the county Board of Legislators, business, and real estate, as well environmentalists, park experts and park users.  See list of committee members at end of release.


            “The breadth of stakeholders on the committee will ensure that a broad range of perspectives are part of our feasibility study,” said Jim Chisholm, chairman of the county’s Parks Board, who has been named chairman of the citizens group. “I am excited to be part of this important effort to keep Playland viable for years to come.”


The committee will be responsible for submitting a written report on the feasibility of the proposals that come into the county as part of the RFP. The expectation is that the committee would have its report completed by the end of June, however, this is not a hard deadline should the committee need more time.  Assisting the committee will be William Mooney, senior assistant to the county executive, and Peter Tartaglia, deputy commissioner of the Parks department, who will make county resources available as necessary. This could include expertise from the Planning, Law, Budget and other departments. Space will be provided in the County Center for the committee’s meetings.


Once completed, findings from the feasibility study will be incorporated into the RFP selection process. The hope is that the county executive would have enough information to set a direction for moving forward, or not, on the RFP’s by the end of November. The implementation phase, which would include contract negotiations and obtaining all the necessary legal, financial, environmental, local and other approvals, would follow, assuming a decision had been made to move forward on a proposal or combination of proposals.  It’s estimated that the implementation phase would take several years to complete.


            “This will be a very deliberative process, as it should be,” said Astorino. “We want to make the right decision for Westchester residents.”


This year, Playland will open for the season in May, operating in a similar manner to last season.


 (Go to www.ryeplayland.org)


            Since 1928, the focal point of the property has been the amusement park, which today has 50 major rides and attractions and covers about 30 acres. The prototype of today’s modern theme parks, Playland was the country’s first totally planned amusement park. Seven of its rides and several of its art deco buildings are designated as National Historic Landmarks.


 


Westchester County currently owns and operates the park – one of only a handful of governmental bodies to be in the amusement park business. With attendance steadily dropping over the past five years – from 1 million in 2005 to 494,000 in 2010 – park ownership has translated into greater taxpayer subsidies.


The losses are about $4 million annually, including both operating losses and debt.


The RFP covers approximately 100 acres of the larger 280-acre Playland property. A critical feature is that its focus goes beyond the historic amusement park. Scenic vistas and a beautiful beach on  Long Island Sound, an Olympic-size swimming pool, an extensive waterfront boardwalk, fishing piers, boating lake, dining and picnic areas, a proposed children’s museum, and an indoor ice skating rink, as well as the amusement park, can all be utilized, or not, in the plans submitted by developers.


Under the RFP process, the county is not obligated to accept any of the plans proposed.


 


Members of the Playland Citizens Committee:


Rye:


Doug French, Mayor of Rye City


Joe Carvin, Rye Town Supervisor


Charles Dorn, Chairman of the Playland Strategic Planning Committee for Rye


Board of Legislators:


Bill Ryan, Chairman of Public Works, Labor, Transportation and Parks


Judy Myers, Legislator


Sheila Marcotte, Legislator


Parks Community:


Jim Chisholm, Parks Board Chairman who will chair the Citizens Committee


David Swope, Chairman of Jacob Burns Film Center; Teatown Reservation Trustee


Liz Bracken-Thompson, Chairman of Friends of Parks


Business Community:


Richard French, President of Regional News Network; Representative from Westchester County Association


Ellen Lynch, Representative from the Business Council of Westchester


John Peckham, President of Peckham Industries; Arts Westchester, Chairman of the Board of Trustees


Business/Amusement/ Entertainment:


Scott Bernstein, former Amusement/Entertainment Executive, Bedford resident


Jim Dannhauser, former Six Flags CFO, Bronxville resident


Natasha Caputo, Entertainment/Tourism Consultant, Mt. Kisco resident


Business/Real Estate:


Jim Houlihan, Houlihan-Parnes Realtors, LLC; former Board Member of Friends of Parks 


Other:


Caleb Gilligan-Evans, Junior at Stepinac High School, Yonkers resident


Father Richard Alejunas, S.D.B., Chairman of the Westchester Youth Advisory Board, Don Bosco Community Center of Port Chester


Law


Evan Inlaw, Attorney, Yonkers resident


 


 


 

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FBI Asks: Have You Seen This Man? Wanted for 8th Bank Robbery in Row

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WPCNR POLICE GAZETTE. Special to WPCNR from the Federal Bureau of Investigation. March 1, 2011:


The FBI is asking the public for help in locating Marat G. Mikhaylich, aka the Holiday Bandit, after allegedly robbing his eighth New York-area bank on Friday, February 25, 2011.



Marat G. Mikhaylich


IF you see this Man, Call


212-384-1000


Mikhaylich robbed a Sovereign Bank located at 541 Rahway Avenue, Woodbridge, New Jersey, around 1:45 p.m. Friday. Mikhaylich entered the bank, displayed a note, brandished a weapon, and demanded cash. He was last seen fleeing on foot.


Mikhaylich is a white male, approximately 6’3″ to 6’5″ tall, 35 years old, and approximately 200 pounds. He is from the Ukraine and speaks Russian. He often introduces himself to non-Russian speakers as Mark. During the most recent robbery, he was wearing a dark Sacramento Kings hat, dark sunglasses, a black jacket, dark jeans, and was carrying a black messenger bag.


A reward is available for a tip that breaks the case.


Anyone with information is asked to call the New York Office of the FBI at 212-384-1000 or the Newark Office of the FBI at 973-792-3000. As always, tipsters may remain anonymous.


Other banks Mikhaylich has robbed include:



  • Investors Savings Bank at 35-02 Broadway, Astoria, New York on Wednesday, Febuary 16, 2011
  • Capital One Bank, located at 4612 13th Avenue in Brooklyn, New York on Sunday, February 13, 2011
  • Capital One Bank, located at 1411 Forest Avenue, Staten Island, New York on Friday, February 4, 2011
  • Capital One Bank, located at 31-17 Broadway, Astoria Queens, New York on Wednesday, January 19, 2011
  • Sovereign Bank, located at 24-29 Jackson Avenue, Queens, New York, on Wednesday, December 30, 2010
  • Ridgewood Savings Bank, located at 8522 Third Avenue, Brooklyn, New York, on Wednesday, December 23, 2010
  • Sovereign Bank, located at 37-10 Broadway, Astoria Queens, New York, on Thursday, December 9, 2010

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Not So Fast Says GOP: Move Election Date Back. Boykin, Roach Should Recuse.

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WPCNR BACKROOM BULLETIN. February 28, 2011:


The Chair of the White Plains Republican Committee has written a letter to Acting Mayor Thomas Roach, protesting the Acting Mayor’s swift call doe a Special Election for Mayor as soon as possible.


Brian Maloney also called for Mr. Roach and Councilman Benjamin Boykin to recuse themselves from voting on the date for that Special Election. Mr. Roach speaking on WHITE PLAINS WEEK, the news round-up show said his intention is to hold the election the first week in April. This early date would have the affect of giving challengers to Mr. Roach just a little more than 21 days to campaign, considering that the Republican party has announced they will announce a candidate March 10.


The letter:



CITY OF WHITE PLAINS


REPUBLICAN COMMITTEE


135 Walworth Avenue


White Plains, New York 10606


Acting Mayor Thomas M. Roach February 28, 2011


255 Main Street


White Plains, NY 10601


Dear Mr. Roach,


I have been informed by several residents of White Plains that you have asserted that you intend to set the date for the special election to fill the vacancy in the Office of Mayor at the earliest date that you believe is permissible. With regards to such, I have several observations.


To begin, you have already deemed yourself (D-White Plains) a candidate for that same vacancy, as has Mr. Boykin (D-White Plains), a sitting Member of the Common Council. I would suggest that there is an inherent conflict of interest for both you and Mr. Boykin, as declared candidates for the vacancy, to engage in or otherwise vote on the proposition. In dealing with the ethics of a vote on such a topic, I would suggest that the appearance of a conflict of interest or the appearance of an impropriety would be unavoidable were you to engage in such discussions and thereafter vote on such a matter.


To date, the City of White Plains has suffered tremendously regarding the lack of adherence to ethical considerations. I would suggest that the confidence of the electorate would be severely undermined were you and Mr. Boykin to engage in this conduct. In fact, I am rather surprised that you have not considered this beforehand.


Second, I would also suggest that putting off the election date for as long as is legally permissible is advisable because while it is the duty of the Common Council to set such a date, it has been reported to me that the only outside political consultations that have been made to date regarding same have been by yourself and Mr. Boykin with the City of White Plains Democratic Party. This is a partisan political election, and I believe, again, that the failure of the Common Council and yourself to discuss this matter with any political party other than the Democrat party lends itself to the perception that you have no desire to be inclusive of all of the political parties in White Plains and further, that you seek an advantage in the upcoming elections by rushing to the polls, to benefit exclusively yourself or Mr. Boykin. Ironically, that proposition is simply un-democratic.


Finally, I truly believe that by setting the special election date out as far as is legally required and permissible allows for the citizens of White Plains to exercise fully their voting franchise, and any attempt to circumscribe that franchise by creating an unnecessary and restrictive calendar attacks the fundamental right of every citizen to support candidates and parties of their choice.


Thus in closing, I respectfully request that you and Mr. Boykin recuse yourselves from the deliberations and voting on the setting of the date for the special election. And further, the remaining Council Members, when considering such matters.

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Council to Rehire Firefighters with SAFER Bucks. Set Mayor Election

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WPCNR COMMON COUNCIL CHRONICLE-EXAMINER. February 28, 2011:


City Hall announced today the Common Council will hold a Special Meeting at 8 PM Tuesday evening for the purpose of passing a ordinance to accept a $1.9 Million grant hiring back laid-off firefighters to the Department of Public Safety.


The council will also consider a resolution setting up a Special Election for Mayor, consistent with the City Charter.


The Agenda:


FIRST READING
ORDINANCE:

*   Communication from Commissioner of Public Safety in relation to a
   grant from the Department of Homeland Security for FY 2010 for
   funding under the Adequate Fire and Emergency Response (SAFER) Grant
   in the amount of $1,942,206.00.

*   Ordinance authorizing the Mayor to accept and execute the FY 2010
   Staffing for Adequate Fire and Emergency Response (SAFER) Grant from
   the Department of Homeland Security.


RESOLUTION:

*   Communication from the City Clerk in relation to a resolution to
   initiate the proceedings required for the call of a Special Election
   to fill a vacancy in the Office of the Mayor, pursuant to Section 46-
   c of the Charter of the City of White Plains.

*   Resolution of the Common Council of the City of White Plains
   initiating the proceedings required to call for a Special Election to
   fill a vacancy in the Office of Mayor, pursuant to Section 46-c of
   the Charter of the City of White Plains.



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A Music Box for Lovers Only–Plays Laughter, Heart-Strings,Memories @WBT

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WPCNR Seen on Opening Night. Theatre Review by John F Bailey. February 28, 2011:


 


Mark Zimmerman and Laurie Landry  as Michael and Agnes beginning their married life are every couple. Falling in love? Fallen in love? Gotten married? Raised children? Had lowlights, highlifhts, fights, make-ups?


 



 


 I DO I DO is the show for you as Mark and Laurie play the stage at Westchester Broadway Theatre. They are not Brad and Angelina, Bogie and Bacall. They are refreshingly real as stage lovers, with such great chemistry, you root for them at the WBT revival playing through March 20.


 


Zimmerman as Michael is bumbling, awkward, pompous and really knows how to say the wrong thing at a sensitive time, like all we hubs,  and loves his wife, (as we all do, of course). 


 


Ms. Landry (Agnes) is impressed with him, annoyed with him, knows how to bring him off his high horse, always forgives him (well, almost always). Through fifty years of the Michael and Agnes story, the couple demonstrates this coming together, growing apart, back together, reacting and changing as the passages of matrimony are gingerly traversed with lines funny to new lovers, old lovers, former husbands, wives, and those married a long, long, long, long, long time.


 


As the overture swells to Dearly Beloved, house lights dim, Westchester Broadway Theatre is throwing a wedding. Who doesn’t love a wedding? WBT gets the affair off to a great start, even though it is just a wedding on the stage. with the always delicious WBT entrees it’s a reception already! When Ms. Landry throws her bouquet to the audience, you’re in for a ride that makes you sad and happy, thoughtful and happy, laugh with shocks of recognition, and nod in heart-warming hope and nostalgia.


 





I Do I do plays your heartstrings—dusts off the wedding album, opens the scrapbook of memory and plunges into a marriage as new as a real wedding. You make your way from the fanciful title song, I do. I do followed by Together Forever for 2 1/2 hours plus intermission.


 


There are the wedding night jitters, highlighted by Michael’s gaffe, when he tells Agnes, “Your youth is over.” How often have I made remarks of similar stupidity? I thought to myself when he uttered that one.


 


The stage couple of Zimmerman and Landry duet fabulously on “Good night” and make-up for the first time.   


 


After a successful marriage night, Michael sings I Love My Wife, waking her and they dance together. It is a scene that subtlely paints the delicate building of oneness that characterizes the beginning of a marriage.


 


Never you mind, now, you cynics who say I Do I Do is based on the old bromide play, The Four Poster ( a bed is in every scene), and therefore is outdated. I Do, I Do has remarkable wisdom to declare through its dynamic veteran pros, Landry and Zimmerman.


 


Lauri Landry played Marguerite in The Scarlet Pimpernel; played the Christine role in The Phantom national tour opposite Michael Crawford. Zimmerman going from dashing young swain to balding in the show, is a 30-year veteran of Broadway, performing in seven Broadway shows, including West Side Story, A Catered Affair, The Rainmaker, On the 20th Century, and Brigadoon.


 



The new attitude of Agnes, as a mother-to-be, captures the mindset of the expecting, charmingly when Ms. Landry delivers with Julie Andrews precision and persuasion  Something’s Happened, followed by Michael’s hilarious taking her to the hospital and waiting for his first-born.  Landry and Zimmerman combine again on the signature song of this opus..My Cup Runneth Over, and really sell it.


 


Full Critic Disclosure:  I never liked My Cup Runneth Over when it was popular. Mr. Zimmerman paints MCRO with heartfelt winning  earnestness of the happy young man. (I remember.)


 


Ms. Landry compliments his genuine wonder with her sincere sweetness and lovely contralto  making me really listen to the song and be touched by  the feelings conveyed. MCRO is  the best song they do of the good songs you’ll hear and they put this baby over like they were a slick, orchestrated double play combination who have been playing together for years. They put you out at the heart.


 


You know what’s coming, Mr. and Mrs. White Plains and Mr. and Mrs. Westchester, he’s a writer and he says with the two children, “Clear all the stuff away, I have to work.”


 


Ahh we hit the Dry Tortugas of the marriage. Ms. Landry and Mr. Zimmerman categorize all the others’ bad habits in Nobody’s Perfect. It had steady chuckles and outright laughs from all the long-married couples (seeing the show as a special promotion on Opening Night), recognizaing how real the song was. My bad habit is the same as Michael’s – I leave socks and dirty clothes around the house.


 


Ahhh, then there is the affair Michael has because of his celebrity!


 


Zimmerman’s condescending It’s a Well-Known Fact, delivered strutting about the stage, informs Agnes how he is very attractive to younger women with his worldly writer success. He sings that Agnes, and women in her “matron station, begin a certain process of deterioration.”


 


Zimmerman has a little too fun much fun than an actor can have with this, giving it a Rex Harrison pompousness that many girl friends and wives may recognize and nod their heads, shake them side to side.


 



Agnes deals with his dabbling in younger women, by marching into the bedroom, pointing out he is “a pompous ass.” She  launches into Flaming Agnes, an incendiary sexy rebuttal 


 


Ms. Landry rises above her middle-aged adolescent hubby in this scene with a side of her Michael is surprised to see. She says she is leaving him. Ms. Landry belts this number in corset and boa, shows her world-class legs and punctures Michael’s middle-marriage peccadillo  most effectively, belting out


 


“Used to find her tendin’to the kiddies


Up to here in cream of wheat.


But the day her husband up and left her


That’s the day that Agnes turned the heat on


Now she flames from night ‘til early morning


While he slaves to raise the alimony


He must pay to Flaming Agnes


 


The fight continues. They sing The Honeymoon is Over. Agnes walks out. He runs after her they fight briefly then in the maelstrom of each other, they make-up, finishing Act One. This tender reconciliation in a crisis is poignant, emotional, and played from the soul.


 


But, wait, is that all there is?


 


No you get Act Two dealing with the rest of the marriage. Ms. Landry and Mr. Zimmerman render a final act that will charm you with its uplifting encouragement about what lies ahead. They sing Where Are the Snows of Yesteryear after celebrating a New Year’s Eve alone, ending in reprise of My Cup Runneth Over.


 


May I say this, ladies and gentlemen:


 


The opening of the Final Act is one of the strongest openings of a second act of a musical that exists. It starts fresh and moves the musical up from there, not down. It like marriage gets stronger (the premise of the play, just premise, mind you!). The chemistry of Ms. Landry and Mr. Zimmerman is wonderful as they grow and age in makeup through the production. You feel them grow closer.


 


Tip of the fedora to Director Richard Sabellico, called by Frank Rich, “one of the most promising exciting directors to come on the scene…the concern for drama and character is highly evident…” in reviewing I Can Get it for You Wholesale.


 



 


Making his directorial debut at WBT, Sabellico gets all you can get from these two pros. As characters Ms. Landry and Mr.Zimmerman  grow in their characters, with finesse. They magically make you believe this very ordinary couple really feel for each other, becoming more one, and feeling more through the years (as it should be, when it works.) Photos Courtesy, WBT, By John Vecchiola


 


The children get married, and Mr. Zimmerman delivers the song every father can agree with, Father of the Bride, which begins with “My daughter is getting married to an idiot.” Yeah, you have to see this, Dads.


 


Empty nesting is explored (nothing new even in the last century).


 


Ms Landry shows her  pitch-perfect, attitude-attentive instinct of structuring a ballad just right to bring tears to husbands’ and wives’ eyes when she sings, What Is a Woman? She wonders powerfully what her new role is, singing, “To be a woman can be so lonely. That doesn’t mean she is only alive when in love.”


 


What Is a Woman? is an emotional knockdown punch and Landry lands it, makes it sing. The way she makes Agnes grow through the show through these songs and her wifely portrayal is a very realistic orchrestrating of how a wife changes. (Of course the husband  changes very little. True to form the husband does not. Zimmerman keeps his Michael the same old Michael, but a little kindlier and gentler. )


 


How does the marriage end? You’ll have to see the only poignant happy-unhappy-satisfying-unsatisfying and completely perfect end to a musical you will ever see.


 


 The 1967 hit musical featuring Mary Martin and Robert Preston  as leads has endured  because the long-running institution of marriage has endured.  I Do I Do is a primer for young couples not knowing what to expect from marriage, and a “This is Your Marriage” stroll down memory lane for those of us older marrieds out here still in it, trying to figure it out every day.


 


Mark Zimmerman and Lauri Landry put on a show for couples young and old.  I do, I do is infinitely less expensive than seeing a counselor and you can take the spouse out to dinner, too. You can see I Do, I Do here through March 20 and on March 24,  Singin in the Rain opens.


 


For information, go to www.BroadwayTheatre.com, or call 914-592-2222

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High School Hall of Fame Induction for Next Fall Will Not Be Held.

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WPCNR SCHOOL DAYS. February 25, 2011: 


A letter has gone out to members of the White Plains High School Hall of Fame, that this year’s induction ceremony, usually held in November “will take a hiatus,” resuming in 2012.


The reason according to a letter from high school Interim Principal Diana Knight and Amy Geiger, Co-Chair, (Hall of  Fame)Steering Committee, determined by the Steering Committee in consultation with Superintendent of Schools Dr. Christopher Clouet and Ms. Knight is “all parties felt that the High School would benefit from focusing on its core academic programs for students in the year ahead.”


Nominations are being accepted for 2012. The Hall of Fame ceremony usually consists of visits to classes by new inductees in the Hall of Fame each year and takes up only one day.

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Millions for Restoration of Parks Needed.Ban Smoking in Parks Favored by Council

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WPCNR Common Council Chronicle Examiner. Special  from a WPCNR Correspondent. February 24, 2011 UPDATED 11:28 P.M.:


 


Acting Mayor Tom Roach supervised his first WhitePlains Common Council work session this evening at City Hall and a WPCNR observer describes the meeting as a totally different atmosphere from previous meetings chaired by former Mayor Adam Bradley. The correspondent said it was efficient, friendly, there was discussion and a positive atmosphere was very present


 



Acting Mayor Tom Roach chaired his historic first work session of the Common Council Thursday night. (Photo, courtesy, Carl Albanese)


 


Two key issues surfaced:


 


In discussion of cities, parks and recreational facilities. Commissioner of Recreation and Parks Albert Moroni and Commissioner of Public Works Joseph Nicoletti outlined the deteriorating condition of many White Plains pools, parks and facilities, saying that it would take millions in expenses to make necessary repairs.


 


Carl Albanese described their presentation:


“White Plains Acting Mayor Honorable Thomas Roach today held his first official City Common Council work session meeting.  Acting Mayor Roach’s long-standing commitment to public open spaces throughout our city addressed the long over due need to restore our public parks, community swimming pools, baseball parks, public spaces and continues his long standing commitment to the preservation of open public spaces.


Collectively working with Commissioner Albert T. Moroni Recreation & Parks, Commissioner Bud Nicoletti DPW, the Common Council, the administration outlined an ambitious restoration plan to repair the most needy public park open space facilities in preparation for the upcoming spring and summer fun.  Plagued by the cities fiscal financial handicap in search of capital revenue the administration struggles to find the last remaining cash piggy bank to fund these necessary open space initiatives.”


The Council all appeared in agreement that White Plains should ban smoking in the city-owned public parks.


 


Dennis Power the Councilman strongly advocated for a total ban on smoking. Councilman Benjamin Boykin noted that there might be some legal issues about the city ability to do this.  Councilwoman Milagros Lecouna said the city should proceed with caution and look at certain designated smoking areas in the parks away from where children play as an example,rather than an outright ban. Commissioner Joseph Nicoletti observed that it was his opinion that the Council could pass ordinances on what is or is not allowed in the parks because many cities apparently do this across the nation. Lecouna urged public hearings on such a proposal.


 


There was no announcement of a date for the special election. The thinking is that the election may be set as early as April 4, (a Monday), just 37 days after the Bradley abdication, and two weeks before the holiday period of April 18 through 24. Religious observances for many residents of the city begin. The White Plains Schools are closed between April 18 and 22. The latest the city can do the Special Election is April 25, sixty days from February 25, the day Adam Bradley resigned.

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FBI Announces ID Theft Mastermind Pleads Guilty

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WPCNR POLICE GAZETTE. Special to WPCNR from the Federal Bureau of Investigation. February 24, 2011:


PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that DMITRY M. NASKOVETS—creator and operator of CallService.biz, an online business that assisted over 2,000 identity thieves in over 5,000 instances of fraud—pled guilty to charges of conspiracy to commit wire fraud and credit card fraud.


Through Callservice.biz, NASKOVETS helped other online fraudsters use stolen information by providing English language calling services to trick banks in the United States.


NASKOVETS was arrested in the Czech Republic in April 2010 as part of a multinational law enforcement operation, and he was subsequently extradited to the United States. He pled guilty this afternoon before U.S. Magistrate Judge HENRY B. PITMAN in Manhattan federal court.


 



Manhattan U.S. Attorney PREET BHARARA said: “Dmitry Naskovets thought he could hide in the dark recesses of the Internet, assisting thousands of thieves in defrauding American banks and other institutions, but he was mistaken. This case was a model of international cooperation, and serves as a warning to anyone who thinks they can hide behind the anonymity of the Internet and outside the United States to commit fraud. With our partners at the FBI and our law enforcement colleagues around the world, this Office will pursue identity thieves and their co-conspirators wherever they may hide.”


According to the Indictment and other documents filed in Manhattan federal court, and statements made at court proceedings:


In June 2007, NASKOVETS, a Belarusian national, and coconspirator SERGEY SEMASKO, also a Belarusian national who is charged in Belarus, created CallService.biz (the “Website”), an online business intended to assist identity thieves in exploiting stolen financial information, such as credit card and debit card numbers.


The Website was designed to counteract security measures put in place by financial institutions to, for example, prevent fraud when account holders try to make transfers or withdrawals from their accounts. Representatives at such financial institutions and businesses are trained to make sure that persons purporting over the telephone to be account holders appear to fit the account holder’s profile. So if an account holder is an American female, the screener is supposed to make sure that the caller speaks English, and does in fact sound like a female.


Through the Website, NASKOVETS and SEMASHKO, in exchange for a fee, provided the services of English- and German-speaking individuals to persons who had stolen account and biographical information to defeat the above-described security screening processes. Specifically, they would pose as authorized account holders and place telephone calls to financial institutions and other businesses to conduct or confirm fraudulent withdrawals, transactions, or other account activity on behalf of the Website users who were identity thieves.


Using information provided by the identity thieves over the Website, which was hosted on a computer in Lithuania, the fraudulent callers would, among other things, confirm unauthorized withdrawals or transfers from bank accounts, unblock accounts, or change the address or phone number associated with an account so that it could be accessed by the identity thieves. After the requested call was made, NASKOVETS and his co-conspirators would report the results to the identity thief, who could issue instructions for further telephone calls, if necessary.


The Website posted advertisements for its services on other websites used by identity thieves, including CardingWorld.cc, which was operated by SEMASHKO. The advertisements boasted that the Website had “over 2090 people working with” it and had “done over 5400 confirmation calls” to banks, referencing calls to defeat security screening procedures and confirm or conduct fraudulent transactions, as described above.


NASKOVETS was arrested by Czech enforcement authorities for the purpose of extradition on April 15, 2010, at the request of the United States. Also on April 15, 2010, in a joint operation, Belarusian law enforcement authorities arrested SEMASHKO in Belarus and Lithuanian law enforcement authorities seized the computers on which the Website was hosted. Belarusian authorities also arrested additional co-conspirators for related criminal conduct. In addition, the FBI in New York simultaneously seized the Website domain name “Callservice.biz” pursuant to a seizure warrant issued by U.S. District Judge LEWIS A. KAPLAN, to whom the criminal case is also assigned.


NASKOVETS, 26, faces a maximum sentence of 37 ½ years in prison. He is scheduled to be sentenced on May 26, 2011.


Mr. BHARARA praised the FBI for its exceptional work on the investigation. He also thanked the Department of Justice Criminal Division’s Office of International Affairs; the Belarusian Ministry of Internal Affairs, High Tech Crime Department; the Police Presidium of the Czech Republic; and the Lithuanian Criminal Police Bureau Cybercrime Board for their assistance.


This case is being handled by the Office’s Complex Frauds Unit. Assistant U.S. Attorneys THOMAS G.A. BROWN and MICHAEL FERRARA are in charge of the prosecution.

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Roach the Nominating Committee Choice at Dem Party Meeting.

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WPCNR BACKROOM BULLETIN. Special from a WPCNR Correspondent. February 23, 2011 UPDATED FEBRUARY 24,2011, 9:45 a.m.:  UPDATED 11:20 A.M. EST UPDATED FRIDAY, FEBRUARY 24, 2011:


The Democratic Party Nominating Committee recommended City Council President Tom Roach tonight as their choice to run for Mayor in the Special Election to be held in April to complete the two years and seven months left in Adam Bradley’s unexpired term.


John Callahan, Acting Mayor Roach’s Chief of Staff, said as of 11 A.M. Thursday morning, a date has not been determined yet for the Special Election. He told WPCNR it had to be within 60 days of the day the previous Mayor, Adam Bradley, resigned. Callahan also said the election did not have to be on a Tuesday. The the sixtieth day after February 25 is April 26. This would indicate the election could be held any day before that date.


Bill Ryan, the County Legislator, and Benjamin Boykin, were rejected.


Mr. Ryan and Mr. Boykin now have the choice of attempting to bring around District Leaders to vote for their candidacy instead March 10.


The late Councilman Robert Greer took this come-from-behind route to the Mayoral nomination in 2001.


Rounding up district leaders in key population-weighted districts, he ousted Mr. Ryan, the nominating committee pick at the time for the actual nomination to run for Mayor against Joseph Delfino  in 2001, when Ryan was the choice of the nominating committee. Then, Greer wrested the nomination from Mr. Ryan in a squeaker of a vote which was by secret ballot. Ryan was so shocked, he left the meeting abruptly.


It is possible that Mr. Ryan, and Mr. Boykin, and any other Mayoral hopeful could run as a Republican. Wednesday evening, the Republican Party invited candidates from any party persuasion to be interviewed by their nominating committee.


The WPCNR Correspondent explained: “It was made clear that there is no process for a Mayoral Primary under the 60 day law time frame – it is up to the District Leaders by vote to select the Democratic Mayoral candidate. Chairwoman, Liz explained any candidates name to run for the office can be submitted by any DL, I guess submitted and second at the March 10th meeting, then voted on that night by District Leaders.


Attempts to hear Mr. Ryan and Mr. Boykin speak, according to WPCNR’s observer, were also voted down by the district leader membership, because, “tonight was a nominating night.”


According to the observer, “Neither of them attempted or requested to speak. A District Leader from the floor proposed and asked if they were going to speak tonight as candidates or are “we going to hear from any possible candidates who are considering running so we can know their issues tonight. Chair Liz Shollenberger clarified this was not a night to hear from candidates but that opportunity will happen at the March 10 Committee Meeting, then a vote will be taken by the District Leaders to confirm the Democratic Mayoral Candidate at that meeting.


Paul Schwarz, a district leader has informed WPCNR that “anyone who left early (from Wednesday’s meeting, would have missed it (Ryan, Boykin rebuttals).   At the end, the last ten minutes, first Ben (Boykin), then Bill (Ryan), and last Tom(Roach) – each of the three praised the other two warmly, but specifically advocated for themselves, spoke of their own background and experience, and superior qualifications for the job.  Each was clearly a “campaign” speech to the group that will decide on the 10th.” (WPCNR has confirmed that our correspondent did leave the meeting early.The correspondent’s information on the nomination, the procedures, is correct.WPCNR regrets the misleading impression there were no rebuttals allowed.)


 

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GOP invites Mayor hopefuls of all parties to Interview for GOP Mayoral Nod

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WPCNR Backroom Bulletin by John F Bailey. February 23, 2011:


The Republican Party threw open its tent today to outsiders, non-Republicans,to interview for the Republican nomination for Mayor.


City Republican Party chairman Brian Maloney told WPCNR this evening that the Republicans have established a nominating committee of (at present) four persons who will consider citizens of White Plains, who would like to run for mayor in the special election to complete the rest of Adam Bradley’s term for mayor.


 The special election date is expected to be a Tuesday in April (the 5th, 12th, 19th, or 26th) The county Board of Elections has not told WPCNR if the Common Council has picked a date that can meet Board of Election preparation requirements yet. Acting mayor Tom Roach told media on Tuesday he expected to have a date for the special election tomorrow.


The GOP’s Maloney told WPCNR that Republican personalities Tim Sheehan, Frank Cantatore, Iris Pagan  and a Special Senior Counsel, Alfred Del Vecchio, Mayor of White Plains from 1976 to 1993, will be on the nominating committee who will interview potential candidates to carry the Republican standard in the Special Election. Mr. Del Vecchio  will serve as a senior advisor, Mr. Maloney said, and would be  providing counsel to the members of the committee. He said other persons may be added to the nominating committee.


The main issue that the Republicans will concentrate on in the short campaign would be, Maloney said, “finances finances finances.” He said he did not believe that the city financial picture will be as good as Acting Mayor Tom Roach thinks it will be in 2012-13. He cited the unknown pension costs that the city (and the school district), will have to ante up to the state pension funds according to the latest projections by the Comptroller’s Officde.


He said that the committee will be  looking for candidate for Mayor  who will emphasize “policies, not politics.” To that end, Maloney said:


“We invite any person who would like to run for mayor even fiscally responsible Democrats. He said,  persons interested in interviewing with the Republican Party for the nomination should contact the party via e-mail at gopwhiteplains@gmail.com.

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