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HomeMy WebLinkAbout2016-08-08 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, August 8, 2016 City Council Chambers Meeting Minutes Council Members Present: Councilors Baldacci, Durgin, Graham, Nealley, Nichols City Staff Present: Bolduc, Caruso, Emery, Collins, Conlow, Heitmann Committee Chair Graham called the meeting to order at 5:15 p.m. 1. 233 Odlin Road Development Agreement Extension Councilor Baldacci moved staff recommendation, Councilor Durgin seconded. Vote unless doubted, no doubt. 2. Maine Harvest Festival Grant Opportunities Councilor Baldacci moved staff recommendation, seconded by Councilor Durgin. Doubted by Chair Graham, who had concerns about the model and delivery of the workshops. Vote 4 in favor, 1 opposed. Staff recommendation has passage. Councilor Baldacci moved for Executive Session, seconded by Councilor Durgin at 5:28 p.m. 3. Executive Session – Economic Development – Disposition of Real Estate – Union Street – 1 M.R.S.A. § 405(6)(C) – Update Out of Executive Session at 5:35 p.m. No action on item. Councilor Baldacci moved for Executive Session, seconded by Councilor Durgin at 5:37p.m. 4. Executive Session – Economic Development – Disposition of Real Estate – Dutton Street – 1 M.R.S.A. § 405(6)(C) Out of Executive Session at 5:43 p.m. No formal action on item. Councilor Baldacci moved for Executive Session, seconded by Councilor Durgin at 5:44 p.m. 5. Executive Session – Economic Development – Request for Parking Lease – Penobscot Plaza – 1 M.R.S.A. § 405(6)(C) Out of Executive Session at 5:48 p.m. No action on item. Councilor Baldacci moved for Executive Session, seconded by Councilor Durgin at 5:49 p.m. 6. Executive Session – Economic Development – Disposition of Land – Maine Avenue – 1 M.R.S.A. § 405(6)(C) Out of Executive Session at 5:58 p.m. No action on item. Councilor Baldacci moved for Executive Session, seconded by Councilor Durgin at 5:59 p.m. 7. Executive Session – Economic Development – Disposition of Property – 1 M.R.S.A. § 405(6) (C) (Confidential Memo provided separately) Out of Executive Session at 6:09 p.m. No action on item. Meeting adjourned at 6:10 p.m. Respectfully submitted, Melissa Bickford Administrative Assistant C&ED