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HomeMy WebLinkAbout2017-11-21 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday, November 21, 2017 @ 5:15 PM City Council Chambers MEETING MINUTES Councilors Present: Davitt, Nealley, Perry, Tremble City Staff Present: T. Collins, Conlow, Emery, Wallace, Heitmann Committee Chair Nealley called the meeting to order at 5:15 p.m. CONSENT 1. Request to Amend Subordination and Standby Agreement with MSHA 2. Community Development Residential Rehabilitation Loan – 144 Parkview Avenue 3. Community Development Residential Rehabilitation Loan – 666 Finson Road, Lot #222 Councilor Tremble moved passage of the consent agenda as presented, Councilor Davitt seconded. Vote unless doubted, no doubt. REGULAR 4. Republic Parking Annual Report No action needed. Items to remove 3 parking spots and implement rate increases will be brought to future meeting. Councilor Tremble moved into Executive Session at 5:37 p.m., seconded by Councilor Davitt. 5. Executive Session – Economic Development – Penobscot Plaza Parking Lease - 1 M.R.S.A. § 405(6)(C) Councilor Tremble moved out of Executive Session at 5: 45 p.m., seconded by Councilor Davitt. No action on item. Councilor Perry moved into Executive Session at 5:46 p.m., seconded by Councilor Davitt. 6. Executive Session – Economic Development – Disposition of Grandview Avenue Lot - 1 M.R.S.A. § 405(6)(C) Councilor Perry moved out of Executive Session at 5:56 p.m., seconded by Councilor Davitt. No action on item. Councilor Perry moved into Executive Session at 5:57 p.m., seconded by Councilor Davitt. 7. Executive Session – Economic Development – Update on Dorothea Dix Project - 1 M.R.S.A. § 405(6)(C) Councilor Perry moved out of Executive Session at 6:12 p.m., seconded by Councilor Davitt. No action on item. Meeting adjourned at 6:12 p.m.