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.