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HomeMy WebLinkAbout1999-09-01 Community and Economic Development Committee Minutes COMMUNITY& ECONOMIC DEVELOPMENT COMiv1ITTEE Wednesday, September 1, 1999 at 5:00 PM � MINUTES COMMITTEE MEMBERS PRESENT: Councilor Aube, Committee Chair Councilor Rohman Councilor Vardamis Councilor Palmer Councilor Tyler OTHER COUNCILORS PRESENT: Councilor Baldacci STAFF PRESENT: Edward A. Barrett, City Manager Rodney G. McKay, Director of Community & Economic Development Stanley Moses, Asst. C.D. Director Peter D'Errico, Economic Development Officer Jim Ring, City Engineer Norm Heitmann, City Solicitor John Hamer, Asst. City Solicitor The meeting was called to order at 5:00 PM by Committee Chair, Councilor Aube. � A motion was made to go into Executive Session. ITEM#1 - Executive Session: Property Disposition-Nightingale Communities Purchase and Sale Agreement-Former Naval Reserve Center on Essex Street A motion was made to go out of Executive Session. ITEM#2 - Council Order 99-294 Approvin�Purchase and Sale Agreement with NightinQale Communities, Inc. - Former Naval Reserve Center on Essex Street The Committee approved the Purchase and Sale Aareement as recommended. ITENI#3 - Review of Realty Resources Plans to Develop Multi-Family Housing on City Developed Parcel between Boyd and Newbury Streets Behind St. John's Church This item was continued to the next Committee meeting. ITE�I #-1 - Council Order 99-291 Extendina Option Agreement with Realty Resources Chartered - Development Parcel between Boyd and New�bury Streets This item was continued to the next Committee meetin�. � A motion �vas made to go into Executive Session. ITE�I #� - Executive Session: Legal Issue -Freese Building Lease and Option Agreements � A motion was made to go out of Executive Session. 2/ • ITEM #6 - Committee Action on any above item, if necessary The Committee voted to recommend City Council approval of modifications to the aQreement between the City and Partnerships for Healthy Communities and the City and JMC Partners, LLC. The modifications would reserve additional space on the second floor of the Freeses building for the Children's Museum, and relinquish approximately the same space area on the first floor presently reserved for the Children's Museum. This exchange of space is being requested by Partnerships for Healthy Communities, and is acceptable to all interested parties. A motion was made to go into Executive Session. ITEM#7 -Executive Session: Legal Issue A motion was made to go out of Executive Session. The Committee adjourned at 6:15 PM. • Meetin� adjourned at approYimately 6:00 PM. �