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.
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• 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.
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