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HomeMy WebLinkAbout2017-03-07 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday, March 7, 2017 @ 5:15 PM City Council Chambers MEETING MINUTES COUNCILORS PRESENT: Nealley, Graham, Tremble, Baldacci CITY STAFF PRESENT: Emery, Collins, Bolduc, Heitmann, Nicklas Committee Chair Nealley called the meeting to order at 5:15 p.m. 1. PUBLIC HEARING – Amount of Federal Community Development Block Grant Funds expected to be available for the Period July 1, 2017 through June 30, 2018 and the Eligible Uses of Community Development Funds Councilor Baldacci moved to open the public hearing, Councilor Graham seconded. The public hearing was opened. Comments from Councilors included updates on West Side Village and residential rehab programs, and opportunities to engage developers in distressed neighborhoods. No public comments were received at the meeting. The next public hearing nd will be May 2. Councilor Baldacci moved to close the public hearing, Councilor Tremble seconded. 2. Railroad Setback in Waterfront Development District Councilor Baldacci moved staff recommendation, Councilor Tremble seconded. Vote unless doubted, doubted by Councilor Graham. Vote 3 in favor, 1 (Graham) opposed. Councilor Baldacci moved to enter executive session at 5:45 p.m., Councilor Tremble seconded. 3. Executive Session – Economic Development – Property Disposition – Grandview Ave. Lot - 1 M.R.S.A. § 405(6)(C) No committee action was taken. The committee exited executive session at 5:53 pm. Councilor Baldacci moved to enter executive session at 5:54 pm, Councilor Graham seconded. 4. Executive Session – Economic Development – Property Disposition – Godfrey Ave. Lot - 1 M.R.S.A. § 405(6)(C) No committee action was taken. The committee exited executive session at 6:05 pm. Councilor Graham moved to enter executive session at 6:07 pm, Councilor Baldacci seconded. 5. Executive Session – Economic Development – Property Disposition – Geaghan Update - 1 M.R.S.A. § 405(6)(C) The committee exited executive session at 6:25 pm. Councilor Baldacci moved staff recommendation, Councilor Graham seconded. Vote unless doubted, no doubt. Meeting adjourned at 6:30 pm.