HomeMy WebLinkAbout2017-02-07 Business and Economic Development Committee Minutes
BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE
Tuesday, February 7, 2017 @ 5:15 PM
City Council Chambers
MEETING MINUTES
Councilors Present: Baldacci, Faircloth, Graham, Nealley
City Staff Present: Bolduc, Collins, Conlow, Crooker, Emery, Heitmann, Wallace
Committee Chair Nealley called the meeting to order at 5:15 p.m.
CONSENT AGENDA
1. Community Development Residential Rehabilitation Loan - 485 Kenduskeag Ave.
Councilor Baldacci moved staff recommendation to approve Community
Development Residential Rehabilitation Loan. Councilor Graham seconded. Vote
unless doubted, no doubt.
REGULAR AGENDA
2. Porch Setbacks in Urban Residence Districts - Councilor Baldacci moved staff
recommendation, Councilor Graham seconded. Vote unless doubted, no doubt.
Councilor Baldacci moved into Executive Session at 5:26 p.m., Councilor Graham
seconded.
3. Executive Session – Economic Development – Property Disposition – RFP
Human Services Building
Out of Executive Session at 5:34 p.m. Staff recommendation moved by Councilor
Baldacci, Councilor Graham seconded. Vote unless doubted, no doubt. This item
will come to Council on Monday February 13, 2017.
Councilor Baldacci moved into Executive Session at 5:39 p.m., Councilor Graham
seconded. Out of Executive Session immediately after, Councilor Baldacci moved
that Councilor Nealley had a conflict, seconded by Councilor Faircloth. Vote
unless doubted. No doubt. Councilor Nealley left the meeting.
Entered back into the Executive Session at 5:40 p.m., Councilor Baldacci moved,
Councilor Graham seconded.
4. Executive Session – Economic Development – Property Disposition –
Grandview Ave.
Out of Executive Session at 5:50 p.m. with no action taken on item.
Meeting adjourned at 5:56 p.m.
Respectfully submitted by
Melissa Bickford
Administrative Assistant
C&ED
Any changes that need to be made for items associated to legal? N
o