BURRILLVILLE REDEVELOPMENT AGENCY
AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, January 23, 2007 at 7:00 P.M. in the Council Chambers, 105 Harrisville Main St., Harrisville, RI.
MEMBERS PRESENT:
James A. Langlois, Chair Jeffrey J. Barr, Vice Chairman
Cheryl Choquette Bob Peloquin
David Fontaine Mark Brizard, Alternate Member
MEMBERS ABSENT:
STAFF/CONSULTANTS PRESENT:
Timothy F. Kane, Esquire, General Legal Counsel
Scott A. Gibbs, NEEDS
Thomas J. Kravitz, Town Planner
Michael C. Wood, Secretary
Joyce Rowley, Consultant
OTHERS PRESENT:
CALL TO ORDER
APPROVAL OF MINUTES
1) Approval of minutes of the November 28, 2006 meeting; and to dispense with the reading of said minutes.
INVOICES/BILLS TO BE DISCUSSED AND ACTED ON:
2) Discussion, consideration and action relative to approving the Community Development Coordinator invoice.
3) Discussion, consideration and action relative to approving legal services invoice for Timothy F. Kane, Esq.
CITIZEN COMMENT
CONSULTANT/ STAFF REPORTS:
4) Discussion, consideration and action relative to November Projects Update from Joyce Rowley, Community Development Coordinator.
OLD BUSINESS TO BE DISCUSSED AND ACTED ON:
5) Discussion, consideration and action relative to Stillwater Mill Redevelopment District.
6) Discussion, consideration and action relative to Library Project.
7) Discussion, consideration and action relative to the Clock Tower Project.
8) Discussion, consideration and action relative to the Downtown Pascoag Redevelopment District.
9) Summary Report of BRA Activities: Status of Financial Information.
NEW BUSINESS TO BE DISUCSSED AND ACTED ON:
10) Discussion, consideration and action relative to an amended/revised agreement with Woonsocket Neighborhood Development Corporation (WNDC).
11) To authorize the Town to pay the sum of $262,500 to Champion Realty Corporation, its owner or their agents as provided in the consent order, subject to the receipt of funds from Woonsocket Neighborhood Development Corporation.
12) Discussion, consideration and action on a parking plan for Stillwater, Map 160, Lots 76 and 79.
13) To authorize the Town to transfer the sum of $300,000 from the Redevelopment Agency’s account to the Town of Burrillville in repayment of the Town’s loan to the Redevelopment Agency, subject to receipt of funds from Woonsocket Neighborhood Development Corporation.
14) Discussion, consideration and action relative to the results of the Teen Center Survey.
15) Discussion, consideration and action relative to inviting Northern Rhode Island Chamber of Commerce to the March 27, 2007 Redevelopment Agency meeting to review potential services and programs offered by the Chamber, or to take any other action on a meeting date.
CORRESPONDENCE
16) Review agency meeting schedule.
17) Review correspondence to Joe Cardente regarding clarification on removal of fixtures and electrical panels.
GENERAL DISCUSSION
EXECUTIVE SESSION PURSUANT TO RHODE ISLAND GENERAL LAWS 42-46-5(a)5
18)Request for Executive Session from Michael C. Wood, Secretary, pursuant to Rhode Island Open Meeting Law [42-46-5 (a)(2)] for review and discussions relating to litigation matters and [42-46-5 (a)(5)] for discussion and considerations related to the acquisition, sale or exchange of real property.
ADJOURN
Notice: The annual meeting of the Redevelopment Agency will be held Tuesday, February 27, 2007 at Burrillville Town Hall, Council Chambers at 7:00 p.m.
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