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06-17-09 Minutes
EAST HARTFORD REDEVELOPMENT AGENCY
REGULAR MEETING
June 17, 2009

CALL TO ORDER

A Regular Meeting of the East Hartford Redevelopment Agency was called to order at 6:00 p.m. on Wednesday, June 17, 2009 by Chairperson Robin Pearson

ROLL CALL

EAST HARTFORD REDEVELOPMENT AGENCY

Present:
Robin Pearson, Chair
Daniel Dube
Gerald Maine
Ellen McCreery

Absent:
John Ryan

Others in Attendance:
Jeanne Webb, Director of Development
Emily Wolfe, Sheldon Oak Central
Dionis Malapetsos

  • BILLS LIST
  • $100.00 – Clerk
MOTION  by Ms. McCreery, seconded by Mr. Maine
       APPROVED UNANIMOUSLY

  • APPROVAL OF MINUTES
  • April 15, 2009
MOTION  by Mr. Maine, seconded by Ms. McCreery
       APPROVED UNANIMOUSLY

  • BURNSIDE AVENUE REDEVELOPMENT
  • 482-484 Burnside – Progress Report
  • Construction is still being performed on the 2nd floor to prepare for a cardiologist.
  • The developer has discussed purchasing the two properties to the west of this site
  • 550 Burnside Avenue – Discussion of Draft RFP
  • Ms. Webb continued to suggest holding off on releasing this RFP, giving time for developers to gain interest.
  • 590 Burnside Avenue – Progress Report
  • The Council voted to turn this site over to the Agency for the purpose of entering into a relationship with Sheldon Oak Central, Inc
  • Ms. Webb will work with the developer on getting this project before the Planning & Zoning Commission as soon as possible.
  • The Agency questioned Emily Wolfe from Sheldon Oak Central as to when HUD funds would be released.  Emily explained that in the past that the 202 funds were released in the spring.  Since we have a new HUD Secretary and he is staffing up and deciding what to do with stimulis funds, the NOFA may be delayed.   Ms. Webb will follow up with this and contact John Rossi in Congressman Larson’s office.
MOTION  by Ms. McCreery, seconded by Mr. Maine to grant Sheldon Oak Central, Inc. and New Samaritan, Inc.  an extension of time to either February 1, 2010 or when the HUD application is approved, whichever is the earlier of the two.
APPROVED UNANIMOUSLY

  • 671 Burnside Avenue – Progress Report
  • Ms. Webb will work with Mr. Malapetsas, in conjunction with CEDF, to see if they can assist with obtaining funds for the façade improvement.
MOTION  by Mr. Dube, seconded by Mr. Maine, to grant Mr. Malapetsas an extension of time to September 17, 2009 to submit plans to the Agency.  

        APPROVED UNANIMOUSLY

  • ADJOURNMENT
MOTION  by Mr. Dube, seconded by Ms. McCreery, to adjourn.
        APPROVED UNANIMOUSLY at 6:34p.m.

Respectfully Submitted,


Jeff Currey
Clerk

cc:     Town Clerk
               Mayor
        EHRA Department


**** NOTE – PROPOSED MINUTES WERE FILED AT THE TOWN CLERK’S OFFICE ON JUNE 19, 2009.  AT THAT TIME THE COMPUTER CONTAINING THE SOFTWARE USED FOR POSTING TO THE WEBSITE WAS HAVING TECHNICAL DIFFICULTIES.