EAST HARTFORD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 9, 2009
AMENDED 11-12-09
1. CALL TO ORDER
A Special Meeting of the East Hartford Redevelopment Agency was called to order at 8:45 a.m. on Monday, November 9, 2009 by Chairperson Robin Pearson.
2. ROLL CALL
EAST HARTFORD REDEVELOPMENT AGENCY
Present:
Robin Pearson, Chair
Gerald Maine
Daniel Dube
John Ryan
Absent:
Ellen McCreery
Others in Attendance:
Jeanne Webb, Director of Development
Richard Gentile, Asst. Corporation Counsel
Susan Kniep
Jonathan Searles
Don Sikowski
3. OLD BUSINESS
590 BURNSIDE AVENUE / New Samaritan Corporation and Sheldon Oak Central; Discussion and possible approval of contract for sale.
Richard Gentile, Assistant Corporation Counsel explained the contract for sale. He indicated that the proposed contract is based on the agency’s standard contract for land disposition. If the Agency approves the form of contract, it will be forwarded to the Town Council for Final Approval.
Chairperson Pearson asked if there were any questions on the content of the contract.
Commissioner Maine asked some for clarification of provisions on page 9 section 5d.
Chairperson Pearson asked for clarification of provisions on page 9 Section 6 addressing the duration of restrictions on the use of the property pursuant to the adopted Redevelopment Plan.
The Chairperson asked if any of the guests would like to speak.
The Chair recognized Susan Kniep who asked several questions.
The Chair recognized Gerry Maine who made a motion to recommend approval of the current draft contract with provisions clarifiying the clauses referenced and correcting any scrivener’s errors. John Ryan seconded the motion. The motion was passed unanimously.
4. ADJOURNMENT
MOTION by Dan Dube, seconded by Mr. Maine, to adjourn.
Motion unanimously approved and meeting adjourned at 9:06 a.m.
Respectfully Submitted,
Jeanne Webb
Development Director
cc: Town Clerk
Mayor
EHRA Department
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