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11-19-09 Redevelopment Agency Special Meeting Minutes
EAST HARTFORD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 19, 2009

CALL TO ORDER

A Special Meeting of the East Hartford Redevelopment Agency was called to order at 6:11 p.m. on Thursday, November 19, 2009 by Vice-Chair Ellen McCreery

ROLL CALL

EAST HARTFORD REDEVELOPMENT AGENCY

Present:
Robin Pearson, Chair (arrived after item 4)
Gerald Maine
Ellen McCreery
John Ryan

Absent:
Daniel Dube

Others in Attendance:
Jeanne Webb, Director of Development
Jim Prost, Basile Baumann, Prost and Cole, Associates
Tory Salomon, Basile Baumann, Prost and Cole, Associates

  • BILLS LIST
  • $100.00 – Clerk
MOTION  by Mr. Ryan, seconded by Mr. Maine to approve the bills list
       APPROVED UNANIMOUSLY

  • APPROVAL OF MINUTES
  • October 21, 2009 – Regular Meeting
  • Ms McCreery arrived during item 7
MOTION  by Mr. Ryan, seconded by Mr. Maine to approve the minutes as amended
       APPROVED UNANIMOUSLY

  • November 9, 2009 – Special Meeting
  • Under “Others in Attendance” – correct spelling is Donald Sugalski
MOTION  by Mr. Ryan, seconded by Mr. Maine to approve the minutes as amended
       APPROVED UNANIMOUSLY

  • November 13, 2009 – Special Meeting
MOTION  by Mr. Ryan, seconded by Mr. Maine to approve the minutes as submitted
       APPROVED UNANIMOUSLY

MOTION  by Ms. McCreery, seconded by Mr. Ryan to take Item 6 out of order
       APPROVED UNANIMOUSLY

  • NEW BUSINESS
  • Housing for Economic Growth
  • James L. Prost, Principal and Tory Salomon, Analyst, both of Basile Baumann Prost Cole & Associates, Inc presented the initial findings from the early stages of their discovery in identifying areas to secure and impact housing affordability pursuant to the HOMEConnecticut legislation.
  • Ms. Webb will send the report to Commissioners electronically.
  • Main Street Improvement Project
  • Trinity students have surveyed all businesses from bridge to bridge along Main Street and will potentially be surveying businesses on Connecticut Boulevard.
  • There is still a push for residents to fill out the survey on the town’s website.
  • BURNSIDE AVENUE REDEVELOPMENT
  • 430 Burnside Avenue
  • Nothing to report
  • 590 Burnside – Progress Report
  • Documents have been submitted and the agreement will be executed shortly
  • OLD BUSINESS
  • Nothing to report
  • ADJOURNMENT
MOTION  by Ms. McCreery, seconded by Mr. Maine, to adjourn.
        APPROVED UNANIMOUSLY at 7:36p.m.