A Regular Meeting of the EAST HARTFORD REDEVELOPMENT AGENCY was held in the second floor conference room B, 740 Main Street, East Hartford, Connecticut on Wednesday, March 20, 2013.
1. CALL TO ORDER
a. The meeting was called to order at 6:14PM by Chairperson Pearson
2. ROLL CALL
Present:
Robin Pearson, Chair
Ellen McCreery, Vice-Chair
Gerry Maine
Tony Matta
John Ryan
Absent:
Others in Attendance:
John Choquette, Assistant to the Mayor, acting on behalf of Development Director Eileen Buckheit
3. BILLS LIST
a. $100 – Clerk
MOTION by Mr. Ryan, seconded by Ms. McCreery to approve the bills list
APPROVED UNANIMOUSLY
4. APPROVAL OF MINUTES
a. February 20, 2013
MOTION by Mr. Ryan, seconded by Ms. McCreery to approve the minutes
APPROVED UNANIMOUSLY
5. NEW BUSINESS
a. Mr. Choquette reported that he will be moving from Development Director to the Mayor’s office and thanked Commissioners for the work they’ve done during his tenure.
6. OLD BUSINESS
a. Gateway Square Redevelopment Area II – 957 Main Street – Farmington Bank Project update – Deed Restriction Changes
i. Mr. Choquette reminded Commissioners of the waivers that were approved for this project and they need to be recorded in the land records for reference purposes.
b. 550 Burnside Avenue
i. The draft RFP emailed out to Commissioners is being finalized and will include GIS images of the property.
ii. Ms. Pearson requested that the RFP be completed for Commissioners review so that action may be taken at the next regularly scheduled meeting.
iii. Mr. Maine noted that “sexual orientation” was not included in the non-discrimination clause and requested that this be added.
iv. Mr. Pearson asked that a distribution list be presented to Commissioners as to where the RFP will be sent.
c. 590 Burnside Avenue Property
i. see above (550 Burnside Avenue)
7. MISCELLANEOUS
a. NONE
8. ADJOURNMENT
a. MOTION by Mr. Maine, seconded by Mr. Ryan
APPROVED at 6:35PM
Respectfully Submitted,
Jeffrey A. Currey
Clerk
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