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10-16-2013 Redevelopment Agency Minutes
10-16-13
Redevelopment Agency
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, October 16, 2013.

  • CALL TO ORDER
  • The meeting was called to order at 6:04PM by Chairperson Pearson
  • ROLL CALL
Present:

Robin Pearson, Chair
Ellen McCreery, Vice-Chair
Gerry Maine
Tony Matta
John Ryan

Absent:


Others in Attendance:

Eileen Buckheit, Development Director


  • BILLS LIST
  • $100 – Clerk
MOTION  by Mr. Maine, seconded by Mr. Matta to approve the bills list
       APPROVED UNANIMOUSLY

  • APPROVAL OF MINUTES
  • September 18, 2013
MOTION  by Mr. Matta, seconded by Mr. Maine to approve the minutes
               APPROVED UNANIMOUSLY

  • NEW BUSINESS
  • Review RFP response for Burnside Avenue
  • Upon the recommendation from Ms. Buckheit, The Agency will submit the RFP for a re-bid early December 2013 with a closing date of March 6, 2014.  Ms. Pearson requested that written notice be sent to Norstar that their original submission was not awarded and that they are welcome to submit a proposal for the next round.
  • Meeting Dates – 2014
MOTION  by Ms. McCreery, seconded by Mr. Maine to approve and submit the meeting dates to the Town Clerk’s Office
               APPROVED UNANIMOUSLY


  • OLD BUSINESS - NONE
  • MISCELLANEOUS
  • The joint meeting with EDC was discussed and Ms. Buckheit will confirm the date, December 4, 2013, with a meeting place TBD.
  • Ms. Buckheit reported that the new Economic Development Coordinator will be starting in the next month.
  • The 2nd public workshop for the East Hartford Plan of Conservation & Development will be held on Wednesday, October 23, 2013 from 7-9PM at the Town Hall, Town Council Chambers
8.      ADJOURNMENT
  • MOTION by Mr. Maine, seconded by Mr. Ryan
APPROVED at 6:33PM

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
        Development Department