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6-19-2013 EAST HARTFORD REDEVELOPMENT AGENCY Minutes

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, June 19, 2013.

  • CALL TO ORDER
  • The meeting was called to order at 6:35PM by Chairperson Pearson
  • ROLL CALL
Present:

Robin Pearson, Chair
Ellen McCreery, Vice-Chair
Gerry Maine

Absent:

John Ryan
Tony Matta

Others in Attendance:

Eileen Buckheit, Development Director


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

  • APPROVAL OF MINUTES
  • May 15, 2013
MOTION  by Mr. Maine, seconded by Ms. McCreery to approve the minutes
               APPROVED UNANIMOUSLY

  • NEW BUSINESS
  • Farmington Bank landscaping changes
  • Consensus among Commissioners was to allow Ms. Buckheit to review the specifics with the developer and move along in the approval process.
  • OLD BUSINESS
  • Review Draft RFP for 550 and 590 Burnside Avenue
  • Discussion was held regarding the draft RFP to include additional language and a suggested timeline.
  • The RFP will be submitted for a July distribution.
  • MISCELLANEOUS (NONE)
8.      ADJOURNMENT
  • MOTION by Mr. Maine, seconded by Ms. McCreery
APPROVED at 7:01PM

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
        Development Department