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07-14-08 Real Estate Acquisition & Disposition Committee
TOWN COUNCIL MAJORITY OFFICE

REAL ESTATE ACQUISITION AND DISPOSITION COMMITTEE

JULY 14, 2008

                                                        
PRESENT William P. Horan, Jr., Chair, Councillors Jason Rojas and Eric Thompson

ALSO            
PRESENT Jeanne Webb, Director of Development
                Rich Gentile, Assistant Corporation Counsel
                Peter D’Addeo, on behalf of 18-22 Main Street LLC

                

CALL TO ORDER

Chair Horan called the meeting to order at 5:47 p.m.

APPROVAL OF MINUTES

June 10, 2008

MOTION  By Eric Thompson
                seconded by Jason Rojas
                to approve the June 10, 2008 committee meeting minutes.
                Motion carried 3/0.

OPPORTUNITY FOR RESIDENTS TO SPEAK

None


NEW BUSINESS

18-22 Main Street

Development Director Jeanne Webb initiated a general discussion of the issue of 18-22 Main Street, and introduced Peter D’Addeo, representative of 18-22 Main Street, LLC.  Mr. D’Addeo explained that the town need only approve and accept the easement from the owner/developer for the signal mechanisms to be placed on the property. Assistant Corporation Counsel Rich Gentile noted that the easement agreement had already been negotiated with the lawyer for the owner/developer.  A general discussion of the proposed easement followed.

MOTION  By Eric Thompson
                seconded by Jason Rojas
                to recommend that the Town Council approve and accept the easement
from 18-22 Main Street, LLC as shown on the map entitled “Map Showing
Easement Acquired From 18-22 Main Street, LLC”, and the easement
agreement recommended by the Corporation Counsel’s office.
                Motion carried 3/0.



ADJOURNMENT

MOTION  By Eric Thompson
                seconded by Jason Rojas
                to adjourn (6:00 p.m.)
                Motion carried 3/0.




cc:     Town Council    
        Melody Currey, Mayor
        Jeanne Webb, Director of Development
        Rich Gentile, Assistant Corporation Counsel