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11-09-10 Real Estate Acquisition & Disposition Committee Meeting Minutes
TOWN COUNCIL MAJORITY OFFICE

REAL ESTATE ACQUISITION AND DISPOSITION COMMITTEE

NOVEMBER 9, 2010


PRESENT Linda Russo, Chair; Councillors William P. Horan, Jr. and Eric Thompson

ALSO            Melody Currey, Mayor
PRESENT Rich Gentile, Assistant Corporation Counsel
                John Choquette, Interim Development Director
                                
                
CALL TO ORDER

Chair Russo called the meeting to order at 5:35 p.m.


APPROVAL OF MINUTES

September 28, 2010

MOTION  By Eric Thompson
                seconded by Bill Horan  
to approve the minutes of the September 28, 2010 Real Estate Acquisition & Disposition Committee meeting.
Motion carried 3/0.


OPPORTUNITY FOR RESIDENTS TO SPEAK


NEW BUSINESS


OLD BUSINESS

Update - Acquisition of 54, 56 and 68 North Meadow Lane

Assistant Corporation Counsel Rich Gentile gave a brief update on the Town’s progress with acquiring various North Meadows properties. No further action taken.

Sale of 9 Montague Circle

Assistant Corporation Counsel Rich Gentile updated the Committee on the Town’s progress with the disposition of 9 Montague Circle. It appears that two (2) abutting landowners may be interested in acquiring the lot. A second letter will be sent to all abutting landowners to begin the negotiation process. No further action taken.

                                

Acquisition of 3 Saunders Street

MOTION  By Eric Thompson
                seconded by Bill Horan
                to go into Executive Session at 5:49 p.m.
                Motion carried 3/0.

MOTION  By Eric Thompson
                seconded by Bill Horan
                to go out of Executive Session at 6:08 p.m.
                Motion carried 3/0.

MOTION  By Bill Horan
                seconded by Eric Thompson
                to authorize the Administration to continue negotiations with the property owners and to report back to the Real Estate Acquisition & Disposition Committee regarding any progress.
                Motion carried 3/0.


ADJOURNMENT

MOTION  By Eric Thompson
                seconded by Bill Horan
                to adjourn (6:09 p.m.)
                Motion carried 3/0.



cc:     Town Council    
        Melody Currey, Mayor
        Rich Gentile, Assistant Corporation Counsel
        John Choquette, Interim Development Director