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03-07-11 Fees Committee Minutes
TOWN COUNCIL MAJORITY OFFICE

FEES COMMITTEE

MARCH 7, 2011


PRESENT         Marc Weinberg, Chair and Councillor Ram Aberasturia

ABSENT  Councillor Pat Harmon

ALSO            
PRESENT Mary Martin, Grants Administrator



CALL TO ORDER

Chair Weinberg called the meeting to order at 5:31 p.m.



APPROVAL OF MINUTES

February 22, 2011 Fees Meeting

MOTION          By Ram Aberasturia
                       seconded by Marc Weinberg
                       to approve the minutes of the February 22, 2011 meeting.
                       Motion carried 2/0.


OPPORTUNITY FOR CITIZENS TO SPEAK

None


NEW BUSINESS

Lease Renewal for ChildPlan, Inc.
Mary Martin, Grants Administrator, gave a brief overview of the current lease for the space that is allocated to ChildPlan and the proposed increase to that lease.

MOTION          By Ram Aberasturia
                                seconded by Marc Weinberg
                                to recommend that the Town Council approve the renewal of the lease
                                for ChildPlan, Inc. for 672 SF of space located in the East Hartford
                                Cultural Community Center at the following rates:

  • April 1, 2011 through March 31, 2012 - $1.95/SF
  • April 1, 2012 through March 31, 2013 - $2.10/SF
  • April 1, 2013 through March 31, 2014 - $2.25/SF
Motion carried 2/0.


ADJOURNMENT

MOTION         By Ram Aberasturia
                      seconded by Marc Weinberg
                       to adjourn (5:35 p.m.)
                      Motion carried 2/0.
 
                
    
C:  Town Council
     Mayor Leclerc
     Mary Martin, Grants Administrator