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10-18-11 Real Estate Acquistion & Disposition Committee
TOWN COUNCIL MAJORITY OFFICE

REAL ESTATE ACQUISITION AND DISPOSITION COMMITTEE

OCTOBER 18, 2011

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

ALSO            Rich Gentile, Assistant Corporation Counsel
PRESENT John Choquette, Development Director
                
                                
CALL TO ORDER

Chair Russo called the meeting to order at 5:32 p.m.


APPROVAL OF MINUTES

June 7, 2011

MOTION  By Eric Thompson
                seconded by Bill Horan
to approve the minutes of the June 7, 2011 Real Estate Acquisition & Disposition Committee meeting.
Motion carried 3/0.


OPPORTUNITY FOR RESIDENTS TO SPEAK

None


NEW BUSINESS

None


OLD BUSINESS

Update – 11.4 acres abutting 244 Lombardo Drive (f.k.a. Meat Town Property

Development Director John Choquette provided an update of the town’s involvement in the possible acquisition of the Meat Town property at 106 DePietro Drive and 223 Rear Lombardo Drive, including the Phase I and Phase II environmental studies already undertaken and the Phase III study that is required.  The cost of the Phase III study could be in excess of $20,000 plus the cost of any clean-up, which is expensive for land the town would use only as open space.
MOTION  By Bill Horan
                seconded by Eric Thompson
                that this committee adopts the following resolution:


Whereas, the most recent (Phase II) environmental report on the 11.4 acre parcel
abutting Lombardo Drive, a.k.a. “Meat Town Property”, (“the Property”) recommends that
the Town obtain a Phase III environmental report before accepting the Property; and

Whereas, a source of funding for such environmental report is not available; and

Whereas, the Mayor, the Director of Public Works and the Director of Parks and
Recreation have indicated that the Town has no current or potential future use for the
Property.

Now Therefore Be It Resolved that this Committee report its findings to the Town Council
and recommend that the Town Council request that the Mayor’s Office take all necessary
steps to decline the State of Connecticut’s offer of the Property to the Town.

Motion carried 3/0.




ADJOURNMENT

MOTION  By Eric Thompson
                seconded by Bill Horan
                to adjourn (5:50 p.m.)
                Motion carried 3/0.


cc:     Town Council    
        Marcia Leclerc, Mayor
        Rich Gentile, Assistant Corporation Counsel
        John Choquette, Development Director