TOWN OF EAST HAMPTON
Redevelopment Agency
Regular Meeting
Monday, February 25, 2008
7:30 p.m.
Town Hall – Eaton E. Smith Meeting Room
MINUTES
Present: Vice Chair DeMore, Ronald Buccilli, Mary Ann Dostaler, Dan Wolfram,
Chair Scott Bristol (arrived after call to order)
Also Present: Recording Secretary Jennifer Carducci.
1. Call to Order
Vice Chairman DeMore called the meeting to order at 7:30 p.m. (Chair Bristol arrived 7:30 p.m.)
2. Adoption of Agenda / Added agenda items
Mr. Buccilli made a motion to adopt the agenda as written, seconded by Ms. Dostaler, all in favor.
3. Approval of Minutes – 01-28-2008 meeting
A motion was made by Ms. Dostaler to approve the minutes as prepared, seconded by Mr. Buccilli, vote was unanimous in favor, motion passed.
4. Public Comments – No public present.
5. Brownfields Committee update – Village Center properties
Mr. Wolfram gave the Agency an update; Chair Bristol mentioned that a presentation was given to Town Council by Mr. Wolfram two weeks ago. Discussions followed regarding timelines, consultant selection process, funding.
6. Liaison Reports
In March, Chair Bristol will be presenting a summary of the Agency’s progress and direction.
Chair Bristol took over chairing meeting at this time.
Mr. Wolfram gave an update of the progress of the Water Task Force.
Ms. Dostaler gave liaison report from EDC, stating she has resigned as chair. Rich Leone will take over as chair; Jack Hessen will be vice chair. There are now two vacancies on EDC, as Patience Anderson also resigned.
7. Unfinished Business
a. Comments concerning proposed zoning changes – Village Center
Chair Bristol is still working on this item, for later presentation.
b. Comments concerning proposed municipal complex
Vice Chair DeMore will circulate his comments.
c. Quarterly report of Redevelopment Agency activities
Chair Bristol handed out a draft of his update report concerning Agency activities along with Mr. Buccilli’s previously prepared Activity Summary for the Agency members to review and comment.
8. New Business
a. Establishment of Redevelopment Zone
General discussion occurred regarding area of concentration, underutilized areas, green space, case studies, public understanding and involvement, selection rationale, creating a base map, planning workshops, charettes, engaging property owners.
Ms. Dostaler passed out a property inventory previously prepared as part of the establishment of the Belltown Historic District.
9. Public Comments (pertaining to current agenda items only) – No public comments.
10. Confirm next meeting (March 24, 2008 @ 7:30)
The next meeting will be Monday, March 24, 2008 at 7:30 at Town Hall.
11. Adjournment
Ms. Dostaler made a motion to adjourn this meeting, seconded by Vice Chair DeMore. The meeting was adjourned at 9:12 p.m.
Respectfully submitted,
Jennifer Carducci
Recording Secretary
3-4-08
Handouts are made part of these minutes and are available at Town Hall.
Approved 3-24-08
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