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03/24/2008 Redevelopment Minutes
TOWN OF EAST HAMPTON
Redevelopment Agency
Monday, March 24, 2008
7:30 p.m.
Town Hall – Eaton E. Smith Meeting Room

MINUTES


Present:  Chair Scott Bristol, Vice Chair DeMore, Ronald Buccilli, Mary Ann Dostaler, Dan Wolfram.

Also Present:  Jennifer Carducci, Recording Secretary, Todd Schrager

1.  Call to Order

Chairman Bristol called this regular meeting to order at 7:30 p.m.

2.  Adoption of Agenda / Added agenda items

A Motion was made by Mr. Buccilli,  seconded by Ms. Dostaler to adopt the agenda as written, all in favor, motion passed.   

3.  Approval of Minutes – 02-25-2008 meeting

A motion was made by Vice Chair DeMore to accept the minutes as written, seconded by Ms. Dostaler, all in favor, motion passed.

4.  Public Comments

No public was present.

5.  Liaison Reports

Town Council – Chair Bristol reported he will be presenting at the next Meeting.  

Chair Bristol discussed the Inland Wetlands and Planning and Zoning meetings for Belltown Place.  

Mr. Wolfram reported on Brownfields grantee meeting.  

Ms. Dostaler reported on Streetscapes Steering Committee meeting.

6.  Discussion with Village Center property owner(s)
a.      Todd Schrager

                 Todd Schrager, owner of the “old bank building” on Main Street, was present to discuss his vision for the village center area.  

7.  Unfinished Business
b.      Comments concerning proposed zoning changes – Village Center
c.      Comments concerning proposed municipal complex
d.      Quarterly report of Redevelopment Agency activities
e.      Establishment of Redevelopment Zone

After an agreement within the Agency, Unfinished Business items will be tabled until a later date.  

8.  New Business

There was no new business to be discussed.  

9.  Public Comments (pertaining to current agenda items only)

There were no public comments.  

10.  Confirm next meeting (April 28, 2008 @ 7:30)

Chair Bristol confirmed for the Agency that the next meeting will be Monday, April 29, 2008, at 7:30 p.m. in the Town Hall.  

11.  Adjournment

There being no further business before the Agency, Vice Chair DeMore made a motion to adjourn this regular meeting at 8:33 p.m., seconded by Ms. Dostaler.  

Respectfully submitted,



Jennifer Carducci
Recording Secretary
3-25-08

Approved 4-28-08