TOWN OF EAST HAMPTON
Redevelopment Agency
Monday, July 28, 2008
7:30 p.m.
Eaton E. Smith Meeting Room
MINUTES
Present: Chair Scott Bristol, Vice Chair DeMore, Ronald Buccilli, Dan Wolfram
Absent: Mary Anne Dostaler
Also Present: Jennifer Carducci, Recording Secretary
1. Call to Order
Chair Bristol called this regular meeting to order at 7:30 p.m.
2. Adoption of Agenda / Added agenda items
Vice Chair DeMore moved to adopt the agenda as presented, seconded by Mr. Buccilli, vote unanimous, motion passed.
3. Approval of Minutes – 06-23-2008 Regular Meeting
Mr. Buccilli made a motion to approve minutes as amended, seconded by Mr. Wolfram, vote was unanimous in favor, motion passed.
4. Public Comments – None
5. Liaison Reports
Chair Bristol reported on the “Mother Board” meeting. Mr. Wolfram reported on the Water Task Force and the progress of the rehab of the water system.
6. Discussion with Village Center property owner(s)
a. TBD – Chair Bristol reported still having not heard anything from Elizabeth Namon from Epoch Arts; he will continue to pursue.
7. New Business – None
8. Old Business
b. Discussion and establishment of short and long term agency tasks/action items
i. Mailing list – A short discussion regarding Mr. Buccilli’s compilation ensued. It has not been verified with Assessor’s records, or cross referenced with Zoning Map.
ii. AMS Study of VC – It may be possible to update information through Brownsfield Steering Committee. Chair Bristol will reach out to Rich Leone, EDC regarding possible involvement through Connected to Connecticut.
iii. Informational Packet – Chair Bristol distributed draft of the EHRDA pamphlet created by Ms. Dostaler and asked that members read, review and send comments to him with a copy to Ms. Dostaler. Discussion surrounded content and goals of the packet. Review/feedback will be sought from EDC during the creation process, possibly a joint workshop and/or newspaper articles.
iv. Walking tours of VC – A walking tour will be scheduled for September and October. A possible “script” for discussion topics will be developed for review by Mr. Wolfram. Concepts will be circulated to EDC and Town Council for review and comment.
v. Establishment of Redevelopment Zone
1. Existing mapping – Discussion occurred regarding preliminary definition of an initial redevelopment area. Chair Bristol will draw initial lines for discussion next meeting.
9. Public Comments (pertaining to current agenda items only) - None
10. Confirm next meeting (July 28, 2008 @ 7:30) The next meeting will be Monday, August 25, 2008 at 7:30 p.m., at Town Hall.
11. Adjournment
There being no further business before the Agency, Chair Bristol moved to adjourn the meeting at 8:54 p.m.
Respectfully submitted,
Jennifer Carducci
Recording Secretary
8-3-08
Handout made part of these minutes
Approved 8-25-08
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