11-09-09 AMENDED Redevelopment Agency Special Meeting Minutes

EAST HARTFORD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 9, 2009

AMENDED 11-12-09

1. CALL TO ORDER

A Special Meeting of the East Hartford Redevelopment Agency was called to
order at 8:45 a.m. on Monday, November 9, 2009 by Chairperson Robin
Pearson.

2. ROLL CALL
EAST HARTFORD REDEVELOPMENT AGENCY

Present:
Robin Pearson, Chair
Gerald Maine
Daniel Dube
John Ryan

Absent:
Ellen McCreery

Others in Attendance:
Jeanne Webb, Director of Development
Richard Gentile, Asst. Corporation Counsel

Susan Kniep
Jonathan Searles
Don Sikowski

3. OLD BUSINESS

590 BURNSIDE AVENUE / New Samaritan Corporation and Sheldon Oak Central;
Discussion and possible approval of contract for sale.

Richard Gentile, Assistant Corporation Counsel explained the contract for
sale. He indicated that the proposed contract is based on the agency’s
standard contract for land disposition. If the Agency approves the form
of contract, it will be forwarded to the Town Council for Final Approval.

Chairperson Pearson asked if there were any questions on the content of
the contract.

Commissioner Maine asked some for clarification of provisions on page 9
section 5d.

Chairperson Pearson asked for clarification of provisions on page 9
Section 6 addressing the duration of restrictions on the use of the
property pursuant to the adopted Redevelopment Plan.

The Chairperson asked if any of the guests would like to speak.
The Chair recognized Susan Kniep who asked several questions.

The Chair recognized Gerry Maine who made a motion to recommend approval
of the current draft contract with provisions clarifiying the clauses
referenced and correcting any scrivener’s errors. John Ryan seconded the
motion. The motion was passed unanimously.

4. ADJOURNMENT

MOTION by Dan Dube, seconded by Mr. Maine, to adjourn.
Motion unanimously approved and meeting adjourned at 9:06 a.m.

Respectfully Submitted,

Jeanne Webb
Development Director

cc: Town Clerk
Mayor
EHRA Department

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