01-20-10 Planning & Zoning Commission and Redevelopment Agency Joint Workshop
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01-20-10 Redevelopment Agency Regular Meeting Cancellation
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12-16-09 Redevelopment Agency & EDC Joint Meeting Minutes
EAST HARTFORD REDEVELOPMENT AGENCY
& EAST HARTFORD ECONOMIC DECELOPMENT COMMISSION
JOINT MEETING
December 16, 2009
CALL TO ORDER
A Joint Meeting of the East Hartford Redevelopment Agency and Economic
Development Agency was called to order at 6:28 p.m. on Wednesday, December
16, 2009 by Chairperson Robin Pearson, Redevelopment Agency
ROLL CALL
EAST HARTFORD REDEVELOPMENT AGENCY
&
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
Present (Redevelopment Agency):
Robin Pearson, Chair
Daniel Dube
Ellen McCreery
John Ryan
Absent (Redevelopment Agency):
Gerald Maine
Present (Economic Development Commission):
Marilyn Pet, Chair
Miguel Franco
Barbara-Ann Rossi
John Ryan
Susan Skowronek
Absent (Economic Development Commission):
Debra Arrieta
Devorah Johnson
Travis Simpson
Others in Attendance:
Jeanne Webb, Director of Development
3 NEW BUSINESS
Redevelopment Agency Schedule for 2010
MOTION by Mr. Ryan, seconded by Ms. Pearson to approve the amended
Redevelopment Agency Schedule for calendar year 2010
APPROVED UNANIMOUSLY
b BILLS LIST
$100.00 Clerk (Redevelopment Agency)
MOTION by Ms. McCreery, seconded by Mr. Dube to approve the bills list
APPROVED UNANIMOUSLY
8 ADJOURNMENT
MOTION by Mr. Dube, seconded by Mr. Ryan, to adjourn.
APPROVED UNANIMOUSLY at 6:32p.m.
_______________________________________________
11-09-09 AMENDED Redevelopment Agency Special Meeting Minutes
EAST HARTFORD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 9, 2009
AMENDED 11-12-09
AMENDED 11-30-09
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 Sugalski
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 agencys
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 clarifying the clauses
referenced and correcting any scriveners 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
_______________________________________________
12-16-09 Joint Economic Development Commission/Redevelopment Agency Meeting Agenda
The East Hartford Economic Development Commission will cancel its
regularly scheduled meeting on December 2, 2009 and will hold a joint
meeting on December 16, 2009 at 6:00 P.M. with the
East Hartford Redevelopment Agency at
Piolyn Jr. Restaurant, 860 Main Street, East Hartford, CT
AGENDA
1. Call to Order
2. Roll Call
3. New Business
· Redevelopment Agency Schedule for 2010
4. Adjournment
_______________________________________________
11-19-09 Redevelopment Agency Special Meeting Minutes
EAST HARTFORD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 19, 2009
CALL TO ORDER
A Special Meeting of the East Hartford Redevelopment Agency was called to
order at 6:11 p.m. on Thursday, November 19, 2009 by Vice-Chair Ellen
McCreery
ROLL CALL
EAST HARTFORD REDEVELOPMENT AGENCY
Present:
Robin Pearson, Chair (arrived after item 4)
Gerald Maine
Ellen McCreery
John Ryan
Absent:
Daniel Dube
Others in Attendance:
Jeanne Webb, Director of Development
Jim Prost, Basile Baumann, Prost and Cole, Associates
Tory Salomon, Basile Baumann, Prost and Cole, Associates
3 BILLS LIST
$100.00 Clerk
MOTION by Mr. Ryan, seconded by Mr. Maine to approve the bills list
APPROVED UNANIMOUSLY
4 APPROVAL OF MINUTES
October 21, 2009 Regular Meeting
Ms McCreery arrived during item 7
MOTION by Mr. Ryan, seconded by Mr. Maine to approve the minutes as amended
APPROVED UNANIMOUSLY
b November 9, 2009 Special Meeting
Under Others in Attendance correct spelling is Donald Sugalski
MOTION by Mr. Ryan, seconded by Mr. Maine to approve the minutes as amended
APPROVED UNANIMOUSLY
c November 13, 2009 Special Meeting
MOTION by Mr. Ryan, seconded by Mr. Maine to approve the minutes as
submitted
APPROVED UNANIMOUSLY
MOTION by Ms. McCreery, seconded by Mr. Ryan to take Item 6 out of order
APPROVED UNANIMOUSLY
6 NEW BUSINESS
Housing for Economic Growth
James L. Prost, Principal and Tory Salomon, Analyst, both of Basile
Baumann Prost Cole & Associates, Inc presented the initial findings
from the early stages of their discovery in identifying areas to
secure and impact housing affordability pursuant to the
HOMEConnecticut legislation.
i Ms. Webb will send the report to Commissioners electronically.
Main Street Improvement Project
Trinity students have surveyed all businesses from bridge to bridge along
Main Street and will potentially be surveying businesses on
Connecticut Boulevard.
i There is still a push for residents to fill out the survey on the
towns website.
5 BURNSIDE AVENUE REDEVELOPMENT
430 Burnside Avenue
Nothing to report
590 Burnside Progress Report
Documents have been submitted and the agreement will be executed shortly
7 OLD BUSINESS
Nothing to report
8 ADJOURNMENT
MOTION by Ms. McCreery, seconded by Mr. Maine, to adjourn.
APPROVED UNANIMOUSLY at 7:36p.m.
_______________________________________________
11-13-09 Redevelopment Agency Special Meeting Minutes
EAST HARTFORD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 13, 2009
1. CALL TO ORDER
A Special Meeting of the East Hartford Redevelopment Agency was called to
order at 8:40 a.m. on Friday, November 13, 2009 by Chair Robin Pearson.
2. ROLL CALL
EAST HARTFORD REDEVELOPMENT AGENCY
Present:
Robin Pearson, Chair
Gerald Maine
Daniel Dube
John Ryan
Ellen McCreery
Others in Attendance:
Jeanne Webb, Director of Development
3. OLD BUSINESS
590 BURNSIDE AVENUE / New Samaritan Corporation and Sheldon Oak Central;
Discussion and possible approval of contract for sale.
Jeanne Webb, Director of Development, explained what happened at the
previous evenings Council Meeting. The contract was approved.
Chair Pearson asked if there were any further questions on the content of
the contract.
Chair Pearson asked the Development Director how the Fair Market Value of
the Property was going to be determined. The Director will work with
Assistant Corporation Counsel Rich Gentile and get back to the
Commissioners regarding that issue. The resolution of this issue will be
reported on at the next Redevelopment Meeting.
The Chair recognized Ellen McCreery who made a motion to approve the final
contract and authorize Chair Robin Pearson to execute it. Dan Dube
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 8:54 a.m.
Respectfully Submitted,
Jeanne Webb
Development Director
cc: Town Clerk
Mayor
EHRA Department
_______________________________________________
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 agencys
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 scriveners 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
_______________________________________________
11-19-09 REVISED Redevelopment Agency Special Meeting Agenda
THE EAST HARTFORD REDEVELOPMENT AGENCY will cancel its Regular Meeting on
Wednesday, November 25, 2009 at 6:00 P.M. and will hold a Special Meeting
on November 19, 2009 at 6:00P.M. in the Town Hall, 740 Main Street, East
Hartford, Connecticut. We will utilize the Second Floor Conference Room
on the second floor.
AGENDA
1. Call to Order
2. Roll Call
3. Bills List
4. Approval of Minutes – Meeting of October 21, Special Meetings of
November 5 and November 13, 2009.
5. Burnside Avenue Redevelopment
· 430 Burnside Avenue (possible executive session)
· 590 Burnside Progress Report
6 New Business
Housing For Economic Growth Project
· Main Street Improvement Project
7 Old Business
8. Adjournment
_______________________________________________
11-12-09 Special Meeting-Redevelopment Agency Contract re: Daley Court
TOWN COUNCIL MAJORITY OFFICE
NOVEMBER 12, 2009
SPECIAL MEETING
REDEVELOPMENT AGENCY CONTRACT re: 590 BURNSIDE AVE DALEY COURT
PRESENT Chair Richard F. Kehoe, Vice Chair William P. Horan, Jr., Majority Leader Marcia A. Leclerc, Minority Leader Donald H. Pitkin, Councillors Marc I. Weinberg, Barbara-Ann Rossi, Linda A. Russo, Eric A. Thompson and Susan P. Skowronek
ALSO PRESENT Melody A. Currey, Mayor Rich Gentile, Assistant Corporation Counsel Jeanne Webb, Director of Development Ellen McCreery, East Hartford Redevelopment Agency member John Ryan, East Hartford Redevelopment Agency member
CALL TO ORDER
Chair Kehoe called the meeting to order at 5:10 p.m.
A general overview of the contract was presented to the Council by Assistant Corporation Counsel Rich Gentile. Discussion followed.
MOTION By Don Pitkin seconded by Bill Horan to approve, pursuant to Connecticut General Statutes § 8-137, the East Hartford Redevelopment Agency contract with New Samaritan Corporation for the sale of property at 590 Burnside Avenue (a/k/a 582 Burnside Avenue Daley Court) as presented by Mayor Melody A. Currey in a memo to the Town Council dated November 10, 2009 and approved by the East Hartford Redevelopment Agency on November 9, 2009, and that the Town Council shall review the Burnside Avenue Corridor Redevelopment Plan pursuant to Connecticut General Statues § 8-127. Motion carried 9/0.
ADJOURNMENT
MOTION By Don Pitkin seconded by Bill Horan to adjourn (5:25 p.m.) Motion carried 9/0.
Attest____________________________ Richard F. Kehoe Town Council Chair
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