Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 9/17/2015 5:30 PM Minutes status: Final  
Meeting location: BRA Board Room
BRA_EDIC
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2015- 1 HistoricalRequest authorization for the Final Designation of Amherst Media Investors Boston, LLC and ST Hotel LLC as the Redeveloper of Parcel P-7A located at 240 Tremont Street for the construction of a 346 hotel-room hotel; and, to enter into a Ground Lease. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a termination of the Development Impact Project Agreement for the 160 Washington Street portion at the Lovejoy Wharf Project, in connection with previously approved changes that resulted in the project no longer being subject to the requirements of Article 80B-7 of the Zoning Code.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Determination waiving further review pursuant to Section 80A-6 of the Zoning Code in connection with a Notice of Project Change for the 105A South Huntington Avenue Project to create 36 off-site rental housing units and to an Affordable Housing Contribution; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for 1325 Boylston Street consisting of office and retail uses with 150 residential units and 575 parking spaces.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Section 80B-5.3(d) of the Zoning Code for the construction 40 residential units, of which 32 will be affordable and ground floor retail located at 311 Blue Hill Avenue; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt a minor modification to the Urban Renewal Area, Project No. Mass. R-55 regarding Parcel R-7B by subdividing the land located at 49 Chappie Street to construct a single family home on one parcel and an addition to the existing home on the second parcel; to enter into an Agreement to Terminate Land Disposition Agreement and enter into two new Land Disposition Agreements. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a Landscaping and Maintenance Contract with ValleyCrest Landscaping Maintenance, Inc. for Shipyard Park in the Charlestown Navy Yard for 2015-2016 season, in an amount not to exceed $200,000.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to petition the City of Boston Public Improvement Commission for the discontinuance of portions of Franklin Street for the above-ground portions of Massachusetts Bay Transportation Authority; to adopt an Order of Taking for the discontinuances areas; to execute a Deed transferring said discontinued areas to the MBTA; and to take all related actions. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a maintenance contract with Fleming Bros. for repairs to water and sewer utilities, street and walkways, masonry, site, maritime, minor demolitions, wood and concrete decks in the Boston Marine Industrial Park, in an amount not to exceed $200,000. adopted  Action details Not available
2015- 1 HistoricalInformational Update - Urban Design update on Neighborhood Design Review adopted  Action details Not available
2015- 1 HistoricalRequest authorization to delegate responsibility to the General Counsel to respond to an Open Meeting Law Complaint regarding the 3200 Washington Street Project.adopted  Action details Not available
2015- 1 HistoricalPersonnel adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise and issue a Request for Proposals for an Execute Search Firm to assist with the nationwide search for a Director of Planning. adopted  Action details Not available
2015- 1 HistoricalPersonnel adopted  Action details Not available
2015- 1 HistoricalContractual adopted  Action details Not available
2015- 1 HistoricalRequest authorization to disburse The D Street Hotel funds to 14 South Boston non-profit agencies. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on October 15, 2015 at 5:30 P.M., or at a date and time to be determined by the Director, for the Children’s Hospital 2015 Institutional Master Plan Amendment; to approve the Expedited Review Procedure of Section 80D9.2 of the Zoning Code for the inclusion of a proposed Pedestrian Connector linking the Patient and Family Garage to the Main Building over Longwood Avenue, including the Family Parking Garage Addition Modification and a Vestibule to be constructed to a Main Building Rooftop Garden as Development Impact Projects; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a general construction contract with Coastal Marine Construction for all labor, materials and equipment for the Caisson Recovery and Re-Installation at Drydock #4 Marine Industrial Park, Boston MA EDIC Project No. 1298, in an amount not to exceed $593,524.00. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise and issue a Request for Proposals for technological services for developing a technology platform for the Children’s Savings Accounts Program.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the 6-month Tentative Designation of Harbinger Development, LLC as Redeveloper of Parcel A for the construction of a 405 room hotel located at One Drydock Avenue in the Boston Marine Industrial Park; and, to enter into a Lease Agreementadopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a contract with The Cecil Group to produce the I-90 Allston Interchange Placemaking Study, in an amount not to exceed $100,000. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to petition the Zoning Commission to adopt a map amendment which would change the existing zoning of a parcel of land from OS-UW, indicating an Open Space-Urban Wild Subdistrict to 1F-5000, indicating a One-Family Residential Subdistrict located at Medway and Adams Street in Dorchester. adopted  Action details Not available
2015- 1 HistoricalBoard of Appeal adopted  Action details Not available
2015- 1 Historical5:45 p.m., Request authorization to issue a Determination waiving further review pursuant to Section 80A-6 of the Zoning Code for the Telford Project component of the Charlesview Apartments Project an increase from 80 units and a decrease from 150 to 72 underground parking spaces and a screened parking level at grade at Telford Street; to approve the Third Amendment to the Development Plan for Planned Development Area No. 75, Charlesview Apartments, Allston-Brighton; to petition the Zoning Commission for approval of said Third Amendment; and, to take all related actions.adopted  Action details Not available
2015- 1 Historical5:30 p.m: Request authorization to issue an Adequacy Determination, pursuant to section 80D-5.4(c) of the Zoning Code approving the Second Amendment to the Boston University Charles River Campus 2013-2023 Institutional Master Plan to add 700 Beacon Street into the BU IMP overlay area; to petition the Zoning Commission for approval of the IMP Amendment and associated map amendment; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a License Agreement with General Services Administration to facilitate the construction of the plaza improvements along the shared property line in front of the John F. Kennedy Federal Building on Cambridge Street.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to disburse the Boston College Neighborhood Improvements funds for non-profit organizationsadopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for the Old Colony, Phase Two C project consisting of 40 residential units.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for the redevelopment of 8-10 Taylor Street.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a Refinancing Agreement for the enhanced financial stabilization for the Crosstown Development.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a two-year License Agreement with Boston Natural Areas Network for continued use of Parcels 30A, RR-15A and RR-15B for public open space and a community garden.adopted  Action details Not available