Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 10/15/2015 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 to adopt the Stuart Street Development Review Guidelines; and to authorize the Director to implement said Review Guidelines; and, to take all related actions. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt the Fairmount Indigo Plan as the framework for the BRA and the community for future public land disposal, real estate and development review, economic development and public realm initiatives along the Fairmount Line transit corridor.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt the Avenue of the Arts Design Guidelines, which contain recommendations for design to be considered during future permitting and review of projects in the Study Area; to authorize the Director to implement the Avenue of the Arts Design Guidelines; and, to take all related actions. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a contract with Regional Economic Models, Inc. as the econometric modeling consultant, in an amount not to exceed $13,600.adopted  Action details Not available
2015- 1 HistoricalContractualadopted  Action details Not available
2015- 1 HistoricalPersonnel adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Request for Proposals for design and construction of a Gateway design to Mt. Vernon Street and Columbia Point a the Morrissey Boulevard underpass.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a Lease Agreement with Boston Global Investors, LLC for the construction of a model hotel room in Suite #503 of 12 Channel Street in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute an extension to the Lease Agreement with APCV Boston for the construction of two model hotel rooms on the fifth floor of 12 Channel Street in the Boston Marine Industrial Park. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to petition the Zoning Commission to retroactively extend the South Boston Waterfront Interim Planning Overlay District for the remaining area for one-year.adopted  Action details Not available
2015- 1 HistoricalBoard of Appealadopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue Certificates of Completion for the 43 Sullivan Street portion (Lot 2) and the 45 Sullivan Street portion (Lot 1) of Parcel R-48-1C located at 45 Sullivan Street/17-25 Wesley Street evidencing the completion of the townhouses.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Section 80B-5.3(d), Large Project Review of the Zoning Code for the Madison Park Infill Sites Project for the construction in two buildings one with 16 affordable residential units located at Raynor Circle with 8 off-street parking spaces and one with 60 affordable residential units with 29 off-street parking spaces located at Brooke Marshall Road; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise and issue a Request for Letters of Interest for the redevelopment of approximately 7 acres of land and adjacent water-sheet which abuts the Chelsea Creek and is located at 148 Condor Street.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into an Affordable Housing Agreement in connection with the proposed project at 27 H Street.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval pursuant to Article 80E, Small Project Review of the Zoning Code for the construction of 9 residential units, a two-floor photography studio, ground floor retail with 30 off-street parking space located at 120 West Fourth Street; and, to take any and all related actions.adopted  Action details Not available
2015- 1 HistoricalApproval of the Minutes of September 17, 2015 meeting.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for the Jackson Commons component of the Jackson Square Development consisting of 37 mixed-income rental residential units, ground floor uses and 28 parking spaces located at 1542 Columbus Avenue.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt a Fourth Amendment to the Report and Decision on the Restoration Housing Chapter 121A Project, which involves approval of a change in the Project financing.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Section 80B-5.3(d), Large Project Review of the Zoning Code for the Whittier Choice Project consisting of 387 rental units and 121 below-grade parking spaces located at 1158 Tremont Street; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Final Certificate of Completion for the 411 D Street Project consisting of 197 residential rental units, of which 26 are innovation units and 26 affordable units, ground floor retail/commercial space and 132 parking spaces; and, to take any and all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise for public bids for the repair and maintenance, general construction basic services contract for the BRA owned properties.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval pursuant to Article 80E, Small Project Review of the Zoning Code for the construction of 48 residential units, of which 6 will be affordable with 81 vehicles located at 425 LaGrange Street; and, to take any and all related actions.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 of an 83,500 square foot storage facility located at 274 Southampton Street, 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-9.2(a)(iii) of the Zoning Code in connection with the construction of a Pedestrian Connector linking the Patient and Family Garage to the Boston Children’s Hospital Main Building approving the Children’s Hospital Institutional Master Plan Notification Form as an amendment to the Children’s Hospital Institutional Master Plan; to consider the Pedestrian Connector as a Development Impact Project; to petition the Zoning Commission for approval of map amendment associated with the Children’s Hospital Institutional Master Plan Notification Form; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on November 10, 2015 at 5:30 P.M., or at a date and time to be determined by the Director, to consider an Amended and Restated Development Plan for Planned Development Area No. 1 and to consider the 380 Stuart Street project as a Development Impact Project.adopted  Action details Not available
2015- 1 HistoricalApproval of the minutes of September 17, 2015.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Partial Certificate of Completion for a portion of the 50 Post Office Square Project located at 185 Franklin Street.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt a Demonstration Plan; to petition the City of Boston Public Improvement Commission for the discontinuance of portions of Tremont Street for the replacement of the Massachusetts Bay Transportation Authority Elevator on the corner of Tremont and Winter Streets; 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 adopt a minor modification to the South End Urban Renewal Plan; to revise the Tentative Designation of Melnea Partners LLC as redeveloper of a portion of Parcel 9 known as Parcel B; to adopt the Final Designation Resolution of the redeveloper; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt an amended and restated resolution for the final designation of Tremont Street Development, LLC as redeveloper of Parcel X-26-1 located at 1008-1012 Tremont Street; to execute all necessary documents for the transfer of Parcel X-26-1 and the development of a portion of Parcel SE-57; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on November 10, 2015 at 5:50 P.M., or at a date and time to be determined by the Director, to consider the Klarman Hall/G2 Pavilion Project at the Harvard Business School within the Harvard University Allston Campus Institutional Master Plan as a Development Impact Project.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on November 10, 2015 at 5:40 P.M., or at a date and time to be determined by the Director, to consider an Amended and Restated Development Plan for Planned Development Area No. 27, Douglass Plaza a/k/a Douglass Park Expansion Project located at 150 Camden Street, Roxbury. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to terminate the existing Lease with Frank Bean for the remaining one-year for the two bay brick garage located at 30 Drydock Avenue in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalPersonnel adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a two-year extension to the License Agreement with Outward Bound for use of Berth #10 in the Boston Marine Industrial Park for the ferry service to Thompson Island.adopted  Action details Not available