Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 11/10/2015 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 Second Amendment to the Report and Decision on the Dimock-Bragdon Apartments Chapter 121A Project located at 3060-3070 Washington Street; which involves approval of the transfer of the Project from Dimock-Bragdon Limited Partnership to CDB Limited Partnership; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a grant agreement with Technical Development Corporation to conduct arts and cultural feasibility studies for the City of Boston in an amount not to exceed $60,185.00; and, to take all related actions. adopted  Action details Not available
2015- 1 HistoricalContractualadopted  Action details Not available
2015- 1 HistoricalApproval of the Minutes of October 15, 2015 meeting. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to assist in the relocation of Flextronics to Boston in partnership with the State’s Office of Economic Development, Flextronics will sublease approximately 17,633 square feet in 21-23-25 Drydock Avenue, also known as the Bronstein Center in the Boston Marine Industrial Park, Flextronics expects to create up to 50 new full time jobs within its first three years of occupancy; and, to revise the PILOT Agreement with Jamestown 21-23-25 Drydock, L.P.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a Services Contract with PARE Corporation for engineering design services for Parcel V-1 Bulkhead & Pier 5 Cofferdam Repairs located in the Boston Marine Industrial Park. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to extend the Tentative Designation of Wharf 8/Pier 7 Partnership, LLC to facilitate the redevelopment of Wharf 8/Pier 7 in the Boston Marine Industrial Park. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to extend the Tentative Designation of Skanska USA Commercial Development, Inc. to facilitate the redevelopment of Parcel Q-1 in the Boston Marine Industrial Park. adopted  Action details Not available
2015- 1 HistoricalPersonnel adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt a First Report and Decision Amendment on the One Channel Center Chapter 121A Project to authorize the transfer of ownership from AP One Channel Center Owner LP to One Channel Center, L.P. by AP One Channel Center Owner LP. adopted  Action details Not available
2015- 1 HistoricalBoard of Appealadopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt the First Amendment to Report and Decision on the Egleston Center Chapter 121A Project, which involves the refinancing for the project with a new loan from The Property and Casualty Initiative, LLC. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review for the construction of the Bartlett Square II Project, a mixed-use building consisting of 15 rental units, of which 2 will be affordable, with 9 garaged parking spaces located at 450-456 Amory Street; to recommend approval to the Board of Appeal for the necessary zoning relief. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Article 80, Large Project Review of the Zoning Code for the rehabilitation of 25 Fid Kennedy Avenue in the Boston Marine Industrial Park into a construction product assembly plant incorporating fabrication, staging, storage, shipping/receiving and associated office functions and with 30 on-site parking spaces; and, to take all related actions. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into an amendment to the Commercial Property Management Agreement with Newmark of Massachusetts LLC for the services at the China Trade Center located at 2 Boylston Street for an extended term.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a Snow Plowing and Removal contract with Mc G Construction, in an amount not to exceed $100,000.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Request for Proposals for the 2016 Downtown Waterfront Vending Services Programs. adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the extension of the Tentative Designation of Jewish Community Housing for the Elderly as the Redeveloper of 132 Chestnut Hill Avenue.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise public bids for the repair and maintenance services contract for the BRA-owned floats and gangways on the Charlestown Navy Yard and the Downtown Waterfront. adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the extension of the Tentative Designation of Kavanagh Advisory Group, LLC as Redeveloper of Building 105, known as the Chain Forge Building.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the extension of the Tentative Designation of Frontier Enterprises, Inc. as Redeveloper of the Ropewalk Complex, including Buildings 58 & 60, in the Historic Monument Area.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review for the mixed-use building consisting of 16 residential units and 1 office unit with 26 on-site parking spaces located at 100 Weld Street; and, to take all related actions.adopted  Action details Not available
2015- 1 Historical4. 5:30 P.M., Request authorization to approve the Amended and Restated Development Plan for Planned Development Area No. 1 pursuant to Section 80C of the Zoning Code; to approve a Map Amendment identifying the amended boundaries of PDA No. 1; to petition the Zoning Commission for approval of the PDA Plan and the Map Amendment pursuant to Section 3-1A.a, 80C-5 and 80C-6 of the Zoning Code; to approve the 380 Stuart Street Project as a Development Impact Project, to issue a Scoping Determination waiving further review pursuant to Section 80B-5.3(d) of the Zoning Code for the construction of a 625,000 square foot mixed-use building consisting of office, retail, service, restaurant, and 175 off-street parking spaces located at 380 Stuart Street Project.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on December 10, 2015 at 2:10 P.M., or at a date and time to be determined by the Director, to consider the extension of certain Urban Renewal Plans necessary to strengthen Boston’s community development activities. adopted  Action details Not available
2015- 1 HistoricalPersonnel adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the extension of the Tentative Designation of P-3 Partners, LLC as the Redeveloper of a portion of Parcel P-3 and a portion of P3-h.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the extension of the Tentative Designation of Madison Tropical LLC as Redeveloper of a portion of Parcel 10. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to allow the joint Request for Proposals for Garrison Trotter Phase II to include the BRA-owned property located at the corner of Crawford Street and Harold Street.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a general construction contract for the labor, materials and equipment necessary for the fourth, fifth and sixth floor core and shell project at China Trade Building located at 2 Boylston Street. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for the 160 North Washington Street portion of the Lovejoy Wharf.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise a Request for Proposals for the sale and development of so-called 324 Medford Street (Assessor’s Parcel No. 0201701020) for housing, parking or related uses.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on December 10, 2015 at 2:00 p.m., or at a date and time to be determined by the Director, regarding the Amended and Restated Development Plan for Planned Development Area No. 7, Areas F and 2A (Longfellow Place), West End Project, for the Garden Garage Project in the West End. adopted  Action details Not available
2015- 1 HistoricalApproval of the minutes of October 15, 2015.adopted  Action details Not available