Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 1/14/2016 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
2016- 1 Historical5:40 P.M.: Request authorization to approve the Fifth Amendment to the Development Plan for Planned Development Area No. 78, for the Seaport Square Block K project to reflect the maximum height to be constructed; to petition the Zoning Commission for approval of said Fifth Amendment; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalApproval of the minutes of December 10, 2015.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a public hearing, on February 11, 2016, time to be determined by the Director, or at a date and time to be determined by the Director, to consider a proposed zoning text and map amendment to the Boston Zoning Code to establish the Stuart Street District as a new zoning districtadopted  Action details Not available
2016- 1 Historical5:30 P.M: Request authorization to adopt a minor modification to the West End Land Assembly and Redevelopment Plan to allow for the Garden Garage Project within the West End Plan Area; to approve the Amended and Restated Development Plan for Planned Development Area No. 7; to petition the Zoning Commission for approval of the PDA Plan; to issue a Preliminary Adequacy Determination waiving further review pursuant to Article 80B, Section 80B-5.4(c)(iv) of the Boston Zoning Code for the construction of 470 residential units, 2,300 square feet of ground floor retail, located at 35 Lomasney Way with 17 on-site IDP units, 17 off-site IDP units and an IDP contribution; and, to take all related actions.adopted  Action details Not available
2016- 1 Historical5:50 P.M.: Request authorization to approve the 22 Boston Wharf Road project as a Development Impact Project; to issue a Scoping Determination waiving further review pursuant to Article 80, Large Project Review for the expansion of 56,000 square feet of office space and the conversion of 3,000 square feet of management office and parking into retail space; and upgrades accessibility access located at 22 Boston Wharf Road; and, to take all necessary actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Article 80, Large Project Review of the Zoning Code for Phase One WP-B1 and Phase Two WP-B2 of the Government Center Garage Redevelopment Project. Phase One WP-B1 will consist of 486 residential units, with 64 IDP units, 1,300 square feet of ground floor retail along New Sudbury Street; Phase Two WP-B2 will consist of 1,012,000 square feet of office space, 10,800 square feet of ground floor retail space; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval for the proposed Holiday Inn Express & Suites Addition project consisting of 60 additional hotel rooms with 19 additional parking spaces and increase meeting and breakfast lounge spaces located at 69 Boston Street; and to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to extend the final designation of Tremont Street Development, LLC as the redeveloper of Parcel X-26-1 located at 1008-1012 Tremont Street. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Section 80B-5.3(d) for the Emmanuel College New Julie Hall Project consisting of the removal of the current building and construction of a 691 bed student hall, with up to 30 below-grade sparking spaces located at Brookline Avenue; to approve the Institutional Master Plan Notification Form for the Second Amendment to the Emmanuel College Institutional Master Plan; to issue an Adequacy Determination approving the IMPNF for Second Amendment; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Partial Certificate of Completion evidencing the successful completion of the Centers for Performing Arts and Wellness Building (CPAW) a portion of the Pilgrim Road Project on the Winsor School Campus. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion evidencing the successful completion of Hotel Commonwealth Project. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to accept a grant in the amount of $600,000 from the U. S. Department of Transportation Federal Transit Administration through the Massachusetts Bay Transportation Authority, and a $150,000 grant match from the Massachusetts Department of Transportation; and to advertise an Invitation for Bids for the construction and installation of a water transportation terminal at Lovejoy Wharf.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a grant agreement with Massachusetts Fallen Heroes, in an amount not to exceed $100,000. adopted  Action details Not available
2016- 1 HistoricalContractual adopted  Action details Not available
2016- 1 HistoricalPersonnel adopted  Action details Not available
2016- 1 HistoricalApproval of the Minutes of December 10, 2015 meeting. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval for the Notice of Project Change from IDP rental units to IDP homeownership units located at 621 East First Street; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalInformational Update regarding the China Trade Leasesadopted  Action details Not available
2016- 1 HistoricalRequest authorization to advertise a public bid for the construction of Stairway Improvements at the China Trade Building located at 2 Boylston Street. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to re-adopt the tentative designation resolution of E+ Solutions, LLC as the Redeveloper of 156-160 Highland Street for the construction of two (2) buildings totaling four (4) residential condominium units with 1 IDP unit, under the Mayor’s E+ Green Building Demonstration Projectadopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute an Amendment to the Consultant Services Contract with Utile Inc., to complete the development of a Downtown Waterfront Activation and Public Realm Plan, and prepare recommendations for appropriate zoning mechanisms to codify Greenway District Use and Development Guidelines, in an amount not to exceed $60,000.00.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Third Lease amendment with Zoom Group, LLC for 27 Drydock Avenue in the Boston Marine Industrial Park. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to select InvestCloud for technological services for developing a technology platform for the Children’s Savings Accounts program. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to adopt the City of Boston’s Jobs and Living Wage Ordinance for all of the Office of Workforce Development service contracts. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Determination waiving further review of Section 80A-6 of the Zoning Code in connection with the Notice of Project Change for the 110 Broad Street project for the decrease of residential units to 36 units, with 5 on-site artist units, to increase the parking to 48 spaces; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion pursuant to the Amended and Restated Land Disposition Agreement dated October 20, 2014, evidencing the successful construction of a three unit market-rate residential condominium on the portion of Parcel R-15B located at 126 Elm Street. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion for the successful completion of Building 39A, located at 45 First Avenue in the Charlestown Navy Yard. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into an Amended and Restated Land Disposition Agreement for the development of a single family dwelling unit and landscaping on Parcel RR-23 located at 20 Sussex Street. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Article 80 for the construction of 80-units, multi-family residential development, with 10 IDP units, with 130 parking spaces located at 1235-1237 VFW Parkway; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E-6, Small Project Review for the construction of 16 residential unit with 29 parking spaces at located at 1789 Centre Street in West Roxbury; and, to take all related actions adopted  Action details Not available
2016- 1 HistoricalBoard of Appealadopted  Action details Not available
2016- 1 HistoricalPersonnel adopted  Action details Not available