Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 3/17/2016 3:30 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 HistoricalApproval of the minutes of February 11, 2016.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on April 14, 2016 at 5:40 p.m., or at a date and time to be determined by the Director, to consider the new Cote Village Chapter 121A Project located on Cummins Highway and Regis Road in Mattapan. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on April 14, 2016 at 5:30 p.m., or at a date and time to be determined by the Director, to consider the Third Institutional Master Plan Amendment to the Boston University Charles River Campus 2013-2023 Institutional Master Plan. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on April 14, 2016 at 5:50 p.m., or at a date and time to be determined by the Director, to consider the Housing Creation Proposal submitted by Children's Hospital and Mission Hill Neighborhood Housing Services in connection with Parcel 25. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to advertise and issue a Request for Proposals for the 2016 Citywide Landscaping and Grass Cutting Services Program for all BRA-owned parcels.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to extend the Tentative Designation of P-3 Partners, LLC as Redeveloper of a portion of Parcel P-3 and a portion of P3-h in the Campus High School Urban Renewal Area.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Determination under Section 80A-6 of the Zoning Code approving the Notice of Project Change for the 25-35 Morrissey Boulevard project consisting of 278 rental units, 143 parking spaces and usable open space; to execute and deliver an Amendment to the Cooperation Agreement; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to adopt the Fourth Report and Decision Amendment to the Intervale-Magnolia Apartments Chapter 121A Project also known as Boston Bay 121A consisting of 88 affordable housing units to approve the general partner, Morrant Bay Management Corp, to approve the refinancing of the Project; and to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval for the 425 LaGrange Street project to change the project program from a 40 unit rental housing project to a owner-occupied project; and, to enter into an Affordable Housing Agreement.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review pursuant to Article 80B-5.3(d) of the Zoning Code for The Goddard House project consisting of 167 residential units, with 22 IDP units, 180 bicycle spaces and 83 parking spaces located at 201 South Huntington; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to advertise a construction bid for the Parcel V-1 Bulkhead & Pier 5 Cofferdam Repairs in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to permit the Capital Construction Division to advertise for public solicitation of bids from marine contractors for the design and construction associated with the relocation of Pier No. 3 water shuttle floats and handicapped accessible gangway systems at Pier 4 in the Charlestown Navy Yard.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to select the vendors for the 2016 Trolley Vendor Services Program; and, to enter into license agreements with the selected vendors.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to select the New England Aquarium Corporation for the 2016 Food Vendor Services Program; and, to enter into license agreement with the New England Aquarium Corporation.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to select the vendors for the 2016 Merchandise Vendor Services Program; and, to enter into license agreements with the selected vendors.adopted  Action details Not available
2016- 1 HistoricalRequest authorization issue a Certification of Approval in accordance with Article 80E, Small Project Review of the Zoning Code for the construction of 24 condominium units with 3 IDP units, commercial/retail restaurant space and 29 parking spaces located at 232 Old Colony Avenue; to recommend approval to the Board of Appeal for necessary zoning relief; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval for the 35 South Huntington Avenue project based upon the Notice of Project Change filed with the Authority on January 29, 2016 by Walter Huntington, LLC for the construction of a new five-and-six-story building containing 38 residential units with 5 IDP units , 7,080 square feet of ground-floor commercial/retail restaurant space, and 26 accessory off-street parking spaces located in the building’s below-grade garage; and to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Consultant Services Contract with Howard Stein Hudson Associates for the North Station Area Transportation Action Plan, in an amount not to exceed $400,000.adopted  Action details Not available
2016- 1 HistoricalContractualadopted  Action details Not available
2016- 1 Historical5:30 p.m.: Request authorization to approve the Development Plan within Planned Development Area No. 87 – Boston Landing for the Residential Project located at 125 Guest Street, Brighton; to petition the Zoning Commission for approval of Development Plan; to issue a Scoping Determination waiving further review pursuant to Section 80B-5.3(d) of the Zoning Code for 295 residential units with 38 IDP units, 16,000 square feet of ground floor retail space, 155 parking spaces and covered storage for 300 bicycles; and, to take all related actions.adopted  Action details Not available
2016- 1 Historical5:40 p.m.: Request authorization to enter into the Amended and Restated Development Plan for Planned Development Area No. 27, Douglass Plaza a/k/a Douglass Park Expansion Project on a portion of Parcel 16 located at 150 Camden Street, South End; to petition the Zoning Commission for approval of the Amended and Restated PDA No. 27; to issue a Certification of Approval in accordance with Article 80E, Small Project Review, for the construction of 44 multifamily residential rental units with 8 IDP units; and, to take all related actions.adopted  Action details Not available
2016- 1 Historical6:00 p.m.: Request authorization to issue an Adequacy Determination pursuant to Article 80D-5.4 and Section 80D-9.2 of the Zoning Code for the approval of the second amendment to the Institutional Master Plan for Harvard University’s Allston campus for the construction of the Life Lab building located on Western Avenue; to approve the Life Lab as a Development Impact Project; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on April 14, 2016 at 6:00 p.m., or at a date and time to be determined by the Director, to consider the First Amendment to the Harvard University Institutional Master Plan Amendment for the Notice of Project Change for the Science and Engineering Complex; and, to consider the Science and Engineering Complex as a Development Impact Project. adopted  Action details Not available
2016- 1 HistoricalBoard of Appealadopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on April 14, 2016 at 6:15 p.m.; or at a date and time to be determined by the Director, to consider the Sixth Amendment to the Development Plan for Planned Development Area No. 78 for the Seaport Square Block M Project, South Boston. adopted  Action details Not available
2016- 1 HistoricalApproval of the Minutes of February 11, 2016 meeting.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Lease Agreement with the New Boston Pride Committee, Inc. for the use of approximately 1,500 square feet on the fifth floor of 12 Channel Street, Suite #504 in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Lease Agreement with Kerwin Group, Inc. for the use of approximately 859 square feet on the first floor of 12 Channel Street, Suite #101 in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to extend the Tentative Designation of Harbinger Development, LLC, for the lease and redevelopment of Parcel A in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to authorize the Director to execute Partial Certificate of Completion for Article 80B Large Project: Parcel 24 North Building Project adopted  Action details Not available
2016- 1 HistoricalRequest authorization to amend the License Agreement with Luna Preservation Society to permit use of a portion of BRA-owned land located at Pier 3 for the installation of docks, gangways, piles and ramps for berthing of the tugboat Luna.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Request for Proposals for consultant services in connection with the Boston Redevelopment Authority’s re-branding efforts.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion pursuant to the Land Disposition Agreement for the successful renovations to Parcel 10A, the Sears Crescent Building.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute amendment No. 2 to the A/E Service Contract for the continued design services in connection with the improvements at China Trade Building located at 2 Boylston Street, in an amount not to exceed $150,000.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a contract with Thomson Reuters West for access to online research and print publications, in an amount not to exceed $75,000.00adopted  Action details Not available
2016- 1 HistoricalRequest authorization for the Tentative Designation of Windale Developers as Redeveloper for the Garrison Trotter Phase II project located at Parcel A-2C consisting of 89-89A Waumbeck Street, Parcel J-5B-1 consisting of 94-98 Waumbeck Street, 178 Harold Street and Howland Street (rear of 178 Harold Street) Parcel L-55 consisting of 100-106 Waumbeck Street, Parcel L-54 consisting of 109-111 Waumbeck Street and 135-137 Crawford Street, and so-called Parcel J-5B-2 located at the corner of Crawford and Harold Streets; and, to adopt a Minor Modification, for the creation of an 18 unit residential project with 12 affordable units.adopted  Action details Not available