Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 5/12/2016 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 April 14, 2016 meeting.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute a general construction contract with Coastal Marine Construction, LLC for construction services for the Parcel V-1 Bulkhead and Pier 5 Cofferdam Repairs located in the Raymond L. Flynn Marine Park, in an amount not to exceed ($2,534,524.00). adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review of the Zoning Code for the construction of 33 rental units with 4 IDP units, 1,480 square feet of commercial retail space and 10 garaged parking spaces located at 1470 Tremont Street; 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 HistoricalApproval of the minutes of April 14, 2016. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on June 9, 2016 at 5:50 p.m., or at a date and time to be determined by the Director, to consider the Amended and Restated Master Plan for Planned Development Area No. 94 – Bartlett Place, Washington Street and Bartlett Street, Roxbury for approval of the Amended and Restated Phase I Development Plan within Planned Development Area No. 94, Bartlett Place, and for approval of Phase 3 Development Plan within Planned Development Area No. 94, Bartlett Place. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on June 9, 2016 at 6:00 p.m., or at a date and time to be determined by the Director, to consider a Notice of Project Change and Development Plan for the Planned Development Area No. 103 locate at Blackstone Street and Central Artery Parcel on the Rose Kennedy Greenway in Downtown. adopted  Action details Not available
2016- 1 HistoricalBoard of Appeal adopted  Action details Not available
2016- 1 HistoricalRequest authorization to petition the Zoning Commission to adopt a map amendment with respect to a parcel of land located at 32 Cambridge Street in Charlestown. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a License Agreement with Courageous Sailing Center to permit use of a portion of BRA-owned land located at Pier 4 in the Charlestown Navy Yard for a youth sailing program.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Consultant Services Contract for the brand strategy and organizational identity effort by the Boston Redevelopment Authority. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Landscape and Grass Cutting Contract with Fairview Landscaping Inc. for the BRA-owned city-wide parcels, with an additional one year option, in an amount not to exceed $75,000 annually. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Repair and Maintenance Service Contract with Fleming Brothers Inc. for the BRA-owned floats and gangways in the Downtown Waterfront and Charlestown Navy Yard, in an amount not to exceed $75,000. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to approve the Final Designation of Kavanagh Advisory Group, LLC, as Redeveloper of Building 105, also known as The Chain Forge Building in Charlestown Navy Yard. adopted  Action details Not available
2016- 1 HistoricalRequest authorization for an extension to the Tentative Designation of Jewish Community Housing for the Elderly, Inc., as Redeveloper of 132 Chestnut Hill Avenue. adopted  Action details Not available
2016- 1 HistoricalRequest authorization for an extension to the Tentative Designation of Madison Tropical LLC as the Redeveloper of a Portion of Parcel 10 known as Parcel B; and, to enter into a License Agreement for use of said Parcel. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to 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, 3,350 square feet of commercial retail space and 28 garaged parking spaces located at 410 West Broadway; 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 in accordance with Article 80E, Small Project Review of the Zoning Code approving the Notice of Project Change for the construction of 815 East Fifth Street/812 East Sixth Street Residential Development changing the 19 units to homeownership units with 2 IDP units and 33 garaged parking spaces; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into an Amended and Restated Affordable Rental Housing Agreement and Restrictions revising affordable unit locations and changing them from studios to micro units at 1047 Commonwealth Avenue.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to adopt a minor modification to allow the Permitted Uses for Parcel 11 to add commercial uses in support of the public open space. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a License Agreement with the General Services Administration to facilitate general maintenance and as-needed improvements along the shared line of Parcels 5 and 11. 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 construction of 132 residential units with 17 IDP units, 5,180 ground floor retail space and 108 parking spaces located at 530 Western Avenue; to recommend approval to the Board of Appeal with Proviso that the plans be submitted for design review approval; 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, Small Project Review of the Zoning Code for the construction of 16 townhouses with 2 IDP units, 4 additional residential units and 47 off-street parking spaces located at 64 Allandale Street; 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 in accordance with Article 80E, Small Project Review of the Zoning Code for the construction of 46 rental units with 6 IDP units and 67 on-site parking spaces located at 4945 Washington Street; 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 Scoping Determination waiving further review pursuant to Article 80B-6-5.3(d) of the Zoning Code for the construction of DOT Block project consisting of 362 rental residential units with 47 IDP units, 37,000 ground floor retail spaces and 450 garaged parking spaces located on Dorchester Avenue; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Determination pursuant to Article 80A-6 of the Zoning Code in connection with the Notice of Project Change for the development of Parcel U, Phase C to include 7,277 additional square feet and two additional units with 1 IPD unit. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review of the Zoning Code for the construction of the 45 residential units with 6 IDP units, 4,500 square feet of commercial space and 30 off-street parking spaces located at 839 Beacon Street; 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 extend the Tentative Designation of J.C. Cannistraro, LLC to finalize lease negotiations to facilitate the redevelopment and use of Parcel N in the Raymond L. Flynn Marine Park. adopted  Action details Not available
2016- 1 HistoricalRequest authorization for an extension to the Tentative Designation of Frontier Enterprises, Inc., as Redeveloper of the Ropewalk Complex, including Buildings 58 & 60 in the Historic Monument Area in the Charlestown Navy Yard. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into an Affordable Housing Agreement and Restriction Agreement for 2 IDP units located at 109-115 Stanwood Street. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a general construction contract with United Elevator Corporation to provide all necessary labor, materials and equipment for the Elevator Modernization Project contract, in an amount not to exceed $2,323,128.00.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review of the Zoning Code for the construction of the Dewitt Community Center consisting of 14,722 square feet of community facility space, 2,800 square feet of management office space and 3,787, square feet of circulation space and 7 parking spaces located at 122 Dewitt Drive; to recommend approval to the Board of Appeal for necessary zoning relief in connection with the Community Center, Hayes House and Smith House; to adopt a minor modification to the Campus High School Urban Renewal Plan with respect to Parcels R-4A, R-4B and P-2B, to amend the Land Disposition Agreements; to approve the Eleventh Amendment to the Madison Park VI 121A, and to take all related actions. adopted  Action details Not available
2016- 1 Historical5:40 p.m., Request authorization to approve the Development Plan for Planned Development Area No. 105 - South Bay Project pursuant to Section 80C of the Zoning Code for the construction of a mixed use project consisting of up to 125,000 square feet of retail and restaurant space, up to 65,000 square feet of cinema space, 475 residential units with 62 IDP units, a 130 room hotel and 1,095 garaged parking spaces; to petition the Zoning Commission for approval of said PDA No. 105-South Bay; to approve the South Bay Project as a Development Impact Project; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to extend the Tentative Designation of Wharf 8/Pier 7 Partnership, LLC as redeveloper of Wharf 8/Pier 7 located in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on June 9, 2016 at 5:30 p.m., or at a date and time to be determined by the Director, to consider the First Amendment to the Amended and Restated Development Plan for Planned Development Area No. 87 – Boston Landing located in Brighton. adopted  Action details Not available
2016- 1 Historical5:30 p.m.: Request authorization to approve the Sixth Amendment to the Development Plan for Planned Development Area No. 78 for the Seaport Square Block M Project, South Boston for design changes to the buildings massing the project consists of 733 residential units with 28 on-site and 62 off-site IDP units; 125,000 square feet of retail/commercial space and 560 garaged parking spaces; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to adopt certain procedures relative to the BRA’s adoption of Demonstration Projects and Demonstration Project Plans under Massachusetts General Laws, Chapter 121B, Section 46(f). adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute an Amendment with HR&A Advisor for the supplemental services for community engagement, transportation & open space planning and waterfront planning as part of the Citywide plan (Imagine Boston 2030). adopted  Action details Not available
2016- 1 HistoricalRequest authorization to accept and expend $210,000 from The Barr Foundation to supplemental consultant services for waterfront visioning and baseline assessment as part of the Citywide Plan (Imagine Boston 2030). adopted  Action details Not available
2016- 1 HistoricalRequest authorization to ratify and confirm the Memorandum of Agreement with the City of Boston Public Works Department for use of the city’s Fleet Maintenance Unit, in an amount not to exceed $200,000. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to disburse $200,000 by way of a Grant Agreement to the Massachusetts Fallen Heroes for the hard cost associated with the permanent memorial in Parcel F at Seaport Square in South Boston, with funding from the Russia Wharf mitigation. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to approve and consent to the assignment and assumption of the Development Agreement, the Land Disposition Agreement, the Cooperation Agreement, the Development Impact Project Agreement from South Union Station LLC to South Station Phase I Owner LLC; and, to approve and consent to the admission of two affiliates of Gemdale Properties and Investment Corporation Limited as member of the South Station Phase I Owner LLC with Hines South Station Associates Limited Partnership.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion pursuant to the Land Disposition Agreement, as amended, and the Deed for the construction of a swimming pool, patio and a brick wall enclosure with landscaping on so-called Parcel R-18-A-2 located at rear of 38 Austin Street. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to participate in the state’s Other Post-Employment Benefits Liability Trust Fund under applicable law for retirees’ health insurance; to establish an “Other Post-Employment Benefits Liability Trust Fund”; to designate the Treasurer and the alternate Assistant Treasurer as custodian of the said Trust Fund; and, to take all related actions.adopted  Action details Not available