Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 7/14/2016 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 HistoricalRequest authorization for the approval of the Minutes of June 9, 2016 meeting.adopted  Action details Not available
2016- 1 HistoricalRequest authorization for the approval of the Minutes of June 9, 2016. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute an Amended and Restated Land Disposition Agreement with Alison Berglund to allow the construction of a single family house on Parcel R-74 located at 14 Lawnwood Place. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to advertise a Request for Letters of Interest for qualified developers to redevelop 24 Drydock Avenue in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Memorandum of Understanding with the Boston Public Schools to obtain baseline data for Mayor Walsh’s Tuition Free Community College. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute a contract with McCourt Construction Company for the replacement of Gateway signage for the Raymond L. Flynn Marine Park, in an amount not to exceed $222,350.00. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to advertise a Request for Qualifications from energy service companies for energy management services for the Raymond L. Flynn Marine Park properties. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to advertise a Request for Qualifications to hire a consultant to perform professional services for House Doctor Consultant Services. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to approve the Economic Development and Industrial Corporation of Boston FY17 Fiscal Budget. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute an amendment to the Land Disposition Agreement with TUDC LLC and South Union Station LLC dated March 21, 2007, as amended, for the South Station Air Rights Project.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on August 11, 2016 at 5:30 p.m., or at a date and time to be determined by the Director, to consider Planned Development Area Development Plan for 32 Cambridge Street and 572 Rutherford Avenue in Charlestown for the proposed mixed use project. 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 64 rental units, with 8 IDP units, 2,151 square feet of commercial retail space and 24 parking spaces located 1943 Dorchester Avenue; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Determination pursuant to Section 80A-6 of the Zoning Code in connection with the Notice of Project Change for the Phase 1B of the Waterside Place Project consisting of 307 rental units, including 64 innovation units and 15 IDP units, 3,500 square feet of retail space; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Determination pursuant to Section 80A-6 of the Zoning Code in connection with the Notice of Project Change for the Olmsted Green West Campus Project which consists of 268 homeownership units by changing 100 units to lower affordability and 47 rental units for the homeless, veterans, mental illness rental units; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion for the landscaping, garden and off-street parking located on Parcel P-13A-2 on Biscoe Street in Charlestown. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to submit applications to the Massachusetts Executive Office of Housing and Economic Development MassWorks Infrastructure Program in support of various projects; to enter into a Grant Agreement for said funds with the respective development entity; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to amend the contract with The Cecil Group to produce the I-90 Allston Interchange Placemaking Study, in an amount not exceed $22,000; and, to extend the term of the contract. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into License Agreement(s) for use of the Terminal Street boat ramp. adopted  Action details Not available
2016- 1 Historical5:30 p.m.: Request authorization to issue an Adequacy Determination approving the Boston College Institutional Master Plan Notification Form for Amendment and Renewal for the 2009 Institutional Master Plan; to issue a Scoping Determination waiving further review pursuant to Article 80B-5.3(d) of the Zoning Commission for new Recreation Center with an increase in square footage; to approve the Recreation Center Project as a Development Impact Project; and, to take all related actions. adopted  Action details Not available
2016- 1 Historical5:40 p.m.: Request authorization to issue an Adequacy Determination approving the Institutional Master Plan Amendment to the Northeastern University Institutional Master Plan; to issue a Preliminary Adequacy Determination waiving further review pursuant to Section 80B-5.4 of the Zoning Commission for the Columbus Avenue Student Housing Project consisting of 221 apartment units (812 beds), student amenities and ground floor commercial space; to petition the Zoning Commission to consider the First IMP Amendment; and to take all related actions adopted  Action details Not available
2016- 1 HistoricalRequest authorization to approve the Boston Redevelopment Authority FY17 Fiscal Budget. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a Memorandum of Agreement with the City of Boston to utilize its contract with Ernst & Young to provide financial review of the responses to the 115 Winthrop Square Request for Proposals for the redevelopment of a former parking facility; and, to be reimbursed by the City of Boston for the services from the proceeds for the sale. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to adopt an Order of Taking for portions of Tremont Street and Stuart Street for the Parcel P-7A Project; and, to petition the Public Improvement Commission for discontinuances of abutting streets for projecting building elements.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to adopt a Demonstration Project Plan under Massachusetts General Laws Chapter 121B, Section 46(f), as amended, for the Proposed Project located at 301 West Broadway (a/k/a 247 D Street); to adopt certain findings relating to the Demonstration Project Plan; to petition the Public Improvement Commission for the discontinuance of portions of West Broadway and D Street for the Proposed Project; to adopt an Order of Taking for the Discontinuance Areas; to execute all necessary documents to transfer said Areas to 301 W Broadway LLC; 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 the 20 residential units with 3 IDP units, and 20 parking spaces located at 202 Maverick Street; to recommend approval to the Board of Appeal for the necessary zoning relief; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to disburse funds from the Harvard Allston Public Realm Flexible Fund to seven non-profit agencies; to execute grant agreements; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into an Affordable Rental Housing Agreement and Inclusionary Development Project Contribution Agreement for the Clippership Wharf Project. 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 the 71 condominium units with 11 IDP units, a 5,745 amenity space and 54 parking spaces located at 33-61 Temple Street; and, to take all related actions.adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion to Avalon Stuart LLC for the 45 Stuart Street Residences Project, Park Plaza. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion to St. Kevin Redevelopment Limited Partnership and Uphams Corner Limited Partnership Project for the St. Kevin’s Redevelopment Project located at 516-530 Columbia Road and 35 Bird Street in Dorchester. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Certificate of Completion to Watermark Seaport, LLC for the building on Block K of the Seaport Square Project located at 85 Seaport Boulevard in South Boston. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to grant Final Designation to E+ Solutions, LLC as Redeveloper of 156-160 Highland Street in Roxbury for four residential condominium units with 1 IDP unit. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to ratify and confirm the Final Designation to First Avenue Hotel, LLC as Redeveloper of Building 105 known as the Chain Forge Building in the Charlestown Navy Yard. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Request for Qualifications to hire a consultant to perform professional services for House Doctor Consultant Services. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to issue a Request for Proposals for Consultant Services to prepare a Smart Utilities Vision to develop strategies for more efficient, resilient utility infrastructure design and implementation in Boston. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to re-issue a Request for Proposals for the design and installation of a lighting plan for the Fort Point Channel Congress Street Bridge; and, to take all related actions. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to enter into a third amendment to the Commercial Property Management Agreement with Newmark of Massachusetts LLC for the China Trade Building for an additional six months. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to execute a general construction contract with Enterprise Equipment Co., Inc. for the Mechanical System Improvements at the China Trade Building located at 2 Boylston Street, in an amount not to exceed $1,745,350.00. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to petition the Zoning Commission to adopt a text amendment that would limit the siting of any marijuana dispensary, whether medical, recreational or any other type, no closer than one half mile or 2,640 feet, from any other existing dispensary. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to petition the Zoning Commission to adopt a map amendment which would change the existing zoning of a parcel of land from OS-CM/Open Space-Cemetery Subdistrict to 1F-5000/One Family Resident Subdistrict on Granite Avenue in Dorchester. adopted  Action details Not available
2016- 1 HistoricalBoard of Appealadopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on August 11, 2016 at 6:10 p.m., or at a date and time to be determined by the Director, to consider the Development Plan for Planned Development Area No. 104, 150 Seaport Boulevard, South Boston Waterfront. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on August 11, 2016 at 6:00 p.m., or at a date and time to be determined by the Director, to consider the Fourth Amendment to the Development Plan for Planned Development Area No. 64, Pier 4 and an accompanying Zoning Map Amendment to reduce the area included in the PDA No. 64. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on August 11, 2016 at 5:50 p.m., or at a date and time to be determined by the Director, regarding the Orient Heights Redevelopment Phase One 121A Project in East Boston for the proposed housing project. adopted  Action details Not available
2016- 1 HistoricalRequest authorization to schedule a Public Hearing on August 11, 2016 at 5:40 p.m., or at a date and time to be determined by the Director, to consider the Development Plan for Planned Development Area No. 107 – The Washington Village project located at 235 Old Colony Avenue in South Boston for the proposed mixed use project. adopted  Action details Not available