Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 4/13/2017 3:30 PM Minutes status: Final  
Meeting location: BRA Board Room
BRA_EDIC
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2017- 1 HistoricalRequest authorization to adopt a Minor Modification; and, to execute an Amended and Restated Land Disposition Agreement for Parcel R-97 located at 305 Main Street. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to execute an Architectural/Engineering Service Contract with Weston & Sampson Engineers, Inc. for the design of the Parking Garage Addition East, Phase 4 in the Raymond L. Flynn Marine Park, in an amount not to exceed $2,165,000.00 adopted  Action details Not available
2017- 1 HistoricalRequest authorization to enter into a Memorandum of Understanding with United Way of Massachusetts Bay and Merrimack Valley, LISC Boston to help facilitate a free credit score building program.adopted  Action details Not available
2017- 1 HistoricalRequest authorization to enter into a three year service contract with DBI Waste Systems, Inc.to provide refuse removal services at the Raymond L. Flynn Marine Park, in an amount not to exceed $394,190.00.adopted  Action details Not available
2017- 1 HistoricalRequest authorization to advertise and issue an Invitation for Bids for Fire Alarm Services at 12 Channel Street and 22 Drydock Avenue in the Raymond L. Flynn Marine Park. adopted  Action details Not available
2017- 1 HistoricalRequest authorization for the approval of the Minutes of March 16, 2017 Meeting. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to adopt a map and text amendment to Zoning Map 7A/7B/7C/7D, and Article 51, Allston-Brighton Neighborhood District, with respect to the Saint Gabriel’s Conservation Protection Subdistrict. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to re-advertise and re-issue a Request for Proposals for the 2017-2018 Downtown Waterfront Vendor Services Program for a Trolley Tour Kiosk at two locations. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to issue a Certificate of Completion to Bridgeview Apartments Limited Partnership for the Bridgeview Apartments Project. adopted  Action details Not available
2017- 1 HistoricalRequest authorization for the approval of the Minutes of March 16, 2017 Meeting. adopted  Action details Not available
2017- 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 28 rental units, including 4 IDP units, located at 1065 Tremont Street, Phase II; to recommend approval to the Board of Appeal for the necessary zoning relief; and, to take all related actions.adopted  Action details Not available
2017- 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 20 rental, including 3 IDP units, 2 commercial/retail spaces and 24 parking spaces located at 1857-1859 Dorchester Avenue; to recommend approval to the Board of Appeal for the necessary zoning relief; and, to take all related actions.adopted  Action details Not available
2017- 1 HistoricalRequest authorization to issue a Determination pursuant to Section 80A-6 of the Zoning Code in connection with the Second Notice of Project Change for the construction of a 201,000 gross square foot seafood processing facility including marine warehousing and accessory office space located on a portion of Parcel M-1 in the Raymond L. Flynn Marine Park; and, to take all related actions.adopted  Action details Not available
2017- 1 HistoricalRequest authorization to enter into an Amended and Restated Affordable Rental Housing Agreement for the 61-83 Braintree Street Residential Project.adopted  Action details Not available
2017- 1 HistoricalRequest authorization to enter into a Lease Amendment with New Valence Robotics Corporation for the continued use of 5,836 square feet on the sixth floor of 12 Channel Street in the Raymond L. Flynn Marine Park.adopted  Action details Not available
2017- 1 HistoricalRequest authorization to schedule a Public Hearing on May 11, 2017 at 5:30 P.M., or at a date and time to be determined by the Director, to consider the 1785 Columbus Avenue Project in Roxbury as a Development Impact Project. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to schedule a Public Hearing on May 11, 2017 at 5:40 P.M., or at a date and time to be determined by the Director, to consider the Wentworth Institute of Technology First Institutional Master Plan Amendment to 2010-2020 Institutional Master Plan adopted  Action details Not available
2017- 1 HistoricalRequest authorization to schedule a Public Hearing on May 11, 2017 at 5:50 P.M., or at a date and time to be determined by the Director, to consider the Institutional Master Plan Notification Form for the Fourth Amendment to the Boston University Charles River Campus 2013-2023 Institutional Master Plan. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to execute Amendment No.3 to the Architectural/Engineering Service Contract with Bargmann Hendrie & Archetype, Inc. for design services for the necessary code and regulatory compliance improvements to the China trade Center located at 2 Boylston Street, in an amount not to exceed $62,700.00. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to extend the Tentative Designation of the East Boston Community Development Corporation to facilitate the redevelopment of 148-172 Condor Street in East Boston. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to issue a Certificate of Completion to Jackson Square Partners, LLC for the 75 Amory Avenue Project. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to amend the 2015 Cooperation Agreement with Northeastern University to reflect the student housing commitments. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to accept $500,000 from the Commonwealth of Massachusetts Department of Transportation to fund the installation of a water transportation dock and associated improvements at Lovejoy Wharf; to enter into an easement agreement with Related Beal; and, to grant $500,000 to Related Beal for said improvements at Lovejoy Wharf. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to execute an Amendment to the Land Disposition Agreement with South Station Phase 1 Owner LLC to extend the Outside Conveyance Date and the end of the Adverse Conditions Period and an Amendment to the Development Agreement to extend the Outside Closing Date, both in connection with the South Station Air Rights Project. adopted  Action details Not available
2017- 1 HistoricalRequest authorization to expend $44,515.00 from the Prudential Center Community Benefits Fund to ten community based organizations; and, to enter into Grant Agreements with each organization. adopted  Action details Not available