Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 6/11/2015 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
2015- 1 HistoricalRequest authorization to execute Contract Amendment No. 2 with PARE Corporation for design engineering services for the Wharf 8 Bulkhead Repair Project in the Boston Marine Industrial Park, in an amount not to exceed $62,675.00.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a Change Order #1 with Coastal Marine Construction, LLC for construction services for the Wharf 8 Bulkhead Repair Project in the Boston Marine Industrial Park, in an amount not to exceed $80,000.00.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise a Request for Proposals to solicit engineering and design services in connection with the Elevator Modernization Project, No 1297 in the Boston Marine Industrial Project. adopted  Action details Not available
2015- 1 HistoricalBoard of Appealadopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Request for Proposals for a lead consultant in connection with the preparation of the Citywide Plan.adopted  Action details Not available
2015- 1 HistoricalUrban Design Department Landscape Architect Update.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a License Agreement with Old Town Trolley to service cruise ship passengers during the 2015 cruise season in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the tentative designation of Cannistraro as redeveloper of Parcel N in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into an agreement with Boston 4 Celebrations Foundation, Inc. for use of a portion of Pier 5 in the Boston Marine Industrial Park for loading fireworks.adopted  Action details Not available
2015- 1 HistoricalApproval of the Minutes of May 14, 2015 meeting.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a Second Lease Amendment with Magellan Distributors at 12 Channel Street in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalContractualadopted  Action details Not available
2015- 1 HistoricalRequest authorization to disburse funds to 12 South Boston community organizations in an amount not to exceed $400,000, with funding provided by the D Street Hotels Development Project.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to accept a deed for Parcel FT-4 from the Massachusetts Bay Transportation Authority; to co-petition the Public Improvement Commission for the layout of a Seaport Boulevard pedestrian easement on a portion of Parcel FT-4 and to approve specific repairs; to execute an easement with Boston Water and Sewer Commission; to enter into a license agreement for construction of the plaza on a portion of Parcel FT-4; and,to release a BRA Easement around the MBTA headhouse.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into an Agreement to Terminate Land Disposition Agreement and two new Land Disposition Agreements for So-Called Parcel X-28C for the construction of a single family house and a two-unit residential condominium.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Final Certificate of Completion to Core Development Group North LLC for the Waterside Place Project.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a License Agreement with Cobblestone for the Merchandise Vendor Kiosk Services Program located at Long Wharf.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for Unit 101 in the Union Wharf Condominium located at 343 Commercial Street on Parcel B-4.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a joint Request for Proposals with the Department of Neighborhood Development for the Garrison Trotter parcels for disposition as part of Neighborhood Housing Initiative; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Determination pursuant to Article 80A-6 in relation to the Notice of Project Change for the 2101 Washington Street Project; to approve the 2101 Washington Street Project as the location of 21 off-site affordable housing units for the Eastern Portion of the Belvidere/Dalton Project; to enter into all agreements; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt a Second Amendment to the Report and Decision on the Restoration Housing Chapter 121A Project, which involves approval of the transfer from Restoration Housing Corporation to RTH Restoration Housing Limited Partnership and consent to form the partnership as a Chapter 121A entity to own, operate and carry out such Project and other related matters.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt the Fourth Amendment to the Report and Division on the Mission Park Chapter 121A Project to clarify the existing zoning deviations and grant new zoning deviations confirming the said project will be treated as three separate lots for zoning and financing purposes; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review for the Brookview House III project consisting of 12 affordable rental units located at 35 Hansborough Street; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for an extension to the Tentative Designation of a joint venture between Amherst Media Investors Boston, LLC and Tremont Stuart Development LLC as the redeveloper of Parcel P-7A.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt a minor modification to the South End Urban Renewal Plan with respect to Parcel P-25 to accept a release deed from the Boston Housing Authority for 5 Milford Street; to transfer 5 & 7 Milford Street and 12, 14 &17 Taylor Street to the Boston Parks Department for Watson Park; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Approval in accordance with Article 80E, Small Project Review for the renovations of the existing Holy Trinity German Church and Rectory into 33 residential units with 28 parking spaces located at 136 Shawmut Avenue; and, to take all related actions.adopted  Action details Not available
2015- 1 Historical6:00 P.M.: REMOVEDadopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on July 16, 2015 at 5:30 P.M., or at a date and time to be determined by the Director, to consider the hotel proposed for Parcel P-7A in the South Cove Urban Renewal Area as a Development Impact Project.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review for construction of the Boston Preparatory Charter Public School located at 875 River Street; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalApproval of the minutes of May 21, 2015.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on July 16, 2015 at 5:45 P.M., or at a date and time to be determined by the Director, to consider the Congress Square Project as a Development Impact Project.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on July 16, 2015 at 6:00 P.M., or at a date and time to be determined by the Director, regarding a Development Plan for Planned Development Area No. - 45 West Third Street Project in South Boston.adopted  Action details Not available
2015- 1 Historical5:30 P.M.: Request authorization to approve the Third Amendment to the Development Plan for Planned Development Area Plan No. 64, Pier 4, South Boston Waterfront pursuant to Section 80C of the Zoning Code clarifying residential units and square footage; to petition the Zoning Commission for the approval of said Third Amendment to PDA No. 64; and, to take all related actionsadopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on July 16, 2015 at 6:15 P.M., or at a date and time to be determined by the Director, regarding the Eighth Amendment to Report and Decision on the Landmark Center Chapter 121A Project, to consider zoning relief for to allow leased office space for Children's Hospital at Landmark Center.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a License Agreement with the Boston Fire Department for use of the 3rd floor of 22 Drydock in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a License Agreement with the Boston Transportation Department for use of 12 Channel Street and parking in the Boston Marine Industrial Park.adopted  Action details Not available