Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 5/14/2015 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 advertise a public bid for emergency repair and general construction basic services contract.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to award Tentative Designation status to, and enter into lease negotiations with Skanska USA Commercial Development, Inc. to facilitate the redevelopment and use of Parcel Q-1 located in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a Fifth Amendment to the Lease Agreement or a restructured lease Agreement with National Color Corp. d/b/a/ Seaport Graphics for additional space.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a Memorandum of Agreement with the City of Boston to provide three years of funding for the operational needs of the Mayor’s Office of Economic Development, in an amount not to exceed $1,500,000.00adopted  Action details Not available
2015- 1 HistoricalRequest authorization to change the name of the Office of Jobs and Community Services to the Office of Workforce Development.adopted  Action details Not available
2015- 1 HistoricalPersonneladopted  Action details Not available
2015- 1 HistoricalRequest authorization to approve a District Improvement Finance district in the Charlestown Navy Yard and authorize the Boston Redevelopment Authority to file an application with the City of Boston for the creation of such district with the State under the Economic Development Incentive Program, as well as request authorization to petition the Boston City Council for approval of such District Improvement Financing district.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 construction of 19 residential units, of which 2 will be affordable, with 33 parking spaces located at 815 East Fifth Street/812 East Sixth Street; to enter into an Affordable Rental Housing Agreement and Restriction; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to ratify the authorization for an emergency purchase of a Bobcat S570 for snow plowing and removal services in the Boston Marine Industrial Park, in an amount of $40,900.83.adopted  Action details Not available
2015- 1 HistoricalApproval of the Minutes of April 16, 2015 meeting.adopted  Action details Not available
2015- 1 HistoricalInformational Session - Urban Design Department Update adopted  Action details Not available
2015- 1 HistoricalContractualadopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute Amendment No. 1 to the A/E Service Contract for the continued design services for improvements to 2 Boylston Street-China Trade Center to meet code and regulatory requirements compliance for the occupancy of Bargmann Hendrie & Archetype Inc., in an amount not to exceed $250,000.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review of Article 80, Section 80B-5.3(d), Large Project Review of the Zoning Code for the construction of 49 residential units, of which 6 will be affordable, ground floor commercial space with 70 parking spaces located at 14 West Broadway; to enter into an Affordable Housing Agreement; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt an Amended and Restated Resolution regarding the Tentative Designation of Frontier Enterprises, Inc. as Redeveloper of Ropewalk Complex, including Building 58 and 60, in the Historic Monument Area; and, to enter into a License Agreement or an amendment License Agreement with said Redeveloper.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue Request for Proposals for a first phase of consulting services in connection with the Citywide Plan.adopted  Action details Not available
2015- 1 HistoricalPersonneladopted  Action details Not available
2015- 1 HistoricalREMOVEDadopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Scoping Determination waiving further review of Article 80, Section 80B-5.3(d), Large Project Review of the Zoning Code for the construction of the Jewish Community Housing for the Elderly Project consisting of 61 affordable senior apartment homes, of which 7 will be for formerly homeless seniors & 5 will be for seniors with lifelong disabilities, located at 132 Chestnut Hill Avenue; to enter into an Affordable Housing Agreement; and, to take all related actionadopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Determination waiving further review pursuant to Section 80A-6.2 of the Zoning Code for the Notice of Project Change for the 1350 Boylston Street for the construction of 212 residential units with 102 parking spaces; to execute an Affordable Rental Housing Agreement and Restriction; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to approve the Institutional Master Plan Notification For Renewal and Extension of the Simmons College Institutional Master Plan pursuant to Section 80D-5.2 (e), Section 80-D-6 and Section 80D-8 of the Zoning Code for an additional two years; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on June 11, 2015 at 6:00 p.m.; or at a date and time to be determined by the Director, to consider the Second Amendment to the Development Plan for Planned Development Area No. 30, relating to the Clippership Wharf, East Boston.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on June 11, 2015 at 5:45 p.m.; or at a date and time to be determined by the Director, to consider the Third Amendment to the Development Plan for Planned Development Area No. 64, relating to the Pier 4 project, South Boston Waterfront.adopted  Action details Not available
2015- 1 HistoricalApproval of the Minutes of the April 16, 2015 meeting.adopted  Action details Not available
2015- 1 Historical5:30 P.M.: Request authorization to approve the First Amendment to Amended and Restated Development Plan for Planned Development Area No. 84, Copley Place and the Copley Place Residential Addition and Retail Expansion Project, Huntington Avenue/Prudential Center District; to petition the Zoning Commission for approval of said First Amendment; to enter into an Affordable Rental Housing Agreement and Restriction; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for a 60-day extension to the Tentative Designation of Wharf 8/Pier7 Partnership, LLC as Redeveloper of lease and redevelopment of Wharf 8/Pier7 in the Boston Marine Industrial Park. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to petition the Zoning Commission to amend the proposed city-wide text amendment with respect to art galleries, and specific entertainment, retail, service, trade and forbidden uses in commercial zoning districts. adopted  Action details Not available
2015- 1 HistoricalBoard of Appealadopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certificate of Completion for Units 101 and 104 in connection with the Rehabilitation Agreement for Parcel B-4 at Union Wharf.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a License Agreement with Zoom Group, LLC for use of 28 parking spaces within Parking Lot P located adjacent to Black Falcon Avenue in the Boston Marine Industrial Park.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for a 3 month tentative designation extension for Parcel 9.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for a tentative designation extension for Parcel P3.adopted  Action details Not available