Meeting Details

Meeting Name: BPDA Board of Directors Agenda status: Final
Meeting date/time: 7/16/2015 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 HistoricalInitiative of a new Washington Street Corridor, Jamaica Plain Planning Studyadopted  Action details Not available
2015- 1 Historical6:45 P.M.: Request authorization to issue a Scoping Determination waiving further review pursuant to Article 80B, Large Project Review of the Zoning Code for the Congress Square Project consisting of ground floor lobby, retail/restaurant space, a 190 room hotel located at 68 Devonshire Street, 35 residential condominiums located at 15 Congress Street and restoring Quaker Lane to a pedestrian walkway; to approve the Congress Square Project as a Development Impact Project; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to approve the Faneuil Hall Marketplace Vision Plan, with further design review.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to approve the Notice of Project Change and to enter into an Affordable Housing Agreement for the Project located at 275 Old Colony Avenue.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into a Temporary License Agreement with Jenny’s Pizza Restaurant for use of 800 square feet of land along Medford Street for customer parking.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise and issue a Request for Proposals for the 2015-2016 Shipyard Park Landscape and Maintenance Program.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute a contract for a General Construction Services Contract for the East Boston Greenway Narrow Gauge Link Pathway Project with Fleming Bros. in an amount not to exceed $749,000; and, to enter into an agreement with the Massachusetts Bay Transportation Authority for transfer of funds related to the MBTA Force Account Agreement, in an amount not to exceed $310,459.63.adopted  Action details Not available
2015- 1 HistoricalContractualadopted  Action details Not available
2015- 1 HistoricalInitiative of a new Dorchester Avenue Corridor, South Boston Planning Studyadopted  Action details Not available
2015- 1 HistoricalBoard of Appealadopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute Change Order #1 with Northern Contracting Corp. for the construction services for the 2nd & 3rd Floor Core and Shell Project at the China Trade Building located at 2 Boylston Street for additional improvements to the lobby entrance area, in an amount not to exceed $225,000.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to adopt the First Amendment to the Report and Decision on the Brighton-Allston Elderly Homes, Inc. a/k/a McNamara House, Chapter 121A Project which involves approval of a refinancing for the project and to make capital improvements and other related matters.adopted  Action details Not available
2015- 1 Historical6:00 P.M.: Request authorization to approve the Second Amended and Restated Development Plan for PDA No. 30 at Clippership Wharf pursuant to Section 80C of the Zoning Code; to petition the Zoning commission for approval of said Amended and Restated PDA No. 30; to issue a Determination waiving further review of Article 80C, Section 80 A-6.2 in connection to the Notice of Project Change for the 429 residential units, a small cafĂ©/restaurant, outdoor seating area, fitness center, lounge/club facility, canoe/kayak rental facility, opens space and 1,381 linear feet of harborwalk, new water transportation dock; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on August 13, 2015 at 5:30 p.m., or at a time and date deemed appropriate by the Director, regarding the Fifth Amendment to the Development Plan for Planned Development Area No. 46 for Brighton Landing located at Guest Street.adopted  Action details Not available
2015- 1 HistoricalPersonneladopted  Action details Not available
2015- 1 HistoricalRequest authorization to extend the Tentative Designation of Wharf 8/Pier7 Partnership, LLC as Redeveloper of Wharf 8/Pier7 in the Boston Marine Industrial Park. adopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Request for Proposals for a consultant to assist in the preparation of the I-90 Allston Interchange Placemaking Study, funding provided by MassDot.adopted  Action details Not available
2015- 1 HistoricalRequest approval to schedule a Public Hearing on August 13, 2015 at 5:45 p.m., or at a time and date deemed appropriate by the Director, regarding the Fourth Amendment to the Master Plan for Planned Development Area No. 87 located at Guest Street, Life Street and Arthur Street; and, the Amended and Restated Development Plan for The Sports Facility Project within Planned Development Area No. 87 for Boston Landing located at Guest Street in the Brighton.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to execute an Engineering Services Contract with Bourne Consulting Engineering P.C. for the EDIC Phase One, Caisson Recovery and Reinstallation & Phase two, site Repairs at Drydock #4 in the Boston Marine Industrial Park, in an amount not to exceed $400,000.adopted  Action details Not available
2015- 1 HistoricalApproval of the Minutes of June 11, 2015 meeting.adopted  Action details Not available
2015- 1 HistoricalPersonneladopted  Action details Not available
2015- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review of the Zoning Code for the proposed construction of 15 residential rental units, of which 2 will be affordable, with 10 parking spaces located at 40 Fisher 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
2015- 1 HistoricalRequest authorization to issue a Certification of Approval in accordance with Article 80E, Small Project Review of the Zoning Code for the proposed Walker Park Apartments Project consisting of forty-nine (49) affordable residential units with 34 parking spaces located at 67 & 80 Walnut Park; to recommend approval to the Board of Appeal for the necessary zoning relief; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization for the Department of Neighborhood Development to execute all necessary documents for the subordination of the Housing Creation Loan to the MassHousing Financing as part of the MassHousing SHARP/RDAL Refinancing Initiative for the Philip Brooks School Project which contains 56 residential units located at Perth and Quincy Street.adopted  Action details Not available
2015- 1 HistoricalRequest for Authorization to Extend the Contract with Utile, Inc. to Prepare the South Station Master Plan, funding provided by MassDot.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to enter into an amendment to the Affordable Housing Agreement for the Fan Pier Project; and, an amendment.to the Affordable Housing Agreement for Fan Pier Parcel C.adopted  Action details Not available
2015- 1 Historical6:30 P.M.: Request authorization to approve the Development Plan for Planned Development Area No. 102 - 45 West Third Street Project, South Boston for the proposed project consisting of 105 residential condominium units with ground floor commercial space and 109 parking spaces; to issue a Scoping determination waiving further review of Article 80, Section 80B-5.(d), Large project Review of the Zoning Code; and, to take all related actions.adopted  Action details Not available
2015- 1 Historical6:15 P.M.: Request authorization to adopt the Eighth Amendment to the Landmark Center 121A Project, to consider the proposed zoning relief to allow for additional leased office space for Children’s Hospital Boston, pursuant to Massachusetts General Laws Chapter 121A and Chapter 652 of the Acts of 1960, both as amended.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to advertise to bid for general construction services including labor, material and equipment necessary for the 4th, 5th and 6th Floor Core and Shell Project at the China Trade Building located at 2 Boylston Street. adopted  Action details Not available
2015- 1 Historical5:45 p.m., Request authorization to approve the Development Plan for Planned Development Area No. 101 at 375-399 Chestnut Hill Avenue, Cleveland Circle Project pursuant to Section 80C of the Zoning Code; to petition the Zoning Commission for approval of said Amended and Restated PDA No. 30; to issue a Determination waiving further review of Article 80C, Section 80A-6.2 in connection to the Notice of Project Change consisting of a 162 room hotel, 92 active senior residential units, retail restaurant uses and 188 parking spaces; and, to take all related actions.adopted  Action details Not available
2015- 1 Historical5:30 P.M.: Request authorization to issue a Determination waving further review to approve the Notice of Project change, as amended, pursuant to Section 80A-6.2 for the Parcel P-7A Project consisting of a 346 micro room hotel in the South Cove Urban Renewal Area and a three-story digital advertising signage component located at 240 Tremont Street; to negotiate a Lease Term Sheet for the Proposed Project; to approve the approved Proposed Project as a Development Impact Project; and, to take all related actions.adopted  Action details Not available
2015- 1 HistoricalRequest authorization to schedule a Public Hearing on August 13, 2015 at 6:00 p.m., or at a time and date deemed appropriate by the Director, regarding the Chapter 121A Application for the Parcel 1B&1C/Merano Project.adopted  Action details Not available
2015- 1 HistoricalApproval of the minutes of June 11, 2015.adopted  Action details Not available