1

DRAFT-SUBJECT TO REVISION
BOSTON REDEVELOPMENT AUTHORITY
MAY 15, 2014 BOARD OF DIRECTORS MEETING
SCHEDULED FOR 5:30 P.M.

MINUTES!SCHEDULING

MINUTES/SCHEDULING

1. Approval of the Minutes of the April 1! "#1$ %eetin&

". 'e(uest authori)ation to s*he+ule an+ a+vertise a ,u-li* Hearin& on .une 1/! "#1$ at 012#
p.%.! or a +ate an+ ti%e to -e +eter%ine+ -3 the Dire*tor! to *onsi+er the 4irst A%en+%ent to
the Develop%ent ,lan for ,lanne+ Develop%ent Area No. 56 7 $11 D Street pro8e*t.

2. 'e(uest authori)ation to s*he+ule an+ a+vertise a ,u-li* Hearin& on .une 1/! "#1$ at 01$0
p.%.! or a +ate an+ ti%e to -e +eter%ine+ -3 the Dire*tor! to *onsi+er the Institutional Master
,lan for the Massa*husetts Colle&e of ,har%a*3 an+ Health S*ien*es Universit3.

PUBLIC HEARINGS

$. 012# ,.M.1 'e(uest authori)ation to issue an A+e(ua*3 Deter%ination! Certifi*ation of
Approval an+ Certifi*ation of Consisten*3 in asso*iation 9ith! the :oston Colle&e
Institutional Master ,lan Notifi*ation 4or% for A%en+%ent for the renovations at "1#1
Co%%on9ealth Avenue as a *onferen*e an+ %eetin& fa*ilit3 an+ the relo*ation of the
M*Mullen Museu%; an+! to ta<e all relate+ a*tions.

0. 01$0 ,.M.1 'e(uest authori)ation to approve the Se*on+ A%en+%ent to the Develop%ent
,lan for ,lanne+ Develop%ent Area No. 6$! ,ier $! South :oston =aterfront pursuant to
Se*tion 5#C of the >onin& Co+e *han&in& the Hotel/'esi+ential Use to ?ffi*e Use; an+! to
ta<e all relate+ a*tions.

DEVELOPMENT

South En+

6. 'e(uest authori)ation for the 4inal Desi&nation of Tre%ont Street Develop%ent! LLC as the
re+eveloper of ,ar*el @A"6A1 lo*ate+ at 1##5A1#1" Tre%ont Street; an+! to ta<e all relate+
a*tions.

South :oston

. 'e(uest authori)ation to a+opt a te%porar3 ?r+er of Ta<in& for *ertain propert3 interests
9ithin ,lanne+ Develop%ent Area No. 0#! D Street Develop%ent ,ro8e*t; an+! to ta<e all
relate+ a*tions.

"


5. 'e(uest authori)ation to issue a S*opin& Deter%ination 9aivin& further revie9 pursuant to
Arti*le 5#! Se*tion 5#:A0.2B+C! Lar&e ,ro8e*t 'evie9 of the >onin& Co+e for the *onstru*tion
of a %iDe+Ause -uil+in& *ontainin& 2#$ apart%ent resi+en*es! "$ roo% hotel! offi*e spa*e!
restaurant an+ retail spa*es lo*ate+ at ,ar*el E! Northern Avenue; an+! to ta<e all relate+
a*tions.

/. 'e(uest authori)ation to issue a Certifi*ation of Approval pursuant to Arti*le 5#E! S%all
,ro8e*t 'evie9 of the >onin& Co+e for *onstru*tion of 22 resi+ential *on+o%iniu% units! of
9hi*h $ units 9ill -e affor+a-le! 9ith &roun+ floor *o%%er*ial/retail spa*e an+ off street
par<in& lo*ate+ at $55 Dor*hester Avenue; an+! to ta<e all relate+ a*tions.

Allston

1#. 'e(uest authori)ation to issue a Certifi*ation of Approval pursuant to Arti*le 5#E! S%all
,ro8e*t 'evie9 of the >onin& Co+e for *onstru*tion of $5 resi+ential rental units! of 9hi*h
units 9ill -e affor+a-le! lo*ate+ at $# Malvern Street; an+! to ta<e all relate+ a*tions.

11. 'e(uest authori)ation to issue a Certifi*ation of Approval pursuant to Arti*le 5#E! S%all
,ro8e*t 'evie9 of the >onin& Co+e for *onstru*tion of $# resi+ential rental units! of 9hi*h 0
units 9ill -e affor+a-le! lo*ate+ at $0# Ca%-ri+&e Street; to re*o%%en+ approval to the
:oar+ of Appeal for the ne*essar3 )onin& relief; an+! to ta<e all relate+ a*tions.

Dor*hester

1". 'e(uest authori)ation to issue a Certifi*ation of Approval pursuant to Arti*le 5#E! S%all
,ro8e*t 'evie9 of the >onin& Co+e for *onstru*tion of "" resi+ential rental units! of 9hi*h $
units 9ill -e affor+a-le! lo*ate+ at "5/ A+a%s Street! the Lu*<3 Stri<e 'esi+en*3; to
re*o%%en+ approval to the :oar+ of Appeal for the ne*essar3 )onin& relief; an+! to ta<e all
relate+ a*tions

Mission Hill

12. 'e(uest authori)ation to issue a Certifi*ation of Approval pursuant to Arti*le 5#E! S%all
,ro8e*t 'evie9 of the >onin& Co+e for the *onstru*tion of a %iDe+ use -uil+in& *onsistin& of
15 rental units! of 9hi*h " 9ill -e affor+a-le! 9ith first floor retail spa*e lo*ate+ at 1$6
Tre%ont Street ; to enter into an Affor+a-le 'ental an+ Housin& A&ree%ent for the units; to
re*o%%en+ approval to the :oar+ of Appeal for the ne*essar3 varian*es; an+! to ta<e all
relate+ a*tions.

Charlesto9n

1$. 'e(uest authori)ation to issue a Certifi*ate of Co%pletion for "1 =esle3 Street! 9hi*h is a
portion of ,ar*el 'A$5A1C lo*ate+ at $0 Sullivan Street F 1A"0 =esle3 Street.

10. 'e(uest authori)ation to issue a S*opin& Deter%ination 9aivin& further pursuant to Arti*le

2

5#! Se*tion 5#:A0.2B+C! Lar&e ,ro8e*t 'evie9 of the >onin& Co+e for the reha-ilitation of
2$A2/5 :un<er Hill Street! a/</a The Charlesto9n :attalion Ar%or3! to a**o%%o+ate $"
rental *on+o%iniu% units 9ith 56 par<in& spa*es; to re*o%%en+ approval to the :oar+ of
Appeal for the ne*essar3 )onin& relief; an+! to ta<e all relate+ a*tions.

Charlesto9n Nav3 Gar+

16. 'e(uest authori)ation for a 6A%onth eDtension of the tentative +esi&nation of Eavana&h
A+visor3 Group! LLC as 'e+eveloper of :uil+in& 1#0! the Chain 4or&e :uil+in&.

South Cove

1. 'e(uest authori)ation for a $%onth eDtension of the tentative +esi&nation of A%herst Me+ia
Investors :oston! LLC an+ Tre%ont Stuart Develop%ent LLC as the 'e+eveloper of ,ar*el
,AA.

15. 'e(uest *onsent to transfer the eDistin& investor li%ite+ partners interest in ?a< Terra*e
Li%ite+ ,artnership to Asian Co%%unit3 Develop%ent Corporation for the ?a< Terra*e
pro8e*t; an+! to ta<e all relate+ a*tions.

1/. 'e(uest authori)ation for esta-lish%ent of a De%onstration ,ro8e*t ,lan for sta&in&
asso*iate+ 9ith the ?Dfor+ ,in& ?n ,ro8e*t lo*ate+ at 1# ?Dfor+ Street.

PLANNING AND ZONING

"#. :oar+ of Appeal

ADMINISTRATION AND FINANCE

"1. 'e(uest authori)ation to a**ept H12!/##.## fro% the :arr 4oun+ation to support the Seaport
Sta<ehol+er Surve3.

"". 'e(uest authori)ation to lease four *olor *opiers for thirt3AsiD %onths! at a *ost not to eD*ee+
H2!###.

"2. 'e(uest authori)ation to approve the 4G12 :u+&et for :oston 'e+evelop%ent Authorit3.

"$. A*tin& Dire*torIs Up+ate.

"0. ,ersonnel



DRAFT-SUBJECT TO REVISION
ECONOMIC DEVELOPMENT AND INDUSTRIAL

$

CORPORATION OF BOSTON
MAY 15, 2014 BOARD OF DIRECTORS MEETING
SCHEDULED FOR 5:30 P.M.

MINUTES!SCHEDULING


MINUTES

JJ"6. Approval of the Minutes of the April 1! "#1$ %eetin&.

DEVELOPMENT

JJ". 'e(uest authori)ation to enter a lease a&ree%ent 9ith Ne9 Kalen*e 'o-oti*s +/-/a/ NK:?TS
for the use of Suite 6#1 at 1" Channel Street in the :oston Marine In+ustrial ,ar<.

ADMINISTRATION

JJ"5. 'e(uest authori)ation to eDe*ute a &eneral *onstru*tion *ontra*t 9ith Ma*Ea3 Constru*tion
Servi*es In*. for ,ar*el C1 site i%prove%ents! in an a%ount not to eD*ee+ H1!$22!"".##.

JJ"/. 'e(uest authori)ation to eDe*ute a &eneral *onstru*tion *ontra*t 9ith Coastal Marine
Constru*tion LLC for the partial +e%olition an+ re%oval of a portion of the South .ett3 in the
:oston Marine In+ustrial ,ar<! in an a%ount not to eD*ee+ H220!0"$.##.

JJ2#. 'e(uest authori)ation to pur*hase 10# Dell ter%inals! # %onitors an+ "0# Mi*rosoft ?ffi*e
soft9are li*enses! in an a%ount not to eD*ee+ H160!###.

JJ21. 'e(uest authori)ation to lease four *olor *opiers for thirt3AsiD %onths in an a%ount not to
eD*ee+ H2"!###.##.

JJ2". 'e(uest authori)ation to approve the 4G10 E*ono%i* Develop%ent an+ In+ustrial
Corporation :u+&et.

JJ22. A*tin& Dire*torIs Up+ate

JJ2$. ,ersonnel