195 Redevelopment District Commission Meeting – June 16, 2014

[alert type=”muted”]A meeting of the I-195 Redevelopment District Commission will be held at Rhode Island Commerce Corporation, 315 Iron Horse Way, Providence, Rhode Island, on MONDAY, JUNE 16, 2014, beginning at 5 P.M., for the following purposes[/alert]

I. Public Session

Call to Order: The Chairperson

1. Welcome by Chairperson: Chairperson Colin Kane.
2. Approval of the Minutes of the Commission Meetings Held on May 19, 2014.
3. Executive Director’s Report – Review of Activities During Past Month/Action Plan and Business Plan for June – December, 2014.

II. Executive Session

To consider and act upon such matters as may be considered at a meeting closed to the public pursuant to Rhode Island General Laws, Section 42-46-5(a) (the Open Meetings Law), specifically matters permitted to be so considered under subsection (5) (acquisition and disposition of public property).

4. Meetings with Parties Which Submitted Proposals to Purchase and Develop District Property; Discussion and Review of Proposals.

III. Public Session

5. Discussion Regarding Extension of Deadline for Second Round of Submission of Proposals to Purchase District Property from August 1 to October 15, 2014 and Vote.
6. Discussion Regarding Public Disclosure of Proposals and Disclosure Policy.
7. Discussion Regarding License Agreement with City of Providence on Parcel 1A and Vote.
8. Discussion and Update Regarding Role of State Historic Preservation Officer and Selection of Consultants for Disposition of District Property.
9. Chairman’s Report – Review of Activities in Past Month and Proposed Future Activities/ Tentative Agenda for June 30, 2014 Meeting.
10. Vote to Adjourn.

[alert type=”muted”]Further items related to this meeting [/alert]