HomeMy WebLinkAbout1999-12-06 Reading Housing Authority Minutes - Executive SessionREADING HOUSING AUTHORITY
MINUTES OF THE EXECUTIVE SESSION MEETING
OF DECEMBER 6, 1999
An executive session of the Reading Housing Authority was held on Monday, December
6, 1999 at 8:45 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in the town
of Reading, Massachusetts. The session was called to order at 8:45 P.M. with the
Chairman, Mr. Sweet, presiding. Also in attendance were Mr. Allen, Ms. Galvin, Mr.
Kelley and Ms. Connors as well as the associate Board Member, Ms. Flammia and the
Executive Director, Ms. Plansky.
Upon a motion duly made by Mr. Kelley and seconded by Ms. Galvin, it was
VOTED: To adjourn to Executive Session at 8:45 P.M. for the purpose of discussing
real estate and other pending legal issues and to reconvene in regular session before
adjourning, by the following roll call vote:
Mr. Kelley — aye
Mr. Allen — aye
Ms. Galvin — aye
Ms. Connors — aye
Mr. Sweet — aye
The Chairman then declared said motion carried and said vote in effect.
Real Estate Invitation for Bids for the Acquisition of New Properties
The Executive Director spoke with Attorney Latham regarding the 6 family at 82
Linden Street, Reading. There was agreement that Mr. Latham would recommend to
his client, Mr. Richard, a price of $350,000 reduced from $375,000.00 based upon RHA
Board approval.
Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously
VOTED: To authorize the Executive Director to sign the Purchase and Sales
Agreement for 82 Linden Street in the amount of $350,000.00 and to change the dates
for a minimum of an additional 30 days as noted. The Executive Director was
authorized to seek the support of the Selectmen for a Comprehensive Permit for 82
Linden Street.
The Chairman then declared said motion carried and said vote in effect.
Marriott Corporation
Mr. Greco is working on the agreement in consultation with Marriott's attorney, Mr.
Favaloro.
Page 2
Exec Session - Minutes
12/6/99
There being no further business before the Board in Executive Session, and upon a
motion duly made by Mr. Kelley and seconded by Ms. Galvin, it was
VOTED: To return to Regular Session at 9:35 P.M. for the purpose of discussion on the
listed agenda items, by the following roll call vote:
Mr. Kelley — aye
Mr. Allen — aye
Ms. Galvin — aye
Ms. Connors — aye
Mr. Sweet — aye
The Chairman then declared said motion carried and said vote in effect.
Respectfully submitted, 4;L
Marg K Plansky, Secretary
and Executive Director