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HomeMy WebLinkAbout1994-10-19 Reading Housing Authority Minutes - Executive SessionREADING HOUSING AUTHORITY Minutes of the Executive Session of October 19. 1994 Upon the following roll call vote, it was unanimously voted to convene in Executive Se the purpose of real estate negotiations and to return to regular session at the close of the Executive Session: Mr. Allen - aye Mr. Reynolds - aye Mr. McIsaac - aye The Chairman then declared said motion carried and said vote in effect. Ms. Plansky and Mr. Allen reported on the meeting held with Laurie Comeau, Director of Stoneham Cooperative Bank along with Richard Coughlin, President and other members of bank about the Federal Home Loan Bank award that the Authority has been given through tl Masssachusetts. Community Building Program. The award is for $825,000 to purchase a 16 apartment building with no rehabilitation. Ms. Comeau discussed the options to attract qual bidders with buildings that can meet the requirements. Among the topics covered were: donation of land by subdividing lot; net present value like kind exchange sale of partnership interests installment payments Upon a motion duly made by Mr. Reynolds and seconded by Mr. Allen, it was unanimously for VOTED: To appoint Mr. Allen and the Executive Director, Ms. Plansky, as the sub-committee to formulate the proposal and perform all necessary work to acquire a multi - family building under the Federal Home Loan Bank's Community Building Program, which has been awarded to the Reading Housing Authority through the sponsorship of the Stoneham Cooperative Bank. The Chairman then declared said motion carried and said vote in effect. There being no further business in Executive Session, the Board reconvened in public sessio at 10:30 P.M. Respectfully submitted, Margaret .Plansky, Secretary and Executive Director