Burlington Community Development Corporation — Burlington, VT
Date: 2019-04-29
Time: 17:30

April 29, 2019
 Burlington Community Development Corporation - Special Meeting - Monday,
 April 29, 2019 at 5:30 PM, Conference Room 12, City Hall

@ Click here to view the minutes for this meeting
1. Agenda

 1.01 Adopt/Amend the Agenda

 Type: Action
 Recommended Action: Adopt the Agenda


 2 BCDC BOF 4 29 19.WMA

2. Public Forum

 2.01 Public Forum

 Type: Discussion, Information
 The public is invited to speak.



3. For BCDC Action

 3.01 Authorization to utilize BCDC Property at Sears Lane for Champlain Parkway Construction
 Staging - DPW
 Type: Action
 Recommended Action: To approve the attached resolution.
 **FINAL RESOLUTION ADDED 4/29 AT 1:35 PM PER RICHARD HAESLER


 2 Memo - BCDC 042419.pdf 2 BCDC - Champlain Parkway Staging
 Resolution 042319.pdf

 2 BCDC - Champlain Parkway Staging
 Resolution 042919FINAL.pdf



4. Adjournment

 4.01 Adjournment

 Type: Action
 Recommended Action: Adjourn the meeting




City of Burlington, Vermont Page 1 of 1

Burlington Community Development Corporation - Special
 Meeting - Monday, April 29, 2019 at 5:30 PM, Conference Room
 12, City Hall
 4/29/2019




BURLINGTON COMMUNITY DEVELOPMENT CORPORATION

CITY HALL

BURLINGTON, VERMONT

MINUTES OF MEETING

April 29, 2019

 APPROVED – 10/7/19

 MEMBERS PRESENT: Mayor Miro Weinberger

 Karen Paul

 Sharon Bushor

 Kurt Wright

 Brian Pine

OTHERS PRESENT: Beth Anderson, CAO

 Rich Goodwin, DFO

 Eileen Blackwood, City Attorney

 Richard Haesler, Assistant City Attorney

 John Vickery, City Assessor

 Olivia Lavechin, Mayor’s Office

 Jordan Redell, Mayor’s Office

 Brandon Del Pozo, BPD

 Chapin Spencer, DPW

 Martha Keenan, DPW

 Norm Baldwin, DPW

 Derrick Roach, DPW

 Susan Molson, DPW

 Stephanie Reid, HR

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 Burlington Community Development Corporation - Special
 Meeting - Monday, April 29, 2019 at 5:30 PM, Conference Room
 12, City Hall
 4/29/2019
 Deanna Paluba, HR

 David White, CEDO

 Kirsten Merriman Shapiro, CEDO

 Bill Ward, Code Enforcement

 Gene Richards, Airport

 Marie Friedman, Airport

 Shelby Losier, Airport

 Darren Springer, BED

 Jim Reardon, BED

 Marty Spaulding, BSD

 Tom Peterson, BSD

 Joan Shannon, City Council

 Dave Hartnett, citizen



1.0 CALL TO ORDER and AGENDA

Mayor Weinberger called the meeting of the Burlington Community Development Corporation (BCDC) to order at 5:35 PM
on April 29, 2019.



1.01 Agenda

MOTION by Councilor Bushor, SECOND by Councilor Pine, to approve the agenda as presented. VOTING:
unanimous [Councilor Paul not present for vote]; motion carried.



2.0 PUBLIC FORUM

There were no comments from the public.



3.0 FOR BCDC ACTION

3.01 BCDC Property on Sears Lane for Champlain Parkway Construction Staging – DPW

Councilor Bushor asked about language to ensure the land is returned to the way it was found. Mayor Weinberger said the
city will likely have such language in the contract with the developer. DPW Director Spencer added the language will say

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 Burlington Community Development Corporation - Special
 Meeting - Monday, April 29, 2019 at 5:30 PM, Conference Room
 12, City Hall
 4/29/2019
the land will be restored to the way it was or better.



Councilor Pine asked about future plans for the site. Assistant City Attorney Haesler said the property must be used for
transportation purposes though there certainly is a higher or better use for the acreage.



MOTION by Councilor Pine, SECOND by Council President Wright, to approve the resolution authorizing use of the
BCDC property on Sears Lane for the Champlain Parkway construction staging area. VOTING: unanimous; motion
carried.



4.0 ADJOURNMENT

With no further business and without objection the meeting was adjourned at 5:43 PM.



RScty: MERiordan




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