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HomeMy WebLinkAbout2012-6-29AGENDA z Nantucket Land Bank Commission Special Meeting of June 29, 2012 c� c r-- Land Bank Meeting Room, 22 Broad Street R7', � Nantucket, Massachusetts f--► rn C) = -,q < rn CALL TO ORDER: 3:00 P.M. A. PUBLIC HEARING — PROPOSED FIRST BANK RULES AND REGULATIONS B. EXECUTIVE SESSION 1. Real Estate Acquisition ADJOURNMENT r � M :c— AMENDMENT TO JULY 22, 2011 LAND 1 MINUTES Nantucket Land Bank Commission Special Meeting of June 29, 2012 Land Bank Meeting Room, 22 Broad Street Nantucket, Massachusetts CALL TO ORDER: 3:04 p.m. PRESENT: Bartlett, Gardner, Paterson, Reinhard, Stackpole. STAFF PRESENT: Eric Savetsky, Executive Director. A. EXECUTIVE SESSION: Upon a motion made and duly seconded, it was unanimously VOTED to enter into executive session in order to discuss the purchase, exchange, lease or value of real property. Each member was polled individually. All members voted yes. The Chairman declared that discussion of these matters in open session may be detrimental to the Land Bank's negotiating position and that the Commission would reconvene into regular session following executive session. Administrator /Fiscal Officer, Jesse Bell entered the meeting at 3:12 p.m. B. PUBLIC HEARING: 1. Proposed First Amendment to July 22, 2011 Land Bank Rules and Regulations: Pursuant to Section 14 of the Land Bank Act, the Commission held a public hearing for the purpose of receiving comment on proposed technical amendments to the Nantucket Land Bank Commission's Rules and Regulations. Chairman Stackpole opened the hearing. No members of the public were present. Ms. Bell summarized the proposed changes to the Land Bank Forms for the Commission, explaining that this was essentially a simplification effort, as it eliminated some redundant lines of questioning and shortened each form down to a single page. There being no further comments or discussion, upon a motion made and duly seconded, it was unanimously VOTED to close the hearing. Upon a motion made and duly seconded, the Commission unanimously VOTED to adopt the following resolution: WHEREAS, pursuant to notice published in the Inquirer & Mirror on June 7, 2012, on June 29, 2012, this Commission held a public hearing to receive public comment on revised forms intended to make the new forms adopted in 2011 more easy for staff and the public to use, which amendments comprise an amendment of the Land Bank Rules and Regulations adopted effective July 22, 2011. NOW, THEREFORE, be it resolved that the draft forms portion of the Rules and Regulations reviewed by the Commission at its June 29, 2012, meeting be and hereby are adopted as presented, to take effect July 13, 2012. RESOLVED FURTHER, that Land Bank staff are instructed to arrange for publication of the Land Bank Commission June 29, 2012 Page 2 notice of the First Amendment of the July 22, 2011 Rules and Regulations in the Inquirer & Mirror in advance of said effective date, and to take all other procedural steps required. ADJOURNMENT: Attested to: Accepted, Approved, and Released by the VOTE of the Commission this 10th day of July, 2012. John J. Slypol j-'hai Im )TED to adjourn at 3:42 p.m. DOCUMENTS AND EXHIBITS Nantucket Land Bank Commission Special Meeting of June 29, 2012 Documents and Exhibits List 1. Hearing Instructions for Chairman Stackpole 2. 2012 Proposed Forms Revisions