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2015 April 15 CRA Board Meeting

BOARD Meeting

April 15, 2015

Regular Board Meeting

5:30 - 8:00 p.m.

Cambridge Police Department

First Floor Community Room

125 Sixth Street

Cambridge, MA 02141

MEETING Documents

ENTIRE BOARD PACKET

INDIVIDUAL FILES:

Agenda and Notice

Minutes of the Regular Meeting of the CRA Board on March 18, 2015

Letter from City Manager Richard Rossi reappointing Christopher Bator

Monthly Report to the Board of the Executive Director

Signage program for MIT Coop Bookstore at 325 Main Street

Quarterly Report on 2015 Finances

GASB 45 Actuarial Valuation for CRA Other Postemployment Benefits Plan

Draft CRA Investment Policy

Proposed Roselli, Clark and Associates three-year contract for 2014, 2015, and 2016 fiscal years

Kendall Square Urban Renewal Plan Amendment Community Forum Report

MEETING HANDOUTS & PRESENTATIONS

MEPA Expanded Notice of Project Change for Amendment 10 to the Kendall Square Urban Renewal Plan

Regularly scheduled board meetings are held on the third Wednesday of each month from 5:30 to 8:00 p.m.

The Cambridge Redevelopment Authority is a “local public body” for the purpose of the Open Meeting Law pursuant to M. G. L. c. 30A, § 18.

M. G. L. c. 30A, § 20, provides in relevant part:

(b) Except in an emergency, in addition to any notice otherwise required by law, a public body shall post notice of every meeting at least 48 hours prior to such meeting, excluding Saturdays, Sundays, and legal holidays. In an emergency, a public body shall post notice as soon as reasonably possible prior to such meeting. Notice shall be printed in a legible, easily understandable format and shall contain the date, time and place of such meeting and a listing of topics that the chair reasonably anticipates will be discussed at the meeting.

(c) For meetings of a local public body, notice shall be filed with the municipal clerk and posted in a manner conspicuously visible to the public at all hours in or on the municipal building in which the clerk’s office is located.

It is the policy of the Cambridge Redevelopment Authority to provide notice at least 7 calendar days prior to its meetings whenever practicable.

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March 18

2015 March 18 CRA Board Meeting

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May 20

2015 May 20 CRA Board Meeting