BPDA Board of Directors Meeting 9/17/26 2026-09-17 [0:27] ibility of Boston residents. Hybrid [0:29] means that our board meetings are [0:30] conducted in person at city hall in our [0:32] boardroom on the 9th floor and virtually [0:34] via Zoom and Boston City TV. For more [0:37] information and updates, please visit [0:38] bostonplans.org. [0:41] [clears throat] [0:41] The open public meeting law requires [0:43] that I notify the public that this [0:44] meeting is being recorded. Please be [0:46] aware that an audio and visual recording [0:48] of this meeting is being made and [0:49] broadcast by Boston City TV, which is a [0:51] part of the City of Boston Office of [0:52] Cable Communications at Exfinity channel [0:55] 26, RCN channel 13, and Verizon Files [0:57] channel 962. It's also being livereamed [1:00] at boston.gov/cable. [1:02] Now, if there's anyone in the audience [1:03] who is recording this meeting, um I just [1:05] ask that you please identify yourself [1:06] now. Seeing none, we'll start with a [1:10] roll call. Miss Shock, [1:12] here. [1:12] Miss Bennett, [1:14] here. [1:14] Mr. Shepard [1:15] here. [1:16] Mr. Ali [1:17] here [1:17] and I the chair I am present. Item [1:20] number one request authorization for the [1:21] approval of the minutes of the August [1:23] 13, 2026 board meeting. A motion is in [1:26] order. [1:26] So moved. [1:27] Second. [1:27] All those in favor? I [1:29] opposed. The eyes have it. Item number [1:32] two. Request authorization to amend the [1:34] engineering design services contract [1:36] with child's engineering for [1:38] construction documents to repair defects [1:40] at birth 10. increased the contract [1:42] amount by $49,315 [1:45] and further executed 10% design [1:48] contingency in the amount of $4,931.50 [1:52] for an aggregate contract amount not to [1:54] exceed $54,246.50 [1:58] and the total aggregate contract amount [2:01] not to wait and the total aggregate [2:03] contract amount of $189,90. [2:08] Tyler, [2:09] thank you, Madam Chair, members of the [2:10] board. We are requesting authorization [2:12] to amend our existing services contract [2:14] with child's engineering for additional [2:16] design services for the birth 10 repairs [2:18] project at the Raymond L Flynn Marine [2:20] Park. Birth 10 is currently used by the [2:22] Boston Harbor Patrol and Thompson Island [2:24] out outwardbound. A previous inspection [2:27] identified a number of deficiencies [2:29] including [clears throat] deteriorated [2:31] concrete, marine bore damage to fender [2:33] piles and deterioration of the masonry [2:36] seaw wall. Child's engineering was [2:38] previously brought on to develop [2:39] construction documents to address those [2:41] conditions. As the design has progressed [2:43] and we've continued coordinating with [2:45] project stakeholders and several [2:46] additional needs for wereident [2:48] identified. These include replacement of [2:50] the two David cranes, additional [2:52] lighting and electrical upgrades, [2:54] replacement of the public sewer pumpout [2:55] and replacement of the broken ladders [2:57] and installation of a hose bib with heat [2:59] tracing. [3:01] We're requesting an additional $49,315 [3:04] for the design services along with a 10% [3:06] design contingency of $4,931.50 [3:11] for a total amendment amendment of [3:13] $54,246.50. [clears throat] [3:16] This will bring the total design [3:18] contract of to $189,90. [3:23] Funding for the design and resulting [3:24] construction is included in the FY2 FY27 [3:27] capital construction budget. Staff is [3:29] therefore recommending authorization to [3:31] amend our existing engineering services [3:33] contract with child's engineering. If [3:35] you have any questions, I'd be happy to [3:36] answer them at this time. [3:37] Okay. Thank you. Any questions or [3:38] comments from the board? He [3:40] [clears throat] hearing and seeing none. [3:42] A motion is in order. [3:43] So move. [3:43] All those what? [3:45] Second. [3:45] Oh. Oh gosh. Yeah. Second. [laughter] [3:49] Um all those in favor? I [3:52] I [3:52] the opposed. The eyes have it. Motion [3:54] passes. [3:57] Item number three, request authorization [3:59] to amend the engineering services [4:01] contract with Gail Associates [4:02] Incorporated for the repair of the [4:04] platform and canopy at 12 Channel Street [4:06] within the Raymond L. Flynn Marine Park [4:09] and to increase the contract amount by [4:11] $25,000 in a 10% contingency for a total [4:15] contract amount not to exceed $586,365. [4:20] Tyler, [4:21] thank you again. [clears throat] [4:22] We are requesting authorization to amend [4:24] our existing engineering services [4:26] contract with Gail Associates for the [4:27] platform canopy repairs at 12 channel [4:29] Street in Raymond L Flame Marine Park. [4:31] The loading dock and canopy at 12 [4:33] Channel Street have experienced [4:34] significant deterioration from exposure [4:36] to winter and marine weather including [4:38] spald concrete and corroded reinforcing [4:40] steel. Gail Associates was originally [4:42] brought on to assess the conditions, [4:44] develop repair options, and prepare the [4:46] construction documents. During [4:47] construction, we found that portions of [4:49] the existing structure were more [4:51] deteriorated than what was identified [4:52] during the initial assessment. This [4:54] required additional work, including [4:56] structural reinforcement of the canopy [4:57] supports and replacement of a larger [4:59] area of the reinforced concrete loading [5:01] dock slab. This amendment will provide [5:03] additional structural engineering [5:05] services and construction administration [5:06] support through the remaining traffic [5:08] coding work and final closeout. The [5:10] project is currently scheduled for final [5:12] completion on October 21st. We are [5:14] requesting additional $25,000 along with [5:16] a $2,500 contingency for a total [5:19] amendment of $27,500. [5:22] This will bring the total engineering [5:23] contract with Gail Associates to [5:25] $586,365. [5:28] Staff is therefore recommending [5:29] authorization to amend our existing [5:31] engineering services contract with Gail [5:32] Associates. Thank you. And I can't I'd [5:34] be happy to answer any questions at this [5:35] time. [5:36] Okay. Thanks, Tyler. Um any questions or [5:38] comments from the board? Hearing and [5:40] seeing none, a motion is in order. [5:42] So moved. [5:43] Second. Roll call for a vote. Oh, no. [5:45] We're not going to do that. I can't get [5:46] the votes right. All those in favor? [5:49] I [laughter] oppose. The the eyes have [5:51] it. Motion passes. [5:55] Um, okay. Item number four, request [5:57] authorization to amend the contract with [5:59] DBI Waste Systems Incorporated for trash [6:02] removal services in the Raymond Elf [6:04] Flynn Marine Park in the amount of [6:06] $25,000 for a total contract amount of [6:10] $140,00087. [6:12] No. 14087 $140,87. [6:19] Please take over from here, Chris. Like [6:21] I'm [laughter] not doing [6:21] Thank you, Madam Chair. [6:23] Good afternoon, Madam Chair, members of [6:24] the board, Madam Secretary, Director [6:26] Shen. I'm here today to request an [6:28] amendment for funds to our current [6:30] contract for trash removal services [6:31] within the Raymond Flint Marine Park. On [6:34] November 21st, 2023, the EDIC board [6:36] authorized the director to enter into a [6:38] three-year contract with EBI Way Systems [6:40] in an amount not to exceed $115,87. [6:44] The current contract is set to expire on [6:46] February 20th of 2027, and the total [6:49] funds are close to being depleted due to [6:51] the unforeseen amount of trash services [6:53] needed during um and after the sale 250 [6:57] event within our marine park. In [6:59] consideration of this unanticipated [7:01] escalation of services, staff is asking [7:03] to amend the current contract by a total [7:05] not to exceed $25,000. The total cost of [7:08] the amended contract is not expected to [7:09] exceed $140,87 [7:12] for this term. I'm happy to answer any [7:15] questions. [7:15] Okay. Um any questions or comments from [7:18] the board? [7:20] All right. Hearing and seeing none, a [7:21] motion is in order. [7:22] So moved. [7:23] Second. [7:24] All those in favor? [7:25] I [7:27] opposed. The eyes have it. Motion [7:29] passes. Thanks, Chris. Um, item number [7:31] five, request authorization to issue an [7:34] invitation for bids for trash removal in [7:36] the Raymond Alflyn Marine Park for a [7:38] period of 3 years with two one-year term [7:40] renewal options. Chris, [7:42] thank you, Madam Chair. I'm before you [7:44] today to request permission to advertise [7:46] for trash removal services for the [7:47] Raymond Flynn Marine Park. The selected [7:49] vendor will be responsible for all [7:51] labor, materials, equipment, [7:52] transportation, and services within the [7:54] park. The IFB will publicly be publicly [7:57] advertised with local newspapers on the [7:59] BPDA's website, the statewide combi [8:01] system, the state goods and services [8:03] bulletin, and through other channels as [8:04] appropriate, including affirmative [8:06] marketing to small, local, and diverse [8:08] businesses. The resultant contract will [8:10] be awarded to the responsible and [8:12] responsive bidder with the lowest total [8:13] bid price. The awarded contract will be [8:16] for a term of three years with two [8:17] single optioners to be exercised at the [8:19] sole discretion of the BPDA. Funding for [8:22] this project will be from BPDA's fiscal [8:24] year 27 operating budget and the total [8:26] cost is not expected to exceed 195,000 [8:29] for the initial three-year term. Thank [8:30] you. I'm happy to answer any questions. [8:32] Okay. Uh any questions or comments from [8:34] the board? All right. Hearing and seeing [8:37] none. A motion is in order. [8:38] So move. [8:39] Second. [8:39] All those in favor? [8:40] I [8:41] opposed. The eyes have it. Motion [8:43] passes. Item number six. [clears throat] [8:45] Oh, it's like all Chris. request [8:47] authorization to issue an invitation for [8:49] bids for inspection, testing, servicing, [8:51] and full preventative maintenance of [8:53] heating, ventilation, and air [8:54] conditioning systems at 12 Channel [8:56] Street and the Raymond Alpha Marine Park [8:58] for a period of 3 years with two [9:00] one-year term extension options. Chris, [9:03] thank you again, Madam Chair. I'm before [9:05] you today to request permission to [9:06] advertise for heating, ventilation, and [9:08] air conditioning system maintenance at [9:10] 12 Channel Street in the Raymond El Flyn [9:12] Marine Park. The selected vendor will be [9:14] responsible for all labor, materials, [9:16] equipment, transportation supplies, and [9:17] services at the marine park. The [9:19] selected bidder [9:21] will furnish all supervision as well to [9:25] test, service, and maintain heating, [9:27] ventilation, and air conditioning [9:28] systems within the building. The IFB [9:30] will be publicly advertised with local [9:32] newspapers on the BPDA's website, the [9:34] state combine system, state's goods and [9:36] services bulletin, and through other [9:37] channels as appropriate, including also [9:40] affirmative marketing to small, local, [9:42] and diverse businesses. The result the [9:44] resulting contract will be awarded to [9:46] the responsible and responsive bidder [9:47] with the lowest total bid price. The [9:49] awarded contract will be for a term of [9:51] three years with two single optioners to [9:53] be exercised at the sole discretion of [9:54] the BPDA. Funding for this project will [9:56] also be from the BPDA's fiscal year 27 [9:58] operating budget. This cost is not [10:00] expected to exceed 255,000 for the [10:03] initial three-year term. Thank you. And [10:05] I'm happy to answer questions. [10:06] Okay. Uh any questions or comments from [10:08] the board? Okay. Hearing and seeing [10:11] none, a motion is in order. [10:12] So moved. [10:13] Second. [10:13] All those in favor? I [10:15] I [10:16] opposed. The eyes have it. Um motion [10:18] passes. Thanks so much. [10:20] All right. Um, item number seven, [10:24] request authorization to execute a [10:25] contract with the Peterson School to [10:27] deliver instruction in hot works [10:29] commercial and industrial refrigeration [10:32] prep HVAC um, R E S Ego HVAC Nate and [10:38] Construction Math for the Power Core [10:40] Boston Building Operations Training [10:42] Program for a period of 6 months and a [10:45] and in a contract amount not to exceed [10:48] 130,000. table. [10:50] Good afternoon, esteemed board members [10:52] and in particular, Madame Chair Roas. [10:55] Um, you actually read my whole uh um and [10:59] so the Office of Workforce Development [11:00] is asking that this request be granted. [11:03] I can read back through it if that makes [11:05] sense. [11:05] No, can you maybe just tell us a little [11:06] bit about the about the program? [11:09] So, it's a workforce development [11:11] training program. It has a green [11:12] industry focus. is uh targeting folks [11:15] that are 18 to 30 Boston residents, [11:17] introducing them to green careers, uh [11:20] providing the proper training and [11:22] industry recognized credentials that [11:24] allow them to get entry level employment [11:26] opportunities. This training that we're [11:28] rece uh requesting uh funding for helps [11:32] in particular with the building [11:33] operations track um and prepares them to [11:36] help de uh carbonize commercialsiz [11:38] buildings. [11:39] Wow, that's amazing. Um cool. Any [11:42] question, other questions or comments [11:44] from the board? [11:46] All right. Hearing and seeing none, a [11:47] motion is in order. [11:48] So moved. [11:49] Second. [11:50] All those in favor? [11:52] I [11:53] opposed. The eyes have it. Motion [11:54] passes. [11:55] Thank you guys. Have a great rest of [11:56] your day. [11:57] Take care. Um, item number eight, [12:00] request authorization to execute a pass [12:02] through contract with the Massachusetts [12:04] Department of Transportation for the [12:05] Linkup Greater Boston Congestion Relief [12:08] Program Grant in an amount not to exceed [12:11] 11,448 [12:13] wait no 11 million $448,556 [12:18] to support neighborhood shuttle and [12:20] microtransit services in Alustin, [12:22] Brighton, Charle Town, Madapan, Roxbury, [12:25] and the Sequ Jim. Uh, thank you, Chair [12:28] Rojas, members of the board, Director [12:30] Shen, Secretary Wilheis. I'm Jim [12:31] Fitzgerald, deputy director of planning [12:33] review. Um, and if we go to the next [12:35] slide, [clears throat] uh, approving [12:37] this request will allow the EDIC to, and [12:39] the next one, uh, to access over 11.5 [12:43] million uh, worth of federal grant [12:45] funding and partnering with MASDOT to [12:46] provide that funding uh, for uh, shuttle [12:49] services throughout the city. Uh I think [12:51] I'm going to hand it over now for the [12:52] rest of the presentation to get into the [12:53] grant administration by Amina Scott um [12:56] who's our deputy controller of strategic [12:58] funding and then Matt Morand who's our [13:00] partner from uh deputy director of the [13:02] transit team at the streets department. [13:04] Awesome. [13:06] Good afternoon. You can go to the next [13:09] slide please. [13:11] Um so I just wanted to establish [13:13] [clears throat] this grant uh is just [13:15] going to be another grant within our [13:16] portfolio. We already have the [13:17] infrastructure in place to manage it [13:19] like we manage all of our other external [13:21] funding. Uh we have the accounting [13:23] aspect down. It will be a part of our [13:25] regular audit. It is a cost [13:26] reimburseable grant as well. Um and so [13:29] we will have oversight of the [13:30] reimbursement process, ongoing [13:32] communication and oversight and [13:34] check-ins with the uh the project teams [13:37] as well as our state contract partners [13:39] and managers. Um and if you go to the [13:41] next slide, please. Um this just speaks [13:44] a little bit more to the actual [13:45] reimbursement process itself. Um it's [13:48] already established again this will just [13:50] be another uh grant within our [13:51] portfolio. And then the next slide. [13:55] So it does trigger the single audit [13:57] which we are already subject to. Um and [13:59] again we have great auditors and a great [14:01] finance team on the back end who would [14:03] support the overall oversight of our [14:06] fiscal year audits for this grant. And I [14:09] will pass it off to Matt. [14:14] Uh good afternoon madam chair, members [14:16] of the board. My name is Matt Moran. I [14:17] lead the transit team within the city of [14:19] Boston streets cabinet. I just want to [14:20] acknowledge a few folks. Uh so first [14:22] off, I want to thank the planning [14:23] department for all of their partnership [14:25] and hard work on this grant. Um it [14:27] wouldn't have been possible without [14:28] their support. I also want to [14:30] acknowledge a few folks who are in the [14:31] room. Uh my colleague Amanda Caparoso [14:34] who will be helping to lead the [14:36] administration of the shuttle services [14:38] and the grant. She's from BTD operations [14:40] and has been leading a lot of our work [14:41] in response to MBTA diversions over the [14:43] past few years. We also have Scott [14:45] Mullen from a better city TMA who again [14:48] is a great partner and has been working [14:49] with us uh tirelessly on coming up with [14:52] this grant and facilitating its [14:54] execution. So you might be asking what [14:56] is first mile last mile transportation [14:58] which is what this grant is all about. [15:00] So we are looking to connect residents [15:03] and employees with MBTA services and [15:06] other essential services that might be a [15:08] little bit geographically difficult to [15:10] reach today. And so we're not looking to [15:12] duplicate MBTA services. We're looking [15:15] to really um add services to areas of [15:17] the city that haven't traditionally had [15:19] a lot of good transit either because [15:21] there hasn't been development there or [15:23] because historically they've been [15:24] underinvested in. Uh we are looking at [15:27] um as I said uh working with the MBTA on [15:30] this. So they actually supported this [15:31] grant application back in 2024 when we [15:34] first proposed this grant and wrote us a [15:36] letter of support and we anticipate that [15:38] partnership to continue. Next slide. [15:42] So we've been we've been supporting [15:44] these first mile last mile shuttles over [15:46] the past decade uh plus. So, one example [15:50] of this is the Mission Hill Link, which [15:51] provides first mile, last mile service [15:53] to residents on Mission Hill along with [15:55] people who who are going up to New [15:57] England Baptist Hospital. We've done [15:59] that through a few different means. [16:00] We've put staff time into it, helping [16:02] them plan, helping them think through [16:04] their uh service options. We also use [16:06] city staff time to apply for an ARPA [16:09] grant to get them a new vehicle. And we [16:11] are doing this with other services as [16:12] well. So we've supported not only the [16:14] mission hill link but easy ride and the [16:16] lower mystic link along with working [16:18] with a strong shuttles. Next slide. [16:23] And so this grant this 11.5 million will [16:26] support five different transit services [16:28] uh throughout Boston. And so three of [16:30] these would be run by different TMAs. So [16:33] a better city will be running the Austin [16:35] Brighton uh routes. the uh Charles Town [16:38] and Lower Mystic program will be run by [16:40] the Lower Mystic TMA. Uh Seapport, which [16:43] is down the bottom, but I'm just going [16:44] to go through the order in terms of [16:46] TMAs, will also be run by the Seapport [16:48] TMA. And then there will be two city [16:51] organized uh routes, one in Madapan and [16:54] one in Roxberry. Those two routes will [16:56] need to be coordinated more closely with [16:58] the community. So, we're still working [17:00] on what exactly those routes will will [17:02] be, but this is an idea of what they [17:04] could look like. again connecting people [17:06] from rapid transit services whether it's [17:08] the red line the orange line uh to [17:10] services so the Madapan community health [17:12] center madapan branch public library [17:15] madun community center grove hall the [17:17] Roxy YMCA and so on this is like a bit [17:20] of an example of what they could look [17:21] like but again we'll confirm that with [17:23] the community in the coming months next [17:25] slide [17:28] and so while these would be individually [17:31] run services we're not looking to create [17:32] one giant new transit service. Uh they [17:35] would have a few things in common so [17:36] that residents, people coming to the [17:38] city to to [clears throat] visit, people [17:39] coming to the city for work would be [17:41] able to understand what they are. So one [17:43] common brand, so they would all be [17:44] branded with the link. You would be able [17:46] to see that and understand exactly what [17:48] that is. Uh consistent rider [17:50] information, so one website that could [17:52] direct people to what these services are [17:53] along with additional transit services [17:55] that are provided in their area. Uh [17:57] shared expectations around [17:58] accessibility. So if you are boarding [18:01] this, we will ensure that all the [18:02] vehicles are accessible to people with [18:04] mobility devices. We'll be collecting [18:06] data and um sort of reporting that [18:08] performance out over time. And um we are [18:11] looking as I said for these to be all [18:13] tailored to their local communities. So [18:15] to the extent that Austin Brighton might [18:17] have different needs than say the [18:18] seapport or than Matipan, we're really [18:21] looking at these to be individually [18:22] tailored to the neighborhoods. And so [18:23] there'll be a strong community buyin [18:25] process and discussion as we continue [18:27] on. So, we're asking for your acceptance [18:30] of this mass administered grant in the [18:32] amount of 11 half million dollars and [18:33] I'm happy to take any questions. So, [18:35] thank you very much. [18:37] Thank you. Questions or comments from [18:38] the board? [18:39] Yes. Thank you. [18:41] You always start it. Go. [18:42] Thank you. [18:44] Um this is really exciting. Uh really [18:47] really appreciate this. I think we [18:49] should be exploring this even far [18:51] beyond. So I'd love to see this this [18:53] start. Um, [18:55] will the, you may have said this and [18:57] forgive me, I was taking notes as I was [18:59] listening. How will this fund the [19:00] program for one year? Is it multiple [19:02] years? [19:02] Great question. So, it's a three-year [19:04] program. [19:04] Three years or 11 and a half. And then [19:08] provided these are successful uh pilots. [19:11] Will there be an opportunity to get [19:13] increased funding three years from now? [19:15] So, this is something we would be [19:17] looking into over the course of the [19:18] three years. So the first year we really [19:20] see is understanding exactly what these [19:21] services are, [19:22] the ridership, the demand and in year [19:26] two we will start to explore other grant [19:27] opportunities. So for example, our [19:29] colleagues at the lower mystic TMA uh [19:31] have already won state money to start [19:33] that service. So that service is [19:34] actually already running. It'll be [19:36] expanded through this program, but there [19:38] are other opportunities out there. So [19:39] we'll think through things like um state [19:41] resources, um potentially some [19:43] development review money. So that's part [19:45] of our local match is using development [19:46] review money. and we'll think about [19:48] other funding opportunities, but that's [19:50] going to come later in the process, but [19:51] certainly something we're thinking about [19:53] and and this will be free to all [19:55] Exactly. [19:56] residents or guests or visitors. There's [19:58] not going to be a you don't need to show [20:00] an ID to get on to prove you're a Boston [20:01] resident, I assume. [20:02] Exactly. So, the mayor's commitment to [20:04] fair free transit extends here. So, [20:06] these will be fair free and anyone who's [20:08] visiting the city, who lives in the [20:10] city, will be able to access these [20:11] services for free. [20:12] Yeah. And um I love the idea. I love the [20:15] sort of the point about underscoring [20:17] that every neighborhood is different and [20:18] the needs and are going to be different. [20:20] So it should be um tail tailored as [20:22] such. I think some consistency on on a [20:24] you know public awareness campaign will [20:26] be important. Uh will the roots and I [20:29] guess maybe the answer is we haven't [20:30] been decided yet but follow like the [20:32] MBTA routes. I mean I'd imagine be [20:34] looking at at major arterial roads to [20:37] run. [20:38] Yeah. So they're going to f they're [20:40] going to link, pardon the pun, with MBTA [20:42] routes. Yeah. [20:43] Uh so there'll be transfer points either [20:44] at the rapid transit stations or at key [20:46] bus locations, but they're going to [20:48] deviate in some specific areas and [20:50] provide a service that he doesn't really [20:52] offer today. [20:52] Yeah. [20:53] So for example, in Grove Hall, we [20:55] anticipate that we will use the driveway [20:57] for stop and shop to really give a much [21:00] easier connection [21:01] for people to get to and from the [21:03] supermarket. [21:04] That's one area we'll deviate. We're [21:06] looking at maybe using Quinsey Street [21:07] that has no existing transit service on [21:09] there, but again, we would have to [21:10] coordinate that with the local community [21:12] to see if that makes sense. [21:13] Yeah, [21:13] this will provide a cross town option [21:14] that doesn't exist today in uh Roxberry [21:16] and Madapan. [21:17] Yeah. And and I'm sure you know there's [21:18] two other points is one, I would just [21:20] urge you to work with um the Art Strong [21:22] Commission. I know recently Mayor Woo [21:23] had um rolled out this great policy that [21:26] allows seniors the opportunity to get uh [21:27] get a number of free uh ride share [21:29] rides. So a way to sort of [21:31] crosspollinate, you know, the message [21:33] and the amplification of this. That's [21:35] when the second I believe this will be [21:37] success. I look forward to hearing it. [21:39] Continued success [21:41] as the opportunity for new routes to be [21:43] developed comes into play. I would urge [21:46] you to consider uh southwest Boston, [21:48] particularly Hyde Park, Rosdale, and [21:50] West Rox. Those are three neighborhoods [21:51] that do not have any access to subway [21:53] stations. Um, as many folks know, many [21:57] folks at this table know, it's in a uh [21:59] uh uh another [clears throat] commuter [22:01] rail uh uh zone, which makes it even [22:03] more expensive for for folks to access [22:05] this. So, anything we can do to um [22:07] include those, I think, would be uh well [22:09] wellreceived across the board. But great [22:11] work team. Looking forward to seeing [22:12] this be a success. [22:13] Really appreciate that. Thank you. [22:15] I definitely that was going to be my [22:16] point. The Southwest Corridor um we [22:19] definitely need to look at that. [22:21] Yeah, certainly. and we're definitely [22:23] open to ideas. So, anyone who has ideas, [22:25] we would love to hear them. Um, but [22:27] certainly open to expansion [22:28] opportunities as well as funding and [22:30] time allows. Thank you. [22:34] Um, [22:35] I Hi, it's Kate. I agree. Um, this is [22:38] fantastic. I just was curious. Um is [22:42] there any expectation that any BPS [22:44] students will be using this service or [22:49] not so much or [22:51] so to the extent that they'll be free [22:53] and open to the public and operating [22:54] during BPS arrival and dismissal hours? [22:57] I can imagine a world where there will [22:59] be some BPS students who are using them, [23:01] but um we haven't gotten into that level [23:02] of detail yet, but we flagged it for our [23:04] colleagues at [23:04] But you wouldn't preclude that, [23:06] right? Exactly. [23:08] Yeah. Exactly. [23:08] Okay, great. Thank you. [23:11] Great. Um I do have a couple questions. [23:12] So um so I just want to get a sense of [23:16] got a lot of different players here like [23:18] who are the roles what who is doing all [23:21] this stuff like and particularly I would [23:24] like you to explain the um the pass [23:26] through concept right and want to make [23:28] sure that you know there's awareness of [23:31] what that really means um and and kind [23:34] of why we do it in that structure. [23:37] Sure. So I can start an answer and then [23:40] start. Yeah. [23:40] Mina, Jim, if you guys want to add as [23:42] well. [23:42] So [clears throat and cough] the the the [23:45] who, right? [23:45] Yeah. Yeah. [23:46] So we are working with uh our colleagues [23:49] here within the streets cabinet to [23:51] actually administer sort of the on [23:53] street services. So as we think about [23:54] where shuttle stop locations will have [23:56] to be. [23:57] Yeah. [23:57] We're going to work to identify places [23:59] that are accessible and we'll put post [24:01] signs and we'll be able to have like a [24:03] really good experience for somebody [24:04] who's trying to board the bus and an [24:05] accessible experience. Right. Right. So [24:06] you'll be able to board the mobility [24:07] device. So we'll work in the operations [24:09] within streets. [24:10] And as we think through the grant and [24:11] contract administration, we'll be [24:13] working with Amina, with Jim to make [24:15] sure that we fulfill all of the [24:16] requirements of the grant. So whether [24:18] that's the data collection, whether [24:20] that's the financial oversight, we'll [24:21] make sure that that's all covered. [24:23] Why pass through? So at the end of the [24:26] day, Mass is primed to receive federal [24:29] grants in a way that um is efficient. [24:32] they are already receiving half this [24:33] grant uh which is sort of a uh bike [24:37] share program. Uh so it was just thought [24:40] to be more um efficient if one party [24:42] received the money from the federal [24:43] government as opposed to having multiple [24:45] grantees within the same grant. [24:46] Got it. [24:47] Got it. No, it makes sense. And who's [24:49] going to be doing that community [24:50] outreach? Does that go into our like our [24:54] processes, our people, or is that in a [24:56] different area department? [24:57] Uh so it will be city staff who lead [25:00] that outreach. So at the end of the day, [25:01] it's going to be a combination of folks [25:03] from the streets cabinet who are already [25:05] working in Blue Hill along Blue Hill A [25:07] and Madan [25:08] uh Growall and then it'll be folks up [25:10] here in planning who we will coordinate [25:12] with and O andS of course. [25:13] Got it. Um okay, let me see if I have [25:17] any other questions. I scribbled them [25:18] everywhere. Well, I do want to thank um [25:20] thank you um and it wasn't lost on me um [25:23] the accounting and the risk management [25:25] and the financial controls slide and you [25:29] know the risk that comes with path [25:30] passroughs and and I'm glad that you uh [25:34] deliberately put that there. So, thanks [25:36] for reading my mind on that one. Uh I am [25:38] an auditor. That's what I do for a [25:40] living. So, [laughter] so this is um uh [25:43] it was all there and financial controls. [25:45] Um, I'm glad that we've kind of set up [25:48] the infrastructure already, that we have [25:50] a program grant management with like new [25:52] tools and new processes. And I'm geeking [25:55] out, but like all of this stuff, right? [25:58] All of that hard work that you did for [26:00] like the past, I don't know, 10 years [26:02] that I've been watching [26:03] is um, you know, is were benefiting from [26:07] all of that work. So, just wanted to [26:09] kind of um shout out uh and recognize [26:13] all of that hard work that leads up to [26:14] this to a more smooth and well-ontrolled [26:18] um administration of these large sums of [26:20] money. So, um that was just really [26:24] exciting for me. Um [26:26] um and credit where credits do Amina and [26:27] her team put this all together. [26:29] Yeah. Yeah. Yeah. [26:30] Yeah. [26:30] Is there is there one I think I think I [26:32] saw on the slide that it um the [26:35] application was in 24 submitted in 24. [26:37] you've just received it. Where does the [26:39] three years come into play? Is it three [26:42] years from [26:43] so to put the money out there? [26:45] We have to spend the money by uh 2030. [26:47] So that's where the three years comes [26:48] into play. [26:49] And it's funding that will allow us to [26:51] get to that that [26:52] Okay. [26:52] level. Yeah. [26:53] Great. Thank you. [26:55] Okay. Good. [26:56] Um and okay, the last the last thing I [27:00] know we haven't done I know we have gone [27:02] with the community process. It does make [27:03] me nervous that the two that were less [27:06] uh sure about the routes are Roxbury and [27:08] Manipan. So, um I know you've got lots [27:11] of work and outreach and stuff like that [27:12] to do that. Um but um [27:16] uh [27:18] yeah, [27:19] you got one. [27:19] I think any [laughter] kind of just [27:21] Yeah, any kind of update. I mean, I just [27:23] wanted to say that that you know, that [27:25] worries me for that, but I know why. Um, [27:27] and I know that, you know, um, the city [27:30] staff will do their proper community [27:32] outreach and due diligence to really [27:34] find out like what are those paths, [27:36] right? Like some of those paths I'm on [27:38] and I'm just like, "Oh, okay. I can see [27:40] this, but I also see how we walk around [27:42] all over the place." So anyway, um, so [27:47] what happens now if we right, we're [27:49] going to what are the next steps right [27:51] after we take a vote? [27:53] Certainly. So at this point we sort of [27:55] divide into two different segments. So [27:57] there's the three TMA run routes and [27:59] this gives the TMAs the ability to sort [28:02] of work with us begin procuring you know [28:04] sign all the final legal paperwork [28:06] procure their vendors and begin running [28:08] the routes. The next step on the [28:11] engagement side is we would start to [28:12] work with our colleagues within office [28:14] of neighborhood services within streets [28:16] and begin to identify what is the sort [28:18] of proper community process. How do we [28:20] want to start to uh sort of speak to the [28:22] community about these these ideas? [28:24] Again, some of this work's already [28:25] happening with our Blue Hill AV work. [28:26] So, some of it might get sort of tacked [28:28] on to that, but um there's definitely [28:30] going to be some standalone public [28:31] meetings that will address these. [28:33] Exciting. Okay, great. Any other [28:35] questions or comments? Right. Hearing [28:37] and seeing none, a motion is in order. [28:39] So moved. [28:39] Second. [28:40] All those in favor? I [28:43] opposed. The eyes have it. Motion [28:44] passes. Thanks, Jim. [28:46] Thank you all so much. [28:47] All right. Okay. Item number nine, [28:49] personnel Teresa. [28:58] Good evening. We have a couple of items [29:01] for your consideration on the EDIC [29:03] agenda with exact details included in [29:05] the board memos. We have one contract in [29:08] the IT division, Zachary Gagny. We have [29:12] one internship in the urban design [29:14] division for Sheeta Gorla. And we have [29:18] one resignation in the research [29:20] division, Emily Cores, who is a research [29:23] associate. Okay. All right. Um any [29:25] questions or comments from the board? [29:28] We'll definitely want to welcome um our [29:31] um in new intern, [29:34] uh you know, new contractor consultants [29:36] that are working with us and to again [29:37] thank Emily um for all your [29:39] contributions um here at the city and [29:41] the research department. um you guys [29:44] just churn out these like analysis and [29:47] reports that um and make them really [29:49] available and I just really appreciate [29:52] that too. So I just want to say that and [29:56] um any further questions or comments. [29:59] Did we did I already make a motion? No. [30:03] Did I move? [30:03] No. [30:04] No. Okay. A motion is in order. [30:06] So moved. [30:07] So seconded. [laughter] [30:09] All those in favor? I [30:10] I [snorts] [30:11] uh opposed. The eyes have it. Motion [30:13] passes. Thanks, Teresa. [30:15] Sorry about that. [30:16] And finally, uh I need a motion to [30:18] adjourn the EDIC meeting. [30:20] Motion to adjurnn. [30:22] Second. [30:23] All those in favor? [30:24] I [30:25] opposed. The eyes have it. Uh EDIC [30:28] meeting adjourned. [30:31] Okay, we're going to start the uh the [30:33] next portion of the meeting. Thank you [30:35] for joining the September 17th, 2026. [30:38] Boston Redevelopment Authority board [30:40] meeting. At this time, the Boston [30:41] Planning and Development Agency is [30:43] hosting public meetings in a hybrid [30:45] setting for the health, safety, and [30:46] accessibility of Boston residents. [30:48] Hybrid means that our board meetings are [30:50] conducted in person at city hall in our [30:52] boardroom on the 9th floor and virtually [30:55] via Zoom and Boston City TV at the same [30:58] time. For more information and updates, [31:00] visit bostonplans.org. [31:02] The open public meeting law requires [31:04] that I notify the public that this [31:05] meeting is being recorded. Please be [31:07] aware that an audio and visual recording [31:09] of this meeting is being made and [31:10] broadcast by Boston City TV which is a [31:12] part of the city of Boston office of [31:13] cable communications at Xfinity channel [31:16] 26 RCN channel 13 and Verizon files [31:18] channel 962. It's also being live [31:20] livereamed at boston.gov/cable. [31:23] If there's anyone in the audience who is [31:25] recording this meeting, I just ask that [31:26] you please identify yourself now. Okay, [31:28] seeing none. Um, also please note that [31:31] demonstrations of approval and [31:33] disapproval from members of the public [31:34] are not permitted during the meeting. [31:36] And we're going to start with a roll [31:37] call. Miss Jacqu [31:38] here, [31:39] Miss Bennett [31:40] here. [31:41] Mr. Shepard [31:42] here. [31:42] Mr. Omali [31:43] present. [31:44] And uh I the chair house and present. Um [31:48] item number one, request authorization [31:50] for the approval of the minutes of the [31:52] August 13th, 2026 board meeting. A [31:54] motion is in order. [31:55] So moved. [31:56] Second. [31:57] All those in favor? I [31:58] opposed. [32:00] Um I was I too. The eyes have it. Motion [32:02] passes. Um item number two, request [32:04] authorization to extend the t tentative [32:06] designation status of a joint venture [32:08] between Asian Community Development [32:11] Corporation and the community builders [32:12] incorporated as the redeveloper of [32:14] parcel P-12Z in the South Cove Urban [32:17] Renewal Area. project number Mass R-92 [32:21] located at 290 Tmont Street in Chinatown [32:24] for a period of 12 months until [32:26] September 30th, 2027. Ben. Thank you, [32:29] Madam Chair, members of the board, [32:31] member of our real estate disposition [32:33] team, and we are requesting board [32:35] approval to extend the tenative [32:37] designation status of the joint venture [32:39] between Asian Community Development [32:41] Corporation, also known as AC/DC, and [32:44] the Community Builders Incorporated, [32:45] which is known as TCB, together known as [32:47] the redeveloper, for the redevelopment [32:49] of parcel P12C, and to continue lease [32:52] negotiations with them to facilitate the [32:54] long-term ground lease PCL P12C located [32:58] at 290 Tmont Street in the Chinatown [33:00] neighborhood is an approximately [33:02] 29,000qt site located in the South Cove [33:05] urban renewal area. [clears throat] The [33:07] current proposed plan is for the [33:09] development to include 111 affordable [33:11] rental units um after it went through a [33:13] notice of project change that the board [33:15] approved [clears throat] [33:17] last year around this time. All rental [33:19] units will be income restricted at rents [33:21] affordable to h households with income [33:22] levels ranging from approximately 30% of [33:25] area [clears throat] median income to [33:26] 80% area median income. Additionally, [33:28] the proposed project will include [33:30] approximately 1,900 square ft of ground [33:33] level community uh more commercial space [33:36] 100 level and 111 bicycle parking [33:38] spaces. Since receiving its tenant [33:40] designation, uh, ACDC and TCB have made [33:43] great strides in moving their project [33:45] forward, which you can see the specifics [33:47] in the board memo. Um, and during the, [33:51] um, the next 12-month extension, the [33:52] development team hopes to achieve um, [33:55] the steps necessary to receive final [33:57] designation and maybe even start [33:59] construction. Uh, given this [34:00] information, we respectfully request [34:02] that you vote to extend TCB and ACDC's [34:05] tenative designation status for 12 [34:06] months. Thank you and happy to answer [34:08] any questions. Okay. Any questions or [34:10] comments from the board? Hearing and [34:12] seeing none. A motion is in order. [34:13] So moved. [34:14] Second. [34:14] All those in favor? I [34:16] opposed. The eyes have it. Motion [34:18] passes. Thanks, Ben. [34:20] Thank you. [34:22] And great progress on that project. I'm [34:24] excited. Uh item number three, request [34:27] authorization to convey parcel number [34:30] 0202822010 [34:34] located at the corner of Mount Vernon [34:36] Street and Looney Way in the Charleston [34:39] neighborhood, also known as Charleston [34:41] Peace Park, to the city of Boston Parks [34:44] and Recreation Department. Stephanie, [34:46] [clears throat] [34:46] thank you, Madam Chair, and members of [34:48] the board. I'm here to request [34:49] authorization to transfer one parcel [34:51] known as the Charlestown Peace Park from [34:53] the BPDA to the city of Boston Parks and [34:55] Recreation Department. Peace Park was [34:57] originally dedicated to the late Robert [34:59] McGrath, a beloved Charletown resident [35:01] resident who is tragically the victim of [35:03] violence 30 years ago. The park has a [35:05] strong history of community stewardship [35:07] starting in 2019 when a group of [35:09] neighbors and community members took [35:10] charge to add new plant beds, repair [35:12] park furniture, and rep fences. Around [35:15] this time, the Charlestown Coalition [35:17] Youth Program turned it around, began [35:19] maintaining the park. They soon after [35:20] began holding peace focused events at [35:22] the site following receipt of a Love [35:24] Your Block Grant from the city of Boston [35:26] in 2020. The next year in 2021, the city [35:28] of Boston awarded the Charlestown [35:30] Coalition a CPA or community [35:32] preservation award to fully design and [35:33] build a renovated park. In November [35:36] 2023, the BPDA real estate team [35:38] presented a request to the board to [35:40] acquire the parcel from the MA from Mass [35:42] DOT in order to oversee the park [35:44] redesign in coordination with the [35:46] coalition and prior to transfer of the [35:48] completed park to the Boston Parks [35:50] Department. The team returned to the [35:52] board in June 2024 and April 2025 to [35:55] request authorization to release an uh [35:57] invitation for bids and to execute a [35:59] contract with Haven Contracting Group [36:01] for the completion of the work [36:02] respectively. Since this time, the real [36:05] estate capital construction team has [36:06] worked closely with the Charlestown [36:08] Coalition and Parks Department staff [36:10] throughout the design and construction [36:11] process. This included helping the [36:14] coalition refine and bid out the design [36:15] work, overseeing the environmental site [36:17] assessment, bidding, and execution of [36:19] the construction work and overseeing or [36:21] assisting in the coordination of all [36:23] final closeout documentation for the CPA [36:25] grant and construction work. We're happy [36:27] to report the park is complete and very [36:28] beautiful. Following this request to [36:31] transfer, this parcel will be brought [36:32] before the parks commission for their fi [36:34] formal vote to accept the property into [36:36] their inventory. As the final step, [36:38] staff will record the deed for a nominal [36:40] fee of $1. Thank you. And I'm happy to [36:42] answer any questions. [36:43] Excellent. Thank you. Any questions or [36:45] comments from the board? All right. [36:47] Hearing and seeing none, a motion is in [36:48] order. [36:49] So moved. [36:49] Second. [36:50] All those in favor? I [36:52] I [36:52] opposed. The eyes have it. Motion [36:54] passes. Thanks, Stephanie. [36:57] Item number four, request authorization [36:59] to issue a request for proposals to hire [37:01] a licensed design consultant to provide [37:03] landscape and engineering design [37:05] services resulting in construction [37:06] documents for the shipyard park [37:08] landscape and infrastructure repairs [37:09] project in the Charlestown Navyyard in [37:12] Boston, Massachusetts. Tyler, [37:14] thank you again, Madam Chair, members of [37:15] the board. We are requesting [37:17] authorization to advertise a request for [37:19] proposals for landscape and engineering [37:20] design services for repairs at Chipyard [37:23] Park in the Charles Town Charles Town [37:25] Navyyard. The park dates back to the [37:27] 1980s and we're looking to have [37:28] consultant conduct and a comp [37:31] comprehensive condition assessment of [37:33] the park's landscaping hardscape and [37:35] utility infrastructure with a particular [37:37] focus on the irrigation system. The [37:39] consultant will develop construction [37:41] document documents, obtain permits, [37:43] assist with bidding, provide basic [37:46] construction administration. We have [37:47] $150,000 budgeted for the design [37:50] contract with an anticipated [37:51] construction budget of $850,000. [37:54] Our goal is to complete the design and [37:56] bidding process and begin construction [37:58] in spring [clears throat] of 2027. Staff [38:00] is therefore recommending authorization [38:02] to advertise and issue the request for [38:04] proposals for the landscape and [38:05] engineering design services project at [38:08] Shipyard Park. Thank you for having [38:09] questions answered at this time. [38:11] Okay. Thank you. Any questions or [38:13] comments from the board? Right. Hearing [38:15] and seeing none. A motion is in order. [38:17] So moved. [38:18] Second. [38:19] All those in favor? I [38:20] I [38:21] opposed. The eyes have it. Um, motion [38:24] passes. Thank you, Tyler. [38:25] Item number five, request authorization [38:27] to issue an invitation for bids for the [38:29] construction of the China Trade Center [38:31] roof replacement located at two Boilston [38:33] Street. Tyler, [38:35] thank you again. We are requesting [38:37] authorization to advertise and issue an [38:38] invitation for bids for the China Trade [38:40] Center roof replacement project at two [38:42] Boilston Street. The the China Trade [38:45] Center is a sixstory approximately [38:47] 90,000 square foot historic building [38:49] that dates back to 1887 and is both [38:51] listed on the National Registration of [38:53] Historic Places and designated as a [38:55] Boston city landmark. The existing roof [38:57] was replaced in 2001 and is now beyond [39:00] its anticipated service life. A [39:02] [clears throat] recent building systems [39:03] assessment found significant [39:04] deterioration including water [39:06] infiltration, structural and life sa [39:09] life life safety concerns and insulation [39:11] that does not meet current energy code [39:12] require requirements. The project will [39:15] primarily consist of replacing the [39:17] existing roof system along with [39:19] replacing the skylights, roof hatch, [39:21] mechanical curbing, and adding [39:22] guardrails. The estimated construction [39:24] cost is 1.5 million which is included in [39:26] the FY27 capital construction budget. [39:29] The invitation for bids will be publicly [39:31] advertised under Mass General Law [39:33] chapters 149 with the contract award to [39:35] the most responsible and responsible low [39:37] bidder. Staff is therefore recommending [39:40] authorization to advertise and issue the [39:42] invitation of to bid for the China trade [39:44] roof replacement project. Thank you. If [39:46] you have any questions, I'd happy to [39:47] answer them at this time. [39:48] Thank you. Questions or comments from [39:49] the board? [39:51] Um, I'm just gonna So, with a roof, um, [39:55] are there opportunities to like I'm [39:58] getting into Matt your zone here. I [40:01] thought you were going to ask a [40:02] question, but yes, opportunities to get [40:04] it, you know, ready for solar ready or [40:07] just, you know, [40:09] replacing it in a way that is like [40:11] forward looking so that way it's, you [40:13] know, ready if we wanted to do something [40:15] like that or I don't even know what the [40:17] roof looks like if you can. [40:19] uh the way this roof structurally is. I [40:23] we were just kind of designing it off of [40:25] what's there like replacing the the uh [40:28] skylights themselves. [40:30] Um [40:32] just something to think about, just [40:33] something to to think about when we're [40:35] going through all these like um I just [40:37] saw a roof and I thought [40:40] Matt always wants to throw some stuff up [40:41] on a roof. So uh so I thought I'd ask. [40:45] [laughter] All right. No, but it's good [40:46] stuff. um [40:47] ask about apprenticeship. [40:50] Um okay, any further questions or [40:52] comments? Hearing nay. None. Motion is [40:54] in order. [40:54] So moved. [40:55] Second. [40:56] All those in favor? [40:57] I [40:58] opposed. The eyes have it. Motion [41:00] passes. Thanks, Tyler. [41:01] Thank you. [41:02] Uh item number six, requests [41:04] authorization to issue a certificate of [41:05] completion for the successful completion [41:08] of uh 1003 through 1013 Harrison Avenue [41:12] project in accordance with section C.4 [41:14] four of the cooperation agreement buying [41:16] between the Boston Redevelopment [41:17] Authority doing business as a Boston [41:18] Planning and Development Agency and the [41:21] Benjamin Franklin Cummings Institute of [41:23] Technology dated November 29th, 2023. [41:26] This is a certificate of completion uh [41:28] that we'll hear about at the closing [41:30] remarks, but um there's no presentation. [41:32] So, a motion is in order. [41:34] So, move second. [41:35] All those in favor? [41:36] I I opposed. The eyes have it. Motion [41:40] passes. Item number seven,formational [41:43] update on our one-year progress of a [41:46] place to thrive, an anti-displacement [41:48] action plan for Boston, outlining [41:50] targeted policies, programs, and [41:52] resources city departments committed to [41:54] advance on a two-year implementation [41:57] timeline to mitigate residential, small [41:59] business, and cultural displacement. [42:01] Katherine, hello everyone. Apologies. [42:03] Uh, it's a pleasure to be with you. I'm [42:04] Katherine Lusk, executive director of [42:06] the Planning Advisory Council. Was last [42:08] before you a year ago. um when the board [42:11] adopted a place to thrive, Boston's [42:12] first anti-displacement plan. It's a [42:14] pleasure to be back in front of you with [42:15] an update one year on. Uh next slide. [42:20] [clears throat] [42:21] So, as a quick reminder, in July 2025, [42:24] Boston adopted our first citywide [42:25] anti-displacement plan. Um within the [42:28] plan, we focused on residential as well [42:30] as small business and cultural [42:31] displacement. At the time, the plan [42:33] included 29 new or updated residential [42:35] stabilization policies or programs and [42:38] 15 commercial and cultural stabilization [42:40] initiatives. The [clears throat] tools [42:42] were designed to fill gaps in our [42:43] existing toolkit. So, there was a [42:45] rigorous process which I won't remind [42:47] everyone of uh both engaging with [42:49] community looking at best practices and [42:50] doing a deep dive into all of the [42:52] resources that we have at our disposal [42:54] at the time and really understanding uh [42:56] what those gaps were that we needed to [42:57] fill. Um it was an administrativewide [42:59] effort. The plan was created in [43:00] partnership with more than 20 [43:01] departments and together with community. [43:03] At the time, we stated we were on a [43:05] two-year implementation timeline and we [43:07] made a public commitment to a one-year [43:09] progress report. Next slide. [43:13] Again, by way of additional background, [43:15] um uh to be most effective, we started [43:17] with a common understanding of what we [43:18] mean when we say displacement. In [43:20] general, it means when people are forced [43:21] to leave their homes and neighborhoods [43:23] due to external pressures. But there are [43:25] different kinds of displacement that we [43:26] see um and hear from our residents that [43:29] they're living with on a day-to-day [43:30] basis. And the plan worked to address [43:32] all four. So direct displacement refers [43:34] to when a household is forced to move uh [43:37] typically due to something like an [43:38] eviction, a foreclosure, or demolition [43:39] of the property. Economic displacement, [43:42] sometimes also called indirect [43:43] displacement, is when people are priced [43:45] out of their chosen community, be it the [43:46] city at large or their chosen [43:48] neighborhood, due to rising costs and [43:49] expenses or lack of supply relative to [43:52] demand. Commercial and cultural [43:53] displacement refers to the closure or [43:55] relocation of a business, which may be [43:57] due to direct or economic displacement. [43:59] Our businesses experience the same kind [44:00] of pressures that our residents do. And [44:03] then lastly, gentrification typically [44:05] describes a pattern of neighborhood [44:06] change where a neighborhood experiences [44:08] new public or private investment. often [44:10] accompanied by demographic change. [44:12] Historically, that's referred to [44:13] instances where low-income residents are [44:15] replaced by higher income earning [44:17] residents. Next slide. [44:20] Again, last slide. By way of final [44:21] reminder, um Boston's approach was [44:23] structured around the four Ps of [44:25] stability. So, um this was just a way of [44:28] explaining to the public as we think [44:29] about a broad array of tools and [44:31] resources. Um how do we uh sort of uh [44:34] philosophically and through a framework [44:36] um work to mitigate displacement? So, on [44:38] the residential side, we work to protect [44:40] low-income renters and homeowners from [44:42] displacement. We work to preserve um [44:45] affordable public and private uh housing [44:47] and make sure it stays affordable, to [44:49] produce new housing for people of all [44:51] incomes, and to support prosperity. So, [44:54] building wealth through home ownership, [44:55] workforce development, and financial [44:56] empowerment is as important as [44:58] responding to a crisis a household might [45:00] be experiencing. Um, we have those same [45:02] principles when it comes to commercial [45:04] and cultural stability. Working to [45:05] protect, anchor small businesses and [45:06] cultural enterprises, preserve physical [45:08] spaces and places that are important to [45:10] community, produce new affordable and [45:12] market rate commercial cultural spaces [45:14] and priority areas, and support [45:16] prosperity for our small businesses by [45:18] building wealth through ownership and [45:19] contracting opportunities. [45:22] So, with that, I'm going to turn it over [45:23] to my colleague Joy Armstrong, who is [45:25] going to take you through some updates [45:26] um, and some specific progress we've [45:28] seen over the last year. [45:29] Great. Thank you. [45:33] Hi, I'm Joy Armstrong, implementation [45:35] manager with the planning advisory [45:36] council and yes, here to give you guys [45:39] an overall update and go to the next [45:40] slide um on progress over the last year [45:44] of implementation. So, we're looking at [45:46] 53 tools in total. Nearly 70% of our [45:50] commitments are already actively being [45:52] implemented or or are in development. [45:55] This includes 10 new initiatives [45:56] launched since the original plan was [45:58] adopted. 11 policies are sitting in our [46:01] legislative pipeline awaiting state or [46:02] city council action. Six initiatives are [46:05] currently paused or under review. These [46:07] are driven primarily by shifts in the [46:09] broader regulatory environment or [46:11] resource constraints. Next slide. [46:16] Now we'll go into a few progress [46:18] highlights from plan implementation over [46:20] the last year. In January 2026, we [46:22] launched the article 80 direct [46:24] displacement disclosure pilot under [46:26] which proponents of new small and large [46:28] projects must notify existing tenants of [46:30] the project and disclose potential [46:32] direct residential, commercial or [46:34] cultural displacement to the city at [46:36] filing, including proposed mitigation [46:38] where relevant. This pilot puts two [46:40] things in place. one, a unified review [46:43] process across the departments that [46:45] would need to respond to this [46:46] disclosure, including planning, the [46:48] mayor's office of housing, the office of [46:50] economic opportunity inclusion, and the [46:52] mayor's office of arts and culture. Two, [46:54] it puts in place a clearer, more [46:55] transparent pathway so displacement [46:57] commitments stay visible as projects [46:59] move forward. Since launching, we've [47:01] accomplished four major milestones. One, [47:04] we built out the core tool kit, the core [47:06] toolkit for the disclosure, including a [47:07] standardized disclosure forms, tenant [47:10] notification templates, and priority [47:12] population guidance. Two, we embedded [47:14] the requirement into our development [47:16] review process, adding it to pre-file [47:18] guidance and internal review tools. [47:20] Three, we strengthened our cross [47:21] departmental coordination so roles are [47:23] clearer among relevant departments. And [47:25] four, finally, we set up an internal [47:27] tracker to evaluate the pilot over its [47:29] 12-month run. Next slide. [47:34] To see an example of how this has worked [47:36] in practice, let's we're looking at a [47:38] project on Washington Street which came [47:39] in earlier this year. Here the city [47:42] received information earlier in review [47:44] that previously would have been [47:45] discovered much later. In this example, [47:47] the proposal would replace an existing [47:49] retail building with 35 homes and two [47:52] new storefronts. With this pilot now in [47:54] place, our staff flagged those active [47:56] uses during initial intake and requested [47:58] the d the direct displacement [48:00] disclosure. Next, the disclosure made [48:02] potential displacement more visible. The [48:05] disclosure documented two current [48:07] commercial tenants, including a [48:08] long-standing small business. In this [48:11] case, the proponent also indicated [48:13] willingness to work with qualifying [48:14] tenants on relocation terms and [48:16] potential return to the new development. [48:19] Finally, it also established clear city [48:21] ownership and cross-dep departmental [48:22] handoffs. After being circulated [48:25] internally, the disclosure um [48:26] development review connected the project [48:28] with our dedicated team in OOI and small [48:31] business, ensuring the right city staff [48:32] are engaged to support those tenants as [48:34] the review moves forward. It's still [48:37] early in the pilot and projects have not [48:39] advanced far enough for us to point to [48:40] many completed mitigation agreements [48:42] yet, but we are already seeing the [48:44] process do what it was designed to do. [48:46] Tenants are receiving advanced notice. [48:48] Proponents are documenting existing [48:50] tenencies at filing. And the city has [48:52] information earlier in review that [48:53] previously could have been difficult to [48:55] identify. [48:57] Next slide. [48:59] Moving to our next progress highlight. [49:01] We're looking at the Boston Acquisition [49:02] Fund. The Mayor's Office of Housing [49:05] created a public private revolving loan [49:07] fund to support missiondriven developers [49:09] in purchasing and preserving occupied [49:11] multif family properties to convert them [49:13] into permanently affordable housing. On [49:15] the progress side, the fund now sits at [49:17] $45 million. It's actively administered [49:20] by our partners at the Massachusetts [49:22] Housing Investment Corporation. Recent [49:24] acquisitions align with community [49:26] priorities set during planning and [49:27] processes. A great example of this [49:29] pictured here on the left is the recent [49:31] acquisition of Parkside on Adams and [49:33] Rosendale Village, which successfully [49:35] preserved 43 rental units as long-term [49:37] affordable homes for the neighborhoods. [49:40] Next slide. Our next highlight is on the [49:43] housing accelerator fund. This is a $110 [49:46] million municipal revol revolving loan [49:49] program designed to jumpstart [49:51] residential construction and make [49:53] stalled mixed income projects [49:54] financially viable across the city. That [49:57] 110 million is broken down across three [50:00] main buckets. 50 million was dedicated [50:02] to the Bunker Hill redevelopment. This [50:04] funding enabled construction to kick off [50:06] on a 266 unit mixed [clears throat] [50:08] income building in Charles Town which [50:10] includes 58 deeply affordable units. The [50:13] next 50 million was dedicated to [50:15] preferred equity financing for market [50:16] rate rental housing. These investments [50:18] are being made alongside the state [50:20] matching their ongoing investments in [50:22] housing creation across Boston. And the [50:24] final 10 million was aimed at market [50:26] rate home ownership projects. On this [50:28] piece, the the Boston Housing Authority [50:30] has issued an RFP for its first round of [50:32] accelerated funding and is currently [50:34] active actively reviewing pro proposals [50:37] with another funding round anticipated [50:39] in the future. [50:41] Next slide. [50:43] Next, our office to residential [50:45] conversion program. Our fasttrack [50:47] permitting and tax incentive [50:48] [clears throat] program to accelerate [50:49] the conversion of older underutilized [50:51] office buildings into mixed income [50:53] multif family residential units. Looking [50:55] at our progress, 19 projects are now [50:57] board approved, representing nearly 1500 [50:59] units total, 276 of which are income [51:02] restricted. Seven projects are actively [51:05] in construction and one is fully [51:06] completed. And we have another nine [51:08] applica applications currently underway. [51:11] Next slide. [51:13] Additionally, there are some instances [51:15] where we've had to remain adaptive in [51:17] the last year. Some efforts are on hold [51:20] due to staffing or financial constraints [51:21] that limit feasibility at this time. And [51:24] in other instances, there have been [51:26] impacts from federal actions or [51:28] regulatory changes. Next slide. [51:33] Oh, you can [51:35] skip through these. And another Yeah, [51:37] there we go. In the last year, we've [51:39] also been able to add In the last year, [51:40] we've also been able to add 10 new tools [51:42] to the toolbox responsive to the needs [51:44] of community. These center around [51:46] lowering utility burden, ensuring that [51:48] our business districts are vibrant, and [51:51] contributing to long-term planning [51:53] efforts. [51:54] Next slide. [51:56] You can learn about our progress on all [51:58] other tools from the plan in our year 1 [52:01] progress report which you can find at [52:02] boston.gov/anti-displacement. [52:05] Thank you. And we're happy to answer any [52:07] questions. [52:08] Great. Thank you. Uh questions [52:11] or comments from the chair? [52:12] Quick comment. Um, well, with access to [52:15] capital being so tough right now for [52:18] projects to pencil out, we need programs [52:20] like this to accelerate housing and also [52:23] to accelerate construction projects to [52:25] get, you know, people in the city back [52:27] to work. So, um, definitely I think this [52:29] is a great program, 266 units in the [52:32] Bucket Hill area. That's great to see. [52:36] Yeah. [52:38] Additional questions or comments? [52:40] Well, this isformational update. [52:42] Go ahead, please. Yeah, [52:45] Kate, the floor. [52:45] Sorry, I can't see this. [52:46] I know. [laughter] [52:47] Should I go ahead? Okay. [52:48] Yes. [52:49] Sorry. Um, [52:51] I'm just wondering what the disclosure [52:54] notice like can you just briefly [52:56] summarize what that says and does the [52:58] city provide that language or do the [53:01] developers? [53:03] Sure. There's Yeah. Yeah. Kate, great [53:05] question. Um, there's uh three [53:07] components to the article article 80 [53:09] direct displacement disclosure process. [53:11] The first is the tenant notification [53:13] form. So we provided tenants um sorry we [53:16] provided proponents with templated what [53:18] we call TNFs. Um there's a version of it [53:21] for residential tenants and there's a [53:23] version of it for small business [53:24] tenants. In both instances it's [53:26] providing the tenant with information [53:28] about the proposed project and it [53:30] includes uh additional resources that [53:33] are available on the city side. So for [53:34] example for residents it would direct [53:36] them to the office of housing stability [53:38] um and other folks they can call in the [53:39] city you know within mayor's office of [53:41] housing um in the small business TNF it [53:43] would direct them to the uh neighborhood [53:45] business managers and other people they [53:46] can reach out to with resource for [53:48] additional resources the disclosure [53:50] itself the proponent fills out and [53:52] submits to the city and that's where [53:54] we're getting additional information [53:56] about either current residential [53:58] tenencies or current small business and [54:00] cultural tenencies. So who are the [54:02] tenants? what's the nature of the terms [54:04] of their leases and then has there been [54:07] discussion with them about the proposed [54:09] project and has there been any [54:10] discussion with them about either [54:12] relocation or options to return in the [54:14] future. The third piece of the project [54:17] as it moves through the pipeline is [54:19] documentation of any of those [54:21] considerations about relocation or [54:24] options to return and those unfold in [54:26] partnership with both the tenants of [54:28] course with input from community led by [54:30] our colleagues in development review and [54:32] with input from staff from um supporting [54:35] departments. [54:37] That's great. Thanks Katherine. And so [54:40] if I understood what you said, it sounds [54:42] like it's too early to know [54:46] if there are you are you measuring [54:48] actual actual displacements through that [54:51] process? [54:52] It's a not at the moment it's a [54:54] notification process. So it's both [54:56] ensuring that there's greater [54:58] transparency for the existing tenants [55:00] about the project kicking off. So [55:02] they're not finding out from, you know, [55:04] natural examples, right? Someone's [55:05] walking their dog saying, "Did you know [55:06] that your your building's being [55:08] redeveloped?" so that there's really uh [55:10] transparency upfront for the tenants. Um [55:12] and then it's also just putting in place [55:14] the uh uh to ensure predictability for [55:17] all parties that the city also has [55:19] information and is able to provide both [55:21] support to those tenants and then also [55:23] work with the proponent throughout the [55:25] development process to ensure that any [55:28] um any ways that they might want to [55:29] mitigate displacement impacts or think [55:31] about obviously in some instances folks [55:33] really want to hang on to a really [55:35] important small business that has great [55:36] foot traffic and create pathways [55:37] [clears throat] to bring them back and [55:38] we just want to make sure that we're [55:39] accounting for that as the develop [55:41] velment process as the um filing process [55:44] continues. So, we have a 12-month pilot [55:47] underway right now. We're really making [55:49] sure that the process is working, that [55:51] the developer is doing what they're told [55:53] to. We're doing what we're told to, our [55:55] colleagues and other departments are at [55:56] the table and community is well [55:58] informed. Um, and then we'll report back [56:00] to the board at the end of the calendar [56:03] year. The pilot officially went into [56:05] place. You all adopted it in October and [56:07] it officially went into place in January [56:09] of 2026. [56:12] Great. Thanks. Appreciate it. [56:14] Great. Um, just a couple of of [56:17] questions. Um, so I think it's it's [56:21] great. Um, this is more just on the [56:22] process of the planning and advisory [56:25] council. I love that it's there that [56:26] it's in place. Um, and um, but I'm just [56:29] curious, right, like how who from an [56:31] ownership and roles and responsibility [56:33] structure like how do you manage that? [56:35] And I just love love love this um you [56:38] know this annual report right of the [56:42] pilot. Um it shows great transparency [56:44] and accountability of what we're you [56:46] know of what we're doing all the things [56:48] that we're doing um and gives us the [56:50] kind of the working definition so that [56:52] we can have kind of these nuance [56:54] conversation right about um what is [56:57] displacement right and what are specific [57:00] things that we can do depending on the [57:01] type of displacement. Um, and I really [57:03] appreciate the um the [clears throat] [57:06] examples that you give. Um, because [57:08] anyway, I'm just I just really like this [57:10] because I can it helps me um have these [57:13] conversations, right, as when you're [57:16] talking to your neighbors and, you know, [57:18] trying to not combat some of the, you [57:20] know, the real challenges, but to [57:24] highlight [57:25] the different things that we're doing to [57:27] be able to address those challenges. So, [57:30] um, in there there was a question, but [57:32] yeah, the ownership, how's it going with [57:35] the council? [57:36] Sure. Um, I think this, uh, perfectly [57:39] exemplifies the reason for the formation [57:41] of the planning advisory council. We [57:43] really were designed by the mayor and [57:45] the planning department to be a central [57:47] coordinating body for plans. In this [57:49] case, we stood up a plan. Um, it was [57:52] truly a cross- departmental effort. So [57:55] um even in the early days we had five [57:58] ultimately seven cabinet chiefs who said [57:59] how do we actually create this plan [58:01] together and so it's very much a sense [58:03] of uh collective ownership and then the [58:05] planning advisory council as our team is [58:08] taking responsibility for doing the [58:10] ongoing tracking and then public [58:12] progress reporting. [58:13] Fabulous. Um all right. Um, [58:17] oh, last thing. I hope I'll be seeing [58:20] some more like Instagram reels and [58:22] stories and stuff about this with the [58:24] P's and all of that. Like I I want to [58:26] just also commend everybody on their [58:28] social media like um pages um and those [58:33] little videos to kind of explain some of [58:35] these definitions to explain those [58:36] concepts um I think are just really [58:38] great. So um you know [58:40] we appreciate that. That was one of the [58:42] things that we tried to do at the [58:43] beginning. I think the uh it is a a [58:46] topic about which people feel deeply and [58:48] and experience in their day-to-day lives [58:50] and trying to help people understand the [58:53] coordinated way that the city is working [58:55] together to advance it. Um but also [58:58] do explainer videos and other things on [59:00] social media as we did when we adopted [59:01] the plan last summer so that folks [59:03] really know that this is a coordinated [59:04] strategy versus just individual tools [59:07] being deployed by individual [59:08] departments. [59:09] Yeah. Yeah. That's so great. Um, all [59:11] right. Any other questions or comments? [59:14] All right. This isformational update. I [59:16] feel very informed. So, thank you so [59:18] much. [laughter] [59:19] Um, really appreciate it. Keep up the [59:21] awesome work. [59:23] Okay. Item number eight, request [59:26] authorization to execute an an amended [59:29] and restated cooperation agreement for [59:31] the Alustin Green project located at 20 [59:33] Lynden Street in Alustin to adjust the [59:36] payment schedule for mitigation and [59:38] public benefits funds for from the [59:40] project. Aaron, [59:41] thank you, Chair Rojas. Uh, good evening [59:43] everybody, members of the board, [59:45] Director Shen and Secretary Pois. I'm [59:47] here u my name is Aaron Hollquist. [59:49] manager for developer compliance here to [59:51] request that the director be authorized [59:53] to execute and deliver a first amended [59:55] and restated cooperation agreement for [59:57] the Austin Green project at 20 Lynen [1:00:00] Street in Austin. When the board [1:00:02] approved this project back in December [1:00:03] of 2020, [1:00:06] um Austin Green was approved by the [1:00:07] board uh following following [1:00:10] contributions, sorry, were included in [1:00:11] the overall suite of mitigation and [1:00:13] public benefits. $100,000 to the BPDA to [1:00:16] be paid at the issuance of a building [1:00:18] permit held in escrow by the BPDA and [1:00:21] released to the Austin Brighton [1:00:22] Community Development Corporation. [1:00:24] $30,000 towards the Austin Brighton [1:00:26] mobility study due at building permit as [1:00:28] well and a further $5,000 also at [1:00:31] building permit for an Austin Brighton [1:00:33] youth coordinator position. Uh over the [1:00:36] past several years, the ongoing real [1:00:38] estate market uncertainties and [1:00:40] post-pandemic operational disruptions [1:00:42] have delayed construction beyond the [1:00:44] original construction schedule, altering [1:00:47] the timeline for the construction of the [1:00:49] three buildings that comprise the [1:00:50] overall Alustin Green development. For [1:00:52] instance, we have three buildings in [1:00:54] this project. Buildings A, B, and C. [1:00:56] Building C is the first one that is [1:00:58] underway. We've kind of gone backwards, [1:01:00] and it's also the smallest of the three. [1:01:02] It's only 49,000 square ft with 68 [1:01:04] residential units. So that pulled [1:01:07] permits um last year um in the fall. Um [1:01:12] reached out to them looking for payment [1:01:14] and basically found out that the you [1:01:17] know ultimately the cash wasn't there. [1:01:19] We're seeing this across the the real [1:01:21] estate market as you probably know. Um [1:01:24] these circumstances have led the owner [1:01:25] and us to renegotiate the milestones at [1:01:28] which these uh the mitigation and public [1:01:30] benefit contributions are to be paid. Uh [1:01:33] going forward then these contributions [1:01:35] will be provided in two installments. [1:01:37] The first half 67,500 will be provided [1:01:40] within 90 days of the issuance of the [1:01:42] certificate of occupancy for building C [1:01:45] the building currently underway. and the [1:01:47] second half 67,500 [1:01:49] will be provided within 90 days of the [1:01:51] issuance of the certificate of occupancy [1:01:53] for building A or B whichever happens [1:01:56] first. So uh hopefully uh the way I see [1:02:00] things going building C which is [1:02:02] currently under construction hopefully [1:02:04] get the COO for that I believe first [1:02:07] quarter next year within 90 days I will [1:02:10] take receipt of that first trench and [1:02:12] then be looking for the second trench uh [1:02:14] after COO of the next building. Uh, with [1:02:16] that, I'm happy to entertain any of your [1:02:17] questions. [1:02:18] Okay. Uh, questions or comments from the [1:02:20] board. [1:02:23] Um, I think it's just an excellent uh an [1:02:26] excellent catch, right? Or just an [1:02:29] excellent illustration of how our [1:02:31] processes, our internal processes work [1:02:33] to identify, right, to stay on those [1:02:36] milestones and stick to the what we [1:02:39] contractually agreed agreed upon. Um, [1:02:41] and then, you know, if not, then we [1:02:43] Yeah. I mean, [1:02:46] you talk about it and do one of these [1:02:48] [laughter] so that you can figure it [1:02:50] out. But again, I'm uh guess I'm really [1:02:52] like process and control focused today. [1:02:54] But um uh just want to highlight that [1:02:57] that's that working and and it's not at [1:03:01] the end way end of the project, right? [1:03:04] That we're oh did anybody check on that, [1:03:07] right? Kind of combats that like common [1:03:10] misunderstanding or that perception, [1:03:12] right? like and so you put the processes [1:03:14] in place and put the money trenches in [1:03:18] place u for that reason and I think it's [1:03:20] just a you know it tells a great story [1:03:22] of our processes. [1:03:24] Well I think with this work it's just uh [1:03:26] between what I do working with project [1:03:29] managers with our legal department in [1:03:30] particular is just making sure we're in [1:03:32] constant communication with the [1:03:33] proponent and their their legal counsel [1:03:35] as well. [1:03:36] Yeah. Good stuff. Um all right any other [1:03:39] questions or comments? Hearing and [1:03:41] seeing none, a motion is in order. [1:03:42] So moved. [1:03:43] Second. [1:03:43] All those in favor? [1:03:45] I [1:03:45] opposed. The eyes have it. Uh motion [1:03:47] passes. Thanks, Aaron. Item number nine, [1:03:49] request authorization to issue a [1:03:51] certification of approval pursuant to [1:03:52] article 80E small project review of the [1:03:54] zoning code for the proposed [1:03:56] construction of 42 residential rental [1:03:58] units, including seven IC units, 24 car [1:04:00] parking spaces, and 44 bicycle spaces [1:04:03] located at 697 Cambridge Street. And to [1:04:06] execute a community benefits agreement [1:04:07] and to take all related actions. Dan. [1:04:10] Thank you. Good evening, Madam Chair, [1:04:11] members of the board, Secretary Paul [1:04:13] Heis, Director Shen. My name is Daniel [1:04:15] Palano, project manager for the small [1:04:17] project review for you this evening at [1:04:19] 697 Cambridge Street located in the [1:04:22] Bright Neighborhood. On October 23rd, [1:04:24] 2025, the proponent filed an application [1:04:26] for a small project review with the [1:04:28] planning department for the proposed [1:04:30] project pursuant to article 80 of the [1:04:32] Boston Zoning Code. In addition to that, [1:04:34] the planning department also sponsored [1:04:36] and held a virtual public meeting on [1:04:38] November 18th, 2025 via Zoom. Uh, next [1:04:41] slide, please. [1:04:45] Um, the project seeks to erect a [1:04:47] three-story addition at top existing [1:04:49] two-story commercial structure, [1:04:50] resulting in a five-story residential [1:04:52] building um with total gross uh floor [1:04:56] area approximately 29,741 [1:04:59] square ft. The project will introduce 42 [1:05:01] new residential rental units, including [1:05:04] seven IZ units and provide 24 uh off- [1:05:07] streetet parking spaces. The residential [1:05:09] units will include approximately 16 uh [1:05:12] studio units, 20 onebedroom units, four [1:05:15] uh two-bedroom units, and two [1:05:16] three-bedroom units. In addition to [1:05:18] this, uh prior to a certificate of [1:05:20] occupancy, the proponent will provide a [1:05:22] $5,000 contribution to the Austin Main [1:05:24] Streets and for the purpose of [1:05:27] landscaping and cleanup. In addition to [1:05:28] that, another 5,000 uh contributing to [1:05:31] soccer and youth uh uh hockey leagues. [1:05:34] Um the applicant also agreed to work [1:05:36] with the Brazilian Women's Group were [1:05:38] currently tenants of the building to [1:05:39] identify the alternative location for [1:05:40] its office. I'll now turn it over to uh [1:05:43] Ford Delve to speak on the planning [1:05:44] context. [1:05:47] Thank you, Dan. My name is Ford Delveio [1:05:49] and I'm the planning reviewer assigned [1:05:51] for this project. Uh next slide, please. [1:05:53] Perfect. The proposed project is located [1:05:56] at the corner of Cambridge and Dustin [1:05:57] Streets in a single family residential [1:06:00] subdist of Alustin Brighton neighborhood [1:06:01] zoning district. Tenants of the [1:06:03] commercial building at this location [1:06:04] include medical offices and the offices [1:06:06] of a nonprofit organization. The [1:06:08] proposed project is located in the study [1:06:10] area of the Alustin Brighton needs [1:06:11] assessment adopted by the BPDA board in [1:06:13] 2024. Staff note that the provision of [1:06:15] new multif family housing is consistent [1:06:17] with the plan's findings related to the [1:06:19] need for additional housing in this [1:06:20] neighborhood to date. To date, zoning [1:06:22] has not been updated in this location to [1:06:24] affectuate the goals of the needs [1:06:25] assessment, nor the draft findings of [1:06:27] the ongoing Austin Bright community [1:06:28] plan. Planning department staff note [1:06:31] that while this area is zoned for single [1:06:32] family use, the immediate area is [1:06:34] predominantly characterized by [1:06:35] institutional and multif family [1:06:37] residential uses. Likewise, dimensional [1:06:39] requirements and zoning suited to single [1:06:41] family dwellings do not comport with a [1:06:43] larger scale of these uses that include [1:06:45] educational and medical facilities such [1:06:47] as Franciscan's Children's Hospital, [1:06:49] Boston Medical Center Brighton, and the [1:06:50] Boston Green Academy. Given this diverse [1:06:53] commercial, educational medical context, [1:06:55] the proposed multif family residential [1:06:56] use development complements the [1:06:58] surrounding neighborhood fabric and [1:06:59] aligns with the or corridor's ongoing [1:07:01] urban evolution. Thank you. And I'll now [1:07:03] turn it over to my colleague Andrew [1:07:05] Zimmerman to present the project uh from [1:07:06] the urban design perspective. Thank you. [1:07:08] Thanks. [1:07:11] Good afternoon. Uh my name is Andrew [1:07:13] Zimmerman. I am the urban designer [1:07:15] assigned to this project. I'm going to [1:07:16] walk you through the uh design of the [1:07:18] project. Um, as you can see here, the [1:07:22] project proposes to maintain the [1:07:24] existing building envelope and address [1:07:26] and the uh maintain the envelope and the [1:07:30] accessible entry at the along Cambridge [1:07:33] Street. The proposed site plan includes [1:07:35] Dustin Street edge updates to provide [1:07:38] complete street compliant sidewalks, [1:07:40] hosting four new street trees and [1:07:42] visitor bike parking. Proposed street [1:07:45] trees and sidewalk adjacent front yard [1:07:47] trees will also introduce canopy along [1:07:50] Cambridge Street frontage and provide [1:07:52] more pedestrian scale for the street and [1:07:54] building. Finally, uh the proposed [1:07:56] transformer will has been reoriented [1:07:59] closer to the street to allow for easier [1:08:01] access and make room for uh more on-site [1:08:04] landscaping near the building. Next [1:08:06] slide. [1:08:09] Uh the project preserves the existing [1:08:12] brickmasonry building while adding three [1:08:14] vertical stories to create much neededed [1:08:16] housing. To minimize uh height impacts [1:08:19] on the neighboring properties, the top [1:08:20] floor steps back in alignment with the [1:08:23] scale of existing buildings across [1:08:25] Cambridge Street. The additions updated [1:08:28] material pallet contrasts with the [1:08:30] existing masonry base while respecting [1:08:32] its original craftsmanship. [1:08:34] [snorts] [1:08:34] At the basement level, uh full height [1:08:37] window wells provide ample natural light [1:08:39] to enhance livability. [1:08:41] Uh following feedback from the planning [1:08:43] department, the proponent revise the [1:08:44] masting and site plan to deliver more [1:08:46] sensitive contextual design that [1:08:49] enriches the public realm and we expect [1:08:51] to continue to refine the building and [1:08:54] site elements with the proponent during [1:08:56] the postboard design review process. Uh [1:08:59] with that, I'll pass it back to Dan. [1:09:03] Thank you, Andrew. Um, this uh concludes [1:09:05] our presentation. We do have the [1:09:07] development team here to answer any [1:09:08] questions for you. Thank you. [1:09:09] Okay. Thank you. Questions or comments [1:09:11] from the board? [1:09:13] Can you go back to um I think at the [1:09:17] beginning you said um something about [1:09:19] the Brazilian women's group and like the [1:09:23] So, can you I just didn't hear the [1:09:25] sentence and I couldn't find it. [1:09:27] There's a Yes. No, absolutely. There's a [1:09:30] women's a Brazilian women's group there. [1:09:31] They uh work with um obviously providing [1:09:35] services of translation um other [1:09:37] immigration work and they're the current [1:09:39] tenants there and um the proponent has [1:09:42] agreed to work with them. They actually [1:09:44] extended their lease for a year and so [1:09:46] they were committed to u finding them a [1:09:50] different location once uh it's getting [1:09:52] close to to that point and proponent [1:09:55] also uh spoke to the counselor uh [1:09:57] counselor's concerns was those were the [1:09:58] major concerns and they agreed that they [1:10:01] would work with them. So yeah. [1:10:02] Yeah. Yeah. Um just want to highlight [1:10:04] that it's a it's a major concern of mine [1:10:07] um as well. um very this organization [1:10:10] provides some really vital services to [1:10:12] um large integrated populations um not [1:10:15] only here in the Boston area but across [1:10:17] Massachusetts. So um you know I don't [1:10:20] know if that gets codified in anything [1:10:23] in any way um but I just kind of want to [1:10:27] make sure that there is like a followup [1:10:30] and that happens and if not like that [1:10:32] that would be something I'd want to know [1:10:33] about. Yes, the it's it's written in our [1:10:35] board memo as well or that they will uh [1:10:39] have agreed to work with them uh and [1:10:41] actually with the extension of the of [1:10:43] the lease and working closely to that [1:10:46] the proponent also agreed to make sure [1:10:47] that they're they have us a place to go [1:10:49] within the within the area. So [1:10:51] yeah. Yeah. [1:10:52] Yeah. And the counselor is on board as [1:10:53] well. So we're keeping her in the loop. [1:10:55] Yeah. Perfect. [1:10:56] Um and thank you for doing that. and we [1:11:00] just came off of the displacement, you [1:11:02] know, anti-displacement and that's for [1:11:03] our organizations and for people and so [1:11:06] this is that that working in that. But [1:11:08] yes, please. [1:11:09] Thank you, Madam Chair, members of the [1:11:10] board, Director Shen, Secretary [1:11:12] Paleimus, Attorney Jeff Drago with Drago [1:11:14] and Dano on behalf of the applicant. [1:11:16] Just on your point, um one uh the uh [1:11:20] developer, Mr. Aise, who's here [1:11:22] immediately extended the lease to work [1:11:24] with them. the building has been losing [1:11:26] tenants over the years, so they're [1:11:28] smaller spaces, but he also has actively [1:11:31] used his contacts within the real estate [1:11:33] community to start working with them [1:11:35] one- on-one to find an alternate [1:11:37] location. So, they've already been [1:11:39] working together on that. So, he's [1:11:41] committed to finding them something. I [1:11:42] just wanted to make sure you knew that. [1:11:44] Yeah. No, thank you. [1:11:45] Um, and I'm glad again we're just having [1:11:47] the, you know, the conversation on the [1:11:48] record and all of that stuff. Um, that, [1:11:50] you know, these are the kind of things [1:11:52] that we [1:11:53] uh intentionally look out for. So that's [1:11:56] I think the end of my questions. Uh any [1:11:58] further questions or comments? Hearing [1:12:00] and seeing none. A motion is in order. [1:12:02] So move second. [1:12:03] All those in favor? I [1:12:04] I [1:12:05] opposed. The eyes have it. Motion [1:12:07] passes. Thank you so much and good luck [1:12:08] with the project. I appreciate [1:12:11] item number 10. request authorization to [1:12:13] enter into an affordable rental housing [1:12:15] agreement and restriction and affordable [1:12:18] housing contribution agreement by and [1:12:20] between the BPDA and Berkeley 176 [1:12:24] Lincoln Holdings LLC care of Berkeley [1:12:27] Investments Incorporated if necessary or [1:12:30] require the same be executed by and [1:12:33] between the proponent and the mayor's [1:12:34] office of housing in connection with the [1:12:36] proposed development located at 176 [1:12:39] Lincoln Street and to take all related [1:12:41] actions. Andy. [1:12:42] Uh, thank you very much, Madam Chair, [1:12:44] Director Shen, Secretary Poheimis, and [1:12:47] members of the board. I'm Andy Feldman, [1:12:49] housing policy manager with the mayor's [1:12:51] office of housing. Uh, tonight I'm here [1:12:53] to request your vote on an affordable [1:12:55] rental housing agreement and [1:12:57] restriction, as well as an affordable [1:12:59] housing contribution agreement for the [1:13:01] proposed development at 176 Lincoln [1:13:03] Street in Brighton. This development, [1:13:05] previously approved development, [1:13:06] proposes to build about 253 rental [1:13:09] units. Uh the propo the proponent now [1:13:11] proposes to revise its IDP program to [1:13:14] include 50% of IDP units or 23 units on [1:13:18] site in the residential building a [1:13:20] including the 10 artist units. In lie of [1:13:22] the other half of IDP units, the [1:13:24] proponent will be make a contribution to [1:13:26] the IDP special revenue fund of [1:13:28] approximately $4.3 million as required [1:13:31] by the policy. Uh therefore, the vote in [1:13:33] front of you tonight will allow the [1:13:34] agency to enter into this affordable [1:13:37] rental housing agreement and restriction [1:13:39] and the affordable housing contribution [1:13:41] agreement. Happy to answer any questions [1:13:43] that you may have. Thank you. [1:13:44] Thank you. Questions or comments from [1:13:46] the board. All right. Hearing and seeing [1:13:48] none, a motion is in order. [1:13:49] So moved. [1:13:50] Second. [1:13:50] All those in favor? I [1:13:52] opposed. The eyes have it. Motion [1:13:54] passes. Thanks, Andy. [1:13:56] Item number 11 is TUS. Miss Duran. [1:13:59] Madam Chair, I will recuse myself. Okay. [1:14:01] Well, we will see you later. [1:14:04] Item number 11, request authorization to [1:14:06] wave further review of the TUS Medical [1:14:08] Center institutional master plan [1:14:10] notification form dated August 10th, [1:14:12] 2026 for the renewal and extension of [1:14:14] its 2012 institutional master plan for a [1:14:17] period of 5 years until 2031 and to [1:14:20] approve the renewal and extension of the [1:14:22] TUS Medical Center institutional master [1:14:24] plan pursuant to section 80D-5.2E, [1:14:27] 2E section 80D-6 and section 80D-8 of [1:14:31] the zoning code and to take all related [1:14:33] actions. Tyler. [1:14:34] Thank you, Madam Chair, members of the [1:14:36] board, Secretary Pimis. I am Tyler Ross, [1:14:39] senior project manager in the [1:14:40] development review division. The [1:14:41] proposal for you is the TUS Medical [1:14:43] Center institutional master plan for [1:14:45] renewal and extension with no changes [1:14:47] for the term of 5 years. This is a [1:14:49] renewal of the existing institutional [1:14:51] master plan that was board approved in [1:14:52] July of 2012, which was subsequently [1:14:55] renewed and extended without changes in [1:14:57] 2022 and 2024. At this time, Tus Medical [1:15:01] Center does not anticipate any new [1:15:03] institutional projects for the term of [1:15:04] the renewed institutional master plan. [1:15:07] The requested 5-year renewal is intended [1:15:09] to provide a bridge while TUS Medical [1:15:11] Center under President John Herman [1:15:13] advances strategic facilities in real [1:15:15] estate planning that will inform a new [1:15:17] comprehensive institutional master plan [1:15:19] in the future. The review process for [1:15:21] this institutional master plan renewal [1:15:23] began on August 10th and concluded on [1:15:25] September 10th. Since that time, no [1:15:27] comments were received. This concludes [1:15:29] the presentation. Thank you. [1:15:31] Okay. Thank you. Um questions or [1:15:33] comments for the board? Okay. Hearing [1:15:35] and saying none, a motion is in order. [1:15:37] So moved. [1:15:38] Second. [1:15:38] All those in favor? I [1:15:40] I [1:15:41] the oppos. The eyes have it. Motion [1:15:42] passes. Thank you, Tyler. [1:15:45] Item number 13, request authorization. [1:15:47] Oh, can someone get um Yeah, [1:15:50] [laughter] [1:15:51] I'll still read it. Or did I move the [1:15:54] wrong [1:15:55] Oh, item number 12. I turned my page too [1:15:57] fast. um request authorization to issue [1:15:59] a certification of approval approval [1:16:02] pursuant to article 80 small project [1:16:04] review of the zoning code for the [1:16:06] proposed construction of 20 residential [1:16:08] home ownership units including four IZ [1:16:10] units, five car parking spaces and 26 [1:16:12] bicycle parking spaces located at 2062 [1:16:15] Dorchester Avenue and to execute a [1:16:18] community benefits agreement and to take [1:16:19] all related actions. Tyler, [1:16:21] thank you. And good evening, Madam [1:16:22] Chair, Secretary uh Poheimis, Dire and [1:16:26] Director Shen, and members of the board. [1:16:27] My name is Tyler Ross. I am a senior [1:16:29] project manager in the development [1:16:31] review division. Uh filling in for my [1:16:33] colleague Zoe Duval here to present to [1:16:35] you the proposed article 80E small [1:16:38] project located at 2062 Dorchester [1:16:40] Avenue in the Dorchester neighborhood of [1:16:42] Boston. Next slide, please. [1:16:46] The project site is located on a 7,24 [1:16:51] ft parcel currently occupied with a [1:16:53] vacant two family home. This project [1:16:55] proposes to demolish the existing [1:16:57] structure and construct a new fourstory [1:17:00] plus mezzanine residential building with [1:17:02] approximately 21,57 [1:17:05] gross square ft comprising of 20 [1:17:08] residential home ownership units, four [1:17:10] income restricted units. Um, and the [1:17:13] resident residential units will uh [1:17:15] include approximately two studio units, [1:17:18] 13 one-bedroom units, and five [1:17:20] two-bedroom units. The project will also [1:17:22] contain five off- streetet subgrade [1:17:24] parking spaces and 34 interior long-term [1:17:27] bike parking spaces on the ground floor. [1:17:29] The project review application was filed [1:17:31] on April 24th of 2025. The public [1:17:35] comment period in the in connection with [1:17:36] the proponent submission of the small [1:17:38] project review application was open for [1:17:40] 30 days and closed on May 26th of 2025. [1:17:44] The planning department sponsored the [1:17:45] first public meeting on May 19th of 2025 [1:17:48] and another on August 31st of 2026. Both [1:17:52] of which were noticed through the [1:17:53] planning department's neighborhood [1:17:54] distribution list and events calendar [1:17:56] for the Doorchester neighborhood. I'll [1:17:58] now hand it over to my colleague Ford to [1:18:00] take over um to go through the planning [1:18:02] context. Thank you. [1:18:03] Great. Thanks. [1:18:05] [snorts] [1:18:05] Thank you. Uh once again, my name is [1:18:07] Ford Delveio and I'm the planning [1:18:09] reviewer assigned for this project. That [1:18:10] is the right side slide. Thank you. Um [1:18:13] located in the Dorchester neighborhood [1:18:15] zoning district's three family [1:18:16] residential subdist and governed by [1:18:18] article 65 of the Boston zoning code. [1:18:20] The proposed project is located on [1:18:21] Dorchester Avenue near Gallivan [1:18:22] [clears throat] Boulevard approximately [1:18:24] 1 half mile from the Ashbon MBTA [1:18:26] station. The proposed project is not [1:18:28] located in an area that has been the [1:18:29] subject of recent planning or zoning [1:18:30] initiatives. The requirements of current [1:18:32] zoning do not comport with the current [1:18:34] context. While the surrounding area is [1:18:36] zoned for two and three family [1:18:37] dwellings, the existing built [1:18:38] environment includes a mix of two, [1:18:39] three, and multif family dwellings. The [1:18:41] proposed multif family use aligns with [1:18:43] the established local fabric. Next [1:18:45] slide, please. [1:18:48] Thank you. Through the staff review [1:18:49] process, the proposed project underwent [1:18:51] refinement to enhance it compatibility [1:18:53] with neighboring properties. In response [1:18:55] to staff feedback regarding its relation [1:18:56] to the adjacent lot and building, the [1:18:58] proponent revised the proposed building [1:19:00] envelope and setbacks by pulling its [1:19:01] masking back along the shared property [1:19:03] line. The revised proposal provides [1:19:05] greater physical relief, reduces visual [1:19:07] bulk, and ensures a more sensitive [1:19:09] contextual transition to the neighboring [1:19:11] property. Thank you. I now turn over to [1:19:13] my UD colleague, Scott Slarski, to go [1:19:15] over the uh urban design context in more [1:19:17] detail. Thank you. [1:19:20] Thank you very much, Scott Slarski, [1:19:22] architect and planner, urban design. Um, [1:19:25] so, uh, while this project is much [1:19:28] larger than the existing building that [1:19:29] was there in the context, it satisfies, [1:19:32] uh, it satisfies the zoning and we [1:19:33] worked very hard to take the transformer [1:19:36] and put it in an underground vault, um, [1:19:39] and create a garden at the rear. Next [1:19:42] slide, please. [1:19:45] though. Uh you can see from the plan [1:19:48] diagram that's here that it satisfies [1:19:50] the modal setback along the street um [1:19:53] and creates uh porches, exterior spaces [1:19:56] uh at the front and the top volume uh [1:19:59] steps back. [1:20:04] Next slide, please. [1:20:07] That's the conclusion I guess. [1:20:10] [laughter] [1:20:13] Okay. Um yeah, just to close out, uh I [1:20:16] just want to know that this project has [1:20:17] been responsive to both neighborhood and [1:20:19] planning staff feedback throughout the [1:20:21] review process resulting in resision [1:20:23] revisions to the ground floor design, [1:20:25] the open space configuration, and the [1:20:27] massing and facade. This concludes our [1:20:30] presentation for this item and uh myself [1:20:32] and the development team are available [1:20:33] for any questions. Thank you. [1:20:35] Okay, thank you. Any questions or [1:20:37] comments from the board? [1:20:38] Uh first a comment which is uh brevity [1:20:40] is always rewarded so appreciate that. [1:20:42] Uh, a couple questions. One, what's the [1:20:44] breakdown of the four IS units? [1:20:56] I don't have the four. [1:20:59] Four. No. No. But are they [1:21:01] are they one bedroom? [1:21:02] There's studios, one bedroom, two [1:21:03] bedroom, [1:21:04] one studio, two one studio, two [1:21:06] onebedrooms, two compact one bedrooms, [1:21:08] and two and one compact twobedroom. [1:21:10] Those are the four. Okay, that's that [1:21:12] sounds good. What's a comp what's the [1:21:13] difference between a compact onebedroom [1:21:15] and a regular one bedroom? [1:21:16] I don't know. [1:21:17] Are they all compact? They're all [1:21:19] compact, right? [1:21:20] You don't want to know the [1:21:21] Sorry, it just says compact. So, I don't [1:21:23] know if that's like [1:21:24] some some of the units here, George [1:21:26] Morans, I'm sorry. I'm the zoning [1:21:27] attorney for the developers. [1:21:29] Um, [1:21:31] and I'll actually comment a little bit [1:21:33] on the number of dwelling units in [1:21:35] relationship to the size of the site. [1:21:37] Okay. uh because that has been something [1:21:39] that was noticed by the community, 20 [1:21:41] units on a site like this. Tyler did [1:21:43] touch upon that. Scott touched upon that [1:21:45] a lot of the units here are many of the [1:21:48] units here are smaller units. This is a [1:21:50] condominium project for sale. So, it's [1:21:52] not a rental project. So, the notion [1:21:54] behind or the or the motivation uh [1:21:57] behind the development concept here is [1:21:59] to provide some natural affordability by [1:22:01] doing smaller units. [1:22:03] So, there are larger, you know, more [1:22:06] traditionally sized units. There are [1:22:07] small units in the range of like 470 [1:22:10] square ft. Um I will admit that I [1:22:13] sometimes get confused when architects [1:22:15] put a plus sign uh after a unit [1:22:18] designation what that actually means. Um [1:22:20] but the units are all uh basically metro [1:22:24] size units for studio ones twos. Uh [1:22:27] sometimes there's a little extra space [1:22:28] and that results in a plus being put [1:22:30] after it. I don't necessarily subscribe [1:22:32] to the theory of doing that, but the [1:22:34] fact is here there are smaller units, [1:22:36] but we are meeting the 17% affordability [1:22:39] requirement under [1:22:43] alluded to said earlier and alluded to [1:22:45] in a in a public meeting, [snorts] even [1:22:47] aside from the units which are um [1:22:50] formally speaking affordable, there's [1:22:52] some natural affordability here in terms [1:22:54] of providing smaller units for sale and [1:22:57] those are available to people who [1:22:58] actually want to move into this great [1:23:00] neighborhood. or people who live there [1:23:02] now in rent and can probably get a [1:23:04] competitive mortgage for not much more [1:23:06] than they're paying for rent. They could [1:23:08] actually build equity and eventually [1:23:10] move on to some other u you know some [1:23:12] other unit or or single family home. [1:23:14] Yeah. [1:23:15] And I I'm George, let me be clear. I I [1:23:17] am a full proponent of of you know a [1:23:20] good mix and smaller units make sense [1:23:21] for the very reason you said [1:23:23] particularly for firsttime uh homeowners [1:23:25] that are looking to build that sort of [1:23:26] generational wealth. Um, and it sounds [1:23:29] pretty good if if at least the matrix of [1:23:33] the four units is seems to be one of [1:23:36] each. Um, so I I applaud that. Sometimes [1:23:38] it can all be studios or or one [1:23:40] bedrooms. The second question is um I [1:23:43] didn't see the column on sustainability [1:23:45] that we typically see with these [1:23:46] presentations. So did you want to talk a [1:23:48] little bit about because I'd imagine [1:23:49] there still has to it's a smaller [1:23:51] project that still has to adhere to the [1:23:53] on article 37. [1:23:54] Yeah. on that I will yield uh either to [1:23:57] our project architect who I think is [1:23:59] connected via Zoom or if the pro the [1:24:03] planning department team has more [1:24:04] information on that. [1:24:05] I know that it complies with article 37 [1:24:09] but I don't have the details. [1:24:10] Okay. [1:24:13] Is his name Eric? [1:24:15] Yes. [1:24:16] Okay. [1:24:19] Anyone want to take a stab? [1:24:21] Thank you. Um [clears throat] they were [1:24:23] just and this is Eric Zacherson, [1:24:24] architect for the project. They were [1:24:26] just raising me to be a panelist. Um [1:24:28] yes, we fully comply with article 37 and [1:24:32] um it that it is part of the reason this [1:24:35] project has taken a little bit longer [1:24:37] than it might otherwise be uh have [1:24:39] taken. Uh I was trying to get actually [1:24:42] get my attent get attention earlier. The [1:24:45] reason that these were referred to as [1:24:47] compact living is this project actually [1:24:49] started right at the tail end of the [1:24:51] compact living pilot. [1:24:53] Yeah. [1:24:53] So all of all of the units in the [1:24:55] building would have been considered [1:24:56] compact. [1:24:57] All of the units are compact. All the [1:24:59] other units would be compact although [1:25:01] that definition kind of phased out in [1:25:03] 2023. [1:25:04] Yeah. [1:25:05] Got it. [1:25:07] Okay. And do you want to speak a little [1:25:08] bit about some of the the is it [1:25:11] electric? Is there any PV on the roof? [1:25:13] is there. [1:25:14] So, it would be an all it will be an all [1:25:16] electric building. Um, we are going to [1:25:20] struggle to to meet the requirements of [1:25:22] article 37, but we've done all the [1:25:24] modeling and we've we've um proven that [1:25:26] it's it's possible. There's uh there's [1:25:29] not a system beyond that that is being [1:25:32] planned beyond uh meeting the kind of [1:25:35] stringent requirements for article 37. [1:25:39] And member Mali, if I can uh clarify, [1:25:42] this project was also submitted before [1:25:44] the change to article 37 uh took place [1:25:47] earlier this year. So this project is [1:25:49] exempt from the new article 37. It does [1:25:51] have to comply with the previous version [1:25:53] of article 37. [1:25:54] Is it also exempt from the stretch [1:25:55] energy code? [1:25:56] No, this needs to comply with that. [1:25:58] This needs to comply with that. Okay. [1:26:00] Okay. Thank you. [1:26:02] Okay. Thank you. Additional questions or [1:26:04] comments or did you want to say [1:26:05] something? [1:26:05] Uh I'm sorry for the interruption. Chair [1:26:07] Roas, Ted Schwarzburg, assistant deputy [1:26:10] director for planning review. I just [1:26:11] wanted to clarify an earlier staff [1:26:13] comment about uh zoning dimensions. Uh I [1:26:16] wanted to clarify for the record that [1:26:17] this will acquire require zoning relief [1:26:20] for dimension and use. Uh that was on [1:26:22] one of the earlier slides and I'd be [1:26:24] happy to elaborate on why staff thinks [1:26:25] that uh zoning relief is appropriate, [1:26:28] but just wanted to clarify that. Do [1:26:29] you want to just give us the like [1:26:31] three sentence? [1:26:32] Sure. If if you don't mind hopping back [1:26:34] third slide. uh [laughter] the the [1:26:36] zoning envelope uh would uh would give [1:26:40] us this one. So in pink uh that's um the [1:26:44] what what zoning allows and uh coming [1:26:47] out of the community process there was a [1:26:49] real desire to remove the building from [1:26:51] the side uh of the neighboring building [1:26:54] and it's an unusually deep parcel. So, [1:26:56] uh, they worked with staff to create the [1:26:58] yellow massing, uh, that will require a [1:27:00] lot of zoning relief, but takes [1:27:02] advantage of the depth of this parcel, [1:27:04] uh, without encroaching as much on the [1:27:06] neighbors. [1:27:08] Yeah, know that's really helpful. I This [1:27:11] was a good slide to kind of just put it [1:27:13] all into perspective, um, of what it's [1:27:15] replacing. But I think the design is [1:27:18] being um uh you know is well informed by [1:27:22] the rest of the you know houses on that [1:27:24] street and kind of um [1:27:28] uh yeah no I think it's a good use of [1:27:29] that space. So anyway uh if there are no [1:27:32] other further questions or comments [1:27:34] motion is in order. [1:27:35] So moved. [1:27:36] Second. [1:27:37] All those in favor? [1:27:38] I I [1:27:39] opposed. Uh the eyes have it. Motion [1:27:42] passes. Thanks Tyler. [1:27:45] Item number 13, request authorization to [1:27:47] wait further review of the Boston [1:27:48] University Charles River campus [1:27:50] institutional master plan notification [1:27:52] form for the renewal and extension of [1:27:55] the institutional master plan for a [1:27:57] period of 5 years until 2031 and to [1:28:00] approve the renewal of the Boston [1:28:02] University Charles River campus [1:28:04] institutional master plan pursuant to [1:28:06] section 80D-5.2E, 2E section 80D-6 and [1:28:10] section 80D-8 [1:28:12] of the zoning code and to take all [1:28:14] related actions. Tyler. [1:28:16] Thank you, Madam Chair, members of the [1:28:17] board, Director Shen, and Secretary [1:28:19] Pyus. I'm Tyler Ross, senior project [1:28:21] manager in the development review. This [1:28:23] proposal before you is the Boston [1:28:25] University institutional master plan for [1:28:27] renewal and extension with no changes [1:28:29] for the term of 5 years. This is a [1:28:31] renewal of the existing institutional [1:28:32] [clears throat] master plan that was [1:28:33] board approved in September of 2024, [1:28:36] which was amended in 2025 for the [1:28:39] addition of the 13 Buzzwell property. At [1:28:41] this time, Boston University does not [1:28:43] anticipate any new institutional [1:28:45] projects for the term of the renewed [1:28:47] institutional master plan. The requested [1:28:50] 5-year renewal is intended to allow for [1:28:52] sufficient time to finalize the next [1:28:54] Boston University campus framework that [1:28:56] will inform a new comprehensive [1:28:58] institutional master plan in the future. [1:29:00] The review process on this institutional [1:29:02] master plan renewal began on July 21st [1:29:04] and concluded on August 21st. [1:29:07] One task force and public meeting was [1:29:09] held on August 5th, 2026. The meeting [1:29:11] was well attended and received support. [1:29:13] This concludes the presentation. Thank [1:29:15] you. [1:29:16] Okay. Thank you. Any questions or [1:29:17] comments from the board? Hearing and [1:29:19] seeing none, a motion is in order. [1:29:21] So moved. [1:29:21] Second. [1:29:22] All those in favor? I [1:29:23] I [1:29:24] opposed. Uh the eyes have it. Motion [1:29:26] passes. Item number 14, contractual [1:29:29] payments. I need a motion to pay our [1:29:32] bills. [1:29:32] Like to make a motion to pay the bills. [1:29:34] I second that motion. [1:29:36] Right. All those in favor? [1:29:38] I [1:29:39] opposed. The eyes have it. Motion [1:29:40] passes. Please pay the bills. And [1:29:43] finally, uh item number 15, Director um [1:29:47] Shen, Chief Shen, the floor is yours. [1:29:50] Um good evening, uh members of the [1:29:52] board. I want to start my report with [1:29:54] just a quick summary of the projects [1:29:57] approved at this board meeting. Um there [1:29:59] were two new projects that were approved [1:30:02] uh delivering 82 units of housing of [1:30:06] which 11 will be income restricted. Um [1:30:09] there these two projects will total [1:30:12] 49,000 square foot of new development [1:30:15] that will uh represent approximately $19 [1:30:18] million of new investment. Uh this [1:30:21] investment will create 46 direct [1:30:23] construction jobs and 23 indirect uh [1:30:27] jobs. Um there was also one certificate [1:30:30] of completion [1:30:31] um that um that is for the Benjamin [1:30:34] Franklin Cummings Institute of [1:30:36] Technology in Nubian Square. Um, this [1:30:39] new technical educational building [1:30:41] houses seven academic departments [1:30:44] including programs like construction [1:30:46] management, HVAC, [1:30:49] automotive technology, and mechanical [1:30:51] engineering. The building contains 20 [1:30:54] indoor technical education labs, eight [1:30:57] shared general classrooms, 13 conference [1:31:00] rooms, uh, a central student lounge, [1:31:03] student study spaces, administration, [1:31:06] and other offices. uh and support office [1:31:09] support spaces. Beyond the exceptional [1:31:12] programming and opportunity for students [1:31:14] um this building provides through its [1:31:16] facility. This certificate of completion [1:31:20] um also means that uh real tangible [1:31:23] tangible out um benefits uh have also [1:31:27] been delivered. Um there are two uh uh [1:31:31] tranches of uh monetary contributions. [1:31:35] There was $600,000 [1:31:37] worth of improvements in the sidewalks, [1:31:40] crosswalks, and streetscape enhancements [1:31:42] to make the area around the building as [1:31:45] well as the square more pedestrian [1:31:47] friendly. There was also another [1:31:49] $650,000 [1:31:51] uh of um uh investment into the [1:31:54] environmental cleanup of the site. Um [1:31:57] there the the building also um houses [1:32:02] many or has been delivering many [1:32:04] community events including open houses [1:32:07] uh for prospective students, technical [1:32:10] fairs and community exploration [1:32:12] workshops [1:32:14] uh in partnership with the Roxbury um uh [1:32:17] Boston Public Library branch. All of [1:32:20] these events and programming of course [1:32:22] contribute to the activation of Nubian [1:32:25] Square. Um the board also heard um uh [1:32:29] two other um uh programs this this [1:32:34] evening. The first was the uh anti- [1:32:37] displacement progress report. Um, that [1:32:40] was a very comprehensive presentation [1:32:42] that you got tonight that shows the [1:32:45] progress we've made in one year since [1:32:47] the launch of this a place to thrive [1:32:49] anti-displacement action plan. Um, this [1:32:52] board originally adopted the two-year [1:32:54] framework last July and included more [1:32:58] than 40 targeted uh policies, programs, [1:33:01] and resources that the city departments [1:33:04] uh would commit to addressing [1:33:07] residential and small business as well [1:33:10] as cultural displacement. This [1:33:12] framework, I think as you saw tonight, [1:33:15] includes 53 initiatives that um that [1:33:20] that are um that are organized under the [1:33:23] four PE tenants um protect, preserve, [1:33:27] produce, and prosper. And you saw that [1:33:30] uh more than 70% or 63 of these um or 36 [1:33:36] of the 53 initiatives in fact are [1:33:38] advancing. Um, of the of these [1:33:41] initiatives that are advancing, 15 of [1:33:44] them are actually directly under the [1:33:46] oversight of this department, the [1:33:47] planning department. Um, I want to thank [1:33:50] Katherine Lus and her team for her [1:33:53] dedication to this plan. And as you've [1:33:56] many of you already noted that the [1:33:58] planning advisory council uh often takes [1:34:01] on the difficult task of doing some of [1:34:04] these projects that actually require a [1:34:06] great deal of inter interdep [1:34:07] departmental coordination. Um and I I'm [1:34:11] sure this team will look forward to [1:34:12] reporting uh to you again the the [1:34:15] progress that we will make in this [1:34:17] coming year. Um, the other exciting item [1:34:20] that you heard about was uh the funding [1:34:23] or the the the department and the EDIC [1:34:28] serving as the funding agent for the [1:34:31] link bus service in the five [1:34:33] neighborhoods across the city. Um, your [1:34:36] vote to accept the contract uh for [1:34:38] administering this money through EDIC [1:34:41] will allow the city and its partners to [1:34:43] move forward with con uh contracting [1:34:46] with community engagement service uh um [1:34:50] partners, planning and launching um [1:34:53] these routes in the near future. This [1:34:55] free service will expand neighborhood [1:34:58] transportation options and strengthen uh [1:35:00] connections to the MBTA lines as well as [1:35:05] connecting residents to jobs and schools [1:35:08] um as well as healthcare um local [1:35:11] businesses and other essential [1:35:13] destinations that are that are not easy [1:35:15] to get to for some of these residents [1:35:17] that aren't well served by transit. This [1:35:20] new and expanded service will operate in [1:35:22] the five neighborhoods that you heard [1:35:24] about in Madapan, Roxbury, Alustin, [1:35:27] Brighton, Charles Town, and Lower Mystic [1:35:29] as well as the South Boston waterfront. [1:35:32] Um, we are of course happy that Matt and [1:35:35] his team from Streets um have been [1:35:37] collaborated so well with our team. Um, [1:35:40] I want to end tonight just by u [1:35:44] referring to something that you've heard [1:35:45] in the press recently. Um uh of course [1:35:50] the the Globe reported this week as well [1:35:52] as you heard yesterday the mayor at the [1:35:55] Chamber of Commerce speech um highlight [1:35:58] the fact that the the city and this [1:36:01] department has already started um um um [1:36:05] working with four um previously approved [1:36:10] projects for some tax relief in order to [1:36:13] get them into construction in this next [1:36:16] year. Um, we officially advertised and [1:36:20] opened the 30-day comment period for [1:36:22] these four projects. Um, and it's our [1:36:24] intention to bring uh these projects to [1:36:27] the board next month for your [1:36:29] consideration and approval to enter into [1:36:32] a 12 into 121B agreements uh that would [1:36:37] um formalize uh the ability for these [1:36:41] projects to negotiate uh for us to [1:36:43] negotiate these uh tax agreements with [1:36:46] these proponents. Um the mayor has made [1:36:49] it very clear that she is intent on [1:36:51] using every tool that is available to uh [1:36:54] us as a city to get these previously [1:36:58] approved projects moving again. Uh and [1:37:01] we will look forward to presenting the [1:37:03] details to you next month um and [1:37:06] hopefully get more people back to work. [1:37:08] So with that um th this concludes my [1:37:12] report to you. Thank you. [1:37:13] Thank you. Um, awesome. [1:37:17] Uh, with that I need a motion to adjurnn [1:37:19] this meeting. [1:37:19] Motion to adjurnn. [1:37:21] Second. [1:37:21] All those in favor? [1:37:22] I [1:37:24] opposed. The eyes have it. Motion [1:37:25] passes. Thanks everyone. Um, [1:37:28] great work and have a good month. We'll [1:37:29] see you next month. [laughter] [1:37:32] Same time, same place. [1:37:35] Same vat channel. [1:37:36] Happy early birthday.