Finance Committee — Agenda, Feb 21, 2023

City of Somerville, Massachusetts Finance Committee Regular Meeting Agenda Virtual 6:00 PM Tuesday, February 21, 2023 https://attendee.gotowebinar.com/register/8259502089954538841 (Posted online: 2/3/23 at 2:30 PM) Original (Posted online: 2/16/23 at 3:30 PM) Revised Pursuant to Chapter 107 of the Acts of 2022, this meeting of a City Council Committee will be conducted via remote participation. We will post an audio recording, audio-video recording, transcript, or other comprehensive record of these proceedings as soon as possible after the meeting on the City of Somerville website and local cable access government channels. Copy & paste the following link into your internet browser to view this meeting live: https://attendee.gotowebinar.com/register/8259502089954538841 Roll Call 1. Committee Minutes (ID # 23-0208) Approval Review: Approval of the Finance Committee Minutes of February 7, 2023. Financing Public Hearing re: Item# 23-0110 2. Mayor's Request (ID # 23-0110) Referred for Recommendation: Requesting approval of the Urban Center Housing Tax Increment Financing (UCH-TIF) Zone, Plan, and Form of Agreement for Winter Hill. Lease Agreements 3. Mayor's Request (ID # 22-2041) Referred for Recommendation: Requesting approval of the Alternative Transportation Corridor Lease Agreement with the Massachusetts Bay Transportation Authority (MBTA). Page 1 of 2

Finance Committee Regular Meeting Agenda February 21, 2023 Grant Acceptances 4. Mayor's Request (ID # 23-0186) Referred for Recommendation: Requesting approval to accept and expend a $45,406.77 grant with no new match required, from the Urban Areas Security Initiative (UASI) to the Fire Department for maritime related equipment. 5. Mayor's Request (ID # 23-0185) Referred for Recommendation: Requesting approval to accept and expend a $3,348.18 grant with no new match required, from the Urban Areas Security Initiative (UASI) to the Fire Department for the purchase of residential lock boxes. Page 2 of 2