12-02-2010 Special — File 190678

City of Somerville, Massachusetts Matters of Business of the Board of Aldermen SPECIAL MEETING MINUTES December 2, 2010, 7:00 PM Aldermanic Chambers ***************** Somerville Board of Aldermen Page 1 of 3 Printed 12/8/2010 NOTICE: This is NOT the official version of the Board of Aldermen's minutes. While reasonable efforts have been made to assure the accuracy of the data provided, do not rely on this information without first checking with the City Clerk. . OPENING OF THE MEETING Attendee Name Title Status Arrived John M Connolly Alderman At Large Present Bruce M. Desmond Alderman At Large Present Dennis M. Sullivan Alderman At Large Present William A. White Jr. Alderman At Large Present William M. Roche Ward One Alderman Present Maryann M. Heuston Ward Two Alderman Present Thomas F. Taylor Ward Three Alderman Present Walter F. Pero Ward Four Alderman Present Sean T. O’Donovan Ward Five Alderman Present Rebekah L. Gewirtz Ward Six Alderman Present Robert C. Trane Ward Seven Alderman Absent 1. #190510 Roll Call Call of the Roll. RESULT: PLACED ON FILE CITATIONS PUBLIC HEARINGS ORDERS, ORDINANCES, RESOLUTIONS AND MOTIONS OF MEMBERS UNFINISHED BUSINESS REPORTS OF COMMITTEES 2. FINANCE COMMITTEE, NOVEMBER 30. A. #190511 Committee Report Report of the Committee on Finance - November 30, 2010 RESULT: APPROVED AS AMENDED

December 2, 2010 Somerville Board of Aldermen Page 2 of 3 Printed 12/8/2010 AMENDED: Approval of #190360 inclusive of amendments moved and approved during this Special Board meeting. B. #190360 Mayor’s Request Requesting approval to create an Assembly Row DIF Development District and an Assembly Row DIF Development Program pursuant to M.G.L. C. 40Q and 402 CMR 3.00 Et Seq. RESULT: APPROVED AS AMENDED BY ROLL CALL [UNANIMOUS] AYES: Connolly, Desmond, Sullivan, White Jr., Roche, Heuston, Taylor, Pero, O’Donovan, Gewirtz ABSENT: Robert C. Trane AMENDED: See "Assembly Row DIF Amendments, 12-2-10," attached. C. #190483 Mayor’s Request Requesting an appropriation of $33,185,258 and authorization to borrow up to $33,185,258 in a bond for the cost of rehabilitation and renovation of the East Somerville Community School. RESULT: APPROVED BY ROLL CALL [UNANIMOUS] AYES: Connolly, Desmond, Sullivan, White Jr., Roche, Heuston, Taylor, Pero, O’Donovan, Gewirtz ABSENT: Robert C. Trane D. #190234 Mayor’s Request Requesting approval to pay 3 prior year invoices totalling $1,390.48 in the Personnel Dept. RESULT: APPROVED COMMUNICATIONS OF THE MAYOR COMMUNICATIONS OF CITY OFFICERS NEW BUSINESS SUPPLEMENTAL ITEMS LATE ITEMS 3. #190512 Resolution By Ald. White Jr. That this Board expresses its understandings with respect to the Assembly Row DIF. RESULT: APPROVED BY ROLL CALL [UNANIMOUS] MOVER: William A. White Jr., Alderman At Large AYES: Connolly, Desmond, Sullivan, White Jr., Roche, Heuston, Taylor, Pero, O’Donovan, Gewirtz ABSENT: Robert C. Trane

December 2, 2010 Somerville Board of Aldermen Page 3 of 3 Printed 12/8/2010 ADJOURNMENT Adjournment Submitted by John J. Long, City Clerk