Table Of Content

BOSTON PUBLIC LIBRARY GOVDOC J087 ^\ CUSTOM HOUSE Card 1 VOTED: to take under advisement permission advertise dvprs kit. 10/8/87 VOTED: to ratify and confirm previous resolution authorize purchase US Custom House initial closing 10/9/87' documents held in escrow til 10/23/87; Auth time to secure necessary insurance, maintenance, seurity arrangement. Doc. #4958. 10/8/87 ^OTED: to cont under advisement adver dvprs kit and auth Dir set up tour for Board Members of Custom House bldg before next meeting. 10/22/87 OTED to schedule mtg for dvprs make presentations 3/16/88 at 2 pm. 3/10/88 : /OTED to take under advisement three Custom House proposals. 3/16/88 : VOTED: to note and file info memo City Council report. 5/12/88 'OTED: to adopt Resol tent desig Custom House Tower Associates as edeveloper Custom House, 2 India St. Doc. #5049 (Cowens) 6/9/88 . OTED: to auth ExDir exec amendment Northeast Security Inc to $12.12 per r eff 2/1/89 incl security for Custom House Tower spec events. I/26/89 CUSTOM HOUSE Card 2 •;VOTED; Dir. auth. to execute Lease Commencement Agreement w/Custom House Tower Associates, incl. changes, revisions deemed necessary; Doc. ff5227 9/21/89 V^OTED: Dir auth solicit qualif s/props re repairs/imprvmts to Cust Hse, surround feats ^/5/90 VOTED: Dir auth adv^Dvlpr- Kit Custom House 4/19/90 & reject all previous proposals & rescind tent desig Custom House Tower Assoc. y VOTED: BRA requests 3 Custom House RFP s respondents ' submit add 1 materials re their proposals to ' redevelop :'"Lincolh Property Co., Beal Companies, NYNEX/ St. James/Taylor Properties Chairman requested pfogress rpt - no vote v'^. 6/14^90 . 4 VOTED: Beal Companies & CHjiiotel Partners directed submit by 7/20/90 to BRA suppl infor re their proposals 7/12/90 / VOTED: BRA adopts Resol re Tent Desig Beal Companies develop Custom House, 7/26/90 Waterfront R-77 CUSTOM HOUSE Card 3 VOTED: Auth approves adv proposed from Licensed electr for serv in Custom House clean-out; & further 10/11/90 VOTED: Auth approv adv for proposals serv from licensed plumber and bldg materials disposal contractor 10/11/90 VOTED: Board auth CPO issue punch order to BFI Waste Systems for use by BRA work crews re clean-out of Custom House for agreed-upon price of S480 per removal , w/total cosfc not to exc $10,000 10/25/90 VOTED: Bd auth C.P.O. purchase order to Paisley Maint., Inc. for clean out of Custom House at $2,900.00 11/14/90 OTLD: Bd auth Chief Procurement Officer to issue p.o. to Old Colony Elect, for clean out of Custom House, price $9,700.00 11/29/90 TED: amend vote by adding "said payment shall be made on the earlier to occur of the construction loan closing by the Beal Co. or 7/1/91" so as to read: That the BRA is auth to refund to Trammell Crow Co. sum of $125,000. in full settlement of any & all claims by Trammell Crow Co. & Custom House Tower Assoc, re the $250,000 dep. made on 9/21/89, said payment shall be made on the earlier to occur of the construction loan closing by the Beal Co. or 7/1/91 DOCUMENT NO. 5383 1/30/91 STOM HOUSE CARD 4 •TED: BRA hereby adopts Order of Taking concerning portions of India St. located between State St. & Central St. necess. for redevel. of Custom House, & auth Dir conduct a Chapter 30B process relating to said protion of India St. DOCUMENT NO. 5389 3/27/1991 )TED: Exec. Dir auth enter 1 2 month contract amt. not > $48,000. w/ Paul McGowan, Esq., for special counsel on Fed. matters including S. Station, Parcel 5, CNY, & Custom House, etc. 5/22/91