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2023-08-09 Executive Session MinutesSRA August 9, 2023 Page 1 of 1 City of Salem Massachusetts Executive Session Meeting Minutes Board or Committee: Redevelopment Authority, Executive Session Meeting Date and Time: Wednesday, August 9, 2023 at 6:00 PM Meeting Location: Zoom Virtual Meeting SRA Members Present: Chair Grace Napolitano, Christine Madore, Cynthia Nina- Soto, Dean Rubin SRA Members Absent: None Others Present: Tom Daniel – Director of Planning and Community Development; Kate Newhall-Smith – Principal Planner Recorder: Colleen Brewster To review and approve draft minutes from the June 14, 2023, Executive Session. These minutes represent Board discussion of WinnDevelopment’s request to partner with Urban Smart Growth (USG) for the historic restoration, redevelopment, and reuse of the two court buildings at 32-34 Federal Street if the Chair determines that an open meeting may have a detrimental effect on the negotiating position of the public body. Chair Napolitano calls the meeting to order. Roll call was taken. Rubin: Motion to begin executive session to review and approve draft minutes from the June 14, 2023, Executive Session. These minutes represent Board discussion of WinnDevelopment’s request to partner with Urban Smart Growth (USG) for the historic restoration, redevelopment, and reuse of the two court buildings at 32-34 Federal Street because the Chair determined that an open meeting may have a detrimental effect on the negotiating position of the public body. . Seconded by: Nina-Soto. Roll Call: Madore, Nina-Soto, Rubin, Napolitano. 4-0 in favor. Rubin: Motion to approve minutes. Seconded by: Madore. Roll Call: Madore, Nina-Soto, Rubin, Napolitano. 4-0 in favor. Rubin: Motion to end executive session. Seconded by: Madore. Roll Call: Madore, Nina-Soto, Rubin, Napolitano. 4-0 in favor. Rubin: Motion to adjourn. Seconded by: Madore. Roll Call: Madore, Nina-Soto, Rubin, Napolitano. 4-0 in favor. Meeting adjourned at 6:40PM