2021-06-03-CPC-min - Laserfiche WebLink

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Meeting had no control over how the funds would ultimately be spent. Another concern is the lack of CPA control measures these models allow. Mr. Hornig stated that the alternative models should be explored and legally any entity using CPA funds needs to follow the CPF allowable spending purposes. Ms. Walker stated that similar models in other communities are highly successful and have the potential to produce Affordable Housing at a greater rate than LexHAB because of additional available funding sources. Committee Business- Ms. Federico informed the Committee that the Lexington Housing Authority submitted their second and final request for payment for Art. 101/20 Greeley Village Community Center Preservation and approximately$5,600 of the $130,000 appropriation will be returned back to the Community Preservation Fund. Minutes-After a motion duly made and seconded, the Committee voted by a roll call vote to approve the minutes with Committee members edits from the Public Meeting on 2-18-2021 (7- 0). After a motion duly made and seconded, the Committee voted by a roll call vote to approve and release the Executive Session minutes from the Meetings on 12-15-2016, 10-4-2018, 11-15- 2018,1-10-2019, 11-7-2019, 1-16-2020, 8-5-2020, and 10-1-2020 (7-0). After a motion duly made and seconded, the Committee voted by a roll call vote to adjourn at 5:59 PM The following documents were used at the meeting: 1) Minutes 2-18-21 2) Minutes with member edits 2-18-2021 3) Excel listing of Executive Session minutes to be released 4) Meadowbrook Ave Connectivity Map 5) Meadowbrook Wetland Resources Map 6) Meadowbrook FSTM request dated 5-28-21 7) Parker Meadow CDs for Bidding 8) Parker Meadow Map 9) Parker Meadow Supplemental FSTM request dated 5-28-21 10)Article 14g/19- Old Reservoir Bathhouse Renovation memo dated 6-1-21 11)Article 10i/20- Park and Playground Improvements memo dated 6-1-21 12) Email- Conservation CPA admin fund eligibility dated 5-15-21 13) Email-Affordable Housing Trust/Corporations dated 5-18-21 14)Affordable Housing Trust, Housing Development Corporations memo dated 1-26-21 Respectfully submitted, 4