2023-11-09-CPC-min - Laserfiche WebLink

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6 subsidizing. Mr. Sandeen commented that there may be new access to other sources of funds when LexHAB transitions to a 501(c)(3). Ms. Fenollosa thanked Ms. Morrison for her time and restated that the CPC could not make any decisions until they have heard from all applicants, but noted that the CPC has supported LexHAB in the past and continuing to support LexHAB will remain a priority of the Committee. Ms. Heitz, Ms. Kowalski, Ms. Manz, Ms. Morrison, Ms. Prosnitz, Ms. Rhodes, Ms. Rust, Ms. Tung, and Ms. Weiss left the meeting at 6:03 PM. Minutes- After a motion duly made and seconded, the Committee voted by a roll call vote to approve the minutes from the Public Meeting on 10-26-2023 (8-0). Committee Business- The Committee discussed the 2023 Needs Assessment Report. The Committee planned to hold a public hearing for the Needs Assessment on December 14, 2023, with public notices being made on November 30th and December 7th. The members responsible for sections of the Report agreed to send their sections to Mr. Case by November 20th, to be collated and redistributed to CPC Members. The Committee discussed the meeting schedule and planned to meet on the following Thursday, November 16, 2023 at 4:00 PM via Zoom to meet with the LHA, Recreation Department, Town Clerk, and Town Manger to discuss their CPA applications. The Committee also agreed to meet in person on November 30, 2023 at 5:00 PM in the Parker Meeting Room to discuss the entirety of the CPA applications and the Committee’s funding abilities. Ms. Fenollosa shared with the Committee that on November 17th at 2:30 PM, there would be a ribbon cutting ceremony for the new playground and swing set at Kinneens Park, which was funded by the Community Preservation Act funds. After a motion duly made and seconded, the Committee voted by a roll call vote (8-0) to adjourn at 6:14 PM. The following documents were used at the meeting: 1) FY25 CPA Funding Application - AHT Pre-Funding 2) AHT’s FY25 CPA Application Presentation 3) AHT Letter of Support – HPB 4) AHT Letter of Support – LexHAB 5) AHT Letter of Support – LHA 6) Town of Lexington – Affordable Housing Study 7) West Newton Armory Affordable Housing Development Description 8) FY 2025 CPA Funding Application – LexHAB Affordable Housing Support, Restoration, Preservation, and Decarbonization