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2016-09-13-HPB-min
Lexington Housing Partnership MeetingMinutesforTuesday,September13,2016 Attendees:HarrietCohen,BobPressman,MelindaWalker,MaryHaskell,JeriFoutter,JoePato Absent:PaulLinton,BetseyWeiss,WendyManz,NancyCorcoranRonchetti Guests: ThemeetingwaschairedbyMelindaWalkerandtheminutesweretakenbyHarrietCohen.Themeeting wascalledtoorderat7:40pm. 1.ApprovalofminutesofJuly28,2016 Mr.PressmanmovedapprovedoftheminutesandMs.Haskellsecondedthemotion.Themotion carriedwith4infavorand1abstention. 2.FollowuponreviewofBoSGoalSetting/Walker Mr.PatoreportedthattheBoardofSelectmenareconsideringtheadditionofa10%publicbenefit componenttotheBalancedHousingbylaw.ThePlanningBoardandtheBoardofSelectmenwill meettoworkonthischangeinOctober. 3.DiscussionofRecentDevelopmentswithRespecttoAffordableHousingonGroveStreet Development/All Ms.WalkerattendedthePlanningBoardmeetingandspokeinfavorofpublicbenefithousingas partoftheGroveStreetdevelopment. 4.DiscussiononLexHABActivities/PressmanandWalker Ms.WalkerreportedthatMWDC(MetroWestCollaborativeDevelopment)isendingtheir relationshipwithLexHAB. Mr.PressmanreportedthatgoodprogressisbeingmadewiththeFairviewhouse.Thegoalisto completethehouseinJanuary.LesterSavagehasbeenoverseeingtheproject.TheBusahousing statuswasalsodiscussedatLexHAB:severalplanningandtestingstepsneedtobecompleted beforetheDHCDapplicationcanbecompleted.Thestatusofthisworkisnotclear. Atasecondmeeting,LexHABdiscussednextstepsonWrightFarm.Theywillneedtodoafriendly 40Bbecausethehouseasplanneddoesnotcomplywiththezoning.ElizabethRustwillbe developingthepackageforDHCDforthefriendly40B. 5.LexingtonSeniorHousingInformationSessiononOctober4/Walker Ms.WalkeraskedtheLHPtopostflyersfortheSeniorHousingInformationSession. 6.Reviewofactionstakenre:soontoexpiretermsofboardmembers/Weiss TheBoardofSelectmanisexpectedtoapprovenewtermsforLHPmemberswhosetermsare istargetedforSeptember26. expiring.Thisaction 7.NewBusiness Therewasnonewbusiness. Lexington Housing Partnership 8.Setnextmeetingdate ThenextLHPmeetingwillbeonOctober27,2016at7:30p.m. 9.Meetingadjournment Ms.Cohenmovedtoadjournthemeeting.Themotionpassedunanimously. Lexington Housing Partnership AttachmentA:2015and2016LHPSuggestionsforthe{ĻƌĻĭƷƒğƓƭAnnualGoalSettingProcess Lexington Housing Partnership