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<br />Lexington Housing Partnership <br />MeetingMinutesforThursday,July28,2016 <br />Attendees:HarrietCohen,BobPressman,MelindaWalker,MaryHaskell,NancyCorcoranRonchetti, <br />BetseyWeiss <br />Absent:JoePato,PaulLinton,JeriFoutter,WendyManz <br />Guests:DesireePelletier <br />ThemeetingwaschairedbyMelindaWalkerandtheminutesweretakenbyHarrietCohen.Themeeting <br />wascalledtoorderat7:40pm. <br />1.ApprovalofminutesofMay26,2016 <br />TheminuteswillbeupdatedtoreflectthecorrectlettertotheBoardofSelectmen.Mr.Pressman <br />movedapprovaloftheminutesastheywillbeupdated.Ms.Haskellsecondedthemotion.The <br />motionpassedunanimously. <br />2.ReviewandApprovalofMinutesofLexingtonHousingFoundation <br />Thisdiscussionwasdeferredtothenextmeeting. <br />3.ReviewofBoSGoalSettingGatheringReportwithRespecttoAffordableHousingInitiatives <br />TheSelectmenproducedareportthatisstillindraftform.Pages5and8pertaintoaffordable <br />housing.ThesepagesreflectseveralrecommendationsmadebytheLexingtonHousingPartnership. <br />Theproposedgoalsrelativetoaffordablehousingare: <br />MakeanapplicationtotheCommunityPreservationCommitteebefore1112016forfunds <br />fordesignandconstructiondrawingsforcommunityhousingontheLearyparcelinaccord <br />withtherecommendationoftheBOSappointedAdHocCommittee.\[Submittedbythe <br />LexingtonHousingPartnership.\] <br />MakeanapplicationtotheCommunityPreservationCommitteebefore1112016for$1 <br />millionforacontributiontotheestablishmentofanongoingfundtobeusedforthe <br />developmentand/orpreservationofaffordablehousingasopportunitiesariseinthetight <br />realestatemarketinLexington.\[SubmittedbytheLexingtonHousingPartnership.\] <br />SupportanapplicationfromtheTowntorequestfundingforthedevelopmentofaffordable <br />housingontheTownownedsitesalreadyidentifiedbythePlanningDepartmentassuitable <br />forhousing.\[SubmittedbytheLexingtonHousingPartnership.\] <br />Affirmcommitmenttotrackinggrowthofmarketratehousingwith10%growthin <br />affordablehousing;developplanforcreatingaͻƦźƦĻƌźƓĻͼfornewhousingunits.Explore <br />mechanismstoenticedevelopmentofseniorhousing.DothisincooperationwithPlanning <br />.ƚğƩķ͸ƭreconsiderationoftheComprehensivePlan. <br />CPCfundingforcommunityhousingΑLeary,newsite. <br />ActionItem:HoldregularmeetingswiththePlanningBoard.\[TopicArea:Affordable <br />Housing/HousingProductionPlan.\] <br />BalancedHousingandPublicBenefitDevelopmentHousingBylaw:Considerwhetherthe <br /> <br />