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<br /> <br />Meeting Minutes for February 21, 2023 <br />Attendees: Cindy Arens (Sustainable Lexington liaison), Harriet Cohen (Clerk), Jeri Foutter (Chair), <br />Charles Hornig (Planning Board), Paul Linton, Wendy Manz, Joe Pato (Select Board liaison), Bob <br />Pressman, Melanie Thompson, Betsey Weiss, John Zhao (COA) <br />Absent: Sarah Morrison (LexHAB liaison) <br />Guests: Ingrid Klimoff, Margaret Heitz <br />The Housing Partnership Board (HPB) meeting was chaired by Jeri Foutter and minutes were taken by <br />Harriet Cohen. <br />1. Call to Order: Housing Partnership Board Meeting <br />Ms. Foutter called the meeting to order at 7:02. The roll was called. <br />2. Affordable Housing Resources <br />Ms. Heitz said that a fall CPC proposal for a housing resource will be submitted. <br />3. HPB Charge and Membership <br />Ms. Cohen reported that she had submitted a cover letter for the draft Charge and an updated <br />version of the Charge (without the Commission on Disabilities as a liaison). <br />4. MBTA Communities – HPB support statement and outreach to TM <br />Mr. Hornig: Changes have been made to the proposed zoning since the Jan. 19 HPB meeting. <br />Key changes are: <br />• Heights have been adjusted to 52 feet in the center and Bedford Street, noting that 52 <br />feet is the minimum height required for 4 story building. <br />• Mixed use projects on Hartwell Avenue now have a height limit of 115 feet <br />• A few other modifications have been made to the overlay districts. <br />After describing the updates to the proposed zoning, Mr. Hornig answered questions from the <br />attendees. <br />Ms. Weiss moved that the HPB support the present version of the MBTA Communities Act <br />proposed zoning by-law. Ms. Cohen seconded the motion. <br />In favor: Ms. Cohen, Ms. Foutter, Mr. Hornig, Mr. Linton, Ms. Manz, Mr. Pressman, Ms. <br />Thompson, Ms. Weiss, Mr. Zhao <br />Against: none <br />Abstaining: none <br />5. SPRD Presentation <br />Ms. Weiss moved that the HPB support Article 33, Special Residential Development zoning <br />amendment. Ms. Manz seconded the motion. <br />In favor: Ms. Cohen, Ms. Foutter, Mr. Hornig, Mr. Linton, Ms. Manz, Mr. Pressman, Ms. <br />Thompson, Ms. Weiss, Mr. Zhao