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PLANNING BOARD MINUTES <br />MEETING OF APRIL 13, 2004 <br />The meeting of the Lexington Planning Board held in the Planning Office, Town Office Building, was <br />called to order at 7:35 p.m. by Chairman Harden with members Davies, Galaitsis, Kastorf, Manz and <br />planning staff Garber and McCall - Taylor present. <br />Also present were Michael Roberts and Elizabeth Smith of AvalonBay, Michael Thomas of DCAM, <br />Loren Wood and Bob Bicknell. <br />* * * * * * * * * * * * * * * * * * * * * * ** ARTICLES FOR 2004 TOWN MEETING * * * * * * * * * * * * * * * * * * * * * * ** <br />Article 13 — Redevelopment of the Metropolitan State Hospita - Mr. Harden began the meeting by setting <br />a goal of having the written report on Article 13 available for distribution. to Town Meeting members on <br />Monday, April 26. In order to meet that goal he outlined issues that would need to be addressed, <br />including whether there were any outstanding concerns that need to be addressed before the Board <br />members could support the project. <br />Concerns - Mr. Galaitsis said he had no major concerns; it was only details that needed to be addressed. <br />As to the funding that would be provided to see the Town through a difficult five years he wondered <br />when the guarantee would kick in, would it be at a certain percent of occupancy? Mr. Harden said that he <br />though the concerns about fiscal impacts could be addressed as conditions. He added that revenue <br />neutrality was a goal rather than insurance and that the projections reasonably achieve that goal. Ms. <br />Manx thought that the Board would have to present it more positively. She thought that the $750,000 was <br />great and should be prominently featured. Mr. Galaitsis said he had doubts that the project will be <br />revenue neutral but the other positives are worth the small cost and the Town will have five years to plan <br />for any impacts. Mr. Kastorf said he looked at the work behind the numbers and with a project this size <br />there are no guarantees but he saw nothing to indicate problems. He said it would be great if the assessor <br />could say the numbers were good but he understood that that was not possible. He said he saw nothing to <br />challenge in the numbers. Mr. Harden said he had looked at the numbers closely and had done his own <br />spreadsheet and was comfortable with the numbers from AvalonBay. He indicated that whether the fiscal <br />impact came out as minus $40,000 or positive $20,000 was not that important, it was a good fulfillment of <br />the goal, Mr. Kastorf commented that a number had struck him was that there was an average of 1.56 <br />children per house in Lexington. He felt this would lead to a reasonable assumption that people do not fill <br />every room and then you expect less in an elevated building, etc. Mr. Davies said that the unit mix <br />adjustment that decreased the projected number of school -aged children to 101 gave him a comfort level. <br />Ms. Manz said that there was a level of confidence and the Board should say the projections are <br />reasonably accurate and that the five -year guarantee is "putting their money where their mouths are ". Mr. <br />Harden said he wanted the report to address the fiscal analysis in as much detail as it can to reflect the <br />Board's depth of consideration. <br />Conditions - The Board then discussed possible conditions that they would want to consider <br />recommending as part of the approval of the Met State development. Mr. Galaitsis said he would want to <br />see a good look at the actual plans to ascertain the actual number of rooms. He did not want to see rooms <br />marked as studies or rec rooms if they could be used as bedroom. Mr. Kastorf said that that would be part <br />of the recommendation to the Zoning Board of Appeals as that sort of detail would be included in that <br />application. Mr. Harden asked Michael Roberts what would be presented to Town Meeting, and would it <br />include a typical unit. Mr. Roberts said they do have conceptual floor plans. He said they defined <br />bedrooms as an enclosed room with a closet and a window. There are units that have lofts that are open <br />but they would not allow them to be used as bedrooms. Ms. Smith said they do have lofts in other <br />developments and they monitor the units. In the lease all the residents of an apartment must be listed. She <br />said it is AvalonBay's rule of thumb that there be no more than two people per bedroom. Mr. Roberts <br />said there would be lofts in the Manor homes and in the Medical Building, which is age - restricted, and <br />