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PLANNING BOARD MINUTES <br />MEETING OF APRIL 26, 2004 <br />The meeting of the Lexington Planning Board held in Room 227 of the Clarke Middle School was called <br />to order at 7:05 p.m. by Chairman Harden with members Davies, Kastorf, Manz and planning staff Garber <br />and McCall - Taylor present. <br />****** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** MINUTES ******* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** <br />Review of Minutes The Board reviewed and corrected the minutes for the meetings of April 7, 12, 13 <br />and 14, 2004. On a motion duly made and seconded, it was voted to approve the minutes as amended. <br />* * * * * * * * * * * * * * * * * * * * * * ** ARTICLES FOR 2004 TOWN MEETING * * * * * * * * * * * * * * * * * * * * * * ** <br />Article 13 Report - Metropolitan State Hospital Rezoning: The members reviewed a draft of their report <br />on Article 13 beginning with the fiscal impacts section. Mr. Steve Swartz, an attorney from Goulston and <br />Storrs who represents the AvalonBay development team, reported that the state had agreed to drop the <br />current enrollment number as a part of the standard to be met before the guaranty on school -age children <br />applies. <br />In discussing the revenue figures Ms. Elizabeth Smith from AvalonBay explained how the Assessor <br />generates the value of the property for tax purposes. She said that I & E (income and expenses) <br />statements are submitted on an annual basis. These are used along with a cap rate to generate value. In <br />response to a question she said that there is partial assessment during the construction phase. <br />Mr. Kastorf said the question of the assessment will come up on Town Meeting floor and the Town <br />Manager will need a response. Mr. Garber said that he was providing the Town Manager with <br />background information. Mr. Harden said Al Levine of the Appropriations Committee may be doing an <br />independent fiscal analysis. <br />Ms. Manz said that she felt the content of the fiscal section was fine but the tone was not positive enough. <br />Members suggested various edits that might make the report more persuasive. Mr. Harden suggested that <br />the order of the section in the report might be rearranged and the housing section moved toward the back. <br />Mr. Kastorf said that the reason to support the development was for the housing it provided and therefore <br />housing should be addressed first. He said that the major concerns expressed as the project was discussed <br />in the Town were fiscal issues, density, and traffic and transportation as if affects the neighborhood. He <br />had put the development alternatives later in the report as they might be seen by some as a threat, <br />although they were offered only to inform. Ms. Manz said she thought the alternatives were strong at the <br />end. <br />In discussing the dimensional controls section members commented that much of it related to the density <br />discussion. Mr. Harden said that the report should read as an argument so the technical part of the <br />dimensional controls section should go in the appendices and the rest should be merged with the density <br />section. <br />Members agreed that the changes discussed should be made to the report and that they would let the <br />planning staff know if there were any other changes to be made in time to have the report printed for <br />Wednesday. <br />On a motion duly made and seconded, the Board voted unanimously t/adjourn Q5 p.m. <br />ohn L. Davies, Clerk <br />