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PLANNING BOARD MINUTES <br />MEETING OF MAY 5, 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, Galaitsis, Kastorf, Manz and planning <br />staff Garber and McCall- Taylor present. <br />MINUTES <br />Review of Minutes The Board reviewed the minutes for the meetings of April 26 and 28, 2004. On a <br />motion duly made and seconded, it was voted to approve the minutes. <br />ARTICLES FOR 2004 TOWN MEETING <br />Article 13 Metropolitan State Hospital RD Rezoning - The Planning Board had received two amendments <br />to the PSDUP, one by Ed Grant on behalf of the developer AvalonBay, and one from Steven Heinrich of <br />Potter Pond. Mr. Garber explained that, after much discussion and back and forth between attorneys, the <br />mitigations will be memorialized in the amendment to the PSDUP, rather than in a separate covenant. <br />While the Town Counsel would prefer the covenant approach as more defensible in case of appeal, in the <br />end it was felt that it might be confusing to separate the mitigations from the PSDUP document at this late <br />date. Mr. Garber said that the planning staff will work with the Zoning Board of Appeals to include all the <br />mitigations as special conditions in the special permit. <br />Mr. Harden was interested in how the Town Counsel's advice might influence requirements for fiitare <br />projects and said the Board should return to this issue at a later date. Mr. Garber said that Patriot Partners <br />were really the first to use a covenant, although there had been documents signed around transportations <br />demand management proffers in the past. <br />Ms. McCall - Taylor walked the Board through Mr. Grant's amendment, pointing out the most recent <br />changes. Mr. Kastorf commented that extending the guaranty on school aged children to ten years was a <br />good thing. <br />The Board discussed what response should be made to Mr. Heinrich's amendment and to Loren Wood's <br />latest fiscal analysis. The Board felt that Mr. Heinrich's proposal for 331 units was only a number and <br />that there was not a full proposal and was too inadequate a submission to consider. In addition, the Board <br />felt that the benefits of 387 units vis a vis the 40B inventory count were important as well. <br />Mr. Kastorf said he thought it was not productive to get into a debate on the fiscal impacts with Mr. <br />Wood. Rather the Board should state that the fiscal impacts had been reviewed by the Board, the Board's <br />consultant, the Town's chief financial officer and the Appropriations Committee, all of whom were <br />comfortable with the methodology used in the initial fiscal analysis and the predicted range of expected <br />impacts. Mr. Harden said it was important to show that the Board was conversant with the fiscal analysis <br />and not to totally defer to the experts. <br />Mr. Harden raised the question of whether or not the developer had been pushed hard enough for <br />mitigations. Mr. Davies responded that just because someone is rich you cannot say "give me all your <br />money ". Mr. Kastorf said that there was also an equity issue between this developer and what had been <br />asked of other developers who are building single - family houses in the town. He said the Board had <br />delved far deeper into the finances of this project than any other. Mr. Harden said that was true but also <br />appropriate given the goal of fiscal neutrality in the Reuse Plan. There followed some discussion of the <br />various goals and objectives put forth in the Reuse Plan and how these were addressed by the various <br />proposals received by the state for the redevelopment of the hospital site. <br />