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PLANNING BOARD MINUTES <br />MEETING OF MAY 12, 2004 <br />The meeting of the Lexington Planning Board held in Room 227, Clarke Middle School was called to <br />order at 7:00 p.m. by Chairman Harden with members Davies, Galaitsis, Kastorf, Manz and planning staff <br />I <br />Garber, McCall - Taylor, and Tap present. Mr. Peter Norstrand of DCAM and Ms. Judy Uhrig, Lexington <br />Board of Appeals Chairman, were also there. <br />MINUTES <br />Review of Minutes The Board agreed to postpone voting on the minutes listed on the agenda to a future <br />meeting. <br />REGIONAL, INTERTOWN ISSUES <br />Middlesex Hos ital: Ms. McCall - Taylor distributed a notice from the City of Waltham of a hearing on a <br />revision to the special permit for the redevelopment of the Waltham parcel of Middlesex Hospital. The <br />revision would allow for emergency -only access through the site, between Waltham and Lexington. <br />ARTICLES FOR 2004 TOWN MEETING <br />Article 13 Rezone Met State Hospital site AValgOa : Mr. Garber reported that the Amended Land <br />Disposition Agreement by and between the Commonwealth, via DCAM, and AvalonBay Communities, <br />Inc., (dated December 3, 2003, as affected by letter agreements dated December 3, 2003, January 9, 2004 <br />and January 13, 2004 (collectively the "LDA ") and signed by both_ parties,) now also memorializes <br />certain agreements with the Town of Lexington with respect to the LDA Amendment, as described in a <br />letter to the Town from DCAM and AvalonBay, dated May 12, 2004, and signed by all parties. The <br />agreement sets out an escrow agreement with respect to the Education Trust Fund, defined in Exhibit A of <br />the LDA Agreement, dated May 12, 2004. <br />Mr. Kastorf commented that in his presentation of the Board's recommendation on Article 13 at Town <br />Meeting tonight, he would describe the restoration of Kline Hall as a benefit of AvalonBay's <br />redevelopment proposal instead of as a mitigation. The other members agreed with this. <br />Anticipating potential negative statements and actions by some individuals at Town Meeting to derail or <br />prolong debate on AvalonBay's proposal, the Board agreed that they would stand by their position that <br />any risks of the project are balanced by benefits to the Town and acknowledged that continuing the debate <br />at any additional Town Meeting sessions would just be a gamble. And if the project is defeated, local <br />control of what happens on the site would be lost, as the state is exempt from zoning. Mr. Norstrand <br />confirmed this. <br />Town Counsel Ryan Pace joined the meeting for a discussion of where the line is between legal <br />requirements of zoning and illegal exactions from a developer. <br />On a motion duly made and seconded, the Board voted unanimously to adjourn at 7:50 p.m. <br />O CIerk John L. Davies, <br />