HomeMy WebLinkAbout2023-04-10-EDAC-min
DRAFT MEETING MINUTES
April 7, 2023
The Economic Development Advisory Committee (EDAC) has scheduled a meeting for
Monday, April 10, at 8:30 a.m. to 9:30 a.m. via Zoom.
AGENDA
1. Opening of the Meeting and Attendance - Chair
a. Lisa Murray, Rick DeAngelis, Bridger McGaw, Dave Pronchick (arrived 8:36)
Adrienne Ortyl, Charlie Minasian; Sam Ang (arrived 8:40am) – Quorum was
established at 8:32 am
b. Sandya Iyer, Doug Lucente, Joe Pato, Charles Hornig,
2. Approval of March Meeting Minutes – EDAC
a. Moved by Lisa Murray; Seconded by Bridger McGaw. Approved 5-0 (Lisa Murray,
Rick DeAngelis, Bridger McGaw, Adrienne Ortyl, Charlie Minasian voted to
approve)
3. Items that may come before Annual Town Meeting for EDAC positions.
a. Article 34 and associated Amendments
i. Dawn McKenna presented the proposed Amendment and justifications.
1. Dawn presented on the Amendment.
2. Lisa Murray concurred that Lexington Center needs to be pulled for
now and more focused effort done to make that work for the town with
multi-family housing
3. Adrienne O. wants to see more multi-housing development
opportunities and how do we make sure that the Lexington Center gets
developed for Housing.
4. Bridger M. supports the Amendment and more caution for Lexington
Center.
5. Charlie Minasian noted that the Center could be included now but that
he wanted the other Marrett/Spring and Marrett Waltham included and
concerned why the Amendment group removed these.
6. Dave P. wants to hear more from Planning Board before taking a
position.
7. Sam A. agreed that prudent to hold on the Center and the proposal had
some merits.
8. Charlie H (speaking on the Planning Board Report against the
Amendment) noted that the there is no need for a Special Permit
Process around Lexington Center/East Lexington and there are enough
controls. And its “Not Clear” in the Special Permit process about what
the requirements would be. The Planning Board doesn’t believe that
the “bonus” height of 60 ft should be retained as its removal hampers
the creation of commercial on the first floor.
9. Jerry M. (Chair Center Committee) – The Center Committee
unanimously supports bringing the Center in now through Article 34
as introduced by the Planning Board.
10. Rick D. recognized the market will drive development whether there is
housing built quickly.
11. Bridger McGaw moved “The EDAC recommends passage of the
Amendment to Article 34 approving multifamily housing to meeting
the requirements of MBTA law. The EDAC also recommends
development of multi-family housing in Lexington Center and the
other districts identified by the Planning Board. The EDAC
encourages the Planning Board and Select Board and Center
Committee, and other stakeholders to engage in a process to adopting
appropriate controls for development of specific zoning modifications
for Lexington Center and other parcels identified in the original Article
34 proposal.
12. Bridger McGaw:
MOVED: Should the Amendment be adopted; The EDAC
encourages the Planning Board and Select Board and other
stakeholders to continue the engagement process to adopting
appropriate zoning controls for development of multifamily
housing in Lexington Center and other parcels identified.
13. Bridger McGaw Moved and Lisa Murray Seconded.
a. MOTION: “The EDAC recommends passage of the
Amendment to Article 34 approving multifamily housing to
meeting the requirements of MBTA law.
i. FOR: Bridger McGaw; Lisa Murray.
ii. AGAINST: Dave Pronchick; Charlie Minasian; Rick
DeAngelis; Sam Ang. Adriene Ortyl
1. 2 for and 5 against
14. Rick D. Moved and seconded by Dave P.
MOTION: The EDAC supports Article 34 pass as written.
a. FOR: Sam. Ang.; Adriene Ortyl; Rick DeAngelis; Charlie
Minasian; Dave Pronchick.
b. AGAINST: NO: Bridger McGaw. / Lisa Murray
i. 5 for and 2 against
15. If the Bridger McGaw moved and seconded by Lisa Murray:
a. MOTION: The EDAC supports development of multi-
family housing in Lexington Center and recommends the
Select Board encourage the Planning Board and Planning
staff to revise their existing plans for Lexington Center and
other parcels identified in the original Article 34 proposal.
i.
16. Bridger McGaw MOVED and Seconded by Lisa Murray:
MOTION: Should the McKenna Amendment be adopted
as the Substitute Motion, the EDAC recommends passage
of Article 34 as amended.
a. FOR: Dave Pronchick; Lisa Murray; Bridger McGaw
b. AGAINST: Charlie Minasian; Sam Ang; Rick DeAngelis;
Adriene Ortyl
17. Rick DeAngelis MOVED and Seconded by Dave Pronchick:
a. Should the McKenna Amendment be adopted as the
Substitute Motion, the EDAC recommends adoption of the
Burger Amendment:
i. FOR: Dave Pronchick; Charlie M; Adrienne; Sam
Ang; Rick A.
ii. AGAINST: Bridger McGaw
iii. There were for adoption of the Burger Amendment
and 1 against.
b. MOTION: Should the McKenna Amendment fail and the
main motion remain, the EDAC recommends adoption of
the Burger Amendment:
i. Moved by Charlie M. and Seconded by Rick A.
ii. FOR: Bridger McGaw Rick DeAngelis Charlie
Minasian; Sam Ang.
iii. AGAINST: Dave Pronchick.
iv. Jerry Michaelson affirmed the Center Committee was
against the Burger Amendment by a vote of 7-0-2.
v. Planning Board opposed the Burger Amendment by 5-0
MEMORANDUM
TO: Select Board
CC: James Mallow, Town Manager
FROM: The Economic Development Advisory Committee
DATE: April 10, 2023
SUBJECT: Positions on Article 34
The Economic Development Advisory Committee (EDAC) met today and voted on the
following motions regarding Article 34:
• MOTION: The EDAC supports Article 34 pass as written.
o The EDAC members voted 5 in favor of Article 34 as written and 2 members
against.
• MOTION: The EDAC recommends passage of the McKenna Amendment to Article
34 approving multifamily housing to meeting the requirements of MBTA law.
o The EDAC members voted 2 in favor and 5 members against passage of the
McKenna Amendment.
• MOTION: If the McKenna Amendment is adopted, the EDAC encourages the
Planning Board and Select Board and other stakeholders to continue the
engagement process to adopting appropriate zoning controls for development of
multifamily housing in Lexington Center and other parcels identified by the
Planning Board.
o The EDAC was unanimous in support of this recommendation.
• MOTION: Should the McKenna Amendment be adopted as the Substitute Motion,
the EDAC recommends passage of Article 34 as amended.
o The EDAC voted 3 for passage and 4 against passage of Article 34 as amended.
• MOTION: Should the McKenna Amendment be adopted as the Substitute Motion,
the EDAC recommends adoption of the Burger Amendment:
o The EDAC voted 5 in favor and 1 opposed adoption of the Burger Amendment
and 1 against.
• MOTION: Should the McKenna Amendment fails, and the main motion remains,
the EDAC recommends adoption of the Burger Amendment:
o The EDAC voted 5 for passage and 1 against adoption of the Burger Amendment
to the main motion.