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HomeMy WebLinkAbout2025-09-04-AHTBT-min.pdf Page 1 of 3 Affordable Housing Trust Meeting Minutes of September 4, 2025 10:00 am Hybrid meeting on Zoom and attended in-person in the Select Board Meeting Room, Town Office Building Affordable Housing Trust Board Members present: Elaine Tung, Chair; Linda Prosnitz, Tiffany Payne, Mark Sandeen, William Erickson Staff present: Ragi Ramachandran, Administrative Assistant; Elizabeth Rust, RHSO Director; Carol Kowalski, Assistant Town Manager for Development, joined the meeting in progress during item 5. Ms. Tung chaired the hybrid meeting and called the meeting to order at 10:04 am. 1. Approve Meeting Minutes Ms. Tung requested a motion to approve the Executive session minutes of 7/8/25 and 8/6/25, and regular session minutes of 8/6/25 AHT meeting. Mr. Erickson moved. Ms. Payne seconded. The Trustees voted in favor of the motion 4-0-0, by a roll call vote (Erickson – yes, Payne – yes, Sandeen – yes, Tung – yes). Ms. Prosnitz abstained. Meeting minutes approved. 2. Chair, Select Board, Board/Committee Liaison and RHSO/staff report Ms. Prosnitz reported that the Housing Partnership Board met the week prior to go over housing goals, and the discussions were continued to next meeting. The Trustees will take a picture after the Trust meeting for FY25 Town Report. Ms. Tung reported that on Sept. 9 2025, the Joint Committee of Revenue will hold a hearing on transfer fee bills for both statewide and individual home rule petitions. The Trustees agreed to Ms. Tung sending the Affordable Housing Trust’s support letter for transfer fee legislation, to the Joint Committee of Revenue. The Trustees agreed to meet remotely by zoom for an additional AHT meeting on Sept. 11, 2025 to discuss FY25 budget and expenses since the Town needs to close its books by September 12, 2025. 3. Town Report The Trustees reviewed the draft Affordable Housing Trust FY25 Town report. The Trustees discussed revisions to the report. Ms. Tung will incorporate the changes and send the final report to the Town by September 8, 2025. 4. CPC Application The meeting was attended by Caileen Foley, Executive Director of the Lexington Housing Authority and Sarah Morrison, Executive Director of LexHAB. Ms. Foley shared details on LHA’s ongoing projects, and discussed LHA’s initial thoughts on its upcoming CPC funding request. LHA plans to apply for pre-development funding for the redevelopment of 17 single-family homes scattered throughout the town. Ms. Foley explained that these 17 units are in the process of being repositioned and ownership has been put into a separate LLC. She reported that since the conversion, LHA have seen incredible cost savings, and those savings could be applied for potential financing and leveraging that money towards other needs. Page 2 of 3 For the redevelopment, Ms. Foley reported that LHA were considering options like townhouses or larger developments rather than ADUs, with initial pre-development funding application projection of about $100,000. Next year, LHA plans to convert 60 units of elderly housing at Countryside Village to project-based voucher system. The group reviewed the spreadsheet from FY26 CPC funding cycle, with financials and 5-year budget projections. Ms. Foley agreed to update the Trust the following week on pre- development funding estimates and LHA’s anticipated CPC funding request for the redevelopment of the 17 sites. Sarah Morrison shared the LexHAB updates. Construction on Douglas Road, which received funding from the Affordable Housing Trust , is set to begin accessory dwelling unit (ADU) construction in mid-October. LexHAB is planning a fundraiser on Oct. 23 2025, aiming to raise $300,000 for the Douglas Road ADU project. LexHAB received their federal approval as a 501(c)(3) organization. Ms. Morrison mentioned analyzing 15 potential sites for ADU development in the future, leveraging new state laws and individual fundraising opportunities. Ms. Morrison expressed LexHAB’s continued reliance on local funds due to their inability to access state or federal subsidies. The group discussed the potential for adding ADUs to LexHAB’s properties. Ms. Morrison emphasized that all units would remain affordable. Ms. Morrison agreed to provide LexHAB’s anticipated funding projections for the upcoming CPC funding cycle. 5. Lowell Street Parcel 68-44 Update Causeway Development’s team were represented by Dave Traggorth, Causeway Development; Christopher Cantin, Metrowest Engineering; Beth Whittaker, Jamie Pelletier and Daniel Kwon from Merge Architects. Mr. Traggorth shared updates on Lowell St affordable housing project. There was additional surveying work, tree surveying, and soil analysis completed by Metrowest Engineering. Mr. Traggorth reported that they have received the Project Eligibility letter from EOHLC. The development team presented the modifications to the site layout. Mr. Traggorth explained the changes to the initial site layout stating that the new site layout enabled better stormwater management and road widening requirements while preserving a central green space. Mr. Traggorth reported that the revised plan had one less building, reduced impervious surfaces, and improved green space connectivity. He discussed how the new design reduced retaining walls, preserved more tree cover particularly along Lowell Street, and provided effective stormwater management by keeping water on-site. Mr. Traggorth stated that the new site plan featured a new three-story community room building with four residential units, three similar residential buildings, and 60 parking spaces for 40 units. He discussed the layout of the development, including a natural playscape, pavilion, and pathways connecting to the community room. The unit mix included 14 one-bedrooms, 18 two- bedrooms, and 8 three-bedrooms. Mr. Traggorth reported that Causeway’s team had reviewed the revised plan with the town’s Development Review Team. It was well received with positive feedback from town staff and the fire department with particular appreciation for the green space and views from residential units. Mr. Traggorth highlighted that the revised plan conforms to EOHLC requirements and that all units would have at least two exposures, providing natural light and fresh air. The Trustees reviewed the new site layout in detail. They appreciated the creativity, responsible approach, and thoughtful design. A concern was raised about the functionality of the three- bedroom units for families, particularly regarding living space and common areas. The development team acknowledged regulatory constraints on unit sizes but assured that the units Page 3 of 3 would be functional, with potential adjustments like a movable island and a larger shared bathroom. There was discussion on property management and layout of parking spaces. The revised parking plan continues to provide a dedicated parking space per unit with each of the 3 main buildings of 12 units to have 10 covered spaces and 2 uncovered spaces. The Trustees expressed support for the new site layout. They acknowledged how the new site plan addresses community concerns about preserving trees, open space, and buffer zones while providing more green areas and better stormwater management. Mark Lang, 2 Opi Circle expressed disappointment about the project's massing and questioned the need for significant redesign of the site layout. Mr. Lang asked when there will be a community meeting to review the new site layout, when would the stormwater plan be ready for review by neighbors, and the timing for Zoning Board of Appeals filing. Mr. Traggorth clarified that the new design provided improved stormwater management and green space. Responding to Mr. Lang’s questions, Mr. Traggorth stated that the development team’s initial steps were to present the revisions to the Trust and Select Board, and ZBA filing and community engagement process will follow. The Trustees unanimously agreed to support and proceed with the revised site plan as presented in the meeting. Ms. Tung will prepare a memorandum from the Trust to the to the Select Board that the Trustees are in favor of the modified design. 6. Adjourn Ms. Tung requested a motion to adjourn the Affordable Housing Trust Meeting. Mr. Sandeen moved. Mr. Erickson seconded. The Trustees voted in favor of the motion 5-0-0, by roll call vote (Payne – yes, Prosnitz- yes, Erickson- yes, Sandeen – yes, Tung- yes) The meeting adjourned at 12:19 pm. List of documents reviewed 1. Draft FY25 AHT Town Report 2. AHT BBFinancials FY25 Spreadsheet 3. Causeway Development’s presentation of the revised site layout for Lowell St development