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HomeMy WebLinkAbout2018-01-09-HPB-min Lexington Housing Partnership Meeting Minutes for Tuesday, January 9, 2018 Attendees: Harriet Cohen,Jeri Foutter, Paul Linton, Rich McDonough, Melinda Walker, Betsey Weiss Absent: Nancy Corcoran-Ronchetti, Mary Haskell, Wendy Manz, Bob Pressman The meeting was chaired by Melinda Walker and minutes were taken by Harriet Cohen 1. Approval of minutes November 14,2017 The LHP agreed on several changes to the minutes. The minutes, as amended,were approved unanimously. 2. Reminder: Manor House Lottery on January 29, 2018/Ms.Walker Ms. Walker reminded the LHP that the Manor House lottery will be on January 29 at Cary Hall. Ms. Nancy Corcoran-Ronchetti will be pulling the numbers. Mr. Linton added that tomorrow is the deadline for applicants for the lottery. 3. LexHAB Report/ Mr. Pressman Ms. Walker contacted Mr. Pressman and he reported the following: The Zoning Board of Appeals hearing was held for the 6 units at Busa Farm and ZBA approved the units. Bids have not yet gone out. LexHAB will request additional CPA funds through town meeting. Also, last night at the Board of Selectmen's (BoS) meeting, the BoS approved LexHAB's request to spend not more than $420,000 to buy a unit at Emerson Gardens.The unit will be used as a rental unit for affordable housing. LexHAB is funding the purchase. 4. Pine Grove Report/ Ms.Walker The deal for Judge's Way has closed. S. Spring Town Meeting:What's Up/ALL Currently,the only Town Meeting agenda item related to affordable housing is the request by LexHAB for funding for the 6 Busa Farm units. 6. MetroWest/New Ideas for Collaboration/ALL Jennifer Van Campen asked for ideas re LHP and MetroWest collaboration. LHP did not have any suggestions. 7. New Business Mr. McDonough reported that National Development, a Newton based developer, met with the Planning Board,the BoS, and the Town Manager to introduce a proposal for a senior housing development on land the Belmont Country Club is planning to sell. Lexington has the right of first refusal on this land. 8. Set next meeting date The next meeting will be on Feb. 20 at 7:30. 9. Meeting adjournment Ms. Weiss moved adjournment and Ms. Foutter seconded the motion.The motion was approved unanimously.