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HomeMy WebLinkAbout2017-04-05 BOS Packet - Released SELECTMEN'S MEETING Wednesday, April 5, 2017 Selectmen's Meeting Room 6:00 PM AGENDA SELECTMAN CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1. Update- Sustainable Design Policy(30 min.) 6:00 p.m. 2. Authorize Town Manager to Enter Into Lease and Related Agreements with 6:30 p.m. Sync arpha-LexingtonLLC, for Hartwell Solar Site(5 min.) 3. Review Draft Memorandum of Agreement with Brookhaven for PILOT and 6:35 p.m. Affordable Housing Mitigation Payments (10 min.) 4. Article Positions & Presenters ATM 2017 (5 min.) 6:45 p.m. ADJOURN 1. Anticipated Adjournment 6:50 p.m. The next meeting of the Board of Selectmen is scheduled for Wednesday,April 12, 2017 at 6:00 p.m. in the Selectmen Meeting Room, Town Hall, 1625 Massachusetts Avenue. Hearing Assistance Device.v Available on Reque.vt �� �� � All agenda time and the order of items are approximate and subject to change. Recorded by LexMedia AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Update- Sustainable Design Policy (30 min.) PRESENTER: ITEM NUMBER: Mark Sandeen, Chair, Sustainable Lexington Committee I.1 SUMMARY: Mark Sandeen of the Sustainable Lexington Committee will be at your meeting to give you an update on Sustainable Lexington's suggested updates to the Board's Sustainable Design Policy SUGGESTED MOTION: No motion. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/5/2017 6:00 p.m. ATTACHMENTS: Description Type D kkU Uhl lrk�1 ,ig R POE Cy RWsna,mtmtiffll,4A117 Cbvor Mom) D QrRA V kk t ims llrka.r gg ,igknr.Q'a,kia y Rackup Matorinl D kku t ai udbka 11>,igknr.Q'a,ky 0K)A5 Cbvor monn> N V 0 Ova-j uj CIO O LrS 's Q. G = a w � yv yQ CN W cmE E c: :3 Y,. C: •— cn 'C: C: — Ca E 0 O U -0 U � � (� o CL o U — C U) � o 0 (1) ._ > •- x U) V U -0 C: O ^ > -0 o 0 .— C: 0 E E o o o 0 cm 0 0 O0 -0 ^ r C: 7r •- �rrrrrr Cu (n O ,ice; 1 1jpOr%ll/' % o l O! 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E R3 U o �_ .9 0x(3) C) , Q) "err o co cn U' -� o0 0 C: -o ) U N v O yr, cn o- - m -� 0 1 I I I I I I u a w I1 w tl1 r� �ry�lf Vv� 0 N � U N o o - J OG o 0� O O - M M M O0 W 0- t I �� �. � �ii lui uuuuuuuuuuuu�lliii'��� I P, Cr°" roib S: t y.,�► •> O O O -0 • t r1 J U cri � rr � 4) U � O p � � r � 0- 4- 4- 0 co i �- O -� M O 0 CO ca 4) •— �,�� 1 o O O C� W ol % 0 0 -3 0L O �J >, ca Cn lima W c _ o -o co - UE 06 0- 06 � L o � � }, cn W cn 06 E Ea� CO 0 C� O CO o a) 0 O N O N -� ._ a) � = i i i i i 1 OC Q Cn 0 N lid iiw co oo Or �� �� CU) BOARD OF SELECTMEN POLICY SUSTAINABLE DESIGN POLICY—Draft 3 as amended Date Approved by BOS: Signature of Chair: I. PURPOSE Recognizing that Town Meeting overwhelming approved Warrant Article 33 in 2013 calling on the Town to (a) consider climate change in all appropriate decisions and planning processes; (b) take action to prepare for a changing climate; and (c)reduce greenhouse gas emissions; this sustainable design policy establishes a policy and process by which, to the extent possible, the impacts, costs, and benefits of construction and operation of the built environment on human health, well-being and on the natural environment will be considered over the expected life of the asset. Development and construction practices are contributors to the depletion of natural resources and a cause of air and water pollution, solid waste, deforestation, toxic wastes, health hazards, global warming and other negative consequences. The Town will design its buildings to achieve the highest reasonably attainable performance standards for health, energy and resilience. The Town will evaluate high performance design options at the start of each facility project to make informed decisions about the optimal design for each specific project. The Town will consider areas of optimization including, but not be limited to, health, energy efficiency, energy demand management, on site renewables, climate change and resilience. II. APPLICATION I. The Town of Lexington shall incorporate sustainable building principles into the design, construction, and operation of all Town facilities, to the level that is economically viable. 2. Architectural and engineering design teams selected for all capital projects shall have demonstrated experience and capability of meeting Lexington's Sustainable Design Policy requirements, The design team shall include LEED accredited professionals who have demonstrated success designing healthy, low load, high performance buildings utilizing onsite renewable energy, and who have understanding and experience with net zero energy design. 3. To the extent possible, all renovation and new facility projects over 5,000 square feet undertaken by the Town shall comply with Lexington's Sustainable Design Process, conform to LEEDTM Silver standards and all required standards identified in the Sustainable Design Policy. In addition the Town shall consider design options for achievement of all priority standards identified the Sustainable Design Policy. 4. School projects (K-12 public schools) have the option to use Massachusetts or NE CHPS standards to comply with the Sustainable Design Process, if recommended by stakeholders. Energy Efficiency, Renewables and Net Zero standards 5. Building energy use intensity for new buildings shall achieve 40 zEPI score - 30% less energy use than ASHRAE 90.1-2010 or better. 6. Building energy use intensity for renovation projects shall achieve 46 zEPI score - 20% less energy use than ASHRAE 90.1-2010 or better. 7. Design teams shall be required to evaluate and present options for maximizing onsite renewable energy, targeting at least 20% onsite renewable energy production. 8. Design teams shall be required to evaluate and present options for achieving net zero energy use. Health and Cognitive Performance 9. Design teams shall be required to evaluate and present options for achieving all LEED or CHPS indoor environmental quality points. 10. Enhanced Filtration—All buildings shall have particulate matter filters of MERV 13 or better and buildings near busy roadways shall have particulate matter filters of MERV 16 or better resulting in a 95%reduction in small particulate matter air pollution. 11. Zero emissions on site—All buildings shall use all-electric systems (e.g. heat pumps) to provide heating, ventilation, cooling and hot water. 12. Design teams shall be required to evaluate and present the options for reducing indoor COz levels, with a goal of achieving Lexington Board of Health's recommendation of indoor COz levels of 600 ppm. 13. The Town will avoid utilization of red list substances and utilize healthy building network information in the design and selection of materials for construction of all Town facilities and shall consider using the products and services established by the Environmentally Preferable Purchasing program of the Commonwealth of Massachusetts. Energy Management 14. All buildings shall use advanced metering and sub-metering capability to report and track energy by end-use categories that exceed 10% of total annual energy consumption. 15. All buildings shall be equipped with a building management system capable of easily managing peak demand for the purpose of energy cost reduction and shedding load in emergencies. 16. Buildings shall be designed to be capable of utilizing energy storage for lowering peak demand charges and integrating with onsite renewables. 17. Resilience: Buildings shall be designed to deliver the following services based on the assigned resilience level during extreme events lasting up to five days. The resilience level shall be consistent with the Town's emergency preparedness and response plan and shall be determined in consultation with the building occupants, the Town Manager, and Fire Chief. Level 1: Public Safety (Police, Fire, Public Services)No interruption of essential services; Level 2: Town Shelter --Full electrical and thermal power necessary for life safety, food prep /refrigeration, lighting, internet connectivity and charging stations; Level 3: Continued Operation—Smart load reduction in emergencies, mobile or on-site backup generation to carry load for continued operation; Level 4: Asset Preservation—Provide power to hold building temperature, provide light& manage building systems. 18. The Sustainable Design Process shall include design reviews to evaluate the design options proposed to achieve Lexington's Sustainable Design standards including health, energy efficiency, energy demand management, resilience, and maximum onsite renewable energy in a changing climate. The results of the design reviews shall be presented to the Board of Selectmen for their review and approval of any proposed deviations from this Sustainable Design Policy. 19. The Sustainable Design Process shall provide adequate opportunities for appropriate stakeholder consultation and shall include the Department of Public Facilities, representatives of the building occupants, the Permanent Building Committee, Energy Conservation Committee, Sustainable Lexington Committee, and other stakeholders identified by Town leaders. 20. The first design review meeting shall take place at the beginning of the Concept Design phase to set appropriate performance goals for the project. The second design review meeting shall be take place to review the preliminary design options proposed by the Architectural and Engineering design team for meeting all Sustainable Design Policy goals. The third design review meeting shall review and approve the proposed final design, performance standards, and certification levels of the project for presentation to the Board of Selectmen for their review and approval. Additional design reviews may be planned and conducted as appropriate. Stakeholders are encouraged to participate in all design review meetings. 21. The Department of Public Facilities, under the direction of the Town Manager, will administer the Sustainable Design Process. 22. Projects should be budgeted to accomplish implementation of this policy. 23. The Board of Selectmen strongly encourage development in the private sector within the Town of Lexington undertake a similar policy. 24. This Sustainable Design Policy shall be updated every three years to reflect current best practices in sustainable design and changes in the building code. III. BACKGROUND The US Green Building Council has identified the following benefits of sustainable design: Environmental benefits: • Enhance and protect ecosystems and biodiversity • Improve air and water quality • Reduce solid waste • Conserve natural resources Economic benefits: • Reduce operating costs • Enhance asset value and profits • Improve employee productivity and satisfaction • Optimize life-cycle economic performance Health and community benefits: • Improve air, thermal and acoustic environments • Enhance occupant comfort and health • Minimize strain on local infrastructure • Contribute to overall quality of life These benefits can be achieved by many design and construction initiatives. They can include items such as: • Effective use of natural daylight and ventilation • Recycling of demolition building components and materials • Recycling of construction waste • Use of construction materials made from or containing recycled materials • Use of materials that are recyclable • Materials that do not require significant natural resources to manufacture • Use of materials that do not contain materials that are harmful to humans or the environment • Site planning measures that are sensitive to the natural environment • Strategies to maximize water efficiency to reduce the burden on the municipal water supply and waste water systems • Strategies to minimize storm water run off • Strategies to enhance energy conservation and efficiency • Incorporation of renewable energy resources such as: wind, solar and geothermal • Commissioning of engineering systems • Proper operation of the buildings once occupied The items noted above are just some of the opportunities available for projects. The Leadership in Energy and Environmental Design TM(LEED TM)rating system was developed by the US Green Building Council(USGBC). The USGBC was formed in 1993 to accelerate the adoption of green building practices, technologies,policies, and standards. The USGBC developed LEED TM to help stimulate green building market transformation. LEED TM is a third party certification system designed for rating new and existing commercial, institutional, and high-rise residential buildings. The use of LEED TM helps to establish minimum performance levels, create a common design and construction practices framework, and allows owners to measure its sustainable building performance. CHPS stands for the Collaborative for High Performance Schools criteria and best practices, which were developed initially for California based on LEED standards, but were specifically tailored for k-12 schools. Massachusetts has adopted the CHPS guidelines and has modified them to better suit Massachusetts standards, codes, climatic conditions and environmental priorities. The Massachusetts Technology Collaborative, a quasi-state agency charged with growing the state's innovation economy, has managed Massachusetts' Green Schools Initiative in partnership with the Massachusetts Department of Education since 2001. Part of that effort included development of MA- CHPS. Massachusetts School Building Authority (MSBA) accepts either LEED or CHPS programs for verifying compliance with the Energy Efficiency "Green School" incentive points. BOARD OF SELECTMEN POLICY SUSTAINABLE DESIGN Date Approved by BOS: Signature of Chair: September 19, 2005 pca` c � i� yeti I. PURPOSE A sustainable design policy addresses, to the extent possible, the impacts of construction of the built environment, on human health and well-being, and on the natural environment. Development and construction practices are contributors to the depletion of natural resources and a cause of air and water pollution, solid waste, deforestation,toxic wastes, health hazards, global warming and other negative consequences. IL APPLICATION 1. The Town of Lexington shall incorporate sustainable building principles into the design and construction and operation of all town facilities, to the level which is economically viable. 2. Designers selected for all capital projects should be qualified to design and implement sustainable design. The design team should include LEEDTM accredited professionals. 3. To the extent possible, all renovation and new projects over 5,000 square feet, undertaken by the town should conform to LEEDTM Silver standards. The application for LEEDTM certification can remain optional, subject to available funding and the discretion of the implementing board or committee. 4. School projects (K-12 public schools) should be designed to meet Massachusetts CHPS standards. 5. Projects should be budgeted to accomplish implementation of this policy. 6. The Board of Selectmen strongly encourage development in the private sector within the Town of Lexington undertake a similar policy. III. BACKGROUND The US Green Building Council has identified the following benefits of sustainable design: Environmental benefits: • Enhance and protect ecosystems and biodiversity • Improve air and water quality • Reduce solid waste • Conserve natural resources Economic benefits: • Reduce operating costs • Enhance asset value and profits • Improve employee productivity and satisfaction • Optimize life-cycle economic performance Health and community benefits: • Improve air, thermal and acoustic environments • Enhance occupant comfort and health • Minimize strain on local infrastructure • Contribute to overall quality of life These benefits can be achieved by many design and construction initiatives. They can include items such as: • effective use of natural daylight and ventilation • recycling of demolition building components and materials • recycling of construction waste • use of construction materials made from or containing recycled materials • use of materials that are recyclable • materials that do not require significant natural resources to manufacture • use of materials that do not contain materials that are harmful to humans or the environment • site planning measures that are sensitive to the natural environment • strategies to maximize water efficiency to reduce the burden on the municipal water supply and waste water systems • strategies to minimize storm water run off • strategies to enhance energy conservation and efficiency • incorporation of renewable energy resources such as: wind, solar and geothermal • commissioning of engineering systems • proper operation of the buildings once occupied The items noted above are just some of the opportunities available for projects. The Leadership in Energy and Environmental Design(LEEDTM)rating system was developed by the US Green Building Council (USGBC). The USGBC was formed in 1993 to accelerate the adoption of green building practices, technologies,policies, and standards. The USGBC developed LEEDTM to help stimulate green building market transformation. LEEDTM is a third party certification system designed for rating new and existing commercial, institutional, and high-rise residential buildings. The use of LEEDTM helps to establish minimum performance levels, create a common design and construction practices framework, and allows owners to measure its sustainable building performance. CHPS stands for the Collaborative for High Performance Schools criteria and best practices, which were developed initially for California based on LEED standards, but were specifically tailored for k-12 schools. Massachusetts has adopted the CHPS guidelines and has modified them to better suit Massachusetts standards, codes, climatic conditions and environmental priorities. The Massachusetts Technology Collaborative, a quasi-state agency charged with growing the state's innovation economy, has managed Massachusetts' Green Schools Initiative in partnership with the Massachusetts Department of Education since 2001. Part of that effort included development of MA- CHPS. IV. REFERENCES See www.masstech.org for more details on the Green Schools Initiative and on MA- CHPS. This document includes language from the USGBC web site and the City of Portland Oregon's Green Building Policy. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Authorize Town Manager to Enter Into Lease and Related Agreements with Syncarpha- Lexington LLC, for Hartwell Solar Site (5 min) PRESENTER: ITEM NUMBER: Carl F. Valente, Town Manager 1.2 SUMMARY: A vote is requested for this agenda item. Solar City is selling its interest in the Hartwell Ave. solar site to Syncarpha-Lexington, LLC. The Board of Selectmen is being asked to authorize the Town Manager to sign a lease agreement with Syncarpha for this site. SUGGESTED MOTION: Move that the Board of Selectmen authorize the Town Manager to enter into a lease with Syncarpha Lexington LLC for the installation, operation and maintenance of a solar system on portions of the Town's Landfill at 60 Hartwell Avenue. FOLLOW-UP: TMO and Town Counsel. DATE AND APPROXIMATE TIME ON AGENDA: 4/5/2017 6:30 p.m. ATTACHMENTS: Description Type D Audiorrirsnr.g..TM Vote 11)cuntiunm:t gA.ibit Cd far so Mloutiwsuldlim I illbit TOWN OF LEXINGTON Board of Selectmen Agenda PURPOSE: To authorize the Town Manager to execute a lease with Syncarpha Lexington LLC for portions of the Hartwell Avenue Landfill for the installation, operation and maintenance of a solar system. ... ..... .. . . .. . . . . . .. .. .. .. .. .. ... ........... . . .. . . . .. .. .. ... ... . . . .. .. . .. . .... ... . BOARD OF SELECTMEN MEETINGDATE: April 5, 2017 Motion: The Board of Selectmen,upon motion duly made and seconded,have voted_to_to authorize the Town Manager to enter into a lease with Syncarpha Lexington LLC for the installation, operation and maintenance of a solar system on portions of the Town's Landfill at 60 Hartwell Avenue. DATED: Apri15, 2017 Voted: Yes: No: Abstentions: Absent: Record and Return to: Ferd Convery,Esq. General Counsel Syncarpha Capital,LLC 250 West 57"'Street New York,New York 10107 MEMORANDUM OF LEASE This Memorandum of Lease (this "Memorandum') is made and entered into as of 2017, by and between SYNCARPHA LEXINGTON,LLC,a Delaware limited liability company authorized to conduct business in the Commonwealth of Massachusetts having its principal offices at 250 West 57'11 Street, New York, New York 10107 ("Lessee") and the TOWN OF LEXINGTON, a municipal corporation and political subdivision of the Commonwealth of Massachusetts having its principal office at 1625 Massachusetts Avenue, Lexington, Massachusetts 02420,as Lessor("Lessor"),with reference to the following facts: RECITALS Lessor and Lessee are the Lessor and Lessee,respectively,under that certain Lease dated as of ,2017, (the"Lease"), relating to the lease by Lessee from Lessor of a portion of a larger parcel of land comprising 6.483+/- acres of land located at 60 Hartwell Avenue, Lexington, Massachusetts, with a Town of Lexington Assessor's Map 79, Lot 50 (together with Lessor's rights under the Easement (defined below), such larger parcel is hereinafter referred to as the "Premises" and is more particularly described on Exhibit A attached hereto), such portion constituting approximately 6.483+/-acres of land,(such portion is hereinafter referred to as the"Leased Area" and is more particularly described herein and depicted on Exhibit B attached hereto and made a part hereof. "Easement" means the easement shown on the "Plan of Easement in Lexington, Mass." dated June 28, 1962 and recorded in Book 10096, Page 2, as Plan No. 1122 of 1962, and as further described in that certain Taking for access from Hartwell Avenue by Town of Lexington Board of Selectmen dated August 6, 1962,recorded in Book 10096,Page 1. Lessor and Lessee desire to have this Memorandum recorded in the Official Records of Middlesex County, Massachusetts,in order to put interested parties on notice of the Lease. Now,Therefore,Lessor and Lessee hereby agree as follows: Lease of the Property. Lessor hereby leases the Leased Premises to Lessee, and Lessee hereby leases the Leased Premises from Lessor for a term of twenty (20)years commencing on ,2017,the Effective Date as defined in the Lease, and terminating on the twentieth(20")anniversary date of the Commercial Operation Date(the "Term"), unless earlier terminated as provided for in the Lease. The "Commercial Operation Date" is the date Lessee has given Lessor (i) written notice that the Project (as defined in the Lease) is mechanically complete, is ready for regular, daily operation, has approval to interconnect to the Utility (as defined in the Lease), has all required governmental approvals and permits and is capable of providing electric energy to the Delivery Point(as defined in the Lease), (ii) copies of "as built" and record drawings of the Project, stamped by a Massachusetts registered professional engineer, (iii) copies of Operation, Maintenance and Parts Manual, and (iv) training in Project operations, monitoring and emergency preparedness and response., all subject to and on terms and conditions more fully set forth in the Lease. The Lease is incorporated herein by this reference. 1 Information. Any party who is interested in acquiring an interest in the Leased Premises should contact the Lessor and the Lessee as follows(copies must be sent to both of the following to be effective): To Lessor To Lessee Town of Lexington Syncarpha Lexington,LLC 1625 Massachusetts Avenue c/o Syncarpha Capital,LLC Lexington,MA 02420 250 West 57"'Street New York,New York 10107 Attention: Clifford W. Chapman 2 IN WITNESS WHEREOF,the Parties hereto have caused this Memorandum of Lease to be duly executed by their respective authorized officers as of the date first above written. LESSOR LESSEE: Town of Lexington Syncarpha Lexington,LLC By: SPME Holdings 2017,LLC,its sole member By: SPME Solar H,LLC,its managing member By: Syncarpha Management LLC,its manager By: Name: Its: By: Name: Clifford Chapman Its:Managing Member Commonwealth of Massachusetts COUNTY OF Middlesex,to wit; On this day of before me the undersigned, a notary in and for said State, personally appeared , as of Town of Lexington personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he or she executed the same in his or her capacity and as her own act and deed,and that by his or her signature on the instrument,the individual,or the person or entity upon behalf of whom or which the individual acted,executed the instrument. Notary Public STATE OF New York COUNTY OF New York,to -wit; On this day of before me the undersigned, a notary in and for said State, personally appeared Clifford Chapman, as Managing Member of Syncarpha Management LLC, manager of SPME Solar 11,LLC,sole member of SPME Holdings 2017,LLC,sole member of Syncarpha Lexington,LLC personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he or she executed the same in his or her capacity and as his own act and deed, and that by his or her signature on the instrument,the individual,or the person or entity upon behalf of whom or which the individual acted,executed the instrument. Notary Public 3 Exhibit A Description of Premises That certain parcel of land comprising 67.5+/- acres of land located at 60 Hartwell Avenue,Lexington, Massachusetts,with a Town of Lexington Assessor's Map 79,Lot 50. Exhibit A Exhibit B Meets and Bounds Descriptions for all three areas being prepared by Northest Survey Consultants Leased Area Description Legal Description:Leased Premises- West Canopy Array A certain leasedpremises,being in the Town of Lexington,MA,lying east of Hartwell Avenue,and being more particularly described as follows: Beginning at the most southerly point of the leased premises herein described,said point lies N 85°51'33"E a distance of 963.80'from a granite bound found in the easterly line of Hartwell Avenue,thence; N 47°58'08"W a distance of 245.56'to a point,thence; N 42°01'52"E a distance of 126.50'to a point,thence; S 47°58'08"E a distance of 245.56'to a point,thence; S 42°01'52"W a distance of 126.50'to the point of beginning. Having an area of 31,063 square feet or 0.713 acres,more or less. Legal Description:Leased Premises-East Canopy Array A certain leased premises,being in the Town of Lexington,MA,lying east of Hartwell Avenue,and being more particularly described as follows: Beginning at the southeast corner of the leased premises herein described,said point lies N 89°01'41"E a distance of 1455.75'from a granite bound found in the easterly line of Hartwell Avenue,thence; N 18°24'12" E a distance of 142.83'to a point,thence; N 71°35'48"W a distance of 224.42'to a point,thence; S 18°24'12"W a distance of 142.83'to a point,thence; S 71°35'48"E a distance of 224.42'to the point of beginning. Having an area of 32,054 square feet or 0.736 acres,more or less. Legal Description:Leased Premises- Ground Mount Solar Array A certain leased premises,being in the Town of Lexington,MA,lying east of Hartwell Avenue,and being more particularly described as follows: Beginning at a point in the west side of the leased premises herein described,said point also being the southeast corner of the leased premises "East Canopy Array",said point lies N 89°01'41"E a distance of 1455.75'from a granite bound found in the easterly line of Hartwell Avenue,thence; N 18°24'12"E a distance of 142.83'to a point,thence; N 14°26'25"E a distance of 121.14'to a point,thence; S 75°03'45"E a distance of 38.6l'to a point,thence; S 7698'42"E a distance of 43.47'to a point,thence; S 71°40'00"E a distance of 47.81'to a point,thence; S 74°47'21"E a distance of 49.24'to a point,thence; S 71°09'09"E a distance of 58.66'to a point,thence; S 65°43'07"E a distance of 48.64'to a point,thence; S 57°29'01"E a distance of 54.29'to a point,thence; S 559 F44"E a distance of 52.75'to a point,thence; S 52°43'31"E a distance of 50.79'to a point,thence; S 60°46'44"E a distance of 52.63'to a point,thence; S 62°48'44"E a distance of 195.62'to a point,thence; S 53°23'37"E a distance of 57.29'to a point,thence; S 69°13'52"E a distance of 24.44'to a point,thence; S 61°06'01"E a distance of 33.64'to a point,thence; S 42°54'34"E a distance of 32.40'to a point,thence; S 27°03'04"E a distance of 36.49'to a point,thence; S 13°53'27"E a distance of 46.76'to a point,thence; S 16°51'26"E a distance of 27.66'to a point,thence; Exhibit B S 1731'06"W a distance of 43.33'to a point,thence; S 23°29'00"W a distance of 42.44'to a point,thence; S 30°57'42"W a distance of 9.82'to a point,thence; N 89°53'12"W a distance of 131.60'to a point,thence; N 49°26'40"W a distance of 42.58'to a point,thence; N 55°21'32"W a distance of 61.93'to a point,thence; N 54°19'15"W a distance of 33.47'to a point,thence; N 56°23'00"W a distance of 44.26'to a point,thence; N 61°12'23"W a distance of 58.93'to apoint,thence; N 68°46'10"W a distance of 55.93'to a point,thence; N 73°50'54"W a distance of 124.31'to a point,thence; N 72°24'13"W a distance of 59.94'to a point,thence; N 68°25'55"W a distance of 62.29'to a point,thence; N 72°36'52"W a distance of 61.33'to a point,thence; N 74°l9'41"W a distance of 54.12'to a point,thence; N 73°20'46"W a distance of 50.69'to a point,thence; N 71°20'34"W a distance of 42.65'to a point,thence; N 03°34'48"W a distance of 22.79'to the point of beginning. Having an area of 219,292 square feet or 5.034 acres,more or less Exhibit B AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Review Draft Memorandum of Agreement with Brookhaven for PILOT and Affordable Housing Mitigation Payments (10 min.) PRESENTER: ITEM NUMBER: Carl F. Valente, Town Manager 1.3 SUMMARY: No vote is requested at this time. The Town Manager is requesting the Board of Selectmen's comments and questions regarding the draft Memorandum of Agreement between the Town and Brookhaven, related to Brookhaven's proposal to expand on its Waltham Street site. SUGGESTED MOTION: NA FOLLOW-UP: Review draft with Brookhaven and Town Counsel. DATE AND APPROXIMATE TIME ON AGENDA: 4/5/2017 6:35 p.m. ATTACHMENTS: Description Type D Drafl Ma utia rs nr 8rruti a>9 kgTMrararutiurnrt Rackup M<atorinl Memorandum of Agreement ("MOA") between Symmes Lifecare, Inc. d/b/a Brookhaven at Lexington (`Brookhaven") and The Town of Lexington, Massachusetts ("Town") regarding Planned Development District I WHEREAS; Brookhaven has operated in Lexington since 1986; WHEREAS; Brookhaven's facility in Lexington was expanded in 2004 to include 309 units; WHEREAS; Brookhaven filed a Preliminary Site Development and Use Plan ("PSDUP") dated March 14, 2017 for a rezoning of land,which PSDUP has been placed on the warrant for the Town's 2017 Annual Town Meeting. WHEREAS; the property subject to the PSDUP is commonly referred to as `Brookhaven," and has a street address of 960-1010 Waltham Street and consists of parcels 5-21A, 5-20, 5-19C, 5-18A, and 5-16A of the site, as depicted in the PSDUP (the "Property"); WHEREAS; Brookhaven proposes certain commitments and actions in the PSDUP and seeks to further expand Brookhaven's facility on 6.1 additional acres of the Property composed of Map 5 Parcels 19C, 20 and 21A at 960 and 990 Waltham Street(the"Project")resulting in: • 49 additional Independent Living residential units, for a total of 289 • 30 additional Assisted Care Units, for a total of 50, and • 37 fewer nursing units, for a total of 12; WHEREAS; Brookhaven has made Payments in Lieu of Taxes ("PILOT") to the Town since 1986; WHEREAS; the PILOT has been an annual payment that increases by 3 percent each year; WHEREAS; the 1986 PILOT for fiscal year 2017 is $497,279; WHEREAS; should Town Meeting and the Massachusetts Attorney General approve Article 45 of the 2017 Annual Town Meeting rezoning the Brookhaven property, this action will permit Brookhaven to apply for site plan review for the Project pursuant to Sections 7.3 and 9.5 of the Town's Zoning Bylaw; and WHEREAS; the purpose of this Memorandum of Agreement("MOA")is for Brookhaven and the Town to reach agreement on those provisions having public benefit to the Town as well as benefit to the Property should the Project be so approved; NOW THEREFORE, Brookhaven and the Town agree that, in consideration for the support of the Town's Board of Selectmen for the PSDUP, the sufficiency of which is hereby acknowledged, Brookhaven shall be bound by the following terms of this MOA: 1. PAYMENTS IN LIEU OF TAXES (PILOT) a. Brookhaven shall increase its PILOT from the amounts required under the PILOT entered into in 1986 (as amended)by 13.6 percent(based on 351 net units compared to 309 currently - 42 net new units); 7 percent of this increase to be made in the fiscal year the Certificate of Occupancy is issued for the core building, with the remaining 6.6 percent increase to occur 12 fiscal years later, per the attached schedule. The 7 percent increase shall not be pro-rated. b. In addition to these increases in the PILOT payments, Brookhaven's PILOT payment will also increase by 2.5 percent annually from the amounts due in the 1986 PILOT, beginning in FYI and continuing for the 15 fiscal years that begin in the fiscal year the Page 2 of 9 Certificate of Occupancy is issued for the core building and continuing for the subsequent 14 fiscal years. c. At the conclusion of the payment schedule provided in Paragraph 2 above, and unless otherwise agreed to by the Parties thereafter, Brookhaven's PILOT payment will increase by 3 percent annually. This 3 percent annual increase shall begin in the 16t'fiscal year after the initial 7 percent increase is made. d. Brookhaven shall not be required to make a PILOT payment in any year that the Board of Assessors determines that Brookhaven is not exempt from local property taxes pursuant to G.L. c. 59 or other applicable laws, in which case Brookhaven shall be required to pay all applicable property taxes assessed to it instead, subject to all of Brookhaven's rights to appeal any such assessment. The PILOT payment will resume in any subsequent year that the Board of Assessors determines that Brookhaven is exempt from local property taxes pursuant to G.L c. 59. If Brookhaven is not required to pay a PILOT payment in any year, the PILOT payment in the ensuring fiscal year where a PILOT payment is required will be calculated as if the PILOT had never ceased (i.e., increasing by 2.5 percent annually). e. The provisions of this Section I shall supersede any conflicting provisions of the PILOT or any prior amendments thereto. f Nothing herein shall be construed to limit the authority of the Town, or any department, committee, board, or official thereof to determine whether Brookhaven, or its use of the Property, is eligible for any exemption from local property taxes. 2. AFFORDABLE HOUSING MITIGATION PAYMENT a. It is agreed that in lieu of deed-restricting 10% of the new units within the development as affordable housing units, which is the Town's preference, and in recognition that Page 3 of 9 Brookhaven is a not-for-profit entity, a mitigation payment reflecting the Town's estimated cost to construct affordable housing units at other locations is required. b. Brookhaven shall pay the Town an affordable housing mitigation payment of$2,081,631 over the 15 fiscal years beginning with the year when the Certificate of Occupancy for the core building or first living unit is issued for the project, whichever is sooner, and continuing each July 1 thereafter for 14 additional payments, per the schedule included in this document as Appendix A. These annual payments will be given in the name of David Eagle, former Chairman of LexHab and will be held in a special account for affordable housing purposeThe affordable housing mitigation payment is to be paid if the Project proceeds, regardless of whether Brookhaven is or is not exempt from local property taxation. c. Should the Assisted Care units be included in the Town's year-round housing stock for the purposes of the State's Subsidized Housing Inventory denominator, the Town, at its sole discretion, may require additional affordable housing mitigation payments, adjusted to reflect the actual number of units added to the denominator, or in any manner the Board of Selectmen deem appropriate to address this result. 3. UTILITIES Prior to first issuance of Certificate of Occupancy, Brookhaven shall loop the water main proposed for the Project and install and maintain a grinding chamber in the sewer line designed for the Project to specifications to be approved by the Town Engineer. 4. TRANSPORTATION & CONNECTIVITY a. Brookhaven shall contribute $xxxxxper year to the Town for transportation services, including, without limitation, LexConnect service taxi service. This payment shall Page 4 of 9 increase by 3% annually. This contribution reflects the 22% annual patronage of Town transportation service by Brookhaven residents. b. Brookhaven shall, at its own expense, install, maintain, and keep clean a bus shelter with seating on Waltham Street at the base of Brookhaven's main drive, installed on the Brookhaven side of the sidewalk, leaving the grass strip and sidewalk in the right-of-way intact for pedestrian passage. Brookhaven shall convey a public access easement to the Town, in a form acceptable to the Town's Board of Selectmen, for said bus shelter at no cost to the Town. c. Brookhaven shall replace the sidewalk along Waltham Street as specified in the Town's street opening permit, and, if required by the Town Engineer, will replace connecting segments to ensure a continuous sidewalk surface. d. The new (north) driveway to the Brookhaven property shall remain open and un-gated for emergency vehicular access. e. Any public access walking and bicycle trail proposed to traverse Lots 19C, 20, and 21A of Assessor's Map 5, as shown on Brookhaven's Site Construction Plan, shall be created, preserved, and maintained by Brookhaven for public bicycle and pedestrian access. The trails and sidewalks open to the public and Brookhaven residents, including the Amyas Ames Nature Trail located on the Brookhaven property, which connects to others trails off-site, shall be preserved and maintained by Brookhaven free of brush, re-forestation, barriers, or structures, at Brookhaven's expense. All public access described in this section shall be ensured by the grant of a trail easement from Brookhaven to the Town, in a form acceptable to the Board of Selectmen, at no cost to the Town, and incorporating a map showing the trail/sidewalk sections to be encumbered by said easement. Page 5 of 9 5. NOISE TESTING AND ABATEMENT a. Brookhaven acknowledges that in its compliance with the Town's General Noise By- Law, the noise control standard contained in the Noise By-Law may not be appropriate for the Project. Brookhaven therefore agrees that between the hours of 10:00 p.m. and 6:00 a.m., normal operations will not exceed a noise level of 5dBA above established ambient noise levels at the boundaries of lots with residential dwellings. Brookhaven will submit a design report as part of its Site Plan Approval submission, conducted by an acoustical engineer, showing how Brookhaven will achieve such a standard. b. Prior to occupancy for the portions of the Property developed under the Project, the ambient noise level will be established by a series of measurements taken at one hour increments over a seven-day period and there may be more than one level established. c. Brookhaven and its engineer will also submit a testing protocol to be used to confirm compliance with the standard. The protocol will specify the type of measurement instruments to be used, where the instruments will be placed, and when the measurements will be taken. The Town will hire, at Brookhaven's expense, a noise consultant to review the testing protocol, and, at a later date, to review Brookhaven's data showing compliance with the noise standard. 6. MISCELLANEOUS a. Incorporation into Site Plan Approval. The terms of this MOA shall be incorporated as conditions of any Site Plan Approval for the Project pursuant to Section 9.5.4.4 of the Town's Zoning Bylaw b. BindingEffect.ffect. This MOA shall be binding on Brookhaven and its successors and assigns and on the Town. This MOA is for the benefit of Brookhaven and the Town, and it may be enforced by any remedy provided at law or in equity. This MOA and the Lexington Page 6 of 9 Zoning Bylaw shall be construed in such a way as to harmonize any conflicting provisions to the greatest extent reasonably possible, but in the event of any irreconcilable conflict between this MOA and any provision in the Bylaw, the provisions of the Bylaw shall control (subject always to the provisions of General Laws, Chapter 40A, as amended). c. Existence and Authority. Brookhaven is a not-for-profit organization duly formed, validly existing, and authorized to do business in Massachusetts. This MOA constitutes a valid and legally binding obligation of Brookhaven, enforceable against Brookhaven in accordance with its terms, and neither the execution, delivery or performance of this MOA nor compliance herewith conflicts with or will conflict with or results or will result in a breach of or constitutes or will constitute a default under(i)the organizational documents of Brookhaven, (ii) any law or any order, writ, injunction or decree of any court of governmental authority, or(iii) any agreement or instrument to which Brookhaven is a party by which it is bound. d. Dispute and Default. In the event of any dispute or default hereunder, the losing or defaulting party shall reimburse the prevailing party for its costs and expenses, including without limitation court costs and attorney's fees. e. Cooperation. Brookhaven hereby agrees to continue to work cooperatively with the Town on an ongoing basis to implement both the specific provisions and the intent and purposes of this MOA f Time is of the Essence. Time shall be of the essence of this MOA. g. Permitting. The execution and delivery of this MOA does not constitute an agreement by the Town that any necessary permit or approval for the Project will in fact be granted. Page 7 of 9 Any provision of this MOA may be incorporated into, and made a condition of, any permit or approval granted by the Town. h. Amendment of Agreement. This MOA may not be amended, modified or terminated except by a written instrument executed by Brookhaven and by a majority of the Board of Selectmen. i. Enforcement; No Waiver. The failure of the Town to enforce this MOA shall not be deemed a waiver of the Town's right to do so thereafter. If any provision of this MOA or its applicability to any person or circumstances shall be held invalid, the remainder thereof, or the application to other persons shall not be affected. j. Severability. The invalidity of any provision of this MOA as determined by a court of competent jurisdiction shall in no way affect the validity of any other provision hereof. k. Applicable Law. This MOA shall be governed by and according to the laws of the Commonwealth of Massachusetts, as amended form time to time. Any action brought by the Town hereunder may be brought in the Superior Court in and for the County of Middlesex, and the Brookhaven hereby agrees to the jurisdiction of such court. Page 8 of 9 SIGNED: Date: Board of Selectmen Town of Lexington 1625 Massachusetts Avenue Lexington, MA 02420 Date: James M. Freehling President/Chief Executive Officer Symmes Lifecare, Inc. d/b/a/Brookhaven at Lexington 101Waltham Street Lexington, MA 02421 Page 9 of 9 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Article Positions & Presenters ATM 2017 (5 PRESENTER: ITEM NUMBER: Suzanne Barry 1.4 SUMMARY: Continued Board discussion regarding: • Assignment of Articles to Selectmen • Selectmen positions on Articles o Zoning Articles SUGGESTED MOTION: N/A FOLLOW-UP: Selectmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 4/5/2017 6:45 p.m. ATTACHMENTS: Description Type D ATM 20117 Positions,4IA117 Rackup Matorrinl rl m m � a a N a -o °j V > > > > Lu > > > m > > > > > 0 > > > > > > > 0- > Q a > > > > a > > > > > > > > > z > a > > > > > > > cL > � > > ry > � > > > > > > > > > > > > >- 0- >- CLCL >- > > > > 0- >- a > > > > a > > > > > > > > > > > > > 0- >- 0- CL >- > > > > CL >- cn cn Z Z W m my W m m Y U U m m W U) U) a 0 W U) U) a_ 2 2 0 U) cn z a a P W a a W o 0 z � 3: a a w www Z O z z z z z z O J UJ uj O O O O Qz zr a Z o 0 W Q J U) U Z -0 >1 m m Q 0 CDof _a Q J S Q m 0 U L) a 6 W °� a O 0) a m o a) N co 6 2) Ncmi m U coco m CL c o o .c LL CD 2 V CD o -0 LU LU m 0 1- a 0 c w a) 0 0 0 LL c co .� c ° a m E 0- -0 r 0- `0 E c a) E m m 0 V 0 m a) 2 m T m o'ET o a) r axi E Zp�pLLO c � m s Eu)) a) > � o m 0cn c ii ii J a) Li a) a) E o °� `o c 0 > ry ° `6 0 'a.° a cv o 0 0 0 m ° a 0 g = 3 a E m a E a m Co 0 E a c U m m Z � � o Z a) a) 0 _0r U vi a) c0 � Q 0 � a) � 0 c � 0U ary 1= c c c Z a c cn U c a) o; 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