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HomeMy WebLinkAbout2018-06-08-RESPC-min Residential Exemption Policy Study Committee (Ad Hoc) 1 Minutes of Meeting j Friday, June 8, 2018 . Hudson Room, Cary Memorial Building Attendance Vicki Blier, acting Chair; Sara Bothwell Allen; Howard Cloth; Katie Cutler; Thomas Whelan; John Zhao; Joe Pato, Selectman Liaison. Absent, Mark Andersen, Chair. No members of the public attended. Ms Blier called the meeting to order at 8:33.am. Approval of Minutes The minutes of the June 1, 2018 meeting were reviewed and, after minor clarifications, approved as corrected. Discussion of Meeting Start' Times and Scheduling of Future Meetings After discussion, it was agreed the start time of the Committee's future meetings would be rolled back to 8:OOam and that, going forward thru the summer, the Committee would try to adhere to a bi-weekly schedule with a few of exceptions. The following dates constitute the tentatively scheduled meetings thru the end of August, all to be held in Hudson Room, Cary Memorial Building: • June: 6/22, 6/29 • July: 7/13, 7/20, 7/27 • August: 8/3, 8/17, 8/24 An availability survey will be sent by Ms Blier and future dates confirmed at our next meeting. Planning Ongoing Work a. Surveys: Sara Bothwell Allen reported on the work she and Howard Cloth had done regarding the formulation of the goal or objective of the proposed survey (determining the factors that motivate emigration from Lexington), the designation of the survey's target population (Lexington residents in the 60+ age demographic), a set of 9 potential survey questions, a proposed procedure to 'test' its wording and efficacy to yield the data we need. The various methods of dissemination of the final product were also covered as were the comments of Mark Andersen emailed prior to the meeting to Ms Bothwell Allen and Mr. Cloth. Copies of the Draft Report and Mr. Andersen's comments were distributed to the committee. A lengthy and comprehensive discussion ensued regarding the elements of the report as well as: • the potential access to or availability of data from other surveys that might be relevant to the Committee's mission; • anecdotal survey experience of the Committee's members; • the desirability of mining 'age', gender' and 'precinct'; • the availability of funds to assist the dissemination of the survey; • the willingness of realtors and or developers to share data they may have regarding migration factors; • the possibility of targeting residents whose homes are for sale (both listed with a broker and for sale by owner); • potential input from and support of Human Services Director Charlotte Rodgers (Ms Blier said she would speak to Director Rodgers). The discussion concluded with the consensus that implementation would not occur until after the Committee's interim report to the Board of Selectmen on June 25th and that taking the survey is one of the reasons the Committee will ask the Board for an extension of the term of its mission. In the interim, Committee feedback and suggestions should be directed to Ms Bothwell Allen. b. Interviews with Experts/Panal Discussion: Ms Blier then asked for the committee's thoughts about a proposed format for questioning 'experts' (e.g., real estate brokers, developers, small landlords, economists). A consensus emerged that one or more roundtable' discussions might be ideal and that our goal should be to elicit information that would help the Committee grasp both anecdotal data-driven and economic/public policy considerations. c. Illustrations: John Zhao reported on his concept for how best to illustrate or portray the Committee's findings in its final report. He said that our goal should be two-fold: 1) simplicity so that it will be easy to understand and, 2) multiple methods of presentation - text, graphics, formulae, etc. - so that it can be easily grasped regardless of one's preference. Two key example are the illustration of the "break-even" mechanism, the calculation of the "owner/occupied residence" rate and their implications. Ms Blier and Mr. Zhao agreed to collaborate on this aspect of the report. Plan for meeting with Selectmen The balance of the meeting consisted of a discussion of the proposed content of the Committee's upcoming presentation to the Board of Selectmen on June 25th and the identification of the presenters: Mr. Andersen; Ms Bothwell Allen, Ms Cutler. Key elements will include: a summary of the public hearing; identification of what we've accomplished and what we'd like to achieve, going forward (roundtable, survey and budget [$500-$1k], expansion of our charge to include means-testing'). Ms Bothwell Allen and Ms Cutler departed the meeting at 9:30; the meeting was adjourned by Ms Blier on behalf of the Committee at 10:06 am. Respectfully submitted, Howard Cloth, acting Secretary