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HomeMy WebLinkAbout2019-07-22 BOS Packet - Released SELECTMEN'S MEETING Monday, July 22, 2019 Town Office Building, 1625 Massachusetts Avenue, Selectmen's Meeting Room 7:00 PM AGENDA PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged to notify the Selectmen's Office at 781-698-4580 if they wish to speak during public comment to assist the Chairman in managing meeting times. SELECTMAN CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1. Update on Joint Meeting with Board of Selectmen and Planning Board 7:05 p.m. 2. Update on Voluntary Water Ban for Summer 2019 7:15 p.m. 3. Recycling Education Grant 7:25 p.m. 4. Update on LexHAB Farmview Project 7:45 p.m. 5. Approve and Sign Jefferson Drive at Liberty Ridge Regulatory Agreement 7:55 p.m. 6. Joint Meeting- Board of Selectmen and Housing Partnership Board 8:00 p.m. • Overview of Local Initiative Program- Friendly 40B Housing Process • Update on Proposed Friendly 40B Housing- 840 Emerson Gardens Road 7. Crematory Study Ad Hoc Committee Update 8:50 p.m. 8. Applications: Common Victualler License and Entertainment License - Kalaji 8:5 5 p.m. Corporation d/b/a Spice Box, 321 Marrett Road 9. Approve Amendment to Board of Selectmen Alcohol Beverage License Regulation 9:00 p.m. Applicable to Package Stores 10. Ac c ep t the Terms o f the Artis B enevo lent F and 9:05 p.m. 11. Conflict of Interest Determination:David Williams - Board of Appeals 9:10 P.M. CONSENT AGENDA 1. Approve One-Day Liquor License EXECUTIVE SESSION 1. Exemption 3: Collective Bargaining Up d ate: Fire Union ADJOURN 1. Anticipated Adjournment 9:30 p.m. The next regularly scheduled meeting of the Board of Selectmen will be held on Monday,August 5, 2019 at 7:00 p.m. in the Selectmen's Meeting Room, Town Office Building, 1625 Massachusetts Avenue. Hearing Assistance Devices Available on Request All agenda time and the order of items are approximate and LeiTedia subject to change. Recorded by LexMedia AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Update on Joint Meeting with Board of Selectmen and Planning Board PRESENTER: ITEM NUMBER: Doug Lucente, Chair I.1 SUMMARY: Doug Lucente will provide an overview of the July 15, 2019 Joint Meeting between the Board of Selectmen and the Planning Board on the subject of the Planning Board; and the Planning Department. The Board of Selectmen will discuss next steps. SUGGESTED MOTION: N/A FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 7:05 p.m. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Update on Voluntary Water Ban for Summer 2019 PRESENTER: ITEM NUMBER: David Pinsonneault, Director of Public Works I.2 SUMMARY: In our effort to ensure that all water users in Lexington have sufficient water volumes, we are requesting all outdoor water use(irrigation, power washing, car washing, etc.) in Lexington be restricted between the hours of 5:30 am and 8:30 am from July 26thto October 4th 2019. Restricting outdoor water usage during this time frame will allow more water to be available to all residential, commercial, and industrial users to meet their indoor water usage demands with a limited impact on pressures throughout the Towns water system. We also suggest that all water users in Lexington consider water conservation techniques both outdoors and indoors to help preserve this resource. SUGGESTED MOTION: Move to implement a voluntary outdoor water use time restriction from 5:30 a.m. to 8:30 a.m. beginning July 26th and continuing through October 4th, 2019. FOLLOW-UP: Staff will notify residents and businesses and will also monitor pressures and usage during this period. DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 7:15 p.m. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Recycling Education Grant PRESENTER: ITEM Robert Beaudoin Superintendent of NUMBER: Environmental Services & Julia Greene Greenworks I.3 SUMMARY: This grant opportunity is an educational grant through the MADEP related to contaminated recycling(please see attached) and how that is effecting the market. The intent is to educate residents on the need to ensure rec yc lab le containers include only rec yc lab le material and that there is no contamination(food, non-rec yc lab le s, etc.). It also requires the Town to develop a inspection and warning/rej ec do n program to ensure the material included in recycling bins is non-contaminated recyclables. This does include warnings and then rejections (with a sticker explaining why rec yc ling was not collected). Given the policy nature of this discussion, staff is requesting the Board review and d eve to p a consensus whether the DPW should move forward. SUGGESTED MOTION: At this point, we are seeking a general consensus whether the Board agrees with the concept as it will be presented. 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Nk �flttnnn�� p � �A;lkk Rrcrcn�y x �� rOF "aum �r�n�u»l� I�dd�g rr�ruu�un� Unm�,p �n+�1 mrcmm� 'c� �Nflttnn "Pruy1J ;�� aevq� e�rcrcaaoiY {V�„^ �jl�lrtrrcnd( �1 � wv q ��t.l!„� nsrcrca�ol� �aaarrrcrcnaal �rc�U �mRrcn�d �"� (�'n�i�ias� nn`anuunuu� ercrcrcaam( rcd11 rnn nrmaB w�P°"��I x,� ercrcrcaai� �w»»Asr�l� �' +gg ���% �'9 { w�wnvnrd rr�l'Du�°., �p I �rumo,a a ayry�p' fm' 0 xnn� �»kNakrc'F dm�1ttnr �w��vor�� �dbuAl� ��uiimioir p a�wuaa�' �au�a� inn' aarcrcnv way I �� ��eayy,�,yx nrcananirL upaaa�rrrcrcnaatr x��+11� 610 yNrc8rcrc1 e4,Y��y'r.�...... »mrrW'aaaamid °yrx�1� "m�ykd�� �imollllllnl riro„mi��r �W"sx� ��,a�iNu✓ u<ma�z�'�` � � If ' �Inrmrcrcif x piunm� G nnrcdBa» �rnrcrrcrc� JiUllfl%x �av�py� nnrc� �»r»n`caercan�d �A� rc�dl �n� ( �� r�� tnrrcrcrcrc� t � �a��ff/j IIrr 9� �'(I mf a m mUP e fiDIDOQ yxkk a W O aaaiI°' �nedr, �nar»da»rxxnrcrcanan vr»»dnd' O ' uw ;���d �mwy f(f ���dU �� rcrc �»mrrkrcnnaolu� �w rcil �!. oexxrmrcmn„ ssrcrcrcaail, �rcrcnaaouG �jrooaaoi lnnrrNnn, cu � U I�I C `O U d1 Lr) N N Z l t-Ln II I '�' M 00 N M 111 M 00 N �Illlll�rCC 00 00 00 M J J rrrr rr •Poll N rn yr,, N M rrrrrrrrrl U Z Z Z V O � J,uuuuid u�(Idddddr �--I �� •r•..•1l rdlu AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Update on LexHAB Farmview Project PRESENTER:TER• ITEM S NUMBER: Jim Malloy, Town Manager I.4 SUMMARY: This project has been put out to bid and the price has continued to come in over the appropriation. As a result, the LexHab Board put the project out to bid this time with several"add alternate" proposals which include: appliances, landscaping, paving, solar, etc. and the bid that was received, these totaled approximately $307,000. The total appropriation was $2,589,107 and the sole bid came in at$3,026,757 with the add alternate items eliminated the project remains $90,803 short of the appropriation. LexHab has delivered a check for the amount of the shortfall, but this doesn't address the "add alternate" items as the project was previously proposed to include. I have asked the LexHab Board (through Pat Goddard)to address these issues by confirming they intend to complete the project through other financial means (based on their presentation to me), which includes either a MassHousing Grant or through their own financing to ensure the project that Town Meeting funded is completed as anticipated. The confirmation letter is attached, there is no action the Board needs to take, this is to ensure the Board was aware of this project is moving forward. SUGGESTED MOTION: No vote is required, this is just to ensure the Board is aware of how this project is progressing. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 7:45 p.m. ATTACHMENTS: Description Type Lexington Housing Assistance Board, Inc. 1620 Massachusetts Avenue, Suite 4 Lexington, MA 02420 (781) 8 3-5362 To: Carolyn Kosnoff, Lexington Assistant Town Manager for Finance July 17, 2019 From: Patrick Goddard, Executive-Director, LexHAB Subject: Triumph Contract for Farmview(34 Lowell Street) Housing Construction At the July 17, 2019 meeting of the Lexington Housing Assistance Board (LexHAB), LexHAB voted to complete the Farmview(34 Lowell Street) Housing Construction using LexHAB funds if no other funds are available as follows: • LexHAB to provide $90,893 check to Town of Lexington to supplement available balance of$2,589,107.25 and enable Town of Lexington to approve Triumph Modular Construction contract of$2,680,000. • LexHAB to provide additional deposits to Town of Lexington for funding of any change orders for Triumph Modular Construction contract. • LexHAB has funds on hand to implement scope of work outside of the $2,,680,000 Triumph Modular Construction Contract. This work outside of the Triumph Modular Construction contract includes final paving, landscape and fencing, rooftop solar, and appliances. • LexHAB intends to apply for alternate sources of funding for implementation of the scope of work outside of the Triumph Modular Construction contract. Should these alternate sources not be available, LexHAB will utilize their own resources to complete the scope of work and complete the project scope as outlined in the funding request at Town Meeting. z' William Kennedy, L A`B' Chairman Patrick Goddard, LexHAB Executive Director Patrick W Goddard, Executive Director (7 1) 862-4394 irector* exHA .org [Type here] AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve and Sign Jefferson Drive at Liberty Ridge Regulatory Agreement PRESENTER: ITEM NUMBER: Liz Rust, Regional Housing Services Office I.5 SUMMARY: A vote is requested for this agenda item. As a part of the Jefferson Drive at Liberty Ridge project the developer is required to provide three(3) affordable units for sale. The terms of the affordable housing agreement are provided for in the LIP Regulatory Agreement, which requires approval by the Board of Selectmen. The affordable units will be sold at prices specified in the Regulatory Agreement to persons or households with incomes at or below eighty percent(80%) of the regional median household income (the"Low and Moderate Income Units"); SUGGESTED MOTION: Move to approve and authorize the Town Manager to sign the Local Initiative Program-Regulatory Agreement and Declaration of Restrictive Covenants for Ownership, for the Jefferson Drive at Liberty Ridge, located on Jefferson Drive. FOLLOW-UP: Regional Housing Services Office DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 7:55 p.m. ATTACHMENTS: Description Type F) Jeffcrswn.Drive Regulatory Agreement I�aackup Mateiial INITIATE PROGRAM REGULATORY AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS o OWNERSHIP PROJECT This Regulatory Agreement and Declaration of l estrctive Covenants (the"Agreement") is made this day o 20 by and among the Commonwealth realth of Massachusetts, acting by and through the Department of Housing and Community Development " CD" , pursuant to G.L. c. 23B §1 as amended by Chapter 19 of the Acts of 20077 the Town of Lexington ("the Municipality"), and North Shore Residential Development, Inc., a Massachusetts corporation, laving a address at215 Salem Street,Woburn,MA01801andits successors and assigns("Project Sponsor" . WITNESS T : WHEREAS, pursuant to G.L. o. 40B, §§ 2 -23 (the "'Act") and the final report of the Special Legislative Commission Relative to Low and Moderate Income Housing Provisions issued in April 1989, regulations have been promulgated at 760 CXM 56.00 (the "'Regulations") which establish the Local Initiative Program ("LIP"); WHEREAS, the Project Sponsor intends to construct a housing development known as Jefferson Drive at Liberty Ridge at a 12. -acre site on Jefferson erson Drive in the Municipality, more particularly described in Exhibit A attached hereto and made a part hereof(the "Project"); WHEREAS, such Project is to consist of a total number of 29 condominium units/detached dwellings (the "Units") and 3 of the Units will be sold at prices specified in this Agreement to persons or households with incomes at or below eighty percent 0% the regional median household income (the"Low and Moderate Income Units"); WHEREAS, the Chief Executive Officer of the Municipality as that terra is defined in the Regulations) and the Project Sponsor have made application to DHCD to certify that the units in the Project are Local Action Units as that term is defined in the Comprehensh�e PermitGuidelines (the"Guidelines") published by DHCDwith the LIP Program; and WHEREAS, in partial consideration of the execution of this Agreement,DHCD has given and will give technical and other assistance to the Project]; NOW, THEREFORE, in consideration of the agreements and covenants hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which each of the parties hereto hereby acknowledge to the other, DHCD, the Municipality, and the Project Sponsor hereby agree and covenant as of l ov s 1. The Project Sponsor agrees to construct the Project in accordance with plans and specifications approved by the Municipality (the"Plans and Specifications"). In addition, all Low A Page 1 Sept.2,2016 and Moderate Income Units to b e constructed as part of the I roject must be Indistinguishable from other Units in the Project from the exterior (unless the Project has an approved "Alternative Development Ilan" as set forth in the Comprehensive Permit Guidelines (the "Guidelines")) published by D CD, and must contain complete living facilities including but not limited to a stove, refrigerator, kitchen cabinets, plumbing fixtures, and washer/dryer hookup, all as more fully shown in the Flans and Specifications. o of the Low and Moderate Income Units shall be one bedroom units; of the Low and Moderate Income Units shall be to bedroom units; of the Low and Moderate Income Units shall be three bedroom units; and, of the Low and Moderate Income Units shall be four bedroom units. All Love and Moderate Income Units to be occupied by families must contain two or more bedrooms. Low and Moderate Income Units must have the following minimum areas. one bedroom units 700 square feet two bedroom units 900 square feet three bedroom units - 1200 square feet four bedroom units - 10 .square feet The Project must fuller comply with the State Building Code and with all applicable state and federal building, environmental, health, safety and other lags, rules, and regulations, including without limitation all applicable federal and state laws, rubs and regulations relating to the operation of adaptable and accessible housing for the handicapped the Project must also comply with all applicable local codes, ordinances and by-laws. Each Low and Moderate Income Unit will be sold for no more than the pace set forth in Exhibit B attached hereto and made a part hereof to an Eligible Purchaser. An Eligible Purchaser is a Family i whose annual income does not exceed eighty percent 0% of the Area median income adjusted for family size as determined by the U. S. Department of Mousing and Urban Development and ii whose assets do not exceed the limits specified in the Guidelines. A "Family" shall mean two or more persons who will live regularly in the Low or Moderate Income Unit as their-primary residence and who are related by blood, marriage, or operation of law or who have otherwise evidenced a stable inter-dependent relationship; or an individual. The "Area" is defined as the Boston, Cambridge Quincy MSA HIl 4"A County. 2. Upon the occurrence of one of the events described in 760 CMR 6. 2 , the Project will be included In the Subsidized Dousing Inventory as that team is described in 760 CNM 56,01. only Low and Moderate Income Units will be counted as SHI Eligible Housing as that term is described in 760 CNM 56,01 for the purposes of the Act. 3. a) At the time of sale of each Low and Moderate Income Unit by the Project Sponsor, the Pro"ect Sponsor shall execute and shall as a condition of the sale cause the purchaser of the Low and Moderate Income Unit to execute an Affordable Housing Deed Rider in the form of Exhibit C attached hereto and made a part hereof(the "Deed Rider" . Such Deed Rider shall e attacked to and made a part of the deed from the Pro ect Sponsor to the Unit Purchaser. Each such Deed Rider shall require the Emit Purchaser at the time he desires to sell the Low and Moderate Income Unit to offer the Low and Moderate Income Unit to the Municipality and to RA Page 2 Sept.2,2016 DHCD at a discounted purchase price more particularly described therein. The Municipality and DHCD shall have the option upon terms more particularly described in the Deed Rider to either purchase the Low and Moderate Income Unit or to find an Eligible Purchaser. The Deed Rider shall require the Unit Purchaser and the EligibI e Purchaser to execute at the tine of resale a D e d Rider identical in form and substance to the Deed Rider then in effect with respect to the Low and Moderate Income Unit which will he attached and made a part of the deed from the Unit Purchaser to the Eligible Purchaser, so that the affordability of the Low and Moderate Income unit will be preserved each time that subsequent resales of the Low and Moderate Income unit occur. (The various requirements and restrictions regarding resale of a Low and Moderate Income Unit contained In the Deed Rider are hereinafter referred to as the "Resale Restrictions"). If upon the initial resale or any subsequent resale of a Low and Moderate Income Unit, the Municipality and DHCD are unable to find an Eligible Purchaser for the Low and Moderate Income Unit, and the Municipality and DHCD each elect not to exercise its right to purchase the Low and Moderate Income Unit, then the then current owner of the Low and Moderate Income Unit shall have the right to sell the Low and Moderate Income Unit to any person, regardless of his income an "Ineligible Purchaser") at the Maximum Resale Price and s bj eet to all rights and restrictions contained in the Deed Rider, and provided that the grit is conveyed subject to a Deed Rider identical in form and substance to the Deed Rider then in effect with respect to the Low and Moderate Income grit which will be attached and made part of the deed from the Unit Purchaser to the Ineligible Purchaser. (b) For each sale of a Low and Moderate Income Unit,DHCD must approve the terns of the Eligible Purchaser's mortgage financing as evidenced by ACT 's issuance of the Resale Price Certificate described in the Deed Rider-. (c) The Municipality agrees that in the event that it purchases a Low and Moderate Income Unit pursuant to its right to do so contained in the Deed Rider they,in effect with respect to such Low and Moderate Income Unit, that the Municipality shall within six months of its acceptance of a deed of such Low and Moderate Income Unit, either i sell the Low and Moderate Income Unit to an Eligible Purchaser at the same price for which it purchased the Low and Moderate Income Unit plus any expenses incurred by the Municipality during its period o ownership, such expenses to be approved by DHCD, subject to a Deed Rider satisfactory in form and substance to DHCD and the recording of an Eligible Purchaser Certificate satisfactory in form and substance to ] CD, the method for selecting such Eligible Purchaser to be approved by DHCD or ii rent the Low and Moderate I .come Unit to a person who meets the income gui del i nes of the LIP Program, upon terms and conditions satisfactory to DHCD and otherwise in conformity with the requirements of the LIP Program, If the Municipality fails to sell or rent the Low and Moderate income grit as provided herein within said six 6 month period, or if at any time after the initial rental of the Low and Moderate Income Unit by the Municipality as provided herein the Low and Moderate Income Unit becomes vacant and remains vacant for more than ninety (90) days,then such Low and Moderate Income Unit shall cease to he counted as SHI Eligible Housing, and shall no longer be included in the Subsidized ed Housing Inventory. (d) Each Low and Moderate Income Unit gill remain SIII Eligible Housing and continue to be included in the Subsidized Housing Inventory for as long as the following three conditions are met; 1 this Agreement remains In full force and effect and neither the Municipality nor the Project Sponsor is in default hereunder-; 2 the Project and Low and Moderate Income Unit each continue to comply with the Regulations and the Guidelines as the sane may be amended RA.Page 3 Sept.2,2016 from time to time* and 3 either 1 a Deed Rider binding the then current owner of the Low and Moderate Income Unit to comply with the Resale Restrictions is in full force and effect and the then current owner of the Low and Moderate Income Unit 1s either in compliance with the terms of the Deed Rider, or the Municipality is in the process of taking such steps as may be required b DHCD to enforce the then current owner's compliance with the terns of the Deed Rider or ii the Low and Moderate Income Emit is owned by the Municipality and the Municipality is in compliance with the terms and conditions of the last preceding paragraph, or iii the Low and Moderate Income Unit 1s owned by ICI . . [intentionally omitted] . a Prior to marketing or otherwise mal ing available for sale any of the Units, the Project Sponsor must obtain CI 's approval of a marketing plan (the"Marketing Plan") for the Low and Moderate Income Units. Such Marketing Flan must describe the buyer selection process for the Low and Moderate Income Units and must set forth a plan for affirmative Fair marketing of Low and Moderate Income Units and effective ective outreach to protected groups underrepresented in the municipality, including provisions for a lottery, consistent with the Regulations and Guidelines. At the option of the Municipality, and provided that the Marketing Flan demonstrates 1 the need for the local preference e.g., a disproportionately low rental or ownership affordable housing stock relative to need in comparison to the regional area), and (h)that the proposed local preference will not have a disparate impact on protected classes, the Marketing Plan may also include a preference for local residents for up to seventy percent % of the Love and Moderate Income Units, subject to all provisions of the Regulations and- Guidelines, provided that any local preference shall apply only to the initial unit sales by the Pro.ect Sponsor. When submitted to DHCD for approval, the Marketing Flan should be accompanied by a letter from the Chief Executive officer of the Municipality as that term is defined in the Regulations) which states that the buyer selection and local preference (if any) aspects of the Marketing Plan have been approved by the Municipality and which states that the Municipality will perform any aspects of the Marketing Plan which are set forth as responsibilities of the Municipality in the Marketing Flan. The Marketing Ilan must comply with the Regulations and Guidelines and with all other applicable statutes, regulations and executive orders, and DHCD directives reflecting the agreement between DHCD and the U.S. Department of Dousing and Urban Development elopmen,t in the ease of NAACP, Boston Chapter i;. Kemp. If the Project is located in the Boston-Cambridge-Quincy, NIA-NH MSA, the Project Sponsor must list all Low and Moderate Income Units with the Boston Fair Housing Commission's Metro List (Metropolitan Housing opportunity Clearing Center); other requirements for listing of units are specified in the Guidelines. All costs of carrying out the Marketing Plan shall be paid by the Project Sponsor. (b) The Project Sponsor may use in-house staff to draft and/or implement the Marketing Plan, provided that such staff meets the qualifications described in the Guidelines. The Project ect Sponsor may contract for such services provided that any such contractor must be experienced and qualified under the standards set forth in the Guidelines. A failure to comply with the Marketing Plan by the I roject Sponsor or b y the Municipality shall be deemed to be a default of this Agreement. The Project Sponsor agrees to maintain for at least five Fears following the sale of the last Lour and Moderate Income Unit, a record of all newspaper ads, outreach letters, translations, leaflets, and any other outreach efforts orts (collectively "Marketing Documentation") as described in the Marketing Plan as approved by DHCD which may be inspected at any time by .A 'age 4 Sept.2,,2016 I HC . All Marketing Documentation must be approved by DHCD prior to its use by the Project Sponsor or the Municipality. The Project Sponsor and the Municipality agree that if at any time prior to or during the process of marketing the Low and Moderate Income Units, DHCD determines that the Project Sponsor, or the Municipality with respect to aspects of the Marketing Plan that the Municipality has agreed to be responsible for, has not adequately complied with the approved Marketing Plan, that the Project Sponsor or Municipality as the ease may be, shall conduct such additional outreach or marketing efforts as shall be determined by DHCD, . Neither the Project Sponsor nor the Municipality shall discriminate on the bases o race, religion, color, sex, sexual orientation, familial status, age, handicap, marital status, national origin, genetic information, ancestry, children, receipt of public assistance, or any other basis prohibited by law in the selection of buyers for the Units; and the Project Sponsor shall not so discriminate in connection with the em loynment or application for employment of persons for the construction, operation or management of the Project. 7. a The Project Sponsor agrees to comply and to cause the Project to comply with all requirements of the regulations and Guidelines and all other applicable laws, rules, regulations, and executive orders. DHCD and the Chief Execrative officer of the municipality shall have access during normal business hours to all books and records of the Proj ect Sponsor and the Proj ect in order to nmonitor the Proj ect Sponsor's compliance with the terns of this Agreement. (b) the term of this Agreement,, the Chief Execrative officer shall annually certify in writing to DHCD that each of the Low and Moderate Income Units continues to be occupied by a person who was an Eligible Purchaser at the time of purchase; that any Low and Moderate Income Units which have been resold during the year have been resold in compliance with all of the terms and provisions of the Deed rider then in effect with respect to each such Low and Mod crate Income Unit, and in compliance with the regulations and Guidelines and this Agreement; and that the Prof ect and the Low and Moderate erate Inco me Units have other i se been maintained in a manner consistent with the Regulations and Guidelines, this Agreement, and the Deed.rider then in effect with respect to each Low and Moderate Income Unit. . Upon execution, the Project Sponsor shall immediately cause this Agreement and any amendments hereto to be recorded/filed with the registry, and the Project Sponsor shall pay all fees and charges incurred in connection therewith. Upon recording or filing, as applicable, the Project Sponsor shall immediately transmit to DHCD and the Municipality evidence of such recording or filing including the date and instrument, book and page or registration number of the Agreement. . The Project Sponsor hereby represents, covenants and warrants as follows: (a) The Project Sponsor i is a Massachusetts corporation, drily organized under the laws of the Common rea th of Mas sachusetts, and is qualified to transact business under the laws of this State, ii has the poorer and authority to own its properties and assets and to carry on its business as now being conducted, and iii has the full legal right, power and a .thorny to execute and deliver this Agreement. (b) The execution and performance of this Agreement by the Project Sponsor (1) will not violate or, as applicable, has not violated any provision of law, rule or regulation, or R.Page 5 Sept.2,2016 any order of any court or other agency or governmental body, and ii will not violate or, as applicable, has not violated any provision of any indenture, agreement, mortgage, mortgage note, r other instrument to which the Proj ect Sponsor i s a party or by which it or the Project is bound, and iii will not result in the creation or imposition of any prohibited encumbrance of any nature. (c) The Project Sponsor will, at the time of execution and delivery of this Agreement, have good and marketable title to the premises constituting the Project free and clear of any lien or encumbrance(subject to encumbrances created pursuant to this Agreement, any loan documents relating to the Project the terns of which are approved by DHCD, or other permitted encumbrances, including mortgages referred In paragraph 10, below). (d) There is no action, suit or proceeding at law or in equity or by or before any governmental instrumentality or ether agency now pending, or, to the knowledge of the Project Sponsor, threatened against or affecting it, or any of its properties or rights, which, if adversely determined, would materially impair its right to carry on business substantially as now conducted (and as now contemplated by this Agreement) or would materially or adversely affect its financial condition. 10. Except for sales of Low and Moderate Income Units to Eligible Purchasers and sales of other Units to unit owners in the ordinary course of business as permitted by the tenns of this Agreement, the Project Sponsor will not sell, transfer, lease, or exchange the Project or any portion thereof or interest therein (collectively, a*"Sal e") or(except as permitted under Section d below) mortgage the Property without the prior written consent of DHCD and the Municipality. (a) A request for consent to a Sale shall include: - A signed agreement stating that the transferee will assume in full the Proj ect S onsor's obligations and duties Under this Agreement, together with a certlfieation by the attorney or title company that-it will be held in escrow and, in the case of any transfer other than a transfer of Beneficial Interests, recorded in the Registry of reeds with the deed and/or other recorded documents effecting the Sale; - The name of the proposed transferee and any other entity controlled by or controlling or under common control with the transferee, and names of any affordable housing developments in the Commonwealth owned by such enti tl e ; - A. certification from the Muni cip al ity that the Prof ect i s in compliance with the affordability requirements of this Agreement, (b) Consent to the proposed Sale shall be deemed to be given unless rCr or the Municipality notifies the Project Sponsor within thirty (days) after receipt of the request that either The package requesting consent is incomplete, or RA Page 6 Sept.21 2016 The proposed transferee or any entity controlled by or controlling or under common control with the proposed transferee) has a documented history of serious or repeated failures to abide by agreements of affordable housing funding or regulatory agencies of the Commonwealth or the federal government or is currently in violation of any agreements with such agencies beyond the time permitted to cure the violation, or The Project is not being operated in compliance with the affordability requirements of this Agreement at the time of the proposed Sale. (c) The Project Sponsor shall provide DHCD and the Municipality with thirty 3 o day's prior written notice of the following: (i) any change, substitution or withdrawal of any general partner, manager, or agent of the Project Sponsor; or (H) the conveyance, assignment, transfer, or relinquishment of a majority of the Beneficial Interests (herein defined) in the Project Sponsor (except for such a conveyance, assignment, transfer or relinquishment among holders of Beneficial Interests as of the date of this Agreement). (iii) the sale, mortgage, conveyance, transfer, grad lease, or exchange of the Project Sponsor's interest in the Project or any party of the Prof ect. For purposes hereof, the terra "Beneficial ~Interest" shall mean; x with respect to a partnership, any partnership interests or other rights to receive income losses or a return onequity contributions made to such partnership; ii with respect to a limited liability company, any interests as a member of such company or other rights to receive income, losses, or a return on equity contributions made to such company; or iii with respect to a company or corporation, any interests as an officer, board member or stockholder of such company or corporation to receive income, losses, or a return on equity contributions made to such company or corporation. Notwithstanding the above, C 's consent under this Section 9 shall not be required with respect to the grant by the Project Sponsor of any mortgage or other security interest in or with respect to the Project to a state or national banl , state or federal savings and loan association, cooperative bank, mortgage company,, trust company, insurance company or other institutional 1 ender made at no greater than the prevailing rate of interest or any exercise by any such mortgagee of anyof its rights and remedies (including without limitation, by foreclosure or b y taking title to the Prol ect b y deed in 11eu of foreclosure), subj ect, however to the provi sions of Section 14 hereof The Pro Proi ect Sponsor hereby agrees that it shall provide copies of any and all written notices received by the Project Sponsor from a mortgagee exercising or threatening to exercise its foreclosure rights under the mortgage. 11. Until such tinge as decisions regarding repair ofdamage due to fire or other ca.sua.lt , or restoration after taking by eminent domain, shall be made by a condominium association or trust not controlled by the Project Sponsor, or if the Project ect consists of detached dwellings, by RA 'age 7 Sept.2,2016 homeb ers Project Sponsor agrees that if the Project, or any part thereof, shall be damaged or destroyed or shall be condemned or acquired for public use, the Project Sponsor will use its best efforts to repair and restore the Project to substantially the same condition as existed prior to the event causing such damage or destruction, or to rell eve the cond mnation, and thereafter to operate the Prof ect in accordance with the terms of this Agreement, subj ect to the approval of the Proj ect's lenders, which lenders have been approved by DHCDand the Municipality. 12. This Agreement shall be governed by the laws of the Commonwealth of Massachusetts. Any amendments to this Agreement must be in writing and executed by all of the parties hereto. The invalidity of any clause, part, or provision of this Agreement shall not affect the validity of the remaining portions hereof 13. All notices to be given pursuant to this Agreement shall be in writing and shall be deemed given when delivered by hand or when mailed by certified or registered nail, postage prepaid, return receipt requested, to the parties hereto at the addresses set forth below, or to such other place as a party may from time to time designate by written notice. DHC : Department of Housing and Community Development Attention: Local Initiative Program Director 100 Cambridge St., Suite 300 Boston, MA 02114 Municipality: Board of Selectmen, Town office Building 1625 Mass Ave. Lexington, MA 02420 Protect Sponsor; North Shore Residential Development, Inc. 215 S l m Street Woburn, MA 01801 14, a This Agreement and all of the covenants, agreements and restrictions contained herein shall be deemed to be an affordable housing restriction as that term is defined in G.L. c. 184, § 31 and as that terra is used in G.L. c.184, § 26, 31, 32 and 33. This Agreement shall bind, and the benefits shall inure to,, respectively, the Project Sponsor and its successors and assigns, and DHCD and its successors and assigns and the Municipality and its successors and assigns. DHCD has determined that the acquiring of such affordable housing restriction is in the public interest. The term of this Agreement shall be perpetual, provided however, that this Agreement shall terminate i (a) at any time hereafter there is no Low and Moderate Income Unit at the Project which is then subject to a Deed Rider containing the Resale Restrictions, and there is no Low and Moderate Income Unit at the Project which is owned by the Muni cipalit r or DHCD as provided in Section 4 hereof. The rights and restrictions contained in this Agreement shall not iapse if the Proj ect is acquired through foreelosre or deed in lieu of foreclosure or similar action, and the provisions hereof shall continue to run with and bind the Project. (b) The Project Sponsor intends, declares and covenants on behalf of itself and its successors and assigns i that this Agreement and the covenants, agreements and restrictions contained herein shall be and are covenants running with the land, encumbering the Project for the A Page 8 Sept. 2,2016 term of this Agreement, and are binding upon the Pro Proj ect Sponsor's successors in fide, (10 are not merely personal covenants of the Project ect Sponsor, and iii shall bind the Project Sponsor, its successors and assigns and enure to the benefit of DCD and its successors and assigns for the term of the Agreement. Project Sponsor hereby agrees that any and all requirements of the laws of the Commonwealth of Massachusetts to be satisfied in order for the provisions of this Agreement to constitute restrictions and covenants running with the land shall be deemed to be satisfied in full and that any re uirements of pri vity of estate are also deemed to be satisfied In full, (c) The Resale Restrictions contained in each of the Deed Riders which are to encumber each of the Low and Moderate Income Units at the Prof ect pursuant to the re ulrem ents of this Agreement shall also constitute an affordable housing restriction as that term is defined In G.L. c. 184, §31 and as that tern is used In G.L. c. 184, §§26, 31, 32, and 33. Such Resale Restrictions shall be for the benefit of both DCD and the Municipality and both DCD and the Municipality shall be deemed to be the holder of the affordable housing restriction created by the Resale Restrictions in each of the Deed Riders. DCD has determined that the acquiring of such affordable housing restriction is in the public interest. To the extent that the Municipality is the holder of the Resale Restrictions to be contained in each of the Deed Riders,the Director ofD CD by the execution of this Agreement hereby approves such Resale Restrictions in each of the Deed Riders for the Low and Moderate Inouye Units of the Project as required by the provisions of G.L. c. 184, §32. 1 . The Project Sponsor and the Municipality each agree to submit any information, documents, or certifications requested by D CD which D CD shall deem necessary or appropriate to evidence the continuing compliance of the Project Sponsor and the Municipality with the ternn s of this Agreement. 16. a The Project Sponsor and the Municipality each covenant and agree to give DCD written notice of any default, violation or breach of the obligations of the Project Sponsor or the Municipality hereunder, (with a copy to the other party to this Agreement)within seven (7) days of first discovering such default,violation or breach a,"Default Notice"). IfDHCD becomes aware of a default, violation, or breach of obligations of the Project Sponsor or the Municipality hereunder without receiving a Default Notice from Project ect Sponsor or the Municipality, D CD shall give a notice of such default, breach or violation to the offending party (with a copy to the other party to thisAgreement) (the ",D CD Default Notice"). If any such default, violation, or breach is not cured to the satisfaction of DCD within, thirty days after the giving of the Default notice by the Project Sponsor or the Municipality, or if no Default Notice is given, then within thirty o days after the giving of the DCD Default Notice, then at DCD's option, and without further notice, DCD may terminate this Agreement, or DCD may apply to any state or federal court for specific performance of this Agreement,or D CD may exercise any other remedy at later or in equity or take any other- action as may be necessary or desirable to correct non- compliance with this Agreement, (b) If DCD elects to terminate this Agreement as the result of a breach, violation, or default hereof, which breach, violation, or default continues beyond the cure period set forth in this Section 16(a), then the Low and Moderate Income Units and any other Units at the Project which have been included in the Subsidized Housing Inventory shall from the date of such termination no longer be deemed SHI Eligible Housing for the purposes of the Act and shall be deleted from the Subsidized Housing Inventory. The foregoing sentence shall not apply to Low A Page 9 Sept. 2,2016 and Moderate Income Units that have been conveyed in compliance and remain in compliance with Section 3 of this Agreement. 17. The Project Sponsor represents and warrants that it has obtained the consent of all existing mortgagees of the Project to the execution and recording of this Agreement and to the terms and conditions hereof and that all such mortgagees have executed the Consent and Subordination. of Mortgage to Regulatory Agreement attached hereto and made a part hereof 18. DHCD may delegate to the Municipality any of its oversight and enforcement responsibilities under this Agreement, with the agreement of the Municipality, by providing written notice of such delegation to the Project Sponsor and the Municipality. [REMAINDER of PAGE LEFT INTENTIONALLY BLANK] RA Fag 10 Sept.2,2016 t Executed as a sealed instrument as of the date first above written. IRoJE"T ,11 Bar: Its: Ro Id . L e , Preside Treasurer , ._. DEPARTMEENT of HOUS - AND COMMUNITY DEVELOPM[ENT Its MINK I'ALIT Y y: Its: Attachments: Exhibit A-Legal Property Description Exhibit B -Prices & Location-of Low& Moderate Income Units Exhibit C --Form of Deed Rider Consent forms signed by any and all mortgagees whose mortgages are recorded prior to this Regulatory Agreement rust be attached to this Regulatory Agreement. DHCD When used in the Local Initiative Program, this form may not be modified without the written approval of the Department of Housing and Community Development. RA Fag I I Sept.2,201 COMMONWEALTH of MASSACHUSETTS COUNTY of-, ss. On this 2nd day of July, 2019, before me, the undersigned notary public, personally appeared Ronald A,Lopez_,proved to me through satisfactory evidence of identification, which were Mass. Drivers License to be the person whose name is signed on the preceding document, as 'resident & Treasurers of the North Shore Residential Development, Inc. [Project Sponsor], and acknowledged to nee that he/she signed it voluntarily for its statedpurpose—. Notary Pu fi NotaryPublic 5 kl e- )SIOYL7Uefec, MY commission expires, Aug . =25 My Commission Expires: Su-A � COMMONWEALTH of MASSACHUS TTS COUNTY of SUFFOLK, ss. On this day o , 20___, before me, the undersigned notary public, personally appeared proved to nee through satisfactory evidence of identification, which were to be the person whose name is signed on the preceding document, as for the Commonwealth of Massachusetts acting by and through the Department of Housing and Community Development,ent, and acl ow edged to nee that he/she signed it voluntarily for its stated purpose. Notary Public My Commission Expires: A Page 12 Sept.2,2016 COMMONWEALTH of MASSACHUSETTS COUNTY of . ,ss. , 2 On this day of 20___, before me, the undersigned notary public, personally appeared proved to me through satisfactory evidence of identification, which were , to be the person whose name is signed on the preceding document, as _ r the City/Town of and acknowledged to me that he/she signed it voluntarily for its stated purpose, Notary Public Print Name: My Commission Expires: A Page 13 Sept.2,2016 1 CONSENT AND SUBORDINATION OF MORTGAGE TO REGULATORY AGREEMENT Reference is hereby made to a certain Mortgage dated, April 20, 2018, given by North Shore Residential, Development, Inc. to East Boston. Savings Bank, recorded, with the Middlesex South Registry of Deeds at Book 70896, Page 369 ("Mortgage"). The Undersigned,, present holder of said Mortgage, her by recognizes and consents to the execution and recording, of this Agreement and agrees that the a-f-oresaid Mortgage shall be subject and subordinate to the provisions of this Agreement, to the same extent as if said Mortgage had been registered subsequent thereto. The 'Undersigned further agrees that in the event of any -foreclosure or exercise of remedies under said Mortgage it shall com ly with the ,P terms and conditions hereof East Boston Savings Bank B Y, Avi> VJHHOZ,Clot- C-eoi�sqL 0 (If the roject has more than one mortgagee, add additional consent fors.) COMMONWEALTH OF MASSACHUSETTS p bl* On. this 7P 6�day of �Y 2017, before me,' the undersigned notary personally appeared Htct,+,et 5miti, proved to me through.. satisEactory evidence of iidentification, which were K rA O�A to be 4 the person whose narne s signed on the preceding document, as up, of 4,4aw- bL)0)VVo-) Bank-, and acknowledged to me that he/she signed it-voluntarily for 4 its stated,purpose. ,,Q-1 U, 460-6's rk to JESSICA SCHIAVO Notar;f6lic Notary, Public Print Name: COMMONWEAL.TH OF MASSACHUSETTS My Commission Expires: t,(, MY Commission Expiros on April 17,2026 RA Page 1.4 Sept. 2,,2016 EXHIBIT Re: Jefferson Drive at Liberty Ridge (Project name) Lexinaton, Massachusetts (City/Town) North Shore Residential eelo rnent Inc. (Developer) Propertv Descry tion The land with the buildings thereon situated in the 'downs of Burlington and Lexington, Middlesex Counter, Massachusetts, and further described as follows.- Two certain parcels of land shown on "Plan of Land in Lexington, Mass. Scale 1 t October 8. 19411 Albert A. Miller, C. ., Lexington" recorded in Middlesex S o th District Registry of]deeds in Book 6557, Page 290. one parcel is located in Burlington, Middlesex County, Massachusetts, and is shorn on said plan as containing two acres and the other parcel is located in said Lexington and is shown on said plan as containing 20.4 acres, all in the County of Middlesex and Commonwealth of Massachusetts and being together bonded and further described as follows: Commencing at a point on the south face of the stone wall at land now or formerly of Robinson, then running S. 4 ' 13' W. 226.64 feet along the south face of said stone wall; thence S. 840 24" W. 46.62 feet along the south face of said stone wall; thence S. 310 4 " 3 0" W. 66.60 feet along the south face of said stone all; thence S. 1 ° OT . 182.88 feet along the south face f said stone wall; thence S. 9' 25' W. 453.69 feet along the south face of said stone wall to Grove Street; thence S. 27' 05' 3 0" E. 240.8 6 feet to a poi nt; thence S. 23° 22' E. 22 1.91 feet to a point; thence S. °46 3 " E. 437.13 feet to a point; thence S. I' 5 ' W. 90 feet to a stone bound on the westerly side of said Grove Street at land now or formerly of Lulu W. Blare; thence N. 70' 54" . 137. feet to a stale; thence No. ° "E. 102.87 feet to a stake; thence N. 5° 22' E. l 05.59 feet to a stale; thence N. 6 1° 2 ' E. 219.65 feet to a stone bound; thence along a stone wall and land of Simonds N. 3° 4 ' 30" E. 441.63 feet to a drill hole in the stone wall at land now or formerly of Robinson; thence N. 26 o " W. along a stone wall at land now or fonnerly of Robinson 790.18 Feet to the corner of the stone wall; thence N. 2° 6Y . 60.57 feet; thence N. 70 44'E. 96.07 feet to a point; thence No. ' 4 V E. 23 0.97 Feet to a point in a stone wa.lI I thence No. 1° 63"W. 59.59 feet; thence N. 6 ' 30" 30"W. 287.00 feet along a stone wall and land now or formerly of Robinson to the point of beginning. Excepting from the above-described premises the following parcels which were previously conveyed: 1. One acre, more or less, conveyed to Gustaf C. Headburg, Jr. and Elsie R. Headburg husband and wife as tenants by the entirety, by deed dated September 20, 1947, and A Page 15 Sept.2,21 recorded with Mddlesex South District Registry of Deeds on September 22, 1947 in Book 7190 at page 50. 2. Three and 5110 acres, more or less, conveyed to Gustaf C. Headb rg, Sr. and Frances M. eadb rg, husband and wife as tenants by the entirety, by deed dated September-20, 194' , and recorded with Middlesex South District Registry of Deed s on Se tember 22, 1947, in Book 7190 at page 51, 3. 30,3 5 5 square feet, more or less, conveyed to A. Raymond Carehia and Vera M. Carhia, husband and wife as tenants by the entirety, by deed dated May 2 , 1956, and recorded with Middlesex South D 1strict Registry of eels on June 1, 19 5 6, in Book 8 736 at Wage 31. 4. 40,619 square feet, more or less, conveyed to John J. Ca.rehia and Elizabeth A Ca.rchia., husband and wife as tenants by the entirety, by deed dated January 24, 1961, and recorded with Middlesex South District Registry of Deeds on February 1 , 1961, in Book 9759 at Page 3 27. 5. 3 ,19 square feet of land, more or less conveyed to Marilyn Carchia Stivaletta, individually, by deed dated June 2 , 194 and recorded with Middlesex South District Registry of Deeds on June 29, 1984, in Book 15656,Page 492. These premises are also shown on a plan entitled "Public Benefit Development "Liberty Ridges"" Lexington, Massachusetts, prepared for North Shore Residential Development, Inc. Seale 1" = 5 o" dated Se tember 12, 2017, drawn by Sullivan Engineering Group, LLC and fi led with the Middlesex South District Registry of Deeds as.flan No. 1009 of 2017. Containing approximately 12.42 acres of land according to said plan. S bj ct to the zoning laws of the Town of Lexington and to restrietions and easements of record, if any there be. Subject to and with benefit of: 1. The Torn of Lexington Special Permit dated July 21, 2017 and recorded with the Middlesex South Registry of Deeds on November 8. 2017 in Book 70204, Page 59, and to the Declaration of Restrictive Covenants to be recorded herewith, all as the sane may be amended from time to time; 2. The Declaration of Restrictive Covenants to recorded with said Deeds in Book Page ; and 3. Hiking Trail Easement granted to the Town of Lexington dated and recorded in said Deeds in Boob , Wage For Declarant's tale see reed of Gerald M. Carohia, Trustee of the A. Raymond Ca.rehia.Trust dated April 20, 2018 and recorded in the Middlesex South Registry of Deeds in Book in 70896, Page 366. RA Page 16 Sept.2,2016 EXHIBIT .e: Jefferson Drive at Liberty_jdge (Project name) Lexi nPton,.Massachusetts (City/Town) North Shore Residential Develooment, Inc, (Developer) Maximum S el li ng Prices Initial Condominium Fees and P ercentaRe Interest As sign d to Low and Moderate Income Units Sales 'rice Condo.F" % Interest One bedroom. units $ $ Two bedroom units Three bedroom. units 2 6, oo.00 $ 2. 6/month °o _ � Four-bedroom units Location of Low and Moderate Income Units The housing units which are Low and Moderate Income Units are those designated as unit numbers Unit No 1 , 16 & 26 on a plan entitled "Public Benefit Development 'Liberty Ridge"' Lexington, Massachusetts, prepared for North Shore Residential Development, Inc, Seale I " = 5 0' dated September 12, 2017, drawn by Sullivan Engineering Group, LLC and fil ed with the Middlesex South District Registry of Deeds as Plan No. 1009 of 2017. RA Page 17 Sept.2,2016 L•\DeedRiderSAR-Massachusetts(Universal) 5/3016 LOCAL INITIATIVE PROGRAM AFFORDABLE HOUSING DEED RIDER For Projects in Which Affordability Restrictions Survive Foreclosure made part of that certain deed (the "Deed") of certain property(the "Property") from ("Grantor") to ("Owner") dated 120 . The Property is located in the City/Town of (the "Municipality"). RECITALS WHEREAS, the Grantor is conveying that certain real property more particularly described in the Deed to the Owner at a consideration which is less than the fair market value of the Property; and WHEREAS, the Property is part of a project which was: [check all that are applicable] (i) El granted a Comprehensive Permit under Massachusetts General Laws Chapter 40B, Sections 20-23, from the Board of Appeals of the Municipality or the Housing Appeals Committee and recorded/filed with the County Registry of Deeds/Registry District of Land Court(the "Registry") in Book , Page /Document No. (the "Comprehensive Permit"); (ii) El subject to a Regulatory Agreement among (the "Developer"), [ ] Massachusetts Housing Finance Agency ("MassHousi "), [ ] the Massachusetts Department of Housing and Community Development] ("DHCD") [ ] the Municipality; and [ ] , dated and recorded/filed with the Registry in Book , Page /as Document No. (the "Regulatory Agreement"); and (iii) subsidized by the federal or state government under the Local Initiative Program, a program to assist construction of low or moderate income housing the "Program"); and WHEREAS, pursuant to the Program, eligible purchasers such as the Owner are given the opportunity to purchase residential property at less than its fair market value if the purchaser agrees to certain use and transfer restrictions, including an agreement to occupy the property as a principal residence and to convey the property for an amount not greater than a maximum resale price, all as more fully provided herein; and 1 WHEREAS, DHCD (singly, or if more than one entity is listed, collectively, the "Monitoring Agent")ent") is obligated by the Program or has been retained to monitor compliance with and to enforce the terms of this Deed Rider, and eligible purchasers such as the Owner may be required to pay to the Monitoring Agent, or its successor, a small percentage of the resale price upon the Owner's conveyance of the Property, as set out in the Regulatory Agreement and as more fully provided herein; and WHEREAS, the rights and restrictions granted herein to the Monitoring Agent and the Municipality serve the public's interest in the creation and retention of affordable housing for persons and households of low and moderate income and in the restricting of the resale price of property in order to assure its affordability by future low and moderate income purchasers. NOW, THEREFORE, as further consideration for the conveyance of the Property at less than fair market value, the Grantor and the Owner, including his/her/their heirs, successors and assigns, hereby agree that the Property shall be subject to the following rights and restrictions which are imposed for the benefit of, and shall be enforceable by, the Municipality and the Monitoring Agent, and, if DHCD is a party to the Regulatory Agreement and is not the Monitoring Agent, by DHCD. 1. Definitions. In this Deed Rider, in addition to the terms defined above, the following words and phrases shall have the following meanings: Affordable Housing Fund means a fund established by the Municipality for the purpose of reducing the cost of housing for Eligible Purchasers or for the purpose of encouraging, creating, or subsidizing the construction or rehabilitation of housing for Eligible Purchasers or, if no such fund exists, a fund established by the Municipality pursuant to Massachusetts General Laws Chapter 44 Section 53A, et seq. Applicable Foreclosure Price shall have the meaning set forth in Section 7(b) hereof. Appropriate Size Household means a household containing a number of members equal to the number of bedrooms in the Property plus one. Approved Capital Improvements means the documented commercially reasonable cost of extraordinary capital improvements made to the Property by the Owner; provided that the Monitoring Agent shall have given written authorization for incurring such cost prior to the cost being incurred and that the original cost of such improvements shall be discounted over the course of their useful life. Area means the Primary Metropolitan Statistical Area or non-metropolitan area that includes the Municipality, as determined by HUD, which in this case is Area Median Income means the most recently published median income for the Area adjusted for household size as determined by HUD. If HUD discontinues publication of Area Median 2 Income, the income statistics used by MassHousing for its low and moderate income housing programs shall apply. Base Income Number means the Area Median Income for a four(4)-person household. Chief Executive Officer shall mean the Mayor in a city or the Board of Selectmen in a town unless some other municipal office is designated to be the chief executive officer under the provisions of a local charter. Closing shall have the meaning set forth in Section 5(b)hereof. Compliance Certificate shall have the meaning set forth in Section 6(a) hereof. Conveyance Notice shall have the meaning set forth in Section 4(a) hereof. Eligible Purchaser means an individual or household earning no more than eighty percent (80%) of Area Median Income (or, if checked [ ] percent (_%) of Area Median Income, as required by the Program) and owning assets not in excess of the limit set forth in the Program Guidelines. To be considered an Eligible Purchaser, the individual or household must intend to occupy and thereafter must occupy the Property as his, her or their principal residence and must provide to the Monitoring Agent such certifications as to income, assets and residency as the Monitoring Agent may require to determine eligibility as an Eligible Purchaser. An Eligible Purchaser shall be a First-Time Homebuyer if required by the Program and as specified in the Regulatory Agreement. First-Time Homeb means an individual or household, of which no household member has had an ownership interest in a principal residence at any time during the three (3)-year period prior to the date of qualification as an Eligible Purchaser, except that (i) any individual who is a displaced homemaker(as maybe defined by DHCD) (ii) and any individual age 55 or over (applying for age 55 or over housing) shall not be excluded from consideration as a First-Time Homebuyer under this definition on the basis that the individual, owned a home or had an ownership interest in a principal residence at any time during the three (3)-year period. Foreclosure Notice shall have the meaning set forth in Section 7(a) hereof. HUD means the United States Department of Housing and Urban Development. Ineligible Purchaser means an individual or household not meeting the requirements to be eligible as an Eligible Purchaser. Maximum Resale Price means the sum of(i) the Base Income Number(at the time of resale) multiplied by the Resale Price Multiplier,plus (ii)the Resale Fee and any necessary marketing expenses (including broker's fees) as may have been approved by the Monitoring Agent, plus (iii) Approved Capital Improvements, if any(the original cost of which shall have been discounted over time, as calculated by the Monitoring Agent); provided that in no event shall the 3 Maximum Resale Price be greater than the purchase price for which a credit-worthy Eligible Purchaser earning seventy percent (70%) of the Area Median Income (or, if checked [ ] percent (_%) of Area Median Income, as required by the Program) for an Appropriate Size Household could obtain mortgage financing (as such purchase price is determined by the Monitoring Agent using the same methodology then used by DHCD for its Local Initiative Program or similar comprehensive permit program); and further provided that the Maximum Resale Price shall not be less than the purchase price paid for the Property by the Owner unless the Owner agrees to accept a lesser price. Monitoring Services Agreement means any Monitoring Services Agreement for monitoring and enforcement of this Deed Rider among some or all of the Developer, the Monitoring Agent, the Municipality, MassHousing and DHCD. Mortgage Satisfaction Amount shall have the meaning set forth in Section 7(b) hereof. Mortgagee shall have the meaning set forth in Section 7(a)hereof. Program Guidelines means the regulations and/or guidelines issued for the applicable Program and controlling its operations, as amended from time to time. Resale Fee means a fee of 2% of the Base Income Number(at the time of resale)multiplied by the Resale Price Multiplier, to be paid to the Monitoring Agent as compensation for monitoring and enforcing compliance with the terms of this Deed Rider, including the supervision of the resale process. Resale Price Certificate means the certificate issued as may be specified in the Regulatory Agreement and recorded with the first deed of the Property from the Developer, or the subsequent certificate (if any) issued as may be specified in the Regulatory Agreement, which sets forth the Resale Price Multiplier to be applied on the Owner's sale of the Property, as provided herein, for so long as the restrictions set forth herein continue. In the absence of contrary specification in the Regulatory Agreement the Monitoring Agent shall issue the certificate. Resale Price Multiplier means the number calculated by dividing the Property's initial sale price by the Base Income Number at the time of the initial sale from the Developer to the first Eligible Purchaser. The Resale Price Multiplier will be multiplied by the Base Income Number at the time of the Owner's resale of the Property to determine the Maximum Resale Price on such conveyance subject to adjustment for the Resale Fee, marketing expenses and Approved Capital Improvements. In the event that the purchase price paid for the Property by the Owner includes such an adjustment a new Resale Price Multiplier will be recalculated by the Monitoring Agent by dividing the purchase price so paid by the Base Income Number at the time of such purchase, and a new Resale Price Certificate will be issued and recorded reflecting the new Resale Price Multiplier. A Resale Price Multiplier of is hereby assigned to the Property. 4 Term means in perpetuity, unless earlier terminated by(i) the termination of the term of affordability set forth in the Regulatory Agreement or Comprehensive Permit, whichever is longer; or (ii) the recording of a Compliance Certificate and a new Deed Rider executed by the purchaser in form and substance substantially identical to this Deed Rider establishing a new term. 2. Owner-Occupancy/Principal Residence. The Property shall be occupied and used by the Owner's household exclusively as his, her or their principal residence. Any use of the Property or activity thereon which is inconsistent with such exclusive residential use is expressly prohibited. 3. Restrictions Against Leasing, Refinancing and Junior Encumbrances. The Property shall not be leased, rented, refinanced, encumbered (voluntarily or otherwise) or mortgaged without the prior written consent of the Monitoring Agent; provided that this provision shall not apply to a first mortgage granted on the date hereof in connection with this conveyance from Grantor to Owner securing indebtedness not greater than one hundred percent (100%) of the purchase price. Any rents, profits, or proceeds from any transaction described in the preceding sentence which transaction has not received the requisite written consent of the Monitoring Agent shall be paid upon demand by Owner to the Municipality for deposit to its Affordable Housing Fund. The Monitoring Agent or Municipality may institute proceedings to recover such rents,profits or proceeds, and costs of collection, including attorneys' fees. Upon recovery, after payment of costs, the balance shall be paid to the Municipality for deposit to its Affordable Housing Fund. In the event that the Monitoring Agent consents for good cause to any such lease, refinancing, encumbrance or mortgage, it shall be a condition to such consent that all rents, profits or proceeds from such transaction, which exceed the actual carrying costs of the Property as determined by the Monitoring Agent, shall be paid to the Municipality for deposit to its Affordable Housing Fund. 4. Options to Purchase. (a) When the Owner or any successor in title to the Owner shall desire to sell, dispose of or otherwise convey the Property, or any portion thereof, the Owner shall notify the Monitoring Agent and the Municipality in writing of the Owner's intention to so convey the Property(the "Conveyance Notice"). Upon receipt of the Conveyance Notice, the Monitoring Agent shall (i) calculate the Maximum Resale Price which the Owner may receive on the sale of the Property based upon the Base Income Number in effect as of the date of the Conveyance Notice and the Resale Price Multiplier set forth in the most recently recorded Resale Price Certificate together with permissible adjustments for the Resale Fee, marketing expenses and Approved Capital Improvements (as discounted), and(ii) promptly begin marketing efforts. The Owner shall fully cooperate with the Monitoring Agent's efforts to locate an Eligible Purchaser and, if so requested by the Monitoring Agent, shall hire a broker selected by the Monitoring Agent to assist in locating an Eligible Purchaser ready, willing and able to purchase the Property at the Maximum Resale Price after entering a purchase and sale agreement. Pursuant to such agreement, sale to the Eligible Purchaser at the Maximum Resale Price shall occur within ninety(90) days after the Monitoring Agent receives the Conveyance Notice or such further time as reasonably requested to arrange for details of closing. If the 5 Owner fails to cooperate in such resale efforts, including a failure to agree to reasonable terms in the purchase and sale agreement, the Monitoring Agent may extend the 90-day period for a period commensurate with the time the lack of cooperation continues, as determined by the Monitoring Agent in its reasonable discretion. In such event, the Monitoring Agent shall give Owner written notice of the lack of cooperation and the length of the extension added to the 90- day period. (b) The Monitoring Agent shall ensure that diligent marketing efforts are made to locate an Eligible Purchaser ready, willing and able to purchase the Property at the Maximum Resale Price within the time period provided in subsection (a) above and to enter the requisite purchase and sale agreement. If more than one Eligible Purchaser is located, the Monitoring Agent shall conduct a lottery or other like procedure to determine which Eligible Purchaser shall be entitled to enter a purchase and sale agreement with Owner and to purchase the Property. Preference shall be given to Appropriate Size Households. The procedure for marketing and selecting an Eligible Purchaser shall be approved as provided in the Regulatory Agreement and any applicable Program Guidelines. If an Eligible Purchaser is located within ninety(90) days after receipt of the Conveyance Notice, but such Eligible Purchaser proves unable to secure mortgage financing so as to be able to complete the purchase of the Property pursuant to the purchase and sale agreement, following written notice to Owner within the 90-day period the Monitoring Agent shall have an additional sixty(60) days to locate another Eligible Purchaser who will enter a purchase and sale agreement and purchase the Property by the end of such sixty(60)-day period or such further time as reasonably requested to carry out the purchase and sale agreement. (c) In lieu of sale to an Eligible Purchaser, the Monitoring Agent or the Municipality or designee shall also have the right to purchase the Property at the Maximum Resale Price, in which event the purchase and sale agreement shall be entered, and the purchase shall occur within ninety(90) days after receipt of the Conveyance Notice or, within the additional sixty (60)-day period specified in subsection (b) above, or such further time as reasonably requested to carry out the purchase and sale agreement. Any lack of cooperation by Owner in measures reasonably necessary to effect the sale shall extend the 90-day period by the length of the delay caused by such lack of cooperation. The Monitoring Agent shall promptly give Owner written notice of the lack of cooperation and the length of the extension added to the 90-day period. In the event of such a sale to the Monitoring Agent or Municipality or designee, the Property shall remain subject to this Deed Rider and shall thereafter be sold or rented to an Eligible Purchaser as maybe more particularly set forth in the Regulatory Agreement. (d) If an Eligible Purchaser fails to purchase the Property within the 90-day period (or such further time determined as provided herein) after receipt of the Conveyance Notice, and the Monitoring Agent or Municipality or designee does not purchase the Property during said period, then the Owner may convey the Property to an Ineligible Purchaser no earlier than thirty(30) days after the end of said period at the Maximum Resale Price, but subject to all rights and restrictions contained herein; provided that the Property shall be conveyed subject to a Deed Rider identical in form and substance to this Deed Rider which the Owner agrees to execute, to secure execution by the Ineligible Purchaser and to record with the Deed; and further provided that, if more than one Ineligible Purchaser is ready, willing and able to purchase the Property the 6 Owner will give preference and enter a purchase and sale agreement with any individuals or households identified by the Monitoring Agent as an Appropriate Size Household earning more than eighty percent(80%)but less than one hundred twenty percent (120%) of the Area Median Income. (e) The priority for exercising the options to purchase contained in this Section 4 shall be as follows: (i) an Eligible Purchaser located and selected by the Monitoring Agent, as provided in subsection (b) above, (ii) the Municipality or its designee, as provided in subsection (c) above, and(iii) an Ineligible Purchaser, as provided in subsection(d) above. (f) Nothing in this Deed Rider or the Regulatory Agreement constitutes a promise, commitment or guarantee by DHCD, MassHousing, the Municipality or the Monitoring Agent that upon resale the Owner shall actually receive the Maximum Resale Price for the Property or any other price for the Property. (g) The holder of a mortgage on the Property is not obligated to forbear from exercising the rights and remedies under its mortgage, at law or in equity, after delivery of the Conveyance. Notice. 5. Delivery of Deed. (a) In connection with any conveyance pursuant to an option to purchase as set forth in Section 4 above, the Property shall be conveyed by the Owner to the selected purchaser by a good and sufficient quitclaim deed conveying a good and clear record and marketable title to the Property free from all encumbrances except(i) such taxes for the then current year as are not due and payable on the date of delivery of the deed, (ii) any lien for municipal betterments assessed after the date of the Conveyance Notice, (iii)provisions of local building and zoning laws, (iv) all easements, restrictions, covenants and agreements of record specified in the deed from the Owner to the selected purchaser, (v) such additional easements, restrictions, covenants and agreements of record as the selected purchaser consents to, such consent not to be unreasonably withheld or delayed, (vi) the Regulatory Agreement, and (vii), except as otherwise provided in the Compliance Certificate, a Deed Rider identical in form and substance to this Deed Rider which the Owner hereby agrees to execute, to secure execution by the selected purchaser, and to record with the deed. Said deed shall clearly state that it is made subject to the Deed Rider which is made Hart of the deed. Failure to comply with the preceding sentence shall not affect the validity of the conveyance from the Owner to the selected purchaser or the enforceability of the restrictions herein. (b) Said deed, including the approved Deed Rider, shall be delivered and the purchase price paid (the "Closing") at the Registry, or at the option of the selected purchaser, exercised by written notice to the Owner at least five (5) days prior to the delivery of the deed, at such other place as the selected purchaser may designate in said notice. The Closing shall occur at such time and on such date as shall be specified in a written notice from the selected purchaser to the Owner, which date shall be at least five (5) days after the date on which such notice is given, and no later than the end of the time period specified in Section 4(a) above. 7 (c) To enable Owner to make conveyance as herein provided, Owner may, if Owner so desires at the time of delivery of the deed, use the purchase money or any portion thereof to clear the title of any or all encumbrances or interests, all instruments with respect thereto to be recorded simultaneously with the delivery of said deed. Nothing contained herein as to the Owner's obligation to remove defects in title or to make conveyance or to deliver possession of the Property in accordance with the terms hereof, as to use of proceeds to clear title or as to the election of the selected purchaser to take title, nor anything else in this Deed Rider shall be deemed to waive, impair or otherwise affect the priority of the rights herein over matters appearing of record, or occurring, at any time after the recording of this Deed Rider, all such matters so appearing or occurring being subject and subordinate in all events to the rights herein. (d)Water and sewer charges and taxes for the then current tax period shall be apportioned and fuel value shall be adjusted as of the date of Closing and the net amount thereof shall be added to or deducted from, as the case may be, the purchase price payable by the selected purchaser. (e) Full possession of the Property free from all occupants is to be delivered at the time of the Closing, the Property to be then in the same condition as it is in on the date of the execution of the purchase and sale agreement, reasonable wear and tear only excepted. (f) If Owner shall be unable to give title or to make conveyance as above required, or if any change of condition in the Property not included in the above exception shall occur, then Owner shall be given a reasonable time not to exceed thirty(30) days after the date on which the Closing was to have occurred in which to remove any defect in title or to restore the Property to the condition herein required. The Owner shall use best efforts to remove any such defects in the title, whether voluntary or involuntary, and to restore the Property to the extent permitted by insurance proceeds or condemnation award. The Closing shall occur fifteen (15) days after notice by Owner that such defect has been cured or that the Property has been so restored. The selected purchaser shall have the election, at either the original or any extended time for performance, to accept such title as the Owner can deliver to the Property in its then condition and to pay therefor the purchase price without deduction, in which case the Owner shall convey such title, except that in the event of such conveyance in accordance with the provisions of this clause, if the Property shall have been damaged by fire or casualty insured against or if a portion of the Property shall have been taken by a public authority, then the Owner shall, unless the Owner has previously restored the Property to its former condition, either: (A) pay over or assign to the selected purchaser, on delivery of the deed, all amounts recovered or recoverable on account of such insurance or condemnation award less any amounts reasonably expended by the Owner for any partial restoration, or (B) if a holder of a mortgage on the Property shall not permit the insurance proceeds or the condemnation award or part thereof to be used to restore the Property to its former condition or to be so paid over or assigned, give to the selected purchaser a credit against the purchase price, on delivery of the deed, 8 equal to said amounts so retained by the holder of the said mortgage less any amounts reasonably expended by the Owner for any partial restoration. 6. Resale and Transfer Restrictions. (a) Except as otherwise provided herein, the Property or any interest therein shall not at any time be sold by the Owner, or the Owner's successors and assigns, and no attempted sale shall be valid, unless the aggregate value of all consideration and payments of every kind given or paid by the selected purchaser of the Property for and in connection with the transfer of such Property, is equal to or less than the Maximum Resale Price for the Property, and unless a certificate (the "Compliance Certificate") is obtained and recorded, signed and acknowledged by the Monitoring Agent which Compliance Certificate refers to the Property, the Owner, the selected purchaser thereof, and the Maximum Resale Price therefor, and states that the proposed conveyance, sale or transfer of the Property to the selected purchaser is in compliance with the rights, restrictions, covenants and agreements contained in this Deed Rider, and unless there is also recorded a new Deed Rider executed by the selected purchaser, which new Deed Rider is identical in form and substance to this Deed Rider. (b) The Owner, any good faith purchaser of the Property, any lender or other party taking a security interest in such Property and any other third party may rely upon a Compliance Certificate as conclusive evidence that the proposed conveyance, sale or transfer of the Property to the selected purchaser is in compliance with the rights, restrictions, covenants and agreements contained in this Deed Rider, and may record such Compliance Certificate in connection with the conveyance of the Property. (c) Within ten (10) days of the closing of the conveyance of the Property from the Owner to the selected purchaser, the Owner shall deliver to the Monitoring Agent a copy of the Deed of the Property, including the deed rider, together with recording information. Failure of the Owner, or Owner's successors or assigns to comply with the preceding sentence shall not affect the validity of such conveyance or the enforceability of the restrictions herein. 7. Survival of Restrictions Upon Exercise of Remedies b. Mortgagees. (a) The holder of record of any mortgage on the Property (each, a"Mortgagee") shall notify the Monitoring Agent, the Municipality and any senior Mortgagee(s) in the event of any default for which the Mortgagee intends to commence foreclosure proceedings or similar remedial action pursuant to its mortgage (the "Foreclosure Notice"), which notice shall be sent to the Monitoring Agent and the Municipality as set forth in this Deed Rider, and to the senior Mortgagee(s) as set forth in such senior Mortgagee's mortgage, not less than one hundred twenty(120) days prior to the foreclosure sale or the acceptance of a deed in lieu of foreclosure. The Owner expressly agrees to the delivery of the Foreclosure Notice and any other communications and disclosures made by the Mortgagee pursuant to this Deed Rider. (b) The Owner grants to the Municipality or its designee the right and option to purchase the Property upon receipt by the Municipality of the Foreclosure Notice. In the event that the Municipality intends to exercise its option, the Municipality or its designee shall purchase the Property within one hundred twenty(120) days of receipt of such notice, at a price equal to the greater of(i) the sum of the outstanding principal balance of the note secured by such foreclosing Mortgagee's mortgage, together with the outstanding principal balance(s) of any note(s) secured 9 by mortgage(s) senior in priority to such mortgage (but in no event shall the aggregate amount thereof be greater than one hundred percent (100%) of the Maximum Resale Price calculated at the time of the granting of the mortgage)plus all future advances, accrued interest and all reasonable costs and expenses which the foreclosing Mortgagee and any senior Mortgagee(s) are entitled to recover pursuant to the terms of such mortgages (the "Mortgage Satisfaction Amount"), and (ii) the Maximum Resale Price (which for this purpose may be less than the purchase price paid for the Property by the Owner)(the greater of(i) and(ii) above herein referred to as the "Applicable Foreclosure Price"). The Property shall be sold and conveyed in its then-current"as is, where is" condition, without representation or warranty of any kind, direct or indirect, express or implied, and with the benefit of and subject to all rights, rights of way, restrictions, easements, covenants, liens, improvements, housing code violations, public assessments, any and all unpaid federal or state taxes (subject to any rights of redemption for unpaid federal taxes), municipal liens and any other encumbrances of record then in force and applicable to the Property having priority over such foreclosing Mortgagee's mortgage, and further subject to a Deed Rider identical in form and substance to this Deed Rider which the Owner hereby agrees to execute, to secure execution by the Municipality or its designee, and to record with the deed, except that (i) during the term of ownership of the Property by the Municipality or its designee the owner-occupancy requirements of Section 2 hereof shall not apply(unless the designee is an Eligible Purchaser), and(ii) the Maximum Resale Price shall be recalculated based on the price paid for the Property by the Municipality or its designee, but not greater than the Applicable Foreclosure Price. Said deed shall clearly state that it is made subject to the Deed Rider which is made part of the deed. Failure to comply with the preceding sentence shall not affect the validity of the conveyance from the Owner to the Municipality or its designee or the enforceability of the restrictions herein. (c)Not earlier than one hundred twenty(120) days following the delivery of the Foreclosure Notice to the Monitoring Agent, the Municipality and any senior Mortgagee(s) pursuant to subsection (a) above, the foreclosing Mortgagee may conduct the foreclosure sale or accept a deed in lieu of foreclosure. The Property shall be sold and conveyed in its then-current "as is, where is" condition, without representation or warranty of any kind, direct or indirect, express or implied, and with the benefit of and subject to all rights, rights of way, restrictions, easements, covenants, liens, improvements, housing code violations, public assessments, any and all unpaid federal or state taxes (subject to any rights of redemption for unpaid federal taxes), municipal liens and any other encumbrances of record then in force and applicable to the Property having priority over the foreclosing Mortgagee's mortgage, and further subject to a Deed Rider, as set forth below. (d) In the event that the foreclosing Mortgagee conducts a foreclosure sale or other proceeding enforcing its rights under its mortgage and the Property is sold for a price in excess of the greater of the Maximum Resale Price and the Mortgage Satisfaction Amount, such excess shall be paid to the Municipality for its Affordable Housing Fund after(i) a final judicial determination, or(ii) a written agreement of all parties who, as of such date hold (or have been duly authorized to act for other parties who hold) a record interest in the Property, that the Municipality is entitled to such excess. The legal costs of obtaining any such judicial determination or agreement shall be deducted from the excess prior to payment to the 10 Municipality. To the extent that the Owner possesses any interest in any amount which would otherwise be payable to the Municipality under this paragraph, to the fullest extent permissible by law, the Owner hereby assigns its interest in such amount to the Mortgagee for payment to the Municipality. (e) If any Mortgagee shall acquire the Property by reason of foreclosure or upon conveyance of the Property in lieu of foreclosure, then the rights and restrictions contained herein shall apply to such Mortgagee upon such acquisition of the Property and to any purchaser of the Property from such Mortgagee, and the Property shall be conveyed subject to a Deed Rider identical in form and substance to this Deed Rider, which the Mortgagee that has so acquired the Property agrees to annex to the deed and to record with the deed, except that (i) during the term of ownership of the Property by such Mortgagee the owner-occupancy requirements of Section 2 hereof shall not apply, and (ii) the Maximum Resale Price shall be recalculated based on the price paid for the Property by such Mortgagee at the foreclosure sale, but not greater than the Applicable Foreclosure Price. Said deed shall clearly state that it is made subject to the Deed Rider which is made part of the deed. Failure to comply with the preceding sentence shall not affect the validity of the conveyance to the Mortgagee or the enforceability of the restrictions herein. (f) If any party other than a Mortgagee shall acquire the Property by reason of foreclosure or upon conveyance of the Property in lieu of foreclosure, the Property shall be conveyed subject to a Deed Rider identical in form and substance to this Deed Rider, which the foreclosing Mortgagee agrees to annex to the deed and to record with the deed, except that (i) if the purchaser at such foreclosure sale or assignee of a deed in lieu of foreclosure is an Ineligible Purchaser, then during the term of ownership of the Property by such Ineligible Purchaser, the owner-occupancy requirements of Section 2 hereof shall not apply, and(ii) the Maximum Resale Price shall be recalculated based on the price paid for the Property by such third party purchaser at the foreclosure sale, but not greater than the Applicable Foreclosure Price. Said deed shall clearly state that it is made subject to the Deed Rider which is made part of the deed. Failure to comply with the preceding sentence shall not affect the validity of the conveyance to such third party purchaser or the enforceability of the restrictions herein. (g)Upon satisfaction of the requirements contained in this Section 7, the Monitoring Agent shall issue a Compliance Certificate to the foreclosing Mortgagee which, upon recording in the Registry, may be relied upon as provided in Section 6(b) hereof as conclusive evidence that the conveyance of the Property pursuant to this Section 7 is in compliance with the rights, restrictions, covenants and agreements contained in this Deed Rider. (h) The Owner understands and agrees that nothing in this Deed Rider or the Regulatory Agreement (i) in any way constitutes a promise or guarantee by MassHousing, DHCD, the Municipality or the Monitoring Agent that the Mortgagee shall actually receive the Mortgage Satisfaction Amount, the Maximum Resale Price for the Property or any other price for the Property, or(ii) impairs the rights and remedies of the Mortgagee in the event of a deficiency. 11 (i) If a Foreclosure Notice is delivered after the delivery of a Conveyance Notice as provided in Section 4(a) hereof, the procedures set forth in this Section 7 shall supersede the provisions of Section 4 hereof. 8. Covenants to Run With the Property. (a) This Deed Rider, including all restrictions, rights and covenants contained herein, is an affordable housing restriction as that term is defined in Section 31 of Chapter 184 of the Massachusetts General Laws, having the benefit of Section 32 of such Chapter 184, and is enforceable as such. This Deed Rider has been approved by the Director of DHCD. (b) In confirmation thereof the Grantor and the Owner intend, declare and covenant (i) that this Deed Rider, including all restrictions, rights and covenants contained herein, shall be and are covenants running with the land, encumbering the Property for the Term, and are binding upon the Owner and the Owner's successors in title and assigns, (ii) are not merely personal covenants of the Owner, and (iii) shall enure to the benefit of and be enforceable by the Municipality, the Monitoring Agent and DHCD and their successors and assigns, for the Term. Owner hereby agrees that any and all requirements of the laws of the Commonwealth of Massachusetts have been satisfied in order for the provisions of this Deed Rider to constitute restrictions and covenants running with the land and that any requirements of privity of estate have been satisfied in full. 9. Notice. Any notices, demands or requests that may be given under this Deed Rider shall be sufficiently served if given in writing and delivered by hand or mailed by certified or registered mail,postage prepaid, return receipt requested, to the following entities and parties in interest at the addresses set forth below, or such other addresses as may be specified by any party(or its successor) by such notice. Municipality Grantor: Owner: Monitoring Agent[s] (1) Director, Local Initiative Program DHCD 100 Cambridge Street Suite 300 Boston, MA 02114 12 (2) Others: Any such notice, demand or request shall be deemed to have been given on the day it is hand delivered or mailed. 10. Further Assurances. The Owner agrees from time to time, as may be reasonably required by the Monitoring Agent, to furnish the Monitoring Agent upon its request with a written statement, signed and, if requested, acknowledged, setting forth the condition and occupancy of the Property, information concerning the resale of the Property and other material information pertaining to the Property and the Owner's conformance with the requirements of the Comprehensive Permit, Program and Program Guidelines, as applicable. 11. Enforcement. (a) The rights hereby granted shall include the right of the Municipality and the Monitoring Agent to enforce this Deed Rider independently by appropriate legal proceedings and to obtain injunctive and other appropriate relief on account of any violations including without limitation relief requiring restoration of the Property to the condition, affordability or occupancy which existed prior to the violation impacting such condition, affordability or occupancy (it being agreed that there shall be no adequate remedy at law for such violation), and shall be in addition to, and not in limitation of, any other rights and remedies available to the Municipality and the Monitoring Agent. (b) Without limitation of any other rights or remedies of the Municipality and the Monitoring Agent, or their successors and assigns, in the event of any sale, conveyance or other transfer or occupancy of the Property in violation of the provisions of this Deed Rider, the Municipality and Monitoring Agent shall be entitled to the following remedies, which shall be cumulative and not mutually exclusive: (i) specific performance of the provisions of this Deed Rider; (ii) money damages for charges in excess of the Maximum Resale Price, if applicable; (iii) if the violation is a sale of the Property to an Ineligible Purchaser except as permitted herein, the Monitoring Agent and the Municipality shall have the option to locate an Eligible Purchaser to purchase or itself purchase the Property from the Ineligible Purchaser on the terms and conditions provided herein; the purchase price shall be a price which complies with the provisions of this Deed 13 Rider; specific performance of the requirement that an Ineligible Purchaser shall sell, as herein provided, may be judicially ordered. (iv) the right to void any contract for sale or any sale, conveyance or other transfer of the Property in violation of the provisions of this Deed Rider in the absence of a Compliance Certificate, by an action in equity to enforce this Deed Rider; and (v) money damages for the cost of creating or obtaining a comparable dwelling unit for an Eligible Purchaser. (c) In addition to the foregoing, the Owner hereby agrees and shall be obligated to pay all fees and expenses (including legal fees) of the Monitoring Agent and/or the Municipality in the event successful enforcement action is taken against the Owner or Owner's successors or assigns. The Owner hereby grants to the Monitoring Agent and the Municipality a lien on the Property,junior to the lien of any institutional holder of a first mortgage on the Property, to secure payment of such fees and expenses in any successful enforcement action. The Monitoring Agent and the Municipality shall be entitled to seek recovery of fees and expenses incurred in a successful enforcement action of this Deed Rider against the Owner and to assert such a lien on the Property to secure payment by the Owner of such fees and expenses. Notwithstanding anything herein to the contrary, in the event that the Monitoring Agent and/or Municipality fails to enforce this Deed Rider as provided in this Section, DHCD, if it is not named as Monitoring Agent, shall have the same rights and standing to enforce this Deed Rider as the Municipality and Monitoring Agent. (d) The Owner for himself, herself or themselves and his, her or their successors and assigns, hereby grants to the Monitoring Agent and the Municipality the right to take all actions with respect to the Property which the Monitoring Agent or Municipality may determine to be necessary or appropriate pursuant to applicable law, court order, or the consent of the Owner to prevent, remedy or abate any violation of this Deed Rider. 12. Monitoring Agent Services; Fees. The Monitoring Agent shall monitor compliance of the Project and enforce the requirements of this Deed Rider. As partial compensation for providing these services, a Resale Fee [�] shall [ ] shall not be payable to the Monitoring Agent on the sale of the Property to an Eligible Purchaser or any other purchaser in accordance with the terms of this Deed Rider. This fee, if imposed, shall be paid by the Owner herein as a closing cost at the time of Closing, and payment of the fee to the Monitoring Agent shall be a condition to delivery and recording of its certificate, failing which the Monitoring Agent shall have a claim against the new purchaser, his, her or their successors or assigns, for which the Monitoring Agent may bring an action and may seek an attachment against the Property. 13. Actions by Municipality. Any action required or allowed to be taken by the Municipality hereunder shall be taken by the Municipality's Chief Executive Officer or designee. 14 14. Severability. If any provisions hereof or the application thereof to any person or circumstance are judicially determined, to any extent, to be invalid or unenforceable, the remainder hereof, or the application of such provision to the persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby. 15. Independent Counsel. THE OWNER ACKNOWLEDGES THAT HE, SHE, OR THEY HAVE READ THIS DOCUMENT IN ITS ENTIRETY AND HAS HAD THE OPPORTUNITY TO CONSULT LEGAL AND FINANCIAL ADVISORS OF HIS, HER OR THEIR CHOOSING REGARDING THE EXECUTION, DELIVERY AND PERFORMANCE OF THE OBLIGATIONS HEREUNDER. 16. Binding Agreement. This Deed Rider shall bind and inure to the benefit of the persons, entities and parties named herein and their successors or assigns as are permitted by this Deed Rider. 17. Amendment. This Deed Rider may not be rescinded, modified or amended, in whole or in part, without the written consent of the Monitoring Agent, the Municipality and the holder of any mortgage or other security instrument encumbering all or any portion of the Property, which written consent shall be recorded with the Registry. Executed as a sealed instrument this day of , 200_. Grantor: Owner: By By 15 COMMONWEALTH OF MASSACHUSETTS County, ss. On this day of , 200 , before me, the undersigned notary public, personally appeared , the of in its capacity as the of , proved to me through satisfactory evidence of identification, which was [a current driver's license] [a current U.S. passport] [my personal knowledge], to be the person whose name is signed on the preceding instrument and acknowledged the foregoing instrument to be his or her free act and deed and the free act and deed of as of Notary Public My commission expires: COMMONWEALTH OF MASSACHUSETTS County, ss. On this day of , 200 , before me, the undersigned notary public, personally appeared , the of in its capacity as the of , proved to me through satisfactory evidence of identification, which was [a current driver's license] [a current U.S. passport] [my personal knowledge], to be the person whose name is signed on the preceding instrument and acknowledged the foregoing instrument to be his or her free act and deed and the free act and deed of as of Notary Public My commission expires: I 16 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Joint Meeting- Board of Selectmen and Housing Partnership Board PRESENTER:TER• ITEM S NUMBER: Doug Luc ente, Chair I.6 SUMMARY: 1) Liz Rust, Regional Housing Services Office will provide the Board an overview of the Local Initiative Program"Friendly 40B" process. 2)Nordb lom and Riemer& Braunstein will provide a follow up presentation on the proposal for a Friendly 40B Housing project at 840 Emerson Gardens. For the packet, the attachments are the same as previously presented to the Board of Selectmen. SUGGESTED MOTION: On the first item, this is intended to be educational for the Board and does not require any action. On the second item, the ap p lic ant has come before the Board previously and are seeking a general consensus on their conceptual design plans prior to moving forward with plan development. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 8:00 p.m. ATTACHMENTS: Description Type F) ffirmson.(Irclen Presentation (Awer Meru.) 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Lucente, Chairman Board of Selectmen { Town of Lexington S 1625 Massachusetts Avenue Lexington, MA 02420 RE: 840 Emerson Gardens Road Lexington, MA Dear Mr. Chairman and Members of the Board of Selectmen: Please be advised that this firm and the undersigned represents Emerson Gardens LLC ("the Proponent"), in connection with the property located at 840 Emerson Gardens Road, Lexington, MA (the "Site"). The Site contains approximately 11.56 acres in the Ro zoning District and is surrounded on three sides by wetlands and conservation restrictions. The Proponent is under agreement with the owner of the property to purchase the Site, which was formerly an assisted living facility. The Proponent has identified a significant and growing cohort of Lexington residents who wish to downsize from larger, maintenance-intensive, multi-story residences and live instead in single-level, elevator-serviced communities —without leaving their hometowns. Planning principles have shown that sustainable communities offer housing options that allow empty nesters and young professionals to live near centers of employment and recreation. These are often "renters-by-choice who demand quality and seek the convenience and carefree lifestyle of a professionally-managed community. To this end, our proposal contemplates the creation approximately 150 high-quality, multi- family housing `flats' which can help address the housing and social needs of the Town (the "Project"). After considering renovating the existing building, the Proponent suggests that a new building, with thoughtful architectural design, and enhanced landscaping buffers, would be a more appropriate investment for the community. Towards this end, the Proponent desires to collaborate with the Town on the redevelopment of this important site, which it feels can be best accomplished pursued through the Local Initiative Program Comprehensive Permit Project, pursuant to Mass General Laws Chapter 40B and the regulations issued thereunder (a "Friendly 40B"). This Friendly 40.B will embody many of the goals 700 Avg ru-i) B'lidington, MA 01 80 3� `3008 Jun 7, 2019 Fags and initiatives of the municipality in its effort to create a diversity of housing stock supporting the increasing needs of the Town. We enclose for your review an aerial rendering of a POSSIDie new building footprint in, relation. to the current location. We appreciate your consideration of this matte. Kok for ward to working w wawWs with you. wuw"w,w. Very your , b Robert C. Buckley /Encl. cc06 James J. Malloy, Town Manager Carol Kowalski, Assistant Town Manager for Development 2483272.2 r 1- I% F I r 1% r i rr; r r r r I' IJ �l r , AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Crematory Study Ad Hoc Committee Update PRESENTER: ITEM NUMBER: Suzie Barry, Crematory Study Ad Hoc Committee Chair I.7 SUMMARY: Suzie Barry will update the Board with the Ad Hoc Crematory Study Committee progress to date. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 8:50 p.m. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Applications: Common Victualler License and Entertainment License - Kalaji Corporation d/b/a Spice Box, 321 Marrett Road PRESENTER: ITEM NUMBER: Doug Lucente, Chair I.8 SUMMARY: The Board is being asked to approve a request for a Common Victualler License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the hours of 11:00 a.m. to 9:00 p.m. Monday- Friday and 9:00 a.m. to 9:00 p.m. Saturday- Sunday. The Board is being asked to approve an Entertainment License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the purpose of providing background music and televisions for diners within the restaurant. The applicant has worked with the Health, Building, Fire and Zoning Departments for their respective required permits and inspections. SUGGESTED MOTION: Move to approve Common Victualler License for Kalaji Corporation d/b/a Spice Box, 321 Marren Road for the hours of 11:00 a.m. to 9:00 p.m. Monday- Friday and 9:00 a.m. to 9:00 p.m. Saturday- Sunday. Move to approve an Entertainment License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the purpose of providing background music and televisions within the restaurant. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 8:55 p.m. ATTACHMENTS: Description Type Kala"("' tion d/1.)/a Sl,,- 13 2019 Cbtntnon.Victualler I...,ic'ense F) j i -,X)rl,.)0 ra Mce OX........ 1.3kickup Material Application. F) Kalaji C-bill,.wation d/b/a Spice Box 2019 Eiftertainn"It,11"it,L.,icense Applicafioi'i 1--kiicku-p Material "qn. ri"OWN OF LEXINGTON WC t4 M I SELECTMEN'S OFFICE 00 APRIL 19TH APPLICA"110N ,FOR COM,,,M.ON' V.1,C'-FUAI-j,ll,l-,ER LICENSE J"he Board ot'Selecti-nen.issues Comnion Victualler licenses to establishments that cook, prepare and smie food at tables. Please fill in this form conipletely and retui-ii to the Selectnien"s Office along with a clieck for $25.00 niade pavable to the Town of 1..;exington, flie. Workers* Compensation 111SUrance Affilda-vitfon.ii, and the declaration page ofvour workers compensat,ion insurance policy. CORPORATE NAME: Sul 1):/'B/A-0 _.. AAc. . _____. _ .. _ _ .y _. _...__._.W_ w..... . . _ _...a ON-SITE MANAGER NAME AND PIJONE NUMBER: f4i RG A—L.- IN (i BUSINESS ADDDRESS: VNI A9stRE 17, 6;70 EMAIL ADDDRESS: HOURS: TV% ADDITIONAL INFORMATION: o a A vn vo 71 ct AVY- .......... Authorized Signature Federal Identification No. or Social Security Nuinber Submit to Selectmens Office: 1. Application Check for $25).00 (payable to -Fown of Lexington) 3. Workers" Coinpensation Insurance Affidavit (inchiding copy of Declaration page of policy) f Y ! � 011" 19 U L TOWN OF LEXINGTON SELECTMEN'S OFFICE APPLICATION ENTERTAINMENT The Bow-ld of el ctnlen sues :nteilk inm eilt license► to e tabl i. h.ilie is that have lea r wal exhibitions.ns. a li ()ws,public amusements and cxhlbitions ofevery description oncludi.nu tole o ease fill in this [orm completely and r tuni to the ele ti-ri n' tftic e atong with a check for S5.00 made pavable -to the-rown of Lem 11 atoll. CORPORATE NAME. ON-SFI-E MANAG"ER NAME ANt) P[JONE NUMBER-, BUSINESSADDDRESS: EMAIL ADDRESS: TYPE OF E��� I. .T..0 ai��.���ENT4i ADDY'17101N,AL INFORMA"I'V_)N ie �'A c -,onrr rm. mi� rmimnnnrxm nwwmnro�meay.�..mmwwnu uuuwmmxv„�vncumvuvu�.�� �w.w......�.�.._..mn.r+c..m.+..+mo..m.......m�.wmmmmn nm nm nm nm nm nmmn ermmnnrmm�mn mmw.w uw mm nmmm�n w.x� �.._. _..m.w_� m�.. ,.�.���m,�.a� Authorized natur Federal de tificat on No. or Social Securitv Number Print Nam SUbmit to tmen"s Office: Date .. Application Check for $5.00 (payable to '*I*"own of Lexill gton), ntert inm ntLicense revised-2/3/2 :1 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve Amendment to Board of Selectmen Alcohol Beverage License Regulation Applicable to Package Stores PRESENTER:TER• ITEM S NUMBER: Doug Luc ente, Chair I.9 SUMMARY: The Board is being asked to make the fo llo wing amendments to Board of Selectmen Alcohol Beverage License Regulation Applicable to Package Stores: • Remove Memorial Day from Section II.3 regarding the holidays listed for which licensees may not sell or delivery alc oho lic beverages as per the AB C C Holiday Observed Regulation Calendar. • Correct a scriveners error from Sunday 12:00 a.m. to Sunday 12:00 p.m. in Section II.4. SUGGESTED MOTION: Move to amend Board of Selectmen Alc o ho 1 Beverage L is ens e Regulation Ap p lic ab le to Package Stores by removing Memorial Day from Section II.3 and correcting Sunday 12:00 a.m. to 12:00 p.m. in Section II.4. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 9:00 P.M. ATTACHMENTS: Description Type F) 1.)raft Anniended Regulation 1.1ackup Material "..N F) ABC.IX FkAdays(..)I,.,)served regulations Rickup A-Iterial BOARD OF SELECTMEN REGULATION Alcoholic Beverage License Regulations Applicable to Package Stores Date Approved by BOS: Signature of Chair: July 22, 2019 ��`�?2. zcsceg& I. PURPOSE The Board of Selectmen is duly authorized by statute to issue and to regulate alcoholic beverage licenses. These regulations set the standards by which the Selectmen will review requests for package store licenses. II. GENERAL REQUIREMENTS 1. The alcoholic beverage license must be prominently displayed and available for public viewing inside the premises. 2. All employees must be 18 years of age or older. 3. Package stores may not sell or deliver alcoholic beverages on N9 , Thanksgiving and Christmas (or the next day if Christmas occurs on a Sunday). 4. Unless the Board of Selectmen elects to reduce such hours as a condition of a license, the hours for selling alcoholic beverages shall not exceed the following: Monday through Saturday: 8:00 a.m. to 11:00 p.m. or between 8:00 a.m. and 11:30 p.m. on the day immediately before a legal holiday. Sunday: 12:00 p.m. to 9:00 p.m. 5. No package store license shall be issued to any applicant who has been convicted of a felony. 6. Package store licenses shall be issued only to retail establishments that specialize in the sale of alcoholic beverages. Such licenses shall not be issued to grocery stores or convenience stores. For purposes of this regulation, retail establishments in which alcoholic beverages constitute 50% or more of their annual sales shall be considered eligible for a package store license. Upon request from the Board of Selectmen, applicants and/or license holders shall furnish proof of compliance with this regulation. 7. Automatic amusement devices in compliance with Massachusetts General Laws Chapter 140, § 177A may be kept in licensed premises, provided that each such device is properly licensed by the Town of Lexington as an automatic amusement device, and is installed on the premises so as to be kept in open view at all times while in operation, and shall at all times be available for inspection. No device designed or intended for gambling, gaming or betting for money or property shall be permitted in a licensed premise, nor shall any other automatic amusement device be permitted to be used for such purpose. The term "automatic amusement device" shall mean any mechanism whereby, upon the deposit therein of a coin or token, any apparatus is released or set in motion or put in a position where it may be set in motion for the purpose of playing any game involving, in whole or in part, the skill of the player, including but not limited to such devices commonly known as pinball machines and video or electronic games. 8. Licenses shall not be issued to establishments located within a residential neighborhood area. 9. Package store licensees must conspicuously post a list of prices for all alcoholic beverages being sold on the premises in each room where alcoholic beverages are displayed or sold. 10. No license shall be sold, transferred or surrendered without the prior approval of the Board of Selectmen. 11. Pursuant to state law, each applicant, whether an individual, partnership or corporation (including its affiliated entities), is eligible to receive no more than one package store license in Lexington. 12. All alcoholic beverage licenses are conditioned on the compliance with all applicable state and local laws, including but not limited to M.G.L. Chapters 138 and 140, the state building code, the ABCC Regulations and Lexington's bylaws and regulations. 13. No corporation, organized under the laws of the Commonwealth or any other state or foreign country, shall be issued a license to sell in any manner any alcoholic beverages unless such corporation shall have first appointed, by vote of its Board of Directors or other similar board, as manager or other principal representative, a citizen of the United States who is 21 years of age or older, and shall have vested in him by properly authorized and executed written delegation full authority and control over all business relative to alcoholic beverages which takes place on the premise. 14. Such manager or representative shall be present in the licensed premises and shall be available to the licensing authorities at all times during which alcoholic beverages are being sold pursuant to the license of such corporation, unless some other person, similarly qualified, authorized and satisfactory to the licensing authorities, and whose authority to act in place of such manager or principal representative shall first have been certified to the licensing authorities as set forth in paragraph 13, is present in the premises and acting in the place of such manager or principal representative. 15. The licensee shall have a manager or an assistant manager in charge during open hours who is a responsible person of good moral character, satisfactory to the licensing authorities. 16. All managers listed on the license must provide the Board with proof of successful completion of an accredited alcoholic beverage server training program (such as Training for Intervention Procedures by Servers (TIPS)). All other employees must complete similar in-house training within 30 days of hire. 17. The manager or representative is responsible for the order and decorum kept in the premises and in the immediate surrounding exterior area and must cooperate with Town Officials. The property is subject to inspection by appropriate Town Officials. 18. If the licensed establishment is closed for more than 7 consecutive days or 10 days in a calendar year without prior approval, it shall be considered abandonment of the alcoholic beverage license and is cause for the suspension or revocation of the license. 19. All alcoholic beverage licenses shall be conditioned on strict compliance with these regulations, and any failure to comply may be cause for refusing to grant or renew a license or for suspending, canceling, or revoking a license already granted, at the discretion of the Board of Selectmen after consideration of all relevant circumstances. III. THE APPLICATION 20. Alcoholic beverage licenses are issued for one year only, subject to annual review and renewal by the Board. 21. No action shall be taken by the Board of Selectmen on an application until the information requested on the application form is complete and all license fees are paid. 22. All applicants must submit to the Board of Selectmen with the application a floor plan of the building on which is clearly marked and designated the location of proposed sales area and storage area in which approval of the Board of Selectmen for the sale or storage of alcoholic beverages is requested. Sales and service of alcoholic beverages are prohibited in any areas or locations not expressly approved by the Board of Selectmen, and no change in such area or location may be made without prior approval of the Board of Selectmen. 23. Every application for an alcoholic beverage license made by a corporation shall state the full names and home addresses of the president, treasurer, clerk and secretary, directors and manager or other principal representative of the corporation. The application shall be signed by a corporate officer duly authorized by a vote of the corporation's board of directors or other similar board. A copy of such vote certified by the clerk or secretary of the corporation, together with a copy of the certificate of its organization, shall be submitted with the application. A copy of the vote appointing the corporation's manager or other principal representative shall also be submitted with the application. 24. All applications for licenses shall be made upon blanks furnished by the licensing authorities, shall be fully answered in detail and shall be typewritten or legibly written in ink. Applications written in pencil, in whole or in part, will not be accepted. 25. Statements and information provided in all applications shall be made under the pains and penalties of perjury and any false statement contained in any application shall be cause for refusing to grant or renew the alcoholic beverage license or for suspending, canceling or revoking an alcoholic beverage license already granted. 26. The annual license fee is due at the time of applying for or renewing an alcoholic beverage license. Annual fees are as follows: (a) All Alcohol - $2,000, and; (b) Wine and Malt Only- $2,000. 27. For a new license or change of license, a $100 administrative fee is due at the time of application. 28. If an applicant is denied a license, a new application shall not be received for 12 months unless a Board of Selectmen member, who previously voted against the application, moves to allow resubmission and such motion prevails. IV.BACKGROUND V. REFERENCES Adopted by the Board of Selectmen on November 8, 2004. Amended by the Board of Selectmen on February 15, 2005. Amended by the Board of Selectmen on May 14, 2007 (No. 6—from 75% to 50%) Amended by the Board of Selectmen on March 15, 2010. MGL Chapter 138 ABCC Licensing Guidelines BOARD OF SELECTMEN REGULATION Alcoholic Beverage License Regulations Applicable to Package Stores Date Approved by BOS: Signature of Chair: July 22, 2019 ��`�?2. zcsceg& I. PURPOSE The Board of Selectmen is duly authorized by statute to issue and to regulate alcoholic beverage licenses. These regulations set the standards by which the Selectmen will review requests for package store licenses. II. GENERAL REQUIREMENTS 1. The alcoholic beverage license must be prominently displayed and available for public viewing inside the premises. 2. All employees must be 18 years of age or older. 3. Package stores may not sell or deliver alcoholic beverages on Thanksgiving and Christmas (or the next day if Christmas occurs on a Sunday). 4. Unless the Board of Selectmen elects to reduce such hours as a condition of a license, the hours for selling alcoholic beverages shall not exceed the following: Monday through Saturday: 8:00 a.m. to 11:00 p.m. or between 8:00 a.m. and 11:30 p.m. on the day immediately before a legal holiday. Sunday: 12:00 p.m. to 9:00 p.m. 5. No package store license shall be issued to any applicant who has been convicted of a felony. 6. Package store licenses shall be issued only to retail establishments that specialize in the sale of alcoholic beverages. Such licenses shall not be issued to grocery stores or convenience stores. For purposes of this regulation, retail establishments in which alcoholic beverages constitute 50% or more of their annual sales shall be considered eligible for a package store license. Upon request from the Board of Selectmen, applicants and/or license holders shall furnish proof of compliance with this regulation. 7. Automatic amusement devices in compliance with Massachusetts General Laws Chapter 140, § 177A may be kept in licensed premises, provided that each such device is properly licensed by the Town of Lexington as an automatic amusement device, and is installed on the premises so as to be kept in open view at all times while in operation, and shall at all times be available for inspection. No device designed or intended for gambling, gaming or betting for money or property shall be permitted in a licensed premise, nor shall any other automatic amusement device be permitted to be used for such purpose. The term "automatic amusement device" shall mean any mechanism whereby, upon the deposit therein of a coin or token, any apparatus is released or set in motion or put in a position where it may be set in motion for the purpose of playing any game involving, in whole or in part, the skill of the player, including but not limited to such devices commonly known as pinball machines and video or electronic games. 8. Licenses shall not be issued to establishments located within a residential neighborhood area. 9. Package store licensees must conspicuously post a list of prices for all alcoholic beverages being sold on the premises in each room where alcoholic beverages are displayed or sold. 10. No license shall be sold, transferred or surrendered without the prior approval of the Board of Selectmen. 11. Pursuant to state law, each applicant, whether an individual, partnership or corporation (including its affiliated entities), is eligible to receive no more than one package store license in Lexington. 12. All alcoholic beverage licenses are conditioned on the compliance with all applicable state and local laws, including but not limited to M.G.L. Chapters 138 and 140, the state building code, the ABCC Regulations and Lexington's bylaws and regulations. 13. No corporation, organized under the laws of the Commonwealth or any other state or foreign country, shall be issued a license to sell in any manner any alcoholic beverages unless such corporation shall have first appointed, by vote of its Board of Directors or other similar board, as manager or other principal representative, a citizen of the United States who is 21 years of age or older, and shall have vested in him by properly authorized and executed written delegation full authority and control over all business relative to alcoholic beverages which takes place on the premise. 14. Such manager or representative shall be present in the licensed premises and shall be available to the licensing authorities at all times during which alcoholic beverages are being sold pursuant to the license of such corporation, unless some other person, similarly qualified, authorized and satisfactory to the licensing authorities, and whose authority to act in place of such manager or principal representative shall first have been certified to the licensing authorities as set forth in paragraph 13, is present in the premises and acting in the place of such manager or principal representative. 15. The licensee shall have a manager or an assistant manager in charge during open hours who is a responsible person of good moral character, satisfactory to the licensing authorities. 16. All managers listed on the license must provide the Board with proof of successful completion of an accredited alcoholic beverage server training program (such as Training for Intervention Procedures by Servers (TIPS)). All other employees must complete similar in-house training within 30 days of hire. 17. The manager or representative is responsible for the order and decorum kept in the premises and in the immediate surrounding exterior area and must cooperate with Town Officials. The property is subject to inspection by appropriate Town Officials. 18. If the licensed establishment is closed for more than 7 consecutive days or 10 days in a calendar year without prior approval, it shall be considered abandonment of the alcoholic beverage license and is cause for the suspension or revocation of the license. 19. All alcoholic beverage licenses shall be conditioned on strict compliance with these regulations, and any failure to comply may be cause for refusing to grant or renew a license or for suspending, canceling, or revoking a license already granted, at the discretion of the Board of Selectmen after consideration of all relevant circumstances. III. THE APPLICATION 20. Alcoholic beverage licenses are issued for one year only, subject to annual review and renewal by the Board. 21. No action shall be taken by the Board of Selectmen on an application until the information requested on the application form is complete and all license fees are paid. 22. All applicants must submit to the Board of Selectmen with the application a floor plan of the building on which is clearly marked and designated the location of proposed sales area and storage area in which approval of the Board of Selectmen for the sale or storage of alcoholic beverages is requested. Sales and service of alcoholic beverages are prohibited in any areas or locations not expressly approved by the Board of Selectmen, and no change in such area or location may be made without prior approval of the Board of Selectmen. 23. Every application for an alcoholic beverage license made by a corporation shall state the full names and home addresses of the president, treasurer, clerk and secretary, directors and manager or other principal representative of the corporation. The application shall be signed by a corporate officer duly authorized by a vote of the corporation's board of directors or other similar board. A copy of such vote certified by the clerk or secretary of the corporation, together with a copy of the certificate of its organization, shall be submitted with the application. A copy of the vote appointing the corporation's manager or other principal representative shall also be submitted with the application. 24. All applications for licenses shall be made upon blanks furnished by the licensing authorities, shall be fully answered in detail and shall be typewritten or legibly written in ink. Applications written in pencil, in whole or in part, will not be accepted. 25. Statements and information provided in all applications shall be made under the pains and penalties of perjury and any false statement contained in any application shall be cause for refusing to grant or renew the alcoholic beverage license or for suspending, canceling or revoking an alcoholic beverage license already granted. 26. The annual license fee is due at the time of applying for or renewing an alcoholic beverage license. Annual fees are as follows: (a) All Alcohol - $2,000, and; (b) Wine and Malt Only- $2,000. 27. For a new license or change of license, a $100 administrative fee is due at the time of application. 28. If an applicant is denied a license, a new application shall not be received for 12 months unless a Board of Selectmen member, who previously voted against the application, moves to allow resubmission and such motion prevails. IV.BACKGROUND V. REFERENCES Adopted by the Board of Selectmen on November 8, 2004. Amended by the Board of Selectmen on February 15, 2005. Amended by the Board of Selectmen on May 14, 2007 (No. 6—from 75% to 50%) Amended by the Board of Selectmen on March 15, 2010. MGL Chapter 138 ABCC Licensing Guidelines Commonwealth of Massachusetts � ry, µ Alcoholic Beverages Control Commission 0, 239 Causeway Street Boston Massachusetts 02114 TeL (617) 72 7--3040 � . �Ickp w Fax: (617) 72 7--1510 Jean M. Lorizio, Esq. Chairman CALENDAR YEAR 2019 LEGAL HOLIDAYS AND DATES OF OBSERVANCE 1. ALL LICENSEES MAY sell or deliver alcoholic beverages on the following holidays: New Year's Day Tuesday,January 1 Martin Luther King,Jr. Day Monday, January 21 Presidents' Day Monday,February 18 Evacuation Day Sunday, March 17 Patriots' Day Monday,April 15 Bunker Hill Day Monday,June 17 Independence Day Thursday, July 4 Labor Day Monday, September 2 Columbus Day Monday, October 14 Veterans' Day Monday,November 11 2. OFF-PREMISES LICENSEES (M.G.L. c. 138, §15) MAY remain open until 11:30 p.m. the day BEFORE all holidays. 3. OFF-PREMISES (M.G.L. c. 138, §15) LICENSEES MAY NOT sell or deliver alcoholic beverages on the following holidays: Thanksgiving Day Thursday,November 28 Christmas Day Wednesday, December 25 4. OFF-PREMISES LICENSEES (M.G.L. c. 138, §15) MAY NOT sell alcoholic beverages until 12:00 noon on the following holiday: Memorial Day Monday, May 27 5. ON-PREMISES LICENSEES (M.G.L. c. 138, §12) MAY NOT sell alcoholic beverages until 12:00 noon on the following holidays: Memorial Day Monday,May 27 Christmas Day Wednesday,December 25 6. MANUFACTURERS* and WHOLESALERS MAY NOT sell or deliver alcoholic beverages on the following holidays: Thanksgiving Day Thursday, November 28 Christmas Day Wednesday,December 25 *Except to §14 licensees (Wholesalers only) 7. MANUFACTURERS and WHOLESALERS MAY NOT sell or deliver alcoholic beverages until 12:00 noon on the following holiday: Memorial Day Monday, May 27 (Issued date October 19, 2018) AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Accept the Terms of the Artis Benevolent Fund PRESENTER:TER• ITEM S NUMBER: Doug Luc ente, Chair I.10 SUMMARY: The Board is being asked to accept the terms of the Artis B enevo lent Fund that will be managed by the Trustees of Public Trusts. SUGGESTED MOTION: Move to accept the terms of the Artis B enevo lent Fund that will be managed by the Trustees of Public Trusts. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 9:05 p.m. ATTACHMENTS: Description Type Artis Senior Living,LLC&affiliates 1651 Old Meadow Road,Suite 100 McLean,VA 22102 571.376.6200 ARTI S SENIOR,LIVLN'G Mr.Alan S.Fields February 25.,2019 Chairman Trustees of Public Trusts Town of Lexington 1625 Massachusetts Avenue Lexington, MA 02420 Dear Mr.Fields, Artis Senior Living of Lexington, LLC("Artis"}is,a memory care facility located at 430 Concord Avenue in Lexington,Massachusetts. As part of the Memorandum of Understanding("MOU")signed on June 16, 2014 by the Lexington Board of Selectmen and Artis..Artis must establish a fund with the Trustees of Public Trusts. The MOU provided that: Applicant[Artis]shall establish a fund of$150,.000 dedicated to providing financial assistance to residents of the Applicant's facility who have exhausted their financial resources in order that they may continue to reside in the Applicant's facility to be administered by the Trustees of Pubic Trusts,subject to rules and procedures developed in consultation with and approved by the Applicant. Said fund shall be established pursuant to the following schedule of payments: $50,000 funded upon the issuance of the Certificate of Occupancy on January 11.,2019,$50,000 no later than January 11,2022,the third anniversary date of the Certificate of Occupancy,and the remaining$50..000 no later than January 11, 2024,on the fifth anniversary of the date of the Certificate of Occupancy. The following are the terms and conditions of the fund: 1. The Trustees will hold and invest the funds as part of the common trust funds administered by them for the Town of Lexington. The fund shall be known as the Artis Benevolent Fund. 2. The purpose of the fund is to provide financial assistance to residents who through no fault of their own have out lived their resources. The assistance is to supplement the resources a resident can provide to pay for his or her care at Artis including any supplemental care provided by Artis or a third party which enables a resident to remain at Artis. Assistance is available to any resident who has applied for and been approved for a subsidy for the cost of his or her care at Artis by.a committee appointed as specified below and who has resided at Artis for at least twenty-four(24)months. 3. The committee to consider applications and designate appro* priate recipients shall consist of: a. Executive Director of Artis or his or her designee; WWW.ARTISSLCOM b. Director of thje Town of Lexington Human Services Department or his or her designee;and c. Chair of the Lexington Board of Selectmen or his or her designee. The committee shall present its recommendations to the Trustees of Public Trusts in writing.A majority vote of the Trustees of Public Trusts is required to authorize any funding recommended by the committee. 4. Until the date at which Artis has contributed a minimum of$150.,000 to the fund,all income and capital gains shall be transferred yearly to principal.It is the intention that the fund benefit multiple individuals and that it remains a resource for the foreseeable future. In no event shall any one Artis resident receive assistance totaling more than 200%of the average monthly cost of his or her care over the preceding 24 months.With the foregoing in mind,the Trustees of Public Trust have the discretion to disburse funds from both principal and interest. 5. When requested..the Trustees of Public Trusts will provide an accounting to Artis Senior Living., LLC. 6. At any time, members of the community,.Artis,or private individuals may supplement the fund by tax deductible donations and memorial donations. All donations to the fund must be sent to Artis for acknowledgment and then forwarded to the Trustees of Public Trusts at the Selectmen Office,,1620 Massachusetts Avenue, Lexington, MA 02420. 7. Should Artis or its successors cease to operate a senior living care facility in Lexington,the entirety of the fund will be designated to the benefit of the Town of Lexington Human Services fund held by the Trustees of Public Trusts. Sincerely, Artis Senior Living of Lexington.. LLC..a Delaware limited liability company- By:Artis NE Manager,, LLC,a Delaware limited liability company,its Manager A By. Name:Donald E.Feltman Title: Manager WWW.ARTISSL.COM AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Conflict of Interest Determination: David Williams - Board of Appeals PRESENTER:TER• ITEM S NUMBER: Doug Luc ente, Chair I.11 SUMMARY: Mr. Williams has filed with the Board of Selectmen a Disclosure Form for Determination of Financial I ntere s t as it relates to his participation at the Board of Appeals 7/25/19 Hearing, regarding the matter of the special permit for Barrett Sotheby's International Realty. UPDATE -No Action is needed for this request, Barrett Sotheby's has submitted a withdrawal of its Special Permit application to the Zoning Board of Appeals. SUGGESTED MOTION: FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 9:10 P.M. ATTACHMENTS: Description Type DISCLOSURE BY NON-ELECTED MUNICIPAL EMPLOYEE OF FINANCIAL INTEREST AND DETERMINATION BY APPOINTING AUTHORITY AS REQUIRED BY G. L. c. 268A, § 19 MUNICIPAL EMPLOYEE INFORMATION Name: ,,4=1 Title or Position: ?,,7?e .0�p, 6e0orZ 0 CL tL A?-a Municipal Agency: a Agency Address: 16 o� 6- --))e) 44" xv-e r Office Phone: ► .� ................. IF Office E-mail: My duties require me to participate in a particular matter, and I may not participate because of a financial interest that I am disclosing here. I request a determination from my appointing authority about how I should proceed. PARTICULAR MATTER Particular matter Please describe the particular matter. crn TAI a5- Pr S o'TN9 8,Y E.g.,a judicial or other xoil �*WL L AldTA-ml proceeding,application, � V."o nowd' r" f, submission,requestt,� WP for a ruling or other determination,contract, . • claim,controversy, /_60 OW � charge,accusation, A0011.1 arrest,decision, determination,or finding. Your required Please describe the task you are required to perform with respect to the particular matter. participation in them �y�.y� .� i � particular matter: _ J__ 1Nv��x E.g.,approval, LIOZV C disapproval,decision, recommendation, rendering advice, investigation,other. / FINANCIAL INTEREST IN THE PARTICULAR MATTER Write an X by all that apply. I have a financial interest in the matter. My immediate family member has a financial interest in the matter. My business partner has a financial interest in the matter. I am an officer, director,trustee, partner or employee of a business organization, and the business organization has a financial interest in the matter. I am negotiating or have made an arrangement concerning future employment with a person or organization, and the person or organization has a financial interest in the matter. Financial interest Please explain the financial interest and include a dollar amount if you know it. in the matter JZ�A&IV 1W Employee signature: Date: I f DETERMINATION BY APPOINTING OFFICIAL APPOINTING AUTHORITY INFORMATION Name of Appointing Authority: Title or Position: Agency/Department: Agency Address: Office Phone: Office E-mail DETERMINATION Determination by appointing authority: Appointing Authority signature: Date: Comment: Attach additional pages if necessary. The appointing authority shall keep this Disclosure and Determination as a public record. Form revised February,2012 1686 MASSACHUSETTS AVENUE LEGAL NOTICE The BOARD OF APPEALS will old Public hearing on THURSDAY,h July y 25,2019, in the Selectmen's Meeting ROOM, 1625 Massachusetts Avenue, at 7:00 PM on the CADIGAN 6F BAAFJ9 SOTHEBY' tition of JOHN S INTERNATIONAL REALTY for a SPE- CIAL PERMIT in accordance with the Zoning By-Law{Chapter 135 of the Code Of Lexington}sections 135-9.4 and 135-3.1.6 to allow a Real Estate Office in the CB Zoning District. At the hearing,any party,orhntotr e tled to notice thereof , may appear in person or be represented by agent or attorney. Ralph D.Clifford,Chair Zoning Board of Appeals AD#13814455 Lexington Minuteman 7/11,7/181/19 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve One-Day Liquor License PRESENTER:TER• ITEM S NUMBER: Doug Luc ente, Chair C.1 SUMMARY: The Cary Memorial Library Foundation has requested a one-day liquor license to serve beer and wine for the purpose of their Library After Dark Musical Event to be held at Cary Memorial Library, 1874 Massachusetts Avenue, on Saturday, September 21, 2019. The beer and wine will be served from 7:00 p.m. to 9:00 p.m. SUGGESTED MOTION: Move to approve the consent. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 7/22/2019 ATTACHMENTS: Description Type 1 1 �t. d% ,J 1,J L 0 8 2"0 19 QVS M�'pIV�� TOWNAI OF LEXINGTON SELECTMEN'S OFFICE APRIL ptN APPLICATION FOR 0 ONE-DAY LIOUOR LICENSE The Board of Selectmen issues one-day liquor licenses to for-profit and non-profit organizations that serve liquor and charge either a cover charge or for each drink. Please fill in this form completely and return to the Selectmen's Office along with a check for$25.00 made payable to the Town of Lexington. BUSINESS/FUNDRAISING ORGANIZATION: &V9 &Atm0r,'el L)brer-j �d�"��h'• CONTACT NAME AND NUMBER: t rc C.l 1(� �► ADDRESS FOR MAILING: MASS. A\Ity\ vt,, Lt-K,1, 110,1 6 ,-), \I ,-. o EMAIL ADDRESS: TITEE/PUR.POSE OF EVENT: L i brov, f flu bay is m u f j cc LOCATION AND ADD • �r L'i � r�� t 1 �� '� ��� � ARESS. C'.. DATE OF FUNCTION: TIMES OF FUNCTION: TYPE F LIQUOR O QUOR.TO BE SERVED: DATE .AND TIME WHEN LIQUOR DELIVERED: 1 el DATE AND TIME WHEN LIQUOR REMOVED: y" v ADDITIONAL INFORMATION: Authorized Signature Federal Identification No. or Social Security Number