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HomeMy WebLinkAbout2009-10-08-HPB.min Lexington Housing Partnership Meeting Minutes for October 8, 2009 Attendees: Ken Kreutziger, Bob Bicknell, Carol Marine, Winifred McGowan, Melinda Walker, Chris Kluchman, Florence Baturin, Wendy Manz, Jeri Foutter, Julie Duncan Bob Bicknell chaired the meeting and took the minutes. The meeting was called to order at 7:40 pm. 1. Approval of Minutes The September minutes were approved with the addition of a sentence to recognize that the Lexington Housing Foundation had distributed financial reports. 2. Sub-Committee Reports Consortium of Local Towns – Bob Bicknell  Status has been briefed to Norm Cohen, Selectmen Chair  Plan has Lexington contributing $10K of H.O.M.E. funds each year  The plan will be forwarded to Partnership Members  Business plan has been defined for a four town consortium Lexington has identified benefits: A consortium could provide: 1.Access to skilled staff outside our areas of expertise 2.Contact with other communities and knowledge of their affordable housing initiatives and concepts that work for them 3.Support for development site planning and alternatives 4.Support for homebuyer education 5.Capacity to support development opportunities – probably around 10-12 units 6.A conduit for application of H.O.M.E. funds 7.Community education support 8.A source of program advocacy ideas and community organization concepts 9.Support to acquire and resell scattered site units for affordable homeownership subsidized by CPA funds. Busa Farm- Bob Bicknell  Land not yet owned by town  Committee to be formed to define uses  Opportunity exists for pro-bono work from Sasaki Assoc. to better define housing options  Norm Cohen and Bill Hays want to wait until land is owned and committee is established  I am determining if the pro-bono work has a time constraint The partnership discussed the possibility of applying the pro-bono work to the Leary land which is now owned by the town and which has not yet defined how the housing option will be realized. Bob will query the Town Manager and LexHAB on whether this idea has merit and if so, coordinate it with Sasaki Assoc. A discussion on the value of conducting a campaign to promote the need for affordable housing on the land was held. Other interest areas are being promoted aggressively. Melinda Walker with support from Florence Baturin and drawing on others will form an informal discussion group to seek ways that housing Lexington Housing Partnership can be promoted effectively for the Busa property. Melinda will also contact the Recreation Department to see if our housing interests can be complementary to the recreation uses. Affordable Housing Assistance Program – Bob Bicknell Summary of activities to be coordinated with LexHAB and reported to CPC. For the past year the Lexington Housing Partnership has been involved in a process to determine the most appropriate course to take with respect to introducing a first-time homeowner assistance program in Lexington. We hired a consultant, Karen Sunnarborg, and with her technical support have accomplished the following:  Conducted in-depth comparative research on more than a dozen homeownership programs in the state and prepared a summary report. This work was completed by October 2008.  Drafted a statement of key program objectives with accompanying general programmatic responses based on what we learned in the survey of other programs, identifying program elements that might be most responsive to Lexington’s needs and priorities. This Statement of Objectives was completed by the end of 2008.  Held a meeting on February 26, 2009, to present the Statement of Objectives and obtain feedback from local leaders on preliminary program development.  Prepared a preliminary Program Design, with an accompanying Executive Summary, which was shared on a very general introductory level at a Board of Selectmen meeting on June 22, 2009.  Coordinated our efforts with LexHAB, keeping them apprised of program development activities and requesting their participation in program implementation, which they are currently considering in light of possible organizational constraints. A subcommittee of the Housing Partnership has met frequently over the past couple years to specifically discuss this initiative and guide its development. The Community Preservation Committee provided $15,487.50 in funding to support this program planning process, of which $10,450.00 has been committed to date. The remaining funding will enable us to continue our work, fine-tuning the program design and presenting it to residents and local leaders for input prior to submitting a specific funding request to the Community Preservation Committee. Affordable Condos at Lexington Place – Bob Bicknell Applications must be submitted by October 12. th The Lottery is scheduled for October 28 in Cary Hall at 6pm Town Employees have a preference for 2 of the units Town Web Site notifies them of unit availability and lottery process We placed info on our web site home page. Lottery Winners will be informed of local banks with interest and how to apply for down payment assistance. (I have been working with Aaron on the down payment assistance info and hope to obtain bank interest) Jeri Foutter was given applicant info and the deed rider to coordinate with Cambridge Savings Bank. 3. Other Business  In this week’s Minuteman tax title lands were identified. A discussion followed on whether such lands could become affordable housing opportunities. Lexington Housing Partnership  th Jeri and Bob discussed the 175 Anniversary Celebration for Cambridge Savings Bank and the plan for the Cambridge Savings Charitable Foundation to make grants totaling $175,000. The Lexington Housing Partnership through our foundation will receive $5,000 with a possibility of up to $20,000 based on votes collected on-line at www.cambridgesavings.com. We discussed the need to seek wide spread involvement by the community to maximize our award. The next meeting will be held on Thursday, November 19, 2009 in the Ellen Stone Room at 7:30pm The meeting was concluded at 9:10 pm. Respectfully submitted, Bob Bicknell