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HomeMy Public PortalAboutCommunity Preservation Committee -- 2019-01-31 Minutes 119 AP E WSTY///O/�/ F� t F'tflLlER LFR!•: o a 2198 Main Street APPROVED : 3 /27/ 19 Brewster, Massachusetts 02631 - 1898 (508) 896-3701 VOTE : 8 -0 -0 i1iiiunlaV\\`\°0 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE-Housing Sub-Committee Held a Regular Meeting on Thursday, January 31 , 2019 at 7 : 00 p .m. at The Brewster Town Office Building, 2198 Main Street, Brewster, MA MEETING MINUTES FOR JANUARY 31 , 2019 Present : Chair Paul Ruchinskas , Ralph Marotti , Faythe Ellis , and Barbara Burgo Absent : Diane Pansire Also Present: Donna Kalinick, Ann Robinson (called in by phone) Chair Paul Ruchinskas called the meeting to order at 7 : 04 pm . Recording or Taping Notification : "As required by the Open Meeting Law we are informing you that the Town will be videotaping and/or audio taping this public ineeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. " We request that all cell phones be turned off or to vibrate. 1 . Discussion and possible votes on recommendation, with conditions , of the Community Development Partnership ' s funding request for $7 , 500 for the Cape Housing Institute . The Chair explained that he serves as the Treasurer on the Board for Community Development Partnership so he recused himself from the conversation , Ann Robinson, the Chief Program Officer of Community Development Partnership was present by phone to briefly explain the funding request for $7,500 for the Cape Housing Institute , She explained that CDP is looking for funding to support a third year of the Cape Housing Institute which is a six-week training that equips local elected and appointed officials with the knowledge and skills needed to support the creation of more year-round housing in the Lower Cape which includes the town of Brewster. MOTION to accept the application from the Community Development Partnership and recommend to the CPC for their approval. MOVED by Ralph Marotti. Seconded by Barbara Burgo. VOTE : 3-0-0 1 Community Preservation Committee - Housing Minutes : January 31, 2019 2 . Discussion and possible vote on a recommendation, with conditions , of the Town of Brewster ' s funding request for $ 37 , 000 for the Part Time Housing Coordinator position . Donna Kalinick was present to discuss Brewster ' s funding request for the part-time Housing Coordinator position . She presented the Committee with a report written by current Housing Coordinator, Jill Scalise, which summarized all that was accomplished in 2018 . They created the Affordable Housing Trust, they acquired the Millstone Road access parcel and dedicated the larger portion at Town Meeting to community housing, and Jill served as the liaison to Brewster Woods which was permitted for 30 units (29 rental units) . Because of Brewster Woods , the housing production plan was certified by the Department of Housing. Jill also served as liaison to the Habitat for Humanity project . Phase I was completed and families have moved in . Currently, Phase lI is accepting applications . Jill has also been available to answer questions for people . She has designated hours that she is available to the public every week but really she is available whenever she is at Town Hall . Additionally, she has streamlined the town ' s housing website , actively participated in the ADU Zoning Bylaw that was passed in December, and revamped the buy- down program . They are currently working on their third buy- down application . The funding request is to continue this position at 19 hours per week and includes the cost of living increase of 2 . 7% . A discussion was had regarding the position long term and whether or not it will turn into a full time position in the future and where the funding will continue to come from . Donna stated that her hope was that the funding request would be supported as is for this year with the understanding that the long-term situation of the position will be continually discussed going forward . The major projects that this position will be working on going forward are doing a community housing forum which will take place in the spring and which they are currently in the planning stages for . Additionally, they are currently in pre -feasibility for the Millstone Road project. Eventually, the work of the engineers of the project will be paused and they will do a citizen engagement piece which the Housing Coordinator will be a huge part of. The position will also provide continued resident support, provide continued collaboration with Brewster Woods and Habitat for Humanity, and apply for additional housing grants . MOTION to accept the application for the Town of Brewster ' s part-time Housing Coordinator position and recommend to the CPC for their approval. MOVED by Faythe Ellis . Seconded by Ralph Marotti, VOTE : 4 -0-0 3 . Items the Chair could not reasonably anticipate . None . MOTION to Adjourn MOVED by Ralph Marotti, Seconded by Faythe Ellis VOTE: 44"0 2 Community Preservation Committee - Housing Minutes : January 31, 2019 Respectfully submitted by, . ,. Sarah L . Plebes , Recording Secretary 3 3 Community Preservation Committee - Housing Minutes : January 31, 2019