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HomeMy Public PortalAboutAffordable Housing Trust -- 2019-10-03 Minutes BRE( � E, i ER U441i EFk: Brewster Housing Trust October 3, 2019 5 * 00pm Room A, Brewster Town Hall Present : Ben deRuyter, Sarah Robinson , Paul Ruchinskas, Madalyn Hillis- Dineen , Donna Kalinick _ Tim Hackert, Maggie Spade -Aguilar, Jill Scalise 1 . Call to Order ; Chair deRuyter called the meeting to order at 5 : 00pm . 2 . Citizen's Forum - None I Financial Report : Ms . Kalinick said the balances have not changed this month . The unrestricted cash balance is $ 187 , 001 . The CPC balance is $ 98 , 775 . 00 . The total funds available to the Trust are $ 285 , 776 . 87 . 1 . Millstone Property Community Engagement Meeting final details : Chair deRuyter will do introductions . Trust members will help greet at each door and mingle , then each Trust member will be at a table , more in a facilitation role . Donna & Jill will do a brief presentation on Millstone timeline and the Housing Production Plan goals followed by a video of the area . Bohler will share due diligence then Barrett will lead two small group activities at the table . There will be two parking lots in the room for future session comments or other issues . The back of the room has information about other housing initiatives by the Town and Trust . We posted a simple agenda , but we will be following the detailed agenda . Barrett Planning conducted over 20 interviews ahead to help inform the process . Chair deRuyter asked if they will distill that into a report, Jill will ask . Ms . Spade -Aguilar asked about the 90 bedrooms and the Lego activity and how playgrounds or open space would be accounted for . Ms . Scalise said this is really the first session , we will have more sessions to get into further details . 2 . Housing Rehabilitation Program update and discussion : Ms . Kalinicl< received the documents that KP Law wants us to use for mortgage and deed restriction for the time of the loan . Ms . Kalinicl< will send them to the Trust to have a more thorough discussion at the next meeting . I Brewster housing update, including SHI preservation — Ms . Scalise highlighted some of the items from her report, Huckleberry Community Clean up successful , CPC grant in and approved . Another 2 homes have been identified of concern with old deed riders and one is under foreclosure . The Trust had questions about the process . Ms . Scalise will find out more information and report back, but has been assured that the deed will survive . Another is on a 90 day clock, but we have not received all the required materials yet . Ms . Robinson asked what the process of communicating a sale to the community is . Ms . Scalise said that Housing Assistance Corp ( HAC ) usually markets as well as the town . They are not on MLS, but the Trust could decide in the future to use funds to market them through MLS . HAC does have a ready to buy list . Ms . Scalise noted that with the older deed rider formulas for resale, there may be a need for buy down funds . Ms . Scalise reported that the repair quote for the Yankee Drive house has come in a little over 100K . It was also noted that any request over $ 50, 000 for certain transactions have to go to the Select Board for approval . The guidelines need to be established before we move forward on other programs, but Jill and Donna did speak with Ms . Botsford from the Housing Authority about discussion of a rental voucher program at a future meeting, this can be done with CPC funds . 4 . Next meeting date ; November 7 at bpm is the next Community Engagement meeting . The Trust decided to have a regular business meeting in November on 11/25 at 5 : 30pm as well . 5 . Any other business not anticipated : None 6 . Adjournment : Mr . Hackert moved adjournment to attend the Forum at 5 : 35pm , Ms . Robinson second . The Trust voted unanimously in favor . Respectfully Submitted , Donna J . Kalinick Assistant Town Administrator Approved November 25 , 2019