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HomeMy Public PortalAboutCPC Packet 111721 (Public Hearing)Town of Brewster Community Preservation Committee 2198 Main St., Brewster, MA 02631 cpcmeeting@brewster-ma.gov (508) 896-3701 MEETING AGENDA November 17, 2021 at 4:00 PM (Remote Participation Only) This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021. No in-person meeting attendance will be permitted. If the Town is unable to live broadcast this meeting, a record of the proceedings will be provided on the Town website as soon as possible. The meeting may be viewed by: Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.gov), or Video recording (tv.brewster-ma.gov). Information to join the virtual hearing is posted below: 1. Phone: Call (929) 436-2866 or (301) 715-8592. Webinar ID: 837 7728 4808 Passcode: 326439 To request to speak: Press *9 and wait to be recognized. 2. Zoom Webinar: https://us02web.zoom.us/j/83777284808?pwd=NjB3WldRTGRxb0l0WXhIS1J0Y1NOQT09 Passcode: 326439 To request to speak: Tap Zoom “Raise Hand” button or type “Chat” comment with your name and address, then wait to be recognized. Community Preservation Committee Faythe Ellis Chair Sharon Marotti Vice Chair Elizabeth Taylor Clerk Roland Bassett Jr. Barbara Burgo Bruce Evans Peggy Jablonski Sarah Robinson Paul Ruchinskas CPC Assistant Beth Devine 1.Call to Order 2.Declaration of a quorum 3.Meeting Participation statement 4.Motion to Open Annual Public Hearing: The Brewster Community Preservation Committee (CPC) will hold a Virtual Public Hearing on November 17, 2021 at 4:00 pm. This Public Hearing has been rescheduled from October 27th due to inclement weather. The purpose of the hearing is to provide and gather information on the community preservation needs and possibilities in the areas of community housing, historic preservation, open space, and recreation. The CPC resources of the Town of Brewster will be reviewed, and the information gathered at the hearing will be useful in assessing any funding applications that the CPC may be recommending to the voters at the May 2022 Annual Town Meeting. All interested parties are invited to attend and questions and comments are welcome. 5.Motion to adjourn Public Hearing 6.Recap of November 15 Town Meeting 7.Financial Update – FY22 8.Discussion and possible vote on proposed changes to CPC webpage on town website 9.Approval of minutes from September 22, October 13, and November 10 10.Discussion of December meeting dates (December 8 and December 22) 11.Project Updates 12.Matters not reasonably anticipated by the Chair 13.Next meeting: December 8, 2021 14.Motion to Adjourn Date Posted: Date Revised: 11/15/21 Community Preservation Committee: FY22 Forecast as of 11/17/2021 1,739,140.61$ 1,084,450.00$ 162,667.50$ 1,247,117.50$ 2,986,258.11 50%10%10% Open Space Housing Historical $ 678,947.78 $ 120,804.53 $ 527,670.09 $ - $ 611,454.96 $ 623,558.75 $ 124,712.00 $ 124,711.75 $ 311,779.38 $ 1,247,117.50 $ 1,302,506.53 $ 245,516.53 $ 652,381.84 $ 311,779.00 $ 1,858,572.46 Open Space Housing Historical "30%" $ (53,100.00) $ (101,600.00) $ (48,983.00) (62,356.00) (185,000.00) (245,516.53) (113,079.47) (125,000.00) (1,184,762.00) Fall TM submitted (67,400.00)$ (5,000.00)$ (25,000.00)$ -$ -$ Total YTD Obligations - FY22 $ (203,683.00) $ (245,516.53) $ (197,400.00) $ (185,000.00) $ (1,385,197.47) $ 1,098,823.53 $ - $ 454,981.84 $ 126,779.00 $ 473,374.99 Total net available from all accounts 1,680,584.37$ REMAINING OPEN SPACE GRANT FUNDS RECEIVED $192,400 Undesignated Fund Balance FY-21 Estimated total balance forwarded [1]: FY-22 Estimated local tax revenue: FY-22 Estimated State contribution [2]: Total FY-22 Estimated funds available: Budgedted Reserved for CPA FY-21 Actual Unreserved Fund Balance FY-22 Estimated revenue FY-22 Estimated Funds available FY-22 obligations as of 10/13/2021 BBJ Property Bond #1 BBJ Property Bond #2 Bates Property Bond Administration Expense [3] Spring TM approved: Rec - Brewster Dog Park H - Dennis Veterans Home - $52,500 HI - Mill Pond Wall H - Housing Coordinator - $51096 H - Rental Assistance - $150,000 H - Habitat - Red Top Road - $105,000 Adj for Reserve setasides HI -Crosby Mansion repairs - $67,400 HI -Crosby Mansion repairs - Consulting Setaside H - Updated Housing Production Plan - $25,000 (2) State Match revenue is projected at 15%, which is the total which was listed in the Fall TM Warrant. [3] Administrative expenses are limited by law to 5% of the total CPC budget and include primarily payroll costs, legal and other professional expenses, the annual $3,500 state CPA Coalition dues. H - Latham Strong Start in Adult Living Housing(withdrawn) H - Latham Legal set aside (withdrawn) H - CC5 Orleans - $100,000 (deferred to next funding) FY22 Estimated Unreserved Fund Balance as of 10/17/2021 with Adjustments [1] Balance forwarded estimated from prior year includes all unallocated funds, including unspent amounts from projects and budgeted administrative and professional expenses.BONDS Website Subpage Content Submission Form Oct. 4 1 NEW BREWSTER WEBSITE – CONTENT FORM A. POINT OF CONTACT 1. Name of Website Point of Contact (person completing this form): ????? 2. Phone: ????? B. YOUR WEBSITE INPUT 1. Your Department/Board/Committee/Commission name: Community Preservation Committee 2. Mission Statement. Review the mission statement that was provided to you. Indicate if the one provided is sufficient or provide a revised one here. The Brewster Community Preservation Committee is comprised of 9 members: four Citizen Representatives, appointed by the Board of Selectmen and members designated by the following committees: Conservation Commission, Planning Board, Brewster Historical Commission, Housing Authority and Recreation Commission. The Committee was established with initial staggered terms and three terms thereafter. For meeting schedules and agendas, please check the Brewster Calendar. The Community Preservation Act (CPA) is a state law designed to help communities plan ahead for sustainable growth. The CPA allows towns to levy a community-wide property tax surcharge of up to 3% for the purpose of creating a local Community Preservation fund that can qualify for state matching funds. The fund must be used to acquire and protect Open Space and recreation lands, preserve Historic Buildings, Documents and Landscapes, and create and maintain Community Housing. What is the Community Preservation Act? In Brewster, the CPA has replaced the Cape Cod Land Bank, which had previously funded Open Space acquisitions. The Act also created a State fund which will provide the Town with matching funds. A 20% State match is anticipated for at least the near future. Property taxes traditionally fund the Town's day-to-day operating needs of safety, health, schools, roads, maintenance. - and more. The 3% CPA property tax surcharge will generate additional needed revenue to meet Open Space, Community Housing, Historic Preservation, and Recreation goals. DIRECTIONS: Use this form to provide the initial information that will appear on the new Town website for your department, board, committee or commission. Refer to the subpage examples to see how this information will be displayed. Website Subpage Content Submission Form Oct. 4 2 How does the CPA work in Brewster? The CPA was adopted by Town Meeting, November of 2004 and received ballot approval in May of 2005. This approval results in a 3% surcharge on real estate tax, thereby replacing the Land Bank surcharge. The Brewster By-law requires that 50% must be spent or reserved for Open Space, 10% must be spent or reserved for Community Housing and 10% must be spent or reserved for Historic Preservation. The balance, 30%, may be spent for Community Housing or Historic Preservation areas plus Recreation purposes. This money is cumulative and can be spent in subsequent years. This gives Brewster the opportunity to determine its priorities, plan for its future, and generate funds to implement those plans. What is the Application Process? CPC Applications are available at Brewster Town Hall in the Selectmen's Office and the Planning Office. Applications should be submitted by July 1st for the fall meeting or December 1st for the spring meeting, to allow sufficient CPC review time for potential presentation to the following Brewster Town Meeting. Note: Due to Town Meeting scheduling changes related to the COVID-19 pandemic, the CPC will not be accepting any new applications on July 1, 2020 for FY2021 funding. The next application submission date is December 1, 2021 for Spring Town Meeting 2022 (for FY2023). These applications are reviewed, public hearings are held and decisions are made as to which applications will be approved for recommendation at Town Meeting. Voters at Town Meeting will then vote yes or no on CPC recommendations. The following are the CPC funding requests that were approved at the May 2016 Town Meeting. Cape Cod Village - Housing Boehm Conservation Area Property - Conservation Restriction Rec Department - Babe Ruth Field Cape Rep Theatre - Historic Preservation Harwich Ecumenical Council for the Homeless - Housing Rehab The following is the CPC funding request that was approved at the November 2016 Town Meeting. Habitat For Humanity -- Tubman Road Housing Phase 1 The following are funding requests that were approved at the May 2017 Town Meeting. Brewster Woods Housing Development Bikeways – Cape Cod Rail Trail Crossing Lights Website Subpage Content Submission Form Oct. 4 3 Town of Brewster - PT Housing Coordinator FY18 The following is the funding request that was approved at the November 2017 Town Meeting Meeting House Road Conservation Area Land Acquisition The following are the funding requests that were approved at the May 2018 Town Meeting. Rec Department Freemans Way Fields - ADA Improvements Rec Department Tennis Court Improvements Town of Brewster – PT Housing Coordinator FY19 Community Development Partnership - Cape Housing Institute Brewster Housing Authority - Huckleberry Lane Captain Elijah Cobb House – Historic Preservation Millstone Road Community Housing Land Acquisition Long Pond Woodlands Conservation Area Land Acquisition The follow are the funding requests that were approved at the Fall 2018 Town Meeting Habitat for Humanity - Paul Hush Way Phase 2 Cape Rep Theatre - Historic Preservation Cape Cod Museum of Natural History Observation Platform Brewster Affordable Housing Trust The following are the funding requests that were approved at the May 2019 Annual Town Meeting. Community Development Partnership - Cape Housing Institute Town of Brewster - PT Housing Coordinator FY20 Windrift Acres Conservation Area Land Acquisition The following are the funding requests that were approved at the Fall 2019 Town Meeting FORWARD - Housing for Autistic Adults Brewster Affordable Housing Trust – Preserve Subsidized Housing Inventory Open Space and Recreation Plan Update The following are the funding requests that were approved at the 2020 Annual Town Meeting: Town of Brewster – Housing Coordinator FY21 Community Development Partnership – Cape Housing Institute Pleasant Bay Community Boating – Accessible Dock Brewster Whitecaps/Brewster School Committee – Stony Brook Field Improvements 106 McGuerty Road Conservation Area Land Acquisition The following is a list of CPA funded projects along with financial information: CPC FY2021 Budget CPC Projects CPC Open Space Bond Payments Forms, Applications, and Documents Agendas & Minutes Public Meeting Packets Website Subpage Content Submission Form Oct. 4 4 3. For Webpages with an Associated Committee/Board/Commission: a. Meetings. Write a sentence about when the body meets, e.g., “The Planning Board meets the first and third Wednesday of each month at Brewster Town Hall at 6pm.” The CPC meets the second and fourth Wednesday of each month at 4PM, at Town Hall. b. Members. Provide the names, positions (chair or member), and end of current term for each member. Faythe Ellis, Chair Historical Commission Representative 6/30/2022 Sharon Marotti, Vice Chair, Treasurer Citizen Representative 6/30/2022 Elizabeth Taylor, Clerk Planning Board Representative 6/30/2023 Roland Bassett Jr Recreation Committee Representative 6/30/2022 Barbara Burgo Brewster Housing Authority Representative 6/30/2022 Bruce Evans Conservation Commission Representative 6/30/2022 Peggy Jablonski Citizen Representative 6/30/2024 Sarah Robinson Citizen Representative 6/30/2024 Paul Ruchinskas Citizen Representative 6/30/2024 4. News and Announcements. No input needed here until the site is live. 5. List of Resources1.  Identify and provide resources the public will seek on your page. These can be policies, links to other pages (e.g., “FAQs,” “Committee Projects  Provide the name of the item and either attach the identically-labeled document to your email or provide the link to it.  Extend the table as long as you need.  When you return this form, please attach all the documents you need to appear on your subpage “Resources” list (the navy blue column). Resource Name Type of Resource (website, PPT, Word, PDF, etc.) Example: “Shellfish Regulations” PDF labeled “Shellfish Regulations” Example: “Cape Cod Commission” Website: https://www.capecodcommission.org Application Packet CPA Coalition Website Project List Current Budget CPC Five-Year Plan Brewster Vision Plan Brewster Historical Commission Brewster Historical Society Historic Forms for Historic Homes 1 KATHY: How do you need to receive all this content for the navy blue column of resources? Does this table work? Website Subpage Content Submission Form Oct. 4 5 Cultural Resource Inventory Housing Production Plan Brewster Housing Partnership Brewster Housing Trust Brewster Housing Authority APCC/HAC Housing/Open Space Project?? 2021 Open Space & Recreation Plan Brewster Conservation Trust Compact of Cape Cod Conservation Trusts OTHERS??? List of Projects by Area with Photos? 6. Contact Us. Provide the names and titles of primary contact persons. ET or Beth Devine or Chair? 7. Address. Provide the street address for department/committee. Town Hall 2198 Main Street Brewster, MA 02631 8. Phone. Provide the department/committee’s primary phone number. ????? 9. Email:If you have a department or committee general email address, provide it here. ????? 10. Fax. Provide a fax number, if one is used. Town Hall - 508-896-8089 11. Hours of Operation: Provide the days and hours that staff are available. ???? 12. Upcoming Events. No input needed until site is live. 13. Is there other important information that should appear on your page when it goes live? 14. ………………………………………………………………………… This is what is currently listed under Forms, Applications & Documents on our page. Fall 2018 Applications Fall 2019 Applications Website Subpage Content Submission Form Oct. 4 6 Fall 2020 Applications Previous Year Applications Spring 2019 Applications 2009 Housing Production Plan 126 DEFAULT 2013 Open Space & Recreation Survey 4 DEFAULT 2017 Brewster Housing Production Plan 101 DEFAULT Administrative Expense Funding Application 1 DEFAULT CPA Allowed Usages 1 DEFAULT CPC Funding Application 12 DEFAULT CPC FY 19 Budget 1 DEFAULT CPC FY 2020 Budget 2 DEFAULT CPC FY 21 Budget 1 DEFAULT CPC FY2018 Budget 1 DEFAULT CPC Open Space Bond Payments 1 DEFAULT CPC Project List 7 DEFAULT Open Space & Recreation Goals and Objectives 2 DEFAULT Open Space & Recreation Plan Update 30 DEFAULT I think that if we are going to have folders for each year’s applications, then the list (with links) in the beginning is duplicative. Or do we want to do both anyway? Maybe have a Budget Folder? Housing Production Plan Folder? OSRP Folder? Or…We could just have Historic Preservation, Community Housing, Open Space & Recreation Folders. elizabeth Community Preservation Committee Minutes of September 22, 2021 Page 1 of 5 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE Virtual Meeting Wednesday, September 22, 2021, at 4:00 p.m. MEETING MINUTES OF SEPTEMBER 22, 2021 Present: Community Preservation Committee (CPC) - Chair Faythe Ellis, Vice-Chair Sharon Marotti, Clerk Elizabeth Taylor, Roland Bassett, Bruce Evans, Peggy Jablonski, Paul Ruchinskas, Barbara Burgo (4:10), Sarah Robinson Absent: Also Present: Chair Faythe Ellis called the meeting to order at 4:00 pm and announced a quorum. This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021. No in-person meeting attendance will be permitted. If the Town is unable to live broadcast this meeting, a record of the proceedings will be provided on the Town website as soon as possible. 1.Financial Update The spreadsheet is included in the packet with amended votes from last week’s meeting. Sharon said she had nothing new to add. No further discussion. 2.Discussion and possible vote on changes to CPC Project Application Form Faythe said this was an annual process to review the application and decide on any changes we think necessary. Last year, we moved to a fillable form, the first page is instructions on how to use that file and format. On page 1, we updated Sarah as a member of the Committee. Paul recommended Peggy and Bruce should be switched on the list to make it alphabetical. He also said on the bullets in terms of criteria – he had questions regarding “how it boosts the vitality of the Town” – wondering what that would mean. He was thinking of changing to: are consistent with or help implement town planning documents such as the Vision Plan, the Housing Production Plan, Open Space and Rec Plan, etc. to make it more specific and measurable. Faythe and Sharon both felt this would be a good change. Peggy thought saying to be consistent with and support the Vision Plan. She worries that to list specific plans may miss something else. Faythe said perhaps help implement the Vision Plan and other CPC related Town Planning documents. Sarah said she didn’t think the Vision Plan had much on the Historic component. Approved: VOTE: Community Preservation Committee Minutes of September 22, 2021 Page 2 of 5 Page 4 – recommendation from Faythe and Beth regarding beefing up the instructions of what we are looking for folks to provide with the application. Please don’t provide any documentation via online links as the Committee will not be checking for updates – be as concise as possible. Paul said page 7 under recreation – appropriate to put something in about providing access for all segments of the population as a check box. Rollie thought that was a good idea. Bullet point – provide access or accessibility for all segments of the population/users. Peggy has a concern about saying “all” as it’s hard to define some issues – can we make it more general? Perhaps addresses accessibility needs, promotes accessibility, etc. Paul said provides or enhances accessibility (please elaborate in application). Page 8 – links wording to be added here as well. Page 9 - Paul asked about step 5 the final report after project completion – is it necessary? Most of the other awards haven’t submitted one, is this worth it? Faythe thinks we should keep and ask liaisons to make sure we get it. Motion to approve updating the application with those changes as discussed. MOVED by Roland Bassett. Seconded by Bruce Evans. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Peggy Jablonski – yes, Elizabeth Taylor – yes, Roland Bassett – yes, Barbara Burgo – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 9-yes 0-no 3.Update on 5 Year CPA Plan project Faythe said the first thing she wanted to talk about were the signups for the focus groups – they are quite thin. We haven’t heard back from any of them for some, two for others, 3 for another. Open Space is a little better. General focus group only has one sign up. She thinks it makes sense for her to send the original request again within the next day or so. She also thinks for those of the Committee involved with the various categories, it might be helpful for them to reach out to others. She wants the groups to be lively and helpful. Paul asked if Jenn Goldson gave a deadline for them to respond. Faythe said she was unsure, but in her email, she will give a deadline. Sharon asked if Jenn Goldson has run into this before. Faythe said she didn’t have any insight. She did say reaching out by email and phone would be helpful. Paul said after the deadline, we could make calls to reach out to those we haven’t heard from. Faythe said Jenn Goldson started the interviews yesterday. Faythe got a response from Chris Miller that he is not available for any of the dates. She is open to other suggestions. Hal Minus, Charlie Sumner, Peter Lombardi, and Cindy Bingham are the 4 we have right now. Faythe will reach out to Chris Miller again. Faythe wanted to remind all members to take the time to go through the document draft and reach out to her if there are any errors or omissions. 4.Public Hearing Planning – 10/27/21 at 5PM Jenn Goldson confirmed she was available on the 27th and the 5PM start would be best as the Planning Board will be pushed up to 7PM that evening. Faythe said she has included the planning that we have done so far in the packet: the Agenda is posted on the Calendar, we have prepped the Cape Codder ads Community Preservation Committee Minutes of September 22, 2021 Page 3 of 5 for the 8th and the 15th, she suggests we send an email blast out 10/12 asking for speakers by 10/22, and a follow up on the 10/25. We have a recommendation from Donna Kalinick to put a notice on Channel 18. And we will put the Announcement 10 days prior to the Hearing on the Brewster Webpage. Are there any other suggestions? Paul mentioned the list and updating any of the contacts. Faythe said it does need to be scrubbed as there are Committee changes – please email Faythe and cc: Beth for any updates. 5.Discussion and possible vote on draft award letters and authorization to forward to Town Counsel for review Bruce said the Housing Production Plan must be done as it is mandated by the State. The Plan was responsible for hiring Jill Scalise, Brewster Housing Coordinator and other things that have come before us having to do with Housing. There are experts which write the plan, just about every town does it. They hire others, the fee is $25,000 which is the same as last time. The schedule is to hire the expert in January, given there is approval at Town Meeting and must be complete by June. Faythe said in the letter, the project completion date is June 30, 2022. Should the timing be longer? Paul said there is no harm in giving it two years. For fall application, they go out to December 31, 2023. Paul said on number 4, requests for reimbursements – go to Beth and she will get it to Elizabeth? Paul also said for number 5, project updates are – Jan 1, April 1, July 1, and Oct 1. Motion to approve the draft with those edits and authorize us to forward it to legal for final review. MOVED by Roland Bassett. Seconded by Bruce Evans. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Peggy Jablonski – yes, Elizabeth Taylor – yes, Roland Bassett – yes, Barbara Burgo – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 9-yes 0-no Latham Centers, Inc. Strong Start in Adult Living Apartments, Paul is the liaison. Paul said first page is standard. Wanted to go over the terms and conditions. #1 & #2 standard, #3 is securing all permits including Historical Commission, Planning Board and Zoning Board of Appeals? Faythe said it was the Old King’s Highway Commission, not the historical commission. #4 is execution of the affordable housing restriction, town counsel said for at least 30 years, its housing, but it is very different from regular affordable rental housing, he would suggest a term of just 30 years would be acceptable. Faythe said when they toured it, there was a thought that if the program changes, the building will still be there, she would want it to be the standard affordable housing restriction – perpetually. Condition #5 is typical, the award is in form of the 0% loan, with a note and a mortgage – if for some reason something goes awry, the town would be eligible to get the $150K repaid. #6 final project development and operating budget pro-forma with confirmation the funding was received including from the school district for the various sending schools. Page 3, condition #7, subsidized housing discussion, contacted the department of Housing and Community Development if units eligible for inclusion and provide us with documentation that everything has been satisfied on their end. #10 holding back 10% of the grant funds until construction has been completed. Condition 7 satisfied – SHI eligible. He added that at least 5 units were occupied by income eligible individuals. Condition #11, term is 5 years; condition 7 re: Community Preservation Committee Minutes of September 22, 2021 Page 4 of 5 terms and conditions are binding, but significant changes should require CPC approval and amendment of the award letter and need to be approved by the chair if changes are significant. Add Paul’s email and phone number as liaison. Faythe said she would ask Counsel regarding the amount and total amounts and how to award that - $155K with $150K to go toward this project. Motion to approve with the edits as discussed and authorize it to be forwarded to Town Counsel for final review. MOVED by Roland Bassett. Seconded by Bruce Evans. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Peggy Jablonski – yes, Elizabeth Taylor – yes, Roland Bassett – yes, Barbara Burgo – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 9-yes 0-no 6.Warrant Article draft review for 11/15/21 Special Town Meeting Paul wondered about the first page last paragraph about revenues received in excess of estimated receipts – do we need that for Fall Town Meeting? Faythe said she would ask. 7.Discussion and possible vote to approve amended request for use of CPC Administrative Funds for Historical Commission Form B project continuation The amendment is related to the number of Form Bs that will be completed with that sum. Faythe said the prior contractor is not available to continue with the project. The new contractor is approving the same dollar amount, but less Form B’s will be completed. Motion to approve the amended administrative request. MOVED by Roland Bassett. Seconded by Peggy Jablonski. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Peggy Jablonski – yes, Elizabeth Taylor – yes, Roland Bassett – yes, Barbara Burgo – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 9-yes 0-no 8.Project Updates 1.Open Space and Recreation Plan 2.Stony Brook Mill Retaining Wall 3.Other 1 – Open Space and Recreation Plan Elizabeth said the current draft is almost finalized, has been sent to the Cape Cod Commission for review and approval. The Planning Board, Select Board, Open Space Committee, and Cape Cod Commission for their letters, once we have them, we will be sending to the State for final approval. Faythe asked if the Committee would like Krista to come speak with Committee if we wanted to do a letter of support as well. Sharon would like her to come speak in front of the Committee, Faythe Community Preservation Committee Minutes of September 22, 2021 Page 5 of 5 thought it would be interesting. We will invite her. Elizabeth will contact her – perhaps the second Wednesday in December? Paul would be interested in an overview of Plan and highlights of what is important. 2 - Stony Brook Mill Retaining Wall – Faythe spoke to Chris Miller and he said the project has been delayed but is expecting the first draft review plans next week. 3 - Elizabeth spent a lot of time updating the Project List. Faythe included that in the packet. 9.Approval of Minutes from 9/8/21 Paul said on second page second paragraph – we cannot take this to Town Meeting without hearing from Town Counsel. Motion to approve the Minutes from 9/8/21 with that edit. MOVED by Paul Ruchinskas. Seconded by Peggy Jablonski. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Peggy Jablonski – yes, Elizabeth Taylor – yes, Roland Bassett – yes, Barbara Burgo – yes, Sarah Robinson – abstain, Paul Ruchinskas – yes, Chair Ellis - yes VOTE 8-yes 0-no 1-abstain 10.Announcements Town meeting scheduled for 10am at Stony Brook field. For more info look on the website. There will be no tent. 11.Items the Chair could not anticipate - none 12.Next meetings: October 13 at 4PM and October 27 at 5PM (Public Hearing) MOTION made by Bruce Evans to adjourn the meeting at 5:11 pm. Barbara Burgo second. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Elizabeth Taylor – yes, Paul Ruchinskas – yes, Roland Bassett – yes, Peggy Jablonski – yes, Barbara Burgo – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 9-yes 0-no Respectfully submitted, Beth Devine, Recording Secretary Packet of additional documents available on website for public review. Community Preservation Committee Minutes of October 13, 2021 Page 1 of 4 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE Virtual Meeting Wednesday, October 13, 2021, at 4:00 p.m. MEETING MINUTES OF OCTOBER 13, 2021 Present: Community Preservation Committee (CPC) - Chair Faythe Ellis, Vice-Chair Sharon Marotti, Clerk Elizabeth Taylor, Roland Bassett, Bruce Evans, Peggy Jablonski, Paul Ruchinskas, Sarah Robinson, Barbara Burgo (4:05) Absent: Also Present: Chair Faythe Ellis called the meeting to order at 4:00 pm and announced a quorum. This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021. No in-person meeting attendance will be permitted. If the Town is unable to live broadcast this meeting, a record of the proceedings will be provided on the Town website as soon as possible. 1.Financial Update Faythe asked Sharon to talk us through the update. Sharon said this was pretty much the same as the information in the last packet, but we have received a check from the State for $192,400 which is for the McGuerty Road land purchase. It is being held in a separate account but will be included in the CPC funds available for use but reserved for Open Space. And after the reconciliation at the end of the fiscal year, that money gets rolled into the Open Space bucket. 2.Discussion and possible vote on draft award letter and authorization to forward to Town Counsel for review Faythe said that Beth has done the first draft of the document and passed it on to Elizabeth and herself for review and completion of contingencies. She asked Elizabeth to walk the committee through the letter. On the first page, the highlighted part can be removed since it’s a town project and we don’t need grant agreements. Period after Town of Brewster and remove the next paragraph. Terms and Conditions, she added in number 4. The model grant agreement won’t be used, but we will put Eric Drey’s information there. Project approval amounts, Faythe will call out the amounts to Counsel when she sends for review. Elizabeth said it should show what was asked for and what we added for legal expenses. Perhaps in the second paragraph. Faythe said we could break it out under Terms and Conditions number 1. Faythe said that Peter Lombardi is still trying to sort out Article 97 covering us to make sure the Town has control of the property for a 30-year term, and he will get back to the committee. If they cannot sort it out, they will withdraw the request. Paul said perhaps it should say prior to Town Meeting instead of prior to disbursement of the funds. Faythe will call the “historic Approved: VOTE: Community Preservation Committee Minutes of October 13, 2021 Page 2 of 4 rehabilitation or restoration” when she sends it to Counsel for review. Paul said under number 4, adding detailed in summery memo in whatever date Eric’s memo was, and says letter is going to both Brian Locke and Peter Lombardi, Peter doesn’t need to be cc’d. Motion to approve this draft letter for the Crosby Mansion Project with the edits discussed and grant authorization to forward to Town Counsel for review. MOVED by Paul Ruchinskas. Seconded by Sharon Marotti. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Peggy Jablonski – yes, Elizabeth Taylor – yes, Barbara Burgo – yes, Roland Bassett – abstain, Paul Ruchinskas – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 8-yes 0-no 1-abstain 3.Report on warrant article presentations to Select Board and Finance Committee Faythe said the Select Board meeting went well and everyone voted in favor of the three projects in our article. The Finance Committee had much more discussion regarding the Latham project. For the first to projects they voted unanimously – Crosby Mansion and Housing Production Plan update. The questions were about Latham – how the selection of clients would work, is there a priority for Brewster youth, will the units count toward our SHI, are other towns contributing, a statement from a member that they are looking for housing projects that would have a local preference. Ultimately, the vote was 7 in favor, 1 opposed, none abstaining. The discussion went on for quite a while. Unfortunately, there was not a representative from Latham to answer any of the questions. Sharon said her conception is that these individuals are not in the program for the long term, only to be trained and helped until self-sustainable, so the local preference didn’t make sense to her. Faythe agreed. She went on to say that maybe the local preference should be part of information we provide to other committees so they can be aware of the nuances of this topic. Barbara asked for Faythe and Paul to come up with some language regarding how adding local preference could get us into “peril.” Paul said that folks will be there for at most 2 years before moving on, and local preference applies to initial residence, not subsequent residence. He thinks it’s worth getting back to Finance Committee on the issues around the selection process and local preference – perhaps Latham can send an email to the Finance Committee regarding both. 4.Update on Public Hearing planning – 10/27/21 at 5PM The Public Hearing is an annual meeting where we ask folks to come in front of us and tell us about CPC projects coming down the line. We had thought we could combine our Public Hearing and Public Forum where Jenn would be participating in, however, after discussing with Jenn what she was going to have at the meeting, we decided it would not work to combine them. Faythe reached out to neighboring town’s CPC Chairs and Chairs of Affordable Housing Trusts to ask if they might be aware of any projects where people might come to Brewster asking for funding – in an effort to find any regional projects that might be coming our way. She hasn’t heard of any yet. Last year, the Hearing was an hour and a half, and she expects the same this year. 5.Update on CPA Plan planning 1.Committee member profile reviews 2.Public Forum planning Community Preservation Committee Minutes of October 13, 2021 Page 3 of 4 Faythe asked the members if they had completed the review of the member profiles from Jenn Goldson. Elizabeth and Paul have. Jenn Goldson has extended our deadline for edits to October 20th. Faythe asked for the committee to cc her when they are responding to Jenn Goldson and mentioned how much detail there is in the profiles and asked for members to read through because things jump out at her each time she goes through it. Faythe will ask Jenn Goldson to send an updated link per Elizabeth’s request. The Public Forum is scheduled for November 10th at 4PM which will keep us on our timeline. She will provide us with press release and wording for various media to help publicize that. 2 assignments for the Committee – read through the document again and set up an interview appointment with Jenn Goldson. 6.Establish working group to complete content submission form for Town Website update due 11/15 The Town is doing an update on the Town Website – each committee has a page on the website. The date to send information in for the update is November 15th. Faythe would like to establish a working group of one or two members to go through and put together the content submission form for the revisions to the CPC’s webpage. Bruce and Elizabeth volunteered. Faythe thanked them and said she is available for any questions. She will close the Public Forum and have a bit of time for Committee business after the Forum closes to discuss. 7.Project Updates 1.Habitat Red Top Road 2.Other Faythe said included in the Packet was an update from the Habitat Red Top Road project. Paul said he had an email from Habitat that they got approval for their comprehensive permit. Faythe said regarding the Cape Rep Barn tour for the Committee and the Historical Commission as well, Janine Perry is working to get everything in place before she books the tour. It is going to happen. Peggy said the spoke to Ted Baylis regarding the PBCB grant – he said their Board and legal are checking with the bank and he doesn’t have a response yet. He asked if there was a deadline for when we need to hear back. Faythe said no. 8.Approval of Minutes from 9/22/21 - defer 9.Know Your Responsibilities resources in packet Faythe said as you know in September there was a very comprehensive planning about Open Meeting Law and Committee member responsibilities with a lot of material sent out after the meeting. Instead of pushing it out to you in an email, she included the information in the packet for everyone to have. It’s excellent information. Kudos for anyone attending that meeting and it is an excellent resource for everyone. Community Preservation Committee Minutes of October 13, 2021 Page 4 of 4 10.Announcements 1.Cape Housing Institute Housing 101 Faythe include the flyer for the Cape Housing Institute’s training in the packet. We support this with a CPA Award. They are looking for folks who may want to sign up for this – it is open to Committee members. Please push this out to other committees you may be involved with for their benefit. 11.Items the Chair could not anticipate - none 12.Next meetings: October 27 at 5PM (Annual Public Hearing), November 10 at 4PM (Public Forum), and November 17 at 4PM MOTION made by Bruce Evans to adjourn the meeting at 4:47 pm. Barbara Burgo second. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Elizabeth Taylor – yes, Paul Ruchinskas – yes, Roland Bassett – yes, Peggy Jablonski – yes, Barbara Burgo – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 9-yes 0-no Respectfully submitted, Beth Devine, Recording Secretary Packet of additional documents available on website for public review. Community Preservation Committee Minutes of November 10, 2021 Page 1 of 3 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE CPC Public Forum Virtual Meeting Wednesday, November 10, 2021, at 4:00 p.m. MEETING MINUTES OF NOVEMBER 10, 2021 Present: Community Preservation Committee (CPC) - Chair Faythe Ellis, Vice-Chair Sharon Marotti, Clerk Elizabeth Taylor, Roland Bassett, Bruce Evans, Paul Ruchinskas, Sarah Robinson, Barbara Burgo Absent: Peggy Jablonski Also Present: Jenn Goldson, JM Goldson; Srilekha Murthy JM Goldson Chair Faythe Ellis called the meeting to order at 4:00 pm and announced a quorum. This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021. No in-person meeting attendance will be permitted. If the Town is unable to live broadcast this meeting, a record of the proceedings will be provided on the Town website as soon as possible. 1.CPA Public Forum After Faythe opened the meeting, Jenn Goldson asked the members to introduce themselves. Jenn Goldson then explained how the meeting would go. She said it is a bit challenging being on a webinar because she can’t see everyone who is attending and asked for as much communication through the chat function as possible – attendees typing their questions or statements into chat for others to read/see and for her organization to be able to compile all the data and do its analysis. She is also using Poll Everywhere software to ask questions to those attending where they can send their responses through that software or connect through a text messaging program as well. So, how to participate during the meeting: Polling and Open Questions, Chat, Open Q+A – where all questions and responses will be visible to all attendees, and Open Comment time at the end by raising your hand in the Chat function. All comments, questions and polling responses will be part of the public record. Jenn Goldson went on to say that the primary objective of the forum is to get your informed opinion about the priorities for the Community Preservation Plan for Brewster. Jenn Goldson went into some CPA basics – an overview. In 2000 CPA was signed into law. In 2004, Legislation to allow Cape Cod communities to convert from the Cape Cod Land Bank Program to CPA. It is MA General Law (MGL c.44B) that allows MA communities to conduct referendums to add a small surcharge on local property taxes. CPA allows communities to generate revenue for – open space and natural resources, historic resources, community housing and outdoor recreation. Brewster voted to adopt the CPA in 2005. There is a local 3% property tax surcharge – no exemptions. There is also a local tax surcharge and variable annual distribution from the State CPA Trust Fund. Minimum statutory requirements: at least 10% must be spent or set aside for the future spending for each of the following Approved: VOTE: Community Preservation Committee Minutes of November 10, 2021 Page 2 of 3 categories: Community Housing, Open Space/Recreation, and Historic Preservation – up to 5% may be used for CPC administrative costs. When Brewster adopted the CPA, they wanted to go above that 10% --- 50% of CPA revenues to Open Space, 10% to Housing, 10% to Historic Preservation, and the remaining 30% to any of those 3 as necessary. Brewster adopted a local bylaw that sets minimum funding allocations by CPA category. One other community has codified minimums that exceed the state requirements: Bourne. And some other communities have target allocations that are not codified in bylaws or ordinances - they are just “target” allocations or guidelines. Brewster wanted to preserve the level of funding for open space that it had under the Land Bank. Back then, CPA funds were matched 100% by distributions from state CPA Trust Funds. The Land Bank was set to expire in 20 years. Therefore, Brewster adopted the bylaw. People have been asking if it is time to think about changing the allocation for Brewster or not? Some feel it should stay the same and others want the bylaw changed or perhaps adjusted to the 10% minimums and then have these allocations that aren’t part of a bylaw. Jenn Goldson went on to give examples of other towns and what they have done for their allocations. Jenn Goldson explained how Brewster goes through CPA Funding Area Profiles and mapping, which will become pages to demonstrate needs and resources for CPA Funding. They have also looked at the town’s vision plan in considering these changes. There are 8 Building Blocks of the Vision Plan – Community character, Open space, Housing, Local economy, Coastal management, Water resources, Governance, and Community infrastructure. She and her team pulled out the different goals that would relate to CPA funding. They ran several focus groups and interviews to find out about priorities, needs and resources that should be highlighted. She said the themes from the discussions were: opportunities at the Cape Cod Sea Camps property, how best to balance needs for CPA funds to support both housing and open space goals, questioned if recreation allocation has been enough to meet needs, and mixed opinions on if and/or how to change the local allocation formula. She went on to the Q & A portion: Jenn Goldson began by talking about each of the areas the CPA could fund and giving examples from other towns where they have used their funds. Then she went into the Questions: What historic projects/priorities do you hope CPA could fund in the next 5 years? What open space projects/priorities do you hope CPA could fund in the next 5 years? What recreation projects/priorities do you hope CPA could fund in the next 5 years? What multi-use projects/priorities do you hope CPA could fund in the next 5 years? What criteria do you think the CPA should consider when reviewing regional project applications? The CPC has not deliberated on this yet but are using this process to understand what the community needs are in the future. Jenn Goldson thanked everyone for attending the webinar and for using the new technology to capture all of the thoughts from the audience. Faythe thanked everyone for participating as well. She also wanted to point out the Annual CPC Public Hearing one week from today for people submitting project applications to the CPC in the Spring Town Meeting Schedule and invited all to attend. Community Preservation Committee Minutes of November 10, 2021 Page 3 of 3 2.Announcements Annual CPC Public Hearing, next Wednesday, November 17, 2021 at 4PM Special Fall Town Meeting Monday, November 15, 2021 at 6PM. 3.Items the Chair could not anticipate - none 4.Next meetings: November 17 at 4PM (Annual Public Hearing) MOTION made by Elizabeth Taylor to adjourn the meeting at 5:51 pm. Sharon Marotti second. Roll Call Vote: Bruce Evans – yes, Sharon Marotti – yes, Elizabeth Taylor – yes, Paul Ruchinskas – yes, Roland Bassett – yes, Barbara Burgo – yes, Sarah Robinson – yes, Chair Ellis - yes VOTE 8-yes 0-no Respectfully submitted, Beth Devine, Recording Secretary