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HomeMy Public PortalAboutCPC Packet 091323 Town of Brewster Community Preservation Committee 2198 Main St., Brewster, MA 02631 cpcmeeting@brewster-ma.gov (508) 896-3701 AMENDED COMMUNITY PRESERVATION COMMITTEE MEETING AGENDA 2198 Main Street September 13, 2023 at 4:00 PM This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make pla ns for in-person vs. virtual attendance accordingly. Phone: Call (312) 626 6799 or (301) 715-8592. Webinar ID: 837 7728 4808 Passcode: 326439 To request to speak: Press *9 and wait to be recognized. ZoomWebinar: https://us02web.zoom.us/j/83777284808?pwd=NjB3WldRTGRxb0l0WXhIS1J0Y1NOQT09 Passcode: 326439 To request to speak: Tap Zoom “Raise Hand”, then wait to be recognized. When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.gov), or Video recording (tv.brewster-ma.gov). Please note that the CPC may take official action, including votes, on any item on this agenda. 1. Call to Order 2. Declaration of a Quorum 3. Meeting participation statement 4. Recording Statement: As required by the Open Meeting Law we are informing you that the Town will be video and audio taping as well as broadcasting this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. 5. Public Announcements and Comment: Members of the public may address the CPC on matters not on the meeting’s agenda for a maximum of 3-5 minutes at the Chair’s discretion. The CPC will not reply to statements made or answer questions raised during public comment but may add items presented to a future agenda. 6. Financial Update a. Summary of reconciliation of FY23 accounts and review of FY24 starting balances b. Review of updated committee tracking spreadsheets c. Review of CP3 report 7. Discussion and possible vote on funding request from Brewster Affordable Housing Trust for $250,000 to fund the town’s Buydown program, including dollar amount, funding source, conditions, and CPC liaison. 8. Discussion and possible vote on release of the remaining $200,000 of award to Brewster Affordable Housing Trust for preservation of property on the town’s subsidized housing inventory (SHI). 9. Discussion and possible vote on proposed changes to Brewster Application for Community Preservation Act Funding. 10. Discussion and possible vote to approve $4350 in FY24 Administrative Funds for Community Preservation Annual dues. 11. Discussion and possible vote to approve $3500 historical consulting retainer from FY24 Administrative funds. 12. Discussion and planning for Brewster’s First Volunteer Fair 13. Outreach planning for Annual Public Hearing on 10/25 14. Approval of Minutes from 6/28/23 & 7/12/23 15. Project updates 16. Matters Not Reasonably Anticipated by the Chair 17. Announcements 18. Next Meetings: September 27 at 4 PM 19. Adjournment Date Posted: Date Revised: Received by Town Clerk: 9/11/23 9/12/23 Community Preservation Committee Faythe Ellis Chair Sarah Robinson Vice Chair Sharon Marotti Treasurer Elizabeth Taylor Clerk Roland Bassett, Jr. Christine Boucher Bruce Evans Peggy Jablonski Paul Ruchinskas CPC Assistant Beth Devine Community Preservation Committee: FY22 Forecast as of 11/15/2001 1,739,140.61$ 1,084,450.00$ 162,668$ 1,247,117.50$ Actual Match received $578,793 2,986,258.11 Difference from Projection 416,125.50$ 50%10%10% Open Space Housing Historical $ 678,947.78 $ 120,804.53 $ 527,670.09 $ - $ 611,454.96 $ 1,938,877.36 $ 623,558.75 $ 124,711.75 $ 124,711.75 $ 311,779.38 $ 1,247,117.50 $ 1,184,761.63 $ 1,302,506.53 $ 245,516.28 $ 652,381.84 $ 311,779.38 $ 1,858,572.46 2,512,184.03$ Open Space Housing Historical "30%" $ (53,100.00) $ (101,600.00) $ (48,983.00) (185,000.00) (245,516.53) (113,079.47) (125,000.00) (62,356.00) (1,184,762.00) Fall TM approved (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 $ (0.25) $ 454,981.84 $ 126,779.38 $ 473,374.99 2,153,959.49$ 2,346,359.49$ Total net available from all accounts 2,153,959.49$ REMAINING OPEN SPACE GRANT FUNDS RECEIVED $192,400 Additional Allocation from State match 208,062.75$ 41,612.55$ 41,612.55$ 124,837.65$ 416,125.50$ Projected Ending Balance after additional Match 1,306,886.28$ 41,612.30$ 496,594.39$ 251,617.03$ 473,374.99$ 2,570,084.99$ H - Latham Strong Start in Adult Living Housing(Withdrawn) H - Latham Legal set aside H - CC5 Orleans - $100,000 (deferred to next funding) FY22 Estimated Unreserved Fund Balance as of 11/10/2012 with Adjustments [1] Balance forwarded estimated from prior year includes all unallocated funds, including unspent amounts from projects and budgeted administrative and professional expenses. 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 Coalition dues. 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 Administration Expense [3] Spring TM approved: Rec - Brewster Dog Park H - Dennis Veterans Home - $52,500 HI - Mill Pond Wall BBJ Property Bond #1 BBJ Property Bond #2 Bates Property Bond FY-21 Actual Unreserved Fund Balance FY-22 Estimated revenue FY-22 Estimated Funds available FY-22 obligations as of 11/10/2021 Undesignated Fund Balance FY-21 Estimated total balance forwarded [1]: FY-22 Estimated local tax revenue: FY-22 Estimated State contribution [2]: Total FY-22 Estimated funds available: Budgedted Reserved for CPA BONDS Community Preservation Committee: FY23 Forecast as of 11/15/2021 2,153,959.49$ 1,144,558.05$ 286,139.51$ 1,430,697.56$ 3,584,657.05 50%10%10% Open Space Housing Historical $ 1,291,223.53 $ (0.25) $ 454,981.84 $ 600,154.37 $ 715,348.78 $ 143,069.76 $ 143,069.76 $ 429,209.27 $ 2,006,572.31 $ 143,069.51 $ 598,051.60 $ 429,209.27 $ 600,154.37 Open Space Housing Historical "30%" $ (51,075.00) $ (98,000.00) $ (47,583.00) (71,534.88) - Requests for Spring 2022 TM (Approved ) Housing Coordinator (66,900.00) Pennrose CC Five Development (105,000.00) Lower Cape Housing Institute (15,000.00) Digitization of Ellen St. Sure Collection (22,616.50) Total YTD Obligations - FY23 $ (196,658.00) $ (81,900.00) $ (22,616.50) $ (176,534.88) $ - $ 1,809,914.31 $ 61,169.51 $ 575,435.10 $ 252,674.39 $ 600,154.37 Total net available from all accounts Plus Additional Funds from FY22 State Match 208,062.75$ 41,612.55$ 41,612.55$ 124,837.65$ Projected Balance with Additional Match 2,017,977.06 102,782.06 617,047.65 377,512.04 600,154.37$ [1] Balance forwarded estimated from prior year includes all unallocated funds, including unspent amounts from projects and budgeted administrative and professional expenses. (2) State Match revenue is projected at 25% [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 $4,350 state CPA Coalition dues. (4) Iincludes State Grant of 192,400 for McGuerty Road purchase Received in FY22 FY23 Estimated Unreserved Fund Balance as of 11/15/2021 with Adjustments Administration Expense [3] Bates Property Bond Budgeted Reserved for CPA Undesignated Fund Balance FY-22 Actual Unreserved Fund Balance with Original Match(4) FY-23 Estimated revenue FY-23 Estimated Funds available FY-23 obligations as of 11/15/2021 BBJ Property Bond #1 BBJ Property Bond #2 FY-22 Estimated total balance forwarded [1]: FY-22 Estimated local tax revenue: FY-22 Estimated State contribution [2]: Total FY-22 Estimated funds available: BONDS BONDS Revenue Adjustments: FY22 Actual total revenue 'true-up' Budgeted Revenue Actual Revenue Variance Tax Surcharge 1,084,450.00 1,118,134.78 33,684.78 State Match 162,668.00 578,793.00 416,125.00 Interest -3,890.94 3,890.94 Total 1,247,118.00 1,700,818.72 453,700.72 FY22 Allocation 'true up' Historic 10%124,712.00 170,081.87 45,369.87 Housing 10%124,712.00 170,081.87 45,369.87 Open Space 50%623,559.00 850,409.36 226,850.36 FY22 End of Fiscal Year Reconciliation Reserve for Continuing Appropriation (now one account): Current Balance 1,798,074.82 Reverse FY21 Entry (1,798,074.82) Reset for FY22 1,405,932.57 New Balance at 6.30.22 1,405,932.57 Open Space Reserve Current Balance 1,098,823.78 + Revenue true-up 226,850.36 + State Land Grant Close Out 192,400.00 + McGuerty Close Outs 38,805.75 New Balance at 6.30.22 1,556,879.89 Historic Reserve Current Balance 454,982.09 + Revenue true-up 45,369.87 New Balance 6.30.22 500,351.96 Housing Reserve Current Balance - + Revenue true-up 45,369.87 New Balance 6.30.22 45,369.87 Budgeted Reserve Current Balance 126,779.00 Close balance to Undesig (126,779.00) Balance at 6.30.21 - Reserve for Expenditure Current Balance 1,032,035.00 Close out to Undesg. - to be reset in FY23 (1,032,035.00) Balance at 6.30.22 - Undesignated Fund Balance (pre-close) Current balance (773,742.51) + Total FY22 Revenue 1,893,218.72 - Total FY22 Expenses (1,363,880.39) + Prior Year Res for Cont Approp 1,798,074.82 - Reset for FY22 Res for Cont Approp (1,405,932.57) - Adj State Land Grant balance to OS (192,400.00) - Revenue true up to historic reserve (45,369.87) - Revenue true up to housing reserve (45,369.87) - Revenue true up to Open Space Reserve (226,850.36) +Close out budgeted reserve 126,779.00 - McGuerty close- outs to OS Reserve (38,805.75) - Close out Prior Year Res for Expenditures 1,032,035.00 CPA Undesignated Fund Balance at 6.30.22 757,756.22 FY23 Start of Year Reconciliation Reserve for Continuing Appropriation (now one account): New Balance on 7.1.22 1,405,932.57 Open Space Reserve FY23 Beginning Balance on 7.1.22 1,556,879.89 + FY23 Budgeted Reveue per town meeting 715,349.00 - FY23 Appropriations (196,658.00) Balance 2,075,570.89 Historic Reserve FY23 Beginning Balance on 7.1.22 500,351.96 + FY23 Budgeted Revenue per town meeting 143,070.00 - FY23 Appropriations (22,617.00) Balance 620,804.96 Housing Reserve FY23 Beginning Balance on 7.1.22 45,369.87 + FY23 Budgeted Reveue per town meeting 143,070.00 - FY23 Appropriations (81,900.00) Balance 106,539.87 Budgeted Reserve FY23 Beginning Balance on 7.1.22 - + FY23 Budgeted Reveue per town meeting 429,209.00 - FY23 Appropriations (176,535.00) Balance 252,674.00 Reserve for Expenditure FY23 Beginning Balance on 7.1.22 - +FY23 Appropriations 477,710.00 Balance 477,710.00 Undesignated Fund Balance CPA Undesignated Fund Balance at 7.1.22 757,756.22 FY23 Anticipated Revenue 1,430,698.00 -FY23 Budgeted Revenue for Historic (143,070.00) -FY23 Budgeted Revenue for Housing (143,070.00) -FY23 Budgeted Revenue for Open Space (715,349.00) -FY23 Budgeted Revenue for Budgeted Reserve (429,209.00) Balance 757,756.22 9/11/20236:19 PM Revenue Adjustments: FY23 Actual total revenue 'true-up' Budgeted Revenue Actual Revenue Variance Tax Surcharge 1,144,558.00 1,187,579.50 43,021.50 State Match 286,140.00 529,332.00 243,192.00 Interest -96,277.54 96,277.54 Total 1,430,698.00 1,813,189.04 382,491.04 FY23 Allocation 'true up' Historic 10%143,070.00 181,318.90 38,248.90 Housing 10%143,070.00 181,318.90 38,248.90 Open Space 50%715,349.00 906,594.52 191,245.52 FY23 End of Fiscal Year Reconciliation Reserve for Continuing Appropriation (now one account): Current Balance 1,405,932.57 Reverse FY22 Entry (1,405,932.57) Reset for FY23 1,531,897.24 New Balance at 6.30.23 1,531,897.24 Open Space Reserve Current Balance 1,811,570.89 + Revenue true-up 191,245.52 New Balance at 6.30.23 2,002,816.41 Historic Reserve Current Balance 263,604.96 + Revenue true-up 38,248.90 New Balance 6.30.23 301,853.86 Housing Reserve Current Balance 106,539.87 + Revenue true-up 38,248.90 New Balance 6.30.23 144,788.77 Budgeted Reserve Current Balance 252,674.00 Close balance to Undesig (252,674.00) Balance at 6.30.23 - Reserve for Expenditure Current Balance 1,098,910.00 Close out to Undesg. - to be reset in FY24 (1,098,910.00) Balance at 6.30.23 - Undesignated Fund Balance (pre-close) Current balance (672,941.78) + Total FY23 Revenue 1,813,189.04 - Total FY23 Expenses (923,530.49) + Prior Year Res for Cont Approp 1,405,932.57 - Reset for FY23 Res for Cont Approp (1,531,897.24) - Revenue true up to historic reserve (38,248.90) - Revenue true up to housing reserve (38,248.90) - Revenue true up to Open Space Reserve (191,245.52) +Close out budgeted reserve 252,674.00 - Close out Prior Year Res for Expenditures 1,098,910.00 CPA Undesignated Fund Balance at 6.30.23 1,174,592.77 FY24 Start of Year Reconciliation Reserve for Continuing Appropriation: New Balance on 7.1.22 1,531,897.24 Open Space Reserve FY24 Beginning Balance on 7.1.23 2,002,816.41 + FY24 Budgeted Reveue per town meeting 158,184.00 - FY24 Appropriations (189,633.00)debt payments Balance 1,971,367.41 Historic Reserve FY24 Beginning Balance on 7.1.23 301,853.86 + FY24 Budgeted Revenue per town meeting 158,184.00 - FY24 Appropriations - Balance 460,037.86 Housing Reserve FY24 Beginning Balance on 7.1.23 144,788.77 + FY24 Budgeted Reveue per town meeting 158,184.00 - FY24 Appropriations - Balance 302,972.77 Budgeted Reserve FY24 Beginning Balance on 7.1.23 - + FY24 Budgeted Reveue per town meeting 1,107,291.00 - FY24 Appropriations (79,092.00)admin exp Balance 1,028,199.00 Reserve for Expenditure FY24 Beginning Balance on 7.1.23 - +FY24 Appropriations 584,245.00 Balance 584,245.00 Undesignated Fund Balance CPA Undesignated Fund Balance at 7.1.23 1,174,592.77 FY24 Anticipated Revenue 1,581,844.00 -FY24 Budgeted Revenue for Historic (158,184.00) -FY24 Budgeted Revenue for Housing (158,184.00) -FY24 Budgeted Revenue for Open Space (158,184.00) -FY24 Budgeted Revenue for Budgeted Reserve (1,107,291.00) -FY24 Appropriations funded from UFB (315,520.00) Balance 859,073.77 Community Preservation Committee: FY24 Forecast as of 8/19/2023 3,624,053$ 1,223,691$ 358,153$ 1,581,844$ 1,581,844$ Pre FY24 FY24 10%10%10% Open Space Housing Historical $ 2,002,817 $ 144,789 $ 301,854 $ 1,174,593 3,624,053$ $ 158,184 $ 158,184 $ 158,184 $ 1,107,291 1,581,844$ $ 2,161,001 $ 302,973 $ 460,039 $ 1,174,593 $ 1,107,291 5,205,897$ Open Space Housing Historical $ (49,050) $ (94,400) $ (46,183) (79,092)$ Spring 2024 Town Meeting Approved (70,580)$ 107 Main St, Orleans (55,000)$ Juniper Hill, Wellfleet (55,000)$ FORWARD Phase 2 (125,000)$ Accessible Outdoor Furniture (9,670)$ Fall 2024 Town Meeting Applications Millstone Road Housing - POAH (500,000)$ Buydown Program - Housing Trust (250,000)$ Total YTD Obligations - fy24 $ (189,633) $ - $ - $ (1,065,250) $ (79,092)(1,333,975.20)$ $ 1,971,368 $ 302,973 $ 460,039 $ 109,343 $ 1,028,199 3,871,922.04$ Total net available from all accounts [5] Allocated funds from the revised funding allocation method voted on at town meeting in the Spring of 2023. New allocation is 70% for Undesignated Fund Balance FY-24 Estimated Funds available FY-23 Estimated total balance forwarded [1]: FY-24 Estimated local tax revenue: FY-24 Estimated State contribution [2]: Total FY-24 Estimated funds available: Undesignated Fund Balance [4] Undesignated Fund Balance [5] FY-23 Actual Unreserved Fund Balance with Original Match(4) FY-24 Estimated revenue fy24 Estimated Unreserved Fund Balance as of 08/19/2023 with Adjustments FY-24 obligations as of 08/19/2023 BBJ Property Bond #1 BBJ Property Bond #2 Bates Property Bond Administration Expense [3] Housing Coordinator [1] Balance forwarded estimated from prior year includes all unallocated funds, including unspent amounts from projects and budgeted administrative and professional {4{ Balance forwarded for all unallocated funds in the previous "Budgeted for Unreserved Funds" account, which contained funds using the Pre- FY24 allocation method (2) State Match revenue is projected at 30% [3] Administrative expenses are limited by law to 5% of the total CPC budget and include primarily payroll costs, legal and other professional Coalition dues. BONDS BONDS Page 1 of 2 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 August 11, 2023 To: Community Preservation Committee From: Brewster Affordable Housing Trust Members: Chair-Tim Hackert, Vice Chair-Maggie Spade-Aguilar, Clerk- Ned Chatelain, Donna Kalinick, Paul Ruchinskas, Vanessa Greene, Tony Freitas RE: Fiscal Year 2023, CPC Fund expenditures for the CP3 State Report Dear Chair Ellis, The following is a list of expenditures made by the Brewster Affordable Housing Trust (BAHT) in Fiscal Year 2023 with funds that were allocated from the Community Preservation Act. The original funding in the amount of $100,000 to the Housing Trust was approved by voters at the November 2018 Town Meeting. The Trust was established by Town Meeting Vote at the May 2018 Town Meeting. A subsequent allocation of $500,000 was made at the November 2019 Town Meeting for the Preservation of Subsidized Housing Inventory (SHI) units of which $300,000 was transferred to the Affordable Housing Trust Fund. Another allocation was made at the May 2021 Town Meeting of $150,000 to fund the Trust’s Rental Assistance program for 2 additional years. 1- $49,456.00: CPC guideline-Preservation of Affordable Housing. 212 Yankee Drive, single family home on the Town of Brewster’s Subsidized Housing Inventory (SHI) suffered water damage to the property from an apparent burst pipe prior to 2018. The property was transferred to the BAHT via a May 2022 Town meeting vote. The Trust has been overseeing the necessary repairs with CPC and BAHT funds and will re-sell to a qualified affordable buyer. The Trust entered a contract with TRI and Housing Assistance Corporation ($27,500) to oversee the construction work and hold the required affordable lottery. $3,750.00 was paid to Housing Assistance Corporation in FY23. The BAHT hired Green Environmental to remediate the mold in the home and demo the home down to the studs. $38,125.00 was paid to Green Environmental. The septic system failed inspection and required repair. $6,981.00 was paid to Accucheck Septic LLC. The BAHT through the Town put an out an IFB for Rehabilitation of the home in order to restore it to livable Brewster Municipal Affordable Housing Trust Page 2 of 2 condition to be re-sold to an affordable home buyer. The Town has contracted for this work in the amount of $240,672.00. The Trust paid $600 in legal fees to KP Law for legal assistance related to 212 Yankee Drive. The Trust was allocated $500,000 of Community Preservation funding at the November 2019 Town meeting for potential purchase & repair of this home or other homes on the Town subsidized housing inventory in similar situations that may require Trust action or assistance. We are also actively working on Sean Circle which was foreclosed on and is currently bank owned and needed significant repairs before being resold to an eligible affordable buyer. All procurement and other required MA laws have been followed in any process where the Trust intervenes. 2- The BAHT spent $14,175.00 for the Rental Assistance program. Eligible low- to-moderate income households may receive up to $500 a month for a maximum of three years. There are currently 11 households being served in this program. The BAHT has authorized funding for up to 15 households. Housing Assistance Corporation was contracted to oversee the Rental Assistance Program. Monies spent include $13,500 in payments made to landlords and $675 (5%) for program administration. Total Amount of CPC funds spent by the Housing Trust in Fiscal 2023: $63,631.00 The Trust currently has a balance of $463.700.59 in CPC funds. A full accounting of CPC funding, interest accrued and expenses is attached for your review. Respectfully Submitted, Donna J. Kalinick Town Manager’s Designee, Brewster Affordable Housing Trust Attachments: Financial Reports, 212 Yankee Drive Expense Report BAHT Account Balances & Interest Allocation: Special Revenue Fund:BAHT: FY16 FY19 Non- CPA CPA Beginning Balance: 212.44 Beginning Balance: - - interest revenue 180.91 Trans fr Spec Revenue 87,693.99 100,000.00 Donation revenue 86,540.89 interest revenue 377.46 430.42 End Balance: 86,934.24 End Balance:88,071.45 100,430.42 FY17 FY20 Beginning Balance:86,934.24 Beginning Balance:88,071.45 100,430.42 interest revenue 260.86 Expenses:(5,196.00) (13,100.00) End Balance:87,195.10 Transfer in fr GF 100,000.00 Transfer in fr CPA 300,000.00 interest revenue:471.92 999.54 FY18 End Balance:183,347.37 388,329.96 Beginning Balance: 87,195.10 interest revenue 498.89 FY21 End Balance: 87,693.99 Beginning Balance 183,347.37 388,329.96 FY19 Expenses: (15,222.00) Trans in fr Stabilization 250,000.00 Beginning Balance: 87,693.99 interest revenue 439.74 378.61 Transfer to BAHT (87,693.99) End Balance:433,787.11 373,486.57 End Balance in Spec Rev: - FY 22 Beginning Balance: 433,787.11 373,486.57 Expenses: (7,163.92) (4,877.00) Trans in from Gen Fund 250,000.00 Trans in from Spec Articles 150,000.00 interest revenue:449.35 196.42 End Balance: 827,072.54 368,805.99 FY23 Beginning Balance: 827,072.54 368,805.99 Expenses:(8,971.06) (63,631.00) Transfer in from Gen Fund:375,000.00 Transfer in from Spec. Art's Transfer in from CPC 150,000.00 Interest Revenue 22,347.25 8,525.60 End Balance: 1,215,448.73 463,700.59 FY24 Start of Year Beginning Balance: 1,215,448.73 463,700.59 Expenses: Transfer in from Gen Fund:500,000.00 Transfer in from Spec. Art's Transfer in from CPC Interest Revenue End Balance: 1,715,448.73 463,700.59 Type Expenses Source Vendor Legal 2,523 CPC KP LAW Administration 27,500 CPC/BAHT (legal counsel 10.21.22)TRI/HAC Back Taxes 15,986.84 Sale Proceeds TOB Appraisal $600.00 CPC Linda Coneen Insurance 7,163.92 BAHT MIIA 7,054.56 BAHT MIIA Septic Inspection 1,190.00 BAHT Accucheck Repairs 6,981.00 CPC (legal 07.27.23)Accucheck/Joe Martin Other Property Work Remediation 38,125.00 CPC (legal 07.27.23)Green Env. DPW Stone for driveway 438.50 BAHT RB OUR Plumbing Assessment 1,850.00 BAHT Glenn Sherman Replace Boiler 9,860 CPC (legal 07.27.23)Glenn Sherman Major Construction 240,672 CPC/BAHT (legal 07.27.23)Estimate only-IFB to be issued 359,944.82$ Authorizations by Trust 2,000 6/5/2019 legal & other admin. expenses 5,000 8/13/2020 legal & professional 10,000 7/8/2022 legal & insurance 2,500 11/3/2022 addl to the 10K-inspections & other misc. costs 27,500 10/6/2022 Admin. for rehab & lottery 45,000 2/2/2023 Remediation and other small building items 7,500 3/2/2023 Septic Repairs 99,500.00$ 212 Yankee Drive ID Task Name Duration Start Finish 0 212 Yankee Drive Renovation 96 days Mon 8/14/23 Fri 12/29/23 1 Pre-Construction 34 days Mon 8/14/23 Fri 9/29/23 2 Contract Executed 0 days Mon 8/14/23 Mon 8/14/23 3 Pre-Construction Meeting 0 days Fri 8/25/23 Fri 8/25/23 4 Submit for Building Permit 2 days Mon 8/28/23 Tue 8/29/23 5 Building Permit Review 20 days Wed 8/30/23 Wed 9/27/23 6 Receive Building Permit (PROJECTED)2 days Thu 9/28/23 Fri 9/29/23 7 Lead Times 52 days Mon 8/28/23 Wed 11/8/23 8 Submittals Submissions 18 days Mon 8/28/23 Thu 9/21/23 9 Submittal Review & Approval 5 days Fri 9/22/23 Thu 9/28/23 10 Release and Lead Time 20 days Fri 9/29/23 Thu 10/26/23 11 Ship / Delivery Onsite 5 days Thu 11/2/23 Wed 11/8/23 12 Construction 52 days Mon 10/2/23 Wed 12/13/23 13 Mobilize 1 day Mon 10/2/23 Mon 10/2/23 14 Make Safe & Demo 2 days Mon 10/2/23 Tue 10/3/23 15 Misc. Framing & Blocking 2 days Mon 10/2/23 Tue 10/3/23 16 Rough Electrical 5 days Wed 10/4/23 Tue 10/10/23 17 Rough Plumbing 5 days Wed 10/4/23 Tue 10/10/23 18 Rough Inspections 1 day Wed 10/11/23 Wed 10/11/23 19 Install Insulation 3 days Thu 10/12/23 Mon 10/16/23 20 Insulation Inspection 1 day Tue 10/17/23 Tue 10/17/23 21 Drywall 5 days Wed 10/18/23 Tue 10/24/23 22 Mud, Tape, & Finish 5 days Wed 10/25/23 Tue 10/31/23 23 Install Interior Doors 2 days Wed 11/1/23 Thu 11/2/23 8/14 212 Yankee Drive Renovation 8/14 Pre-Construction 8/14 Contract Executed 8/25 Pre-Construction Meeting 8/28 Submit for Building Permit 8/30 Building Permit Review 9/28 Receive Building Permit (PROJECTED) 8/28 Lead Times 8/28 Submittals Submissions 9/22 Submittal Review & Approval 9/29 Release and Lead Time 11/2 Ship / Delivery Onsite 10/2 Construction 10/2 Mobilize 10/2 Make Safe & Demo 10/2 Misc. Framing & Blocking 10/4 Rough Electrical 10/4 Rough Plumbing 10/11 Rough Inspections 10/12 Install Insulation 10/17 Insulation Inspection 10/18 Drywall 10/25 Mud, Tape, & Finish 11/1 Install Interior Doors 30 6 13 20 27 3 10 17 24 1 8 15 22 29 5 12 19 26 3 10 17 24 31 7 14 21 28 4 11 18 25 3 10 17 24 31 7 14 21 28 5 12 19 26 2 9 16 23 30 Aug '23 Sep '23 Oct '23 Nov '23 Dec '23 Jan '24 Feb '24 Mar '24 Apr '24 May '24 Jun '24 212 Yankee Drive Renovation Brewster, MA 212 Yankee Drive Renovation Page 1 of 2 Schedule Date: 8.24.2023 ID Task Name Duration Start Finish 24 Install Millwork 3 days Fri 11/3/23 Tue 11/7/23 25 Template Countertops 1 day Wed 11/8/23 Wed 11/8/23 26 Install Countertops 1 day Thu 11/9/23 Thu 11/9/23 27 Install Flooring 3 days Fri 11/10/23 Tue 11/14/23 28 Install Stairs & Treads 3 days Wed 11/15/23 Fri 11/17/23 29 Install Interior Trim 4 days Wed 11/15/23 Mon 11/20/23 30 Prime & First Coast 5 days Tue 11/21/23 Tue 11/28/23 31 Finish Electrical 5 days Wed 11/29/23 Tue 12/5/23 32 Finish Plumbing 5 days Wed 11/29/23 Tue 12/5/23 33 Final MEP Inspections 1 day Wed 12/6/23 Wed 12/6/23 34 Install Misc. Accessories 2 days Wed 11/29/23 Thu 11/30/23 35 Install Door Hardware 2 days Wed 11/29/23 Thu 11/30/23 36 Install Appliances (By Owner)2 days Wed 11/29/23 Thu 11/30/23 37 Finish Paint 5 days Thu 12/7/23 Wed 12/13/23 38 Closeout 10 days Thu 12/14/23 Fri 12/29/23 39 Final Cleaning 1 day Thu 12/14/23 Thu 12/14/23 40 FD Final Inspection 1 day Fri 12/15/23 Fri 12/15/23 41 BD Final Inspection 1 day Mon 12/18/23 Mon 12/18/23 42 Punchlist Walkthrough 1 day Fri 12/15/23 Fri 12/15/23 43 Punchlist Work 5 days Mon 12/18/23 Fri 12/22/23 44 Submit for CO 2 days Tue 12/19/23 Wed 12/20/23 45 Receive CO 5 days Thu 12/21/23 Fri 12/29/23 46 Final Acceptance 0 days Fri 12/29/23 Fri 12/29/23 11/3 Install Millwork 11/8 Template Countertops 11/9 Install Countertops 11/10 Install Flooring 11/15 Install Stairs & Treads 11/15 Install Interior Trim 11/21 Prime & First Coast 11/29 Finish Electrical 11/29 Finish Plumbing 12/6 Final MEP Inspections 11/29 Install Misc. Accessories 11/29 Install Door Hardware 11/29 Install Appliances (By Owner) 12/7 Finish Paint 12/14 Closeout 12/14 Final Cleaning 12/15 FD Final Inspection 12/18 BD Final Inspection 12/15 Punchlist Walkthrough 12/18 Punchlist Work 12/19 Submit for CO 12/21 Receive CO 12/29 Final Acceptance 30 6 13 20 27 3 10 17 24 1 8 15 22 29 5 12 19 26 3 10 17 24 31 7 14 21 28 4 11 18 25 3 10 17 24 31 7 14 21 28 5 12 19 26 2 9 16 23 30 Aug '23 Sep '23 Oct '23 Nov '23 Dec '23 Jan '24 Feb '24 Mar '24 Apr '24 May '24 Jun '24 212 Yankee Drive Renovation Brewster, MA 212 Yankee Drive Renovation Page 2 of 2 Schedule Date: 8.24.2023 Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701, ext. 1169 Fax: (508) 896-8089 MEMORANDUM TO: FROM: RE: DATE: Brewster Community Preservation Committee Jill Scalise, Housing Coordinator & Donna Kalinick, Assistant Town Administrator on behalf of the Brewster Affordable Housing Trust Request of Extension of Community Preservation Act Housing Trust Grant May 9, 2022 Background: On November 18, 2019, Brewster Special Town Meeting approved a $500,000 Community Preservation Act (CPA) award to the Brewster Affordable Housing Trust for the Preservation of Subsidized Housing Inventory (SHI): Acquisition & Rehabilitation of Homes on the Town’s SHI. According to the Grant Award Letter: “The goal of the project is to preserve current Subsidized Housing Inventory (“SHI”) homes that are at risk of being part of the Brewster’s affordable housing stock. Specifically, two of the single family homes on the SHI are vacant and in need of repairs. The Trust proposes to work with the Department of Housing and Community Development (“DHCD”) to purchase these homes, undertake the necessary repairs and identify, through Fair Housing practices, new eligible buyers for the homes....” “The project must be completed no later than June 30, 2022.” Over the past two years the Housing Trust has been working with DHCD and legal counsel to return these two identified properties to active use. However, this process has been slow and dependent upon the timeline and work of outside agencies. For the Sean Circle property: In October 2018 a settlement agreement was made between DHCD and the mortgage holder to retain the affordable deed restriction in the case of foreclosure. The property was foreclosed in 2019 and is presently owned by the mortgage company. According to the settlement agreement, the Town has a right and role in determining “required improvements” for the property to be marketed and sold to an eligible affordable buyer. The Building Commissioner inspected the property in March 2020. Over the next year the mortgage company made initial repairs to address code violations. In September 2021 the Town received an appraisal of the property provided by the mortgage Office of: Housing company. Following this, the Building Commissioner and Housing Coordinator toured the property and identified additional concerns not addressed in the home appraisal. The Town consulted with DHCD, and, with DHCD’s approval, the Housing Trust contracted a home inspection in December 2021. At DHCD’s request, the Town worked with Housing Assistance Corporation (the property resale agent) to determine the required repairs for resale and then obtained estimates for the necessary work. The information from the Town was provided to DHCD in January 2022, with a request for resale of the property. DHCD met with Town staff and Brewster’s legal counsel in March 2022. DHCD’s legal counsel is now in negotiations with the mortgage company. For the Yankee Drive property: The Town consulted with legal counsel about the best path to obtain possession of the property. The Town tried working with the Conservator of the property to purchase the property, this was complicated by a MassHealth lien, of unknown amount, on the property. Legal Counsel suggested considering a tax-taking of the property. After consultation with the Treasurer, Town staff, and the Housing Trust, the Town began foreclosure proceedings on the property in October 2020. The case was filed in January 2021 and continued for over a year. In February 2022, the Town’s tax attorney filed for a general default. The Attorney General’s Office required a stipulation to retain the affordable deed rider. This was acceptable to the Town. The Court issued a foreclosure judgment in the case on May 3, 2022 and transferred ownership of the property to the Town. The Town has an article on the May 14th Annual Town Meeting Warrant to transfer the care, custody, and control of the property to the Housing Trust. Now that the Town has obtained control of the property, it needs to be insured. This will be a responsibility of the Housing Trust. There are also significant repairs that will need to be made in this home that the Trust will oversee and provide funding for. The Housing Trust has spent the funds in the following manner:  FY21: $1,144- legal fees associated with 212 Yankee Drive  FY22: $500- Home Inspection 11 Sean Circle  FY22- $667 to date-legal fees associated with preservation of affordable homes Additionally, part of the importance of this grant is to have funds available to the Housing Trust to, if needed, purchase an affordable home that is under threat to lose an affordable deed rider because of foreclosure or resale. The timing of a such potential events is not known. The Town is currently working with two homeowners on the possible resales of their affordable homes. Request from the Housing Trust: The Housing Trust requests that the Community Preservation Committee extend the grant period of the November 18, 2019, $500,000 grant award to the Housing Trust for the Preservation of Subsidized Housing Inventory until June 30, 2024. This Grant Agreement made this 4 day of December , 2019 by and between the Town of Brewster, a municipal corporation duly organized under the laws of Massachusetts and having a usual place of business at 2198 Main Street, Brewster, MA 02631 (hereinafter referred to as the "TowN"), acting by and through the Community Preservation Committee (hereinafter referred to as the "CPC", and Brewster Affordable Housing Trust (hereinafter referred to as the "RECIPIENT"), with an address of 2198 Main Street, [3rewster Town Hall, Brewster, MA 02631. The purpose of this Grant Agreement is to implement the following grant award: Witnesseth Whereas, the CPC invited the submission of proposals for grants of funds for purposes consistent with the Community Preservation Act, G.L. c. 43B; and Whereas, in response thereto, the Recipient submitted an application for funding, dated August 7, 2019 for purposes described in the Project Description section of the Project Funding Application (hereinafter referred to as the "Project") (the Project Funding Application is attached as Exhibit A, and incorporated herein), and the CPC reviewed and approved the Project and recommended that the funding for the Project be approved at Town Meeting; and Whereas, the Town Meeting thereafter appropriated the funds recommended by the CPC pursuant to Warrant Article No. 5 on _November 18, 2019 and authorized the CPC and Town Administrator to enter into a grant agreement with the Recipient for the purposes set forth in the Project; and Now, Therefore, the Town and the Recipient agree as follows: 1. Award. Subject to the terms of this Agreement, the Town agrees to award the Recipient the amount of Five Hundred Thousand Dollars ($500,000.00) for the Project. 2. Project Funding Application. The Project Funding Application submitted to the CPC, as may be amended by conditions of the CPC upon award, is incorporated into this Grant Agreement by reference (Exhibit A). 3. Term. The term of this Grant Award is two (2) years from the date of the Town's execution of this Grant Agreement (the "Commencement Date"). All of the work described in this Grant Agreement must be completed no later than 2 years after the Commencement Date (the "Completion Date"), unless the CPC grants an extension for good cause shown. Funds not utilized on the Project must be returned to the Community Preservation Fund and will be made available for future appropriation to other recipients. 4. Budget: Other Sources of Funding. Prior to the. commencement of the Work, the Recipient must submit a complete project budget that accounts for (1) the expenditure of all funds awarded under this Grant Agreement; and (2) the identity and amounts of all Page 2 of 10 other sources of funding, if necessary, to complete the project as described herein, Recipient shall not expend any grant funds until such time as it has provided evidence to the CPC that it has secured sufficient sources of funding to complete the Work and the CPC has approved the Project Budget. If the CPC determines at any time during the Project that funds have been spent on goods or services not included in the Project Budget, or otherwise not authorized under the CPA, the Recipient shall be responsible for repayment of such funds to the CPA Fund. 5. Disbursement of Funds. The Recipient hereby acknowledges and expressly agrees that all disbursements of grant funds to the recipient shall be contingent upon satisfaction of the conditions contained in the Award Letter (a copy of which is attached hereto as Exhibit B and incorporated herein). 6. Requirements For Release of Funds. The Recipient hereby acknowledges and expressly agrees that all disbursements of grant funds to the Recipient or to third parties on the Recipient's behalf shall comply with the Award Letter. 7. Reports. The Recipient shall provide the CPC with project status reports as required by the Award Letter. A Project Closeout Report as required by the Award Letter, including digital photo documentation of the Project where appropriate, is due with 30 days after the Completion Date. The Project Closeout Report shall be to the satisfaction of the CPC, which approval shall not be unreasonably withheld. a. All documents, including but not limited to photographs, videos, etc. submitted to the CPC shall become the property of the Town of Brewster and shall be available for use by the Town and available to the public under the Massachusetts Public Records Law. 8. Project Liaison. The CPC may designate a CPC Project Liaison for the project being funded by this Grant Agreement. The Project Liaison may be either a municipal employee, member of the CPC or a consultant retained by the CPC for that purpose. The Recipient shall cooperate with the Project Liaison, including providing access to the project site at reasonable times and with reasonable notice, The Project Liaison shall serve as the agent of the CPC for monitoring project compliance with the terms of this Grant Agreement and shall periodically report to the CPC regarding the progress of the project funded by this Grant Agreement and the compliance of the Recipient with the terms of this Grant Agreement. 9. Records. The Recipient agrees to maintain such records with respect to utilization of the grant funds and income derived therefrom as are kept in the normal course of business and such additional records as may be required by the CPC. Said records shall be available for inspection by the CPC during the Recipients normal business hours. The CPC shall be entitled to request copies of any record so kept provided said record does not contain proprietary information of the Recipient. Page 3 of 10 10. Deed Restrictions. Pursuant to Massachusetts General Laws Chapter 44B, § 12 every project that involves the acquisition of any interest in real property with CPA funds shall be bound by a permanent deed restriction that meets the requirements of M.G.L. c. 184, limiting the use of the interest to the purpose for which it was acquired. Where applicable and as required by the Award Letter, Recipient agrees to the imposition of such deed restriction in a form acceptable to the CPC. 11. Compliance with Laws and Agreement. Recipient understands and agrees that projects funded through this Award are made pursuant to and must comply with the requirements of the Community Preservation Act, M.G.L. c. 44B. Recipient also agrees to comply with all requirements of this Grant Agreement. 12. Permits and Licenses. It is the obligation of Recipient to obtain all permits and licenses necessary for implementation of the Project. No local permit or license is waived by the award of this Grant. 13. No Liability of Town. By making this award, the Town does not accept any liability whatsoever for any acts, omissions or errors associated with the Project. Nothing in this Grant Agreement shall be construed to render the Town or any elected or appointed official or employee of the Town, or their successors in office, personally liable for any obligation under this Grant Agreement. Recipient agrees to indemnify and defend the Town from all claims, suits or demands, and costs and expenses, including attorney's fees resulting from implementation of the Project, 14. No Assignment. This Grant Agreement may not be assigned by Recipient without prior written agreement by the Town of Brewster. 15. Default and Termination. a. If the CPC determines that the Recipient has failed to fulfill all obligations set forth under the terms of this Grant Agreement and so defaulted in said obligations, the CPC shall so notify the recipient in writing, setting forth the nature and details of the default. b. Upon the Recipient's receipt of said notice of default, the Recipient shall immediately cease to incur any additional expenses in connection with the Project funded by this Grant Agreement. c. The CPC shall hold a public hearing within fourteen (14) days of the date of the Recipient's receipt of the notice of default for the purpose of determining whether this Grant Agreement should be terminated. The Recipient shall have the opportunity to present evidence and argument at said termination hearing prior to the CPC voting whether to terminate the Grant Agreement. d. At the close of the public hearing the CPC shall issue a written decision setting forth its findings that form the basis of its decision. The CPC may: Page 4of10 i. vote to reinstate the Grant Agreement without any further condition; or ii. vote to reinstate the Grant Agreement with additional conditions; or iii. vote to terminate the Grant Agreement. e. The CPC shall notify the Recipient in writing of the CPC's decision relative to termination of the Grant Agreement. 16. Return of Funds. a. Upon completion of the Project, any funds granted to the recipient under this Grant Agreement and not yet expended shall be returned forthwith to the Town without further expenditure thereof. b. In the event this Grant Agreement is terminated pursuant to the provisions of Section 15 hereof, any funds granted to the recipient under this Grant Agreement and not yet expended shall be returned forthwith to the Town without further expenditure thereof. c. If this Grant Agreement is terminated as a result of negligent or intentional acts or omissions of the Recipient, the Recipient shall be liable to repay to the Town the entire amount of funding provided under this Agreement, and the Town shall take such steps as are necessary, including legal action, to recover said funds. d. In the event the Town is required to take legal action under this Grant Agreement, the Recipient shall be liable for all of the Town's costs expended for the enforcement of this Grant Agreement, including but not limited to reasonable attorney's fees and court costs. 17. Notice. Any and all notices, or other communications required or permitted under this agreement, shall be in writing and delivered in hand or mailed by certified mail, return receipt requested or by other reputable delivery service to the parties hereto at the following addresses: If to the Recipient: Brewster Affordable Mousing Trust 2198 Main Street Brewster, MA 02631 If to the CPC: Town of Brewster CPC 2198 Main Street Brewster, MA 02631 Page 5 of 10 18. Severability. If any term or condition of this Grant Agreement or any application thereof shall to any extent be held invalid, illegal or unenforceable by a court of competent jurisdiction, the validity, legality, and enforceability of the remaining terms and conditions of this Grant Agreement shall not be deemed affected thereby. 19. Governing Law. This Agreement constitutes the entire agreement between the parties hereto, and may be amended only in writing executed by both the Town of Brewster and the Recipient. Signatory below acknowledges and avers that he/she has the authority to execute this Agreement on behalf of the Recipient. [SIGNATURE PAGES FOLLOW] Page 6of10 In Witness Whereof the parties have set their hands and seal on the date first written above. RECIPIENT Brewster Affordable Housing Trust BY ITS TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE cel:6) BY ITS CHAIRPERSON TOW REWSTER _1._."._______ I S TOWN AD BY MINIS ATOR TOWN OF BREWSTER CERTIFICATION OF AVAILABLE FUNDS BY ITS FINANCE DIRECTOR AS TO FORM ONLY TOWN COUNSEL C0 Page 7of10 FY23-27 based on Existing Formula based on 2021 Public Hearing Existing formula FY23-27 50%10%10% Open Space Housing Historical Recreation Budgeted Reserve*Admin Total End FY22 est.1,556,879$ 45,370$ 500,351$ 757,756$ 2,860,356$ Est FY 23-FY 27 Revenue 3,576,745$ 715,345$ 715,350$ 1,788,371$ 357,674$ 7,153,485$ Total 5,133,624$ 760,715$ 1,215,701$ 2,546,127$ 357,674$ 10,013,841$ Bond FY 23-27 (819,837)$ Net total available for projects 4,313,787$ 760,715$ 1,215,701$ -$ 2,546,127$ 357,674$ 9,194,004$ Estimated Projects FY23-27 2,000,000$ 1,427,500$ 1,951,208$ 1,430,000$6,808,708$ Funded from category reserve (2,000,000)$ (760,715)$ (1,215,701)$ 2,385,296$ Look to fund from Budgeted Reserve 666,785$ 735,507$ 1,430,000$(2,832,292)$ Est. net total end of FY27 2,313,787$ -$ -$ -$ (286,165)$ * Reserved for Housing, Historic, Recreation Assumptions: Level annual revenue of $1,430,697 FY23-27 based on Existing Formula based on 2022 Public Hearing 30% minus 5% Admin Warrant Projects by CPA Category Open Space Housing Historical Recreation Admin/Undesignate d (4 categories)Revenue Assumption FY24 Spring TM approved 305,580$ 9,670$ 79,092$ 1,581,844$ FY24 Fall FY25 Spring FY25 Fall FY26 Spring FY26 Fall FY27 Spring FY27 Fall Totals -$ 305,580$ -$ 9,670$ 79,092$ 1,581,844$ % of revenue 0%19%0%1%5% Target %30%30%10%10%20% Description Notes Open Space Housing Historical Recreation Unallocated Reserve - Historic, Rec, Housing Unallocated Reserve - all Admin Carryover EOY FY22 1,556,879$ 45,370$ 500,351$ 757,756$ Bond expenseFY23-27 (819,837)$ Net amount (A)737,042$ 45,370$ 500,351$ 757,756$ 2,040,519$ Revenue EOY FY23 50/10/10/25/5 906,595$ 181,319$ 181,319$ 472,422$ 71,535$ 1,813,189$ FY24 TAP 30/30/10/10/15/5 543,957$ 543,957$ 181,319$ 181,319$ 271,978$ 79,092$ 1,581,844$ FY25 TAP 30/30/10/10/15/5 474,553$ 474,553$ 158,184$ 158,184$ 237,277$ 81,070$ 1,621,390$ FY26 TAP 30/30/10/10/15/5 486,417$ 486,417$ 162,139$ 162,139$ 243,209$ 83,096$ 1,661,925$ FY27 TAP 30/30/10/10/15/5 498,577$ 498,577$ 166,192$ 166,192$ 249,289$ 85,174$ 1,703,473$ Subtotal (B)2,910,099$ 2,184,823$ 849,154$ 667,835$ 472,422$ 1,001,752$ 399,967$ 8,381,821$ TOTAL available for projects A + B 3,647,141$ 2,230,193$ 1,349,505$ 667,835$ 1,230,178$ 1,001,752$ 399,967$ 10,422,340$ 35%21%13%6%12%10%4% Notes:1. Annual Revenue increase estimated at 2.5% - to be updated once actual revenue calculated 2. New Allocation targets applied to begin with FY24 revenue. 4. Open Space debt expense FY23-28 deducted from carryover revenue 5. Therefore, Open Space TAP calculated based on same annual revenue estimate as other categories TARGET ALLOCATION POLICY TRACKING FY24-FY27 (9/13/23) BACKGROUND ASSUMPTIONS/ CPC BUDGET PROJECTIONS CPC Agenda Item 7 1. Discussion and possible vote on funding request from Brewster Affordable Housing Trust for $250,000 to fund the town’s Buydown program, including dollar amount, funding source, conditions, and CPC liaison. Link to application Fall 2023 Town Meeting Applications Packet beginning on page 55 Brewster Community Preservation Committee Application Form Instructions for Applicants Before you begin completing the form: 1.Download and save this document under a new name (for example Projectname.applicant.pdf)* 2.Open your saved document and provide the requested information. 3.If you need more room for answers/information, feel free to include additional pages in your submission. 4.Need help, or have questions? Send an email to cpcmeeting@brewster-ma.gov and we will respond quickly. 1 Community Preservation Committee Application rev. 09/13/23 Dear Community Members, The Brewster Community Preservation Committee (CPC)is accepting Community Preservation Act (CPA) funding applications for: 1.Acquisition, creation, and preservation of Open Space 2.Acquisition, preservation, rehabilitation, and restoration of Historic Resources 3.Acquisition, creation, preservation, rehabilitation, and restoration of land for Recreational use. 4.Acquisition, creation, preservation, and support of Community Housing. 5.Rehabilitation and restoration of Open Space and Community Housing that have been acquired or created using monies from the fund. CPA funds may not be used for maintenance or the use of land for a stadium, gymnasium, or similar structure. For examples of projects and additional information, go to: www.communitypreservation.org. Applicants should review the Town of Brewster Community Preservation Plan FY23-27 before submitting an application. An application form and list of selection criteria are attached. 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. Interested parties are urged to submit applications as soon as possible. For further information, please contact any member of the committee. Thank you, Faythe Ellis, Chair Community Preservation Committee Faythe Ellis, Chair Historical Commission faythe.ellis@outlook.com Sarah Robinson, Vice Chair Citizen Representative RobinsonFinancialSolutions@comcast.net Sharon Marotti, Treasurer Citizen Representative sharonmarotti@gmail.com Elizabeth G. Taylor, Clerk Planning Board egtfarm@gmail.com Roland W. Bassett, Jr., Member Recreation Commission Christine Boucher, Member Brewster Housing Authority cb.bb.boucher@gmail.com Bruce Evans, Member Conservation Commission nanumetbruce@gmail.com Peggy Jablonski, Member Citizen Representative pegjab@gmail.com Paul Ruchinskas, Member Citizen Representative pjruch@comcast.net 2 Community Preservation Committee Application rev. 09/13/23 Town of Brewster Community Preservation Committee Project Eligibility Criteria Projects must be eligible for Community Preservation Act (CPA) funding according to the requirements described in the CPA legislation. These requirements include: Acquisition, creation, and preservation of Open Space Acquisition, preservation, rehabilitation, and restoration of Historic Resources. (See Secretary of the Interior Standards for Treatment of Historic Properties for rehabilitation projects) Acquisition, creation, preservation, rehabilitation, and restoration of land for Recreational use. Acquisition, creation, preservation, and support of Community Housing Rehabilitation and restoration of Open Space and Community Housing that have been acquired or created using monies from the fund CPA funds may not be used for maintenance or the use of land for a stadium, gymnasium, or similar structure. For examples of projects and additional information, go to: www.communitypreservation.org. Applicants must be able demonstrate a clear need for the use of public funds for their project. The CPC may recommend grants for the planning phase of projects where sufficient information is included in the application concerning the sources of funding that will be available after the planning phase is completed. The Brewster Community Preservation Committee (CPC) encourages applications that address as many of the following general criteria as possible: Overall CPA goals listed in Town of Brewster Community Preservation Plan FY23-27 Category specific goals listed in Town of Brewster Community Preservation Plan FY23-27 Contribute to the preservation of Brewster’s unique character Help implement the Vision Plan and other CPC related town planning documents Enhance the quality of life for Brewster residents Serve more than one of the four CPA purposes Save resources that would otherwise be threatened Serve a currently under-served Town population Demonstrate practicality and feasibility, and ability to implement within budget Demonstrate a positive cost/benefit relationship Leverage additional public and/or private funds Preserve, enhance, or better utilize existing Town resources Receive endorsement by other Town committees and the Brewster public at large 3 Community Preservation Committee Application rev. 09/13/23 APPLICATION FOR COMMUNITY PRESERVATION ACT FUNDING Date Application Submitted: Name of Project Applicant: Name of Co-Applicant(s), if applicable: Name of Contact Person: Contact Person’s Mailing Address: Contact Person’s Daytime Phone Number: Contact Person’s email Address: Proposed Project Name: Project Address (or assessor’s parcel ID): Project Synopsis: Category: ☐Open Space ☐Historic Preservation ☐Recreation ☐Community Housing CPA funding requested $ ______________ Total Cost of Proposed Project $ 4 Community Preservation Committee Application rev. 09/13/23 PROJECT DESCRIPTION Please describe your project, answering all of the following questions in the order presented. Applications will be considered incomplete if all requested information is not provided. Include supporting materials (maps, diagrams, photos, etc.). Please number pages of application. Form fields are provided after each question for your convenience. If you need more room, you may provide additional information via separate documents/attachments at the end of the document. Please do not provide any documentation via on-line links, as the committee will not be checking for updates. Be as concise as possible. 1.Project Description: Describe the proposed project. Is this part of a larger project or an ongoing project? 2.For Historic Preservation projects: Attach proof of listing on the State Register of Historic Places or a letter from the Brewster Historical Commission indicating that the resource has been determined to be significant in the history, archaeology, architecture, or culture of Brewster. Please note that rehabilitation projects must comply with the Secretary of the Interior Standards for Treatment of Historic Properties. Additional information and analysis will be needed for projects submitted by churches/religious organizations to determine if they comply with the SJC’s Caplan vs. Town of Acton decision. 3.CPA Goals/Criteria: Describe how this project accomplishes the goals and objectives of the CPA and the Town of Brewster Community Preservation Plan FY23-27 (refer to the attached general and issue-specific criteria and identify which of these apply to the project). 5 Community Preservation Committee Application rev. 09/13/23 4.Community Benefits: What are the community benefits of the projects? 5.Community Support: What is the nature and level of support for this project? Include letters of support and any petitions. If this is a funding request for a regional project where Brewster CPA funds will be spent in another town, include Brewster based letters of support. 6.Timeline: What is the schedule for project implementation, including a timeline for all milestones? Please identify any special timing considerations for the project’s implementation. If this is part of a larger project, is it phased? What is the timeline for the entire project? 7.Credentials: What are the qualifications and relevant experience of those undertaking the project? 6 Community Preservation Committee Application rev. 09/13/23 8.Budget/Need for Public Funds: What is the total budget (sources of funds and uses/expenses)for the project and schedule for expenditure of CPA funds? All sources of funds and expenses must be clearly identified. Provide the basis for cost estimates whenever possible. (Note: CPA funds may not be used for maintenance.) If this is part of a larger project, what is the budget for the entire project (sources of funds and expenses/uses)? Clearly identify what additional funding sources are available, committed, or under consideration and why public funding would be appropriate. Include copies of commitment letters, if available, and describe any other attempts to secure funding for this project. Provide the most recent audited financial report or if none available, an applicant generated financial report that includes a balance sheet and operating budget. For housing development projects, include a budget that includes rents, revenues and cash flows taking into account financing expense related to loans. Town- sponsored projects must demonstrate why the project cannot be funded through the Department’s or Committee’s budget 7 Community Preservation Committee Application rev. 09/13/23 For housing development projects, describe the resident selection process. 9.Maintenance: If ongoing maintenance is required for your project, who will be responsible for maintenance and how will it be funded? 10.Site Control and Appraisal: If the project involves acquisition of real property, provide evidence of site control (deed, purchase and sale, option, etc.). In addition, provide an appraisal of the property’s value by a state licensed appraiser using customary appraising techniques. The CPA does not allow funding for acquisitions if the acquisition price is greater than appraised value. 8 Community Preservation Committee Application rev. 09/13/23 Town of Brewster Community Preservation Committee CATEGORY SPECIFIC CRITERIA (Identify which of the following criteria apply to your project.) Open Space Proposals Meets one or more of the Open Space goals listed on page 28 of Town of Brewster Community Preservation Plan FY23-27 Permanently protect important wildlife habitat, including areas of significance for biodiversity, diversity of geological features and types of vegetation, contain a habitat type that is in danger of vanishing from Brewster or preserve habitat for threatened or endangered species of plants or animals. Provide opportunities for passive recreation and environmental education. Enhance or protect wildlife corridors, promote connectivity of habitat and prevent fragmentation of habitats. Provide connections with existing trails or potential trail linkages. Preserve scenic views or border a scenic road. Protect drinking water quantity and quality. Provide flood control/storage. Preserve important surface water bodies, including wetlands, vernal pools or riparian zones. Preserve priority parcels in the Town’s Open Space Plan/maximize the amount of open land owned by the Town of Brewster. Historical Preservation Proposals MANDATORY: Must be on the State Register of Historic Places or have a letter from the Brewster Historical Commission indicating that the resource has been determined to be significant in the history, archaeology, architecture, or culture of Brewster. MANDATORY: Project must meet Secretary of the Interior Standards for rehabilitation and/or restoration of Historic Preservation Properties. MANDATORY IF REQUEST IS FROM A CHURCH/RELIGIOUS ORGANIZATION:The project must satisfy the analysis outlined by the SJC’s Caplan vs. Town of Acton decision. Meets one or more of the Historical Preservation goals listed on page 36 of Town of Brewster Community Preservation Plan FY23-27 Protect, preserve, enhance, restore and/or rehabilitate historic, cultural, architectural or archaeological resources of significance, especially those that are threatened. Protect, preserve, enhance, restore and/or rehabilitate town-owned properties, features or resources of historical significance. Protect, preserve, enhance, restore and/or rehabilitate the historical function of a property or site; Demonstrate a public benefit and/or public access, or Otherwise provide permanent protection for maintaining the historic resource. Project site should not be privately owned unless there is demonstrable public access and benefit. Community Housing Proposals Meets one or more of the Community Housing goals listed on page 22 of Town of Brewster Community Preservation Plan FY23-27 Increase the supply of year-round affordable rental housing for all types of households, such as young singles and couples, families, and seniors. Build support for addressing housing needs through partnerships with conservation groups and non- profit and for-profit developers. Create housing that is affordable and appropriate for very low-income seniors and people with disabilities. Increase local capacity to plan, advocate for, and create affordable housing, preserve the affordability and condition of existing affordable units, and monitor affordable housing restrictions. 9 Community Preservation Committee Application rev. 09/13/23 Increase the variety of mixed-income housing choices in Brewster, particularly in or near commercial areas in order to support Brewster’s economy and accommodate household growth. Provide at least 10% of Brewster’s year-round housing units as affordable housing in order to meet local and regional needs. Ensure long term affordability. Recreation Proposals Meets one or more of the Recreation goals listed on page 42 of Town of Brewster Community Preservation Plan FY23-27 Support multiple active and passive recreation uses. Serve a significant number of residents and visitors. Expand the range of recreational opportunities available to all ages of Brewster residents and visitors. Benefit other Brewster committees providing recreational resources to residents. Promote the use of alternative corridors that provide safe and healthy non-motorized transportation. Promotes or enhances accessibility. (Please elaborate in application.) 10 Community Preservation Committee Application rev. 09/13/23 Town of Brewster Community Preservation Committee APPLICATION REVIEW AND APPROVAL PROCESS Step 1 – Complete the application (with numbered pages) and submit with all attachments either: Electronically to cpcmeeting@brewster-ma.gov, or Deliver a thumb drive containing the complete application with all attachments* to: Community Preservation Committee Town Hall 2198 Main Street Brewster, MA 02631 *Do not submit access to additional documentation via links as the committee will not be checking for updates. Deliver 2 (two) hard copies of the full application to the Community Preservation Committee at the address above within 5 business days of the application deadline. Step 2 – Community Preservation Committee Review and Public Comment A. Application Review: The Brewster Community Preservation Committee (CPC) will review submitted applications to determine whether: Proposed project is eligible for Community Preservation Act funding after review by Town Counsel. The application, including the project description and any supporting documentation, is complete. The application is sufficiently developed in terms of work plan and timely for further consideration. When necessary, the CPC will ask applicants to provide additional information, and the CPC may accept modifications to the original proposal based upon that information and/or discussions with the CPC. B. Project Review Guidelines are as follows: When the CPC has determined that the 3 criteria in the application review process listed above (A) have been satisfied, the CPC will refer an application to the appropriate committee for review and comment: Historic Preservation applications will be referred to the Brewster Historical Commission for review and recommendations. Community Housing applications will be referred to the Brewster Housing Partnership for review and recommendations. Recreation applications will be referred to the Recreation Commission for review and recommendations (unless the application originated with the Recreation Commission). Open Space applications will be referred to the Open Space Committee for review and recommendations (unless the application originated with the Open Space Committee) C. Public Comment – The CPC will seek public comment on proposed projects at regular scheduled meetings. 11 Community Preservation Committee Application rev. 09/13/23 D. CPC Recommendation – After Application Review (A), Project Review (B) and Public Comment (C), the CPC will make recommendations, pro or con, on all applications and will notify applicants of the CPC’s determination.Applications that are approved will be recommended in the form of warrant articles to be voted on at the next Town Meeting. The Brewster Community Preservation Committee (CPC) will make a recommendation to Town Meeting for warrant articles that seek Community Preservation funds only if satisfactory information is received from a project applicant indicating that: 1.Sufficient funds will be available to complete the project(s). 2.Every application shall include a project budget with a list of project sources and uses/expenses of funds and a schedule for completion. 3.The source and estimated value of any expected ‘in-kind’ contributions shall be specified. 4.The Brewster CPC may decline any application that is not responsive to these requirements. 5.The CPC will establish the preliminary terms and conditions for any recommended grant as part of its vote to recommend it. 6.Specific terms and conditions/requirements will be contained in the conditional award letter from the CPC. Step 3 – Town Meeting Approval. Town Meeting has the final authority to award funds from Brewster’s Community Preservation Fund. Should Town Meeting vote approval, for non Town-sponsored awards, a Grant Agreement will be executed between the Town and the applicant that will incorporate the terms and conditions included in the award letter among other items. No CPC funds shall be expended until the Grant Agreement is fully executed. Step 4 – Funding and project oversight by the Community Preservation Committee Funding will be available following Town Meeting, subject to submission of documents, including the Grant Agreement, if necessary, as required by the Community Preservation Committee. In general, the Town and CPC will execute a grant agreement with the applicant that will describe, among other issues, the conditions for CPC disbursement of funds, including any funds held back until project completion. The CPC must review and approve all agreements. Historic Preservation projects will require monitoring to ensure that work meets the restrictions as outlined in the Secretary of the Interior Standards for Historic Properties. In general, grant agreements will require that the project be completed and CPC funds expended within two years. The CPC will appoint one of its members as the liaison for each approved project. The liaison will frequently be in contact with persons responsible for each project and will require regular reports in person and/or in writing to the Committee. The liaison will also provide the initial approval for any project funding request. Two sets of bills must be submitted directly to the CPA Administrative Clerk (one original for the Town Accountant and one copy for the CPA Committee files). These must be approved/initialed by the Committee Clerk/Treasurer prior to being submitted to the Town Accountant. Step 5 – Final Report after project completion. The Community Preservation Committee requires a final grant report. The Committee reserves the right to withhold some funds until a final report is received and approved by the Committee. APPLICATION FOR COMMUNITY PRESERVATION ACT ADMINISTRATIVE EXPENSE FUNDING Historical Consulting FY 24 Project Name (or “None”) Date: September 10, 2023 Name of Person Submitting Request: Faythe Ellis, Chair CPC Daytime Phone Number: 508-680-6487 Email Address: Faythe.Ellis@outlook.com Requested Amount: $3500 Expense Description: Eric Dray Historical Consulting Services FY 24 Category: Open Space !x Historic Preservation !xRecreation !Affordable Housing Form PE 2/5/2014 CPC Action: Approved Amount:$CPC Liaison: Disapproved Other Action: Date CPC Chair Signature BREWSTER COMMUNITY PRESERVATION COMMITTEE (CPC) HISTORIC PRESERVATION CONSULTING SCOPE OF SERVICES FY 2024 1.Advise and provide technical assistance to the CPC on any other CPC historic preservation matters of funding requests as needed and as requested. Expected duration of contract: July 1, 2023 to June 30, 2024 Maximum amount of funding available for the consulting scope of services: $3,500 Source of Funds: FY 2024 CPC Administrative Funds PROPOSAL to TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE for FISCAL YEAR 2024 Submitted by Eric Dray Consulting The Town of Brewster has requested a Proposal to provide preservation consulting services to the Brewster Community Preservation Committee for Fiscal Year 2024. This consultancy will include the following tasks: Advise and provide technical assistance to the CPC on any other CPC historic preservation matters or funding requests as needed and requested. CONSULTANT’S OVERALL EXPERIENCE Eric Dray has over twenty-five years of experience in the preservation field, with a focus on local preservation planning and regulation. Mr. Dray has both an M.A. in Historic Preservation from Boston University Graduate School of Arts and a J.D. from Boston University School of Law, and spent a year studying Planning at Harvard University’s Graduate School of Design. Mr. Dray has extensive experience as a preservation consultant with Massachusetts communities, including work with Community Preservation Committees, Historical Commissions, Historic District Commissions and Planning offices. Mr. Dray has prepared town-wide Preservation Plans, Survey Plans, MHC Inventory Forms, National Register nominations, and Historic District Guidelines. Mr. Dray has served as preservation consultant to the Falmouth CPC since 2008. In addition to consulting services, Mr. Dray has extensive experience training local communities and boards on a variety of preservation issues, including a presentation on “Generating and Evaluating Good CPA Projects” at the Cape Cod Commission’s 2009 Cape-wide Historic Preservation Conference. Mr. Dray has also consulted with the Massachusetts Historical Commission on preservation planning and historic district issues, including preparation of scripts for a series of Historic District Training Videos produced by the MHC. Prior to moving to Cape Cod, Mr. Dray worked for six years as Historic District Administrator and Preservation Planner for the Boston Landmarks Commission. Mr. Dray’s volunteer community work has been extensive; he served as Chair of the Provincetown Historical Commission from 2006-2014, and was its representative to the CPC (where he was Vice-chair), and was a member of the Historic District Commission and Chair of the Historic District Study Committee that led to adoption of the 1500 property Ch. 40C local historic district. Mr. Dray was also an adjunct professor with Boston University’s Preservation Studies Program from 2006-2013, where he taught the graduate-level preservation planning core course and a planning colloquium. Eric Dray Consulting Brewster CPC Proposal 2 CONSULTANT’S RELVANT CONSULTING PROJECTS Mr. Dray has served as the Brewster CPC’s preservation consultant since 2015 and has provided guidance and advice on many issues connected to reviewing, approving and monitoring CPA preservation applications. Mr. Dray has also prepared preservation restrictions as when they are recommended by the Brewster CPC. Mr. Dray serves in this same capacity for the towns of Somerville (since 2017), Eastham (since 2016), and Falmouth (since 2008). In Falmouth and Somerville, he has also drafted numerous preservation restrictions in addition to providing guidance. Resume and References available upon request. BILLING RATES Mr. Dray will be sole consultant. Rate: $120/hour, plus expenses as approved. APPLICATION FOR COMMUNITY PRESERVATION ACT ADMINISTRATIVE EXPENSE FUNDING FY 24 Annual Dues – Community Preservation Coalition Project Name (or “None”) Date: September 10, 2023 Name of Person Submitting Request: Faythe Ellis, Chair CPC Daytime Phone Number: 508-680-6487 Email Address: Faythe.Ellis@outlook.com Requested Amount: $4350 Expense Description: Community Preservation Coalition Annual Dues FY 24– Invoice attached Category: x Open Space !x Historic Preservation !x Recreation !x Affordable Housing Form PE 2/5/2014 CPC Action: Approved Amount:$CPC Liaison: Disapproved Other Action: Date CPC Chair Signature From: Stuart Saginor Sent: Friday, September 8, 2023 1:47 PM To: faythe.ellis@outlook.com; robinsonfinancialsolutions@comcast.net Subject: Brewster Coalition Membership Dues Dear Faythe and Sarah: The Community Preservation Coalition would like to express our gratitude for your efforts on behalf of your community’s CPA program, and for your ongoing support of the Coalition. Our mission to promote and protect the statewide Community Preservation Act has been so successful because of communities like yours. We hope that you will once again renew your community's membership to the Coalition! As you may know, the Coalition transitioned to a new fiscal sponsor on July 1st, and with that move a few things have changed for our membership dues process: The timing of when we send dues renewal notices has changed for some communities. Beginning this year, we will issue renewal notices for all communities just after the beginning of the new fiscal year in July. Previously, some communities were sent a renewal notice in July each year while others did not receive their renewal until January. The name of the payee and tax ID number has changed to our new fiscal agent, Third Sector New England. The address to remit payment has also changed. Please ensure that this updated information is provided to your municipal accounting officials – the Coalition will not be able to accept any payments issued under our previous EIN or billing address. Over the last year, the Community Preservation Coalition was able to accomplish a great deal on behalf of the 195 cities and towns who have adopted CPA. For more details, you can read our recently published FY23 Annual Report and our membership program information. If there’s anything that the Coalition can do to help with your CPA program, please don’t hesitate to get in touch. Regards, Stuart Stuart Saginor Stuart Saginor Executive Director Community Preservation Coalition 6 Beacon Street, Boston MA 02108 617-367-8998 September 1, 2023 Community Preservation Committee Town of Brewster Brewster Town Hall 2198 Main St. Brewster, MA 02631 Community Preservation Coalition Dues Notice FY24 Annual Membership Dues: …………………………...………….$4350 NEW PAYEE! Make checks payable to: Third Sector New England, Inc. (And please include in the description line: Community Preservation Coalition) NEW ADDRESS! Remit membership dues payments to: Third Sector New England, Inc. 89 South Street, Suite 700 Boston, MA 02111-2670 Attn: Community Preservation Coalition NEW TAX ID NUMBER! See attached W9 form. The Community Preservation Coalition operates as a fiscally sponsored program of Third Sector New England, Inc. For any questions regarding billing, please contact the Community Preservation Coalition staff at 617-367-8998. PLEASE NOTE Our billing information has changed as of July 1, 2023: At our inaugural Brewster Volunteer Fair, members from board, committees, and commissions will be available to talk to residents about their role in shaping our community. Members will have the opportunity to present the ongoing work their team is responsbile for and the planned initiatives for the upcoming year. Residents will be able to explore opportunities to get involved and learn more about the election and appointment process. Please join us! Saturday September 30, 2023 Dining Hall, Bay Property 10am – 12pm We are requesting each board, committee, and/or commission select 1-3 representatives to host a table at the event. On behalf of the Select Board, Bay Property Planning Committee, and Town Management, we invite you to join us for Brewster’s First Annual Volunteer Fair Immediately following the Volunteer Fair, we invite all members of boards, committees, and commissions to join us for an appreciation luncheon from 12pm – 1pm. Please RSVP to Erika Mawn no later than Sept. 22nd emawn@brewster-ma.gov / (508) 896-3701 x1100 THANK YOU FOR ALL YOU DO! Board/Committee/Commission Name Summary of your charge (2-3 sentences): when are meetings? Elected or appointed Length of term What’s a typical meeting like? What do you discuss and act on? (2-3 sentences) Any current, ongoing projects, initiatives, goals the public should know about? How can the public participate? Past accomplishments – this is the time to brag! :) URL to town website and email address for public to contact (optional: picture of your group, something you’ve worked on, relevant graphic/picture) 2023 Public Hearing Email Notification List v.09.05.23 Email Name Committee/OrganizationCommittee/Organization Committee Chair email list (Erika Mawn)All town committee chairs Department Head email list (Erika Mawn)All town department Heads CPC Committee members All CPC members (our list)CPC nchatelain@brewster-ma.gov Ned Chatelain Select Board mchaffee@brewster-ma.gov Mary Chaffee Select Board dwhitney@brewster-ma.gov David Whitney Select Board khoffman@brewster-ma.gov Kari Hoffman Select Board cbingham@brewster-ma.gov Cindy Bingham Select Board Plombardi@brewster-ma.gov Peter Lombardi Town Manager Dkalinick@brewster-ma.gov Donna Kalinick Asst. Town Manager jScalise@brewster-ma.gov Jill Scalise Housing Coordinator Award recipients President@Brewsterhistoricalsociety.orgSally Gunning Brewster Historical Society President Director@Brewsterhistoricalsociety.orgTamsen Martin-Cornell Brewster Historical Society Director Jay@capecdp.org Jay Coburn Community Development Partnership Andrea@capecdp.org Andrea Aldana Community Development Partnership Amanda@capecdp.org Amanda Bebrin Community Development Partnership mdisanto@pennrose.com Matt DiSanto Pennrose rsacchetti@pennrose.com Rio Sacchetti Pennrose Rkiracofe@pennrose.com Ryan Kiracofe Pennrose JohntDickson@gmail.com John Dickson Pleasant Bay Community Boating ohmankathy@gmail.com Kathy Ohman FORWARD Joe@capeveterans.com Joe Smith CIVOC wcullinan@habitatcapecod.org Wendy Cullinane Habitat for Humanity bwade@habitatcapecod.org Beth Wade Habitat for Humanity jmperry@caperep.org Janine Perry Cape Rep Theater chuckhansoncc@gmail.com Chuck Hanson Brewster Whitecaps friendsofBrewsterdogpark@gmail.com Friends of Brewster Dog Park Director@mashpeehousing.org Kimberly Cohn Brewster Housing Authority bjones@capecodvillage.org Bob Jones Cape Cod Village giselegauthier99@hotmail.com Gisele Gauthier Cape Cod Village Also Amy@brewsterconservationtrust.org Amy Henderson Brewster Conservation Trust Tino@brewsterconservationtrust.org Martin Kamarck Brewster Conservation Trust susan.bridges@brewsterponds.org Susan Bridges Brewster Ponds Coalition cgonet@firstrealtymgt.com Claire Gonet Wells Court nicole@hech.org Nicole Moniz HECH RDwyer@ccmnh.org Bob Dwyer CCMNH rcourtnell@comcast.net Ruth Courtnell Brewster Community Network Kim@hech.org Kim Bourgea Harwich Ecumenical Council amcmanus@lathamcenters.org Ann McManus Latham Centers leslieagardner1@cox.net Leslie Gardner Cape Cod Center for the Arts ebergquist@hotmail.com Eileen Bergquist Brewster Ladies Library btaylor@brewsterladieslibary.org Brittany Taylor Brewster Ladies Library mark@thecompact.net Mark Robinson COMPACT Community Preservation Committee Minutes of June 28, 2023 Page 1 of 3 vd 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE Hybrid Meeting w In-Person Quorum Wednesday, June 28, 2023, at 4:00 p.m. MEETING MINUTES OF JUNE 28, 2023 Present: Community Preservation Committee (CPC) – Chair Faythe Ellis, Vice Chair Sarah Robinson, Treasurer Sharon Marotti, Clerk Elizabeth Taylor, Roland Bassett, Peggy Jablonski, Paul Ruchinskas, Christine Boucher. (remote attendance) Absent: Bruce Evans Also Present: Cynthia Bingham, Select Board Chair Ellis called the meeting to order at 4:01 pm, announced a quorum, and read the Recording Statement. This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plans for in-person vs. virtual attendance accordingly. 1.Public Announcements and Comment- none 2.Financial Update As is typically included in the packet is our FY24 forecast as well as the AHT 5-year plan. Faythe will also cover the Target Allocation Policy (TAP) tracking which the officers here reviewed with Mimi Bernardo this morning. The TAP as defined in our approved 5-year plan is listed on page 8 & 9 of the plan. Beginning July 1, 2023, we will be, as a matter of policy, tracking funding in accordance with policy standards. Faythe then went over the spreadsheet. With each Town Meeting, we will plug in the approved projects so we can calculate where we are with the allocations. As Mimi Bernardo balances out the Fiscal Year, we will replace the assumptions with the actual firm numbers she has calculated. 3.Discussion of Committee schedule through end of 2023 Faythe put together a list of dates coming up – July meetings will be intake of applications and review of those applications. Wednesday, Aug 9th is regular. On Aug 17th there is going to be a Local Preference Approved: VOTE: Community Preservation Committee Minutes of June 28, 2023 Page 2 of 3 Forum, and we will be invited along with the Housing Trust and Select Board - an additional day in August to mark on your calendars. The other question Faythe has is regarding referring applications for the Housing Partnership if they are only meeting once in August. One of the things in the fall is our Annual Public Hearing – we had that meeting in September last year which was helpful when presenting our Article to the Select Board and Finance Committee. October 16th the Warrant closes, Oct 11th is when we would want to have the article finalized. She feels the Public Hearing should be on September 13th. Faythe feels if we have the Hearing on October 25th, it will be a crunch to make the October 11th warrant deadline. Paul suggested we hold off on making the decision until July 12th so we can see what may be coming in for applications. The Committee agreed. Also – Wednesday, Nov 22nd is Thanksgiving Eve and Faythe would propose having that meeting on the 29th. The Committee agreed. 4.Discussion and possible vote on updates to Brewster CPA Funding Request Application These updates would be for applications dated December 1st: Paul has 2 – page 6, question 8 – he would recommend at the end, for Housing Development requests, also include an operating budget that includes rents/revenue and expenses - if we get housing requests, we should really request that from applicants this round as well. Page 8 all of the Categories Criteria, in each of the 4, 8 & 9 – meets one of the Open Space goals “listed on page 9 of the Brewster…” – so applicants can turn right to that page. We should make that change by adding the page number for them to take a look at if they are reading through. Faythe has a question regarding one of the checkbox items – the box that says commit to a resident election process. The applicant/the developers don’t make that decision, the Town does. Maybe this should not be a checkbox but more a statement of preference? Paul said that probably makes sense. We may want a future conversation about this. Faythe said we won’t vote today on these changes but need to figure that out. As we get increased regional project requests, is there anything included specific to a regional application? Elizabeth suggested including information about other towns’ CPC requests. Paul said maybe it could be under budget – need for public funds. Elizabeth said maybe a section regarding community support. We will look at this again before we finalize this. Faythe said we need to call it out better. She also thought adding local letters of support as a recommendation. Bills and getting them approved - we do that through email/electronically at this time. There has been some question as to the process in the past. Faythe said we should take a deeper dive into that billing process, perhaps outline that in the award letter and grant agreement, etc. She will do research and get back to the committee. 5.Review of CPC page changes on town website - defer 6.Project Updates - none 7.Approval of Minutes from 6/14/23 Motion to approve the 6/14/23 Minutes as presented. Community Preservation Committee Minutes of June 28, 2023 Page 3 of 3 MOVED by Roland Bassett. Sharon Marotti second. Roll Call Vote: Elizabeth Taylor – yes, Christine Boucher - abstain, Sharon Marotti – yes, Roland Bassett – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Peggy Jablonski – yes, Chair Ellis - yes. VOTE 7-yes 0-no 1-abstain 8.Items Chair could not anticipate – none 9.Announcements - none 10.Upcoming meeting: Wednesday, July 12, 2023 4PM MOTION made by Sarah Robinson to adjourn the meeting at 4:35 pm. Sharon Marotti second. Roll Call Vote: Elizabeth Taylor – yes, Christine Boucher – yes, Sharon Marotti – yes, Roland Bassett – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Peggy Jablonski – yes, Chair Ellis - yes. VOTE 8-yes 0-no Respectfully submitted, Beth Devine, Recording Secretary Packet of additional documents available on website for public review. Community Preservation Committee Minutes of July 12, 2023 Page 1 of 4 vd 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE Hybrid Meeting w In-Person Quorum Wednesday, July 12, 2023, at 4:00 p.m. MEETING MINUTES OF JULY 12, 2023 Present: Community Preservation Committee (CPC) – Chair Faythe Ellis, Vice Chair Sarah Robinson, Treasurer Sharon Marotti, Roland Bassett, Peggy Jablonski, Paul Ruchinskas, Christine Boucher, Bruce Evans (remote attendance) Absent: Clerk Elizabeth Taylor (attended only for Open Space agenda item) Also Present: Peter Lombardi, Town Manager; Jim Gallagher, Deputy Assessor Chair Ellis called the meeting to order at 4:06 pm, announced a quorum, and read the Recording Statement. This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plans for in-person vs. virtual attendance accordingly. 1.Public Announcements and Comment- none 2.Financial Update As typically included in the packet is our FY24 forecast as well as the AHT 5-year plan and the TAP. Ignore page 4 of the info, it just slipped in. No discussion. 3.Presentation regarding Community Preservation Abatement Option, followed by committee discussion and possible vote Jim Gallagher and Peter Lombardi addressed the Committee. Jim Gallagher shared his screen. Peter Lombardi said two summers ago, the Select Board identified tax relief as one of their Strategic Plan goals. We spent time looking at the options we have now for residents, and other options available. Jim Gallagher presented to the Select Board in February and went through an expanded view of what is in the packet tonight. This abatement option would require Town Meeting approval. Jim Gallaher went over the current options for tax relief. One is the CPA surcharge exemption. He then went over his slides as to what is currently offered and what the exemption might mean for the CPA. There are 2 senior tax Approved: VOTE: Community Preservation Committee Minutes of July 12, 2023 Page 2 of 4 exemptions, blind exemptions, veterans’ exemptions, and volunteer exemptions already on the books. The CPA surcharge is a 3% property surcharge in addition to the Real Estate Tax. The CPA exemptions reduces the surcharge for qualified properties. It’s a reduction in the CPA revenue for those properties. Although the exemption has senior in its name, it is available to any age group. It is really the income limit that varies based on age – to qualify at any age, 80% of the local median income – low-income houses; for 60 and up, the income limit is 100% of the local median income – low to moderate income senior households. There is a domicile requirement for this exemption. To offset this exemption, it is simply a reduction in the CPA surcharge. If we had adopted this option, he showed the annual income limits, multiplied by a household multiplier. Provincetown and Chatham have adopted this exemption. It is a little extra relief. The COA outreach workers can be a resource – even if someone doesn’t file income taxes currently, if they do, they could qualify for this subsidy. He went on to say he is mainly dealing with homeowners. Christine wondered what the impact will be from this. Jim Gallagher said if ½ of those qualified applied, he estimated there to be a $150,000 impact to CPA revenue. Peter Lombardi said talking to other towns, it is more on the order of $10,000. He feels it is somewhere in the middle and maybe toward the lower end. Paul asked what other options the Select Board was considering. Peter Lombardi said the other options are not tax relief; they are a tax shift. Residential exemption, senior needs exemption – are residency and means-based exemptions needing special legislation. Sarah asked if there would be a time to sit back and review this in time. Jim Gallagher said he would be happy to report back annually for review. If this doesn’t work, we can always go back to Town Meeting to reverse or change. Motion to support adopting Community Preservation Surcharge Exemption MGL Ch. 44B, Section 3E1. MOVED by Sharon Marotti. Roland Bassett second. Roll Call Vote: Bruce Evans - yes, Christine Boucher - yes, Sharon Marotti – yes, Roland Bassett – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Peggy Jablonski – yes, Chair Ellis - yes. VOTE 8-yes 0-no 4.Intake of Funding Application requests for Fall Town Meeting Faythe said we had 3 applications submitted: 1. BHS contribution to the Harwich Revolutionary War Monument- $23,000 2. AHT Brewster BuyDown Program- $250,000 3. 0 MillStone Road Project/ POAH & HAC- $500,000 We will go to Town Counsel to get CPA eligibility opinion for these next. If you notice any further information you would like to see, please email Faythe and Beth before the next meeting. 5.Election of Officers for FY24 Faythe said she confirmed with Elizabeth, Clerk; Sharon, Treasurer; Sarah, Vice Chair; and Faythe, Chair that they are comfortable submitting their names as Officers. Faythe will be stepping down as Chair after Fall Town Meeting 2023. Motion to leave Officers as they are currently. MOVED by Roland Bassett. Bruce Evans second. Community Preservation Committee Minutes of July 12, 2023 Page 3 of 4 Roll Call Vote: Bruce Evans – yes, Christine Boucher - yes, Sharon Marotti – yes, Roland Bassett – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Peggy Jablonski – yes, Chair Ellis - yes. VOTE 8-yes 0-no 6.Discussion and possible vote on Open Space Committee request for FY24 Administrative Funds to cover appraisal expense Elizabeth Taylor addressed the committee – this request is to pay for an appraisal for multiple properties and is up to $3,000. Motion to approve the Open Space Committee request as submitted. MOVED by Roland Bassett. Sarah Robinson second. Roll Call Vote: Bruce Evans – yes, Elizabeth Taylor – yes, Christine Boucher - yes, Sharon Marotti – yes, Roland Bassett – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Peggy Jablonski – yes, Chair Ellis - yes. VOTE 9-yes 0-no 7.Discussion regarding response to Town Manager request for CPC comments on Select Board FY24 strategic goals Paul said the Community Character about the 5-year CPA plan is checked off the list and should be removed. Faythe said the governance one she spent a lot of time on, and she had nothing to add. Peggy said she sometimes feels other groups in town know more than she does regarding the Sea Camps properties. It is such a big initiative, to know what will be coming toward us in the coming years is important. Faythe said that as we have a financial planning role here, having a liaison reporting to us would be a good suggestion. 8.Project Updates – Paul gave an update regarding the $500,000 Housing Trust award for the preservation of the subsidized housing inventory homes – 212 Yankee Drive - as May 2022 Town Meeting, they put out Request for Proposals and selected HAC for resourcing the people in charge of the renovation and handling the sale to the future buyer. The house needed mold remediation and new septic – both completed. The Town DPW has been incredibly helpful getting the property ready. At the end of last month, Donna Kalinick put out the invitation to bid to bring the house up to a livable and saleable condition. We will have more information in August. Best case, the work will get done this fall, and hopefully get a family in by the beginning of the year. 9.Items Chair could not anticipate – none 10.Announcements - none 11.Upcoming meeting: Wednesday, July 26, 2023 4PM Community Preservation Committee Minutes of July 12, 2023 Page 4 of 4 MOTION made by Bruce Evans to adjourn the meeting at 5:15 pm. Sarah Robinson second. Roll Call Vote: Christine Boucher – yes, Sharon Marotti – yes, Bruce Evans – yes, Roland Bassett – yes, Paul Ruchinskas – yes, Sarah Robinson – yes, Peggy Jablonski – yes, Chair Ellis - yes. VOTE 8-yes 0-no Respectfully submitted, Beth Devine, Recording Secretary Packet of additional documents available on website for public review.