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HomeMy Public PortalAboutCommunity Preservation Committee -- 2016-12-14 Agenda \`\`\\\\\\\\11L111ii5ill�iNdN1l//// �aEwS AQioq ate, ,Q�i! O tf n 9P �Z: �a © Y 2198 Main Street F BORPORA p', t: Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE will hold a Regular Meeting on Wednesday,December 14, 2016 at 4:30 p.m, at The Brewster Town Office Building, 2198 Main Street,Brewster, MA MEETING AGENDA Recording or Taping Notification; "As required by the Open Meeting Lmv we are informing you that the Town will be videotaping and/or audio taping this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair." We request that all cell phones be turned off or to vibrate. 1. Welcome to new member and introductions. 2. Vote to approve October 26, 2016 meeting minutes. i 3. Review and discussion of November 14, 2016 Town Meeting CPC warrant article outcomes, including potential vote to request that Town Counsel provide guidance to the Committee on how best to write articles that would reduce the possibility of amendments to CPC articles at Town Meeting, 4. Discussion and potential votes on request of Cape Cod Village to confirm the Committee's support of the $100,000 award for 15, rather than 16, units of housing and to amend the relevant sections of the award letter and grant agreement to reflect 15 units as the project total. 5. Discussion and vote on whether the change in the Brewster Housing Authority's $600,000 2013 award for the Brewster Woods affordable rental development from 50 units to 30 units is a material enough change that requires a resubmission of an application and, if recommended, a Town Meeting vote. 6. Discussion and vote on $5,000 community housing professional services request for consultant to assist in the review any housing CPC funding requests for FY 17. 7. Discussion and vote on $5,000 professional services request from the Open Space Committee for surveying work. 8. Report on meetings with Finance Director on CPC finances and procedures. 9. Reports/updates on open projects and issues: Brewster Baptist; Cobb House preservation restriction; Gull's Way acquisition; Cape Rep Crosby Barn rehabilitation; Babe Ruth recreation fields; and Habitat Tubman Road- Phase 1. Discussion and vote to appoint new liaison for Habitat Tubman Road- Phase 1 project. ; 10. Acceptance of Community Development Partnership's $200,000 funding request for Governor Prence Residences rental community housing development in Eastham and vote to refer request to housing sub-committee. 11. Items that the Chair could not reasonably have anticipated. 12. Schedule next meeting. f Posted: Donna Moberg Date: 12/12/16 E i i tE� �y 9t 1 3