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HomeMy WebLinkAbout2003-01-21 aI 11 R Community Preservation Committee 16 Broad St Nantucket, MA 02554 COMMUNITY PRESERVATION COMMITTEE MINUTES - TUESDAY- JANUARY 21, 2003 A meeting of the Community Preservation Committee, CPC, was held on Tuesday, January 21,2003 at 3:30 pm at the Nantucket Land Bank 22 Broad Street, Nantucket, MA. Present were: Barry Rector, Chair, Pat Butler, Vice Chair, Ginger Andrews, Ken Beaugrand, Rich Brannigan, Norman Chaleki, Polly Miller, Neville Richen, Frank Spriggs, and Alice McWade, Administrative Assistant. Also present were Robert Nussbaum and Leedara Zola, representing the Nantucket Housing Office. A quorum was established and the meeting was called to order at 3:44 PM. Upon a motion made by Ken Beaugrand, seconded by Neville Richen, the agenda was unanimously approved. APPROVAL OF MINUTES Ginger Andrews requested that the Minutes be amended to include the name of members making motions as well as names of members who cast dissenting votes. After discussion, upon amotion made by Ms. Andrews, seconded by Mr. Richen, it was unanimously voted: "To amend the Minutes of November 12, 2002, November 19,2002 and November 20,2002 by adding the names of members making and seconding motions and the names of members casting dissenting votes." PUBLIC COMMENT No comments were rais~d at this time. Nantucket Housing Office - Presentation of Housing Covenant and.Current Overviews Present, represen~g the Nantucket Housing Office (NHO), were Robert Nussbaum, Executive Director, NHO, and Leedara Zola, Associate Director, NHO. Mr. Nussbaum distributed a sheet dated January 21, 2003, on NHO stationary, entitled Housing Office Monthly Highlights; a copy is attached to the file copy of these Minutes. , Mr. Nussbaum highlighted and explained the information contained in his handout. The NHO is hosting a Public Forum this evening at 7:00 pm at the Nantucket High School to discuss the Second Dwelling Program. All members wer~ invited and encouraged to attend. Channel 22 will tape the forum for viewing on Friday. In response to an inquiry regarding whether the NHO is intended as the central point for affordable housing projects or would the NHO run parallel to them, e.g. School, Hospital, Mr. Nussbaum stated that the NHO was not envisioned as the "be it and end all" for housing. The NHO intends to work together with the other agencies so there will not be a duplication of efforts. An example of coordinated efforts is the role the NHO might undertake regarding the School Housing Project. The NHO may assume a managerial role for that project. 'Leedara Zola stated that the NHO views itself as only one of many constituents that will be in competition for the funds available for Affordable Housing Projects. 1 c.\'C'.. C CPC \\ 1\\03 OLD BUSINESS Schedule for Finance Committee of CPC Recommendations The Finance Committee will commence review of the Citizen Warrant Articles on February 18,2003. Presently there is no set date for the Fin Com review of the CPC Article. Ken Beaugrand will be on vacation from February 13 through March 17. Assignment ofCPC Members to.FY04 Projects In anticipation of the Finance Committee review of Citizen Warrant Articles and the Annual Town Meeting it is time to assign Liaisons from the CPC to work with the applicants. Liaison assignments were made as follows; Ginger Andrews - Maria Mitchell Association. (Historic Preservation) Parks &'Recreation Commission - Coffin Park. (Open Space) Ken Beaugrand - Habitat for Humanity (Affordable Housing) NHAP - willing to help Polly (Affordable Housing) Rich Brannigan - Nantucket Hwnan Service Center, Inc. (Affordable Housing) Two Centre Street Restoration Inc. (Historic Preservation) Pat Butler - Nantucket Atheneum (Historic Preservation) South Church Preservation Fund (Historic Preservation) Norman Chaleki - BOS - Affordable Housing Infi:astructuie Fund (Affordable Housing) Polly Miller - Nantucket Housing Office Year Two (Affordable Housing) NHA Properties, Inc.- House Relocation (Affordable Housing) NHA Properties Inc., Gap Financing (Affordable Housing) Barry Rector - Nantucket Preservation Trust (Historic Preservation) Administration Projects; African American Meeting House Nantucket Preservation Trust Neville Richen - Park & Recreation Commission - Winter Park (Open Space) BOS - Employee and Year Round Residents (Affordable Housing) Frank Spriggs - Sherburne Commons (Affordable Housing) NEW BUSINESS The Community Preservation Coalition sent an invitation to a Conference on Saturday March 1, 2003 in Bedford regarding the CPA. The following members will attend the Conference, Barry Rector, Frank Spriggs, and Pat Butler. Rich Brannigan, Ken Beaugrand and Neville Richen can't attend. Ginger Andrews, Norman Chaleki and Polly Miller are considering attendance. ADJOURNMENT Upon a motion made by Mr. Chaleki, seconded by Mt. Brannigan it was VOTED to adjourn. The next meeting is scheduled for Tuesday, February 18,2003 at 3:30 pm at the Land Bank. The meeting adjourned at 5:05 pm. ~pectfullY submitted by, [A.fh1w~~ :Alice Mc Wade, Administrative Assistant ? Qr(\C C .p C \ \ 2I')Q3" 1I II rt Community Preservation Committee .. RECEIVED TOWN CLERK'S OFFICE NANTUCKET. MA 02554 16 Broad St Nantucket, MA 02554 . -4 . AUG 0 4 2003 CO~.RE8ERVAnoN l.;U~Tl'EE MlNUTESCL~SDAY- JANUARY 21, ?.oo3 A meeting of the Community Preservation Committee, CPC, was held on Tuesday, January 21,2003 at 3:30 pm at the Nantucket.Land Bank 22 Broad Street, Nantucket, MA... . . Present were: Barry Rector, Chair, Pat Butler, Vice Chair, Ginger Andrews, Ken Beaugrand, Rich Brannig~ . Norman Cbaleki, Polly Miller, Neville Richen, Frank Spriggs, and Alice. Mc Wade, ~dmiTlistrative Assistant. Also present were Robert Nussbaum, and Leedara Zola, representing the Nantucket Housing Office. . A quorum was established and the meeting was c8.lled to order at, 3:44 PM. Upon a motion m.8.de by Ken Beaugrand, seconded by Neville Richen, the agenda was. unanimously approved. APPROVAL OF MINUTES Ginger Andrews requested that the Minutes be amended to include the nanie of members m.akin.g motions as well as names of members who cast dissenting .votes. .After discussion, upon a JD.otion made by Ms. Andrews, seconded by Mr. Richen, it waslm~nimously voted: "To amend the Minutes of November, 12, 2002, November 19, 2002 and November 20, 2002, by aclding the names of members making and seconding motions and the names of members casting dissenting votes." PUBUC COMMENT No comments were raised at this time. Nantucket Housing Office - Presentation of Hous~ Covenant and.Current (We-mews Present, representing the Nantucket Housing Office (NHO), were Robert Nussbaum, Executive Director, NHO, and Leedara ZQla, Associate Director, NHO. Mr. Nussbaum distributed a sheet dated January 21, 2003, on NHO stationary, entitled Housing Office Monthly Highlights; a copy is attached to the file copy of these Minutes. ' Mr. Nussbaum highlighted and explained the information contained in hi;; handout. The NHO is hosting a Public Forum this evening at 7:00 pm at the Nantucket High School to discUSs the Second Dwelling Program. All members were invited and encouraged to attend. Channel 22 will tape the forum for viewing on Friday. In response to an inquiry regarding whether'the NHO is intended as the central point for affordablehousing projects or would the NHO run parallel to them, e.g. School, Hospital, Mr. Nussbaum, stated that the NHO was not envisioned as the "be'it and end all" for housing. The NHO in!ends to, work-together with the ot1ler,agencies so there will not be a duplication of efforts. An example ofeoordinated efforts is the role the NHO might undertake:rega.rding the School Housing Project. The NHO may assume a managerial role for that project. Leedara Zola stated that the NHO views itself as only one of many constituents that will be in competition for the funds available for Affordable Housing Projects. 1 OLD BUSINESS ' Schedule for Finance Committee of CPC Recommendations The Finance Committee will commence review of the Citizen Warrant Articles on February 18,2003. Presently there is no set date for the Fin. Com review ofthecPC Article. Ken Beaugrand will be on vacation from February 13 through March 17. " Assignment of CPC Members to.FY04 Projects In anticipation of the Finance Committee review of Citizen Warrant Articles and the Annual Town ~eeting it is time to assign Liaisons from the CPC to w~rk with the applicants. Liaison assignments were made as follows; Ginger AndRws - Maria Mitchell Association. (Historic Preservation) Pa.rkS & Recreation Commission - Coffin Pink (Open SPace) Ken Beaugrand - Habitat for Humanity (Affordable Housing) NHAP - willing to help Polly (Affordable HoUsing)' , Rich Brannigan - Nantucket Hmnan Service Center, Inc. (Affordable Housirig) Two Centre Street Restoration Inc. (Historic Preservation) Pat Butler - Nantucket Atheneum (Historic Preservation) South Church Preservation Fund {Historic Preservation) Norman Chaleki - BOS .;,; Affordable Housing I1tfrastructu:t Fund (Affordable Housing) Polly Miller -', Nantucket Housing Office 'Year Two (Affordable Housing) , NHA Properties, Inc.- House Relocation (Affordable Housi;ng) NHA. Properties Inb.,Gap Fmancil1g (Affordable Housing) Barry Rector - Nantucket Preservation Trust (Historic Preservation) Administration Projects~ African American Meeting House Nantucket Preservation Trust NeviDe Richen - Park & Recreation Commission - Winter Park (Open spaCe) BoS - Employee and Year Round Residents (Affordable Housing) Frank Spriggs - Shetb~Commons (Affordable Housing) , NEW BUSINESS The Community Preservation Coalition sent an invitation to a ConferenCe on Saturday March 1, 2003 in Bedford regarding the CPA. The following members will attend the Conference, Barry Rector, Frank Spriggs, and Pat Butler. Rich Brannigan, Ken Beaugrand and Neville Richen can't attend. Ginger Andrews, Norman Chaleki and Polly Miller are considerlDg attendance~ " ADJOURNMENT Upon a motion mac:te by Mr. Ch8leki, seconded bY'Mr. Brannigan it was VOTED to adjourn.' The next meeting is scheduled f9rTuesday,February 18~ 2003 at 3:30 pnf at the Land Bank. The meeting adjourned at 5:05 pm. ~y submitted by, ~ . l<rrnWO\~ 'ce McWade, Administrative Assistant 2