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Community Preservation Committee 08-26-2024 CITY OF BEVERLY PUBLIC MEETING MINUTES BOARD: Community Preservation Committee, Subcommittee LOCATION: REMOTE - https:llmeet.google.com/ymx-cvkt-ifh DATE: August 26, 2024 BOARD Subcommittee Robert Buchsbaum, Heather Richter,David Ershun, MEMBERS PRESENT: OTHERS PRESENT: CPA Coordinator, Jean Delios,Meegan O'Neil, Essex County Habitat for Humanity RECORDER: Jean Delios 1. Call to order Subcommittee Chair Buchsbaum calls the meeting to order at 11:00 a.m. and announggs thaTi#his is a subcommittee meeting of the CPC being held remote and conducts a roll call. Ri�A-ter-here, Ershun - here, and Buchsbaum-here. 2. Consultation and Q&A with the CPC-no public comment received 3. Discussion of Process for Habitat for Humanity (HFH) Grant, Round 11 Disscussion.' followed about how best to qualify applicants under the CPA funded portion of the existing HFH Critical Repair Program. The application review process was discussed anll agreed that as amended it would be a good tool to guide the process and will be included in the grant agreement with HFH. The key will be to only fund projects that meet all of the criteria including being a homeowner in Beverly and owning a deed restricted affordable housing unit that meets the requirements for preventing injury, harm, or destruction. Further discussion ensued regarding a clawback clause or following the resale formula included in the deed restriction that restricts resale according to the median income which typically can be accomplished by extending the deed restriction. The final version of the application review was amended to include flexibility to either use a clawback clause or an extension of the deed restriction. Motion to approve application process as drafted by Richter; seconded by Ershun -roll call vote called by Buchsbaum,Richter-yes, Ershun-yes,Buchsbaum-yes. 4. Approval of Minutes-Motion by Richter to approve the minutes of 7/3/24 (as amended to add staff and correct Robert's name) ; seconded by Ershun-roll call vote called by Buchsbaum, Ershun-yes,Richter-yes,Buchsbaum-yes. Motion by Richter to approve the minutes of 8/15/24 as amended (add staff, correct Robert's name); seconded by Ershun-roll call vote called by Buchsbaum,Richter-yes, Ershun-yes, Buchsbaum-yes. 5. Other Items not know in advance of the posting of this agenda—N/A 6. Adjourn— Motion to adjourn by Ershun, Seconded by Richter—roll call vote called by Buchsbaum,Richter—yes, Ershun—yes, Buschsbaum—yes. Meeting adjourns at 11:45 a.m.