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02.13.23 BPB Minutes Final CITY OF BEVERLY PUBLIC MEETING MINUTES COMMISSION: Planning Board DATE: February 13, 2023 LOCATION: Google Meet joining info: https://meet.google.com/arm-idyy-iak Or dial: (US) +1406-948-2161 PIN: 190 672 331# Social Media Platform: N/A MEMBERS PRESENT: Ellen Hutchinson (Chair), Derek Beckwith (Vice-Chair), Ellen Flannery, Rodney Sinclair, George Gomes, Sarah Bartley, Wayne Miller MEMBERS ABSENT: STAFF PRESENT: Darlene Wynne, Director of Planning OTHERS PRESENT: RECORDER: Sharlyne Woodbury This meeting is remote participation only. Millerjoined the meeting late. Call to Order Chair Hutchinson calls the meeting to order at 7:01 pm. The meeting was taken out of order to wait for full attendance for election of officers. 1. Subdivision Approval Not Required Plans There are none. 2. Continued Public Hearings: Special Permit#183-22 and Site Plan Review#159-22—128 Boulder Lane—Oak Forest Farm LLC Motion: Beckwith moves to recess for Public Hearing. Sinclair seconds. Motion carries 6-0. Miller absent. Chair presents that the item will not be discussed at this meeting. A new Public Hearing to be set. Motion: Beckwith moves to close the Public Hearing on 128 Boulder Lane. Flannery seconds. Motion carries 6-0. Miller absent. Motion: Flannery moves to reconvene regular meeting. Beckwith seconds. Motion carries 6-0. Miller absent. 3. Set Public Hearings a. Special Permit#183-22 and Site Plan Review#159-22—128 Boulder Lane—Oak Forest Farm LLC Wynne explains that a new Public Hearing needs to be set due to deficiency in the abutter notifications. Planning Board February 13, 2023 DRAFT Meeting Minutes Page 2 of 3 Motion: Beckwith moves to set the Public Hearing for March 7, 2023. Flannery seconds. Motion carries 6-0. Miller absent. b. Special Permit#184-23, Site Plan Review#160-23, and Inclusionary Housing Application #24- 23—Barnat Beverly LLC—100 Rantoul Street Proposal to use air rights above the MBTA Parking Garage to build a three-story, 70,000 sq ft addition to the Holmes Beverly building containing seventy(70) residential apartments. At least eight (8) of which will be affordable housing units ("Holmes Phase II"). Motion: Beckwith moves to set the Public Hearing for March 7, 2023. Flannery seconds. Motion carries 6-0. Miller absent. c. Site Plan Review#161-23—103 Cabot Street—Cabot Park LLC Redevelopment of and addition to the existing 4-unit residential structure and convert the property to a mixed-use structure. Will contain a total of eleven (11) residential units and one (1) office unit. Motion: Beckwith moves to set the Public Hearing for March 7, 2023. Sinclair seconds. Motion carries 6-0. Miller absent. Miller has arrived in the meeting at 7:15pm. 4. Election of Officers Flannery moves to nominate Ellen Hutchinson as Chair of the Beverly Planning Board. Beckwith seconds. There are no other nominations. Motion: Flannery moves to close nominations for Chair. Miller seconds. Motion carries 6-0-1. Hutchinson abstains. Motion: Flannery moves the nomination for Chair by acclamation. Miller seconds. Motion carries 6-0-1. Hutchinson abstains. Flannery moves to nominate Derek Beckwith as Vice-Chair of the Beverly Planning Board. Hutchinson seconds. There are no other nominations. Motion: Flannery moves to close nominations for Vice-Chair. Sinclair seconds. Motion carries 6- 0-1. Beckwith abstains. Motion: Flannery moves the nomination for Vice-Chair by acclamation. Miller seconds. Motion carries 6-0-1. Beckwith abstains. S. Approval of minutes a. October 4, 2022 Beckwith requests the board review minutes at the next meeting based off additional edits. b. October 25,2022 Motion: Flannery moves to accept the minutes as amended. Beckwith seconds. Motion carries 7-0. Planning Board February 13, 2023 DRAFT Meeting Minutes Page 3 of 3 6. New/Other Business There are none. 7. Adjournment Motion: Beckwith moves to adjourn. Miller seconds. The motion carries 7-0. Meeting adjourned 7:25 pm. Next meeting scheduled on 03/07/23.