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2015-02-05CITY OF BEVERLY PUBLIC MEETING MINUTES COMMITTEE OR COMMISSION: Community Preservation Committee SUBCOMMITTEE: DATE: February 5, 2015 LOCATION: Beverly City Hall, Third Floor Conference Room B MEMBERS PRESENT: Wendy Pearl — Chairperson, Marilyn McCrory — Vice Chair, Heather Richter, John Thomson Henry Pizzo, Leland McDonough & Robert Buchsbaum MEMBERS ABSENT: Darien Crimmin & Lincoln Williams OTHERS PRESENT: Environmental Planner Amy Maxner; Associate Planner Allison Crosbie RECORDER: Amy Maxner Pearl calls the meeting to order at 6:00 p.m. Special Out -of -Cycle CPA Application — Beverly Historic District Commission - Application to MHC for Survey and Planning Grant Pearl notes this meeting was called specifically to review the Historic District Commission's Special Out -of -Cycle CPA application which seeks matching funds for a Massachusetts Historical Commission FY15 Survey and Planning Grant. She notes that the proposal was determined by the Committee as an eligible project at the last meeting. She provides a brief overview of the project, which is a historic study and survey of areas of the City, the likes of which have not been conducted for decades. Associate Planner, Allison Crosbie joins the meeting to answer Committee questions. She explains that the grant is a 50/50 matching reimbursement grant, totaling $25,000, with a CPA ask of $12,500. Thomson asks when the consultant will be hired. Crosbie explains that the City will send out a RFP once the funds are awarded and she will act as a liaison with the consultant. Discussion ensues as to project completion timeline per the MHC grant. Buchsbaum arrives. McCrory asks what type of information will be collected as part of the study. Crosbie and Pearl explain aspects of MHC surveys, which include documentation and inventory of the City's historic, architectural and archaeological resources of properties and buildings over 50 years of age. Crobie notes that possible properties could include Beverly Golf and Tennis Club, Montseratt Station, numerous properties along Cabot Street, cemeteries, parks, municipal and other buildings. Pizzo arrives. Richter inquires as to how this proposal fits into the DOR's Allowable Uses Chart. Discussion ensues as to how a survey such as this contributes to long -term preservation of historic properties, with Pearl noting that she researched the CPA Coalition data base and many towns and cities have funded similar projects. General discussion ensues as to methodologies for survey work, with Pearl noting that whole neighborhoods can be surveyed and captured into the database. There being no further comments or questions, Buchsbaum moves to approve funding contingent upon MHC awarding the grant. Seconded by McCrory. All in favor the motion carries 7 -0. Maxner provides administrative updates including presenting the CPA signage for display at funded project sites. She notes that the bill for the January 22, 2015 hearing legal advertisement has come in, totaling $777.00 for two publications. Pearl notes that proposed legislation aimed to boost revenues to the State CPA Trust Fund is in the works, which include increasing the Registry of Deeds fees and securing $25 million from budget surpluses for the fund. She encourages members to visit the CPA Coalition's website for more information. Richter notes she'd like to add an agenda item for next meeting for time to debrief on the January 22n public hearing. Brief discussion ensues as to the Committee's need for more information and better understanding as to community housing needs and possibilities within the City. Members agree to add this as a discussion item on the next agenda. There being no further business before the Committee, Thomson moves to adjourn. Seconded by McDonough. All in favor the motion carries 7 -0. The meeting is adjourned at 6:45 p.m. The next regular CPC meeting is scheduled for Thursday February 12, 2015 at 7:00 p.m. Community Preservation Committee February 12, 2015 Meeting Minutes Page 212