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Agenda and Minutes 2011-02-16 City of Northampton Community Preservation Committee 210 Main Street, City Hall Northampton, MA 01060 Community Preservation Committee DATE: Wednesday, February 16, 2011 TIME: 7:00pm PLACE: City Council Chambers, 212 Main Street (BEHIND City Hall) Contact: Katharine Baker, Chair, Community Preservation Committee bakerkg@comcast.net Sarah LaValley, Community Preservation Planner slavalley@northamptonma.gov (413) 587-1263 Agenda  Public Comment  Chair’s Report  Minutes January 19, 2011 o  Review of FHCHI Sober Housing Expedited Application  Project Updates  Sign contracts and MOU  Other Business For additional information please refer to the Community Preservation Committee website: http://www.northamptonma.gov/cpc/ Community Preservation Committee Minutes February 16, 2010 Time: 7:00 pm Place: City Council Chambers, 212 Main St. Members Present: Katharine Baker, Brian Adams, Downey Meyer, William Breitbart Katharine called the meeting to order at 7:00 PM. Public Comment None Chair’s Report The Mayor decided she cannot support the Committee's recommendation from Round 2 (2010) to award funding for support of housing project management staff at Valley CDC. This recommendation will not move forward to the City Council. Katharine Baker and Joanne Campbell, Executive Director Valley CDC, met with the Mayor to discus this decision. Valley CDC will bring forward a related application in Round 2 of 2011. Lilly Lombard’s seat on the Committee will not be filled by an appointment by the City Council. The Council chose to leave the seat vacant and her successor will be chosen in this fall's municipal election. News from Stuart Saginor at the Community Preservation Coalition is that a majority of Representatives (89) and Senators (25) have signed on as co-sponsors of "An Act to Sustain Community Preservation.” It will now be assigned to a legislative committee, and then there will be a hearing at the State House this spring. Stuart encourages members of the Committee to write thank you notes to our legislators, Stan Rosenberg and Peter Kocot, for being sponsors. Time for the Committee to renew its Coalition membership for 2011. Dues have not been increased this year again, and the amount is based on the size of Northampton's CPA surcharge. Downey moved that the Committee renew its membership in the Community Preservation Coalition for 2011, with the dues of Three Thousand Dollars ($3,000) being paid from the administration account. The motion was seconded by Brian. The motion carried unanimously. Minutes of January 19, 2011 The minutes were accepted with the correction brought forward by Downey that the meeting was convened at 7:40 p.m. on the arrival of the fourth member of the Committee, at which point the Committee had a quorum necessary to take action. Review of FHCHI Sober Housing Expedited Application Yvonne Freccero presented the application of Friends of Hampshire County Homeless Individuals (FHCHI) for Thirty Thousand Dollars ($30,000) to support acquisition of the house located at 15- 17 Maple Avenue in Northampton. This house will be used to provide six units of permanent housing for chronically homeless individuals, who have a history of chronic addiction and have demonstrated a commitment to sobriety. FHCHI has executed a purchase and sale agreement for this property, with a closing date set for March 15, 2011. Members of the Committee inquired about and discussed the total budget for acquisition of the property, any amounts needed for immediate renovation of the structure, and the fundraising efforts to date of FHCHI to cover the costs of acquisition and renovation. Downey moved that the Committee recommend that Thirty Thousand Dollars ($30,000) be awarded to FHCHI to support the acquisition of the house located at 15-17 Maple Avenue. The motion was seconded by Brian and carried unanimously. Northampton Community Preservation Committee Minutes 1 February 16, 2010 Project Updates, Execution of contracts and MOU These items were deferred because Committee staff was unavailable to present these matters. Other Business None On a motion and second, with unanimous vote, the meeting was adjourned at 8:40 PM Northampton Community Preservation Committee Minutes 2 February 16, 2010