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Agenda and Minutes 2011-11-02 City of Northampton Community Preservation Committee 210 Main Street, City Hall Northampton, MA 01060 Community Preservation Committee DATE: Wednesday, November 2, 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  7:00 - Public Comment  7:05 - Chair’s Report  7:10 - Minutes October 19, 2011 o  7:15 – Continue Funding Recommendations for 2011 Round 2 CPA Applications Conservation Fund o Mineral Hills Bookends o CT River Greenway o Beaver Brook Bridge o Academy of Music Renovations o Florence Fields o  Project Updates  Other Business Not Foreseen When Agenda Was Published  9:30 - Adjourn For additional information please refer to the Community Preservation Committee website: http://www.northamptonma.gov/cpc/ Community Preservation Committee Minutes November 2, 2011 Time: 7:00 pm Place: City Council Chambers, 212 Main Street Members Present: Katharine Baker, Brian Adams, David Drake, Jim Durfer, Bill Breitbart, Joe DeFazio, Downey Meyer, Fran Volkmann (7:10) Staff Present: Sarah LaValley, John Frey Katharine called the meeting to order at 7:00 PM. Public Comment Ann-Marie Moggio, Recreation Department, showed the Committee example photos of pavilions, restrooms and concession stands to follow-up on questions raised at the previous meeting. The Committee discussed the possibility of budget changes to reflect the different models shown. Chair’s Report Katharine stated that a CPA forum will be held November 3 at the Florence Civic Center. She will provide a background on the CPA and legislative update. Minutes – October 19, 2011 Katharine suggested that the minutes be changed to note that the gaming bill has not yet passed the senate, and that the leasing of Florence Fields be clarified to read sold the rights to use the fields. David moved to approve the minutes with these changes, seconded by Jim. The motion carried unanimously. Continue Funding Recommendations for 2011 Round 2 CPA Applications The Committee discussed the Round 2 applications. David spoke in favor of the Academy of Music. Downey noted that the roof portion of the project and the interior restoration needed to repair earlier damage are clearly eligible under the CPA, but other work could be considered maintenance. David suggested that damage resulting from age should also be considered restoration. Fran stated that the building suffered from lack of a secure envelope from many years. The project includes significant fundraising and leveraging from grants. Bill added that ‘restoration’ seems to include the restoration of the building generally, and that it is difficult to break that down by individual task. Jim stated that the project seems to him to be maintenance, with the exception of the roof, and that the interior of the building is not accessible to much of the community. The Committee agreed that a general preliminary consensus of funding priority would be most useful for this meeting, and that final detailed discussions, including the possibility of bonding, will take place later. Hopefully by the next meeting, announcements about the PARC and LAND grants will be made. The Committee agreed that final decisions about all projects should be held off until the next meeting. There was consensus that the Academy be funded at the full amount requested, with the requirement that the Mass Cultural Facilities grant also be received. Fran suggested partial funding for the Beaver Brook Bridge. Downey noted that by the time damage is visible, it is often too late for repairs. It is the City’s responsibility to repair, or later remove or replace. David stated that he feels the repairs are pressing, and noted that opportunities for matching funds are very limited. There was consensus that the bridge project be funded at the amount requested. Northampton Community Preservation Committee Minutes 1 November 2, 2011 The Committee discussed the Bookends project. Fran suggested that the project will be lost if does not receive CPA funds. Bill noted that the southern bookend does not seem as compelling. Downey stated that the north parcel is very important, but that the southern parcel will also provide opportunity for road discontinuance and wetland restoration. Brian suggested that it seems like it is the only project that cannot wait for a future round. There was consensus that the Bookends receive funding, and the Committee agreed that a partial award could be discussed. The Committee discussed the Greenway application. Brian noted that in the previous round, the CPC felt the path did not create new connections, and that does not seem to have changed. Joe suggested that is a more long-term project than the others being considered this round. The Committee discussed MassDOT design stages. Downey noted that it would not make sense to fund the project partially due to the way it is phased. Katharine relayed that the Planning Board feels it is a very important project, and strongly support the path. The Committee discussed the Conservation Fund. Downey noted that the Fund has allowed the Commission to pursue many projects, and he would not like to see it completely empty. There was consensus that the Fund could be considered for partial funding. The Committee discussed the possibility of bonding. Staff provided an overview of funds available, and potential bonding scenarios. Joe asked how the decision to bond was made for Bean/Allard and Forbes. David stated that some communities bond extensively, and do not conduct annual funding rounds. In Northampton, projects have needed to provide overwhelming benefits for bonding commitments to be made. Florence Fields would be a good candidate because it is a very popular project and would provide benefits to the community. The Committee discussed possible partial funding for Florence Fields, noting that public support for pavilions and playgrounds was not expressed. Downey noted that good things were heard about ‘complete’ fields with other amenities in other communities. The Fields would serve a different demographic than other applications that are proposing high amounts of leveraging. Bill added that youth sports contain hidden leveraging in time and investments in equipment and fees. Katharine suggested that fundraising could also target the community at large. Jim stated that the same group of parent volunteers takes on the majority of the work related to coaching and fundraising, and that the demographic does not have the same capacity as an Academy of Music or similar applicant. Brian suggested that other funding opportunities exist for some portions of the project. Jim suggested that the Fields and its amenities are a package, and cannot be separated. The Committee looked at different bonding scenarios for different funding levels of Florence Fields. Staff will provide bonding capacity information, and preliminary draft recommendations prior to the next meeting. Project Updates None Other Business Not Foreseen When Agenda Was Published None Adjourn On a motion and second, with unanimous vote, the meeting was adjourned at 9:45 PM Northampton Community Preservation Committee Minutes 2 November 2, 2011