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HomeMy WebLinkAbout10/24/2019 Town of Southold Housing Advisory Commission Draft Minutes Meeting #141 October 24, 2019 Present: Cheryle Amara, Acting Chairperson, Denis Noncarrow, Debra O’Kane, Mark Levine, Marilyn Sierra, Eric Dantes. Absent: Pat Lutzky and Nancy Messer Guest Speakers: Assistant Town Attorney John Burke. Meeting began at 4:35 p.m. 1. Approval of Meeting Minutes a. Approval of August 22, 2019 HAC Meeting Minutes – A move was made by nd ____________, 2 by_____________ voted unanimous ?? b. Approval of September 24, 2019 HAC Meeting Minutes – A motion was nd made by __________, 2 by___________voted unanimous ?? 2. Inclusionary Zoning – Eric Dantes Memo to Town Board in favor of Hallock House – To be presented at December 5, 2019 Meeting a. Denis is going to coordinate with Nancy to research other towns and see how they are approaching Inclusionary Zoning and come up with ideas. 3. Communication with Town Board/Liaison. a. HAC would like to have a Town Attorney present at all Housing Advisory Commission meetings to consult with during each meeting to discuss current agenda items. b. HAC to come up with formal process to request that any Housing Advisory topic/resolution before the Town Board be communicated/consulted with Housing Commission. c. Debra, Mark and Pat to make apt to speak to Town Attorney regarding Housing Plan. 4. Housing Forum – See attached information from Marilyn Sierra. 5. Report on Registry – Valerie DeFio a. Approximately 300 names. Some are duplicates, but will confirm information to ensure we have most up to date information on registry. 6. Septic Update – Denis Noncarrow a. Looking to increase density to give more credit. The more land preserved will increase density. b. Kevin McAllister states we are good – more land is preserved, the greater the density. 7. Delegation – a. The Housing Plan - Debra O’Kane and Cheryle Amara, Mark Levine b. Inclusionary Zoning – Nancy Messer c. The Housing Forum – Marilyn Sierra and Pat Lutzky d. Memo Writer – Eric Dantes Next Meeting Scheduled for Thursday, December 5, 2019 @ 4:30 pm in the Library of Peconic Landing. Acting Chair is Mark Levine for December meeting. 8. Meeting adjourned 5:40 pm, Respectfully submitted, Valerie DeFio.