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.