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HomeMy WebLinkAboutLP-09/19/2023 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, September 19, 2023 at 7:00 p.m. This Regular Meeting was held in the Annex Executive Board Room, located on the 2nd floor at Southold Town Hall Annex, 54375 Route 25 (Main Road), Southold, New York. The public had access to view and listen to the meeting as it was happening via Zoom. If an attendee did not have access to a computer or smartphone, there was an option to listen in via telephone. Comments from the public may not be solicited nor received without an appointment. It is expected that the Committee will enter into Executive Session* at some point after opening the Regular Meeting for the purpose of discussing applications regarding proposed acquisitions of real property where publicity would substantially affect the value thereof. The public is not allowed to attend, view, or listen to Executive Session. Options for public attendance: • To join via computer: https://us06web.zoom.us/i/83125314460?pwd=QzdxTW15SGJmROFpN WN IMEZGTkxMUT09 Passcode: 049586 *A note that "This meeting has been locked by Host" indicates that the Committee has entered into Executive Session. Or Online at the website zoom.us, click"Join a Meeting" and enter the Webinar ID: 831 2531 4460 Passcode: 049586 • Or One tap mobile: +13092053325„83125314460#,,,,*049586# US +13126266799„83125314460#,,,,*049586# US (Chicago) • Or Telephone: Dial (for higher quality, dial a number based on your current location): +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Webinar ID: 831 2531 4460 Passcode: 049586 International numbers available: https:Hus06web.zoom.us/u/kmkrKFwNC Members Present: Sam McCullough Anne Murray Doris McGreevy Eric Keil Kim Krupski Members Absent: John Simicich Will Lee Also Present: Lillian McCullough, Land Preservation Executive Assistant Sarah Nappa, Town Board Liaison Cathy Kreshon, Land Preservation Secretary Present as Attendee: Doug Cooper, Agricultural Advisory Committee member Commencement • All "Attendees" will be dismissed from this meeting upon the Committee's Motion to enter into Executive Session. • The meeting began at 7:01 p.m. with 5 LPC members present. Committee Minutes and Administration • Acceptance of LPC meeting minutes: from September 5, 2023 MOTION made by Anne Murray, seconded by Sam McCullough, to accept the 9/5/2023 LPC meeting minutes. Motion carried: 5/0 • Next LPC Meeting Date: October 3, 2023 General Preservation • PDR Program Changes, continued from September 5th meeting. The Committee reviewed a draft memo summarizing the prior meeting's discussion, prepared by the Land Preservation Executive Assistant, listing uses the majority of the Committee recommends allowing on DRS land moving forward with future development rights purchases. The Committee reiterated that farm owners should be allowed to install renewable energy on DRS land with a rated capacity of up to 110% of farm operation's average annual consumption, and that the owner should be able to sell any excess energy back to the utility company. The Committee clarified that, unlike the County PDR program, the rated capacity could be measured by all uses on the farm operation, including those that would not be allowed under the Town's development rights easement. The Committee confirmed that any processing and retail facilities should follow County PDR program size restrictions, which limit processing and retail facilities to a combined 1,000 square feet, excluding outdoor retail display areas that cannot to exceed 1,500 square feet. The Committee clarified that Town Code restrictions found in Chapter 72, which require that the majority of the products processed and sold come from the farm operation, should apply to any processing and retail on DRS land. The Committee also agreed that existing, relevant definitions in the Town Code (e.g., "processing")would apply. The Committee agreed that employee and other necessary parking for processing facilities would be allowed on DRS land. The Committee also clarified that,while retail parking should not be allowed on DRS land, owners should be required to provide retail parking on the DRI portion of the property. The Committee members confirmed that they do not recommend Committee review of special event applications on DRS land because the Town's existing special event review process, which includes review by the Land Preservation Executive Assistant, is sufficient to ensure any conditions specific to DRS land are met. The Committee also discussed concerns about the Town paying for development rights on property where processing can occur. The Committee members expect that landowners would receive less money if the proposed changes take effect because they would retain more rights on the land. The majority of the Committee also agreed that allowing processing and retail, with limitations, helps keep farming commercially viable for the future. The Committee also restated their support for the Planning Board's recommendations for developing a clear process through which the Town can revise the PDR program. Inquiries/Applications for Uses or Structures on Preserved Property • None Stewardship and Management • None Land Preservation Applications & Potential Applications: • EXECUTIVE SESSION- Proposed Acquisitions of Real Property Where Publicity Would Substantially Affect the Value Thereof MOTION made by Eric Keil, seconded by Anne Murray, to enter into EXECUTIVE SESSION. Motion carried: 5/0 The LPC members entered into EXECUTIVE SESSION at 7:43 p.m. Meeting locked. o Lillian McCullough, Land Preservation Executive Assistant, gave updates on inquiries, new applications, appraisals and current applications. MOTION made by Erick Keil, seconded by Anne Murray, to exit Executive Session. Motion carried: 5/0 EXECUTIVE SESSION ENDED at 7:51 p.m. Adjournment: MOTION made by Eric Keil, seconded by Sam McCullough, to adjourn this meeting. Motion carried: 5/0 The meeting ended at 7:51 p.m. Respectfully submitted by Cathy Kreshon, Land Preservation Committee Secretary