HomeMy WebLinkAboutLP-11/01/2005
LAND PRESERVATION COMMITTEE MEETING
Minutes of Regular Meeting held
Tuesday, November 1, 2005
Members Present:
Ray Blum, Chairman Ray Huntington
Craig Arm Fred Lee
John Sepenoski Eric Keil
Members Absent:
Michelle Zaloom
Also present:
Melissa Spiro, Land Preservation Coordinator
Melanie Doroski, Land Preservation Secretary
Bill Edwards, Town Board Liaison
Commencement:
??
The meeting began at 7:15 p.m. with six LPC members present.
Adoption of Meeting Minutes:
??
Adoption of minutes from October 18, 2005
MOTION
made by Ray Huntington, seconded by John Sepenoski, to accept
minutes of the October 18, 2005 meeting.
Motion carried 4/0. (Ray Blum and Craig Arm abstained)
EXECUTIVE SESSION.
The members entered into
Applications:
??
PETER HARBES PROPERTY (EWH Limited Liability Co)[executive session]
SCTM #: 1000-120-3-11.12
Location: 5645 Aldrich Lane, Laurel
Total Acreage: 39.40 acres
PDR Acreage: ±35.4
Zoned: A-C
FWet: 0 acres
CPF: Yes
Reviewed easement language/NYS farmland grant and offer for
development rights. [executive session]
Melissa Spiro directed to present offer letter to landowner as detailed in motion
made and adopted at last Land Preservation Committee meeting held on
October 18, 2005.
END OF EXECUTIVE SESSION
??
MEYER PROPERTY
SCTM #: 1000-96-5-14 & 1000-102-2-p/o 23.5
Location: 31025 Route 25, Cutchogue
Total Parcel Acreage: 20.1666 acres
TPDR Acreage: ±9.0 acres
Unprotected Acreage:±11.1666 acres (GIS 11.0 acres)
Offered PDR: 6.0 acres
Zoned: A-C & R-40
FWet: ±0 acres
CPF: Yes
Reviewed allowed uses within development rights easement.
Upon signing the offer acceptance letter, landowner presented to Melissa Spiro a
list of proposed uses she wants to make sure are allowed within easement and
time-frame condition requested prior to contract signing. This list of six items was
discussed with committee members and found mostly reasonable. Retail uses
listed are not currently allowed by Code and, therefore, LPC can’t specify that
they are. Should future Town Code allow such uses, uses will be allowed within
the easement area. Landowner stipulated that closing is to take place by January
31, 2006.
EXECUTIVE SESSION.
The members re-entered into
General:
??
Melissa Spiro’s status report [executive session status of offers]
Confidential status report was handed out and discussed.
END OF EXECUTIVE SESSION
Informational:
??
Deerkoski
– Melissa noted that she spoke to landowners about possible
increase in offer amount and they responded that they are not interested in
pursuing sale of development rights easement at this time.
??
Caberon Properties, Inc. (Cedars Golf Club)
– received signed offer
acceptance letter from president of Caberon Properties, Inc. and Coordinator will
move forward on this development rights easement project
??
New Sales Comps
were discussed.
??
Holiday Dinner
for Land Preservation Committee scheduled for Tuesday,
after
December 13, 2005, at O’Malley’s the LPC meeting scheduled for 5:00
p.m., in the conference room.
??
Reviewed end of year meeting schedule.
Next Regular Meeting:
??
Tuesday, November 15, 2005,
The next regular meeting will be held on in
7:00 p.m.
Conference Room, at
Adjournment:
MOTION
made by Ray Blum, seconded by Craig Arm, to adjourn this meeting.
Motion carried 6/0.
??
The meeting was adjourned at 8:34 p.m.
Respectfully submitted by Melanie Doroski, Secretary