HomeMy WebLinkAbout06/13/2012 Town of Southold
Housing advisory commisSion
MEETING MINUTES
MEETING #71
June13,2012
Present: Frederick Andrews, Jeanne Kelley, Michael Herbert, LeRoy Heyliger, Beth
Motschenbacher, Daniel Sarnowski, John Viterltti, Supervisor Scott Russell and Phillip
Beltz. Excused: Rona Smith, Eric Dantes and John Vahey. Meeting began at 5:34 p.m.
Approval of Minutes: The minutes of May 09, 2012 were approved.
Resale of Cottaqes: Two units are for sale, contract in process for one and a buyer
needs to be identified for additional unit, Phillip will solicit Housing Registry.
Request for Proposals (RFP): The Supervisor and Phillip met with Heather Lanza and
Mark Terry of Planning as follow-up to last month's meeting of the Supervisor's suggestion
to solicit RFP for ideas to fulfill goals and objectives as outlined in the Housing chapter of
the Comprehensive Plan. Supervisor requested that HAC discuss with Town Board.
Representation of Town Board at HAC Meetinqs: Supervisor stated that he forwarded
Fred's email request to the Town Board. This too will be discussed with the Town Board.
Town Board Work Session Discussion on June 19th at 10:00 a.m.:
· Dan Sarnowski will discuss RFP concept with the Town Board and he will draft a
one-page abstract.
· Fred Andrews will discuss TB liaison request.
· Phillip will remind TB of upcoming accessory apartment workshop scheduled for
Monday, June 25th at 7:00 p.m.
Workshop for Creatinq Apartments from Accessory Structures: Details finalized. In
Rona's absence, Beth will serve as "moderator" and also draft a one-page description of
highlights of legislation.
Distribution: Newsday June 06, 2012
Meetinq Ended 6:35 p.m. - Next Meetinq Date: July 11,2012 at 5:30 p.m.
Respectfully submitted,
Phillip Beltz