HomeMy WebLinkAbout2020-05-05 Affordable Housing Trust Minutes
North Andover Affordable Housing Trust
Meeting Minutes
May 5, 2020
Present: Laurie Burzlaff, George Koehler, Richard Vaillancourt, Robert Bernardin, Christopher Jee, Joan Fitzgibbons
and Jean Enright
Absent: Roger Lawson
Meeting was called to order at 5:04 p.m
Chairman Burzlaff read the following:
Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L.
c. 30A, §18, and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may
gather in one place, this meeting of the North Andover Affordable Housing Trust will be conducted via remote
participation. No in-person attendance of members of the public will be permitted but every effort will be made to
ensure that the public can adequately access the proceedings as provided for in the Order. Persons who would like
to listen to the meeting while in progress may do so by tuning in on their televisions to Comcast Channel 8 or
Verizon Channel 26 or online at www.northandovercam.org. If you have public comments, please email
lburzlaff@northandoverma.gov.
Approval of Minutes from April 2, 2020
George Koehler noted that the votes for 2 items were not included in the minutes.
Motion made by Joan Fitzgibbons, seconded by Robert Bernardin to approve the meeting minutes of April 2,
2020, as amended. Roll call vote: Koehler-yes; Vaillancourt-yes; Bernardin-yes; Fitzgibbons-yes; Jee-yes; Burzlaff-
yes. Motion approved 6-0.
Emergency Rental Assistance Program-additional funding
Laurie Burzlaff provided the final documents to the Trustees for the Emergency Rental Assistance Program. At this
point, the program has more applications than funding. If every application received as of today were funded the
maximum amount of $3000, the cost would be approximately $182,000. Ms. Burzlaff explained that because
unemployment is not starting to come in for a lot of people, the amounts will be less than anticipated to fill the
gap income. Ms. Burzlaff suggested the Trustees could use the Community Preservation Funds from this year to
add an additional $100,000 to the program to cover the needs. The program runs until July 2, 2020.
Motion made by George Koehler to fund use the $100,000 received from the Community Preservation Fund for
FY20 to the Greater Lawrence Community Action Council for the Emergency Rental Assistance Program. Roll call
vote: Koehler-yes; Vaillancourt-yes; Bernardin-yes; Fitzgibbons-yes; Jee-yes; Burzlaff-yes. Motion approved 6-0.
The Trustees discussed the fee to be paid to Greater Lawrence Community Action Council for administering the
program. Ms. Burzlaff explained that after their last meeting, she spoke with Evelyn Friedman at Greater Lawrence
Community Action Council about the administration fee. Ms. Friedman state they receive between 6% and 10% for
other programs they are administrating. The trustees funded 5% for the initial funding.
Motion made by Richard Vaillancourt seconded by Joan Fitzgibbons that the Trust authorize 7.5% total
(additional $10,000) be paid to Greater Lawrence Community Action Council for the administration costs of the
Emergency Rental Assistance Program. Roll call vote: Koehler-yes; Lawson-yes, Vaillancourt-yes; Bernardin-yes;
Fitzgibbons-yes; Jee-yes; Burzlaff-yes. Motion approved 6-0.
Long Term Rental Assistance Program
Ms. Burzlaff asked the Trustees if they would like to use any funds remaining from the Emergency Rental
nd
Assistance Program (ERAP) on July 2 to fund a long term rental assistance program. Mr. Bernardin suggested the
Trustees deal with the programs separately instead of automatically transferring funds between programs. Ms.
Burzlaff explained that while reviewing the ERAP applications, it appears there is a need for a long term program.
Several residents applied that were not impacted by COVID by are still having trouble paying their rent. She noted
a few seniors were in that situation and perhaps the Trustees could start with a program to seniors only. The
Greater Lawrence Community Action Council already administers a program for North Andover using the funds
from the North Shore Home Consortium. Those funds have just about been depleted. The Trustees asked Ms.
Burzlaff to speak with GLCAC to see if there is a waitlist for the current program so they can determine if there is a
need in order to determine whether to fund.
The Trustees scheduled their next meeting for May 20, 2020 at 5:00PM to discuss the long term program.
ADJOURNMENT
Richard Vaillancourt made a motion seconded by Robert Bernardin to adjourn the meeting at 5:44PM. Roll call
vote: Koehler-yes; Lawson-yes, Vaillancourt-yes; Bernardin-yes; Fitzgibbons-yes; Jee-yes; Burzlaff-yes. Motion
approved 6-0
MEETING MATERIALS: Agenda; Meeting minutes of April 2 2020; Emergency Rental Assistance Program guidelines
and documents; HOME program documents.