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8 <br /> Community Preservation Committee <br /> Minutes-Executive Session <br /> June 20, 2019 <br /> Present: Andrew Gottlieb, Dawn Thayer, Richard Halpern, Ed Larkin, <br /> Mary Waygan, David Harsch <br /> Absent: Brian Hyde, Chad Smith <br /> Meeting Called to Order by Chairman Gottlieb at 6:45 p.m. <br /> Mashpee Town Hall, Popponesset Meeting Room <br /> EXECUTIVE SESSION <br /> To consider the purchase, exchange, lease or value of real property identified as 12 Cypress <br /> Circle, Mashpee provided that the Chair overtly declares that an open meeting may have a <br /> detrimental effect on the negotiating position of the public body: <br /> Discussion followed with respect to property identified as 12 Cypress Circle, Mashpee. <br /> It was agreed the Community Preservation Committee would consider the acquisition of 12 <br /> Cypress Circle, 1.2 acres for a sum not to exceed $100,000. <br /> CPC member David Harsch was requested to negotiate the purchase price of this property with <br /> the seller; Christine Marano. <br /> Motion made by Ms. Waygan to authorize CPC member David Harsch to negotiate with <br /> the seller, the acquisition of 12 Cypress Circle for a sum not to exceed $100,000. <br /> Motion seconded by Mr. Halpern. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Gottlieb,yes Mrs. Thayer,yes Mr. Halpern,yes Mr. Larkin,yes <br /> Ms. Waygan,yes Mr. Harsch,yes Opposed, none <br /> Upon deliberation with Christine Marano regarding the acquisition of 12 Cypress Circle <br /> Mr. Harsch indicated the seller having paid funds for clearing and survey work conveyed her <br /> bottom line is $100,000. <br /> Motion made by Mr. Larkin to approve and ratify in Open Session the sale of the property <br /> identified as 12 Cypress Circle, Mashpee for $100,000 with funds to be held and expended <br /> under the care and custody of the Affordable Housing Trust ("Trust") Board of Trustees <br /> for the purpose of funding Affordable Housing. Funding shall derive from the 10% <br /> Affordable Housing Reserve. <br /> Motion seconded by Mr. Halpern. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Gottlieb,yes Mrs. Thayer,yes Mr. Halpern,yes Mr. Larkin,yes <br /> Ms. Waygan,yes Mr. Harsch,yes Opposed, none <br />