CONNECTICUT RIVER GATEWAY COMMISSION

 

REGULAR MEETING MINUTES

 

June 25, 2009

 

Present/Absent:

Chester:                      Margaret (Peggy) Wilson, Martha Wallace

Deep River:                  Amy Petrone, Nancy Fischbach

East Haddam:              Harvey Thomas, Robert Boulware

Essex:                          Ellen Whaley, Fred Vollono

Fenwick:                       Chuck Chadwick

Haddam:                     Susan Bement, Vacancy

Lyme:                           Kevin Mazer, J. Melvin Woody

Old Lyme:                   Vacancy, Ted Crosby

Old Saybrook:            Madge Fish, Vacancy

CRERPA:                      Steve Williams

Midstate RPA:              Raul  De Brigard, Stacia DeMichele

DEP:                            David Blatt

Staff:                           J.H. Torrance Downes

Tidewater:                   Judy Preston

Guests:                        Atty. David Royston, Steven Tagliatella

                                   

 

Call to Order

Chairman Melvin Woody called the regular meeting of the Gateway Commission to order at 7:38 pm in the CRERPA meeting room. 

 

Approval of Minutes

Peggy Wilson moved to accept the minutes from May 28, 2009.  Madge Fish seconded.  Approved unanimously.  

 

Correspondence and Staff Report

Staff presented numerous items of correspondence (see attached Gateway Notes, 6/25/09).  Of note: 

 

(1)  The GW asked staff to send a letter of support to the DEP regarding the Campbell Hudson request for support of DEP reconsideration for the Mellon easement at the Goodspeed Airport.  Letter to include a statement regarding the preference that the easement language did not provide for expansion of airport facilities.

 

(2)  GW accepted the Scott Thompson letter of resignation.  Woody indicates that he has had discussion with a potential candidate for Thompson’s replacement.  Bement to ask BOS to make her the regular member and not the alternate.

(3)  Request for signature of auditor’s Confirmation of Understanding letter dated June 4, 2009.  Woody signed.

 

A copy of Correspondence and Staff Report notes (Gateway Notes) are filed with these minutes.

 

Treasurer’s Report

Upon a motion by Susan Bement, seconded by Ted Crosby, the GW approved the paying of the present bills in the amount of $2151.97 (CRERPA) and $1120 (Tidewater, May/09). Passes unanimously.

 

Upon a motion by Nancy Fischbach, seconded by Susan Bement, the GW voted to amend the approved budget to pay the Land Trust Alliance dues in the amount of $550 based upon the GW operating budget.  This is up from last year’s dues payment of $325.

 

Wilson reported that investments were in better shape than recent months, with Fischbach adding that the value of the portfolio is ahead of where it was in October.

 

Referrals

Old Saybrook, Petition for a Change to Zoning Regulations in the SP-3 District to allow “hotel suites”.  Attorney Royston presented the background for a request to amend zoning regulations to allow “hotel suites” in the existing apartment buildings and adjacent buildings, all located on the west side of Bridge Street in the block located between College and Cove Streets.  Permitting of “hotel suites” primarily concerns the use occurring inside of the existing structures.  Any external modifications would have to comply with existing zoning regulations which include the 2004 Gateway Standards.  Discussion ensued regarding the potential “intensification” of use and the possibility that such intensification could create a visual impact at the site.  Nancy Fischbach made the motion, seconded by Susan Bement to approve the change to the zoning regulations as there is no impact as to mass and visual appearance from the river and change is only as to use.  The motion was approved unanimously.

 

Old Saybrook, Petition to Establish an Incentive Housing Zone Overlay in the Ferry Point Area.  Attorney Royston, who worked on the proposed regulations on behalf of the Hope Partnership, described the reason for the Petition, which is being submitted by the Town of Old Saybrook.  The overlay area in the petition is located in the Ferry Point area of Town where a limited amount of Gateway Conservation Zone exists.  The majority of the designated area is located outside of the Conservation Zone, but for that area within the zone, all existing Gateway Standards apply in terms of height, coverage, etc.  Although there may be more of a density of development, all buildings will be built to current bulk standards including the Gateway maximums.  Ted Crosby asked if all of the 2004 Gateway Standards have been adopted in Old Saybrook.  Royston indicated that they have.  Crosby commented on the fact that Old Saybrook has adopted more than the minimum standards and commended their forward thinking in this respect.  Nancy Fischbach moved to approve, with Madge Fish seconding as there will be no change to mass or height of buildings within the Gateway Conservation Zone over what can be approved under current regulations.

 

Haddam, Discussion of Approved Variance and Scheduled Meeting with the Haddam P&Z.  Staff reported on a land use situation in Haddam/Chester that arose as a result of a question from a potential purchaser of the property located at 192 Saybrook Road which straddles the Chester/Haddam municipal boundary.  In fact, the structure in question straddles said boundary.  As a result of a question from the buyer, it was discovered that a sideline variance application for the relocation and expansion of the garage and house at the riverfront site was not referred to the GW as required by statute.  Plans showing the proposed development, which must first be approved via Special Permit (over 4000 SF), were provided to interested GW members.  In that the variance was approved by the Haddam ZBA in January of 2009, any appeal opportunities have long since passed.  Staff of the GW indicated that the situation is being used as an opportunity to reach out to Haddam staff, the Haddam P&Z and ZBA.  Staff reported that, through the coordination of GW member Stasia DeMichelle, a meeting will occur on July 16, 2009 between the P&Z and staff/members of the Gateway Commission in an effort of outreach.  A similar meeting is tentatively scheduled between the ZBA and Gateway on July 30, 2009, although this meeting may be postponed until after Labor Day. 

 

Tidewater – Riparian Buffer Grant

Judy Preston discussed the status of the EPA grant, clarifying the expected output of the grant:  a set of model regulations/standards that could be used in other jurisdictions as well as brochures.  The grant included the notion that there was to be an effort to “facilitate” adoption in member towns although it seems clear that “adoption” was the best case outcome.  Preston reported that the EPA granted a thirty day extension to the filing of a final report to July 31, 2009.  DiBrigard proposed adoption as they are for member towns.

 

In a motion by Harvey Thomas, seconded by David Blatt, it was found that the Gateway Commission should endorse the working draft of the 6/25/09 edition of the draft standards prepared by the Tidewater Institute with the commitment to refine the draft by working with the ZEOs, other Town staff and the member Planning & Zoning Commissions working toward adoption.  Motion passed unanimously.

 

Tidewater – Meetings with Gateway Town Staff

As per GW suggestion, Preston, Downes and Harvey Thomas met with East Haddam Land Use Administrator Jim Ventres on Tuesday, June 16, 2009.  Ventres indicated support for the need for such riparian regulations.  Ventres reviewed the standards during the meeting reporting on the need for particular revisions including the purpose statement, issues regarding who should be in charge of enforcement (appointment of IWEO), photos of various conditions of buffers (four), location of fences within buffer (50 ft vs. 25 ft).  In an email of review, Deep River ZEO Cathie Jefferson strongly supported the need for such regulations, especially for post-violation replanting requirements.

 

Status of 2004 Standards

Ellen Whaley reported that she has been talking informally regarding the adoption of the 2004 standards.  Whaley reported that the time to pursue adoption may best be scheduled for the post-election period.

 

Status of Gateway Owned Properties

Downes reported on the completion of the inventorying of the Ballek file as an example of what information may be included in the land files.  Suggestions were made regarding the form of information that should be found in the files including the lack of need for the “status sheet”, the need to give each parcel a unique identifier for mapping purposes, the need for a comments section and the need to include the map and lot number in the identifier code.

 

Other Business

It was noted that committee membership will be pursued at the Gateway workshop scheduled for July 13th to be finalized at the July scheduled meeting on July 23, 2009.

 

Adjournment

There being no further business, Peggy Wilson moved to adjourn the meeting at approximately 10:05pm, seconded by Martha Wallace. 

 

 

 

 

 

The next regular meeting of the Gateway Commission is

Thursday, August 27, 2009

 


Gateway Items of Interest

May 28, 2009

Correspondence

·         National Estuary Program, Vulnerabilities to Climate Change, Report of Collaborative Watershed Program in New Hampshire/Southernmost Maine.  www.prep.unh.edu  

·         Land Trust Alliance, Notice of Annual Dues, annual membership dues of $325, same as last year.  Among other reasons, this membership provides the liability insurance carried by the Gateway Commission for properties under the ownership of the Commission (which will ultimately be transferred).

·         Land Trust Alliance, 2008 Annual Report

·         Restoring Ecosystem Flows in the CT River Watershed, TNC, CT River Program

Request for contact information from Chris Hatfield (ACOE) and Kim Luntz (TNC).  Also, request for the completion of a survey regarding the CT River.

·         Signatures on Merrill Lynch Authorization Form.

 

Staff Report

(1)  Riparian Buffer Measurement Field Visit – Member Ted Crosby, Tidewater representative Judy Preston and GW Staff J. H. Torrance Downes visited the riparian buffer off Binney Road in Old Lyme to test the riparian buffer measurement procedures in a location of fairly dense vegetation in a steep slope setting.  Preston to discuss the effort during her Tidewater report.

 

Variance Referrals/Regulation Proposals/Special Exception Reviews 

(1)  Essex, 70 North Main Street, Andrew & Elise Kressley.  Construction of an addition to a dwelling plus a detached 3-car garage on two lots that have been combined.  Project requires a variance of the 7.5% ground coverage limitation.  Location of property is such that there is little or no view of the structure from the river or its tributaries or associated wetlands.  Project would not be “adverse to the protection and development of the conservation zone” pursuant to Section 25-102h CGS.

(2)  Deep River, Zoning Regulation Amendments. Adoption would not be “adverse to the protection and development of the conservation zone”.  Of note, in March the Gateway Commission “approved” the modification to Deep River Zoning Regulations to allow preparation or food processing with sale of food products on premises in the Harbor Development District by the river.  This proposal splits the permitted use into two separate subcategories – retail and wholesale.  Not adverse to the protection, etc. because all of the Special Standards regarding appearance from the river still apply.

(3)  Deep River, Amendment to 2007 PC&D. Update to reflect last two years of accomplishments in the goals of the 2007 Plan.  No impact.

 

Status of Standards

No update at this time.  E-mailed Fred Vollono to connect with Essex representatives in an effort to have one of them attend meetings. This will enable moving forward on Standard adoption.

 

Transfer of Gateway Property

The transfer of the Ballek property has been completed with a copy of the deed and a thank you letter from Governor Rell sent to the Commission.