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06.26.19 HAB Minutes HOUSING ADVISORY BOARD Summary Minutes: 06/26/2019 1777 Broadway, Council Chambers BOARD MEMBERS PRESENT: Adam Swetlik, Chair Jacques Juilland, Vice Chair Judy Nogg Terry Palmos David Ensign, ex-officio ABSENT: Juliette Boone Masyn Moyer STAFF PRESENT: Jeff Yegian Kurt Firnhaber Corina Marin Crystal Launder Brenda Ritenour Jean Gatza 1. CALL TO ORDERIROLL CALL Swetlik declared a quorum at 6p.m. 2. AGENDA REVIEW 3. APPROVAL OF 05/22/19 MINUTES Swetlik motioned to approve. Juilland seconded. Approved 4-0. 4. PUBLIC PARTICIPATION Alpine-Balsam general comments 5. MATTERS FROM COUNCIL A. Manufactured Housing Strategy(MHS): • MHS Presentation • General comment from the public on property lines Questions for the board: 1. Does HAB have feedback on the MHS principles? • Nogg motioned to support MHS principles. Juilland seconded. Approved 4-0. 2. Does HAB have input on the proposed action plan, and which actions should be prioritized? • The HAB recommends city council accept the Manufactured Housing Strategy Action Plan with emphasis on health, safety and affordability by prioritizing the actions under Infrastructure, Local Enforcement, and Pad Rent Stabilization. Swetlik motioned to approve. Juilland seconded. Approved 4-0. B. Alpine Balsam Presentation 6. MATTERS FROM THE BOARD A. Committee and project liaison reports: May listening session • Nogg motioned to accept the May affordable housing experience listening session report. Palmos seconded. Approved 4-0. • Nogg motioned to accept affordable housing experience listening session ideas (next steps) for follow up. Swetlik seconded. Approved 4-0. • Nogg motioned to adopt topic to add permitting process on income affordability. Palmas seconded. Approved 4-0. Top 4 topics: permitting, funding for AH, seniors and accessibility, students • Nogg motioned that the next listening session take place at the August 28 meeting and focus on the topic of financing for affordable housing. Swetlik seconded. Approved 4-0. B. Unfinished business—none C. New business: items for annual letter to council • Nogg motioned at July 24 meeting the board devote 15-30 minutes to discuss content for annual letter. Swetlik seconded. Nogg withdraws motion. • Nogg amended motion that agenda committee determine ongoing conversation about content for annual letter when possible. Juilland seconded. Approved 4-0. 7. MATTERS FROM STAFF • The Subcommunity Planning project does not have a need for project liaison from HAB. 8. DEBRIEF MEETING AND CALENDAR CHECK 9. ADJOURNMENT: 9:11 p.m. APPROVED BY Board Chair 7/2y/19 DATE