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07.24.19 HAB AgendaCITY OF BOULDER HOUSING ADVISORY BOARD MEETING AGENDA DATE: July 24, 2019 TIME: 6 PM LOCATION: Council Chambers, 1777 Broadway 1. CALL TO ORDER AND ROLL CALL / 6:00 p.m. 2. WELCOME NEWEST HAB MEMBER – Daniel Teodoru – effective July 16 3. AGENDA REVIEW 4. APPROVAL OF MINUTES a. June 26, 2019 5. PUBLIC PARTICIPATION / 6:05 p.m. a. Open Comment (topics other than Alpine-Balsam Area Plan) 6. MATTERS FROM COUNCIL / 6:15 p.m. a. Alpine-Balsam Area Plan – Feedback (note: changed from “decision” to ”feedback” due to a change in schedule for the project) o Staff update – Jean Gatza o Board questions o Public comment o Board discussion and feedback b. East Boulder Subcommunity Plan – Feedback o Staff update – Kathleen King o Board discussion 7. MATTERS FROM THE BOARD / 8:30 p.m. a. Committee and project liaison reports o Discuss approach to August listening session b. Unfinished business o Annual letter to council – update from the Chair, no discussion c. New business o Housekeeping matter – Request that when HAB votes on a motion and changes the wording of any previously submitted document in the process, the minutes or the next meeting packet contain the revised document with the clear indication that it is the "board approved" version. 8. MATTERS FROM STAFF / 8:45 p.m. a. Middle Income Downpayment Assistance Pilot update b. Update on scheduling of other council priorities (Community Benefit, Large Lot/Large Home, Transportation Master Plan) 9. DEBRIEF MEETING AND CALENDAR CHECK / 8:50 p.m. 10. ADJOURNMENT / 9:00 p.m. Informational Item: updates and education; no action to be taken Feedback: discussion of board processes and items of interest; may result in action Input: discussion and comments to shape staff work on housing issues, projects and policies; no action to be taken Decision: Vote on board processes, work plan, agenda items, etc. Recommendation: Vote on the board’s input to city council For more information, please contact the HAB Secretary at 303.441.4134, or via Email at marinc@bouldercolorado.gov. Board agendas are available online at: https://bouldercolorado.gov/boards- commissions/housing-advisory-board. Please note agenda item times are approximate.