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11.18.20 HAB MinutesHOUSING ADVISORY BOARD Summary Minutes: 11/18/20 Virtual (Zoom) BOARD MEMBERS PRESENT: Charlotte Pitts, Chair Masyn Moyer, Vice Chair Judy Nogg Jacques Juilland Juliette Boone Danny Teodoru Terry Palmos Peter Vitale, ex-officio STAFF PRESENT: Jay Sugnet Corina Marin 1. CALL TO ORDER/ROLL CALL • Pitts declared a quorum at 6:00p.m. 2. AGENDA REVIEW • Pitts motioned to add discussion item to 5C regarding Gov. Polis’s new executive order on evictions. Teodoru seconded. Approved-Unanimous. 3. PUBLIC PARTICIPATION 4. APPROVAL OF 10/28/20 MINUTES • Pitts motioned to approve. Juilland seconded. Approved-Unanimous. 5. MATTERS FROM THE BOARD A. Keeping Families Housed and Emergency Family Assistance Association Presentations B. Committee and project liaison reports • Joint Committee on the Unhoused-Nogg updated board on HRC’s recommendation to council to appoint oversight committee to connect with unhoused and investigate human rights violations by the city. • Tiny Homes-Juilland updated board. He is focusing on tiny homes on wheels to incorporate into Boulder’s regulatory structure, and continuing to research a tiny home village/development. Palmos is focusing on benefits of fixed foundations and will continue to investigate zoning. C. Annual Letter to Council • Nogg recommended each section of letter be shortened (too long) and reaffirm goals. • Teodoru recommended board clarify language regarding long-term goals. • Boone recommended keeping long-term goal reallocating a portion of the city’s current budget for law enforcement to the housing first initiatives. • Pitts will add revisions to letter, update short and long-term goals, and will email updated letter to board. Unanimous consensus on each of the items in letter. • Pitts motioned for board to approve letter as is, allowing chair to make minor edits and email board for final review. Juilland seconded. Approved-Unanimous. D. New Business – Board Commitment and Participation 6. MATTERS FROM STAFF • Hotline emails-board requested the HAB email be added to the distribution list 7. DEBRIEF MEETING AND CALENDAR CHECK 8. ADJOURNMENT: 8:50 p.m. APPROVED BY _________________________________ Board Chair _________________________________ DATE 19 December 2020