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HomeMy WebLinkAbout01.26.22 HAB PacketCITY OF BOULDER HOUSING ADVISORY BOARD MEETING AGENDA DATE: January 26, 2021 TIME: 6 PM LOCATION: Zoom Meeting – link posted day of meeting 1. CALL TO ORDER AND ROLL CALL / 6:00 p.m. 2. AGENDA REVIEW 3. APPROVAL OF MINUTES a. November 17, 2021 – See attached 4. PUBLIC PARTICIPATION / 6:05 p.m. a. Open comment 5. MATTERS FROM THE BOARD / 6:10 p.m. a. Boulder Valley School District Enrollment Trends (Informational Item) o Glen Segrue, Planner, Boulder Valley School District b. Jan. 22 Boulder City Council Retreat Outcomes c. Middle Income next steps d. Housing Equity Symposium next steps and role of the Board 6. MATTERS FROM STAFF / 8:40 p.m. a. Annual Board Recruitment is open! 7. DEBRIEF MEETING AND CALENDAR CHECK / 8:50 p.m. 8. 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. HOUSING ADVISORY BOARD Summary Minutes: 11/17/21 Virtual (Zoom) BOARD MEMBERS PRESENT: Michael Leccese, Chair Danny Teodoru, Vice Chair Jacques Juilland Juliette Boone Terry Palmos Jennifer Livovich Lupita Montoya (ex-officio) STAFF PRESENT: Jay Sugnet Jean Gatza Jean Sanson Corina Marin 1. CALL TO ORDER/ROLL CALL • Leccese declared a quorum at 6p.m. 2. AGENDA REVIEW 3. APPROVAL OF 10/27/21 MINUTES • Palmos motioned to approve. Boone seconded. Approved 4-0. 4. PUBLIC PARTICIPATION 5. MATTERS FROM COUNCIL a. East Boulder Subcommunity Plan Presentation/Discussion • Do you support the approach the new housing and mixed-use in the EBS of the 55th & Arapahoe Station area specifically? • Do you have feedback about the balance of land uses in the recommended land use plan? • Do you have suggestions for changes to the land use recommendations, and if so, where? o HAB supported the East Boulder Subcommunity Plan 6. MATTERS FROM THE BOARD a. Mobile ADU Ordinance White Paper draft (recommendation) • Juilland motioned to approve the recommendation to council and add to council’s 2022 workplan. Teodoru seconded. Motion passes 4-1. (Boone Opposed. Palmos Abstained). b. Letter to Council (recommendation) • Board made minor edits and adjusted language in the draft. Palmos motioned to send letter to council. Juilland seconded. Approved-Unanimous. c. Missing Middle Income – Next Steps • HAB agrees to table item until January 2022 meeting. 7. MATTERS FROM STAFF a. December meeting – Leccese motioned to reschedule HAB’s December meeting (possibly a retreat) to the 15th at Rayback and change the time to 4:00-5:30pm. Juilland seconded. Approved-Unanimous. 8. DEBRIEF MEETING AND CALENDAR CHECK Agenda items to consider for January and February 2022 meetings: • Housing Symposium • BVSD School Enrollments • Occupancy 9. ADJOURNMENT: 8:22pm APPROVED BY _________________________________ Board Chair _________________________________ DATE