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HomeMy WebLinkAbout02.23.22 HAB PacketCITY OF BOULDER HOUSING ADVISORY BOARD MEETING AGENDA DATE: February 23, 2022 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. Department of Housing and Human Services (HHS) Strategic Planning (Input) o Wendy Schwartz and Jay Sugnet, HHS b. Jan. 22 Boulder City Council Retreat Outcomes o Chairs’ proposal 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