04.27.22 HAB PacketCITY OF BOULDER
HOUSING ADVISORY BOARD MEETING AGENDA
DATE: April 27, 2022
TIME: 6 PM
LOCATION: Zoom Meeting – link posted day of meeting
1. CALL TO ORDER AND ROLL CALL / 6:00 p.m.
2. WELCOME NEW BOARD MEMBERS
3. AGENDA REVIEW
4. APPROVAL OF MINUTES
a. March 30, 2022 – See attached
5. PUBLIC PARTICIPATION / 6:05 p.m.
a. Open comment
6. MATTERS FROM COUNCIL / 6:10 p.m.
a. East Boulder Subcommunity Plan (Recommendation)
o Final Report may not be ready until late Monday or early Tuesday prior to the meeting
https://bouldercolorado.gov/projects/east-boulder-subcommunity-plan
7. MATTERS FROM THE BOARD / 6:30 p.m.
a. Chair / Vice Chair Elections (Decision)
b. Jan. 22 Boulder City Council Retreat Outcomes Discussion continued
8. MATTERS FROM STAFF / 8:40 p.m.
a. Affordable Housing Dashboard update (Informational Item)
o https://bouldercolorado.gov/boulder-measures/affordable-housing-boulder
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.
HOUSING ADVISORY BOARD
Summary Minutes: 03/30/22
Virtual (Zoom)
BOARD MEMBERS PRESENT:
Michael Leccese, Chair
Jacques Juilland
Juliette Boone
Jennifer Livovich
Philip Ogren
BOARD MEMBERS ABSENT:
Terry Palmos
Danny Teodoru
STAFF PRESENT:
Jay Sugnet
Tiffany Boller
Corina Marin
Jean Gatza
Kathleen King
Wendy Schwartz
GUEST PRESENT:
Julianne Ramsey
1. CALL TO ORDER/ROLL CALL
Leccese declared a quorum at 6p.m.
2. WELCOME NEW BOARD MEMBERS
Leccesse thanked and noted the hard work and participation of outgoing board member
Jacques Julliand.
3. AGENDA REVIEW
4. APPROVAL OF 11/17/21 MINUTES
Juilland motioned to approve. Boone seconded. Approved 6-0.
5. PUBLIC PARTICIPATION
6. MATTERS FROM COUNCIL
A. East Boulder Subcommunity Plan Presentation (input)
• HAB to discuss and make a recommendation at April meeting.
7. MATTERS FROM THE BOARD
a. HHS Strategy Planning Update (input)
• Staff to consider redefining the term “resident”
• Boone: Logic models are simple, outcomes are measurable; would like to see this
tested and applied
• Ogren would like staff to consider qualitative anecdotes
• Juilland agreed that staff needs to consider redefining the term “resident”
b. City Council Retreat Outcomes
• 7 of 10 items were related to housing
• Ogren would like HAB to consider adding parking/density to future meeting
• Leccese would like HAB to continue focusing on expanding availability of
ADU’s (regulations) and provide feedback to council
• Juilland would like HAB to consider exploring new funding mechanisms,
continue to focus on ADU’s and middle income
• Livovich would like HAB to discuss alternative topics to address our housing
challenges (e.g., single room occupancy residences (SRO), micro efficiency
apartments, and using existing space to maximize housing outcomes
• Leccese proposed continuing discussion in April. Board agreed.
c. Middle Income Next Steps
• Leccese proposed adding this item to April agenda. Board agreed.
d. Housing Equity Symposium (next steps)
• Continue to educate community and explore solutions
• Board agreed to continue efforts on middle income
• Staff to share information in second or third quarter with potential for a follow-up
event (CU led).
8. MATTERS FROM STAFF
• Council retreat priorities to discuss in April
• Elections to take place in April
• Overview of the Homeownership program in April
• Preview of the Affordable Housing Dashboard in April
• Recommendation on East Boulder Subcommunity Plan in April
9. DEBRIEF MEETING AND CALENDAR CHECK
10. ADJOURNMENT: 9:06 p.m.
APPROVED BY
_________________________________
Board Chair
_________________________________
DATE