06.22.22 HAB MinutesHOUSING ADVISORY BOARD
Summary Minutes: 06/22/22
Virtual (Zoom)
BOARD MEMBERS PRESENT:
Michael Leccese, Chair
Daniel Teodoru, Vice Chair
Juliette Boone
Philip Ogren
Julianne Ramsey
BOARD MEMBERS ABSENT:
Terry Palmos
STAFF PRESENT:
Jay Sugnet
Tiffany Boller
Kristofer Johnson
Hollie Hendrikson
1) CALL TO ORDER AND ROLL CALL / 6:01 p.m.
2) WELCOME
a) Comprehensive Planning Manager for Planning & Development Services – Kristofer
Johnson
b) Hollie Hendrikson – Housing & Human Services, Planning and Policy
3) AGENDA REVIEW
4) APPROVAL OF MINUTES
a) Boone moves to approve, Ogren seconded – approved 4-0
5) PUBLIC PARTICIPATION / 6:07 p.m.
a) No public present for comment
6) MATTERS FROM THE BOARD / 6:08 p.m.
a) Letter to Council urging action on TVAP Phase II and the Planning Reserve written by
Leccese and Teodoru –
(1) Ogren – Supports the letter as is, excited about projects and would like to express
that to City Council.
(2) Boone – Would abstain from voting on the letter, unsure of cost for consultants.
Would yield to Council on their priorities between the projects.
(3) Johnson – Both projects are Council priorities, but TVAP Phase II will likely
advance on a slightly shorter timeline.
(4) Gerstle – Suggests giving council additional information as to why these projects
are important to HAB as well as HAB’s priorities.