2 - Draft Minutes - Planning Board - July 16, 2009
CITY OF BOULDER
PLANNING BOARD ACTION MINUTES
July 16, 2009
1777 Broadway, Council Chambers
A permanent set of these minutes and a tape recording (maintained for a period of seven years)
arc retained in Central Records (telephone: 303-441-3043). Minutes and streaming audio are also
available on the web at: http://www.bouldercolorado.gov/
PLANNING BOARD MEMBERS PRESENT:
KC Becker
Bill Holicky
Elise Jones
Willa Johnson
Andrew Shoemaker
Mary Young
PLANNING BOARD MEMBERS ABSENT:
Adrian Sopher
STAFF PRESENT:
Michelle Allen, Housing Planner
Jeff Arthur, Engineering Review Manager
Joe Castro, Facilities and Fleet Manager
Bill Cowern, Transportation Operations Engineer
David Gehr, Assistant City Attorney
Alice (3uthrie, Parks and Planning Superintendent
Heidi Joyce, Supervisor-Administrative Operations
Barbara Long, Administrative Specialist II
Ruth McHeyser, Acting Planning Director
Chris Meschuk, Planner I
Noreen Walsh, Senior Transportation Planner
1. CALL TO ORDER
Chair, W. Johnson, declared a quorum at 5:05 p.m. and the following business was
conducted.
The board agreed to change the order of the agenda and moved Action Item C. before
items A. and B.
2. APPROVAL OF MINUTES
On a motion by F. Jones, seconded by A. Shoemaker, the Planning Board approved (6-
O. A. Sopher absent) the July 1). 2001) Planning Board ]Minutes as allicildcd.
3. PUBLIC PARTICIPATION
No one from the public addressed the board.
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4. DISCUSSION OF DISPOSITIONS, PLANNING BOARD CALL-UPS
Call-up items: 1132-1190 35`I' Street, LUR2009-00041
I loodplain Development Permit LUR2009-00046
2870 28i1' Street, Technical Document Review
The board did not call up these items.
5. ACTION ITEMS
C. Public hearing and consideration of a recommendation to City Council on an
ordinance amending the Boulder Revised Code, 1981 and the Design and
Construction Standards related to work area traffic control and standards for
transportation improvements.
Staff Presentation
J. Arthur presented the item to the board.
Public Hearing
No one from the public addressed the board.
Motion
Oil a motion K. Becker. Seconded by E. Jones, the Planning 13oard reconlnlended (6-0, A.
Sopher absent) that City Council amend the Boulder 1Zcvlscd Codc and Dcsign and Construction
Standards related to work area traffic control and standards for trarlspoltation improvements as
providcd in Attachments A and B of the staff InC11101-MIdllIn dated July 16. 2009.
A. Public hearing and consideration of a recommendation to the City Council
concerning the 2014-2015 Capital Improvements Program (CIP).
Staff Presentation
C. Meschuk presented the item to the board.
Public Hearing
No one from the public addressed the board.
Motion
On a Illotion by K. Becker, seconded by C. Jones. Ilse Planning Board rccolllnleildcd approval
(6-0, A. Sopher absent) ofthe 2010-2015 Capital 11111)royeirellts Program, the fist 01 -CH,
projects to undergo a Co111llllllllty Ind EIIVlronnlental Assessment process as t]resenled in
Attachment I. and the design rcvicw processes reconlnlcrndcd by staffin Attachment G, as
recommended by the staff memorandum dated July 16, 2009.
B. Public hearing and Planning Board feedback concerning potential amendments
to Title 9, B.K.C. 1981, Inclusionary Zoning including; changing the name
"Inclusionary Zoning" to "Inclusionary Housing"; mitigation of cash-in-lieu
increases on smaller projects; modifications to criteria allowing alternative
methods of compliance to inclusionary requirements; pricing sheet changes; and
minor code updates for consistency with current practices.
Staff Presentation
M. Allen presented the item to the board.
Public Hearing
Elizabeth Borden, 3663 Roundtree Court, Boulder, said if the city increases the cash-in-lieu
amounts for inclusionary zoning and at a later stage decides to include congregate care and
assisted living, the costs would be prohibitive for the operation of any new senior care facility.
Board Discussion
1) The proposed program name change from "Inclusionary Zoning" to "Inclusionary
Housing".
The board took a straw poll and supported (6-0, A. Sopher absent) changing the name of
"Inclusionary Zoning" to "Inclusionary Housing".
2) Mitigation of cash-in-lieu increases for smaller projects (7% annual increase for
projects with 1 to 4 units and using standard rounding to determine the on-site
requirement.)
The board took a straw poll and supported (6-0, A. Sopher absent) both proposals to mitigate
cash-in-lieu increases for smaller projects.
The board also directed staff to consider how phasing may be used to provide a loophole for
larger developments over four units.
3) Unit type
The board generally supported the goal of providing incentives for single-family housing units.
The board noted that the types of units desired today (i.e., single family units) may not be the
desired unit types in the future.
4) Modifications for alternative methods of compliance for the on-site requirement (150%
to 200% times the standard cash-in-lieu amount.)
The board discussed the pros and cons of the cash in lieu and on-site requirement options.
The board discussed the social benefits of having on-site affordable units.
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The board took a straw poll (6-0, A. Sopher absent) and stated that:
• the value of the cash-in-lieu available creates flexibility and more money.
• there is value in social integration.
• they were very interested in allowing for off-site options for required affordable housing that
will address some of the shortfalls in the program, such as serving very low-income
households, while keeping some social integration especially in larger projects, and leaving it
up to staff and council to figure out how to make it work.
5) Pricing sheet changes
The board questioned and discussed the rationale of incentivizing garages.
The board took a straw poll and supported (6-0, A. Sopher absent) the pricing sheet changes.
6) Code "clean-up" items
The board took a straw poll and supported (6-0, A. Sopher absent) the code "clean-up" items
and suggested making the Floor Area definitions consistent.
Additional Comments
The board took a straw poll and supported (6-0, A. Sopher absent) that:
• the project continue through Phase Ill.
• staff develop strategies to meet the housing goal to serve very low income households.
6. MATTERS FROM THE PLANNING BOARD, PLANNING DIRECTOR,
AND CITY ATTORNEY
R. McHeyser reviewed the Planning Board calendar.
W. Johnson agreed to attend the August 4 City Council meeting and represent the points of view
of the board and answer questions on the Compatible Development project.
7. DEBRIEF/AGENDA CHECK
8. ADJOURNMENT
The Planning Board adjourned the meeting at 8:21 p.m.
APPROVED BY
Board Chair
DATE
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