HomeMy WebLinkAboutMinutes_HOUAB_11.16.2011Housing Advisory Board Minutes, October 19, 2011 1
City of Georgetown
Housing Advisory Board
Minutes
November 16, 2011 at 3:30 p.m.
New Planning Conference Room —Georgetown Municipal Complex
300-1 Industrial Ave., Georgetown, Texas 78626
Members present: Tim Todd, Kyle Fisher, Lalena Parkhurst, Clay Woodard, Morris Greenberg,
Brad Curlee
Members absent: Gary Leissner, Ron Pergl
Staff present: Jennifer C. Bills, Housing Coordinator
This is a regular meeting of the Housing Advisory Board of the City of Georgetown. The Board,
appointed by the Mayor and the City Council, makes recommendations to the City Council on
affordable housing matters.
Regular Session - To begin no earlier than 3:30 p.m.
The meeting was called to order at 3:37 by Todd.
Agenda
1. Consideration and possible action to approve minutes from the October 19, 2011
meeting.
Motion to approve the minutes by Fisher, second by Curlee. Motion approved 5-0 (Todd
not yet present)
2. Discussion and possible action to finalize Policy Rationale and Recommendations.
The Board reviewed the recent draft and made some language changes and edits.
Everyone felt that potentially subheading the key points of the rationale might be
helpful for the readability of the document as well being highlight for the presentation.
Bills will make the changes to the document.
3. Discussion and possible action on Chapters 1-11 of the draft Housing Element.
Bills will work on updating some of the statistics in the plan to include in the
presentation while the Board reviews what they think should be the relevant statistics
and talking points.
4. Discussion on creating a presentation and talking points to take to City Council.
Bills will work to revise the text on the plan to present before City Council in February.
Housing Advisory Board Minutes, October 19, 2011 2
5. Discussion and possible action on future meeting dates.
There will be no meeting in December due to the holiday schedule. The next meeting
will be January 18th. Bills will get the draft Housing Element scheduled to go before City
Council at both a regular meeting and in workshop session.
6. Adjournment
Meeting adjourned at 4:45 pm.
__________________________________ _______________________________________
Approved, Tim Todd, Chair Attest, Morris Greenberg, Vice-Chair