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HomeMy WebLinkAboutHOUAB_Agenda&Minutes_2011Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, November 16, 2011 The Housing Advisory Board will meet on Wednesday, November 16, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Morris Greenberg; Vice-Chair, Kyle Fisher; Secretary, Brad Curlee, Gary Leissner, Lalena Parkhurst, Ron Pergl, Clay Woodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the October 19, 2011 meeting. 2.Discussion and possible action to finalize Policy Rationale and Recommendations. 3.Discussion and possible action on Chapters 1-11 of the draft Housing Element. 4.Discussion on creating a presentation and talking points to take to City Council. 5.Discussion and possible action on future meeting dates. 6.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, November 16, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , November 16, 2011. Board Members Present: : Tim Todd, Kyle Fisher, Lalena Parkhurst, Clay Woodard, Morris Greenberg, Brad Curlee Board Members Absent: : Gary Leissner, Ron Pergl Staff Present: Jennifer C. Bills, Housing Coordinator Minutes Regular Meeting 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. 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 18 th . 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. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, October 19, 2011 The Housing Advisory Board will meet on Wednesday, October 19, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Morris Greenberg; Vice-Chair, Kyle Fisher; Secretary, Brad Curlee, Gary Leissner, Lalena Parkhurst, Ron Pergl, Patsy Williams, Clay W oodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM Agenda 1.Consideration and possible action to approve minutes from the September 21, 2011 meeting. 2.Discussion and possible action on Chapters 2-10 of the draft Housing Element. 3.Discussion and possible action on future meeting dates. 4.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, October 19, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , October 19, 2011. Board Members Present: Tim Todd, Kyle Fisher, Gary Leissner, Lalena Parkhurst, Clay Woodard, Morris Greenberg, Brad Curlee Board Members Absent: Ron Pergl, Patsy Williams Staff Present: Jennifer C. Bills, Housing Coordinator Minutes Regular Meeting Agenda 1.Consideration and possible action to approve minutes from the September 21, 2011 meeting. Motion to approve the minutes by Fisher, second by Greenburg. Motion passed 6-0 (Parkhurst absent at the time of vote). 2.Discussion and possible action on Chapters 1-11 of the draft Housing Element. a.The board discussed Chapter 11: Policy Recommendation of the Housing Element. The official title of chapter what changed to Policy Rationale and Recommendations. Bills provided a revised draft of the chapter that included possible language changes suggested in the previous meeting. Board members provided basic text corrections. The members discussed the new rationale section that provides the background for why the recommendations are needed. This is a rewording of the previous Policy Recommendation #1. Recommendations #2 “Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below” and #4 “Treat nonprofit and for-profit affordable housing developers as a special class of developer” had been combined to create the new #1 “Develop a program through which workforce housing developers can receive incentives to provide new units.” The previous Recommendation #3 “Increase the amount of land zoned specifically for multi-family housing development is now #2. The board provided comments and possible rewordings for the recommendations. Members of the board expressed interest in providing more detailed edits to the recommendations. Bills stated that she would send out the draft document in markup mode so members could add their own changes for everyone to see. She also said that in the future all documents for meetings would be out no later than 4:00 pm the Friday before the meeting. 3.Discussion and possible action on future meeting dates. a.The board will meet at the next regular meeting on November 16, 2011. There will not be a meeting in December due to the holiday schedule. 4.Adjournment. Meeting adjourned at 4:42 PM. Adjournment The meeting was adjourned at 04:42 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, September 21, 2011 The Housing Advisory Board will meet on Wednesday, September 21, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Morris Greenberg; Vice-Chair, Kyle Fisher; Secretary, Brad Curlee, Gary Leissner, Lalena Parkhurst, Ron Pergl, Patsy Williams, Clay W oodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the July 20, 2011 meeting. 2.Discussion and possible action on Chapters 2-10 of the draft Housing Element. 3.Discussion and possible action to report to City Council on the Housing Element progress. 4.Discussion and possible action on future meeting dates. 5.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, September 21, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , September 21, 2011 . Board Members Present: Tim Todd, Kyle Fisher, Gary Leissner, Lalena Parkhurst, Patsy Williams, Clay Woodard, Morris Greenberg Board Members Absent: : Brad Curlee, Ron Pergl Staff Present: Jennifer C. Bills, AICP, LEED AP, Housing Coordinator Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the July 20, 2011 meeting. Motion by Greenberg to approve the minutes . Second by Parkhurst. 7 – 0. 2.Discussion and possible action on Chapters 2-10 of the draft Housing Element. Bills presented a new layout for the plan, that would reduce the number of chapter from 11 to 5 and move most of the supporting demographics out of the main body of the Element and into appendices for reference. The board reviewed the progress made on revising the first four policy recommendations and brainstormed the main “talking points” to clarify the importance on workforce housing. Notes: “Recommendations” section changed to “Recommendation and Reasons” (opportunity to sell to City Council) Delete “Rental” from this section, leave generic as “Affordable Housing” General Consensus to default to “Work Force Housing” when possible without getting too monotonous Add a “Why” or “Reasons” ·Available Affordable Housing is attractive to perspective employers ·Supports Everyday Services o City Staff o Teaches o Fire/Police o Utility Workers o Basic Service Employees (food staff, etc…) ·Promotes a diverse community ·Offers Reasonable Choices for: o Disabled o Disadvantaged o Temporarily Disadvantaged o Fixed Income “How” or “Planning” Recommendation is for City Planning Staff to Identify Parcels/Tracts capable of filling a portion of the Work Force Housing Gap with High Density Residential Units Criteria to be considered: o Proximity to Employment Centers o Infrastructure Costs o Ease of Access/Transportation o Less Detrimental to adjacent property values Other Considerations o Explore maximum density requirements o Explore maximum height requirements o Appearance (should not be distinguishable from market rate units) Establish or Define Criteria for Acceptable Work Force Housing Focus on % of a Project versus Entire Project o Easier for Developer to Make Work o WFH units become indistinguishable from Market Rate units o No Visible difference from other units Consider Tiered Incentive System for Projects to Include a % of Total Units as WFH Units o Council free to establish all criteria o Each project to be considered on it’s own merit against Cost/Benefit or Cost/Return Scale o Leave to developer to present workable solution o Designate a WFH Liason for Developers to assist developer in Cost/Benefit presentation o Projects under consideration to be reviewed by HAB for additional comments/recommendations to council 3.Discussion and possible action to report to City Council on the Housing Element progress. Bills discussed the recent items and issues that have come before the City Council that might make them less than receptive of the Housing Element. The Board discussed the possible outcomes and decided that the best course of action is to update the plan, improve the recommendations and take the completed plan back to City Council in February 2012. 4.Discussion and possible action on future meeting dates. The next regular Housing Advisory Board is scheduled for October 19, 2011. 5.Adjournment Meeting adjourned at 4:59 p.m. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, July 20, 2011 The Housing Advisory Board will meet on Wednesday, July 20, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Morris Greenberg; Vice-Chair, Kyle Fisher; Secretary, Brad Curlee, Gary Leissner, Lalena Parkhurst, Ron Pergl, Patsy Williams, Clay W oodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the June 15, 2011 meeting. 2.Discussion and possible action on Chapters 2-10 of the draft Housing Element. 3.Discussion and possible action to report to City Council on the Housing Element progress. 4.Discussion and possible action on policy recommendations and implementation plans for the first four recommendations. Treat affordable housing as a major policy issue in Georgetown. Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below. Increase the amount of land zone specifically for multi-family housing development. Treat nonprofit and for-profit affordable housing developers as a special class of developer. 5.Discussion and possible action on future meeting dates. a.No meeting on August 17, 2011. 6.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, July 20, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , July 20, 2011. Board Members Present: Tim Todd, Kyle Fisher, Gary Leissner, Lalena Parkhurst, Ron Pergl, Patsy Williams, Clay Woodard, Morris Greenberg, Brad Curlee Board Members Absent: Staff Present: Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the June 15, 2011 meeting. Motion by Fisher to approve the minutes . Second by Greenberg. 9 – 0 (Approved; Tim Todd, Kyle Fisher, Gary Leissner, Lalena Parkhurst, Ron Pergl, Patsy Williams, Clay Woodard, Morris Greenberg, Brad Curlee) 2.Discussion and possible action on Chapters 2-10 of the draft Housing Element. Bills suggested that the Housing Advisory Board look into changing the terminology of the chapters. Woodward suggested changing the terminology from “Affordable Housing” to “Workforce Housing.” Greenberg suggested something along the lines of “Reasonable Housing.” Todd stated that he did not believe that the Board could completely separate from the term “Affordable Housing” but there should be an education component attached to the phrase to explain in detail what it actually is. 3.Discussion and possible action to report to City Council on the Housing Element progress. Woodard provided some suggestions of wording and background information to support the recommendations in the Housing Element. The board discussed ways of restructuring the recommendations to be more persuasive and easier to understand. 4.Discussion and possible action on policy recommendations and implementation plans for the first four recommendations. Treat affordable housing as a major policy issue in Georgetown. Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below. Increase the amount of land zone specifically for multi-family housing development. Treat nonprofit and for-profit affordable housing developers as a special class of developer. The board discussed some revised numbers and models for recommendation #2 on the cost of development and fees for new housing development. 5.Discussion and possible action on future meeting dates. There will be no meeting on August 17, 2011. The next regular Housing Advisory Board is scheduled for September 21, 2011. 6.Adjournment Meeting adjourned at 5:01 p.m. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, June 15, 2011 The Housing Advisory Board will meet on Wednesday, June 15, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Morris Greenberg; Vice-Chair, Kyle Fisher; Secretary, Gary Leissner, Lalena Parkhurst, Ron Pergl, Tim Todd, Patsy Williams, Clay Woodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the May 18, 2011 meeting. 2.Discussion and possible action on policy recommendations and implementation plans for the first four recommendations. Treat nonprofit and for-profit affordable housing developers as a special class of developer.—Lalena Parkhurst, Patsy Williams Treat affordable housing as a major policy issue in Georgetown.—Brad Curlee, Ron Pergl Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below .—Kyle Fisher, Murray Greenberg Increase the amount of land zone specifically for multi-family housing development.—Gary Leissner, Clay Woodard 3.Update on the most recent 2010 Census release. 4.Discussion and possible action on future meeting dates. 5.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, June 15, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , June 15, 2011. Board Members Present: Kyle Fisher, Gary Leissner, Lalena Parkhurst, Ron Pergl, Patsy Williams, Clay Woodard, Morris Greenberg, Brad Curlee Board Members Absent: Tim Todd Staff Present: : Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the May 18, 2011 meeting. Motion to approve the minutes by Woodard. Second by Parkhurst. Approved 8 - 0 (Todd absent) 2.Discussion and possible action on policy recommendations and implementation plans for the first four recommendations. ·Treat nonprofit and for-profit affordable housing developers as a special class of developer.—Lalena Parkhurst, Patsy Williams Parkhurst and Williams recommended rewording the existing recommendation. The current wording is as follows: Whenever a development proposal is presented to City officials that involves an affordable housing component, it should be identified as such and treated with special care and attention. The City’s housing coordinator should be assigned as an internal advocate to shepherd the project through the land use approval process. The City’s review process for projects involving affordable housing should be streamlined in a way that results in a fast track towards approval and permitting . The City’s planning staff should be asked to identify an abbreviated critical path for such projects to move through the approval process. Reducing the time period required to obtain local land use approvals will significantly enhance the feasibility of these special projects. Certain developers of affordable housing may not be oriented to the rigors of the approval process. The City’s internal advocate will not only speed the process, but make it more understandable and user friendly to non-traditional developers who may be confused and overwhelmed by the complexity of the process. The proposed wording is as follows: Create an affordable housing program with established guidelines for granting fee waivers or reductions to developers of affordable housing units as well as providing technical assistance to non-traditional or new developers of affordable housing. All developers and non-profits would be welcome to submit proposed developments for consideration in the program. Proposals would be evaluated to determine eligibility for fee waivers or reductions based on the proposed units meeting building standards and fit with current affordable housing needs in Georgetown . Non-traditional or new developers who are not familiar with the land use approval process may also request city staff to assist them with the technicalities of getting their affordable housing project approved. ·Treat affordable housing as a major policy issue in Georgetown.—Brad Curlee, Ron Pergl Curlee, states that Habitat for Humanity is struggling to find lots to build houses on. Most homes that are going to be built through Habitat for Humanity are located in Round Rock. There are plenty of families that are waiting for housing in Georgetown but Habitat for Humanity can not provide them. It costs approximately $70,000 to build a house and a lot in Georgetown costs approximately $20,000-30,000. This does not leave sufficient funds for the construction of the house. The Board discusses the idea of making foreclosure properties look more appealing to possibly use as “affordable housing.” ·Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below .—Kyle Fisher, Murray Greenberg Board discusses how they need to convince City Council that there will be a return on investment if the impact and development fees are waived. ·Increase the amount of land zoned specifically for multi-family housing development.—Gary Leissner, Clay Woodard Clay points out that there is a lot of land zoned C-1 and questions whether or not this land can be rezoned for multi-family housing. Board takes a look at the Zoning and Future Land Use maps of Georgetown to get an idea for potential desirable areas for multi-family use. 3.Update on the most recent 2010 Census release. Bills presented the most recent Census data release, which included the demographic profile for the city limits. This included information such as population by age and gender, average household size, and break down of occupancy status. Bills stated the she still need the Census to release this information down to the block group level and does not expect income information to be release for about 6 months, which she needs to do a comprehensive update to the draft Housing Element. 4.Discussion and possible action on future meeting dates. Board will meet on the scheduled July 20, 2011 meeting date. 5.Adjournment. Meeting adjourned at 5:01 pm. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, May 18, 2011 The Housing Advisory Board will meet on Wednesday, May 18, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd, Morris Greenberg, Kyle Fisher, Gary Leissner, Lalena Parkhurst, Ron Pergl, Tim Todd, Patsy Williams, Clay Woodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the April 20, 2011 meeting. 2.Discussion and possible action on the revision to the Housing Advisory Board by-laws adopted by City Council on May 10, 2011. 3.Discussion and possible action on policy recommendations and implementation plans for the first four recommendations. Treat affordable housing as a major policy issue in Georgetown.—Brad Curlee, Ron Pergl Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below .—Kyle Fisher, Murray Greenberg Increase the amount of land zone specifically for multi-family housing development.—Gary Leissner, Clay Woodard Treat nonprofit and for-profit affordable housing developers as a special class of developer.—Lalena Parkhurst, Patsy Williams 4.Discussion and possible action on future meeting dates. 5.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, May 18, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , May 18, 2011. Board Members Present: Kyle Fisher, Gary Leissner, Lalena Parkhurst, Ron Pergl, Tim Todd, Patsy Williams, Clay Woodard Board Members Absent: Morris Greenberg, Brad Curlee Staff Present: Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary, Bridget Chapman, Assistant City Attorney Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the April 20, 2011 meeting. There was a slight edit pointed out to correct a couple members names. Motion to approve the minutes with corrections by Pergl. Second by Leissner. Approved 7 - 0 (Todd, Curlee, Fisher, Leissner, Parkhurst, Pergl, Williams, Woodward); Greenberg & Curlee absent. 2.Discussion and possible action on the revision to the Housing Advisory Board by-laws adopted by City Council on May 10, 2011. The City of Georgetown’s Assistant City Attorney, Bridget Chapman, discussed key points of the recently revised by-laws. 3.Discussion and possible action on policy recommendations and implementation plans for the first four recommendations. Treat affordable housing as a major policy issue in Georgetown.—Brad Curlee, Ron Pergl Curlee was absent. Pergl stated that a periodic review of affordable housing to show that there is a strong demand. Todd pointed out that there were over 600 applicants who recently applied for Section 8 in just one day. Woodward suggests that the Housing Advisory Board provide prepare statistics for the next meeting with City Council. Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below .—Kyle Fisher, Murray Greenberg Greenberg was absent. Fisher provided key information pertaining to the Impact and Developments fees on Affordable Housing. His suggestion was to provide real numbers showing the amount of fees that would be given to a developer compared to the various taxes and economic benefits the City would receive from the additional households. Council would be able to see the waiving of fees as an investment and get a demonstrable return on investment. The numbers need some research, which staff will work on with the board. Increase the amount of land zone specifically for multi-family housing development.—Gary Leissner, Clay Woodard Leissner suggests that the Housing Advisory Board come up with the total number of acreage zoned for multi-family housing development. Once this information is obtained, it will give the Board an opportunity to determine how much more land is needed to proceed with more affordable housing. Through research, Woodard found that the average percentage of land set aside for Multi-Family housing development in the United States is approximately 8 - 10%. Woodard states that Georgetown falls short of this number and suggests that a portion of the land designated for Mixed-Use can be dedicated to land for Multi-Family. Treat nonprofit and for-profit affordable housing developers as a special class of developer.—Lalena Parkhurst, Patsy Williams This recommendation will be discussed at the June 15 th Housing Advisory Board meeting. 4.Discussion and possible action on future meeting dates. Board will meet on the scheduled June 15, 2011 meeting date. 5.Adjournment. Meeting adjourned at 5:09 pm. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, April 20, 2011 The Housing Advisory Board will meet on Wednesday, April 20, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Brad Curlee, Kyle Fisher, Morris Greenberg, Gary Leissner, Lalena Parkhurst, Ron Pergl, Tim Todd, Patsy Williams, Clay Woodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Introductions of new board members. 2.Election of Chair, Vice-chair and Secretary for the 2011-2012 Housing Advisory Board. 3.Consideration and possible action to approve minutes from the March 16, 2011 meeting. 4.Discussion and possible action to create working groups to work more in-depth to create basic implementation plans for the first four policy recommendations. 5.Discussion about revising the first four policy recommendations of the draft Housing Element. 6.Discussion and possible action on future meeting dates. 7.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, April 20, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , April 20, 2011. Board Members Present: : Brad Curlee, Kyle Fisher, Morris Greenberg, Gary Leissner, Lalena Parkhurst, Ron Pergl, Tim Todd, Patsy Williams, Clay Woodard Board Members Absent: Staff Present: : Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary Minutes Regular Meeting 1.Introductions of new board members. New member Brad Clay Woodward is welcomed to the Housing Advisory Board. 2.Election of Chair, Vice-chair and Secretary for the 2011-2012 Housing Advisory Board. Housing Advisory Board re-elects Tim Todd as Chair, Morris Greenburg as Vice-Chair and Kyle Fisher as Secretary. 3.Consideration and possible action to approve minutes from the March 16, 2011 meeting. Motion to approve the minutes by Leissner. Second by Morris. Approved 9-0. 4.Discussion and possible action to create working groups to work more in-depth to create basic implementation plans for the first four policy recommendations. Chair Todd suggests the Housing Advisory Board members each take policy recommendation to do specific research for and then report their findings and possible revisions to the board next month. Two board members will be assigned to each of the four policy recommendations. The members should come up with a detailed description and set forth the language that describes the recommendations, as City Council has asked that the Housing Advisory Board come back with a more in -depth explanation. 5.Discussion about revising the first four policy recommendations of the draft Housing Element. Bills states that the Census data will most likely be out in the fall. Once the Census numbers are out, the Housing Advisory Board can take a look at revising the language of the first four policy recommendations to bring to City Council around January 2012. 6.Discussion and possible action on future meeting dates. Board agrees to meet for the scheduled meeting on May 18, 2011. 7.Adjournment. Motion to adjourn by Todd. Second by Morris. Approved 9-0. Meeting adjourned at 4:40 pm. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, March 16, 2011 The Housing Advisory Board will meet on Wednesday, March 16, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Kyle Fisher, Morris Greenberg, Gary Leissner, Lalena Parkhurst, Ron Pergl, Tim Todd, Patsy Williams, Clay Woodard Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Introductions of new board members. 2.Election of Chair, Vice-chair and Secretary for the 2011-2012 Housing Advisory Board. 3.Consideration and possible action to approve minutes from the February 16, 2011 meeting. 4.Discussion on the history of the Housing Advisory Board and the work on the Housing Element of the 2030 Comprehensive Plan. 5.Review of 2010 Census data. 6.Discussion and possible action to create working groups to work more in-depth to create basic implementation plans for the first four policy recommendations. 7.Discussion and possible action on future meeting dates. 8.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, March 16, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , March 16, 2011. Board Members Present: Tim Todd; Chair, Morris Greenberg, Brad Curlee, Gary A. Leissner, Patsy Williams, Ron Pergl, Lelena Parkhurst Board Members Absent: Clay Woodward, Kyle Fisher Staff Present: : Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary Minutes Regular Meeting 1.Introductions of new board members. New members Brad Curlee and Ron Pergl are welcomed to the Housing Advisory Board. 2.Election of Chair, Vice-chair and Secretary for the 2011-2012 Housing Advisory Board. Chair Todd suggests postponing election of offices until the April 20, 2011 meeting, when all members are present. 3.Consideration and possible action to approve minutes from the February 16, 2011 meeting. Motion to approve the minutes by Leissner. Second by Williams. Approved 7-0 (Woodward and Fisher absent). 4.Discussion on the history of the HAB and the work on the Housing Element of the 2030 Comprehensive Plan. Bills related the history of how the Housing Board was created, which began with the City Council appointed Affordable Housing Taskforce in 2005. The Taskforce came back to Council in 2006 and recommended that a permanent Housing Advisory Board be established, a Housing Coordinator staff position created and a long-range housing plan be adopted. The first two recommendations were implemented in 2006 and the Housing Element of the Comprehensive Plan was started in 2008. A finished draft of the Housing Element was presented to Council in November 2008, but was not adopted. The board asked Council for direction as to how to get the plan adopted in October 2010. Council directed the board to review and give detail for the first four policy recommendations as well as update the demographics and statistics using the 2010 Census data. The board has been working since that time to study and expand those recommendations. Bills discusses the basics of the following four policy recommendations: 1.Treat affordable housing as a major policy issue in Georgetown. Bills states that City Council expects the Housing Advisory Board to make this a priority. 2.Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below. Waiving impact fees and development fees is the sole method the City has at its disposal to finance affordable housing. 3.Increase the amount of land zoned specifically for multi-family housing development. The City’s planning staff should be asked to identify additional land areas that would be suitable for higher density residential development and prepare a report to City Council. This self-evaluation serves as the foundation for future amendments to the City’s zoning regulations and zoning map. Once land is rezoned, developers proposing medium and high density residential development should understand that their proposals will be reviewed more favorably if they provide a certain percentage of affordable units in the overall unit mix. 4.Treat nonprofit and for-profit affordable housing developers as a special class of developer. Whenever a development proposal is presented to City officials that involves an affordable housing component, it should be identified as such and treated with special care and attention. 5.Review of 2010 Census data. Bills states the following key points on the Census: There were only five Census pieces of information that were released. 1.Total population 2.Total housing units. 3.Occupied and vacant units. 4.Population by one race. 5.Hispanic population. There has been an slight increase in the Hispanic population in Georgetown. The City of Georgetown fell below the anticipated 50,000 population, falling at 47,400. Group quarters (nursing homes, group homes, dormitories, jails, etc.) population estimates have not yet been released. This means we do not have the average household population. 1 ½ % more vacant house than we had in the year 2000 due to foreclosures, etc. Surrounding cities also came up short of their population estimates. Williamson County was the 2 nd fastest growing county in the state of Texas and there has been tremendous growth since the last Census. Income data to be released (hopefully) by this summer/fall. 6.Discussion and possible action to create working groups to work more in-depth to create basic implementation plans for the first four policy recommendations. Chair Todd suggests tabling this action until the April 20, 2011 meeting in an effort to make this item the main topic of discussion at the meeting. 7.Discussion and possible action on future meeting dates. Board agrees to meet on the scheduled April 20, 2011 meeting. 8.Adjournment. Motion to adjourn by Williams. Second by Leissner. Approved 7-0 (Woodward and Fisher absent). Meeting adjourned at 4:40 pm. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, February 16, 2011 The Housing Advisory Board will meet on Wednesday, February 16, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Dollene Thompson; Secretary, Kyle Fisher, Morris Greenberg, Gary Leissner, Lalena Parkhurst, Patsy Williams Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the January 19, 2010 meeting. 2.Discussion about revising the first four policy recommendations of the draft Housing Element. a.Review recommendation #3, “Increase the amount of land zoned specifically for multi-family housing development” and determine locations for future multi-family development. b.Discuss the possible revision of the other policy recommendations. 3.Update on current 2010 Census schedule. 4.Discussion and possible action on future meeting dates. 5.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, February 16, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , February 16, 2011. Board Members Present: Tim Todd; Chair, Dollene Thompson; Secretary, Morris Greenberg, Kyle Fisher, Gary A. Leissner, Patsy Williams Board Members Absent: : Lalena Parkhurst Staff Present: Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the January 19, 2011 meeting. Motion to approve the minutes byLeissner. Second by Greenburg Approved 6-0 (Parkhurst absent) 2.Discussion about revising the first four policy recommendations of the draft Housing Element. a.Review recommendation #3, “Increase the amount of land zoned specifically for multi-family housing development” and determine locations for future multi-family development. The Board reviewed the current Zoning and Future Land Use maps and discussed possible locations for multi-family sites. It was determined that concentrating on the east side of town, around future employment centers and the University would be the best places to look. Bills suggested that the best way to approach creating a detailed plan for this recommendation would include a more broad view of possible areas that would require future research. The plan should contain amounts of acreage and the number of sites that the city should look to rezone in the next 5 years without naming specific tracts . b.Discuss the possible revision of the other policy recommendations. Bills stated that the Board members should review the other 11 policy recommendations to see if they any needed to be reworded or removed from the plan. Members of the board expressed interest in possibility creating working groups of a couple board members to flesh out the wording on specific recommendations that would be brought back to the full board. 3.Update on current 2010 Census schedule. Bills said that the city should receive basic Census data in the last week of February and staff would begin analysis of the data once it was available. 4.Discussion and possible action on future meeting dates. The board will meet on the regular schedule on March 16 th at 3:30. 5.Adjournment Meeting adjourned at 4:47 pm. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, January 19, 2011 The Housing Advisory Board will meet on Wednesday, January 19, 2011 at 03:30 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Betty Craig; Vice-Chair, Dollene Thompson; Secretary, Kyle Fisher, Morris Greenberg, Gary Leissner, Lalena Parkhurst, Arnold Tijerina, Patsy Williams Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM 1.Consideration and possible action to approve minutes from the November 17, 2010 meeting. 2.Discussion about revising the first four policy recommendations of the draft Housing Element. a.Review recommendation #3, “Increase the amount of land zoned specifically for multi-family housing development” and discuss feedback from board members on locations for future multi-family development. b.Discuss recommendation #2, Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below” and review current impact and development fees. 3.Update on current 2010 Census schedule. 4.Discussion and possible action on future meeting dates. 5.Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2011, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, January 19, 2011 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , January 19, 2011. Board Members Present: Tim Todd; Chair, Lalena Parkhurst, Morris Greenberg, Gary A. Leissner, Patsy Williams Board Members Absent: Dollene Thompson, Kyle Fisher Staff Present: Jennifer Bills, Housing Coordinator; Avery Craft, Recording Secretary Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the November 17, 2010 meeting. Motion to approve the November 17, 2010 minutes by Leissner. Second by Greenberg. Approved 5-0 (Thompson and Fisher absent. Betty Craig and Arnold Tijerina resigned from the Board.) 2.Discussion about revising the first four policy recommendations of the draft Housing Element. a.Review recommendation #3, “Increase the amount of land zoned specifically for multi-family housing development” and discuss feedback from board members on locations for future multi-family development. Todd states that multi-family will become a more significant Housing Element in the next twenty years because it will become harder to afford single-family homes and many people are down-sizing. In addition, the houses that are going to be built will be much smaller in a tighter community. Todd believes that the Housing Advisory Board should convince City Council to look at high density areas that will be attractive to builders . Bills states that multi-family areas will result in different means of transportation, i.e., by foot, bicycle, bus. This should be taken into consideration while researching which areas should become focus for future multi-family development. If there would be a need to rezone certain areas to accommodate multi-family development, there would be legal issues to look into on the staff side. For example, if the area is zoned “industrial,” and it were to be rezoned as “multi-family,” this could be considered a legal “taking” as this could take away potential high-density industrial uses. However, if the land were to be rezoned to “multi-family” from “agricultural,” it would be a much easier process, as there would be more potential to add uses to the property. Todd suggests that the Board look at a particular area of Georgetown with a brand new elementary school and a middle school that is getting ready to be built as a potential for a future multi-family development. Bills agrees that this may be an ideal area for multi-family development. Todd expresses that the Housing Advisory Board will need to be prepared to go to City Council with specific areas in mind for future multi-family development. Bills suggests that the Board also present the changes in the Land Use Plan. b.Discuss recommendation #2, Waive all municipal impact fees and development fees for housing units affordable to 80% of the area median income and below” and review current impact and development fees. Bills discusses the range of fees that developers see when they come to the City of Georgetown for a project from the point of raw land all the way to the finished project. Todd states that the City of Georgetown’s fees are lower than other cities in the local surrounding area. Bills states that the impact fees are determined by how many meters an apartment complex pulls. Most apartment complexes in the Georgetown area will pull one water meter per building (they will not pull individual meters for each unit). In addition, apartment complexes go through a more rigorous electrical analysis that can result in greater fees. 3.Update on current 2010 Census schedule. Bills states that the state level data came out and Texas has gained four representatives. City and tract level data should becoming out in March. 4.Discussion and possible action on future meeting dates. Chair Todd suggests that the Housing Advisory Board meet monthly, as scheduled. 5.Adjournment Motion to adjourn by Todd. Second by Craig. Approved 5-0 (Thompson and Fisher absent. Betty Craig and Arnold Tijerina resigned.) Adjourned at 4:50 pm. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary