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HomeMy WebLinkAboutHOUAB_Agenda&Minutes_2013Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, October 16, 2013 The Housing Advisory Board will meet on Wednesday, October 16, 2013 at 03:30 PM in the Convention and Visitors Bureau, located at 103 W. 7th Street,Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Clay Woodard; Vice-chair, Brad Curlee; Secretary, Walt Doering, Judy Finnell, Larry Gambone, Harry Nelson, Lalena Parkhurst, Monica Williamson 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 September 18, 2013 meeting. 2.Update and discussion on the City Council workshop discussion on October 8, 2013 regarding multifamily regulations. 3.Discussion and possible action on creation of the presentation to be made to City Council on November 26, 2013. 4.Discussion and possible action on the role and function of the Housing Advisory Board. 5.Reminder on next meeting date of November 20, 2013. 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 _________________, 2013, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Tuesday, October 8, 2013 The Housing Advisory Board will meet on Tuesday, October 8, 2013 at 02:00 PM in the Council Chambers, located at 101 E. 7th Street, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Housing Advisory Board Members: Tim Todd; Chair, Clay Woodard; Vice-chair, Brad Curlee; Secretary, Walt Doering, Judy Finnell, Larry Gambone, Harry Nelson, Lalena Parkhurst, Monica Williamson Housing Advisory Board meetings are held on the third Tuesday of each month at 02:00 PM. Call to Order at 02:00 PM Members of the Housing Advisory Board may or may not be in attendance at the posted City Council Workshop to hear the discussion on Item #1: Discussion and possible direction to staff on existing multifamily conditions and regulations. 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 _________________, 2013, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, September 18, 2013 The Housing Advisory Board will meet on Wednesday, September 18, 2013 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, Clay Woodard; Vice-chair, Brad Curlee; Secretary, Walt Doering, Judy Finnell, Larry Gambone, Harry Nelson, Lalena Parkhurst, Monica Williamson 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 August 21, 2013 meeting. 2.Introduction of new members. 3.Update from the Conservation Services Department Director Kathy Ragsdale regarding City conservation efforts. 4.Discussion and possible action to create an implementation plan to establish possible incentives for developers to provide affordable housing (Policy Recommendation #1 of the Housing Element). 5.Discussion on Planning staff presentation of multifamily housing policy research to City Council on October 8th. 6.Update on Gateway Northwest Apartments. 7.Reminder on next meeting date of October 16, 2013. 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 _________________, 2013, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, August 21, 2013 The Housing Advisory Board will meet on Wednesday, August 21, 2013 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, Brad Curlee, Walt Doering, Larry Gambone, Harry Nelson, Lalena Parkhurst, 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 15, 2013 meeting. 2.Discussion and possible action on attendance, appointments and the HAB by-laws. 3.Discussion and possible action to finalize the map to designate areas for affordable multi-family development (Policy Recommendation #2 of the Housing Element). 4.Discussion and possible action to create an implementation plan to establish possible incentives for developers to provide affordable housing (Policy Recommendation #1 of the Housing Element). 5.Discussion on staff presentation of multi-family housing policy research to City Council. 6.Reminder on next meeting date of September 18, 2013. 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 _________________, 2013, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, July 17, 2013 The Housing Advisory Board will meet on Wednesday, July 17, 2013 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, Brad Curlee, Walt Doering, Larry Gambone, Harry Nelson, Lalena Parkhurst, 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 15, 2013 meeting. 2.Discussion and possible action to finalize the map to designate areas for affordable multi-family development (Recommendation #2). 3.Discussion and possible action to create an implementation plan to establish possible incentives for developers to provide affordable housing (Recommendation #1). 4.Discussion on staff presentation of multifamily housing policy research to City Council. 5.Update from staff on Gateway Northwest Apartments. 6.Reminder on next meeting date of August 21, 2013. 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 _________________, 2013, 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 17, 2013 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , July 17, 2013. Board Members Present: Larry Gambone, Tim Todd, Lalena Parkhurst, Harry Nelson Board Members Absent: Brad Curlee, Walt Doering, Clay Woodard Staff Present: Jennifer Bills, Tammy Glanville, Laurie Brewer Minutes Regular Meeting Meeting was not held due to the lack of a quorum. 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 15, 2013 The Housing Advisory Board will meet on Wednesday, May 15, 2013 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, Brad Curlee, Walt Doering, Larry Gambone, Ed Mullikin, Harry Nelson, Lalena Parkhurst, 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 17, 2013 meeting. 2.Discussion on creating an implementation plan to designate areas for affordable multi-family development (Recommendation #2). 3.Update from staff on Gateway Northwest Apartments. 4.Reminder on next meeting date of June 19, 2013. 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 _________________, 2013, 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 15, 2013 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , May 15, 2013. Board Members Present: Tim Todd, Walt Doering, Lalena Parkhurst, Larry Gambone, Ed Mullikin, Harry Nelson Board Members Absent: Brad Curlee and Clay Woodard Staff Present: Jennifer C. Bills, Housing Coordinator; Tammy Glanville, Recording Secretary Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the April 17, 2013 meeting. Motion to approve the minutes by Mullikin, second by Gambone. Approved 6-0 2.Discussion on creating an implementation plan to designate areas for affordable multi-family development (Recommendation #2). Prior to meeting Bills provided maps consisting of 14 areas to help examine potential multifamily sites. There were four main criteria’s that were considered: distance from retail services, distance from employment areas, water and electric service territories, and city limits. Other information provided on the maps for consideration is the existing and proposed transportation network, existing sidewalks, and locations of existing apartment and multifamily zoning district. There was discussion and concerns regarding areas in the flood plain. Members felt that areas in the flood plain would be less suitable to be preferable affordable housing locations due to increased development costs and future potential hazards. Bills will update and reconfigure maps based on flood plain before redistributing. Board agreed to eliminate Area 2 altogether. Bills stated if the Board sees other potential areas for multi-family to notify her and she will run some basic analysis on that particular area. Todd asked Barton to discuss the development of Longhorn Junction. 3.Update from staff on Gateway Northwest Apartments. Todd explains the Housing Authority and the City has done everything HUD has asked them to do. According to HUD that’s not enough and is requesting the City come up with another $380,000.00 in impact fee waivers. The City Manager, Paul Brandenburg has addressed the situation with HUD stating the City will not waive impact fees. 4.Reminder on next meeting date of June 19, 2013. Board members conveyed their appreciation to Bills, David Munk, Utility Engineer and Jordan Maddox, Long Range Planner for taking the time to explain Georgetown’s utility system and how it affects development. 5.Adjournment Meeting adjourned at 4:58 p.m. Adjournment The meeting was adjourned at 04:48 PM. Approved :Attest: _______________________________________________ Tim Todd Brad Curlee Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, April 17, 2013 The Housing Advisory Board will meet on Wednesday, April 17, 2013 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, Brad Curlee, Walt Doering, Larry Gambone, Ed Mullikin, Harry Nelson, Lalena Parkhurst, 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 March 20, 2012 meeting. 2.Presentation and discussion on memo regarding current multi-family housing regulations and statistics. 3.Discussion on creating an implementation plan to designate areas for affordable multi-family development (Recommendation #2). 4.Discussion on scheduling a workshop on Georgetown utility information and federal housing programs. 5.Reminder on next meeting date of May 20, 2013. 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 _________________, 2013, 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 17, 2013 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , April 17, 2013. Board Members Present: Tim Todd, Walt Doering, Lalena Parkhurst, Larry Gambone, Harry Nelson, Clay Woodard Board Members Absent: Brad Curlee and Ed Mullikin Staff Present: Jennifer C. Bills, Housing Coordinator; Tammy Glanville, Recording Secretary; Laurie Brewer, Assistant City Manager; Jordan Maddox, Long-Range Principal Planner Minutes Regular Meeting 1.Consideration and possible action to approve minutes from the March 20, 2012 meeting. Motion to approve the minutes by Gambone, second by Nelson. Approved 6-0 2.Presentation and discussion on memo regarding current multi-family housing regulations and statistics. Board members received draft of memo prior to meeting. Bills briefly explains the purpose for the memo was to acknowledge recent discussions by the Mayor, Councilmembers, and the City Manager regarding requests for speculative rezoning in regards to multi-family future uses of several large tracts of land with a mix of several different zoning districts. Todd requested explaining “speculative rezoning”. Staff explained that it refers to land that property owners, gain entitlements (i.e. zone to a higher use or plat to guarantee utilities) with the plan to sell to someone else that will do the actual development. Therefore, any specific uses the current owner suggests may not be what actually get built there . Parkhurst clarified with Bills that C-1 and C-3 Districts allow for multi-family. Todd extends his appreciation to the staff for putting memo packet together. 3.Discussion on creating an implementation plan to designate areas for affordable multi-family development (Recommendation #2). Jordan suggested the Board identify Georgetown’s high density residential areas . This will help benefit City Council to see certain types of use in that particular area. Clay asked what exactly is our deficit. Bills commented our deficit will be 2,902 multi-family units over the next 5 years. Clay inquired how many acres are needed for affordable housing development. Bills indicated we should be looking at about 145-150 acres. Todd mentioned those 145-150 acres are not in one place but scattered around Georgetown. Parkhurst questioned would those areas have to potentially be rezoned? Bills replied, it’s a possibility or there could be some already in the appropriate areas. Clay 1 st objective is finding land to suggest to CC these are the areas to consider than move onto incentives in place to attract developers to that area. Parkhurst explains CC doesn’t want to approve these without having some kind of guidelines in place. Use maps to show or identify employment centers in Georgetown. Maddox explains Georgetown doesn’t have that many employment centers on the ground. The maps show what Georgetown would like to see over the next 20 years for future planning vs. what you see on the ground now. Maddox suggested Munk can identify what our Utility Plan shows for the next 3-5 years and offer where they exist today and where there going. Growth Tier Map comes out of Planning Department which shapes the Utility Master Plans that Munk works on. This map illustrates to the Utility Department where planning believes the growth areas are going to be and where efforts should be focused on. The Board will focus on defining specific areas with employment, schools, and existing transportation facilities and refer to Munk’s recommendation on existing utilities infrastructure. 4.Discussion on scheduling a workshop on Georgetown utility information and federal housing programs. Bills will schedule a workshop and go over the basics of the Housing Element and housing programs that are available in the area. David Munk, Utility Engineer and Jordan Maddox, Long-Range Principal Planner will go over Georgetown’s utility planning. 5.Reminder on next meeting date of May 20, 2013. For the next meeting, Bills will provide a map that identifies the proximity of multi-family housing, existing apartments, schools, utilities and current businesses. Todd suggested we identify some primary and secondary targeted areas. 6.Adjournment Meeting adjourned at 4:39 p.m. Adjournment The meeting was adjourned at 04:39 PM. Approved :Attest: _______________________________________________ Approved, Tim Todd, Chair Attest, Brad Curlee, Secretary Notice of Meeting of the Housing Advisory Board and the Governing Body of the City of Georgetown, Texas Wednesday, March 20, 2013 The Housing Advisory Board will meet on Wednesday, March 20, 2013 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, Brad Curlee, Walt Doering, Larry Gambone, Ed Mullikin, Harry Nelson, Lalena Parkhurst, 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.Election of a Vice-chair and Secretary for the 2013 Housing Advisory Board. 2.Consideration and possible action to approve minutes from the October 17, 2012 meeting. 3.Consideration and Possible Action to set the date and time of the regular meeting of the Housing Advisory Board. 4.Discussion on creating an implementation plan for Policy Recommendations 1 and 2 of the Housing Element. 5.Reminder on next meeting date of April 17, 2013. 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 _________________, 2013, 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 20, 2013 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , March 20, 2013. Board Members Present: Tim Todd, Brad Curlee, Walt Doering, Ed Mullikin, Lalena Parkhurst, Larry Gambone, Harry Nelson, Clay Woodard Board Members Absent: Staff Present: Jennifer C. Bills, Housing Coordinator; Tammy Glanville, Recording Secretary Minutes Regular Meeting 1.Election of a Vice-chair and Secretary for the 2013 Housing Advisory Board. Todd suggested before we get into the business of the Board have everyone introduce themselves and give a brief background. Todd welcomed new members Walt Doering, Larry Gambone and Harry Nelson to the 2013-2014 Housing Advisory Board. Todd discussed the responsibilities of the Housing Advisory Board along with a brief history of how the Housing Board started. The Board is set up to advice City Council on matters pertaining to affordable housing in Georgetown and other housing project coming through for development that involves an affordable housing component. The Housing Advisory Board was created in 2007. A Citizens Advisory Committee came together on the advice of City Council to do a Comprehensive Housing Study. The one thing that came out of the study was the City needed a Housing Advisory Board and a person on staff to direct housing matters. Bills, was chosen for the position and has held the position since 2008. Also, what came out of that study was the City Charter requires a Housing Element as part of the overall plans for the city. That Housing Element was never implemented so the Board has spent the last five years up until this past year getting the City to buy into a Housing Element which they have done. It’s now up to the Housing Advisory Board to refine the Housing Element and put the ideas, wording and direction of the Board behind the Housing Element making it a reliable part of the City’s Charter. Motion by Todd to nominate Woodward as the 2013-2014 Housing Advisory Board Vice-chair, second by Mullikin. Approved 7-0 (Woodard absent at the time of vote). Motion by Todd to nominate Curlee as the 2013-2014 Housing Advisory Board Secretary, second by Mullikin. Approved 7-0 (Woodard absent at the time of vote). (Woodward arrived after the voting took place and introduced himself to the new 2013-2014 Housing Advisory Board). 2.Consideration and possible action to approve minutes from the October 17, 2012 meeting. Motion to approve the minutes by Parkhurst, second by Curlee. Approved 8-0 3.Consideration and Possible Action to set the date and time of the regular meeting of the Housing Advisory Board. The Board discussed future meeting dates and times. Gambone voiced concern with the City of Georgetown’s website having discrepancy with dates and times listed. Bills indicated she would look into the matter. Board agreed all future meetings will take place the 3 rd Wednesday of each month at 3:30 p.m. Todd stated no vote is necessary. Bills stated if the meeting date and time becomes a problem we can always re -visit in the future. 4.Discussion on creating an implementation plan for Policy Recommendations 1 and 2 of the Housing Element. Bills gave a brief description about the Housing Element. The Housing Element is required by the City’s Charter, it’s one of the thirteen different elements that are supposed to be in place in order for the City to operate. The Housing Advisory Board was given a task for developing a Housing Element and having it adopted. After several drafts of the Housing Element the Housing Advisory Board took it before Council last July. Todd presented the plan to Council which contained some basic demographic information and analysis of housing needs in the plan. Section 4 is the Policy Recommendations the Board submitted to Council as things we should accomplish. The next step is actually creating an Implementation Plan. The Housing Advisory Board has two priorities: (1)Developing a plan and programs that will address the recommendation. (2)Addressing how the programs will interact with the City’s budget and be implemented with developers. Todd stated looking towards that goal the Board is looking at and exploring certain areas of town that we think we should focus on multi-family housing and affordable housing as part of that. By establishing these priority areas, the Board can drive development towards those areas if at all possible. Woodard discussed the first thing the Housing Advisory Board had to do is continue change the City Council’s perception from “affordable housing” being Section 8 to really low income housing to housing suitable for most of the work force….fireman, teachers, police officers and retail workers. The Board succeeded and was able to change City Council’s perception. Next step was to show the City Council shortages in the amount of housing for those types of workers. Single Family housing was not an issue however, multi-family housing fell short. The Board had to come up with a way to entice an apartment developer to designated part of his portion of his project accessible to those that earn less than average wages in Georgetown. Two options the Board suggested: (1)Providing waivers or subsidies for review fees and impact fees for affordable housing developments. (2)How can we get the city to designate more land specifically for multi-family housing? Housing Advisory Board presented those two options to City Council and the City Council agreed with the Board. The Council stated the Board was tasked with finding areas of land that the City can rezone towards that purpose and Council was open to the idea of cost sharing to help incentivize the developer, but would need further information on potential budget impacts and investment returns. The Board’s next goal is to get details on what specific land should be recommended in conjunction with Planning and Zoning and Utilities. What fees can we recommend they approve can be waived or deferred. Mullikin and Bills mentioned having David Munk, City of Georgetown’s Utility Engineer attend our next meeting to discuss and show where the utility lines are already in place. Discussion between staff and Board regarding suggestions and recommendations whether or not we need to involve the State and County. Bills explained one of the other things the Board does as part of its duties is tax credit housing. Bills explained the difference between tax credit housing, Section 8 housing and public housing. Each one of those programs is affordable to a different segment of the population. Parkhurst stated ultimately the City Council makes the final decision our Board just makes recommendations to City Council. Todd discussed what the Board is going to be focusing on for the next few months and through the rest of the year which is create an Implementation Plan for these policy recommendations. Woodward asked Bills what our goal is going to be. Bills goal is to focus on multi-family zoning options and develop a plan to show the best location for multi-family housing for the next five years. This will allow Council a little more ability when making decision on rezoning. Gambone has concerns about the Housing Element’s finding that more housing units be created without taking available and future water and electricity demand into consideration. Bills pointed out that this element is one of many that present a full picture of Georgetown’s future when taken in whole. Todd replied the Board has tried to include the Transportation Board in our element regarding transportation issues. The City Council did not think that transportation issues should be addressed within the Housing Element, as transportation issues are covered in the Overall Transportation Plan. Bills provided and presented the two maps for discussion that showed potential sites for multi-family in relation to water and electric service territories and proximity to waste water lines. Board requested if additional maps can be mailed and printed at larger scale. Board requested having an orientation/presentation with David Munk, Utility Engineer and Jordan Maddox, Long Range Planner for our next meeting to become more familiar with the City’s land use and existing utility lines. The Board also requested Bills give a presentation about tax credit housing. Bills suggested the members look around town and focus on the light blue area of the map since those are areas with our water and electric. Bring your suggestions and ideas at the next meeting what you think would be a good area for multi-family housing. Board mentioned they would like to see more communication between other Boards and how what were working on will affect them. 5.Reminder on next meeting date of Wednesday, April 17, 2013. 6.Adjournment Motion by Todd to adjourn meeting at 5:08 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, February 27, 2013 The Housing Advisory Board will meet on Wednesday, February 27, 2013 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, Brad Curlee, Lalena Parkhurst, Clay Woodard, Ed Mullikin Housing Advisory Board meetings are held on the third Wednesday of each month at 03:30 PM. Call to Order at 03:30 PM This is a meeting of the Housing Advisory Board. 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. Agenda 1.Consideration and possible action to approve minutes from the October 17, 2012 meeting. 2.Discussion and update on the on the Gateway Northwest Apartments, located at 1617 Northwest Boulevard. 3.Discussion and possible action on board vacancies and procedures scheduling future meetings. 4.Discussion and possible action on staff research on multi-family housing policy. 5.Discussion on creating an implementation plan for Policy Recommendations 1 and 2 of the Housing Element. 6.Reminder on next meeting date of March 20, 2013. 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 _________________, 2013, 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 27, 2013 The Housing Advisory Board of the City of Georgetown, Texas, met on Wednesday , February 27, 2013. Board Members Present: Brad Curlee, Lalena Parkhurst, Clay Woodward, Ed Mullikin Board Members Absent: Tim Todd Staff Present: Jennifer Bills, Tammy Glanville Minutes Regular Meeting This is a meeting of the Housing Advisory Board. 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. Agenda There was no quorum so no meeting was held. Adjournment The meeting was adjourned at 10:30 PM. Approved :Attest: _______________________________________________ Board Member Name Secretary