HomeMy WebLinkAboutMinutes_HOUAB_09.17.2014City of Georgetown
gettown
I lo -using Advisory Board
Minutits
SCpicmberl/ 2014 at:3:30p.m.
Canventidr, & visitors Bmenui
1(n W.. n, Sirmt, GoorgoLown, 'I exa� 78626
Numbers,present: Clay WIRALIid, ;oc Ruin, b-enda bactcr, John (,avurnik, Walt Ooo int,, Harry
'Veison, Monici WilliauzsUn
Members absent brad Culalve rind I orq Girnhone
Staff present: )cnnifei C Bills, Mousing Coordinator, I'timmy C,lanviHc, Rerordme,, Secrctzlry
h7r is a regular 11-1001111e, of the I f utsuig Advisory board of the City C7fd;rotgetown. Tl?e Board,
appointed by tht Mavor and the City Council, makes rCComnrendati0ni k, 1110 City C OUM711 on
altord,11110 hour ut}; matfers:
Regular Session -To begin no earlier than 3:30 p.m,
The meeting was (,affect to order at 334 by Chair Woodard.
Agenda
A. Consideration acid possible wtion to h'om the August20, 2014
mkvl-i eg
Motion by Board Member C;avlu nik to appriivC the iniruItet, front thr• Auloust 2:7; 2p1s1
1 lousing Advisory Bo,ird nwelmg. Second b�' tikXMI Member Ruiz. Approved. (7-0)..
DIL ussiom roil pnsstble 11C110n On the Crnuii1eii1s and lCt'c1I7,tCk fl'onl Ui( Cih Council
Workshop pre;entttiononAut;ust2P,,?t1l-F. jcnntlerC Bilk, f1ousingCoordinator
Br[Is cot :pilr,c;1'10[(5 provided bs Choi: Woodnrcl, Board Nlomber Doering and
t.AOCUtive Assistani, Daly from council member's conlmunts oil the prowniation.
Chair W nadard asked Bilk to 'Provide a brief ummary to titu Board for ilioso not able to
at[Ond m-orkshop 8115 stated overall the workshop tient well with a fo%,c excdpiions,
(hair Wood)rd esko l Board Member Ooerinr; his thoughts and optsrinti ' Board
Mcmber (>oe ing agreedpiesenttition went well will) a low evcoption;, Member
D(wring did c'vl2rr>,ti com-cmnn the iunc• 51Jlent preparuig, the 1='rescnttttion ;rtd if
council doesn`t suppori our Hien we need to <rsk %N that would 11"WY bko trs to
Lit) differently. Also, wIC razed to ,ursvver '1H their yurstions as;ain.
I I using \,f. -<, , H n 1 Ah,t ora �cpb nibet I ,Old
Hoard and staff discussed several comments him council.
Dills .listed she is Wing ink) a consulting firm to conduct an independent study
adch esssng the dornollraphics for the region before the end of fix.t'. 'rho other
ahemaHve Bills noted is using Capital Alta Council of C,ovcrnjnenfs tCAK OG)
apphc�ation modcl Bills briefly ex121nrud C:AP000 and i1OW the° model N used liar
analyr_ing it dce.ekspmetll is cost cfh c ti e; in ad d!tAl the inodel pull, the law census
daK.
Board Y inn-th s vowed the!r ctmcems on spoahng taxpayves money for consulting
f irm-
Boll cl Member Wrlhamsnn stated perhaps halving a professional consultant will give
more wcight to the fact thcr c's a need for Aflor dablc 1lousili g,
Buafd lv'iembiT Drrerm,r, would like to remind council the 1 luusm, Advisory Board was
taskvd"to coni: Lip with building ini:ontiva foi Atto!dabic l iou,rmg in Georgetown not
30 miles outside of GoMynLown. if council wants to chonge the task of the housing
Advisory Board, by a prior council; it :an, f iorvevet;most of the 30 mile arca is not
under We uty's control and thal is lurlik,&
Bound and stall had lengthy discussion on council's (oinment "as lung as theic'v mough
aflu! d rble hoc!tiing will -in a 30 mile ruduis' - I )ucrinp, voncd concern c.omwil is not
s•riotis about an option An our r trikcl_s to wink and lige in Qorgetown Rather, sudi
proposal would add to "rorkcra' cxpenscs for housing and transportation and thug
making life more difTtcull for Them:
Chair Woodardsul;grxtcd for next tnonllismec>tmt; ]-[ousinl; Advisory hoard Al RIC
fci 1o" ng:
o Adlus! our focus, a little,
frills will providesonie faNq that have already been doric for the Planning and
Zoning C,n7nmission in urdcr to addict, council members concerns on `v -hal is
he rn,lke-ul7 it the Cit (Cmnmeieial F Ri siden[url-ulf' bj What i:� flic
b oakdown (on"wr/remo Multifamil)', cic) of the iCsidenhal prciperty?
Bills will confirm 30%, of the luutsingcost payment mcludes principle rand
!nik1-csl orfly not taxes and insurance.
Roarer Member Doering and Williamson volurltri•red to meet with the new CiSD
superintendent to drscus< Wi klorce ]Why, proposed loeatimis and cWl's.
C Announcement about the Y Sidewalk Master Plan and Public Fac ilitics Access Audit
Open l lomi, on Schtrnilovi 30, 301-4 at 5,30-7:30 p m- at Oly Coundl Chambers -jwuufer
s, i lous!nr, Coordinator
i I „4J. ryr n d Alnuto, ,, pt I+ov l", M14
13i Is briefly explauied the pui po,e of the C)petr I kmson I 0) Yducatc the }public ern
ae,e CtiSib I I l 1� i 1- an
ransiiton flan) d calntal Manning for laetlAW (2)'i ollect and Validate
Y wide and d6w1110t,11 specific sidewalk iiVrastructure data ,a, v, ell is (3) Gwl public
input on project pi ion itization. :'awes of these projects affect many areas A the city,
including Parks and Recrmion, clo ntown economic activity and culture, and pial-flie
access to civic life. The Srdcwalk Master Ilan wilt pi-mide a romp elft*insive look at the
city'spcdvtitrian nota -cork and urate policies !O lutu-e development of new, and
prioritiz,ition for upgr,acanr; and ON on m suing Sidewalks,
Bills staleA tf you are* interested in atonding; please IN lwr l nmv so we can nuke sure
any postmg r5cluircments arc mei to avoid quorum conflicts.
17 discussion about moving the date o; the next regular nncctutg d'ite scheduled 'tog
Ottober 15, 2014 and moving the locacimi of the No"inimr IT 2014 meeting vriniler
Bells, I iot sing C oordin[:tor.
Bdl1 ,stated she rill be Out of town atmiduag a conference on Ociolh,r 15, W14 therefore;
Our regularly scheduled moult ng will need tin either be cancefledor rescheduled.
Additionally, Novornbei 19. LORI the C VIt conference xooaaa will he uoavoikiblc so wc
will have to 1110et at ,an alternative location. it was Lick-ided next I lousing Advisory
13o,arci meetin), evill he held on Wednesday,, Jctober22, 2014,
L., Adjouninivnt
Motion by Board Viember C avua�raik to amour n. Second by Board Member Kurz:
Approved. (7-0).
Adjourned at :2t
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