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HomeMy WebLinkAboutMinutes_HOUAB_01.14.2015City of Georgetown Housing Advisory Board Minutes January 14, 2015 at 3:30 p.m. Convention & Visitors Bureau 103 W. 7"' Street, Georgetown, Texas 78626 Members present: Clay Woodard, Joe Ruiz, Brenda Baxter, John Gavurnik, Walt Doering, Harry Neiscm., Monica Martin, Lawrence Gambone Members absent: Brad Curlee Staff present: Jennifer C. Bills, Housing Coordinator, Laurie Brewer, Assistant City Manager, Tammy Glanville, Recording Secretary This is a regular meeting of the 1lousing 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 3:32 by Clay Woodard. Agenda A- Consideration and possible actin to approve minutes from the November I9, 2014 meeting: Motion by Board Member Gavurnik to approve the minutes with amendments from the November 19, 2014 lousing Advisory Board meeting. Second by Board Member Doering. Approved. (8-0). B. Consideration and possible action to approve a resolution of support for Steele Georgetown LIl ITC, LLC to apply for the Housing Tax Credit for the rehabilitation of the Georgetown Square Apartments, located at 206 Royal Drive. (cnniferC., Bills, Housing Coordinator Jennifer Bills provided an overview of the resolution request, description of project and recommended for approval. Board and staff discussed project. Motion by Board Member Doering to forward the resolution of support request to City Council for approval. Second by Board Member Gambone. Approved (8-0) I tot vng Advisory 13oard Minutes, January 1§, 2if i5