HomeMy WebLinkAboutAgenda_HAB_11.16.2020Notice of Meeting for the
Housing Adv isory B oard
of the City of Georgetown
Nov ember 16, 2020 at 3:30 P M
at Teleconference
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Regular Session
(T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose
authorized by the O pen Meetings Act, Texas G overnment C ode 551.)
A Discussion on how the H ousing Advisory B oard virtual conference will be conducted, to include options for
public comments and how the public may address the Commission -- Sofia Nelson, C N U-A, P lanning
Director
P ublic Wishing to Address the B oard
O n a s ubjec t that is posted on this agenda: P lease fill out a speaker regis tration form whic h can be found at the
Board meeting. C learly print your name, the letter of the item on which you wish to speak, and pres ent it to the
S taff Liais on, preferably prior to the start of the meeting. You will be c alled forward to speak when the Board
cons iders that item.
O n a s ubjec t not posted on the agenda: P ersons may add an item to a future Board agenda by filing a written
request with the S taff Liais on no later than one week prior to the Board meeting. T he reques t must include the
s peaker's name and the spec ific topic to be addres s ed with sufficient information to inform the board and the
public . F or Board Liaison c ontact information, pleas e logon to
http://government.georgetown.org/c ategory/boards -commissions /.
B At the time of posting, no persons had signed up to speak on items not on the agenda.
L egislativ e Regular Agenda
C C ons ideration and possible action to approve the minutes from the O ctober 19, 2020 meeting. - Mirna
G arcia, Management Analys t
D P resentation and dis cus s ion on neighborhood assoc iation programs . S usan Watkins, AI C P, Hous ing
C oordinator
E P resentation and dis cus s ion of planning activities for the S an Jose and Track R idge G ras s hopper
neighborhood plans -- Nat Waggoner, P MP, AI C P Long R ange P lanning Manager and S usan Watkins,
AI C P, Housing C oordinator
F Update from the Hous ing Advisory Board C hair. Lou S nead, C hairperson.
Adjournment
Ce rtificate of Posting
I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of
Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily
acc es s ible to the general public as required by law, on the _____ day of _________________, 2020, at
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__________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said
meeting.
__________________________________
R obyn Dens more, C ity S ec retary
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City of Georgetown, Texas
Housing Advisory Board
November 16, 2020
S UB J E C T:
D iscussion on how the Housing Advisory Board virtual conference will be conducted, to include options for
public comments and how the public may address the C ommission -- S ofia N elson, C N U -A, P lanning
D irector
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
N/A
S UB MIT T E D B Y:
Andreina Dávila-Q uintero, AI C P, C urrent P lanning Manager
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City of Georgetown, Texas
Housing Advisory Board
November 16, 2020
S UB J E C T:
C onsideration and pos s ible ac tion to approve the minutes from the O c tober 19, 2020 meeting. - Mirna
G arc ia, Management Analyst
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
.
S UB MIT T E D B Y:
Mirna G arcia, Management Analys t
AT TAC H ME N T S:
Description Type
Meeting Minutes Exhibit
Page 5 of 27
Housing Advisory Board Page 1
Minutes October 19, 2020
City of Georgetown, Texas
Housing Advisory Board
Minutes
October 19, 2020, at 3:30 p.m.
Teleconference: https://bit.ly/32zfvqo
The regular meeting convened at 3:30PM on October 19, 2020 via teleconference at
https://bit.ly/32zfvqo. Webinar ID: 955-8310-4911. To participate by phone: Call-In number:
(312)626-6799 or Toll-Free 833-548-0282. Password: 667440. Public Comment was allowed via
the teleconference option; no in-person input was allowed.
Board Members present: Lou Snead, Chair; Mary Calixtro; Wendy Cash; Linda Sloan; Charles
Collins
Board Members absent: Nikki Brennan; Grayson Smith
Staff present in-person: Susan Watkins, AICP, Housing Coordinator; Nat Waggoner, AICP, Long
Range Planning Manager; Sofia Nelson, Planning Director; Mirna Garcia, Management Analyst
The Meeting was opened by Chair Snead at 3:32 p.m.
Regular Session
A. Discussion on how the Housing Advisory Board virtual conference will be conducted, to
include options for public comments and how they public may address the Commission – Sofia
Nelson, Planning Director
Public Wishing to Address the Board
B. As of the deadline, no persons were signed up to speak on items other than those posted on the agenda.
Legislative Regular Agenda
C. Consideration and possible action to approve the minutes from the September 21, 2020
meeting. - Mirna Garcia, Management Analyst
Motion to approve Item C as presented by Calixtro. Second by Collins. Approved (5–0).
D. Update from the Housing Advisory Board Chair. – Lou Snead, Chairperson.
No updates at this time.
E. Presentation and discussion on neighborhood association programs. – Susan Watkins, Housing
Coordinator
Watkins updated the Board; there will not be a meeting held in December due to the holidays,
but there will be a meeting in November.
Page 6 of 27
Housing Advisory Board Page 2
Minutes October 19, 2020
Staff provided the Board background and the purpose of developing a program to support
interested neighborhoods in developing a neighborhood association. The Board reviewed
examples of neighborhood association programs from several cities in Texas, including Bryan,
Amarillo, Plano and San Antonio.
Feedback requested from the Board is:
1. What is the most important service we can provide to neighborhoods interested in
establishing an association?
2. Do you have additional ideas for how City can support establishment of neighborhood
associations?
3. Are there neighborhoods you can identify that would benefit from creation of a
neighborhood association?
The Board stated that communication was the most important service the City can provide to
neighborhood associations. The Board stated it was important to get information to
neighborhoods not only through the website, but also through direct outreach to residents. The
Board asked if there were funds for covering costs for creating flyers or sending mailers.
The Board noted the importance of highlighting the differences between Neighborhood
Associations and Homeowner’s Associations since some residents in older neighborhoods are
not interested in a mandatory association that can regulate property and that some residents
purposefully move into neighborhoods without that type of regulation. The Board
recommended talking to established neighborhood associations to learn what has worked well.
The Board discussed language on the current Housing.Georgetown.org website regarding the
benefits of neighborhood associations and asked that more specificity and possibly examples be
provided for the listed benefits.
The Board also asked questions about the neighborhood association notification process, and
asked staff to explain how residents are notified of projects. Waggoner explained the notification
process, including notification to residents that live within the 300-foot boundary of proposed
projects.
F. Presentation and discussion of planning activities for the San Jose and Track Ridge
Grasshopper neighborhood plans – Nat Waggoner, PMP, AICP Long Range Planning
Manager and Susan Watkins, AICP, Housing Coordinator
Staff provided an overview of the presentation given at the October 13th City Council
Workshop where the Council was updated on the outreach and project plan activities
completed with neighborhood representatives since the August 11th workshop.
Neighborhood representatives partnered with City staff to survey both the San Jose and
Track Ridge Grasshopper (TRG) neighborhoods to gather resident concerns and
expectations for a neighborhood plan. Survey results for each neighborhood were reviewed
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Housing Advisory Board Page 3
Minutes October 19, 2020
with the Boards. The resident input was used to develop objective statements for each
neighborhood and inform the plan scope. The proposed scope was reviewed by the
neighborhood leader core teams.
The San Jose Neighborhood Plan Scope includes the following objectives:
- Preserve and promote San Jose as a safe, quiet neighborhood with caring neighbors,
through information sharing and intentional engagement
- Celebrate San Jose as a place of culture and history
- Support access to homes, San Jose Park and Annie Purl Elementary through improve
traffic, parking and sidewalk solutions
- Enable San Jose residents to stay in the neighborhood and promote compatible
development and investments in rehabilitation and infrastructure
TRG Neighborhood Plan Scope includes the following objectives:
- Protect TRG long term residents by reducing and removing challenges to staying within
the neighborhood
- Identify and preserve the key character defining components of the neighborhood and
ensuring compatible new development
- Improve mobility including transportation and parking, sidewalks and streetlights
- Maintain and promote TRG as a place of culture and history
- Maintain and promote TRG as a safe place to live
- Maintain public space and infrastructure
Based on preliminary discussions with planning professionals, it is estimated that a budget of
$60-90k per plan would address the outlined objectives with a qualified team and complete the
planning activities below:
- Engagement of neighborhood
- Document existing conditions
- Evaluate alternatives
- Develop a layered implementation plan
- Implementation of high impact, short term recommendations
Council gave direction for staff to move forward with a Request for Proposals for both plans
and return to Council on December 8, 2020.
Adjournment
Motion to Adjourn by Collins. Second by Snead. Approved (5-0). The meeting was adjourned at
4:55 p.m.
__________________________________ _______________________________________
Approved, Lou Snead, Chair Attest, Linda Sloan, Secretary
Page 8 of 27
City of Georgetown, Texas
Housing Advisory Board
November 16, 2020
S UB J E C T:
P res entation and disc ussion on neighborhood as s ociation programs. S us an Watkins , AI C P, Housing
C oordinator
IT E M S UMMARY:
S taff will provide an update from the O ctober Board feedbac k on developing a program to support
interes ted neighborhoods in developing a neighborhood assoc iation.
F ollow up from O ctober HAB meeting
O utreac h to recommended neighborhoods
Learning from establis hed NAs
C larified webs ite language on NA benefits
R enter involvement researc h
R eview possible pilot program
F eedback reques ted from the Board is :
1. Do you have rec ommendations or c onc erns for possible pilot program?
F IN AN C IAL IMPAC T:
None at this time.
S UB MIT T E D B Y:
S usan Watkins, AI C P, Hous ing C oordinator
AT TAC H ME N T S:
Description Type
Pres entation Pres entation
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NEIGHBORHOOD ASSOCIATION
PROGRAMS
HOUSING ADVISORY BOARD: NOVEMBER 16, 2020
Page 10 of 27
PRESENTATION AGENDA
•Follow up from October HAB meeting
•Review potential pilot program
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FEEDBACK REQUESTED
Do you have recommendations or concerns for potential
pilot program?
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FOLLOW UP FROM OCTOBER HAB MEETING
•Outreach to recommended neighborhoods
•Learn from established NAs
•Clarified website language on NA benefits
•Renter involvement research
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NEIGHBORHOOD OUTREACH
•Different needs/levels of needed assistance expressed
•Discussed potential partnership with SEGCC for neighborhoods
needing assistance
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LEARN FROM ESTABLISHED ASSOCIATIONS
•Talking to neighborhood roundtable 12/10
•Q1 neighborhood roundtable on best practices from NA
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CLARIFY NEIGHBORHOOD ASSOCIATION BENEFITS
•Keeping informed of news/decisions that affect the neighborhood.
•Platform for distributing information (for example, periodic newsletters)
•Creating a unified voice (a collective voice is a stronger voice).
•Communicate concerns around development, public improvements, public safety
•Providing an effective communication link with the City of Georgetown.
•Registration for Neighborhood Roundtables (communication quarterly meetings)
•Registration for land use change notifications
•Building relationships and strengthen communication among neighbors.
•Creates a sense of community among residents
•Capacity to resolve neighborhood issues together
•Host community events
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RENTER RESEARCH
•Renters can participate in voluntary associations
•In Plano, Multi -Family communities can register with the City in
same way as single -family neighborhoods
•Same communication, access to programs
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WEBSITE RESOURCE
“How to start a neighborhood association” for the website includes:
•What is a Neighborhood Association?
•Initial steps
•Formalizing the Neighborhood Association
•FAQs
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POTENTIAL PILOT PROGRAM
Program can help with:
1.Outreach to residents
•A group of neighbors can receive assistance with greater neighborhood
outreach either through door hangers like the survey or possibly through utility
billing inserts
2.Assist neighborhood with identifying organization’s purpose, mission, structure and
roles
3.Provide example bylaws (rules the neighborhood agrees to for their organization)
•how often meetings are held, how the meetings are conducted, how many
people are on the board, the duties of the various offices of the board
4.Assist with registering with the city (i.e. creating a boundary map)
5.Partnership with SEGCC where appropriate
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FEEDBACK REQUESTED
Do you have recommendations or concerns for potential
pilot program?
Page 20 of 27
NEXT STEPS
•Continued outreach and further work on pilot program
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City of Georgetown, Texas
Housing Advisory Board
November 16, 2020
S UB J E C T:
P res entation and disc ussion of planning ac tivities for the S an Jos e and Trac k R idge G rasshopper
neighborhood plans -- Nat Waggoner, P MP, AI C P Long R ange P lanning Manager and S us an Watkins ,
AI C P, Hous ing C oordinator
IT E M S UMMARY:
S taff will provide an update on the progress s inc e the O c tober 13th C ity C ouncil Works hop when s taff
was directed to move forward with a R equest for P ropos als for both neighborhood plans and return to
C ouncil with a budget estimate on December 8, 2020.
1. R F P releas ed 10/23/20
2. P re-bid meeting 11/4/20
3. Q ues tions submitted on 11/6, answers on 11/9
4. R F P close date 11/16/20
F IN AN C IAL IMPAC T:
T he sc ope of the neighborhood plans will drive the c os t to prepare both plans. P reliminary es timates
identify a need for $200,000 to c omplete both neighborhood plans.
S UB MIT T E D B Y:
S usan Watkins, AI C P, Hous ing C oordinator
AT TAC H ME N T S:
Description Type
Pres entation Pres entation
Page 22 of 27
SMALL AREA PLAN UPDATE
TRACK RIDGE GRASSHOPPER (TRG)
& SAN JOSE NEIGHBORHOODS
HOUSING ADVISORY BOARD: NOVEMBER 16, 2020
Page 23 of 27
AGENDA
1.Recap 10/13/20 Council direction
2.Review RFP schedule
3.Next Steps
Page 24 of 27
10/13 COUNCIL DIRECTION
Release RFP and come back with firmer cost estimates
Page 25 of 27
REQUEST FOR PROPOSALS
https://gtowntx.ionwave.net/PublicDetail.aspx?bidID=1548&ret=OPEN&pg=0&bidNumber=&title=&type=&org=
o Released RFP OCTOBER 23, 2020
o Pre -proposal meeting will begin at 2PM central time on November 4, 2020.
o Deadline for Questions and Inquiries 5PM CST NOVEMBER 6, 2020
o Proposals Closing Date and Time 2PM CST NOVEMBER 16, 2020
o City’s Review of Proposals NOVEMBER 17 –20, 2020
o Council Workshop December 8, 2020
o Date for Finalist Virtual Interviews or Presentations DECEMBER 14, 2020
o Earliest Award by City JANUARY 2021
Page 26 of 27
NEXT STEPS
•12/8 Council Workshop –review budget estimates from RFP
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