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HomeMy WebLinkAboutAgenda_HAB_01.23.2017Notice of Meeting for the Housing Adv isory Board of the City of Georgetown January 23, 2017 at 3:30 PM at Historic Light and Waterworks Bldg 406 W. 8th Street Georgetown, TX 78626 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Welc o me to gues ts . Legislativ e Regular Agenda B Co nsideration and possible actio n to approve the minutes fro m the November 14, 2016 meeting. Karen Fro s t, Rec o rd ing S ecretary C Up d ate and dis c us s ion on the future work p lan fo r the Hous ing Advis ory Board and Hous ing Co o rd inator.--Jennifer C. Bills , Hous ing Coordinator D Up coming items : The next regular meeting of the Hous ing Advis o ry Bo ard is s cheduled for February 20, 2017. Adjournment CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2017, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 10 City of Georgetown, Texas Housing Advisory Board January 23, 2017 SUBJECT: Cons id eration and p o s s ib le ac tion to approve the minutes from the No vemb er 14, 2016 meeting. Karen Frost, Rec o rding Sec retary ITEM SUMMARY: FINANCIAL IMPACT: None. SUBMITTED BY: Karen Fro s t, Rec o rd ing S ecretary ATTACHMENTS: Description Type Minutes _HOUAB_11.21.2016 Backup Material Page 2 of 10 Housing Advisory Board Page 1 Minutes November 21, 2016 City of Georgetown, Texas Housing Advisory Board Minutes November 21, 2016, at 3:30 p.m. Historic Light and Waterworks Building, 406 W. 8th Street Georgetown, Texas 78626 Members present: Richard Glasco, Chair; Joseph Gonzales; Randy Hachtel and Harry Nelson Members absent: Brenda Baxter, Vice Chair; Nikki Brennan and Marion Goforth Staff present: Jennifer Bills, Housing Coordinator; Michaela Dollar, Economic Development Director; and Karen Frost, Recording Secretary Call to Order by the Chair at 3:32 p.m. with reading of the opening remarks. A. Welcome to guests. Legislative Regular Agenda B. Consideration and possible action to approve the minutes from the October 17, 2016 meeting. Karen Frost, Recording Secretary Motion by Gonzales, second by Hachtel to approve the minutes as presented. Approved 4 – 0 – 3, Baxter, Brennan and Goforth absent. C. Introduction of Michaela Dollar, Economic Development Director and presentation on new economic development initiatives. Dollar discussed the business retention program that is in place and stated it will be growing in the future. She explained the different types of sales tax that fund economic development in the city. 4A is the 8 cents sales tax, and 4B is the extra tax that is used for transportation projects. She reported that a workforce study is being done in 2017. It will help define the workforce and help project what the market resources are. There is an Economic Development Symposium being held on November 29th that she invited the Board to attend. Dollar shared the recent Retail Market Study results that show 45 different types of retailers are needed, or could be supported in this area. Businesses that could be developed here, to stop the local residents from driving to Austin or other cities to spend, are specialty grocers, regular grocery stores, department stores, sporting goods and large restaurants. She reported that the population in Georgetown is getting more competitive and they are seeing growth in the younger family demographics. High tech, life sciences and medical devices and supporting businesses are expected to grow. However, there is still a need by employers for lower income, minimum wage type employees. She encouraged the board to visit the website: invest.georgetown.org for more information. Board members discussed the workforce dynamics of the area and future studies. Page 3 of 10 Housing Advisory Board Page 2 Minutes November 21, 2016 D. Upcoming items: • Jennifer reported that the next round of tax credit apartment development applications is due by January 3, 2017. • The next regular meeting of the HAB will be November 21, 2016. Motion by Gonzales, second by Hachtel to adjourn. Meeting was adjourned at 3:34 pm. __________________________________ _______________________________________ Approved, Richard Glasco, Chair Attest, Joe Gonzales Page 4 of 10 City of Georgetown, Texas Housing Advisory Board January 23, 2017 SUBJECT: Update and d is c us s io n o n the future wo rk plan for the Ho using Ad visory Bo ard and Ho using Coordinator.--Jennifer C. Bills, Ho using Coo rd inato r ITEM SUMMARY: See attached p res entation. FINANCIAL IMPACT: N/A SUBMITTED BY: Jennifer C. Bills ATTACHMENTS: Description Type Pres entation Pres entation Page 5 of 10 Housing Advisory Board 2017 Work Plan Page 6 of 10 Three Tasks 1. Revise Housing Tax Credit resolution process 2. Update Housing Element 3. Feasibility of Housing Tools 2 Page 7 of 10 Revise Housing Tax Credit resolution process • Done! • No new requests were made this year. • Three developments are under review with Planning & Inspections now. 3 Page 8 of 10 Update Housing Element – New demographic information – Calculate updated housing deficit – Update Workforce Multifamily Locations Study – Public input – Funding: $24,000 in current budget – Resources & Timeline: Will be done in conjunction with the larger 2030 Plan Future Land Use update, headed by the Planning Department. 4 Page 9 of 10 3.Feasibility of Housing Programs • Provide analysis on strategies already in use nationally and in Texas. • Funding: $35,000 • Timeline: TBD 5 • Examples: • Housing Trust Fund • Community Land Trust • Local bond issue • Requirements for workforce housing with special development approvals (i.e. MUDs, PIDs, PUDs, TIRZ). Page 10 of 10