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HomeMy WebLinkAboutCAHAB Agenda 02-14-2018Community Affordable Housing Advisory Board Wednesday, February 14th, 2018 8:00 AM, Commission Room, 121 N. Rouse Ave. A. Call meeting to order 8:00am B. Introduction of new City Commission liaison Terry Cunningham 8:00am C. Changes to the Agenda 8:01am D. Public Comment – Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. E. Minutes Approval:  1.10.18 Minutes (PDF) o Video Link F. Action Items: 8:05am 1. Review of CAHAB Board positions currently required by Resolution 3540 and discussion as to whether these are still the positions CAHAB should have and whether CAHAB should recommend that the Commission change any of these. 2. Discussion of current statement in Resolution 3540 requiring 5 CAHAB members for a quorum. Should CAHAB recommend it be changed to a majority of the “currently filled positions” (as described on the City's general bylaws for advisory boards in Resolution 4377). 3. Discussion of current prosed Affordable Housing land initiatives: A. Cemetery Land B. Oak and Laurel Parkway C. Land behind Gallatin Rest Home D. Approval to put out feelers to Developers relative to providing land 4. Discuss recommending to City Commission that CAHAB Affordable Housing funds be used to promote/market the affordable housing ordinance after it is rewritten and approved in an effort to proactively inform/educate buyers, developers and builders. (Stratton) G. Non-Action Items: 1. Status update from CAHAB Affordable Housing Ordinance (AHO) Revision Subcommittee and changes proposed since previous approval by CAHAB. (Thane, Guyer, Stratton) a. Discuss urgency of moving forward to include Rentals and Condos. 2. Request that Community Development provide the following data: a. How many platted but undeveloped lots are there within the city? b. How many units (broken down by single family, multi family, condos and apartment rentals) 3. Update on CAHAB request to the City Attorney regarding legality of affordable housing fee proposal. a. Memo from Assistant City Attorney Karen Stambaugh Re: Affordable Housing Fee Proposal 4. Update on the current mortgage market – Brooke Anderson? H. FYI/Discussion 1. HRDC Monthly update (Heather Grenier) 9:00am 2. GAR Gallatin Assoc. of Realtors Summary (Hattie) 9:15am 3. Community Affordable Housing Fund financial update (LaMeres) 9:20am 4. CAHAB Member updates and future agenda items 9:25am I. Adjournment 9:30am For more information please contact Brian LaMeres at blameres@bozeman.net This board generally meets the second Wednesday of each month at 8:00 AM Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray at 582-3232 (TDD 582-2301).