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Home My WebLink AboutCAHAB Minutes 04-10-2019 (Draft) Community Affordable Housing Advisory Board April 10th, 2019 | 8 AM | City Hall Commission Room: 121 N. Rouse Ave A. 08:02:28 AM (00:02:35) Call meeting to order & Roll Call  Excused Absences: David Magistrelli; Steve Wheeler Present Were:  Brian Guyer (Ex Officio)  Noel Seeburg  Greg Stratton  Kevin Thane (Chair)  Jody Bartz  Dulaney Collins  Martin Matsen (Community Development Staff Liaison) B. 08:02:39 AM (00:02:46) Changes to the Agenda C. 08:02:48 AM (00:02:55) 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. D. 08:03:03 AM (00:03:10) Minutes for Approval  3.13.19 Minutes (PDF) o 3.13.19 Video Link 08:03:03 AM (00:03:10) MOTION: Jody Bartz 08:03:05 AM (00:03:12) MOTION SECONDED: Greg Stratton 08:03:17 AM (00:03:24) Minutes clarification request for 3.13.19: The applicant is proposing $9,788.00 $195,000 cash-in-lieu for the two required units. The amount due at the time of final plat / occupancy will be recalculated in that year’s dollars as the proposed amount is for the 2018 requirements. 08:04:53 AM (00:05:00) VOTE: All in Favor (as amended) – Motion Carries Unanimously E. Action Items 1. 08:05:10 AM (00:05:17) Affordable Housing Action Plan discussion of Ideas Director of Community Development, Martin Matsen and Chair Kevin Thane discussed the Affordable Housing Action Plan and how the Scope of Service between the City and the consultants has changed. 08:13:03 AM (00:13:10) CAHAB board members shared their thoughts regarding the Housing Needs Assessment process and their continued involvement in the process of developing an Action Plan. 08:15:11 AM (00:15:18) Director Matsen explained why there was a lack of correlation between the previous Housing Needs Assessment completed in 2012 and the recently completed Housing Needs Assessment, but that data used across city plans and documents should be consistent. Chair Thane commented that his hope would be that the Action Plan would act as a living document that would not become irrelevant after four years. Director Matsen responded that the Action Plan may take years to carry out, but that it is meant to be updated every 4-5 years in order to remain relevant. 08:29:52 AM (00:29:59) Brian Guyer shared his previous experience in housing needs assessments versus action plans and the consistent need for re-assessing. Mr. Guyer noted that the strategies in the Action Plan may be long term, but the trends and data need to be updated every 4-5 years. 08:30:50 AM (00:30:57) Mr. Thane responded by saying that he hoped that there would be flexibility in the Action Plan to allow for a switch in emphasis if necessary. 08:32:46 AM (00:32:53) Director Matsen explained the City’s current Work Plan, in regards to affordable housing, is the Affordable Housing Action Plan which will be a six month process. Matsen continued to explain how city staff’s time is intended to be used: everyday tasks should take up 70% of staff’s time, 20% of time dedicated to Strategic Plan tasks and 10% for unexpected issues that require attention. 08:42:40 AM (00:42:47) Mr. Guyer added that a matrix of responsibility will also come out of the Affordable Housing Action Plan which will lay out who will lead efforts for specific action items. 08:44:13 AM (00:44:20) Board member Greg Stratton commented on budgetary aspects of the Action Plan. A general discussion followed. 08:58:45 AM (00:58:51) Board members and Director Matsen discussed public input in the Action Plan process. 2. 09:05:07 AM (01:05:14) Continued Discussion of CAHAB 2019 Goals and Priorities Board members initiated the goals and priorities conversation by discussing land trusts. 09:09:33 AM (01:09:40) Board members discussed the possibility of an RFP process for vendors to present ideas on affordable housing opportunities. Mr. Guyer suggested they utilize the expertise of the Housing Work Group to identify a process so that they’re not obligated to put out dollars, but added that the Action Plan should promote creativity. 09:13:22 AM (01:13:29) Board members discussed the current affordable housing funding and ways to promote another revenue streams, outside of the current 3 Mill Levy. F. FYI/Discussion 1. 09:20:07 AM (01:20:13) Affordable Housing Fund Update (LaMeres) 2. 09:19:40 AM (01:19:47) Update on Program Manager Search and Affordable Housing Action Status (Matsen) 3. 09:37:13 AM (01:37:20) HRDC Monthly update (Guyer) 4. 09:36:53 AM (01:37:00) GAR Gallatin Assoc. of Realtors Summary (Seeburg) G. 09:40:30 AM (01:40:37) Adjournment | 9:30 AM For more information please contact Lacie Kloosterhof at lkloosterhof@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. 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