MINUTES
July 12th, 2008
The annual Housing Commission Retreat took place in the Parks and
Commissioners Present: |
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SOU Liaison: Alexandra Armarotico, absent |
Bill Smith |
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Richard Billin |
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Council Liaison: Alice Hardesty |
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Steve Hauck |
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Aaron Benjamin |
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Staff Present:: |
Graham Lewis |
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Linda Reid, Housing Specialist |
Carol Voisin |
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Brandon Goldman, Senior Planner |
Nick Frost |
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Commissioners discussed the following items
Components of the Housing Binder
It was noted that the binders provided to Housing Commissioners should be updated to include the following
Rental Needs Analysis
Resolution 2006-13 (SDC resolution and corresponding affordability tables)
Tenant Rights
Condominium Conversion Ordinance
Reviewed progress on the Affordable Housing Action Plan
Discussed status of potential housing development projects
Discussed Housing Commission membership
· Homeless Liaison non voting representative
· Council Liaison as a voting or non-voting member
· Sliding membership number scale (i.e. 7-9) to adjust quorum size dependant on number of members appointed at a given time.
· Commissioners agreed to place this item on a future agenda for further discussion (August)
Discussed potential Goals for an 18 month period through December 2009
Discussed Housing Market Conditions and impacts on Affordable Housing
Remaining items that were briefly mentioned but not discussed at length during the retreat included, Rental Registry, vulnerable properties, the Housing Work Plan, subcommittee make up, and available land and infill.
Adjournment at 1:00 p.m.
Respectfully submitted by,
Brandon Goldman, Senior Planner