
MINUTES
OF THE
CITY
OF
HOUSING
COMMISSION
Meeting of September 15, 2005
1. CALL
TO ORDER: Meeting called to order
by
2. ROLL CALL
Commissioners Present: Gutierrez, Ludwig, Parry, Steele, Tainsky
Commissioners Absent: Bird, Gerwitz
Commissioners Late: None
Also Present: Kevin
McKeown, City Councilmember
Jim
Kemper, Acting Housing Administrator
3. PUBLIC INPUT (For Items not on the Agenda)
None
4. APPROVAL OF MINUTES
Minutes of August 18, 2005
Motion –Tainsky, That the minutes of the August 18, 2005 meeting of the Housing Commission be approved.
Second - Ludwig
Aye - Gutierrez, Ludwig, Parry, Steele, Tainsky
Nay - None
Abstain - None
Absent - Bird, Gerwitz
Motion - Passed
5. ONGOING
BUSINESS
A. Update
on the Civic Center Specific Plan and the development of housing in the Village
District
Jim Kemper, Acting Housing Administrator, reported
that all three of the design/developer teams that had been invited to participate
in the Request for Proposal process submitted their proposals by the due date
of September 15, 2005. Staff plans to
return to Council in December or January with a recommendation regarding
developer selection. Council Liaison McKeown informed
the Commission that the old
B. Update on the strategies to increase the City’s supply of new affordable units.
Mr. Kemper reminded the Commission that in October, City Council will consider a resolution to increase the Affordable Housing Fee that is paid by developers who choose not to include affordable housing units in their developments, and some other technical revisions to the Affordable Housing Production Program. Staff has been providing public notice about Council’s consideration of these matters since May 30, 2005. The intent is to have the maximum legal flexibility regarding retroactivity of any Council decision to increase the Affordable Housing Fee. Staff will notify the Commissioners of the date this issue will be heard.
C. Affordable homeownership approaches.
Mr. Kemper followed-up on the August
Commission meeting question regarding approaches to affordable homeownership. A question was raised regarding the estimated
City subsidy of $250,000 per unit for the proposed Habitat for Humanity (Habitat)
development to be located at
2018 19th Street, and how this subsidy would be affected if the income targeting was
adjusted from very low income households (50% of median income) to low
households (60% of median income). Mr.
Kemper explained that if the income targeting was adjusted to low income
households, the estimated City subsidy of $250,000 would be reduced by
approximately $25,000. Mr. Kemper also
reported that Habitat was negotiating with the California Community Foundation
(a non-profit land trust entity that forms, operates and holds land trusts) to
partner in the development, which would provide funding of approximately
$50,000 per unit to the development and further reduce the City subsidy.
Mr. Kemper further reported that staff is very interested in the land trust model for affordable homeownership developments as it provided an excellent structure for ensuring the long-term affordability of the units. He also stated that staff will return to the Housing Commission and City Council early in 2006 for further input on the proposed Habitat development.
Finally, Mr. Kemper informed the Commission that on October 25, 2005, staff will ask City Council for support of a moderate homeownership development at High Place, the proposed development that the Commission supported at its August meeting.
6. NEW BUSINESS
Local preferences related to City of
Chair
Parry initiated discussion by questioning the role of our housing programs relative
to displaced persons coming from the
Mr.
Kemper discussed a handout regarding the City’s local preference policy for affordable
housing units. This policy provides a
preference for
7. CHAIR/COMMISSIONERS/COUNCIL
LIAISON/HOUSING MANAGER REPORT
Mr.
Kemper provided an update on the proposed Step Up on
Council
Liaison McKeown commented that
we wanted the Commission and other “housers” to focus on putting as much
funding into affordable housing as soon as possible. Council is considering a possible site switch
of
8. ADJOURNMENT
ATTEST:
_________________________________ ______________________________
Lin Finer Jason Parry
Secretary Chair