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HomeMy WebLinkAbout05/05/2023 - Affordable Housing Board - Agenda - Regular Meeting AFFORDABLE HOUSING BOARD (AHB) REGULAR MEETING Contact Person: Sue Beck-Ferkiss, Social Policy and Housing Programs Manager – 221-6753 Thursday, May 5, 2023 4:00 p.m.-6:00 p.m. Remote/Online via Zoom 8/6 /20 20 –Agenda Page 1 Participation for this remote Affordable Housing Board meeting will be available online or by phone. No one will be allowed to attend in person. Public Participation (Online): Individuals who wish to address the Affordable Housing Board via remote public participation can do so through Zoom at https://fcgov.zoom.us/j/94470720873?pwd=WDNpcGZEcmxKQi9mVkxZTXl1TlFidz09 Meeting ID: 944 7072 0873 Passcode: 0n5EhY*H Individuals participating in the Zoom session should also watch the meeting through that site. The meeting will be available to join beginning at 3:50pm, April 6, 2023. Participants should try to sign in prior to 4:00pm, meeting start time, if possible. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address the Board or Commission. In order to participate: Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a microphone will greatly improve your audio). You need to have access to the internet. Keep yourself on muted status. Public Participation (Phone): If you do not have access to the internet, call the Board or Commission Staff Liaison at 970-221-6753. Please indicate that you want to participate in the Board or Commission public participation by phone and give your name and phone number. If you get a voicemail message, please leave the same information. Once you have given this information (in person or by message), a staff person will provide you with the phone number that will allow you access to the Zoom meeting. As listed above, the meeting will be available beginning at 3:50pm. Please call in to the meeting prior to 4:00pm, if possible. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time – phone participants will need to hit *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Committee. Once you join the meeting: keep yourself on muted status. AFFORDABLE HOUSING BOARD REGULAR MEETING Agenda Page 2 CALL TO ORDER 1. ROLL CALL 2. AGENDA REVIEW 3. CITIZEN PARTICIPATION 4. APPROVAL OF MINUTES April meeting 5. NEW BUSINESS a. Sustainable Resources, Ginny Sawyer, City Manager’s Office (50 minutes) ▪ Board Action: FYI and Discussion b. 2023 Private Activity Bond Capacity Requests, Sue Beck-Ferkiss, SSD (15 minutes) ▪ Board Action: Recommendation c. Update on Land Use Code updates, Meaghan Overton, SSD (20 minutes) ▪ Board Action: FYI d. Community Engagement ideas (20 minutes) ▪ Board Action: Discussion 6. BOARD MEMBER REPORTS a. Meeting Logistics – virtual meeting in May, in person meeting in June b. Liaison Reports (10 minutes) 7. OTHER BUSINESS Documents to Share: If residents wish to share a document or presentation, the Staff Liaison needs to receive those materials via email by 24 hours before the meeting. Individuals uncomfortable or unable to access the Zoom platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to Enter Staff Liaison Email . The Staff Liaison will ensure the Board or Commission receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send 24 hours prior to the meeting. AFFORDABLE HOUSING BOARD REGULAR MEETING Agenda Page 3 a. City Council 6-month planning calendar review b. Council Comments – Who, what? c. Review 2023 Work Plan d. Update on Affordable Housing Projects e. Future AHB Meetings Agenda 8. ADJOURNMENT SAVE THE DATES! (Subject to Change) May 8, 2-6, Land Use Code Open House, Lincoln Center May 9 - Council Work Session on Occupancy May 22- 5:30-7:30, Super Issues Board & Commission Meeting, Lincoln Center June 6 – Council Consideration of funding recommendations by the Human Services & Housing Funding Board Did you know that the City has a Housing Newsletter? It is a great place to send people looking to learn more about what is going on in Fort Collins around Housing. Sign up for it at: fcgov.com/housing. KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic 2-May 1041 Regulations 1st Reading 9-May Community/Staff Report: Visit Fort Collins 2-May Friends of Preservation Awards Occupancy Regulations FULL No proclamations this night Possible Ballot Questions Regional Water Update 16-May Local Minimum Wage 1st Reading 23-May Community/Staff Report: Museum of Discovery 16-May City Works Dinner Rental Housing Registration & Enhanced Complaint-Based Rental Inspections Land Use Code Extended Conversation FULL Employee Recognition -before meeting and at 6 pm LUC Update for Water Adequacy 1st Reading 6-Jun 2 Appeals relating to Ziegler-Corbett Overall Development 13-Jun HOLD - Sustainable Funding Discussion 6-Jun National CPR and AED Awareness Week Adj. Meeting for Midyear Reviews FULL Wildfire Preparedness Day Pride Month National Kindness Week Juneteenth 20-Jun Land Use Code - Oil and Gas setbacks 27-Jun Cancelled 20-Jun Work Session: Oil and Gas Operational Standards 4-Jul Cancelled 11-Jul Cancelled 4-Jul No meeting 18-Jul East Mulberry Plan Adoption 25-Jul Staff Reports: Municipal Court & City Attorney's Office 18-Jul Council Meetings Work Sessions Proclamations KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Council Meetings Work Sessions Proclamations Land Use Code Changes Extended Discussion - to be rescheduled to week of 7-31 Sustainable Funding Ballot Question Follow up - if necessary 1-Aug Cancelled 8-Aug Economic Health Strategic Plan pt 2 - Circular Economy 1-Aug No Meeting Ad Hoc B&C Committee Recommendations 15-Aug Ballot Referral Actions Final Regular Meeting 22-Aug Transporation Capital Project Prioritization Study 15-Aug Land Use Code Changes Extended Discussion 5-Sep Recommendations from Ad Hoc B&C Committee 1st Reading 12-Sep Community/Staff Report: Northern Colorado Continuum of Care 5-Sep Homelessness Response System 19-Sep 26-Sep Budget Worksession 19-Sep 3-Oct 10-Oct Community Report: Larimer County Public Health Department Update 3-Oct KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Council Meetings Work Sessions Proclamations 17-Oct Annual Appropriation Ordinance 24-Oct Community/Staff Report:17-Oct 2024 Airport Budget & Appropriation Downtown Parking System Update DDA Annual Appropriation Advancing Transit Iniatives Update Special Meeting: Skyview GID #15 7-Nov Cancelled 14-Nov Community/Staff Report:7-Nov No Meeting 21-Nov 28-Nov Adjourned Meeting: Annual Reviews for Council Direct Reports 21-Nov 5-Dec 12-Dec 5-Dec 19-Dec 26-Dec 19-Dec CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed since 14-Apr Items in red/highlight changed since 21-Apr Date Service Area Type Agenda Item Strategic Outcome Scheduling Info Staff Legal PDT Services Other Friends of Preservation Awards - no proclamations to be scheduled City Clerk's Office Motion Approval of Minutes Hollingshead Community Services Ordinance -2nd Reading Appropriating Prior Year Reserves in the Natural Areas Fund and the Sales and Use Tax Fund Environmental Health 4.7 2nd reading set 4- 18 PDT Services Ordinance -2nd Reading Authorizing the Acquisition by Eminent Domain Proceedings of Temporary Easements of Certain Lands Necessary to Construct Public Improvements for the Laporte Corridor Improvement Project. Transportation & Mobility 6.1 2nd reading set 4- 18 PDT Services Ordinance -2nd Reading Appropriating Unanticipated Grant Revenue from the Colorado Energy Office’s Community Access to Electric Bicycles Grant Program for the Choose Your Ride, Shift Your Ride Program. Transportation & Mobility 6.3 2nd reading set 4- 18 PDT Services Ordinance-1st Reading North College Mobile Home Park Rezoning Neighborhood Livability & Social Health 1.8 added 3-24 Mounce PDT Services Ordinance-1st Reading 1041 Regulations postponed from 2- 7 meeting Longstein Sustainability Services Ordinance-1st Reading Appropriating FY 23 CDBG and HOME Investment Partnership Funding received from HUD Neighborhood Livability & Social Health 1.1 added 3-29 Rosen Decker PDT Services Ordinance-1st Reading Appropriating Funds for Final Design of West Elizabeth Corridor Transportation & Mobility 6.1 added 3-31 S. Smith Jarvis PDT Services Ordinance-1st Reading Vacating Right-of-Way as Dedicated on the Impala Plat Transportation & Mobility 6.1 moved from 4-18 to 5-2 on 4-7 Dinger Guin Community Services Resolution Approving Art in Public Places Water Treatment Facility Project Culture & Recreation 2.1 added 4-18 Martin Hewitt Community Services Resolution Approving Art in Public Places Rehabilitation Project Environmental Health 4.5 added 4-18 Martin Hewitt PDT Services Resolution Two Resolutions relating to W Elizabeth Corridor allowing entering into IGAs with CDOT and CSU to Administer Grant Funds added 2-14 Cynthia Eichler City Manager's Office High Performing Government 7.1 added 2-22 Sawyer, Roche, Hollingshead Daggett Agenda items containing action on current Council priorities as adopted by Resolution 2021-077 are shaded light orange Items in BOLD are requested for discussion May 2, 2023 Council Meeting May 9, 2023 Work Session Community/Staff Report: Visit Fort Collins Possible Prioritization of Potential Ballot Questions 4/25/2023 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info Staff Legal PDT Services Neighborhood Livability & Social Health 1.1 Moved from 1-24 to 2-28, moved to unscheduled 1-20, moved to 4-25 on 2-6, moved to 8- 22 on 2-22, moved to 5-9 at LPT 3-6 Yoder, Overton Utility Services added at ELT 2-14 Graham CITY WORKS GRADUATION AND DINNER Proclamation Employee Recognition added 2-22 City Clerk's Office Motion Approval of Minutes Hollingshead City Manager's Office Ordinance-1st Reading Local Minimum Wage Ordinance Economic Health 3.2 postponed to this date on 11-15 PDT Services Ordinance-1st Reading Rental Housing Registration and Enhanced Complaint-based Rental Inspections Neighborhood Livability & Social Health 1.1 requested by Council 4-18 Overton, Yoder, Ward Coulehan PDT Services Ordinance-1st Reading Land Use Code Update for Water Adequacy Determination Neighborhood Livability & Social Health 1.6 added 3-10 Axmacher, Graham, Dial Potyondy, Yatabe City Clerk's Office Resolution Appointing Two Board Members to the Boxelder Basin Regional Stormwater Authority Board of Directors High Performing Government 7.1 added 4-20, moved from 5-2 to 5-16 on 4-21 Lau added 3-24 PDT Services added 2-15 Overton, Sizemore, Champine May 30, 2023 FIFTH TUESDAY - NO MEETING SCHEDULED Proclamation National CPR and AED Awareness Week added 1-31 PFA - Bierbower Proclamation Wildfire Preparedness Day added 4-3 PFA - Bierbower Proclamation National Kindness Week added 4-5 Ali Raza - public Proclamation Pride Month added 4-5 Proclamation Juneteenth added 4-5 City Clerk's Office Motion Approval of Minutes Hollingshead Occupancy Regulations -Discuss updated regulations Regional Water Update June 6, 2023 Council Meeting May 16, 2023 Council Meeting May 23, 2023 Work Session Community/Staff Report: Museum of Discovery Land Use Code Extended Discussion 4/25/2023 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info Staff Legal Sustainability Services Resolution Authorizing the Assignment of the City's 2022 Private Activity Bond Allocation to Housing Catalyst and CARE Housing to Finance the new Construction and Rehabilitation of Affordable Homes Neighborhood Livability & Social Health 1.1 added 4-11 Beck-Ferkiss Decker Sustainability Services Resolution Approving Programs and Projects Receiving Funds from the Federal CDBG Program, the HOME Investment Partnerships Program, the City’s Affordable Housing Fund, and the City’s Human Services Program Neighborhood Livability & Social Health 1.2 added 2-6 Molzer, Rosen Decker PDT Services Appeal Two Appeals Relating to the Ziegler-Corbett Overall Development added 4-10 Financial Services added 4-12 per ELT Storin, Sawyer, Poznanovic added at LPT 1-17 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Community Services Resolution Approving Fort Fund Grant Disbursements -Organizational Support Category added 1-10 McDonald, Clark PDT Services Ordinance-1st Reading Amending the Land Use Code to update reverse setback that address the distance at which new development can build from existing oil and gas facilities. Neighborhood Livability & Social Health 1.6 added 4-5 Longstein Yatabe PDT Services Ordinance-1st Reading Approving a Boundary Change to the City Landmark at 401 Smith St.Neighborhood Livability & Social Health 1.1 added 4-25 Bertolini Jarvis Other Potential Executive Session on Legal Matters added 4-24 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead TO BE CANCELLED TO BE CANCELLED June 13, 2023 Work Session Adjourned Meeting for Midyear Reviews June 20, 2023 Council Meeting June 27, 2023 Work Session TO BE CANCELLED July 4, 2023 Council Meeting July 11, 2023 Work Session HOLD - Sustainable Revenue Check in July 18, 2023 Council Meeting 4/25/2023 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info Staff Legal PDT Services Ordinance-1st Reading East Mulberry Plan Adoption Neighborhood Livability & Social Health 1.7 Added 2-10 Keith, Tatman- Burruss Yatabe Added 2-14 Hueser Added 3-22 PDT Services Neighborhood Livability & added 3-13 Overton, Financial Services added at ELT 4-5 High Performing Government 7.1 added 4-12 Sawyer, Roche, Hollingshead Daggett Sustainability Services Economic Health 3.2 moved from 5-23 to 8-8 on 2-15 at ELT Kendall, Fresa, Hein City Clerk's Office High Performing Government 7.2 added 3-21; moved from 7-25 to 8-8 at ELT on 4- 5 Venkatesh, Lau, Lopez Filkins Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ballot Referral final regular meeting PDT Services Transportation & Mobility 6.1 added 3-6 Buckman, Hornkohl PDT Services Neighborhood Livability & Social Health 1.1 added 3-13 Overton, Sizemore, Beals Aug. 29, 2023 FIFTH TUESDAY - NO MEETING SCHEDULED Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead September 5, 2023 Council Meeting August 22, 2023 Work Session Transportation Capital Project Prioritization Study August 8, 2023 Work Session Economic Health Strategic Plan Part 2 - Circular Economy August 15, 2023 Council Meeting Review of Recommendations from the Ad Hoc Committee on Boards and Commissions Land Use Code Changes Extended Discussion August 1, 2023 Council Meeting TO BE CANCELLED July 25, 2023 Work Session Staff Report: Municipal Court Land Use Code Changes - to be rescheduled to week of July 31st Staff Report: City Attorney's Office Other Ballot Question Follow up - if necessary Sustainable Funding 4/25/2023 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info Staff Legal City Clerk's Office Ordinance-1st Reading Considering Recommendations from the Ad Hoc Committee on Boards and Commissions High Performing Government 7.2 added 3-21, moved to 9-5 from 8-22 at ELT on 4-5 Venkatesh, Lau Lopez Filkins Sustainability Services added 2-8 , moved to 9-12 on 2-22 Sustainability Services Neighborhood Livability & Social Health 1.2 added 1-31, moved to 9-12 on 2-22 Depew, Overton, Yonce Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Financial Services Ordinance-1st Reading 2023 Annual Adjustment Ordinance High Performing Government 7.1 Pollack, Storin Utility Services Ordinance-1st Reading Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.4 added 2-6, moved from 9-19 to 11-21 on 4-21 K. Collins, Stanford, Miller, Reimanis Potyondy added 1-10 Storin, Pollack Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Financial Services Ordinance-1st Reading Annual Appropriation Ordinance (2nd reading required by 11-30)High Performing Government 7.1 added 1-10 Pollack, Storin Financial Services Ordinance-1st Reading Adopting 2024 Budget and Appropriating the Fort Collins Share of the 2024 FY Operating and Capital Improvements Funds for the Northern Colorado Regional Airport added 1-10 Pollack October 17, 2023 Council Meeting October 3, 2023 Council Meeting Oct. 10, 2023 Work Session Community Report: Larimer County Public Health Department Update September 19, 2023 Council Meeting Sept. 26, 2023 Work Session Budget Work Session Sept. 12, 2023 Work Session Staff Report: Northern Colorado Continuum of Care Overview of Homelessness Response System 4/25/2023 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info Staff Legal Financial Services Ordinance-1st Reading Annual Appropriation Ordinance for the Fort Collins DDA added 1-10 Pollack Financial Services Ordinance-1st Reading Skyview GID No. 15 Special Meeting to Determine and Fix Mill Levy and Appropriation added 1-10 Pollack PDT Services Transportation & Mobility 6.6 added 4-13 Brooks, Keselburg PDT Services Transportation & Mobility 6.2 added 4-13 Brooks, Zeisel Oct. 31, 2023 FIFTH TUESDAY - NO MEETING SCHEDULED Oct. 24, 2023 Work Session Downtown Parking System Update - Current activities, financial & maintenance trends, and seeking input on future policy/operational improvements Advancing Transit Initiatives update 4/25/2023 6-Month Planning Page 9 Date Agenda Item Strategic Outcome Scheduling Info Sponsor no date Occupancy Regulations ordinance to change impacted codes and request for budget appropriation for implementation Neighborhood Livability & Social Health 1.1 moved from 3-7 on 11-30 Yoder, Overton Fall Adoption of Economic Health Strategic Plan, including a Circular Economy Strategic Plan Economic Health 3.2 scheduled for 7-18 on 11-18, moved to unscheduled 2-23 Kendall, Fresa, Hein TBD Connexion - GMA Service Economic Health 3.6 added 4-6, pulled on 4-11, date TBD Crager week of 7-31 If needed: possible first reading of any Charter amendment ballot questions not ready for 7-18 meeting added at ELT 4-19 Date Agenda Item Strategic Outcome Scheduling Info Sponsor no date Annual Wastewater Utility Update Environmental Health 4.6 no date Land Conservation Update: Providing Information About Several Natural Areas Acquisitions over the last 6 months.Environmental Health 4.7 Scheduled 2-20 for 5-9, moved to unscheduled 3-6 Donahue no date Airport Governance Storin fall (Aug. or later) 8th Judicial District Attorney Community Reoprt TBD -week of 7-31 Additional Land Use Code Discussion added 4-12 no date Oil and Gas Operational Standards added at ELT 4-12 WORK SESSION ITEMS UNSCHEDULED/UPCOMING ITEMS 4/25/2023 AFFORDABLE HOUSING BOARD REGULAR MEETING 0 4 /06 /202 3 – M I N U TES Page 1 April 6, 2023, 4:00-6:00pm Online via Zoom DRAFT CALL TO ORDER At 4:01 PM the meeting was called to order by John Singleton. 1. ROLL CALL • Board Members Present: John Singleton, Ed Hermsen, Jennifer Bray, Stefanie Berganini, and Sheila Seaver-Davis (joined in progress). Bob Pawlikowski and Kristin Fritz recused themselves from discussion. • Staff Members Present: • Sue Beck-Ferkiss, Staff Liaison – City of Fort Collins • Beth Rosen, Social Sustainability – City of Fort Collins • Tamra Leavenworth, Minutes – City of Fort Collins • Council Liaison Present: Susan Gutowsky • Guests Present: • Anais Campbell • Dustin Barrington • Lisa Cunningham • Marilyn Heller • Tammy Breeding 2. AGENDA REVIEW – No changes. 3. CITIZEN PARTICIPATION • Marilyn Heller – Member of the League of Women’s Voters announced the League of Women’s Voters Affordable Housing Team Presentations that will be held on Zoom Thursday, April 20 from 7pm-9pm. The presentation will also be recorded and uploaded to the League of Women’s Voters website. • Anais Campbell – Adult Advocate at the Arc of Larimer County – an organization that supports individuals with intellectual and developmental disabilities. Anais works with individuals struggling to find and obtain affordable housing. Anais attended the meeting to include The Arc of Larimer County in the conversation around affordable housing, and to learn more about what is currently happening with affordable housing in the City of Fort Collins. AFFORDABLE HOUSING BOARD REGULAR MEETING 0 4 /06 /202 3 – M I N U TES Page 2 4. APPROVAL OF MINUTES Stefanie Berganini motioned to approve the March 29 Joint Work Session with the Human Services and Housing Funding Board. Jennifer Bray seconded. Approved 4-0. Bob Pawlikowski and Kristin Fritz did not vote due to their recusal from the work session. Ed Hermsen abstained due to absence at the March 29 joint work session. Bob Pawlikowski motioned to approve the March 2 Regular Meeting Minutes. Kristin Fritz seconded. Approved 7-0. 5. NEW BUSINESS A. Board Discussion on Community Engagement • The Board discussed the importance of focusing on increasing community engagement in 2023, which includes increasing awareness about projects the Board is working on and policies related to affordable housing in Fort Collins. The Board also discussed ways in which they can gather more community feedback so that these perspectives can be integrated into the Board’s decisions. • Several ideas were discussed, including but not limited to community education, partnering with organizations involved in affordable housing projects, making the Board’s activities more easily accessible to the public, publishing affordable housing pieces in local publications, creating QR codes to be posted in public spaces, and creating an online form where community members can share their thoughts and opinions with the Board. • John Singleton suggested that the Affordable Housing Board attend the Land Use Code Event that will be held at the Lincoln Center on May 8 so they can be available to answer community questions. B. 2023 Spring Competitive Process – Ranking of Affordable Housing Applications • Beth Rosen, Grants Compliance & Policy Manager at the City of Fort Collins, joined the Affordable Housing Board members for a presentation regarding the City’s housing goals and the evaluation of housing proposals entering the competitive grant process’s alignment with those goals. The presentation offered insight into the different components of a project proposal, including but not limited to the income of the populations being served, funding history, debt service ratio, and total City subsidy per unit. Beth Rosen reminded the Board that although the Board engages in ranking the Affordable Housing Applications, they do not make funding recommendations. Several board members followed up with clarifying questions for Beth Rosen. • Board members engaged in discussion and agreed on the following: • All applications are for great projects that deserve funding support. • Some board members prioritized projects that provided more units and/or were able to serve a greater number of residents. AFFORDABLE HOUSING BOARD REGULAR MEETING 0 4 /06 /202 3 – M I N U TES Page 3 • The board expressed their appreciation for the variety of projects submitted this year. Noting that non-traditional projects (such as L’Arche Homes at Heartside Hill and the Homeowner Tree Removal Assistance Program) provided a more holistic view of housing needs and supports, and broadened the scope of what it means to provide equitable housing. The Board hopes to receive more project proposals like this in future years. • Applications ranked in order of priority: 1. CARE Housing – Heartside Hill 2. Elevation Community Land Trust – Kechter Townhomes 3. Villages Ltd – 2155 West Plum 4. Habitat for Humanity – Harmony Cottages 5. L’Arche Fort Collins – L’Arche Homes at Heartside Hill 6. City of Fort Collins Forestry Division – Homeowner Tree Removal Assistance Program Jennifer Bray motioned to recommend the current rankings and for the Board Chair to send the rankings and comments to the Human Services and Housing Funding Board. Stefanie Berganini seconded. Approved 5-0. Bob Pawlikowski and Kristin Fritz abstained. 6. BOARD MEMBER REPORTS None. 7. OTHER BUSINESS None. 8. ADJOURNMENT Meeting adjourned at 6:11 P.M.