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HomeMy WebLinkAboutAffordable Housing Board - Minutes - 08/02/2001CITY OF FORT COLLINS AFFORDABLE HOUSING BOARD MEETING MINUTES August 2, 2001 Kay Rios, Chair (970) 482-0753 Isabel Garity, Vice Chair (970) 207-1402 Ken Waido, Staff Liaison (970) 221-6753 Chuck Wanner, City Council Liaison (970) 484-0810 The meeting of the Affordable Housing Board was called to order beginning at 4:05 p.m., at 281 North College Avenue, Fort Collins, Colorado. A quorum was present. Board members present: Bob Browning, David Danforth (late), Isabel Garity, David McKelfresh, Stacy Overton, Jane Phelan, Kay Rios, and Billie Rosen. Staff members present: Heidi Phelps. NEW BUSINESS Minutes: Board members noted the incorrect information regarding current Board officers on the heading of the July 5'h minutes. Move to approve as minorly amended: Isabel Garity; Stacy Overton, 2nd; motion carried (7-0). September Board Meeting: Board members agreed to change the Board's monthly meeting in September to the 131h in order to meet with Council. More specific arrangements are pending. OLD BUSINESS Periodic Review of the Affordable Housing Board Members Rios and Garity represented the Board at the session with Council on July 24, 2001. Chair Rios reported that the Periodic Review went well. There was some concern and clarification on the communications routing for correspondence and memos between the AHB and City Council. There were also assurances that the list of Affordable Housing Board August 2, 2001 Meeting Minutes Page 2 the AHB's priorities submitted for the recent Council work retreat had been included in Council Members' preparatory packets. Work Program: Chair Rios noted that the Board would be revisiting its work program in an upcoming meeting, and would be making decisions on how to accomplish the tasks at hand. Member Browning, referring to a packet attachment listing the Work Program, noted that there was a strikeout on Item III A., Impact Fee Rebate Program. Member Browning hoped that it was a typographical error, as the Board fully intends to revisit this strategy. Impact Fee Exemptions: Chair Rios noted that a letter would not need to be re -sent to Council, since this topic was being included as part of the AHB Subcommittee's "Current Status" report to Council. Subcommittee Updates: A. City Council Assignment Chair Rios reported that the Subcommittee's work was nearing completion. Appreciation of Member Browning's document production efforts in this project were also acknowledged. A draft of the report is scheduled for e-mail distribution to AHB members on Friday, August 3rd. Members will have the weekend to review and provide input. Chair Rios would like all comments back by Monday, August 6th. The Subcommittee will then finalize the report for routing to Council. The report will also be posted on the City's web site at the same time. Staff will receive its copies at that time. B. Other None. Other Business None. Meeting adjourned at 4:16 p.m.