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File #: 16-1457   
Type: Staff Briefing - Without Ordinance
In control: Housing Commission to Protect and Preserve Dynamic and Diverse Neighborhoods
On agenda: 1/26/2016
Posting Language: Briefing and discussion on the Housing Bond and Funding, Policy and Infrastructure, and Resident Retention subcommittee structure and January subcommittee meetings [Michael Taylor, Planning Administrator, Department of Planning & Community Development]
Attachments: 1. Housing Bond and Funding minutes 1-13-16, 2. Policy Infrastructure minutes 1-12-16, 3. Resident Retension minutes 1-19-16
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DEPARTMENT: Department of Planning and Community Development                     

 

 

DEPARTMENT HEAD: John Dugan

                     

                     

COUNCIL DISTRICTS IMPACTED: Citywide

 

 

SUBJECT:

 

Briefing and discussion on the Housing Bond and Funding, Policy and Infrastructure, and Resident Retention January subcommittee meeting reports

 

 

SUMMARY:

 

Briefing and discussion on the Housing Bond and Funding, Policy and Infrastructure, and Resident Retention January subcommittee meeting reports

 

 

 

BACKGROUND INFORMATION:

 

On October 27, 2015 the Housing Commission established three subcommittees that will meet monthly as needed. These subcommittees were formed to more thoroughly explore and develop the recommendations included in the Mayor’s Task Force Report and report back to the full Commission. The recommendations from the Mayor’s Task Force were divided into the following categories:

 

                     Recommendations that do not require subcommittee discussion

                     Recommendations assigned to the Housing Bond and Funding Subcommittee

                     Recommendations assigned to the Policy and Infrastructure Subcommittee

                     Recommendations assigned to the Resident Retention Subcommittee

 

The Housing Bond and Funding Subcommittee consists of a Committee of the Whole with Jennifer Gonzalez as Chair and Gil Piette as Vice Chair.

 

The Policy and Infrastructure Subcommittee includes seven (7) members from the Housing Commission: Jennifer Gonzalez - Chair, Jim Bailey - Vice Chair, Carol Rodriguez, Noah Garcia, Natalie Griffith, Rod Radle, and Mu Son Chi.

 

The Resident Retention Subcommittee includes six (6) members from the Housing Commission: Jennifer Gonzalez - Chair, Natalie Griffith - Vice Chair, Jackie Gorman, Jim Bailey, Carol Rodriguez, and Richard Milk.

 

Subcommittee meetings are held in between Commission meetings, and take place as follows:

 

Subcommittee

Regular Meeting Date

Regular Meeting Time

Housing Bond and Funding

2nd Wednesday

11:30 am - 1:00 pm

Policy and Infrastructure

2nd Tuesday

1:00 pm - 2:30 pm

Resident Retention

3rd Tuesday

11:30 am - 1:00 pm

 

Meeting times and dates may be adjusted as needed.

 

 

ISSUE:

 

The Policy & Infrastructure Subcommittee met on January 12, 2016 to consider the following items:

                     Subcommittee Mission Statement

                     Discussion of Roles and Responsibilities of Subcommittee

                     Subcommittee Facilitated Discussion on Framework for a Policy and Program Assessment

 

The Housing Bond and Funding Subcommittee met on January 13, 2016 to consider the following items:

                     Subcommittee Mission Statement

                     Continuation of Subcommittee Facilitated Discussion on Framework for a Potential Affordable Housing Bond

 

The Resident Retention Subcommittee met on January 19, 2016 to consider the following items:

                     Subcommittee Mission Statement

                     Discussion of Roles and Responsibilities of Subcommittee

                     Subcommittee Facilitated Discussion on Potential Policies for the Protection of Existing Mobile/ Manufactured Home Communities and Residents

 

Staff will provide a briefing on the outcomes from the three (3) subcommittee meetings.

 

 

 

ALTERNATIVES:

 

This item is a briefing for informational purposes only.

 

 

 

FISCAL IMPACT:

 

This item is a briefing for informational purposes only.

 

 

 

RECOMMENDATION:

 

This item includes a staff briefing and Commission discussion on the Housing Bond and Funding, Policy and Infrastructure, and Resident Retention January subcommittee meeting reports.