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HAC Minutes-2009-01-28 MINUTES OF THE MEETING FOR THE HOUSING ADVISORY COMMITTEE CITY COUNCIL CHAMBERS January 28, 2009 - 6:00 P.M. A. CALL TO ORDER- Chairperson Ratcliffe called the meeting to order at 6:03 p.m. B. ROLL CALL- Present: Gene Ratcliffe, Joanne Marquez, William Bonney, Nancy Campman, Gila Jones, Jess Lopez, David Solt Absent: None Staff Present: Douglas Dumhart, Economic Development Manager Laura Stokes, Housing/Redevelopment Coordinator C. NEW BUSINESS- 1. Housing Program Status Report (Laura Stokes, Housing/Redevelopment Coordinator) Ms. Stokes provided a report on the City’s Programs. Further details were given regarding the HOME Grant, and what grants the City pursues, including the Neighborhood Stabilization funds which will not be pursued. Moved to receive and file, passed 7-0. 2. Consideration of a Potential Affordable Housing Development Site (Laura Stokes, Housing/Redevelopment Coordinator) Ms. Stokes provided a summary of the agenda report, and the proposed site for affordable housing. The Committee felt the proposed site was good; however, they had the following concerns:  The “hole” like topography  Previous uses on the site  Site access Minutes of the Meeting Housing Advisory Committee January 28, 2009 Page Two  Number of units for a constrained site  Proximity to the creek The committee unanimously supported staff’s recommendation and forward a recommendation for the utilization of the surplus land at the northwest corner of Camino Capistrano and Junipero Serra Road as an affordable housing development site. D. COMMITTEE/STAFF COMMENTS- None E. ADJOURNMENT- The Housing Advisory Committee adjourned the meeting at 8:02 p.m. to April 22, 2009 at 6 p.m.