HAC Minutes-2009-04-2232400 PASEO ADELANTO
SAN JUAN CAPISTRANO, OA 9P675
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MEMBERS OF THE CITY COUNCIL
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SAM ALLEVATO
LAURA FREESE
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THOMAS W. HRISAR
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MARK NIELSEN
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MINUTES OF THE MEETING FOR THE
HOUSING ADVISORY COMMITTEE
CITY COUNCIL CHAMBERS
April 22, 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
Each Member related their own interests in housing and why they chose to
participate in the Housing Advisory Committee.
D. COMMITTEE REORGANIZATION (ELECT CHAIR AND VICE CHAIR OF THE
COMMITTEE) -
David Solt nominated for Chairperson, passed 7-0.
Gila Jones nominated for Vice Chairperson, passed 7-0.
E. ORAL COMMUNICATIONS -
Michael Keller, Chief Operating Officer for Houses to Homes, 33681 Scotty's
Cove Dr, Dana Point, CA 92629, related his own interest as a developer, in
providing affordable housing.
The Housing Advisory Committee welcomed Mr. Keller and expressed a great
deal of interest in his company's work.
F. APPROVAL OF THE MINUTES -
Member Ratcliffe moved to approve the minutes with the date for the approved
minutes being corrected to July 23, 2008, passed 7-0.
San Juan Capistrano: Preserving the Past to Enhance the Future
Printed on 100% recycled paper
Minutes of the Meeting
Housing Advisory Committee
April 22, 2009
Page Two
G. NEVA BUSINESS -
1. Review of Potential Affordable Housin Develo ment Sites Laura Stokes
Housin /Redevelo ment Coordinator
Ms. Stokes provided a report on the potential affordable housing sites located
within the City.
Committee Members discussed the viability of the ROP site, and encouraged
staff to continue pursuit of the site.
Staff clarified that the site list is fluid and sites can be added as they become
available.
Moved to receive and file, passed 7-0.
2. Housing Pra ram Status Re ort Laura Stokes Housing/Redevelopment
Coordinator)
Ms. Stokes provided a report on the City's Programs. Further details were
given regarding the HOME Grant, the likelihood of getting the First Time
Home Buyer Program running, and what grants the City pursues.
Moved to receive and file, passed 7-0.
3. Housin,. In -Lieu n=Lieu Fee Status Report Laura Stokes, Housing/Redevelopment
Coordinator, T
Ms. Stokes provided a report on the Housing In -Lieu Fee Update and
reviewed the approved formula with the Committee.
Moved to receive and file, passed 7-0.
H. COMMITTEE/STAFF COMMENTS -
Discussion regarding:
• AB 1534
• Committee meeting without staff
• iHope
• Grants
• Formation of an action list of
Committee goals
• RHNA
• More frequent meeting
• SOCAHOC
• Subcommittees
• Planning Commission Representative
qualities
Minutes of the Meeting
Housing Advisory Committee
April 22, 2009
Page Three
The Housing Advisory Committee adjourned the meeting at 8:34 p.m. to May 27,
2009 at 6 p.m.
Respectfully submitted,
F.
Laura St&kes, Secretary
APPROVED;