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HomeMy WebLinkAboutMinutes_2030SC_04.04.2019Page 1 of 3 Minutes of Meeting of the 2030 Comprehensive Plan Update Steering Committee City Hall, Community Room 808 Martin Luther King, Jr., St. Georgetown, Texas 78626 Thursday, April 4, 2019 6:00 pm In attendance: Tommy Gonzales; Ercel Brashear; Josh Schroeder; Lou Snead; Linda McCalla; Danelle Houck; Wendy Cash; Suzy Pukys; Paul Secord; Hugh Brown Staff present: Sofia Nelson; Nat Waggoner; Susan W. Watkins; Steve McKeown; Michael Patroski; Wayne Reed; David Morgan Regular Session – To begin no earlier than 6:00 pm Tommy G. Gonzalez called the meeting to order at 6:02 pm. A. Consideration and possible approval of the minutes of the Steering Committee meeting of March 7, 2019. - Nat Waggoner, Long Range Planning Manager Motion to approve by Ercel Brashear, 2nd by Josh Schroeder. 10-0 in favor. B. Staff presentation and discussion on the 2030 Plan Housing Element Update. - Nat Waggoner, Long Range Planning Manager Item Summary: Staff provided the Steering Committee a recap of the Council direction on the updated 2030 goals related to housing as well as a summary of the recommendations from the March 7, 2019 Steering Committee meeting on the draft Housing Element policies related to housing diversity and coordinated housing program management. The presentation included a summary of the technical studies completed for the Housing Element, a summary of findings of the review of draft policies by the Housing Advisory Board (HAB) and the Commission on Aging. Lastly, the presentation concluded with an overview and discussion of the draft housing policies for preservation and affordability. Summary of Discussion: The discussion on this topic generally included the evaluation of the housing policies and discussion on support, sustain/maintain, or increase efforts by the city. Discussion regarding housing changes and economic values change due to time/modern upgrades and their impact on preserving neighborhood character. C. The Steering Committee conducted a series of interactive exercises to prepare housing policy statements for consideration by the Joint Session. - Nat W. Waggoner, Long Range Planning Manager Item Summary: The Steering Committee conducted a series of interactive exercises to evaluate the recently drafted policies using the S.M.A.R.T acronym as a guideline. For the development of policy statements for the 2030 Housing Element Update, the Steering Committee evaluated the policies using the terms Specific and Achievable. a. Specific. Is the policy focused? b. Measurable. Will we be able to determine when the policy has been accomplished? Page 2 of 3 c. Achievable. Is the policy realistic to achieve by 2030? d. Relevant. Does the policy reflect the vision statement and public input themes? e. Time-bound. Will we be able to set a timeframe for accomplishing the policy? f. The group will also evaluate, in terms of level of involvement, does this Steering Committee seek to: i. Support ii. Sustain/maintain iii. Increase the themes included in these draft policies? Steering Committee discussion points included the following: cities change and evolve and are not static; the purpose of a preservation goal; general positivity was expressed regarding recent survey results residents indicating they liked their current neighborhood. Discussion points also included defining what is not achievable and the level of support currently being provided by community. The steering committee expressed concern that additional information regarding current efforts is needed prior to being able to evaluate and provide a recommendation on sustain/ increase/ support. Discussion also included the ability to measure why people are leaving Georgetown. Discussion included that there is overlap between some policy points. A question presented to staff included are we able to isolate homes that made less than 25k. Additionally, the committee requested getting good number of homes off inner loop under 250K for starter home. The committee expressed a desire to have focused polices that support and build on current city and general community efforts. The committee shared concern regarding the cost of implementing policies. Staff remind the committee that the current step is establishing policies and the implementation/tool kit is a later stage in the comprehensive planning process. The committee sought specific action items that would lead to affordability, preservation and diversity. The following are the finding of the steering committee on each policy. Policy Number Policy Specific Achievable Preservation P1 Preserve existing housing stock that contributes to diversity and affordability. X X P2 Preserve existing neighborhoods. X Not P3 Support owner ability to stay in their home in neighborhoods with rapid value increases. X Not P4 Maintain and promote neighborhood character and quality. X X Page 3 of 3 Affordability A1 Support existing rental choices for low-income households. X X A2 Increase rental choices for workforce households. X X A3 Increase rental choices for senior households. X X A4 Increase homeownership choices for workforce households. X X A5 Support community housing choices for all residents. Not X Coordinated Housing Programming (global policies) C1 Actively seek and build partnerships to leverage resources and promote innovation. X X C2 Align housing goals with other city policies and strategic plans. X X C3 Ensure opportunity for stakeholder community engagement through outreach and communication. X X D. Public Comment - Nat Waggoner, Long Range Planning Manager Affordability topic and slides: Tyler Mattos: Public speaker – commended the group on their progress. He shared he is considered low income. He stated there are a lot of aspects that contribute to the cost of living in Georgetown that need be examined. He expressed that quality of a neighborhood is not just measured in the quality of housing but also access to resources. He shared that having a one website to share his and anyone else’s knowledge on community resources would be a great help. Next Meeting Date/Time/Agenda - Sofia Nelson, Planning Director – Next meeting in May Adjournment – Motion for adjournment (Josh S.), second (Lou S.) Meeting was adjourned at 8:28 pm. _____________________________________ ____________________________________ Approved, Tommy Gonzalez Attest,