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At-a-glance: approval of June minutes; subcommittee formed to revise housing-fund rubric
Summary
The commission approved minutes from June 11 and carried a motion to form a publicly noticed subcommittee to draft rubric options for the flexible housing fund; staff will coordinate membership and timeline for recommendations in September.
Key formal actions taken Aug. 13 by the Housing Opportunities Commission:
- Approval of minutes: The commission voted to approve the June 11 minutes after a motion and second (voice vote). No roll-call tally was read; motion carried.
- Subcommittee for rubric: The commission voted to form a publicly noticed subcommittee to draft two or three rubric options for the flexible housing fund. The subcommittee will present recommendations at the Sept. 10 commission meeting; staff will coordinate notices and logistics so the commission can forward a recommendation to council in late September.
These actions were procedural but enable the timeline staff outlined for the $535,000 CIP-funded housing pot. Staff noted the funds must be encumbered in the current budget cycle or subject to CIP carryover rules.
