Item1-2020_1_14_CDC_HC_Draft_Minutes — original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) – HOUSING COMMITTEE Regular Meeting Minutes January 14, 2020 5:00 pm Boards and Commissions Room City Hall, 301 West 2nd Street Austin, Texas 78701 CURRENT CDC HOUSING COMMITTEE MEMBERS Karen Paup, Chair Private Sector Lottie Dailey Rosewood-Zaragosa/Blackland Raymond Young Public Sector Appointee Amit Motwani Public Sector Appointee Shavone Otero Private Sector Appointee Purpose: The committee shall explore in depth policy issues related to affordable housing, community development and other issues as assigned to the committee. AGENDA DRAFT MINUTES CALL TO ORDER Chair Paup called the meeting to order at 5:12pm with four members present. Commissioner Dailey resigned from the CDC as of January 10, 2020. CITIZEN COMMUNICATION: GENERAL No citizens signed up to speak.  1. APPROVAL OF MINUTES Discussion and possible action on the October 8, 2019, CDC Housing Committee meeting minutes. On Commissioner Youngs’s motion, Commissioner Otero’s second, the October 8, 2019, meeting minutes were approved unanimously. 2. NEW BUSINESS Update and discussion on displacement mitigation strategies being implemented by City of Austin (Nefertitti Jackmon, Neighborhood Housing and Community Development [NHCD]) Nefertitti Jackmon provided a presentation; NHCD staff, Jonathan Tomko and James May, answered questions about the City of Austin’s displacement mitigation strategies. 3. FUTURE AGENDA ITEMS ADJOURN Commissioner Paup adjourned the meeting without objection at 6:24pm. NEXT MEETING DATE Tuesday, February 11, 2020 5:00 pm, Street-Jones Building, 1000 E. 11th St., Room 400A, Austin, TX 78702 The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice by calling 512-974-3144 at least 2 days prior to the meeting date. Commissioners may contact CTM for email/technology assistance: 512-974-4357