HomeMy WebLinkAbout2017-12-12 HAC Special Agendatft
ary OF
CHUTAVISTA
Housing Advisory Commission
4
Notice is hereby given that the Housing Advisory Commission of the City of Chula Vista has
called and will convene a Special Meeting on Tuesday, December 12, 2017 in the Volta
Community Room, located at 1715 Orion Avenue, Chula Vista, California to consider the
item(s) on this agenda.
SPECIAL MEETING OF THE HOUSING ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
REVISED AGENDA
Tuesday, December 12, 2017 Volta Community Room
4:00 p.m. 1715 Orion Avenue,
Chula Vista, CA 91915
,Parking available in any space in the shweture between the Duetta and Volta buildings.
CALL TO ORDER
ROLL CALL: Commissioners Bustamante, Cabral, Lisama, MacFarland, Merino, Quero, Robles and
Chair Uy
CONSENT CALENDAR
The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a BoardlCommission Member, a member of the public, or staff requests that an item be
removed for discussion. If you }vish to speak on one of these items, please fill out a 'Request to Speak" form
and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES FROM April 13, 2017
Staff recommendation: Review Attachment 1 and approve minutes.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Comrnission on any subject matter within
the BoardICommission's juisdiction that is not listed as an item on the agenda. State law generally prohibits
the Board/Commission from discussing or taking action on arty issue not inchrded on the agenda, but, if
appropriate, the Board/Commission may schedule the topic for future discussion or refer the matter to staff.
Comments are limited to three minutes.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and
are expected to elicit discussion and deliberation. Ifyou wish to speak on any item, please fill out a `Request to
Speak" form and submit it to the Secretary prior to the meeting.
2. TOUR OF VOLTA AND DUETTA AFFORDABLE HOUSING PROJECTS
ConAm staff will provide a tour overview of the project.
RECOMMENDED ACTION: Hear the presentation.
3. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2017/2018
RECONIIvIENDED ACTION: Commissioners nominate and elect the Chair and Vice
Chair for the period of July 1, 2017 - June 30, 2018.
4. SMOKING ORDINANCE AMENDMENTS
Healthy Chula Vista staff will provide an overview of proposed changes to the smoking
ordinance that pertains to city facilities and affordable housing projects.
RECOMMENDED ACTION: Review Attachment 2 and Commission provide an advisory
recommendation to Council on adoption of amendments to the Smoking Ordinance.
5. UPDATE TO THE GUIDELINES TO THE BALANCED COMMUNITIES POLICY
Housing staff will provide an update on State Legislation effective January 1, 2018 related to
inclusionary housing obligations in rental projects. The Commission will consider advising
the Director of Development Services to remove language on page 5 of the Guidelines to the
Balanced Communities Policy to enable staff to request information from both for -sale and
rental products to assess the feasibility of on-site compliance.
RECOMMENDED ACTION: Review Attachment 3 Guidelines (track changed on page 5)
and Resolution. Commission provide an advisory recommendation to the Director of
Development Services to update the Guidelines to the Balanced Communities Policy.
OTHER BUSINESS
6. STAFF COMMENTS
a. Housing Legislation, reference Legislative Summary Attachment 3
b. Alternative Housing Ordinance
c. Wakeland Project at Anita Street, reference Council Staff Report Attachment 4
7. CHAIR'S COMMENTS
8. COMMISSIONERS7BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting of the Housing Advisory Commission on January 24, 2018 in
Conference Room BI I I/B112 at 276 Fourth Avenue, Building A, Chula Vista, California.
11aterials provided to the Housing Advisory Commission related to any open -session item on this agenda are
available for public review in the Housing Division, Chula Vista during normal business hours.
In compliance with the AMERICANS WITHDISABILITIESACT
The City of Chula Vista requests individuals N,ho require special accommodations to access, attend, andor
participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041
(California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of
the meeting.
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