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HomeMy WebLinkAbout2019-07-24 HAC Special Agenda City of Chula Vista Boards & Commissions Housing Advisory Commission Notice is hereby given that the Housing Advisory Commission of the City of Chula Vista has called and will convene a Regular Meeting on Wednesday, July 24, 2019 in Conference Room B129, located at 276 Fourth Avenue, Building C, Chula Vista, California to consider the item(s) on this agenda. REVISED SPECIAL MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Wednesday, July 24, 2019 Conference Room B129 6:00 p.m. 276 Fourth Avenue, Building C Chula Vista, CA CALL TO ORDER ROLL CALL: Commissioners Bustamante, Cabral, Lisama, Merino, Robles, and Chair Quero CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of th 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 December 12, 2017 Staff recommendation: Review Attachment 1 and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included 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. If you wish to speak on any item, please 2. ELECTION OF CHAR AND VICE CHAIR FOR FISCAL YEAR 2019/2020 Staff recommendation: Commissioners nominate and elect the Chair and Vice Chair for the period of July 1, 2019 - June 30, 2020. 3. REGIONAL HOUSING NEEDS ASSESSMENT Presentation of the proposed Regional Housing Needs Assessment (RHNA) methodology and allocation to be used in the preparation of Housing Elements for the Planning Period: April 15, 2021 April 15, 2029. The RHNA methodology is to be considered on July 26, 2019 by the SANDAG Board of Directors for release for public review. Staff recommendation: Commission hear the presentation and provide input. 4. HOUSING LAW UPDATES PAST, PRESENT AND FUTURE Presentat actions to facilitate the production of all housing. Staff recommendation: Commission hear the presentation and provide input. 5. DISCUSSION OF ADJUSTING REGULAR MEETING Staff will present the Commission with options for consideration to adjust the regular meeting day, time and/or location. Staff recommendation: Commission discuss and direct staff to prepare a Resolution for the next meeting, if applicable. OTHER BUSINESS 6. STAFF COMMENTS a. Housing Project Updates SBCS Trolley Terrace/Cordova Village St. Regis Villa Serena Anita St Density Bonus Projects Bonita Glen, 310 K Street, NWC Third & E St b. PY 2019-20 CDBG/HOME/ESG c. HEAP Funding Application d. Annual Housing Element Report & Successor Housing Agency Annual Report e. 47th Annual Boards & Commissions Recognition event for Thursday, August 8, 2019 at 6 p.m. 7. 8. ADJOURNMENT to the regular meeting of the Housing Advisory Commission on Wednesday, October 23, 2019 in Conference Room B111/B112 at 276 Fourth Avenue, Building C, Chula Vista, California. Materials provided to the Housing Advisory Commission related to any open-session item on this agenda are available for public review in the Development Services Department, Housing Division, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or 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. Page 2 HAC Agenda July 24, 2019