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CHC 06-13-96 MINUTES OF THE REGULAR MEETING OFTHE AFFORDABLE HOUSING COMMITTEE JUNE 13, 1996 CALL TO ORDER Kathy Robinson called the meeting to order at 3:35 Members Present: Kathy Robinson, Steve Smith, Dick Schuster, Sylvia Machamer Jill Collins Members Absent: None Staff Present: Vera Gil Others Present: None Approval of Minutes: Dick Schuster moved to approve the minutes of April 11, 1996. Sylvia Machamer seconded VOTE: 5-0 Written Communications: None Oral Communications: None OLD BUSINESS: 1. Amendments to the Housing Mitigation Manual: Vera Gil stated the City Council would like to review the Manual and direct staff and the Committee on what changes they recommend. Kathy Robinson questioned the Council's objectives and their strategy. Vera stated that the Council wanted to enter into a discussion and point out those areas they want to revisit. Veto added that the Council seems divided on their views of providing affordable housing by in-lieu fees from office/industrial developers. The Committee discussed their views on the Council's proposed changes to the Mitigation Manual and agreed to wait until Council met to discuss their changes on the mitigation manual before action is taken. Other Business The Committee agreed to postpone meeting until September I2. Adjournment: SUBMITTED BY: Y~)onne Kelley, Admin. Secretary APPROVED BY: Kathy Robinson, Chairperson ATTEST: City Clerk c/windows/housing/arb61396