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HRA Meeting <br />Minutes – Tuesday, July 21, 2015 <br />Page 8 <br />1 <br />more proactive and play a greater advocacy role in making sure development projects <br />2 <br />come to fruition. <br />3 <br />4 <br />Member Etten it could be one role of the HRA, and suggested the word “advocacy” would <br />5 <br />certainly fit in this initiative. <br />6 <br />7 <br />D.Member Elkins noted workforce housing was addressed as she’d wanted to make sure <br />8 <br />happened. <br />9 <br />10 <br />Member Masche questioned how specific this needed to be in defining smaller rental <br />11 <br />buildings, or general rental housing. With more information now available than before, <br />12 <br />Member Masche noted the ability to reach out and incent small rental owners to improve their <br />13 <br />aging housing stock. <br />14 <br />15 <br />Chair Maschka opined that got to Member Elkins’ comment by keeping language more global <br />16 <br />than specific while addressing smaller rentals; noting that those older rentals and their owners <br />17 <br />had received some of the best ratings. <br />18 <br />19 <br />Ms. Raye suggested adding language to “consider ways to incent owners of small rental <br />20 <br />properties to continue to make improvements.” <br />21 <br />22 <br />Chair Maschka noted the need to consider how to incentivize and remain proactive in those <br />23 <br />efforts. <br />24 <br />25 <br />At the request of Member Etten, Ms. Kelsey advised that participation levels and available <br />26 <br />funds were in the process of staff review; with that information made available for rental <br />27 <br />inspectors to alert owners of that available assistance that may be necessary for some property <br />28 <br />owners to come into compliance. While that fund was used in assembling land for the Dale <br />29 <br />Street Project, Ms. Kelsey asked that part of this strategic plan update include a review by the <br />30 <br />HRA for direction to staff in how and when to use it for multi-family programming. Ms. <br />31 <br />Kelsey estimated the availability of $600,000 to $800,000 at this time. <br />32 <br />33 <br />As happens with many older buildings, Chair Maschka noted that one of the needs was making <br />34 <br />them accessible and perhaps funding improvements (e.g. elevator installation) for those <br />35 <br />buildings by the HRA as an update or improvement may be an effective consideration. <br />36 <br />37 <br />Member Etten concurred that the funding program needed to be reviewed to see how it could <br />38 <br />be made most useful. <br />39 <br />40 <br />By consensus, Letter “F” was added: “Explore uses of the Multi-Family Loan Program to <br />41 <br />make it become more effective.” <br />42 <br />43 <br />Goal 5. Strengthen organizational effectiveness, innovation, and processes. <br />44 <br />D>Chair Maschka suggested language be revised to add “Engage the City Council in the <br />45 <br />relationship. <br />46 <br />47 <br />48 <br />E>Chair Maschka opined this language needed to be more definitive based on discussions <br />49 <br />about developing metrics and timelines, as long as everyone understood the intent. Chair <br />50 <br />Maschka noted that, in the past, a list of projects and the HRA’s status was provided as a <br />51 <br />quarterly checklist and could be done even more frequently if applicable to make sure <br />52 <br />everyone – including the City Council and public – understood the process and where it <br />53 <br />was at. <br />54 <br />55 <br />Member Wall noted that policies were at the micro level. <br /> <br />