HomeMy WebLinkAbout2020-01-14_07_00_AM-Advisory_GroupsAgenda
Housing Strategy Task Force
City of Edina, Minnesota
City Hall Community Room
Tuesday, January 14, 2020
7:00 AM
I.Call To Order
II.Attendance
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
a.Minutes: January 8, 2020
V.Discussion Items
a.Workplan Upate: Revision to Key Issues
b.Subcommittee Assignments
c.Timeline
d.Proposed Budget
VI.Adjournment
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Date: January 14, 2020 Agenda Item #: IV.a.
To:Members Item Type:
Minutes
From:Danielle Boschee, Communications Specialist
Item Activity:
Subject:Minutes: January 8, 2020 Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
ATTACHMENTS:
Description
January 8, 2020 Minutes
Draft Minutes☒
Approved Minutes☐
Approved Date: Click here to enter a date.
Minutes
City Of Edina, Minnesota
Community Room
January 8, 2020
7:00 AM
I. Call To Order
The meeting commenced at 7:07 AM
II. Roll Call
Present: Co-Chairs Hornig, Members Burke, Kitui, Koon, and Siekman; Staff Liaison
Hawkinson; Staff Boschee and Lamon
Absent: Co-Chair Hunt
III. Approval Of Meeting Agenda (with additions)
Hornig moved, seconded by Burke and Siekman to approve the agenda; motion carried
IV. Approval Of Meeting Minutes
Siekman moved, seconded by Burke to approve the minutes; motion carried
V. Discussion
a. Creating an online presence (Better Together webpage HSTF)
b. Next Steps: Preliminary Recommendations (ADDED)
c. Chapter 4: Preliminary discussion on ideas for implementing – TABLED
d. Additional Resources (ADDED)
VI. Adjournment
The meeting adjourned at 8:57 AM.
Date: January 14, 2020 Agenda Item #: V.c.
To:Members Item Type:
Other
From:Stephanie Hawkinson, Affordable housing
Development Manager Item Activity:
Subject:Timeline Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Review and approve timeline
INTRODUCTION:
ATTACHMENTS:
Description
DRAFT Timeline
DR
A
F
T
8-Jan 14-Jan 29-Jan 4-Feb 26-Feb 17-Mar 21-Apr 22-Sep 23-Sep 15-Dec
Identify Key Issues
Modify Key Issues and Select Focus Topic
Development Meeting Objectives
Maxfield Study Report
Workplan Check-in
Report on Initial Findings
City Council Work Session
Develop Strategy for Community Input/Survey
Select Facilitator for Community Input
Obtain Additional Data
Market for Community Event
Hold Community Event & Better Together
Analyze Community Feedback
Draft Strategy Outline
Write Draft Report
Prepare Presentation
HRRC Presentation
Planning Commission Presentation
Modify Strategies Based on HRRC & PC
Finalize Document
Presentation to City Council
Housing Strategy Task Force
Timeline
July August September October November DecemberJanuaryFebruaryMarchAprilMayJune