HomeMy WebLinkAbout2020-08-05_07_00_AM-Advisory_GroupsAgenda
Housing Strategy Task Force
City of Edina, Minnesota
VIRTUAL MEETING
Wednesday, August 5, 2020
7:00 AM
I.Call To Order
II.Attendance
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
a.July 29, 2020 Minutes
V.Discussion Items
a.Continue Strategies Discussion
b.Community Engagement
c.Future Meeting Dates
VI.Adjournment
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Date: August 5, 2020 Agenda Item #: IV.a.
To:Members Item Type:
Minutes
From:Stephanie Hawkinson, Affordable Housing
Development Manager Item Activity:
Subject:July 29, 2020 Minutes Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Approve Minutes from July 29, 2020
INTRODUCTION:
Please see the attached Minutes.
ATTACHMENTS:
Description
July 29, 2020 Minutes
Draft Minutes☒
Approved Minutes☐
Approved Date:
Minutes
City of Edina, Minnesota
Virtual Meeting
July 29 2020
7:00 AM
I. Call to Order
The meeting was called to order at 7:31 AM.
II. Roll Call
Present: Co-Chair Hunt, Members Brown, Burke, Koon, and Siekman; Staff Liaison
Hawkinson; Consultant Clapp-Smith; City Staff Lamon
Absent: Co-Chair Hornig and Member Kitui
III. Approval of Meeting Agenda
Member Brown moved, seconded by Member Koon to approve the Agenda as presented.
Motion carried.
IV. Approval of Meeting Minutes from July 22, 2020
Member Brown presented a correction to the Minutes to reflect that Member Burke will
work on drafting Community Drivers as a Goal or Strategy. Member Brown moved,
seconded by Member Koon to approve the minutes as amended. Motion carried.
V. Discussion Items
a. Scoring and Development of Strategies: The Task Force discussed further the Strategies
that were scored the previous week, including combining duplicates and determining if
some should be shifted to be Tools.
The Task Force Members suggested and approved that a Fist to Five scoring of 0 would
be removed, so that one person could not unilaterally veto an item.
Summary of discussion (DRAFT):
For Consideration Strategies
GOAL 1: PROMOTE AFFORDABLE AND ATTAINABLE HOUSING
Revise per edits
5) Prepare Propose a housing implementation plan using a mixture
of tools to methods that would achieve the goals, including 1,804 affordable units, in the ten-year horizon, with annual goals. Provide plans with time-bound goals and milestones, to be reviewed on an annual basis.
Revise per edits
8) Facilitate the development of new housing options to that
accommodates the diverse needs of a people of different ages, household
sizes, lifestyle and incomes. diverse needs and from diverse backgrounds.
Revise per edits
7) Attract new residents and retain existing residents by preserving and
expanding with housing options for moderate- and or low-income
households.
Consider word-
smithing
4) Promote affordable and workforce housing that includes a range of
housing prices and options, based on the principle that those who
contribute to the community should have the opportunity to live here.
["Also, this housing vision strengthens and reinvigorates community
institutions and makes the city an attractive destination for young
families." - REMOVE and address in community drivers section.]
Moved into Strategy 5
1) Strive towards meeting the Met Council Goal of 1,804 new affordable
housing units.
Tool - clarify what it
means
2) Support the development of a program that will assist workers
employed within the city to live in the city and attract new residents to the
area.
Tool - yes
3) Support the use of federal and state rental assistance programs
for income-eligible households within the city.
(Move to affordable
housing and perhaps
wordsmith)
10) Explore directing City portion of increment of increased tax value of
tear down properties to Affordable Housing [Move Trust Fund reference
to Tools - Trust Fund]
Remove
6) Promote affordable and workforce housing that includes a range of
housing prices and options.
This is in the report; not
a Strategy within the
report.Remove
9) Provide a description of each the targets for affordable housing. The
description should provide as much detail as possible about: population,
trends over time, types of housing required (number of people/HH,
features, amenities, relationship to transit, income levels, price range for
owned and rental housing (given income).
GOAL 2: PROMOTE LIFECYCLE HOUSING [Note: Use more descriptive
words; define somewhere prominently]
Added to #2
1) Protect and maintain lifecycle housing that is important for attracting
young families.
Revise per edits
2) Actively work to create Promote lifecycle housing to support a
range of housing options that meet people’s preferences and
circumstances in all stages of life, such as first-time homebuyers and empty-nesters. Remove; include as
context in report to
identify gaps in supply
vs
demand/recommended, trends over time, and
change in # of units
moving forward, and
gentrification
3) Identify growth of multi-family housing units, by type of housing units
a. Rental Housing Apartment rentals
i. Market Rate
ii. Luxury
iii. Affordable Housing
iv. NOAH
b. Condominiums
c. Cooperative Housing for Seniors
d. Townhouses for families
e. Over 55 Housing
i. Active Adults
ii. Assisted Housing
VI. Adjournment
The meeting concluded at approximately 8:30 AM.