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. . , - - arrangement shall also be developed for consideration by the SBSA Board and the City Council; and 4. Direct staff to identify any budget impacts to the current Capital Improvement Program ~ (CIP) as a result of items I through 3 above. Staff will work with the Facilities Committee to reprioritize other CIP projects as necessary to increase funding for and ensure timely delivery of this priority project. 5. Direct staff to return to the City Council with the requisite requests for action (i.e.: resolutions, etc.) as soon as possible to formalize any and all changes in scope of project budget and work, related to items 1 through 4 above. CARRIED BY UNANIMOUS VOICE VOTE. MINUTE ORDER NO. 96-264 -------------------------------------------------------------------------------------------------------_____n----------- B. Continued Presentation of Annual Work Plans from Council Appointed Committees and other Council Supported Community Groups; (209) Mayor Hartnett welcomed the members of the Committees and thanked them for their hard work and their commitment to their community. Mayor Hartnett said the Council had received their Work Plans and congratulated them on their accomplishments and their stated goals for the upcoming year. 1) Housing and Human Concerns Committee; ~ Report: Housing and Human Concerns Committee for Accomplishments FY 95/96 and Work Plan FY 96/97 (on file in the City Clerk Department) Chairperson Greer thanked two HHCC members who had recently left the Committee, Stephanie Dean and Patricia Nordby. Chairperson Greer described the Committee's accomplishments in two categories. On-going projects such as advocating and facilitating affordable housing goals, monitoring changing social needs and encouraging human service activities to meet those needs, and funding recommendations for the CDBG and HSFA Chairman Greer said the Committee had updated its Mission Statement. He said it was important for the City's Housing Element to be approved by the State of California for the City to qualify for first time home buyers funds and construction funds to buy down construction loans to make units more affordable. Committee Member Fred Tavernier discussed upcoming goals including amending the bylaws to have terms begin July I and end June 30 to allow new members the opportunity to learn about the over 50 agencies that apply for CDBG and HSFA funds. He described other proposed changes such as time and number of meetings, and the need for a Parliamentarian. - REGULAR COUNCIL MEETING MINUTE BOOK NO. 54 OCTOBER 28, 1996 MINUTES PAGE No. 558 PAGE 8