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Fourth Ballot: Buchan Bury Claire Greenalch Murray La Berge TOTAL Frank X X 2 Moon 0 Morrison X X X X 4 Mayor La Berge declared Murdo D. Morrison appointed to a two year term, expiring May 31, 1993 on the Architectural Advisory Committee. MINUTE ORDER NO. 91-104 ----------------------------------------------------------------------------------- Mayor La Berge declared a recess at 9:00 p.m. Meeting reconvened at 9:10 p.m. ----------------------------------------------------------------------------------- B. Comprehensive Housing Affordability Strategy (302-10) Report: Housing and Human Concerns Committee, May 14, 1991 Debbie Jones-Thomas presented report and overheads. Charles Greer, 110 Nimitz, Chairman of Housing and Human Concerns Committee. Committees concern is the matching fund element for CHAS and the need to come up with private source of funds for match. James Hartnett, 346 Grand Street, member of the Housing and Human Concerns Committee. Main concern of the committee was how the City could generate matching funds. Councilman Greenalch requested housing element goals spelled out by the Housing and Human Concern Committee. MEMO 5/22/91 Mike Church discussed strategy #8 and the NEXUS Study Council discussed time line schedule, federal funds, formula for grants, county funds, policies, NEXUS Study, inclusionary zoning, strategy #8 and in lieu fees. Councilman Murray emphasized that the method for affordable housing be something which everyone in the community feels is fair. There is a need to go forward with new policy in place to enable us to apply for funds in order to stay on track of getting a CHAS in place. City Manager, Smith advised that the June 3 study session will address some of these issues and possible alternatives for long term financing MIS: Greenalch/Murray to receive report, record discussion and explore options after the June 3, 1991 meeting. Carried by unanimous voice vote MINUTE BOOK NO. 50 Page No. 262 Minutes May 20, 1991 Page 6