NOTICE AND AGENDA
 
HOUSING COMMISSION
MONDAY
JANUARY 6, 2020		   COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
             1:00 P.M.
             
1.

Call to Order
 
2. Roll Call
 
NOTE: One or more Commission Members may be in attendance telephonically or by other technological means.
 
ROSS ALTENBAUGH
KAIJAYLAAN BEATTIE
ERIC DAVIS
MELINDA DEBOER-AYREY
NICOLE ELLMAN		 CATHERINE ESQUIVEL
KAREN FLORES
KHARA HOUSE
DEVONNA MCLAUGHLIN
MOSES MILAZZO		 ERIN O'LOUGHLIN
TAD RIGGS
VACANT

 
 
3. Public Comment

At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.
 
4. APPROVAL OF MINUTES
 
A.   Consideration and Approval of Minutes: Housing Commission Introductory Meeting, November 13, 2019. 
 
 
Approve the minutes of the November 13, 2019 Housing Commission Introductory Meeting 
 
5. GENERAL BUSINESS
 
A. Elect a Commission Chairperson and Vice Chairperson (one-year terms)
Review Ground Rules created at November 13 meeting
 
             
6. DISCUSSION AND DIRECTION  ITEMS
 
A.   Discussion and Direction: Affordable Housing Bonding Whitepaper 
 
  Discussion and Direction on the following: 
  1. Questions and possible requests for more information on this topic.
  2. Do Commissioners want to proceed in exploring a 2020 ballet measure (bond or sales tax) for improving housing affordability in Flagstaff?
  3. If yes, what type of funding source should be utilized?
  4. If yes, what should the money be utilized for?
 
7. INFORMATIONAL ITEMS TO/FROM COMMISSION MEMBERS, STAFF, AND FUTURE AGENDA ITEM REQUESTS
 
A. Update from Housing Authority Commission Member
 
B. Agenda items for next meeting
 
C. Other informational items
 
8. ADJOURNMENT
 
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                      , at                a.m./p.m. This notice has been posted on the City's website and can be downloaded at www.flagstaff.az.gov.

Dated this               day of                                       , 2020.


__________________________________________
Leah Bloom, Housing Section