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HomeMy WebLinkAbout111021M TF iros 14i ''- MINUTES ,ownsend ^‘, Affordable Housing & Homeless Housing Task Force —Townsend Regular Regular Meeting — Wednesday, November 10, 2021 at 2:00 p.m. Jefferson County Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA (Virtual Meeting) MEMBERS: Amanda Funaro Fred Kimball Barbara Morey Terry Smith Jamie Maciejewski Sarah Martinez Sarah Rogers Peggy Webster Jeff Monroe Lori Fleming Kathy Morgan Ben Casserd Frank Hoffman Justine Gonzales-Berg Brian Nash Michelle Sandoval Greg Brotherton Joe Nole Barbara Can Heather Dudley-Nollette Kristina Stimson Jim Novelli Alternates: Amy Howard (for Michelle Sandoval), Cherish Cronmiller(for Kathy Morgan), Jean Cornfield (for Heather Dudley-Nollette), Julia Cochrane (for Barbara Morey), Andy Pernsteiner(for Joe Nole), Pat Teal (for Sarah Martinez), Beulah Kingsolver(for Sarah Rogers), and Kelli Parcher(for Barbara Carr). CALL TO ORDER: City of Port Townsend Mayor/Rotating Chair Michelle Sandoval called the Regular Meeting to order after confirming there was a quorum. Also present at the meeting was Facilitator Lizanne Coker. APPROVAL of MINUTES: Member Brotherton moved to approve the Regular Meeting Minutes of October 13, 2021 as presented. Member Smith seconded the motion. The motion carried. ACKNOWLEDGMENT of WRITTEN PUBLIC COMMENTS: One individual provided comment regarding emergency housing. DISCUSSION re: Financial Report on Fund 148 and Fund 149: Facilitator Coker reviewed the funds with the Task Force. PRESENTATION re: Housing Codes with Department of Community Development (DCD) Director Brent Butler: DCD Director Butler reviewed Jefferson County Housing Codes, housing and the Port Hadlock Sewer, as well as the impacts of unplanned growth, and answered questions posed by Task Force members. UPDATE re: Peninsula Housing Authority (PHA): PHA Executive Director Sarah Martinez provided information on the history of the PHA, Section 8 housing, current wait lists, as well as the current projects in Clallam County and possible projects in Jefferson County. Due to the length of time spent on this topic, Rotating Chair Sandoval polled the Task Force to see if they wished to continue discussion on the topic and move all items not discussed to the next meeting. The Task Force agreed with continuing the PHA discussion. DISCUSSION re: Subcommittee Team Reports: Tabled for a future meeting. DISCUSSION re: Housing Definition: Tabled for a future meeting. FUTURE MEETINGS and AGENDA ITEMS: The Task Force agreed to put the following items on future agendas: Subcommittee Team reports, Housing Definition, and ILA update. ADJOURNMENT: Rotating Chair Sandoval adjourned the meeting at 3:59 p.m. Resp tfully submitted by: Lizanne Coker, Facilitator