HOUSING AND PUBLIC HEALTH COMMITTEE MINUTES
TUESDAY, JUNE 11, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Megan Kerr, Chair
Al Austin, Vice Chair
Dr. Joni Ricks-Oddie, Member
FINISHED AGENDA & MINUTES
CALL TO ORDER
At 1:05 PM, Chair Kerr called the meeting to order.
ROLL CALL
Councilmembers Present: Ricks-Oddie, Austin, Kerr
Also present: Christopher Koontz, Director of Community Development, Anita Lakhani, Deputy City Attorney, Tamela Austin, City Clerk Analyst.
REGULAR AGENDA
1. 24-53814 Recommendation to approve the minutes for the Housing and Public Health Committee meeting of Tuesday, January 30, 2024.
A motion was made by Chair Kerr, seconded by Vice Chair Austin, to approve recommendation. The motion carried by the following vote:
Yes: 2 Austin, Kerr
No: 0 None
Recused: 0 None
Absent: 1 Ricks-Oddie
2. 24-53815 Recommendation to receive and file a staff report on proposed updates and expansion of the City's inclusionary housing policy.
A motion was made by Vice Chair Austin, seconded by Chair Kerr, to approve recommendation. The motion carried by the following vote:
Yes: 3 Ricks-Oddie, Austin, Kerr
No: 0 None
Recused: 0 None
Absent: 0 None
HOUSING AND PUBLIC HEALTH COMMITTEE MINUTES
TUESDAY, JUNE 11, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Councilmember Ricks-Oddie joined the meeting.
Chair Kerr spoke.
Christopher Koontz, Director of Community Development, spoke.
Stephanie Harper, Development Project Manager, Community Development, spoke; and provided a PowerPoint presentation.
Councilmember Ricks-Oddie spoke.
Stephanie Harper, Development Project Manager, Community Development, spoke.
A dialogue ensued between Councilmember Ricks-Oddie and Stephanie Harper, Development Project Manager, Community Development.
Christopher Koontz, Director of Community Development, spoke.
Councilmember Ricks-Oddie spoke.
A dialogue ensued between Councilmember Ricks-Oddie and Christopher Koontz, Director of Community Development.
Vice Chair Austin spoke.
Christopher Koontz, Director of Community Development, spoke.
A dialogue ensued between Vice Chair Austin and Christopher Koontz, Director of Community Development.
Councilmember Ricks-Oddie spoke.
Chair Kerr spoke.
Christopher Koontz, Director of Community Development, spoke.
Stephanie Harper, Development Project Manager, Community Development, spoke.
Chair Kerr spoke.
Senay Kenfe spoke.
James Suazo spoke.
HOUSING AND PUBLIC HEALTH COMMITTEE MINUTES
TUESDAY, JUNE 11, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Chair Kerr spoke.
Christopher Koontz, Director of Community Development, spoke.
Councilmember Ricks-Oddie spoke.
A dialogue ensued between Councilmember Ricks-Oddie and Christopher Koontz, Director of Community Development.
Chair Kerr spoke.
Christopher Koontz, Director of Community Development, spoke.
3. 24-53816 Recommendation to receive and file a staff report on policy options for facilitating Missing Middle Housing.
A motion was made by Member Ricks-Oddie, seconded by Vice Chair Austin, to approve recommendation. The motion carried by the following vote:
Yes: 3 Ricks-Oddie, Austin, Kerr
No: 0 None
Recused: 0 None
Absent: 0 None
Christopher Koontz, Director of Community Development, spoke.
Donald Taylor-Patterson, Current Planning Officer, Community Development, spoke; and provided a PowerPoint presentation.
Christopher Koontz, Director of Community Development, spoke.
Councilmember Ricks-Oddie spoke.
A dialogue ensued between Councilmember Ricks-Oddie and Christopher Koontz, Director of Community Development.
Vice Chair Austin spoke.
Christopher Koontz, Director of Community Development, spoke.
Chair Kerr spoke.
Christopher Koontz, Director of Community Development, spoke.
HOUSING AND PUBLIC HEALTH COMMITTEE MINUTES
TUESDAY, JUNE 11, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
A dialogue ensued between Chair Kerr and Christopher Koontz, Director of Community Development.
Alison Spindler-Ruiz, Planning Bureau Manager, Community Development, spoke.
Christopher Koontz, Director of Community Development, spoke.
Chair Kerr spoke.
Senay Kenfe spoke.
PUBLIC COMMENT
There were no Online Public Comments received and no non-agenda public comment emails received.
ADJOURNMENT
At 2:30 PM, there being no objection, Chair Kerr declared the meeting adjourned.