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HomeMy WebLinkAboutagenda.council.worksession.20080325MEMORANDUM TO: Mayor Ireland and Aspen City Council FROM: Chris Bendon, Community Development Director~~ Travis Coggin, Project Assistant RE: Lift One Neighborhood Master Plan Check-In MEETING DATE: Tuesday March 25, 2008 - 4:30 Rio Grande meeting room SUMMARY: This is an update session and staff is not requesting any Council decisions. City Council initiated the Lift One Neighborhood Master Plan on February 25`h and specified a series of task force team positions -most of which did not have a particular person identified at the time. Exhibit A shows an updated chart showing task force team membership. City Council also decided to direct staff to re-advertise for the 5-7 citizen-at-large members and 5-7 neighbors. Re-advertising is being accomplished and will conclude on Friday the 28`h. After the applications have been received, Council will be asked at an upcoming meeting to provide their preferences to staff order to finalize the selection of the members. Staff will review those final selections with Council on April 1 s`. The first meeting of the task force was scheduled for Thursday April 3rd and has been pushed back to April 10`h. NEIGHBORHOOD REPRESENTATIVES: Staff will be meeting with neighborhood representatives from the East, West, and North. Staff is expecting that some narrowing of neighborhood representatives may occur naturally and some prospective members may be fine with receiving project updates, etc. and not having a seat on the task force. To the extent that this narrowing does not occur, staff will be requesting City Council address the issue by selecting representatives on April ]s`. COUNCIL AND AVSC REPRESENTATIVES: Staff will request that Council designate members for the task force. Staff typically suggests that an alternate also be designated. All the meetings will be posted as Council meetings in case a quorum is present. Staff would like to confirm Council's disposition on an Aspen Valley Ski Club seat. The adopted resolution included a seat for AVSC and staff continues to believe this is a good idea going forwazd. MEETING INFORMATION: Staff will be posting all meeting summaries, background materials, etc. on the ComDev website. An email notify list will be maintained so that meeting schedules and updates of the website will be readily accessible to interested parties. MEETING DATES AND TIMES: Staff understands that scheduling a group of 20+ individuals will result in some compromises. The first few task force meetings aze scheduled and the ultimate schedule may need to be adjusted to accommodate the greatest number of participants. THE APPLICATION: Staff advertized in both local papers to solicit applications. The application itself included two provisions that City Council had questions about -that attendance at task force meetings was mandatory and that proxy voting would not be permitted. Staff described attendance as mandatory to emphasize the importance of regulaz attendance. This is expected to be an intense process of weekly meetings and where group dynamic and common understanding is critical. This happens with face-to- face meetings. With the Historic Task Force, for example, some applicants were later surprised to learn that regulaz attendance was expected and that "being gone for the summer" really wouldn't work for this type of planning exercise. Prospective applicants did ask staff about this provision and whether an illness, an unplanned absence, or otherwise missing a meeting would jeopazdize their involvement. Staff assured them that it would not and that staff was merely trying to avoid a situation where spazse attendance would seriously impede the progress of the master plan itself. Staff has amended the anolication to sav that regular attendance is imnortant. The application also included a prohibition on proxy votes. The face-to-face dynamic of the group is critical to the success of the process and staff would like to avoid members "mailing it in." Again, staff addressed questions of whether an unplanned absence could be supplemented with an occasional stand-in and that is fine as long as the substitute is equipped with understanding the progress of the group and can act with the same authority as the regular member. Staff has amended the application to sav that proxy votinl? is discoural?ed. Staff would like to avoid having to start from the beginning at every meeting because the membership is different. The regular attendance and proxy voting instructions have been given to every COWOP task force in the past, such as Burlingame and Obermeyer, and seems to have worked reasonably well. ATTACHMENTS: A ~ Updated Task Force Roster 2 Exhibit Lift One Neighborhood Master Plan Proposed Task Force City of Aspen City Council 2 Members to be designated by Council P & Z 1 Member requested, P&Z will designate HPC 1 Member requested, HPC will designate Com. Dev. Chris Bendon (Chair of task force, non-voting) Landowners Lodge at Aspen Mtn John Sazpa Lift One Lodge Bob Daniel SkiCo Dave Bellack Neighbors (to be the same South- Shadow Mountain Chrissy McNamara and number as at-lazge citizen Gayle Morgan (Sharing one total) seat) West- Juan St., Trainors 1-2 Members to be Landing designated by Council North- South Point, Timber 2-3 Members to be Ridge, Lift One designated by Council East- Cazibou, Silver 1-2 Members to be Shadow, Cascade, Aspen designated by Council Mtn. Townhomes, Mountain Queen, Dolinsek, Telemark, Aztec Other Affected Parties Aspen Hist. Society Georgia Hanson AVSC Position needs to be confirmed. Mark Cole applied. Community At Large 5-7 Members to be designated by Council. This should be the same as the neighborhood total. 19-24 Members total MEMORANDUM TO: Mayor and City Council FROM: Bentley Henderson THRU: Steve Barwick DATE OF MEMO: 03-19-08 MEETING DATE: 03-25-08 RE: Affordable Housing financing plan REQUEST OF COUNCIL: Provided for your review is a comprehensive housing plan that has been developed as a result of the 2007 housing summit. Staff is seeking direction from the City Council on the following: • Are we considering the right properties? • Are the priorities as presented accurate? • Is there additional information necessary prior to the development of a ballot question? BACKGROUND: Subsequent to the discussions held during the September 2007 Housing Summit, staff was directed to begin an aggressive effort aimed at addressing what was determined to be one of the most critical issues facing both the city and community, that being the existing and anticipated shortfall of affordable housing. Given that mandate, we have brought on an Affordable Housing Project Manager whose sole function has been to evaluate owned, desired, and existing properties to determine their capacity as it relates to the advancement of the City Council's housing goals. DISCUSSION: The goal of the information presented is to provide a framework for a discussion around the question of, which properties should we be considering, and what is the most effective means of financing the development of housing. The power point presentation is broken down into 3 primary categories, the plan summary section which considers all of the properties that have been discussed as potential sites, the analysis section which offers some pro-forma analysis of key properties, and lastly, financial considerations/alternatives. Page 1 of 2 As you will see in the plan summary section we have developed a high priority section. Within that section we identified two properties that in staff s opinion address two significant needs of the community. Additionally, space for a third prospect which is essentially a placeholder has been included. The medium priority section offers a number of alternatives with regard to filling the "placeholder" position in the high priority category. The high priority section includes: • Burlingame Phases II and III • 488 Castle Creek (which has recently been identified as a strong candidate for seasonal housing as an extension of the Marolt property). • Project to be determined Options we have identified as medium priority are: • BMC West • Marlot redevelopment • 802 W. Main Street • 517 Park Circle • Truscott I redevelopment • Twin Ridge Specific details regarding the amount available for the unidentified project will be contingent upon financing decisions. FINANCIAL/BUDGET IMPACTS: detailed financial information and long range budgetary considerations will be provided as background with the power point presentation. RECOMMENDED ACTION: As stated above, staff is requesting feedback to ensure that our assumptions are in line with the goals and desires of the City Council. Given the timing, staff is further requesting direction with regard to the preparation of a financing question for the 2008 November election. 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