HomeMy WebLinkAboutbocc.min.spec.07112000 PITKIN,COUNTY COMMISSIONERS
WORK SESSION AGENDA
PLAZA 1
TUESDAY, JULY 11, 2000
(Dorothea Farris, Patti Clapper not Present)
3:00 PM CITIZEN BOARD INTERVIEW/DISCUSSION
Peter Nicklin - Joint Housing Position
3:15 PM SPECIAL MEETING EXECUTIVE SESSION
Litigation, John Ely
ADJOURN SPECIAL MEETING EXECUTIVE SESSION
4:15 BOCC OPEN DISCUSSION
Memos of Interest
Future Agendas/Agenda Requests
- July 18 AACP Meeting 4 pm
- Meeting with School Board, City, August 15 at 3 pm on or August 22, 5pm.
BOARD MEMBERSHIP REPORTS
RFTA, Housing Office, NWCCOG
Ruedi Water & Power, Colorado River Water Conservation District
Rural Resort Region, RFRHA
4:45 PM ADJOURN
5:00 PM JOINT MEETING WITH CITY COUNCIL at City Hall
1. RTA Discussion
8:00 PM 2. SPECIAL MEETING
Executive Session
ADJOURN EXECUTIVE SESSION
3. 1"Reading Housing Guidelines
ADJOURN SPECIAL MEETING
�r OL
MINUTES OF THE JULY 11, 2000
SPECIAL JOINT MEETING OF THE
ASPEN/PITKIN COUNTY HOUSING AUTHORITY,
BOARD OF COUNTY COMMISSIONERS AND
CITY COUNCIL
I. Jackie Kasabach, Chairperson, called the Special Joint meeting to order at
8:00 p.m. Rachel Richards, Terry Paulson, Jim Markalunas, Tom McCabe
and Tony Hershey were present representing the City Council, and Steve
Barwick, City Manager; Shellie Roy Harper, Leslie Lamont and Mick Ireland
were present representing the Board of County Commissioners, and
Suzanne Konchan, County Manager, and Jackie Kasabach, Tim Semrau,
George Burson, Patrick Saga] and Steve Elliott were present representing the
Housing Board. Staff members present were Mary Roberts, Executive
Director; and Cindy Christensen, Operations Manager. John Ely, County
Attorney; John Worcester, City Attorney; and Tom Smith, legal counsel for
the Housing Authority were also present. The July 11, 2000 Special Meeting
was held in City Council Chambers, City Hall.
Ireland made a motion for the BOCC to go into Executive Session to discuss
potential litigation on the advice from legal counsel; Lamont seconded the
motion. All were in favor. McCabe made a motion for the City Council to
go into Executive Session to discuss potential litigation on the advice from
legal counsel; Hershey seconded the motion. All were in favor. Semrau
made a motion to go into Executive Session to discuss potential litigation on
the advice from legal counsel; Burson seconded the motion. All were in
favor. There was a motion from each entity to come out of Executive
Session and it was seconded. The BOCC, City Council and Housing Board
came out of Executive Session at 8:35 p.m.
The Housing Board, BOCC and City Council moved Into a Special Meeting
to discuss the 2000 Guidelines.
ll. 1st Reading of the 2000 Guidelines: Roberts introduced the 2000 Guidelines.
Roberts stated that the Guidelines have been modified for easier
understanding and use by the community. There are three major sections:
Rental, Sales and Development.
Roberts stated that she will only be discussing the items where there is a
change in policy. The first issue is on page 4 and relates to the maximum
incomes for rental units. The Housing Board had been approached by
Aspen/Pitkln County Housing Authority Minutes
July 11,2000 Page 1
some individuals that two adults, making a decent wage, could not live
together in a two-bedroom unit. The Board is recommending that the
incomes be increased for rental units only. The increase related to the
housing survey that was done last year. This did not affect how the rental
rates would be charged for the units. The BOCC and City Council had no
problem with this request.
The next major policy change revolved around short-term rentals to non-
profit groups; i.e., MAA faculty, Aspen Center for Physics. This change
would allow an owner of a unit to take a short leave of absence and rent
their unit out to a non-profit individual. The owner would first have to obtain
approval by their Homeowners' Association and the rent that can be
charged would still be limited as to what has always been stated in the
Guidelines. The BOCC and City Council supported this change.
The next major change related to the selling of the RO units. Due to the
possibility of "under the table" deals, the Board is recommending that all
future RO sales be done through the Housing Office by the lottery system.
Harper stated that she does not agree with this change. This is one product
that someone can get without going through the lottery process.
Kasabach stated that when the Board discussed this issue, they felt that it
was better to be consistent on how the Category and RO units are
handled. Harper stated that the RO units do not require a subsidy.
Kasabach stated that they do receive a subsidy- a growth subsidy. Harper
stated that this would be in violation of the anti-trust law that the Housing
Office would handle all the sales of deed-restricted housing. Richards
stated that when City Council and the BOCC were first talking about the RO
program, the original intent was that the RO units would be available
through the lottery upon resale. Lamont agreed. Semrau stated that with
the possibility of corruption on the resale of the units by doing under the
table deals, the Board felt that this was the only way to go to eliminate any
possibility of favoritism. Kasabach stated that there are loopholes in the RO
program and this should, hopefully, eliminate some of those loopholes. The
majority agreed to this change, with the direction that Staff ask legal
counsel if this would be in violation of any anti-trust laws.
Harper asked why the maximum cost of an RO unit is only $450,000. She
suggested taking the cost of the land and using a specific square footage
cost to come up with a maximum price. Semrau stated that the square
footage cost would be too difficult because it changes as to the location of
the project. Harper wanted some type of an incentive for people to build
larger RO units. Semrau stated a developer couldn't go smaller than a
certain size and ask for the $450,000. The cap makes it easier to administer.
Aspen/Pitkin County Housing Authority Minutes
July 11,2000
Page 2
Roberts stated that the next policy change related to the Leave of
Absence policy. If someone wants to take a short-term leave, of less than
three months, they could request such a leave from the Housing Office, get
approval from their Homeowners' Association, and rent their unit on a short-
term basis to a non-profit group.
Roberts stated that the next issue related to information and policy that was
taken out of the City of Aspen Municipal Code. Staff will pursue reviewing
pages 30 through 33 with the Community Development Department to see
if some of this information should be incorporated back into the Land Use
Code.
The Housing Board has also recommended changing the length a
dependent has to live with a parent from 183 days per year to 180 days per
year. After a brief discussion, the Boards also decided that in order for a
child to be counted as a dependent that child should be 18 years of age or
under. Therefore, the days with a parent were decreased along with the
age a child can be counted as a dependent.
Roberts stated that these were the major policy changes being
recommended by the Housing Board. Harper reiterated her concern over
the recommended policy change for the resale of RO units. She feels that
the program may lose some people and that this could be very destructive.
Richards stated that essentially the change is taking out the possibility of a
popularity contest. Semrau stated that RO product is getting scarcer and
that there will be deals going on under the table. This is the only solution
that worked in eliminating any type of fraud.
Barwick stated that his concern is that the sales prices are not high enough.
The inflation rates are too low on the sales and rental rates. Roberts stated
that the rental rates and sales rates were adjusted incorrectly and will be
corrected by the 2nd reading and Public Hearing. Ireland stated that in the
free-market, lenders are utilizing a person's income at a 33% rate where the
housing program is using a 28% rate. Kasabach suggested studying inflation
at length and how it relates to Aspen. Ireland stated that not everyone's
wages are moving up. Staff was given the direction to look at this issue in
depth over the next year.
McCabe made a motion to approve Ordinance No. 29 (Series of 2000), An
Ordinance Adopting the 2000 Affordable Housing Guidelines as
Recommended by the Aspen/ Peskin County Housing Authority, with the
recommended changes, at lst reading and schedule 2nd Reading and
Public Hearing for July 24, 2000; Hershey seconded the motion. Richards,
McCabe, Markalunas, Paulson and Hershey voted yes. Motion passed.
Aspen/Pi&in County Housing Authority Minutes
July 11,2000
Page 3
Ireland made a motion to approve Ordinance No. 68-2000, An Ordinance
of the Board of County Commissioners of Pitkin County, Colorado, Adopting
the Aspen/Pifkin County Housing Authority 2000 Guidelines, with the
recommended changes, at 1st Reading and schedule 2nd Reading and
Public Hearing for July 26, 2000; Lamont seconded the motion. Lamont,
Ireland and Harper voted yes. Motion passed.
There were motions to adjourn and they were seconded. The Joint Meeting
adjourned its Special Meeting at 9:45 p.m.
THE ASPEN/PITKIN COUNTY HOUSING AUTHORITY
Ja elyn A.�IasabA& Ch�airperon Mary Roberts, Execytive Director
CITY COUNCIL
Kathryn Koch, City Clerk
Aspen/Pitkin County Housing Authority Minutes
July 11,2000
Page 4
recommended changes, at 1' Reading and schedule 2nd Reading and Public
Hearing for July 26, 2000; Lamont seconded the motion. Lamont, Ireland and
Harper voted yes. Motion passed.
There were motions to adjourn and they were seconded. The Joint Meeting adjourned its
Special Meeting at 9:45 p.m.
THE ASPEN/PITIKIN COUNTY HOUSING AUTHORITY
�uU �
elyn A. Kasabach, Chairperson Mary s, Executiv
CITY COUNCIL
at ryn Koch, Cl rk
i
anette Jones
TPark to the B.o_ d of County Commissioners
Shellie Roy Harper, Chelirperson
Board of County Commissioners
Aspen/Pitkin County Housing Authority Minutes
July 11,2000 Page 4