Agenda, September 17, 2019

Agenda for Clarksville CDC Monthly Meeting

September 17, 2019

6:30 p.m.

Haskell House

1703 Waterston

1.    Approval of minutes from the August 20, 2019 monthly board meeting. Mary Reed, 5 minutes. (Minutes taken by Chris Thomas)

2.    Financial report and finance committee report. BJ Friedman, 5 minutes.

 3.    Property management report. Rose Gabriel, 5 minutes.

4.    Report on funding applications submitted to the City of Austin (for affordable housing bond funds for construction of a new CCDC house and Heritage Grant funds for repairs to the Haskell House.) Mary and Rose, 5 minutes.     

5.    Update on new land use code revision process. Mary Reed, 10 minutes.

6.    Discussion of a Fall board retreat. Mary Reed,10 minutes.

7.    Other Business.

8.    Executive Session, if necessary. 

Action taken via Electronic Vote:

·      On August 29, 2019, the board voted to authorize Rose Gabriel to increase the amount of money the CCDC will contribute toward the construction of a new affordable house to be located at 1611 West 10th to $100,000. The total cost of the project is projected to be $197,950. American Youth Works will contribute $20,000 in services toward the $97,950 balance. The remaining $77,950 will be paid for with City of Austin affordable housing bond fund money.

This matter was time-sensitive and could not wait until the September meeting.