Agenda (amended), January 17, 2023

Agenda for Clarksville CDC Monthly Meeting--AMENDED

January 17, 2023

6:30 p.m.

Haskell House (outside)

1703 Waterston

1. Approval of minutes from the November 15, 2022 monthly board meeting. Kim O’Brien, 5 minutes.

2. Presentation of monthly financial reports. Brad Prak, 10 minutes.

3. Monthly property reports. 20 minutes.

a. CCDC properties managed by Prak Property Management.

b. New construction at 1611 W. 10th Street.

c. Renovation projects funded by OWANA funds.

4. Discussion of property management going forward. Brad Prak. 20 minutes.

 5. Discussion of 2023 CCDC events. Mary Reed, 10 minutes.

6. Report on I Live Here I Give Here/Amplify Austin campaign (March 1-2.) Kim O’Brien, 10 minutes.      

7. New website for CCDC. Mary Reed, 5 minutes

8. Permission to join Austin Affordable Housing Coalition. Mary Reed, 3 minutes    

9. Report on CCDC/OWANA Christmas party. Paula Hern, 5 minutes.    

10. Other Business.

11. Executive Session, if necessary.

Action taken via Electronic Vote:

On November 29, 2022, the board authorized Mary Reed to send a letter to the City Council stating the CCDC’s opposition to the proposed Tax Increment Reinvestment Zone proposed for the Statesman PUD. Opposition was based on the board’s belief that not enough consideration was being given to affordable housing. The matter was time-sensitive and could not wait until the January meeting.