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<br />1. Desire to incorporate a more incentive-based ordinance (fixed density bonus in ordinance <br />in exchange for building permanently affordable units). Did not give a specific number. <br />Staff and the board put in 10% density bonus. Discussion regarding making the density <br />bonus equivalent to the number of permanently affordable units constructed onsite. <br />2. Number of units that would trigger the IZ provisions. Minimum should be 10 units vs. 5 <br />units. Start having cash in lieu after 5 units. If 5 units, 50% of cash in lieu. At II, 1 unit <br />and 10% cash in lieu. Units start after 10 units. <br />3. HOA fees and how it would be calculated. How does it affect "affordability?" <br /> <br />Action: Frank to get Paul regulations (w/use Centennial and from Boulder as well). Should <br />there be a live/work preference in regulations? At 80% AMI how much of a mortgage would <br />you have in order to purchase the house w/family of 4? <br /> <br />Development and Rehab <br /> <br />Hillside siding project has been completed as has the painting at Sunnyside and Lydia Morgan. <br />HUD staff visited the Hillside siding project. <br /> <br />Property Manae:ement Report <br /> <br />Occupancy report shows that we have been at 98%. <br /> <br />Section 8 HCV Proe:ram Report <br /> <br />No issues <br /> <br />Meeting adjourned at 10:08 a.m. <br /> <br />December 19, 2006 meeting change, will be at Sunnyside Community Room. <br />