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2023-02-01 Agenda NEW HANOVER COUNTY PLANNING & LAND USE AGENDA COUNTY-CITY WORKFORCE HOUSING ADVISORY COMMITTEE | Meeting Finance Conference Room 500, 230 Government Center Dr., Wilmington, NC February 1, 2023 3:00 PM Estimated Minutes 2 Call to Order Establish Quorum 2 Approve Agenda 5 Approve Minutes January , 2022 5 Public Comments 60 Old Business Review Outline Prioritize Recommendations 10 Announcements Adjourn Attachments: th Draft January 4, 2022 Meeting Minutes tǒƩƦƚƭĻʹ The Committee shall be organized for the purpose of developing a comprehensive workforce housing study, workforce housing opinion study and public awareness campaign, support for increasing equitable access and the supply of workforce housing that is affordable; informing the Appointing Authorities and other organizations of their findings; and making recommendations, in an advisory capacity, to the Appointing Authorities and other organizations, as necessary. NEW HANOVER COUNTY-CITY OF WILMINGTON WORKFORCE HOUSING ADVISORY COMMITTEE January 4, 2023| REGULAR MEETING Committee Members Present: Sarah Arthur, Sharm Brantley,Liz Carbone, Tom Gale, Melanie James, Krysti Keser, Eric Knight, Katrina Knight, Katrina Redmon,Paul Stavovy NHC Staff Present:Tufanna Bradley, Katie Burket, Rachel LaCoe, Sarah Lipkin Sularz, Theo McClammy, Jennifer Rigby City of Wilmington Staff Present:Abie Bonevac, Craig Harris, Suzanne Rogers Call to Order The meeting was called to order at 3:03PMby Chairperson Sharm Brantleyand aquorum was established. Agenda Approval and Minutes Mr.EricKnightmade a motion to approve the meeting agenda, seconded by Mr. PaulStavovy and adopted unanimously. Mr. Knightmade a motion to adopttheDecember 7thdraft minutes, seconded by Mr. Tom Gale and adopted unanimously. Public Comments NONE Old Business Suzanne Rogers showed the committee a five-minute promotional video for the Homeownership Pool (HOP). Strategic Plan The committee reviewed the draft Workforce Housing Advisory CommitteeStrategic Planand requested the following updates: Change "decreased number of demolitions and/or condemnation" to "number of houses rehabilitated". Define "workforce" at the bottom of the chart Use colors that have less of a positive/negative association. Ms. Krysti Kesser made a motion to adopt the strategic plan, with requested updates. Seconded by Mr. Knight and adopted unanimously. Annual Report Preparation Staff presented a draft outline for the report which includes: *Message from the Chair *Strategic Plan *Bowen Report Update *New Hanover County Housing Program Updates *City of Wilmington Housing Program Updates *Next Steps/Recommendations Pending calendar approval, the goal is to present to City Council and the Board of Commissioners at their second February meeting.The Board ofCommissioners and City Council will receive the same report and presentation so recommendations should be high level and not organization specific. The committee discussed potential recommendations. Discussions included: Establishing a specific pool of funding for Low Income Housing Tax Credit projects Including previous recommendations with the potential bond menu of programs Highlight the impact of ARPA funding over the past two years Gap fundingrecommendation not limited to LIHTC.Canpresent individual projectsto the elected officials for a unique project. Recommendations in the chart that the group developed/presentedpreviously. Importance of aselection menufor the electees. Recommendations should focus mostly on policysince timing of the report does not align with the budget cycle. Show ARPA funding accomplishments that will be discontinued as funding phasedout. Highlight private marketfunding. Prioritizeproduction of units. Covid-related funding and programs ending, including ARPA Rental/housingassistance money abuse. Financial literacyexpansion programs. Discussion of Healthy Opportunities initiative. Committee members were encouraged to consider recommendations and priorities to discuss at the February meeting. New Business Education and Awareness Update Ms. Discussed public commentssubmitted regardinghousing in the city and county. Website precedent research underway. Announcements Ms. Liz Carbone announcedthat the Cape Fear Housing Coalition is still planning the details of the annual Legislative Breakfast. Details to be announced in the coming weeks. Tom Gale won the2022Regional Service Awardfrom the NC REALTORS Association. Adjourn Mr.Galemade a motion to adjourn the meeting, seconded by Ms. Katrina Knight. The meeting was adjourned at4:51PM. 2