CHAPEL HILL HOUSING ADVISORY BOARD

 Millicent Bowie, Nathan Clark, Laura Cowan, Crystal Fisher,

Holly Fraccaro (Chair), Kimberly Manturuk, Ben Perry, Mary Jean Seyda

AGENDA

6:30 p.m., Tuesday, May 10, 2016

First Floor Conference Room, Chapel Hill Town Hall

405 Martin Luther King Jr Blvd

Chapel Hill, NC 27514

1. Call to Order, Approve Agenda, Announcements

2. Approve February 29, 2016, Action Minutes

3. Public Comment/Petitions

4. Consent Agenda

5. New Business

a. Develop Recommendation for Special Use Permit Minor Modification: The Graduate (See Attached)

i. Staff Overview

ii. Comments from the Applicant

b. Develop Recommendation for Housing Advisory Board Appointments (See Attachment)

c. Review of 2016-2020 Affordable Housing Strategic Plan for Orange County

6. Old Business

7. Reports

Staff Updates

 May 2, 2016 Work Session – Affordable Housing Performance Measures

 Public Housing Master Plan

 Habitat Petition for Town-owned land

 David Paul Rosen and Associates project

 Development Updates

8. Adjournment

The next regularly scheduled Housing Advisory Board meeting will be Tuesday, June 14, 2016 at 6:30 p.m. in the First Floor Conference Room of Chapel Hill Town Hall.

Order of Consideration of Agenda Items:

a. Staff Presentation e. Motion

b. Applicant’s Presentation f. Restatement of Motion by Chair

c. Public Comment g. Vote

d. Planning Board Discussion h. Announcement of Vote by Chair

Public Charge: The Housing Board pledges its respect to the Chapel Hill community. The Board asks community members to conduct themselves in a respectful, courteous manner, both with the Board and with fellow community members. Should any member of the Board or any community member fail to observe this public charge at any time, the Chair will ask the offending person to leave the meeting until that individual regains personal control. Should decorum fail to be restored, the Chair will recess the meeting until a genuine commitment to this public charge is observed.

See the Advisory Board page for background and membership information about this Town board.