City of MissoulaHousing, Redevelopment, and Community Programs Committee AgendaMeeting #:Date:Wednesday, November 09, 2022 at 9:50 A.m. - 10:50 A.m.Location:Council Chambers (in person) or TEAMS (virtually)Attend in person: City Council Chambers, 140 W Pine, Missoula MTMembers:Stacie Anderson, Mirtha Becerra, Daniel Carlino, John P. Contos, Sierra Farmer, Gwen Jones, Kristen Jordan, Mike Nugent, Jennifer Savage, Amber Sherrill, Sandra Vasecka, and Heidi WestMicrosoft Teams meeting Join on your computer or mobile app*: Click here to join the meeting * You may be prompted to download the Teams app Or call in (audio only) 406-384-6960 Phone Conference ID: 998 589 600# Press *5 to raise your hand to be recognized for public comment, *6 to mute and unmute Watch the meeting only: Web stream (live or on demand) Open this meeting on the calendar and select "View Live Stream" or "Video." Watch meeting on cable TV--Missoula Community Access Television on Spectrum Cable Channel 190 For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-6078. If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the City Clerk Office at 406-552-6073.1.ADMINISTRATIVE BUSINESS Public Comments: 1.1Roll Call Public Comments: 1.2Approval of the Minutes Public Comments: 1.2.1Approval of the Minutes from October 26th 2022 Attachments | Public Comments1.Post-Meeting Minutes - HRCP_Oct26_2022 - English.pdf1.2.2Approval of the Minutes from November 2nd 2022 Attachments | Public Comments1.Post-Meeting Minutes - HRCP_Nov02_2022 - English.pdf2.PUBLIC COMMENT Public Comments: 3.COMMITTEE BUSINESS Public Comments: 3.1Appointments to the Affordable Housing Resident Oversight CommitteeCity Clerk Office Attachments | Public Comments1.Referral - Appointments to the Affordable Housing Committee.pdf2.Emily Shankle_Redacted.pdf3.Colin Lane_Redacted.pdfRecommended motion:Promote Emily Shankle to the vacant regular member seat on the Affordable Housing Resident Oversight Committee, beginning immediately and ending on May 31, 2025, fulfilling the remainder of a vacated term, community member seat. Recommended motion:Appoint Colin Lane to serve as an alternate member on the Affordable Housing Resident Oversight Committee, beginning immediately and ending on May 31, 2025, fulfilling the remainder of a vacated term, community member seat.3.2Affordable Housing Trust Fund Reserve Balance Funding Recommendation for the Centralized Housing Solutions FundEmily Harris-Shears Attachments | Public Comments1.Referral-Affordable Housing Trust Fund Reserve Balance - Funding Recommendation for Centralized Housing Solutions Fund .pdf2.UWMC Budget 2022 (AHTF).pdf3.Reserve Balance Application Oct. 2022_Final Draft (10_6_22).pdf4.2022 AHTF Balance Source Match.pdfRecommended motion:Set a public hearing for Monday, November 28, 2022, to consider the funding recommendation made by the Affordable Housing Resident Oversight Committee to fund United Way of Missoula County to operate the Centralized Housing Solutions Fund. 3.3Tourist Home Fee UpdateEmily Harris-Shears, Kirsten Hands Attachments | Public Comments1.Referral - Tourist Home Fee Update.pdf2.Resolution Revising TH Fees effective 20230101.pdfRecommended motion:Adopt a resolution of the Missoula City Council amending Exhibit A, the Business Licensing fee Schedule in Resolution 8615, to revise fees for Tourist Home registration.4.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Referral-Affordable Housing Trust Fund Reserve Balance - Funding Recommendation for Centralized Housing Solutions Fund .pdf2.UWMC Budget 2022 (AHTF).pdf3.Reserve Balance Application Oct. 2022_Final Draft (10_6_22).pdf4.2022 AHTF Balance Source Match.pdf1.Referral - Appointments to the Affordable Housing Committee.pdf2.Emily Shankle_Redacted.pdf3.Colin Lane_Redacted.pdf1.Post-Meeting Minutes - HRCP_Oct26_2022 - English.pdf1.Post-Meeting Minutes - HRCP_Nov02_2022 - English.pdf1.Referral - Tourist Home Fee Update.pdf2.Resolution Revising TH Fees effective 20230101.pdfThis item has no public comment