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1 <br /> 1 Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 5 Work Session <br /> 6 September 8, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in a work session on Thursday, September 8, <br /> 10 2016 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. <br /> 11 <br /> 12 COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia Burroughs, <br /> 13 Mark Dorosin, Barry Jacobs, Bernadette Pelissier, and Penny Rich <br /> 14 COUNTY COMMISSIONERS ABSENT: Commissioner Price <br /> 15 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy Manager Travis <br /> 17 Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 18 appropriately below) <br /> 19 <br /> 20 Vice Chair Commissioner Dorosin called the meeting to order at 7:02 p.m. He said <br /> 21 Chair McKee will be a little late this evening. <br /> 22 Chair McKee arrived at 7:05 p.m. <br /> 23 <br /> 24 1. Discussion of the Proposed Orange County FY 2016 -2020 Affordable Housing <br /> 25 Strategic Plan <br /> 26 Bonnie Hammersley said the goal this evening is for staff to facilitate conversation. <br /> 27 Chair McKee said he spoke with Commissioner Elect Marcoplos about being a part of <br /> 28 this year's retreat planning committee, and he decided not to be seated as part of this <br /> 29 committee this year. <br /> 30 Chair McKee said the retreat planning committee will consist of himself, Commissioner <br /> 31 Jacobs and Commissioner Price. <br /> 32 Audrey Spencer Horsley, Director of Housing, Human Rights, and Community <br /> 33 Development, made the following PowerPoint presentation: <br /> 34 <br /> 35 Affordable Housing Strategic Plan <br /> 36 2016 —2020 <br /> 37 <br /> 38 Purpose of Work Session <br /> 39 • Follow-up to the Board's Questions and Discussions on the Plan <br /> 40 • Consider Approval for Staff to Prepare the Final Draft of the Orange County Affordable <br /> 41 Housing Strategic Plan: 2016 - 2020 for the Board's Adoption <br /> 42 <br /> 43 What is the Affordable Housing GAP in Orange County and Special Needs? <br /> 44 • Income and Poverty <br /> 45 • Rental and Owner Occupied Housing Stock and Housing Costs <br /> 46 • Cost Burden <br /> 47 • Housing for Special Needs, Persons with Disabilities, Seniors, Homeless, etc. <br /> 48 • Other Housing Problems <br /> 49 • Housing Types and Development Cost <br />