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01/08/1997 - Minutes t . COMMUNITY HOUSING TASK FORCE MEETING Minutes of Thursday, January 8, 1997 Tigard City Hall MEMBERS PRESENT: Sharon Fleming-Barret, Renita Guwel (for Sheila Greenlaw- Fink), Andy Miller, Sally Parks, Councilor Ken Scheckla, Dedi Streich and Susan Wilson. MEMBERS ABSENT: Emily Cedarleaf and Cecilia Maciel. ALSO PRESENT: Ron Bline, owner Walnut Court Apartments and David Scott, Building Official, City of Tigard. The meeting was convened at approximately 1:15 p.m. I. SELF INTRODUCTIONS.- Introductions NTRODUCTIONS:Introductions were made. II. APPROVAL OF DECEMBER 18, 1997, MEETING MINUTES The minutes were approved. 111. WORK SESSION: A. How should the housing program be funded? Staff presented the following options to open the discussion: "Automatic" Fine Structure (see attached options and chart of compliance times/amounts). This concept generated much discussion regarding the appropriate number of violation categories, appropriate and reasonable time to comply with violations in the various categories and circumstances where additional time beyond that presented by staff would legitimately be necessary to achieve compliance (holidays, etc.) Clarification was given that the proposal assesses fees based upon the number of units with violations (or if a common area violation, how many units using the common area), not how many units are on the property. This concept was supported by the Task Force. The issue of lack of heat and other utilities being turned off due to a tenant's failure to pay the bill should be treated differently than a case where the owner is failing to provide the heat or utility. The Task Force supported that differentiation. Clarification was recommended to indicate the "holes in floor or exterior walls" violation be not for very small holes, but for holes which are hazardous and/or cannot keep out the weather. The Task Force generally supported this clarification. A general Community Housing Task Force Meeting Minutes of December 18, 1997 Page 2 concern was raised re: whether a violation not corrected within the specified time would result in an automatic lien as well as an automatic fine. The Task Force agreed that there should be an automatic fee, but not an automatic lien unless the owner fails to pay the fine (with opportunity for hearing). As an alternative, the Task Force agreed that there could be an automatic lien if there was opportunity for lien release agreements to allow for refinancing and other property transactions which would facilitate compliance but would be hampered by a lien. General consensus was reached that there should be 2 or 3 violation categories, however, final decision on the number of categories, what should be included in each category and compliance time and fee amount was deferred until the next meeting. Other funding/compliance options were not discussed due to time and were deferred until the next meeting. B. What implementation and program policies should be adopted? Staffs proposed implementation and program policies were also deferred until the next meeting. There was discussion that it may be appropriate for line inspectors to have some discretion regarding compliance times and work plans, etc., to effect compliance in reasonable circumstances, as opposed to strict adherence to compliance times in all cases. The Task Force reached general consensus that this would be an appropriate policy. C. Other. No other items were discussed. IV. MEETING SCHEDULE CONFIRMATION: The next meeting was confirmed for 2/5/98 (subsequently changed to 2/12/98), same time and location. A meeting for 2/26/98 was tentatively scheduled. Future meetings will be determined as necessary at the 2/12/98 meeting. V. ADJOURN The meeting adjourned at approximately 3:15PM. Respectfully submitted, David Scott Building Official i:\bldg\sweber\commhous\minutes\rnin0108.doc