Human Rights and Fair Housing Commission — Naperville, IL
Date: 2019-11-04

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Housing Advisory Commission

Monday, November 4, 2019 6:30 PM Meeting Room A




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 19-1085 Approve the regular Housing Advisory Commission meeting minutes of
 September 9, 2019

2. 19-1088 Presentation by S. B. Friedman staff on the Housing Needs
 Assessment/Affordable Housing Plan
3. 19-1089 Receive updates on the HOMES Technical Assistance Report and the
 Comprehensive Plan

E. NEW BUSINESS:
1. 19-1086 Introduce new and returning Housing Advisory Commission Student
 Representatives

F. REPORTS:
1. 19-1087 Receive the updated progress report on the Analysis of Impediments to
 Fair Housing Choice (AI) and direct staff accordingly

G. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




City of Naperville Page 1 Printed on 10/31/2019

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Monday, November 4, 2019

 6:30 PM



 Meeting Room A



Housing Advisory Commission
Housing Advisory Commission Meeting Minutes November 4, 2019


A. CALL TO ORDER:

 Chairman Bernicky called the meeting to order at 6:31 p.m.

B. ROLL CALL:

 Also Present: Lance Dorn, S. B. Friedman, Inc.; Fran Lefor Rood, S. B.
 Friedman, Inc.; Ruth Broder, Community Planner/Community Grants
 Coordinator; Scott Williams, Community Planner
 Present 9- James Bernicky, Mercedes Haber-Kovach, Linda Kuhn, Linda Wilhelm, Shree
 Gurusamy, Patrick Kelly, Bradford Miller, Brian Palm, and Adam Aldaba
 Absent 4- Steve Lakner, Mark Rice, Rushil Vellala, and Rahul Aggarwal


C. PUBLIC FORUM:

 Michael Brown discussed his discrimination complaint against Quail Ridge
 Condominium. This complaint is being investigated by staff.

 Mike Ryder, DuPage Housing Alliance, spoke in favor of the adoption of an
 inclusionary zoning ordinance. Mr. Ryder provided a handout with definitions of
 inclusionary zoning and key components of an ordinance. Mr. Ryder stated that
 the DuPage Housing Alliance would be willing to assist with research.

 Anne Schultz, DuPage Housing Alliance, also spoke in favor of adopting an
 inclusionary zoning ordinance. She spoke about the components of an
 ordinance and the income ranges used by other communities that have adopted
 these ordinances.

 Jay Mitchell, DuPage Housing Alliance, discussed the recommendations
 included in the Analysis of Impediments to Fair Housing Choice (AI) and
 encouraged the City to complete an affordable housing plan.


D. OLD BUSINESS:

1. Approve the regular Housing Advisory Commission meeting minutes of September 9,
 2019
 Attachments: Draft Minutes of September 9 2019

 A motion was made by Commissioner Miller, seconded by Commissioner Palm,
 to approve the minutes of the September 9, 2019 Housing Advisory Commission
 Meeting.

 This Minutes was approved.

 Aye: 7- Bernicky, Haber-Kovach, Kuhn, Wilhelm, Gurusamy, Kelly, Miller, and Palm

 Absent: 2- Lakner, and Rice


2. Presentation by S. B. Friedman staff on the Housing Needs Assessment/Affordable
 Housing Plan
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Housing Advisory Commission Meeting Minutes November 4, 2019


 Housing Needs Assessment: Fran Lefor Rood and Lance Dorn of S.B.
 Friedman, Inc., described the contents of the Housing Needs
 Assessment/Affordable Housing Plan. The report will include a description of
 the current housing mix and projections into the future.

 The report will consist of three "buckets" or sections:
 1) Detailed Analysis of Housing Data - How will changes in demographics affect
 housing demand over five and 20 years? Unmet housing needs will be
 quantified and the gap between the number of units projected and the number of
 units needed to meet demand at various income levels will be identified.
 2).Stakeholder and Key Informant Focus Groups and Interviews - These will be
 combined with the quantitative analysis to develop recommendations.
 3) Toolkit - Will consist of suggested policies, programs and best practices the
 City may adopt.

 The report will analyze housing in various subareas with policies adapted to
 different areas.

 The goal is to complete the report by the end of the year. The consultants will
 meet with the Housing Advisory Commission to seek direction prior to
 developing final recommendations.

 In response to questions, Rood and Dorn stated that the time necessary to
 Implement policies and programs is difficult to predict; there is no
 straightforward answer.




3. Receive updates on the HOMES Technical Assistance Report and the Comprehensive
 Plan
 HOMES Report and Comprehensive Plan Update: The HOMES report is being
 reviewed by staff. It is hope that the review will be completed by the end of the
 year. The Comprehensive Plan is expected early next year.


E. NEW BUSINESS:

1. Introduce new and returning Housing Advisory Commission Student Representatives

 New Student Representative Adam Aldaba was introduced. Adam's interests
 include urban design and planning and government working process.


F. REPORTS:

1. Receive the updated progress report on the Analysis of Impediments to Fair Housing
 Choice (AI) and direct staff accordingly
 Attachments: AI Action Plan Progress Report_Nov 2019.pdf

 Commissioner Palm attended the Naperville Police Department's Crime-Free
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Housing Advisory Commission Meeting Minutes November 4, 2019

 Multi-Family Housing class and discussed developing an annual fair housing
 component specific to Naperville.

 Chairman Bernicky emphasized that Commission communications need to be
 kept confidential and should not be shared with non-members.

 The Commission will conduct its annual review of progress on AI
 implementation in May, 2020.

 Councilman Kelly discussed the current status of the 5th Avenue Project: 7
 options will be presented to Council for moving forward with the process,
 ranging from ending the project to conducting a workshop or moving forward
 with changes to address neighborhood concerns.

G. ADJOURNMENT:

 Commissioner Kuhn made a motion, seconded by Commissioner
 Haber-Kovach, to adjourn the Regular Housing Advisory Commission Meeting
 of November 4, 2019. The motion carried unanimously.

 Chairman Bernicky adjourned the meeting at 7:40 p.m.


 This motion was to adjourn the Regular Meeting of.the Housing Advisory
 Commission of November 4, 2019.




 /S/ Ruth Broder
 Ruth Broder, AICP
 Community Planner/Community Grants Coordinator




City of Naperville Page 3 Printed on 1/24/2020