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TAD Advisory Committee - East Downtown Area

Regular Meeting

Athens-Clarke County, GA · December 4, 2023

AgendaMinutes

Minutes

MINUTES EAST DOWNTOWN TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE Monday, December 4, 2023: 9:00am Room 103 City Hall 301 College Ave., Athens, GA 30601 The meetings for the East Downtown TAD Advisory Committee will be available to watch live on YouTube at the link available on the Agenda Center for the East Downtown TAD (https://www.accgov.com/10344/TAD-Advisory-Committee---East- Downtown-A ). Members Present: Rashe Malcolm, Fred Smith, Smith Wilson Members Absent: Regina Walker, Charlie Gluodenis, Madeline Van Dyck, Rinne Allen ACC Staff: Caitlin Dye *Connie Staudinger was present in place of Charlie Gluodenis (didn’t count towards quorum nor vote) A. Call to Order as a Regular Called Meeting: Caitlin Dye 1. Meeting began at 9:07am B. Approval of Agenda 1. Unable-no quorum C. Approval of 6.15.23, 9.21.23 and 11.2.23 Minutes 1. Unable-no quorum D. New Business: 1. Prioritize Key Needs Within the 4 Mayor & Commission-Defined TAD Goals: Public Infrastructure, Economic Development Opportunities, Affordable Housing, CCSD/Youth Development i. List as of 12/4: 1. Affordable Housing a. Apartments b. Home Ownership i. Townhomes, Tiny Homes ii. Partner with Habitat for Humanity, AHA, ALT and EADC c. Support for Existing Homeowners i. Partner with Hands on Athens, ALT and EADC d. Family Shelters- i.e Salvation Army 2. CCSD and Youth Development a. Healthcare and Wellness b. Walking Track around Heard Park Field 2. Approve TAD Bylaws i. Saved until next meeting 3. Approve Next Year’s Meeting Schedule i. Saved until next meeting E. Committee Questions and Discussion F. Next Steps 1. Set another date to finish list G. Next Scheduled Meeting: January 4, 2024, Location-TBD H. Adjourn 1. Meeting adjourned at 10:06am

Agenda

AGENDA EAST DOWNTOWN TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE Monday, December 4, 2023: 9:00am Room 103 City Hall 301 College Ave., Athens, GA 30601 The meetings for the East Downtown TAD Advisory Committee will be available to watch live on YouTube at the link available on the Agenda Center for the East Downtown TAD (https://www.accgov.com/10344/TAD-Advisory-Committee---East- Downtown-A ). A. Call to Order as a Regular Called Meeting: Caitlin Dye B. Approval of Agenda: Committee Members C. Approval of 6.15.23, 9.21.23 and 11.2.23 Minutes: Committee Members D. New Business: 1. Prioritize Key Needs Within the 4 Mayor & Commission-Defined TAD Goals: Public Infrastructure, Economic Development Opportunities, Affordable Housing, CCSD/Youth Development 2. Approve TAD Bylaws 3. Approve Next Year’s Meeting Schedule E. Committee Questions and Discussion F. Next Steps G. Next Scheduled Meeting: January 4, 2024, Location-TBD H. Adjourn

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