#R-22-039

                                       RESOLUTION
                  Establishing a City Council Advisory Body to be known as
                  The Charlottesville Affordable Housing Fund Committee

        WHEREAS on March 1, 2021, this Council approved an Affordable Housing Plan for the
City, the recommendations of the AHP were incorporated into the Comprehensive Plan adopted
by the City Council on November 15, 2021, and the recommendations included establishing a
committee responsible for advising City Council on matters pertaining to the use and expenditure
of funding within the Charlottesville Affordable Housing Fund (CAHF); now, therefore,

       BE IT RESOLVED by the Council of the City of Charlottesville, Virginia, that there is
hereby established an advisory body to the Charlottesville City Council, to be known as the
Charlottesville Affordable Housing Fund Committee (“CAHF Committee”), and the CAHF
Committee shall have the following purposes and membership:
    1. Purposes: the purposes of the CAHF Committee shall be:
          a. to recommend to the City Council/ City administration suggested priorities for the
             use of CAHF funding,
          b. to review the City administration’s recommendations for award(s) of CAHF
             funding,
          c. to provide general input and oversight of the administration and effectiveness of
             the CAHF funding mechanism, including, without limitation, input as to the best
             ratio of grants to loans to be disbursed from CAHF, and
          d. to recommend ways in which the City Council may ensure the sustainability and
             proper use of the CAHF over time,

    2. Restrictions: No grants or loans from the CAHF shall be awarded to persons serving on
       the CAHF Committee, or to other legal entities of which any such person is a member,
       or in which such a person has a personal interest as the Virginia State and Local
       Government Conflict of Interests Act defines that term.

    3. Membership: membership of the HAC shall be appointed by City Council for 2-year terms,
       subject to the term limits set forth within City Code 2-8.

 Membership Group/Background                                       Number
 At-Large community members                                          3
 Affordable Housing beneficiaries                                    3
 City staff                                                          3
 Total                                                               9


                  Aye    No                                          Approved by Council
       Magill     _x__   ____                                        April 4, 2022
       Payne      _x__   ____
       Pinkston   _x__   ____
       Snook      _x__   ____
                                                                     Kyna Thomas, MMC
       Wade       _x__   ____                                        Clerk of Council