3. Information – Housing related items scheduled for City Council Discussion (Draft Agendas are subject to change) a. October 16, 2023 Council Study Session – Strategic Housing Plan b. November 13, 2023 Council Meeting – Strategic Housing Plan

1. Discussion: Processes for developing housing policy recommendations for the consideration of Council as a whole a. From O-2019-26 – LMC Section 2.57.020 (A) – “The Housing Policy Commission shall research, analyze and develop policies for consideration and possible adoption by the City Council.” b. Input sources for HPC research & analysis c. Format of HPC Policy Recommendations

5. Discussion: Potential Policy Items for further HPC focus a. Providing initial guidance to staff as to which initiatives should be considered with an opening assessment as to the need for potential code revisions, funding, process, etc.

Recognizing October 2023 as National Cyber Security Awareness Month

Anyone who would like to address the Council on any matter other than an agenda item will be given the opportunity. Speakers should limit their comments to three minutes.

APPROVING THE 2024 BUDGET FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID) 

APPROVING THE 2024 OPERATING PLAN FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

APPROVING THE 2024 RE-APPOINTMENT NOMINATION OF ED BOYLE TO THE BOARD OF DIRECTORS FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

APPROVING THE 2024 RE-APPOINTMENT NOMINATION OF PATTY DENNY TO THE BOARD OF DIRECTORS FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

ADOPTING TITLE 14, CHAPTER 28 OF THE MUNICIPAL CODE OF THE CITY OF LAKEWOOD, COLORADO, IN CONNECTION WITH ESTABLISHING A PUBLIC IMPROVEMENT REIMBURSEMENT PROGRAM TO ALLOW DEVELOPERS OF PRIVATELY FINANCED CONSTRUCTION THE ABILITY TO APPLY FOR AND OBTAIN PARTIAL COST RECOVERY FROM SUBSEQUENT USERS OF THE PUBLIC IMPROVEMENTS

Amending Policies and Procedures for the Historic Preservation Commission

AUTHORIZING THE PURCHASE OF REAL PROPERTY LOCATED AT 11050 WEST 20TH AVENUE, FOR OPEN SPACE AND PARK PURPOSES, INCLUDING APPLYING FOR A JEFFERSON COUNTY OPEN SPACE GRANT, AND ACCEPTANCE OF DEEDS THEREFOR

APPROVING THE 2024 BUDGET FOR THE COLFAX CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

APPROVING THE 2024 OPERATING PLAN FOR THE COLFAX CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

ADOPTING TITLE 8, CHAPTER 1 OF THE MUNICIPAL CODE OF THE CITY OF LAKEWOOD, COLORADO, TO ALLOW FOR THE USE OF APPROVED FACILITIES AS OVERNIGHT SHELTERS DURING EXTREME WEATHER EVENTS WITHIN THE CITY OF LAKEWOOD, COLORADO

ACCEPTING THE DEVOLUTION OF CERTAIN PROPERTY FROM THE COLORADO DEPARTMENT OF TRANSPORTATION TO THE CITY OF LAKEWOOD AND APPROVING AN INTERGOVERNMENTAL AGREEMENT TO EFFECT SUCH PROPERTY DEVOLUTION

The LRA’s proposed 2024 budget and revisions to the 2023 budget can be found here: https://www.lakewood.org/files/assets/public/v/1/economic-development/lra-budget-2024.pdf

The 2024 proposed City Budget can be found at: https://www.lakewood.org/files/assets/public/v/3/finance/pdfs/final-2024-proposed-budget-book.pdf The 2024 Capital Improvement and Preservation Plan can be found at: https://www.lakewood.org/files/assets/public/v/1/finance/pdfs/_cipp-sheets-2024-all-depts.-final-version.pdf

3. CURRENT BUSINESS A. Committee Assignments for the “Green Remodeling” Proposal

DIRECTING CITY STAFF TO COMPLY WITH PROPOSITION 123 BY FILING ALL NECESSARY COMMITMENTS TO INCREASE THE CITY’S AFFORDABLE HOUSING STOCK BY THREE PERCENT (3%) ANNUALLY OR BY NINE PERCENT (9%) BY DECEMBER 31, 2026

APPROVING THE 2024 BUDGET FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID) 

APPROVING THE 2024 OPERATING PLAN FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

APPROVING THE RE-APPOINTMENT OF ED BOYLE TO THE BOARD OF DIRECTORS FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

APPROVING THE RE-APPOINTMENT NOMINATION OF PATTY DENNY TO THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT (BID)

ADOPTING TITLE 8, CHAPTER 1 OF THE MUNICIPAL CODE OF THE CITY OF LAKEWOOD, COLORADO, TO ALLOW FOR THE USE OF APPROVED FACILITIES AS OVERNIGHT SHELTERS DURING EXTREME WEATHER EVENTS WITHIN THE CITY OF LAKEWOOD, COLORADO

ADOPTING TITLE 14, CHAPTER 28 OF THE MUNICIPAL CODE OF THE CITY OF LAKEWOOD, COLORADO, IN CONNECTION WITH ESTABLISHING A PUBLIC IMPROVEMENT REIMBURSEMENT PROGRAM TO ALLOW DEVELOPERS OF PRIVATELY FINANCED CONSTRUCTION THE ABILITY TO APPLY FOR AND OBTAIN PARTIAL COST RECOVERY FROM SUBSEQUENT USERS OF THE PUBLIC IMPROVEMENTS

ACCEPTING THE DEVOLUTION OF CERTAIN PROPERTY FROM THE COLORADO DEPARTMENT OF TRANSPORTATION TO THE CITY OF LAKEWOOD AND APPROVING AN INTERGOVERNMENTAL AGREEMENT TO EFFECT SUCH PROPERTY DEVOLUTION

INCORPORATING CERTAIN REAL PROPERTY INTO MUNICIPAL WARD 1 BOUNDARY FOR THE CITY OF LAKEWOOD, COLORADO

ITEM 5 – PUBLIC COMMENT Anyone who would like to address the Council on any matter other than an agenda item will be given the opportunity. Speakers should limit their comments to three minutes.

ITEM 6 – APPROVING MINUTES OF THE CITY COUNCIL MEETINGS City Council Special Meeting - July 17, 2023 City Council Regular Meeting - July 24, 2023

ITEM 11 – ORDINANCES ADOPTING STEVINSON ANNEXATIONS NOS. 22 & 23

3. PUBLIC COMMENT

4. APPROVAL OF MUNUTES A. July 19, 2023, LAC Full Commission Minutes

5. OLD BUSINESS A. LAC Annual Retreat on September 20, 2023

6. NEW BUSINESS A. LAC Review of Diversity Committee Report: Women/Minority-Owned Businesses

7. OFFICER REPORTS A. Chair Kate McBride B. Vice Chair Kip Kolkmeier C. Secretary Marie Venner

8. SUBCOMMITTEE REPORTS A. Sustainability - Chair Glenn Weadock B. Neighborhoods - Chair Floy Jeffares C. Diversity - Chair Fernando Rocha D. Civic Awareness - Chair Karen Morgan

9. CITY CLERK REPORT

3. PUBLIC COMMENT

4. OLD BUSINESS

5. NEW BUSINESS

3. PUBLIC COMMENT

4. OLD BUSINESS A. Review sustainability committee meeting on July 27, 2023 B. Continue focusing on "green remodeling" proposal and plan next steps

5. NEW BUISINES A. Discussion on Xcel and the Community Choice Energy bill

4. OLD BUSINESS A. NONE

5. NEW BUSINES A. Review City Council Presentation (Tentatively scheduled for City Council on Sept 11, 2023)

Item 6 – Appointments to Lakewood Historic Preservation Commission

ITEM 7 – RESOLUTION 2023-43 – APPOINTING A MEMBER TO THE LAKEWOOD PLANNING COMMISSION

ITEM 8 – RESOLUTION 2023-44 – APPROVING PARTICIPATION BY THE CITY OF LAKEWOOD IN A COORDINATED ELECTION TO BE CONDUCTED ON NOVEMBER 7, 2023, BY THE JEFFERSON COUNTY CLERK AND RECORDER

Item 9 – IGA for Major Drainageway and Flood Hazard Area for Bear Creek Downstream of Bear Creek Reservoir

Item 10 – IGA for Drainage and Flood Control Improvements for Mcintyre Gulch

2. Approval of Minutes from the 7/6/2023 HPC Meeting

3. PUBLIC COMMENT Anyone who would like to address the committee on any matter will be given the opportunity under public comment. Please limit your comments to three minutes.

4. APPROVAL OF MINUTES A. June 7, 2023, Executive Committee Meeting Minutes (Attached)

5. OLD BUSINESS A. Updating LAC Policies to Align with Ordinance O-2023-8 (Attached) B. LAC Annual Retreat on September 20th

6. NEW BUSINESS o Review Diversity Committee Report: Women/Minority-Owned Businesses