Skip to content
CouncilHound
← All meetings
Housing and Healthy Communities Advisory Board · Feb 2, 2026

HHCAB Regular Meeting

AgendaMinutesRead the transcript5 agenda items · 3 votes, all unanimous · 9 tracked topics, 1 in the wiki

What was decided

  • 2
    Approval of January Meeting Minutes

    Motion to approve the January 5, 2026 HHCAB meeting minutes passed unanimously.

    Passed, unanimous
  • 3
    By-Laws and Remote Participation Policy

    Proposed by-laws amendments were introduced and distributed for review; a vote will occur at a subsequent meeting per current by-laws. The Remote Participation Policy was approved unanimously.

    Passed, unanimous
    • Remote Participation PolicyapprovedA motion to approve the Remote Participation Policy passed unanimously at this meeting.
  • 5
    Closing Remarks

    Motion to close the meeting passed unanimously. Meeting adjourned at 8:00 p.m.

    Passed, unanimous

Presented

  • 1
    Opening Remarks · Chair called the meeting to order at 6:05 p.m.
  • 4
    Committee Activity · Board conducted a Post-It Note small-group activity across four focus area tables—Housing Trust Fund, Homeless Services, Home Sharing, and Housing Goals/Targets—identifying potential next steps and prioritizing ideas with dot stickers. Compiled results were attached to the minutes.
    • Housing Trust Fundin progressBoard members discussed and prioritized next steps for the Housing Trust Fund at a dedicated table, including developing policies/procedures for distribution via RFP process, site development incentives, and exploring ongoing funding strategies for the $540,000 currently available.
    • Homeless Servicesin progressBoard members discussed and prioritized next steps across three homeless services sub-topics: a Homeless Docket (feasibility, court coordination, outcomes tracking), a Hypothermia Program (permanent vs. rotating shelter, transition gaps, financial impact), and general homeless services (federal policy impacts, longer-term solutions).
    • Home Sharingin progressBoard members discussed and prioritized next steps for a home-sharing program, including assessing demand, identifying target populations, developing educational materials, exploring legal/liability considerations, and potential use of the Housing Trust Fund or HUD funding for a pilot study.
    • Affordable housing preservationin progressHousing goals/targets discussions included affordable housing preservation as part of broader Housing Trust Fund and Affordable Housing Strategic Plan goals discussed at the activity tables.
    • Affordable Housing Strategic Planin progressThe Affordable Housing Strategic Plan was referenced as background context at multiple activity tables, informing discussions on housing targets, home sharing, homelessness, and the Housing Trust Fund.
    • City of Fairfax 2035 Comprehensive Planin progresswikiThe Comprehensive Plan was referenced as background context at activity tables, particularly regarding maintaining a robust Housing Trust Fund and integrating affordable housing targets into economic growth plans.
    • Encampment ProcedurescompletedEncampment Procedures were noted at the Homelessness table as complete per the HHCAB Work Plan.
    • RFP Processin progressDeveloping policies and procedures to guide distribution of Housing Trust Fund money through an RFP process was identified as a priority next step during the Housing Trust Fund table activity.