AHAC Minutes 04/08/2013 Affordable Housing
Advisory Committee
Minutes
April 8 , 2013
April 8,2013
MINUTES OF THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
MEETING
Naples, Florida, April 8, 2013
LET IT BE REMEMBERED, the Collier County Affordable Housing
Advisory Committee, having conducted business herein, met on this date at
3:00 PM in REGULAR SESSION in Administrative Building "F," 3l Floor,
of the Government Complex,Naples, Florida, with the following members
present:
CHAIRMAN: Stephen Hruby
Vice Chair: Christian Davis
Raymond Cabral
John Cowan
Patricia Fortune
Alan Hamisch
Gerald Murphy
Clyde C. Quinby (Absent)
ALSO PRESENT: Kim Grant, Interim Director- Housing, Human&
Veteran Services
Kristi Sonntag, Manager Federal/State Grants
Priscilla Doria, Grants Coordinator
Barbetta Hutchinson, Staff Liaison
April 8,2013
1. CALL TO ORDER—CHAIRMAN:
Chairman Hruby called the meeting to order at 3:03 PM and read the procedures to be
observed during the meeting.
2. ROLL CALL:
Roll call was taken and a quorum was established. 7 voting members were present.
3. AGENDA AND MINUTES:
A. Approval of Agenda (Today's agenda)
Remove: 6E. —AHAC Subcommittee Minutes—October 22, 2012 (No vote by the
Committee is necessary to approve either the January or March minutes since neither
meeting achieved a quorum.)
A consensus was formed to approve April 81h Agenda as amended
B. Approval of AHAC Minutes— March 11,2013
Vice Chairman Davis moved to approve the minutes of the March 11,2013 meeting as
presented Second by Patricia Fortune. Carried unanimously, 7-0.
C. Approval of AHAC Minutes-November 5,2012
Question posed regarding outcome of item 6Bi(page 5) "The Commissioners shall
appoint an Affordable Housing Advisory Committee member to the Development
Services Advisory Committee."
Staff will research protocol for the appointment and further advise the Committee. Kim
Grant suggested the Committee select a member for recommendation. It was decided to
add the Identify a Committee Member to serve on the Development Services Advisory
Committee as item 6C.
Vice Chairman Davis moved to approve the minutes of the November 5,2012 meeting
as presented Second by Alan Hamish. Carried unanimously, 7-0.
D. Approval of AHAC Minutes—January 7,2013
Staff was directed to research whether or not John Cowan's absent for meeting was noted
properly. If required,a revision will be made.
Vice Chairman Davis moved to approve the minutes of the January 7,2013 meeting(if
revision required on John Cowan's attendance status) as amended(f not as
presented) Second by Alan Hamish. Carried unanimously, 7-0.
4. INFORMATIONAL ITEMS:
A. Collier County Planning Commission(CCPC)made the appointment of Mark
Strain to AHAC.
Staff provided the following informational items:
5. PUBLIC COMMENT:
(None)
I
April 8,2013
6. DISCUSSION ITEMS/PRESENTATIONS: STAFF
A. Consideration of applicant Albert Batista for appointment to the Affordable
Housing Advisory Committee
Staff provided Albert Batista application via video monitor and reviewed with the
AHAC.
Discussion was made in regard to which vacant position would be an appropriate
representation.
Kim Grant reviewed the current Members representation.
Item tabled for questions posed by AHAC:
➢ Is Albert Batista currently working with a law firm?
➢ Is there a potential conflict of interest with his current employment status?
➢ His application shows a possible business address. What is his current home
address?
B. Request AHAC approval of the LHAP being Presented to the BCC for approval on
April 23,2013:
Priscilla Doris -SHIP Grant Coordinator gave a slide presentation on the"Overview
of Plan."
Staff provided the following informational items: (See attached)
o Collier County and City of Naples State Housing Initiatives Partnership for FY
2013-14,2014-15 and 2015-16
o Collier County/City of Naples Interlocal Agreement State Housing Initiative
Partnership
o Resolution No. 2013
A Resolution of the Board of County Commissioners of Collier County,Florida
approving the 2013-2016 Local Housing Assistance Plan for Fiscal Years 2013-
2014,2014-2015 and 2015-2016 as required by the State Housing Initiatives
Partnership Program Act,Subsections 420.907-420-9079,Florida Statues and
Chapter 67-37,Florida Administrative Code;authorizing and directing the
Chairman to execute any required documents and certifications needed by the
State;authorizing the submission of the Local Housing Assistance Plan for
review and approval by the Florida Housing Finance Corporation;and
providing for an effective date.
o Executive Summary
Recommendation to adopt by Resolution,the State Housing Initiatives
Partnership(SHIP)Program Local Housing Assistance Plan for Fiscal Years
2013/2014,2014/2015 and 2015/2016 sign associated documents,and authorize
submission to the Florida Housing Finance Corporation and approve the
associated interlocal agreement with the City of Naples.
o Certification to Florida Hosing Finance Corporation
o Collier County Timetable for State Fiscal Year 2013 -2015
o Florida Housing Delivery Goals Chart/Strategies for the Local Housing
Assistance for State Fiscal Year 2013 -2015
Staff recommended the AHAC approve of the Plan and the approval of the
BCC.
April 8,2013
Patricia Fortune moved to approve the 2014-2016 Local Housing Assistance Plan
(LHAP)and recommend for approval by the Board of County Commissioners. Second
by Vice Chairman Davis Carried unanimously, 7-0.
C. Identify Committee Member to serve on the Development Services Advisory
Committee(DSAC):
o DSAC meets once a month.
o Gerald Murphy volunteered to serve on the DSAC.
7. STAFF/COMMITTEE MEMBERS: GENERAL COMMENTS
Patrica Fortune reported the Subcommittee is working on identify on"How and when to
react or change some of the Grants." She noted the Subcommittee needs assistance in
gathering additional data was required on housing rentals available or not-available. The
Subcommittee plan to complete an Index Report for submission to AHAC by January 2014.
NEXT MEETING: May 6,2013—3:00 PM
Location: BCC Chambers,3'd Floor,Administrative Building"F"
(Members will be notified via email of a cancellation)
There being no further business for the good of the County,the meeting was
adjourned at 3:38 PM by order of the Chairman.
COLLIER COUNTY AFFORDABLE
HOU IN 1 'RY COMMITTEE
IYAL
It
Stephen Hru'r, Twir an
The foregoing Minutes were approved by the Board/Committee Chair on 64 ,2013,
"as submitted"( )OR"as amended"(X.)
A
Collier County
Affordable Housing Advisory Sub-Committee
Board of County Commissioners Board Room
April 8, 2013
Noon
Sign-In Sheet
E-Mail Address Organization
Signature Name (If e-mail has changed,please Represented
cross out and make changes)
Steve Hruby shrubv�architectsunlimited.com AHAC-Chairman
Christian Davis Christian.davisOpnc.com AHAC-Vice Chair
si,47,271,7
Johwan JCowan1927CrDgmail.com AHAC-Member
Alan Hamisch alan@hamischlaw.com AHAC-Member
CI de Quinb c. uinby1 aol.com AHAC-Member
,..i. ....sEra—A,.....),..2s,
Patti rtunena cimail.com AHAC-Member
Raymond Cabral Raymond a�naplesoropertvlist.com AHAC Member
g/9A Gerald Murphy jerrymurphy2010Ccagmail.com AHAC Member
Kimberley Grant kimberlevarantOcollieraov.net HH&VS-Interim Director
Kristi Sonntag kristisonntaqAcolliergov.net HH&VS-Grants Manager
Priscilla Doria priscilladoriaAcolliergov.net HH&VS-Grant Coordinator
r124 ti 0 A.(f, Eli McKuen 0 fl, ell mckuen(a�colliergov.net HH&VS-Staff
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