AHAC Minutes 10/06/2014 MINUTES OF THE COLLIER COUNTY
FORDABLE HOUSING ADVISORY COMMITTEE
MEETING
October 6, 2014
Naples, Florida
LET IT B1 REMEMBERED that the Collier County Affordable Housing Advisory oK
Committe met on this date at 3:00 PM in� t "``WORKING SESSION at
Communi 'h and Human Services Conference Room 216, 3339 Tamiami Trail East,
Naples, Ft s rida, with the following Members present:
Steve Hruby, Chair
Christian Davis, Vice-Chair
Michael Bohaychyk
Absent: John Cowan
Excused: Patricia Fortune
Mark Strain
Clyde Quinby
ALSO P' SENT: Kim Grant, Director—Housing and Human Services
Elly Soto McKuen, Grant and Housing Coordinator
Jason Rummer—Operations Analyst—Public Services
Public P SENT:
1. CALL 10 ORDER
The ch; called the meeting to order at 3:06pm. With three members in attendance, a
quorum as not present. Mr. Hruby read the procedures to be observed during the meeting.
2. ROLL ALL—COMMITTEE MEMBERS AND STAFF
October 6,2014
A quili, was not established;three(3)voting members were present.
Clyde einby, Patricia Fortune and Mark Strain asked to be excused
3. APP ii AL OF AGENDA AND MINUTES
A. A i I 'oval of today's agenda
B. A.. .ve AHAC Minutes—November 4,2013
C. A.ill eve AHAC Minutes—May 19,2014
D. Al it rove AHAC Minutes—June 3, 2014
E. A.111,1 .ve AHAC Minutes—July 1,2014
With n.l , orum present, there was a general consensus to approve the agenda as presented
and wit', o quorum present, there was a general consensus to approve the minutes in order to
finalize ' 'm. The Chair signed the minutes.
4. INFO iii TION ITEMS
A. S up' Owner Occupied Rehabilitation Program
1. f . applications have been submitted for review and approval
II
2. ,
.proximately$900,000 in funds and must be expended by June 2015
3. till .. Grant reported to the committee that the expectation is that by the next meeting our office
wall, • have a couple of rehabilitation projects underway.
4. II . Davis suggested spending funds on marketing the program to get more interest
B. R:! p pointments
1. `Il Hamisch—staff has been unsuccessful in contacting him for reappointment. The general
col,;:Ill •.nsus was to request that he not be reappointed.
2. : Strain—reappointed by the Board on September 23, 2014
I�N. Member
1. I a Miller—The committee reviewed Ms. Miller's application and provided a general
conse 1..�s based on those members present to recommend her appointment to the committee. Ms.
Millen ∎11 represent the category for essential services personnel representative.
2. aun McManus—Although not on the agenda, staff brought a last minute application request
from ill- County Attorney's Office to the committee for review. The general consensus from those
mem.; present was to recommend his appointment. Mr. McManus will represent the category for
reside" n jurisdiction.
5. PUBLIiIi OMMENT
There ll:. no public comment.
6. DISC I;..ION ITEMS AND PRESENTATIONS
A. • `,l dable Housing Model
Ms. Grant ted that all the questions from the last meeting had been incorporated into the final
model. Sh! :xplained to those present that the model had not changed substantially since the last
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October 6,2014
meeting . that if there were specific questions, she would address them and not provide a full
presentation of the information since it was similar to what was presented in previous meetings.
She was av lable for questions.
The comrm ee members present did not have any questions and accepted the information as
presented.
Ms. Grant' dicated that she has been working with the County Manager to set one-on-one
meetings wi each of the commissioners to review the affordable housing index model. They
would be se edule during the week of December 1st and 5th. Staff will place an item on the
December 9 Board agenda for presentation of the model.
REVIEW AND DEVELOPMENT CODE(LDC) SECTION 2.06—AFFORDABLE
HOUSING I ENSITY BONUS
Ms. McKue reviewed the LDC section with the group. Mr. Hruby explained he had kept his
notes from .revious meetings regarding potential changes to the LDC. He would locate them and
bring them to the next meeting. Mr. Davis asked clarifying questions regarding the existing
processes . timed in the code versus what could be incorporated should changes be suggested.
The comfit' ee will continue the discussion of proposed changes at the next meeting.
7. CO I I NTS—STAFF/COMMITTEE MEMBER
No commen s were made.
NEXT ME TING:
Regular Meeting: Monday,November 10,2014
Location: 3339 Tamiami Trail East,Room 216; Community and
Human Services Offices
There being no further business for the good of the County,the meeting was adjourned at
4:48 PM.
COLL I ' _ •UNIT AFFORDABLE
Ho ■LNG AD .. a RY COMMITTEE
of!�l�f
�Ari i
St-,ahe / 1y Ihairman
The foregoh g i utes were approved by Committee Chair on 4/13/S ,2014,
"as submitted" j OR"as amended
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