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AHAC Agenda 09/18/2015 COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING DEC ,2015 1 f 6 1 By— -- AGENDA Affordable Housing Advisory Committee(AHAC) 3299 Tamiami Trail East,5th Floor,Training Room Naples, Florida 34112 September 18, 2015 8:00 AM COMMITTEE MEMBERS Steve Hruby,AHAC Chairman Clyde C.Quinby,AHAC Committee Member Christian Davis,AHAC Vice-Chairman Irma Miller,AHAC Committee Member John Cowan,AHAC Committee Member Shaun McManus,AHAC Committee Member Mark Strain,AHAC Committee Member Kristi Bartlett,AHAC Committee Member Michael Bohaychyk,AHAC Committee Member COLLIER COUNTY STAFF Kim Grant, Director,Community and Human Services Gino Santabarbara,Senior Grant and Housing Coordinator Jason Rummer,Operations Analyst, Public Services NOTICE; ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. DURING COMMITTEE DISCUSSION, COMMITTEE MEMBERS MAY ASK DIRECT QUESTIONS TO INDIVIDUALS. PLEASE WAIT TO BE RECOGNIZED BY THE CHAIRMAN AND STATE YOUR NAME AND AFFILIATION FOR THE RECORD BEFORE COMMENTING. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT. ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONER'S OFFICE. 1 AHAC Meeting September 18,2015 1. CALL TO ORDER 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3. AGENDA AND MINUTES a. Approval of today's agenda b. Approve AHAC Minutes—April 13, 2015 c. Approve AHAC Minutes—May 15, 2015 d. Approve AHAC Minutes—June 12,2015 e. Approve AHAC Minutes—July 24,2015 f. Approve AHAC Minutes—August 14,2015 g. Approve AHAC Minutes—September 11,2015 4. INFORMATION ITEMS a. Abridged Methodology Data Update—Jason Rummer b. United Way sponsored Community Forum on Equitable Housing Development Strategies 5. PUBLIC COMMENT a. Persons wishing to speak must register prior to speaking. All registered speakers will receive up to three(3) minutes unless the time is adjusted by the Chairman. 6. DISCUSSION ITEMS AND PRESENTATIONS a. Incentive Review and Recommendation Report b. Resignation of Shaun McManus c. Consideration of new committee member i. Litha Berger 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 8. ADJOURN a. Schedule for next meeting:October 14,2015. NOTE: ROOM CHANGE AS FOLLOWS: • 8:OOam-10:OOam • County Manager Front Conference Room • 2nd Floor Administration Building 2