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AHAC Minutes 06/12/2015 AHAC Meeting July 24,2015 Item 3d MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING June 12, 2015 9/2bLS Naples,Florida By 151112_ LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this date at 8:00 AM in NON WORKING SESSION at 3299 Tamiami Trail East, Building F, 5th Floor Training Room,Naples,Florida,with the following Members present: Present: Steve Hruby,Chair Mark Strain John Cowan Michael Bohaychyk Absent: Irma Miller Shaun McManus Excused: Clyde Quinby Christian Davis ALSO PRESENT: Kim Grant,Director—Community and Human Services Jason Rummer—Operations Analyst—Public Services Barbetta Hutchinson, Operations Coordinator—CHS Amy Patterson,Capital Planning Paula Fleishman, Capital Planning Ian Barnwell, Capital Planning Michelle Mosca,Growth Management Public PRESENT: Kristi Bartlett, Greater Naples Chamber of Commerce Mary Waller,NABOR Jim Warnken,United Way Gary Haim,Florida State Development Anthony Dwyer,Realtor/Broker 1. CALL TO ORDER Kim Grant called the meeting to order at 8:10 am. With four members in attendance,there was not a quorum. The group agreed that Ms. Grant should run the meeting. 2. ROLL CALL—COMMITTEE MEMBERS AND STAFF AHAC Meeting July 24,2015 Item 3d A quorum was not established. Christian Davis and Clyde Quinby asked to be excused. Two members were absent: Irma Miller,and Shaun McManus. 3. APPROVAL OF AGENDA AND MINUTES A. Approval of today's agenda There was a general consensus to approve the agenda. Since there were only four members present, Kim Grant asked that approval of the minutes be moved until the next meeting. Those present noted no changes. 4. INFORMATION ITEMS Kim Grant informed those present that the methodology and incentive item will be heard by the BCC on the June 23 Board agenda. As part of the follow-up from the Workshop,the BCC will be asked to reinstate impact fee deferrals for single family homes. There will also be a recommendation that the BCC not remove affordable housing density bonuses which were previously given to developers. In addition, we will recommend to the BCC to direct staff and AHAC to work on a proposal of how they can further encourage or require gap housing. Steve Hruby arrived and took over leading the meeting. He led a discussion about the First Assembly Ministries AHDB agreement. Mark Strain suggested corrections to the draft Agreement that was sent out in the packet. Mark also suggested that the same language that was added to the Vincentian agreement be added to this agreement regarding the annual reporting to CHS. 5. PUBLIC COMMENT There were no registered speakers for public comment. 6. DISCUSSION ITEMS AND PRESENTATIONS A. Affordable Housing Incentives Kim Grant reviewed what was discussed at the previous meeting. After the last meeting, staff was tasked to come up with a dollar figure that would be realized if impact fees to support affordable housing were instituted. They are working with the Impact Fee Department on this and are waiting on a few numbers before they make their final calculations. Amy Patterson spoke about mitigation fees and the report that went to the BC in 2007. It was clarified that the prior payments made to the affordable housing trust fund were not related to additional density,and did not follow an approved forumula or nexus. Amy will perform a high level analysis revenue projection and get it to the AHAC members. Amy volunteered to: • Project affordable housing revenues • To bring 2007 data to present for discussion • Shared to change the current incentives would require a 9 to 12 month review process (including legal) 2 AHAC Meeting July 24,2015 Item 3d After much discussion on various incentives,the group agreed to pursue the following: • Mitigation Fee Buyout(in lieu of impact fees) • Inclusionary Zoning • Tax Increment Financing • Publically Owned Land • Dedicated Housing Trust Fund • Linkage Fees(commercial with residential development) • Expedited Permitting(current load of permits is 40,000) • "GAP" Fund created with a tax on residential sales above 1MM. Fund is used to reimburse for "GAP"discounted impact fees on new residences The group decided to put together a half page summary with pros and cons of each of the above possible incentives for review at the next meeting. The goal will be to put together a presentation that the AHAC could present the top 4 or 5 to the business community partners throughout the County to get their buy-in on what would and would not work before we take the plan to the BCC. Kristi Bartlett,from the Naples Chamber of Commerce, said she would send out an e-mail notifying the members of the affordable housing task force about the public meeting where their input would be requested. Steve Hruby stated that we could also think about how to leverage the funds once we get them to get future developers to the table. Paula Fleishman will send a chart regarding impact fees to all of the AHAC members. • Kim Grant and Jason Rummer will work on the summaries and put together a draft PowerPoint presentation to be given at the next AHAC meeting on July 24,2015. B. Consideration of New Member The group reviewed the application for Kristi Bartlett. Mark Strain motioned to accept her application and recommend her to appointment to the AHAC to the BCC. Mike Bohaychyk seconded and the group unanimously agreed. This information will be sent to Wanda Rodriguez in the BCC office in order to place it before the BCC for approval. 7. COMMENTS—STAFF/COMMITTEE MEMBER NEXT MEETING: Regular Meeting: Steve Hruby asked that the meeting scheduled for July 17th be moved to Friday,July 24,2015; 8:00am to 10:00am. The group agreed. Location: 5th Floor Training Room,Administration(Building F) located at 3299 Tamiami Trail East. The meeting where the public will he invited is August 14,2015. 3 There being no further business for the good of the County,the meeting was adjourned at 9:46 AM. Motioned by John Cowan and seconded by Mike Bohaychyk. COL IER ►OUNTY AFFORDABLE HOUSING ADVI% •RY COM I ' EE Af A AWA St'phen ft b? hairman The foregoing Minutes were approved by Committee Chair on 1TX-T 3e) ,2015, "as submitted" [X OR"as amended" [ 1. 4