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AHAC Minutes 09/11/2015 AHAC Meeting September 11,2015 MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY comitvinl7g MEETING L_11 ZCS September 11, 2015 Naples,Florida B " 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 Kristi Bartlett Absent: Irma Miller Shaun McManus Excused: Clyde Quinby Christian Davis ALSO PRESENT: Kim Grant,Director—Community and Human Services Gino Santabarbara, Senior Grants and Housing Coordinator—CHS Jason Rummer—Operations Analyst—Public Services Amy Patterson,Capital Planning Paula Fleishman, Capital Planning Mike Bosi, Growth Management Caroline Celek, Growth Management Public PRESENT: 1. CALL TO ORDER Steve Hruby called the meeting to order at 8:05 am. With four members in attendance,there was not a quorum. 2. ROLL CALL—COMMITTEE MEMBERS AND STAFF A quorum was not established. Christian Davis and Clyde Quinby asked to be excused. Two members were absent: Irma Miller,and Shaun McManus. AHAC Meeting September 11,2015 3. Moment of Silence in remembrance of 9/11 4. Introductions: Kim Grant introduced Raynesha Hudnell, Grant Coordinator with the Division of Community and Human Services and Steve Hruby introduced new AHAC member Kristi Bartlett, Greater Naples Chamber of Commerce. 5. APPROVAL OF AGENDA AND MINUTES A. Approval of today's agenda There was a general consensus to approve the agenda. Since there were only five members present,the approval of the minutes is moved until the next meeting.Those present agreed to discuss briefly senior housing,as requested by member Strain. 6. INFORMATION ITEMS Kim Grant informed those present of the upcoming Collier Community and Economic Development Forum: Workforce Housing Development Strategies hosted by United Way of Collier County on October 1,2015, location was yet to be determined. Kim Grant provided an update regarding the SHIP Rehabilitation Program and informed those present that the County is currently soliciting a new subrecipient to administer the program. Gino Santabarbara provided an update on the status of the AHAC Ordinance and that he was working with the County Attorney's Office to review and revise the Ordinance. It was noted that AHAC would have opportunity review the proposed changes prior to being present to the Board of County Commissioners. 7. PUBLIC COMMENT There were no registered speakers for public comment. 8. DISCUSSION ITEMS AND PRESENTATIONS A. Review of the Affordable Housing Incentives Gino Santabarbara reviewed the Affordable Housing Incentives, from the August 14,2015 public meeting, and provided the degree of support,based on the polling of the audience. The committee discussed the lack of Developers,Businesses,and For-Profits present at the August 14, 2015 public meeting. It was suggested that we reach out to these entities to ensure that AHAC captures as many perspectives for the development of the incentives. It was discussed that this would allow for AHAC to address possible issues or concerns that might get raised. 2 B. SHIP Tri-ennial Report The group decided that a special workshop meeting would more appropriate to review the report and to allow for the proper time to be dedicated to the review of the report. The group decided to meet again on September 18th 2015; 8:00 am to 11:00am.. Kim Grant suggested that the group review the additional strategies/input offered by the public to determine if any additional incentives should be added. The group reviewed and discussed the additional strategies/input and determined that the following be included in the affordable housing incentives: • Research and work with existing density bands within the County's zoning to Incentivize affordable housing. • Research TDR's for affordable housing. Possibly implement additional affordable housing units when a TDR is purchased. • Provide additional incentives for elderly housing units. Link these units to new projects. C. Consideration of New Members The group reviewed the applications for both Taylor J.McLaughlin and Jacob W. Winge and decided to accept both applications and recommend to appointment them to the AHAC. The group unanimously agreed. 9. COMMENTS-STAFF/COMMITTEE MEMBER NEXT MEETING: Special Workshop Meeting: September 18th 2015; 8:00am to 11:00am. Location: 5th Floor Training Room,Administration (Building F) located at 3299 Tamiami Trail East. There being no further business for the good of the County,the meeting was adjourned at 9:51 AM. Motioned by John Cowan and seconded by Mike Bohaychyk. COcLIER COU ' AFFORDABLE HOUSING ADVIFORY COM ' E 1 Ate AA St•phen' tf'y cr.airman The foregoing tes were approved by Committee Chair on C9rr3U ,2015, "as submitted'[ OR "as amended" [ 1. 3