AHAC Minutes 10/14/2015 AHAC Meeting October 14,2015
MINUTES OF THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
MEETING
October 14,2015
Naples, Florida
BY
LET IT BE REMEMBERED that the Collier County Affordable H. . ng dvisory
Committee met on this date at 8:00 AM in a WORKING SESSION at 3299 Tamiami Trail East,
Building F, 2nd Floor, County Manager's Conference Room,Naples,Florida,with the following
Members present:
Present: Mark Strain
John Cowan
Taylor McLaughlin
Kristi Bartlett(Participated by phone)
Absent: Irma Miller
Excused: Steve Hruby, Chair
Michael Bohaychyk
Christian Davis
Litha Berger
ALSO PRESENT: Kim Grant,Director—Community and Human Services
Gino Santabarbara, Senior Grants and Housing Coordinator—CHS
Jason Rummer—Operations Analyst—Public Services
Paula Fleishman, Capital Planning
Ian Barnwell,Capital Planning
Mike Bosi, Growth Management
Michelle Mosca,Growth Management
Jamie French, Growth Management
Public PRESENT: Anthony B. Dwyer,ABD Real Estate
1. CALL TO ORDER
At the request of present committee members,Kim Grant called the meeting to order at 8:10
am. With three members in attendance, and one member participating by phone,there was
not a quorum.
AHAC Meeting October 14,2015
2. ROLL CALL-COMMITTEE MEMBERS AND STAFF
A quorum was not established.
Steve Hruby,Michael Bohaychyk, Litha Berger, and Christian Davis asked to be excused.
One member was absent: Irma Miller
3. APPROVAL OF AGENDA AND MINUTES
A. Approval of today's agenda
There was a general consensus to approve the agenda.
4. INFORMATIONAL ITEMS
There were no registered speakers for public comment.
5. PUBLIC COMMENT
There were no registered speakers for public comment.
6. DISCUSSION ITEMS AND PRESENTATIONS
A. Incentive Review and Recommendation- Triennial Report
The committee reviewed the report and provided revisions and recommendations to
incentives L-T. It was determined that staff would provide a draft between meetings for
the AHAC members to comment on, in an effort to finalize at the next meeting, since this
item needs to be heard at the December BCC meeting. The committee members in
attendance asked staff to prioritize the incentives,based on discussion,for finalization at
the next meeting.
B. AHAC Ordinance
Gino Santabarbara provided an overview of the proposed amendments to the AHAC
Ordinance and also provided additional language,to be considered, for incorporating an
alternate to the Committee. The Committee has also requested that additional language be
drafted in regards to the attendance policy for the Committee. The committee members in
attendance supported the draft changes.
C. LHAP Strategies
Gino Santabarbara provided an overview of the proposed amendments to Local Housing
Assistance Plan(LHAP),which includes two additional strategies to be added to the plan.
The committee members present supported the draft changes and member McLaughlin
indicated she would send additional specific questions and comments after the meeting.
7. COMMENTS-STAFF/COMMITTEE MEMBER
There were no additional staff or committee comments.
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AHAC Meeting October 14,2015
NEXT MEETING:
Special Workshop Meeting: October,30th 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 10:48
AM. Motioned by John Cowan and seconded by Mark Strain.
COLL R COUN Y AFFORDABLE HOUSING
ADVISO'Y CO I " E
4A ,J,j .
Ste I he' r ■ , I.irman
The foregoing Minutes were approved by Committee Chair onr3a ,2015,
"as submitted" [ OR"as amended" F. 1.
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