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AHAC Agenda 12/07/2015 COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING L' OAS%14 AGENDA Affordable Housing Advisory Committee(AHAC) 3299 Tamiami Trail East,5th Floor,Training Room Naples,Florida 34112 DA.Gt -40,--20l5ecember 7,2015 28:00 PAM COMMITTEE MEMBERS Steve Hruby,AHAC Chairman Irma Miller,AHAC Committee Member Christian Davis,AHAC Vice-Chairman Taylor McLaughlin,Pending BCC Appointment John Cowan,AHAC Committee Member Litha Berger,Pending BCC Appointment Mark Strain,AHAC Committee Member Kristi Bartlett,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 DOc' bcr 3oecember 7, 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 g. Approve AHAC Minutes September 11,2015 h. Approve AHAC Minutes September 18,2015 hb_Approve AHAC Minutes—October 3044,2015 4. INFORMATION ITEMS . Appointment of Litha Berger to the AHAC 9,5.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. 49.6. DISCUSSION ITEMS AND PRESENTATIONS o. Vote to Approve the Incentive Review and Recommendation --{Formatted:Font:8 pt,Italic Presentation of the Incentive Report to the BCC December 8,2015 b. - :. - • :.-:.. ::. :.__.:.::._: :.,Consideration of Carlos Portu for membership on the AHAC. c. Consideration of Christina Apostolidis for membership on the AHAC. d. Vote for removal of Irma Miller from the AHAC. 2 44,7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 4M. ADJOURN a. Schedule for next meeting:TBD 3