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AHAC Minutes 04/25/2016MINUTES OF THE COLLIER COLTNTY AIFORDABLE HOUSING ADVISORY COMMITTEE MEETING Apil25,2016 Naples, Florida LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this date at 8:00 AM in a WORKING SESSION at 3299 Tamiami Trail East, Building F, 56 Floor, Training Room, Naples, Florida" with the following Members present: Present Absent: Excused Steve Hruby, Chair John Cowan Litha Berger Mark Strain Kdsti Bartlett Denise Murphy Carlos Portu Christina Apostolidis Joseph Schmitt Taylor McLaughlin ALSO PRESENT:Kim Grant, Director - Community and Human Services Barbetta Hutchinson, Operations Coordinator - CHS Jason Rummer - Operations Analyst - Public Services Raynesha Hudnell, Grants Coordinator Public PRESENT:Rene Givens, Hunger Homeless Coalition Barbara Melvin, First Florida Integrty Bank Mary Waller, NABOR Jennifer Swk, Naples Florida Dream Home Michael Puchalla HDC of SWFL Jim Wamken, David Lawrence Center Tamara Paquette, Candidate for County Commissioner, District 5 Alison Thom Terry Kays, Adonis Autism, Inc. 1. CALL To ORDER Chairman Hruby called the meeting to order at 8:10 am. Mr. Hruby read the procedures to be observed during the meeting. 2. RoLL CALL - COMMTT.TEE MEMBERS AND STAIT With six members in attendance a quonrm w.rs established. 3. APPRoVAL oF AGENDA A. Approval of today's agenda_ Kim asked that an item be added to 6e. Litha Berger moved to approve l}re agenda as amended, Kristi Bartlett seconded. There was a vote of 6-0 to approve. B. Approval of Minutes from March 28, 2016. John Cowan motioned to approve and Litha Berger seconded. The vote was 6-0 to approve. 4. INFoRMATIONAL ITEMS A. Taylor Mclaughlin was to report on the 2016 HUD AMI, but was not in attendance. Kim suggested that we move her presentation to the next meeting and the group agreed. B. The group discussed the e-mail received from Mark Hahn. Mark Srain felt the information was overstated. C. Kim gave the group an overview of the webpage with the location of all AHAC related materials including information for new members, meeting agendas and minutes. D. Kim told the group about the SAIL allocation (State Apartrnent lncentive Ioan) and explained that apartrnents ale desperately needed. It has been 5 years since Collier County has received these fimds. 5. PuBLrc CoMMENT A. Jim Wamken of the David Lawrence Center expressed his views regarding simple and greater incentives for workforce housing. B. Tamara Paquette stated that there is a great lack of affordable housing and she supports what the committee is doing is trying to provide acceptable housing for our workforce, and specifically would like to see less impact fees for affordable housing. 6. DEcussroN ITEMS AND PRx,sENTATroNs A. Jason Rummer gave the group an update of the HOI and related data. He said that home prices are moving up, but the income rate remains flat which makes affordability go down. He reviewed the housing opportunities index, the average median income and the average median housing price. He also said that the average rent in Collier County has gone up approximately 7oZ over the past 2 years. Mark Strain asked several questions and discussion was had on model projection purposes and focusing on need. Agreement was reached that consistent data sources should be used. B. Kim asked the group for help in recogrizing what the group knows about for profit developers. We are being approached by for profit builders and she wants to know how they are set-up, how their financing works, whether or not they use grant funds and how they are layered. Steve Hruby said that there is not much difference between for profit 2 and not for profit - they use the same dollars and same tax credits' He gave an explanation ofhow most big national firms develop, construct and manage the properties themselves. He gave the group a lot of information including that they use grants, loans, tax credits and other methods of financing. There were some questions and Litha Berger asked Steve if he would write a synopsis of the information he gave regarding the process. He said he would give a presentation to the committee at the next meeting. Denise Murphy said that Habitat relies on other builders to help them build' Tamara Paquette stated that Habitat pays the builder, and then the State repays Habitat. Denise volunteered to do some investigation regarding how many houses can be built and bring the information to the next meā‚¬ting. C. Needs assessment - Kim told the group that every 5 years, as part ofthe consolidated plan process, we hire a consulting firm to do a needs assessment. This item will be going to the BCC tomorrow. They will look for the needs of the county including senior housing, affordable housing, housing for the disabled, healthcare facilities, among others. D. Kim inhoduced the topic of the Land Development Code Amendment. Mark Strain added that there is very little affordable housing and no Medicaid housing. He suggested that we add a requirement that for any additional FAR approved over the base, that a percentage be rtquired to be a fully funded Medicaid or medicare bed. Litha Berger said we have nothing to offer people who are desperate. Terry Kays joined the discussion by stating that there will be 389,000 adults with autism who will be looking for housing by the year 2023. Jennifer Stark talked about dorm style living facilities where people had their own bedroom, while having shared living quarters. After discussion the committee agreed to request 50% ofthe increase in FAR to be allocated to Medicare or Medicaid beds seniors. Kim will send an e-mail to Caroline Cilek who is managing the LDC amendment process. Regarding the request, John Cowan motioned to support the proposed language, Mark Strain seconded and the group voted 6-0 in favor. The committee reviewed the application for Mr. Ferrundez and had no choice but to to deny his application as the only available position is " labor engaged in home building" and Mr. Fernandez does not have this experience. His application will be retainedfor a time when there is a vacanqt. There are now three preliminarily accepted candidates who could join the committee if an approptiate slot opens up. They are Mary Waller, Barbara Melvin, and Hector Fernandez (in this order based on application dates). 7. CoMMENTS - STAFF/CoMMrrrEE MEMBER A. Kristi Bartlett told the group that there was a recent meeting of the Chamber of Commerce and major employers throughout the county. Many items were discussed including the Bayshore Triangle. The group wanted to know if there was a supply of county owned property that could be used for affordable housing. All present felt that the Affordable housing issue was a huge issue for their organizations. They felt that public 3 E The group reviewed the application of Mr. Hector Femandez for membership. and private organizations need to work together to provide housing. Kristi will let the group know when the next meeting is so that they may attend ifthey would like. There being no further business for the good ofthe County, the meeting was adjoumed at 9:35 a.m. by a vote of 5-0. Motioned by Kristi Bartett, seconded by Denise Murphy. John Cowan left the meeting at 9:30 a.m. Nrxr Mnnrrxc: 8. ADJoURN Meeting: Location: Trail East. Mry 20,2016; 8:(Xlam to 1l:00am. 5tb Floor Training Room, Administration @uilding tr.) located at 3299 Tamiami HousrNc an (")-o 2016,The foregoing Minutes were approved by Commiuee Chair on "as submitted' I l OR"as amended' [_). 4