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AHAC Agenda 01/09/2017COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING AGENDA Affordable Housing Advisory Committee (AHAC) 5th Floor Training Room – Building F January 9, 2017 8:30 A.M. COMMITTEE MEMBERS Steve Hruby, AHAC Chairman Taylor McLaughlin, Vice-Chair John Cowan, AHAC Member Denise Murphy, AHAC Member Mary Walller, AHAC Member Joseph Schmitt, AHAC Member Litha Berger, AHAC Member Kristi Bartlett, AHAC Member Dr. Carlos Portu, AHAC Member Christina Apostolidis, AHAC Member COLLIER COUNTY STAFF Kim Grant, Director, Community and Human Services Cormac Giblin, Grants and Housing Development Manager Barbetta Hutchinson, Operations Coordinator CHS 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. AHAC Meeting 1 January 9, 2017 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3. APROVAL OF AGENDA AND MINUTES a. Approval of today’s agenda b. Approval of 12-5-16 AHAC Regular Meeting Minutes 4. INFORMATIONAL ITEMS 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. 6. DISCUSSION ITEMS AND PRESENTATIONS a. Review of ULI Panel Items 1. Finalization of Stakeholder Committee Suggested Panel Interview List. 2. Identify potential tour highlights for the ULI team bus trip 3. Review Sponsor Briefing Book Proposed Contents – identify one member who is able to review/edit Wed – Friday of next week 4. Review/provide input on survey questions b. Approve one member to participate on the HUD Entitlement funding round Review and Ranking Committee (applications provided to the committee on: March 15, and the presentation/selection meeting dates are: March 29-30). 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 8. ADJOURN NEXT AHAC MEETING DATE: Monday February 6, 2017 OTHER IMPORTANT DATES: Monday January 30, 2017 – ULI Panelist Reception 5pm Tuesday January 31, 2017 – ULI Panel Interviews 8am-5pm Friday February 3, 2017 – ULI Morning Presentation to BCC 2