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AHAC Agenda 05/01/2017 1 COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING AGENDA Affordable Housing Advisory Committee (AHAC) 5th Floor Training Room – Building F May 1, 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. 2 AHAC Meeting May 1, 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 4-3-17 AHAC Regular Meeting Minutes 4. INFORMATIONAL ITEMS a. Possible Cirrus Pointe Project b. Stakeholder Committee Update c. Housing Plan Phase 2 Consultant(s) d. New HUD Area Median Income and Income Limits Released 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. AHAC Follow-up Questions, Quarterly Apartment Survey & AHAC Housing Model- Jason Rummer b. Discussion of County Owned Properties (ULI recommendation) c. Discussion of Possible Expansion of the Projection Model to include Cost Burdened Reduction 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 8. ADJOURN NEXT AHAC MEETING DATE: Monday June 5, 2017