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AHAC Agenda 12/05/2016 1 COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING AGENDA Affordable Housing Advisory Committee (AHAC) 5th Floor Training Room – Building F December 5, 2016 8:30 A.M. COMMITTEE MEMBERS Steve Hruby, AHAC Chairman Taylor McLaughlin, Vice-Chair John Cowan, AHAC Member Mark Strain, 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, Senior Housing & Grants Coordinator 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 December 5, 2016 1. CALL TO ORDER 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF a. Recognition of new member- Mary Waller 3. APROVAL OF AGENDA AND MINUTES a. Approval of today’s agenda b. Approval of 10/17/16 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 Collier County Quarterly Housing Data b. Review of ULI Panel Items 1. Review sponsor responsibilities 2. Review of Stakeholder Committee Suggested Panel Interview List. Please be prepared to offer names and contact information interested parties you think the ULI panelists should conduct one-on-one or small group interviews with (75-100 total). Interviews will be held on Tuesday January 31, 2017 in one hour blocks from 8am-5pm. 3. Identify potential tour highlights for the ULI team bus trip 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 8. ADJOURN NEXT AHAC MEETING DATE: Monday January 9, 2017; 8:30am to 10:00am.(due to MLK Day) OTHER IMPORTANT DATES: Monday January 30, 2017 – ULI Panelist Evening Reception Tuesday January 31, 2017 – ULI Panel Interviews 8am-5pm Friday February 3, 2017 – ULI Morning Presentation to BCC