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AHAC Agenda 10/17/2016 1 COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING AGENDA Affordable Housing Advisory Committee (AHAC) 5th Floor Training Room – Building F October 17, 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 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 October 17, 2016 1. CALL TO ORDER 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3. APROVAL OF AGENDA AND MINUTES a. Approval of today’s agenda b. Approval of 9/12/16 AHAC Regular Meeting Minutes c. Approval of 9/19/16 AHAC Special Meeting Minutes 4. INFORMATIONAL ITEMS a. Stakeholder Committee 9/12/16 Meeting draft minutes 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 draft contract with the Urban Land Institute (ULI) 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 8. ADJOURN NEXT MEETING DATE: December 5, 2016; 8:30am to 10:00am. **NOTE** There will be no November meeting LOCATION: 5th Floor Training Rm, Admin Building F, located at 3299 Tamiami Trail East.