AHAC Minutes 09/10/2018 MINUTES OF THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
September 10,2018
8:00 A.M.
Naples,Florida
LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this date at 8:00
A.M.in a WORKING SESSION at 3299 Tamiami Trail East,Building F,3`d,Board Room,Naples,Florida,with the
following Members present:
Present: Joseph Schmitt
Sheryl Soukup
Mary Waller
Litha Berger
John Cowan
Scott Kish
Excused: Steve Hruby,Chair
Carlos Portu
Denise Murphy
Taylor McLaughlin,Vice-Chair
Absent: Christina Apostolidis
ALSO PRESENT: Kim Grant—Director,Operations and Veterans Services
Kristi Sonntag,Interim Director,Community and Human Services
Cormac Giblin, Manager,Housing&Grant Development-CHS
Hilary Halford,Sr.Grants Coordinator—CHS
Jason Rummer,Operations Analyst-CHS
Don Luciano,Grant Coordinator-CHS
Barbetta Hutchinson—Operations Coordinator-CHS
OTHERS PRESENT: George Danz;Ellen Pennifeld;Jackie Mortman;Barbara Melvin, FFIB;
1. CALL TO ORDER
In absence of the Chair and Vice-Chair,the group asked Joe Schmitt to preside over the meeting. Joe called
the meeting to order at 8:11 A.M.,read the procedures to be observed during the meeting and led the group
in the Pledge of Allegiance.
2. ROLL CALL—COMMITTEE MEMBERS AND STAFF
Six members were in attendance;therefore,a quorum was established.
3. APPROVAL OF AGENDA AND MINUTE
a. A motion was made to approve the agenda by Mary Waller and was seconded by Litha Berger. The
motion passed by a vote of 6-0.
b. Litha Berger made a motion to approve the minutes from the meeting of August 6,2018. Mary
Waller seconded. The motion passed by a vote of 6-0.
4. INFORMATIONAL ITEMS
a. Triennial Housing Incentive Review- Cormac told the group that every three years the group must
review a report regarding affordable housing incentives. Staff is currently working on the new report
for this year and plans to have everything ready to take it to the BCC in November. Joe Schmitt asked
Cormac if the word Impact Fee"Waiver"should be in the title of the incentive,and Cormac said the
language dictated from the State.Mary asked if the committee could have it a week before they have
the meeting to review it, so they will have plenty of time to read it. Cormac agreed that he would
have it to the members as early as possible in advance of the meeting.
b. Collier County Planning Communities Map—The map was discussed and reviewed to try to find a way
to define"East Naples". This map has been in the comp plan for 25 years. David Weeks said it was
from the census tract originally.
c. Upcoming Housing Related Public Hearing Items —Cormac went over the public hearings that are
going to be held regarding affordable housing over the next few months. Joe Schmitt told the group
that Regal Acres was approved by the Planning Commission this past Thursday. Cormac said that Rural
Lands West was going to be about the same size as Ave Maria. Cormac mentioned that the BCC
meeting on October 9th will discuss the Housing Plan(3rd Phase).
d. Jason Rummer gave the group an update on the Quarterly Housing Data. According to NABOR,
inventory on available housing is down 20%from last year. He will come back to the next meeting
with new housing demand methodology.
5. PUBLIC COMMENT
There were no public speakers.
6. DISCUSSION ITEMS AND PRESENTATIONS
a. The applications for the vacancies of the committee were reviewed. Sheryl Soukup motioned to
continue to advertise,Mary Waller seconded,and the vote was 6-0 for the motion.
7. ADJOURN
a. There being no further business for the good of the County, the meeting was adjourned at
approximately 8:55 a.m. after being motioned by John Cowan, seconded by Scott Kish and having a
final vote of 6-0.
NEXT MEETING: OCTOBER 1,2018 AT 8:00 A.M.
Location: 5`h Floor Training Room,Administration(Building F)[opted-at-32W Tamiami Trail East.
COLLIER COUNTY AFFOR?ABLE HOUSING ADVISORY
COMMITTEE
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The foregoing Minutes were approved by Committee Chair on � 1,2018,"as submitted"Li
OR"as amended"[
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