AHAC Minutes 05/06/2019MINUTES OF THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
May 6, 2019
8:30 A.M.
Naples, tlorida
LET lT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this
date at 8:30 A.M. in a WORKING SESSTOiV in the Health Building 2"d Floor Conference Room in raples,
Florida, with the following Members present:
Present:Christina Apostolidis
Sheryl Soukup
Gary Hains
Mary Waller
Denise Murphy
Joseph Schmitt
John Cowan
Unexcused: CarlosPortu
Excused:Steve Hruby
Litha Berger
Justin Emens
0enise Murphy
ALSO PRESENT:Kristi Sonntag, Director, Community and Human Services
Cormac Giblin, Manager, Housing & Grant Development - CHs
Barbetta Hutchinson - Operations Coordinator - CHS
Jason Rummer, Operations Analyst
Hilary Halford, Sr. Grants Coordinator
Lisa Carr, Sr. Grants Coordinator
Don Luciano, Grants Coordinator
Michael Ossorio, Director - Code Enforcement
OTHERS PRESENT: George Danz, citizen; Michael Puchalla, HELP;
1. CaLrro ORDER
sheryl soukup nominated Mary waller to run the meeting in the absence of steve Hruby. Joe
Schmitt seconded and the group voted 6-0 in favor. Mary called the meeting to order at 8:34 am
and John cowan led in the Pledge of Allegiance. Mary read the procedures to be followed.
2. RotL CALL - coMMlrrEE MEMBERS a D STAFF
1.A.6
Packet Pg. 20 Attachment: AHAC Meeting Minutes - May 6, 2019 (Signed) (10263 : Affordable Housing Advisory Committee - September 9, 2019)
There were 6 active members present, therefore a quorum was established.
3. APPRoVAT oF AGENDA AnD MTNUTE
A motion was made to approve the agenda by Joe Schmitt seconded by Sheryl Soukup. The
motion passed by a vote of 6-0.
b. A motion was made by Joe Schmitt to approve the minutes from the meeting of April 1,
2019 and seconded by SherylSoukup. The motion was passed with a vote of5-0.
4. INFoRMATIoNAL ITEMS
a. M ichael Ossorio from Code Enforcement spoke to the group about compliance. He explained
that the purpose of his divlsion is to correct violations and safety issues. He stated that the
county does not foreclose on homesteaded property but can do injunctions to put some
pressure on the homeowner to correct the violation. He that explained there is a Nuisance
Abatement Board that reviews applications for waiving or reducing fees. There are specific
qualifications for a fee waiver including: abatement of the violation, a hardship has occurred
preventing abatement, or the property was sold and there is a new owner. The county is
repaid for any costs that were incurred. He told the Broup that the county has 2 to 3 clean-
ups in specific neighborhoods each month. Gary Hains asked about open house signage in
the county. Michael told the group that open house signs are permitted as long as an open
house is taking place. Signs can't be left up for any random period of time. Mary Waller asked
if there were still violations caused by the hurricanes. Michael said no, there are very few
that are related to storm damage.
b. Cormac recapped the current procurement solicitations to the group:
a. The Bembrid8e property ITN and the Housing Marketing Outreach have closed and
are currently being reviewed by Procurement. The selection committee will be
chosen, and oral presentations will be done. lt is the le8al opinion of the County
Attorney that the AHAC not be involved in the decision-making process.
b. The Land Trust RFP will close on May 7, 2019. lt was a recommendation from the
housing plan that S10o,0o0 be set aside for a non-profit to start and oPerate the land
trust.
5, PuBt"lc CoMMENT
The public speakers at this meeting spoke at the time of the discussed item.
6. DISCUSSION ITEMS
a
2
a. 2019 HUD Median lncome has been released. After a 10% increase last year - the index
went up another 4.5% and maximum allowable rents went up correspondingly. Because
of these changes, the housing demand model will be redone, and housing affordabilty
1.A.6
Packet Pg. 21 Attachment: AHAC Meeting Minutes - May 6, 2019 (Signed) (10263 : Affordable Housing Advisory Committee - September 9, 2019)
limits will be re-calculated. An availability study will be done with NABOR to come up
with housing needs based on new population and cost burden.
7. UPCOMING MEETINGS
A subcommittee was formed that will work with staff over the summer to develop
criteria for the review and scoring of applications for funding from the affordable housing
trust fund. Sheryl Soukup, Mary Waller and Litha Berger volunteered to be on the
subcommittee that wlll be meeting on June 3, 2019 at 10:00 a.m. riSht after the next
AHAC meeting.
b. 2019-2020 HUD Action Plan and project approvals are going to the BCC on 6/25/L9.
Cormac will bring it to the next meeting for your review.
8. ADJOURN
There being no further business for the good of the County, after a motion by Mary Waller, a second
by Gary Hains and a vote of 6-0 in favor, the meeting was adjourned at 9:22 a.m.
NEXT MEEnNG: THE NEXT MEETING wI[ BE HELDJUNE 3, 2019 AT 8::I,O A.M.
Location: 5s Floor Training Room, Administration (Building F)Tamiami Trail East.
CoLLTER HoUSING ADVISoRY
CoMM[rEE
Stephen
The foregoing Minutes were approved by Committee Chair on
submitted' I 1 OR "os amended' l).
g 20L9, "os
a
a
an
1
3
1.A.6
Packet Pg. 22 Attachment: AHAC Meeting Minutes - May 6, 2019 (Signed) (10263 : Affordable Housing Advisory Committee - September 9, 2019)