AHAC Minutes 06/03/2019MINUTES OF THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
June 3, 2019
8:30 A.M.
Naples, Florida
IET tT BE REMEMBERED that the Collier County Affordable Housing Advisory committee met on this
date at 8:30 A.M. in a woflfrlvc SESSrorv in the Health Building 2nd Floor Conference Room in Napleq
Florida, with the following Members present:
Present:Christina Apostolidis
Sheryl Soukup
Gary Hains
Mary Waller
Denise Murphy
Joseph Schmitt
John Cowan
Litha Berger
Justin Emens
Unexcused: CarlosPortu
Excused: Steve Hruby
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, G rants Coordinator
OTHERS PRESENT: Mike Prioletti, Housing Finance Authority
1. CALT TO ORDER
Cormac Giblin called the meetin8 to order at 8:30 a.m. Sheryl Soukup nominated Mary Waller to
run the meeting in the absence of Steve Hruby, Denise Murphy seconded and the group voted 9{)
in favor. Mary led in the Pledge of Allegiance and read the procedures to be followed'
2. RoLL CA[- CoMMtrrEE MEMBERS ANo STAFF
There were 9 active members present, therefore a quorum was established.
1.A.7
Packet Pg. 23 Attachment: AHAC Meeting Minutes - June 3, 2019 (signed) (10263 : Affordable Housing Advisory Committee - September 9, 2019)
3. APPRovAt oF AGENDA AI{D MTNUTE
Litha Berger nominated Joe Schmltt to be Vice-Chair of the group. Denise Murphy seconded
and the group voted 9-0.
b. A motion was made to approve the agenda byJoe Schmitt seconded by Litha Berger. The
motion passed by a vote of 9{.
A motion was made by Joe Schmitt to approve the minutes from the meeting of May 6,
2019 and seconded by Litha Berger. The motion was passed with a vote of 9-0.
4. INFoRMAno AL ITEMS
HUD Action Plan - Cormac told the group that the Action Plan regarding how we are planning
on using our entitlements grants for 2020 has been sent out for the 30 day comment period.
He said there has been S4.7 million slotted for projects. The plan is going to the BCc on June
25th. The complete plan can be found on the webpage,
b. Cormac recapped the Bembridge site project:
1. The Bembridge property ITN and the Housing Marketing Outreach have been
reviewed and the presentations and finds are on the webpage. The top 3 ranked
competitors are planned to Bo to the BCC on June 25, 2019.
2. Housing outreach - We have received four responses and the selection committee is
reviewing. Hopefully this item will go to the BCC on July 9, 2019.
3. The Land Trust RFP got one response. There will be $50,000 for each of the next two
years available. The selection committee has not met yet.
5. PuBLrc CoMMENT
There were no registered public speakers.
6. DISCUSStON tTEMS
Housing Market Update
1. Apartment List 2'd Quarter 2019 - Jason told the group that lnspira, Milano
Lakes are currently leasing and The Springs will be opening soon. This list is
sorted by rental rate and only 6 units are available in the affordable rent
spectrum in Naples.
2. Housing Opportunity lndex Update - The graph shows the wells Fargo HOI
which is a national benchmark. The balanced market number is 50 and
anything showing over 50 is very affordable.
3. Housing demand modelupdate 2019-This is the methodology used to assign
a number and type of "needed" affordable units. This plan reduced cost
burdened units by 1% per year. The number went down from last tlme which
means there are more units for sale. This model is run once a year.
a
c
a
a
2
1.A.7
Packet Pg. 24 Attachment: AHAC Meeting Minutes - June 3, 2019 (signed) (10263 : Affordable Housing Advisory Committee - September 9, 2019)
a
7. UPCOMING MEETINGS
a. The AHAC subcommittee which includes Sheryl Soukup, Mary Waller and Litha Berger
will meet on June 3, 2019 at 10:00 a.m. for the first time.
b.2019-2020HUDActionPlanandprojectapprovalsareSoingtotheaCCon6/25/19.
8. ADJOURN
There being no further business for the good of the County, after a motion by Joe Schmitt, a second
by Mary Waller and a vote of 9-0 in favor, the meetinB was adjourned at 9:08 a.m.
NExr MEmNG: THE rExr MEmNG wlu BE HE]D JULY 1,2019 Ar8:30A-M. StlERYr SouKUP, LrHA BERGER Ar{D
CHRtsr A AposrouDrs roLD rl{E GRoUP THEY woulD Nor BE ABLE To ATTEND THls MEEnirc.
HoustNG ADvrsoRY
Step
The foregoing Mlnutes were approved by committee chair on
submifted' L) OR " os omended' L).
zolg, " os
CoUNTY
3
Location: sth Floor Training Room, Administration (Building F) located at 3299 Tamiami Trail East.
1.A.7
Packet Pg. 25 Attachment: AHAC Meeting Minutes - June 3, 2019 (signed) (10263 : Affordable Housing Advisory Committee - September 9, 2019)