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AHAC Minutes 06/01/20201.A.3 MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE June 1, 2020 8:30 A.M. Naples, Florida LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this date at 8:30 A.M. in a WORKING SESSION in the Health Building 2nd Floor Conference Room in Naples, Florida, with the following Members present: Present: Mary Waller Litha Berger John Cowan Steve Hruby ZOOM: Denise Murphy Sheryl Soukup Christina Apostolidis Justin Emens Unexcused: Excused: Jennifer Mitchell Gary Hains ALSO PRESENT: Cormac Giblin, Manager, Housing & Grant Development — CHS Kristi Sonntag, Director CHS Susan Golden, Sr. Grants Coordinator - CHS Hilary Halford, Sr. Grants Coordinator — CHS Lisa Carr, Sr. Grants Coordinator - CHS Barbetta Hutchinson, Operations Coordinator - CHS OTHERS PRESENT: Dottie Cook, Rural Neighborhoods; John Harney, Habitat; Katrina Lin, Clerk's Office, 1. CALL TO ORDER Steve Hruby called the meeting to order at 8:31 a.m. He led in in the Pledge of Allegiance and read the procedures to be followed. 2. ROLL CALL— COMMITTEE MEMBERS AND STAFF There were 8 active members present, either in person or through ZOOM, therefore a quorum was established. Packet Pg. 11 1.A.3 0 3. APPROVAL OF AGENDA AND MINUTE N O N O a. A motion was made to approve the agenda by Mary Waller and seconded by John Cowan. The motion passed by a vote of 8-0. w 3 CM b. A motion was made b Litha Berger to a Q y g approve the minutes from the meetings in January, , February and March. Mary Waller seconded the motion and the motion was passed with a vote of 8-0. 4. 4. INFORMATIONAL ITEMS a. Quarterly Community Housing Plan — Cormac told the group that staff is continuing to work with Quest Communications towards the completion of all the items in the Housing Plan that have been approved by the Board. • Bembridge—there was $7.8 million in tax exempt bond funding awarded through the Florida Housing Commission. • A new zoning is in process and the ground breaking should be next year. • There is a 1( sales tax that is slated to make $20 million to be used for land acquisition for affordable housing. • The Board approved an RFP from HELP to create a community land trust. HELP was selected to run the trust fund with $100,000 to start. A $150,000 loan has been applied for from grants to build affordable housing on land allocated for the new sports park. b. Marketing & Education -- Quest was asked to do an outreach program. They have developed a new website and are capitalizing on Facebook and social media to push town hall meetings and audio ads. c. Apartment Survey — Cormac reviewed the numbers on the apartment survey, stating that every apartment complex in the county is called for the survey. The new report is located on the website. d. Demand Model — This model was approved as part of the Community Housing Plan in 2017. We run the model once a year when the federal income limits come out. This year there was a great increase in the median income in Collier which shifted rental rates and housing costs up. Over 60,000 households in Collier County are cost burdened. 5. PUBLIC COMMENT John Harney from Habitat for Humanity told the group about an article that was in the Naples Daily News and said he would send it to Cormac. 2 Packet Pg. 12 1.A.3 6. DISCUSSION ITEMS N 0 N O a. Entitlement Grant Cycle —The ranking and review committee reviewed all applications in r March and gave a list of recommended applications to the BCC. These have been 3 approved by the County Manager and have been worked into the HUD Action Plan. This Q will go the BCC on June 23'd. We recommended awarding all of the available money. b. CDBG-DR & MIT—Tami Bailey addressed the group and told them about the $100,000,000 that has been opened up to the state of Florida for targeted Irma projects. Applications should be turned in by June 30, 2020 and we must assist in housing for low to moderate income families. We had 3 applications for Disaster coverage — a storm water project at Eden Park, greenhouse and storage facilities at the extension office and a parking lot at the extension office. Mitigation money of $634,485,000 from HUD 2016-17 funds. The application cycle closes on June 30. This money will be used for hardening, planning and infrastructure. We need to spend the funds within the next 12 years. Litha Berger asked Tami to recap her presentation. She said she would. John Cowan asked for the recap to be put on the website. c. COVID update — Through the CARES Act we received $600,000 in ESG and $1,200.000 in CDBG funding. The United Way has been chosen to implement the program to give assistance to residents in mortgage and rental funds. There is a wait list on their website of 2,800 residents. They have over 600 applications in the system currently. The Governor has mandated no evictions or foreclosures through the end of June. The business recovery funds have not yet been allocated. Sea Callahan is working to set-up a program on economic development. We are also working on a program to allocate money to provide shelter for people to self -isolate in Immokalee at the New Horizons Village. 7. STAFF AND GENERAL COMMUNICATIONS 8. ADJOURN a. Upcoming meetings — June 9 — Final approval for Hyde Park Village, SRA and the Golden Gate Golf Course RFP. The top 5 in the application round will present to the BCC to build affordable rental units. b. The Housing Trust Fund Subcommittee will meet on June 10. C. AHAC Ordinance amendments —One elected official will be seated on the committee and they must attend 2 trainings each year; the triennial report has been changed to an annual report; the ordinance will go to the BCC in August. d. Litha Berger suggested that a group tour to Horizons be planned for January. 3 Packet Pg. 13 1.A.3 a. There being no further business for the good of the County, John Cowan motioned to adjourn the meeting; Litha Berger seconded, and the group agreed with a vote of 8-0. The meeting adjourned at 9:51 a.m. NEXT MEETING: THE NEXT MEETING WILL BE HELD JULY 6, 2020 AT 8:30 A.M. Location: 5th Floor Training Room, Administration (Building F) located at 3299 Tamiami Trail East. COLLIEMCOU AFFORDp,BLE HOUSING ADVISORY C0MI EE , I The foregoing Minutes were approved by Committee Chair on , 2020, "as submitted" [_] OR "as amended" [_]. 4 Packet Pg. 14