Loading...
AHAC Agenda 09/14/2020Collier County Affordable Housing Advisory Committee (AHAC) AGENDA September 14, 2020 8:30 A.M. REMOTE HYBRID MEETING ***VIA ZOOM** 3339 Tamiami Trail East (Building H) Room #214 AHAC COMMITTEE MEMBERS Steve Hruby, AHAC Chairman John Cowan, AHAC Member Mary Waller, AHAC Member Litha Berger, AHAC Member Christina Apostolidis, AHAC Member Sheryl Soukup, AHAC Member Justin Emens, AHAC Member Jennifer Mitchell, AHAC Member Planning Commission Member- Vacant Denise Murphy, AHAC Member Gary Hains, AHAC Member COLLIER COUNTY STAFF Kristi Sonntag, Director, Community and Human Services Cormac Giblin, Housing, Grant Development, and Operations Manager Susan Golden, Sr. Housing and Grants Coordinator, CHS Hilary Halford, Sr. Housing and Grants Coordinator, CHS Barbetta Hutchinson, Operations Coordinator, CHS Tami Bailey, Fed/State Grants Manager 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. 1.A.2 Packet Pg. 9 Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3. APPROVAL OF AGENDA AND MINUTES a. Approval of today’s agenda b. Approval of August 10, 2020 AHAC Special meeting minutes 4. INFORMATIONAL ITEMS a. AHAC Ordinance changes for BCC Approval b. Collier CARES update: www.CollierFLCares.com 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 PRESENTATION 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS a. Housing Trust Fund Subcommittee Update, Mary Waller b. Project Updates: 1. Bembridge PUD 2. Golden Gate Golf Course ITN c. BCC Actions/ Schedule a. AHAC Ordinance Change, Appoint Commissioner 9/22/20 b. Immokalee Fair Housing Alliance PUD approved 9/8/20 (includes 90 units <80%AMI) c. Rural Land Stewardship Area Amendments- Public hearings set through end of 2020 (CCPC part 2 Sept 17, CCPC part 3 Sept 25, BCC Nov 1) 8. ADJOURN NEXT AHAC MEETING DATE: October 5, 2020, 8:30A.M. 1.A.2 Packet Pg. 10 Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE August 10, 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 HYBRID WORKING SESSION in the Health Building 2nd Floor Conference Room in Naples, Florida, with the following Members present: Present: Litha Berger Steve Hruby ZOOM: Denise Murphy Christina Apostolidis Jennifer Mitchell Justin Emens Mary Waller John Cowan Unexcused: Gary Hains Excused: Sheryl Soukup 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 Barbetta Hutchinson, Operations Coordinator - CHS OTHERS PRESENT: John Harney, Habitat 1. CALL TO ORDER Steve Hruby called the meeting to order at 8:34 a.m. He read the procedures to be followed. 2. ROLL CALL – COMMITTEE MEMBERS AND STAFF There were 7 active members present when the meeting started, either in person or through ZOOM, therefore a quorum was established. John Cowan joined the meeting at 8:37 a.m. 3. APPROVAL OF AGENDA AND MINUTE a. A motion was made to approve the agenda by Mary Waller and seconded by Litha Berger. The motion passed by a vote of 7-0. b. A motion was made by Mary Waller to approve the minutes from the meetings in June 1 and was seconded by Denise Murphy. The motion was passed with a vote of 7-0. 1.A.2 Packet Pg. 11 Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 2 4. INFORMATIONAL ITEMS 5. PUBLIC COMMENT 6. DISCUSSION ITEMS a. The Draft AHAC Ordinance was discussed by the group. A few minor changes were made, and some additional clarification was given by Cormac Giblin. As part of this new ordinance there will be a total of 11 members, one being a Commissioner. The Commissioner will be appointed at a regular Board meeting by the BCC members. The members also discussed the orientation process for new members. Litha Berger suggested a meeting for an hour or two to explain the committee, how it works and where to find materials. Steve Hruby asked if a representative from Growth Management could become part of the committee, Cormac said he would invite someone as additional staff. Steve also suggested they have an “annual meeting” when the committee could elect officers and discuss affordable housing incentives. Litha Berger motioned to approve to take the Ordinance to the BCC with the minor changes made, Mary Waller seconded, and the group voted to approve by a vote of 8-0. 7. STAFF AND GENERAL COMMUNICATIONS 8. ADJOURN a. There being no further business for the good of the County, Litha Berger motioned to adjourn the meeting; Denise Murphy 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 SEPTEMBER 14, 2020 AT 8:30 A.M. Location: Room 214, Health Building (Building H) located at 3339 Tamiami Trail East. COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE _________________________________ Stephen Hruby, Chairman The foregoing Minutes were approved by Committee Chair on ______________________, 2020, “as submitted” [__] OR “as amended” [__]. 1.A.2 Packet Pg. 12 Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 1.A.2Packet Pg. 13Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 1.A.2Packet Pg. 14Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 1.A.2Packet Pg. 15Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 1.A.2Packet Pg. 16Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 1.A.2Packet Pg. 17Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September 9/9/2020 CollierCARES Transparency | Collier County Affordable Housing https://www.colliercountyhousing.com/transparency/1/1 OUR MISSION Provide comfortable, safe, and attractive housing affordability options in Collier County OUR MOTTO Making our community stronger; one life, one home, one project at a time Collier County does not discriminate on the basis of race, color, religion, sex, gender, gender identity, gender expression, sexual orientation, marital status, national origin, ancestry, source of income, familial status, disability, genetic information, age, citizenship, primary language, or immigration status in the access to, admission into, or employment in, housing programs or activities. SITEMAP Home About Why Housing Affordability Matters Need Housing Provide Housing Media Additional Resources 239-252-CARE (2273) 3339 East Tamiami Trail Building H, Room 211 Naples, FL 34112 housinginfo@colliercountyfl.gov CONTACT © 2020 Collier County, FL. All Rights Reserved. Some images provided by Habitat for Humanity of Collier County. CollierCARES Transparency - How We Are Doing COLLIER CARES ABOUT WHY HOUSING AFFORDABILITY MATTERS I NEED HOUSING I PROVIDE HOUSING MEDIA CORNER ADDITIONAL RESOURCES 1.A.2 Packet Pg. 18 Attachment: AHAC Meeting Agenda & Information Packet - September 14, 2020 (13664 : Affordable Housing Advisory Committee - September