AHAC Subcommittee Minutes 05/03/2021MINUTES OF
THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMM ITTEE
TRUST FUND 5UB-COMMITTEE
May 3,2021
10:30 A.M.
Na ples, Florida
LET lT BE REMEMBERED that the Trust Fund Subcommittee of the Collier County Affordable Housing
Advisory Committee met on this date at 10:30 A.M. in a WORKING SESSION in the Human Resources
Conference Room in Naples, Florida, with the following Members present:
Prese nt:Mary Waller - Chair
Litha Berger
Excused:
U nexcused
ALSO PRESENT:Jacob LaRow, Manger Housing & Grant Development CHS
Hilary Halford, Sr. Grants Coordinator- CHS
Barbetta Hutchinson, Operations Coordinator - CHS
oTHERS PRESENT: Susan Golden
Mary Waller called the meeting to order at 10:30 a.m
There was discussion regarding the need ofthe AHACto appoint 2 additional members to the sub-
committee since Sheryl Soukup is no longer with the committee and Justin Emens' term will be up soon.
John Harney was suggested as a possible member.
Meetings will be held monthly immediately after the AHAC meetings. Barbetta will check to make sure
the meeting room is available until noon every meeting date. Litha will chair the meeting on June 7,
2021as Mary will be out of town.
Susan asked Hilary to send out all of the Housing Trust Fund information from August, September,
October and November to the sub-committee as a refresher since they haven't met in several months.
There is a three page document that lists potential funding sources for the Trust Fund that needs to be
sent out as well.
Someone said Mike Prioletti looked at a bond issued by Miami and he said that it would require a
referendum for anything like that to happen here.
Jake will research the possibility of uslng TIF TID as a funding source
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Packet Pg. 38 Attachment: AHAC Subcommittee Meeting MInutes (signed) - May 3, 2021 (16249 : Affordable Housing Advisory Committee - June 7, 2021)
Litha will speak to the new County Manager, Mark lsackson for his advice regarding possible funding
sources before the next meeting.
Litha motioned to adjourn the meeting and Mary seconded. They meeting was adjourned at 11:25 a.m.
NExr MEETTNG: THE NExT MEETTNG wrrL BE HELD JUNE 7, 2021 |MMED|ATELY FoLLowrNG THE AHAC MEETTNG.
Location: Training Room located in Building B, 3303 Tamiami Trail East, Naples, Florida
CoLUER CouNry AFFoRDABLE HoustNG ADV|soRy
CoMMITTEE
MaryWal
The foregoing Minutes were approved by Committee Chair on
submitted' l_l OR "ds omended" t_\
-l
202L, " os
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Packet Pg. 39 Attachment: AHAC Subcommittee Meeting MInutes (signed) - May 3, 2021 (16249 : Affordable Housing Advisory Committee - June 7, 2021)