AHAC Subcommittee Minutes 09/13/2021MINUTES OF
THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
TRUST FUND SUB-COMMITTEE
September 13, 2021
10:00 A.M.
Naples, Florida
LET lT BE REMEMBERED that the Trust Fund Subcommittee of the Collier County Affordable Housing
Advisory Committee met on this date at 1.0:43 A.M. in a WOfi(/N6 SESS/O/V in the Human Resources
Conference Room in Naples, Florida, with the following Members present:
Litha Berger
Mary Waller
John Harney
Excused:Steve Hruby
Mike Prioletti
Unexcused:
ALSO P RESE NT:Jacob LaRow, Manger Housing & Grant Development cHs
Hilary Halford, Sr. Grants Coordinator - CHS
Susan Golden, Sr. Grants Coordinator - CHs
Barbetta Hutchinson, Operations Coordinator - CHs
OTHERS PRESENT: Michael Puchalla, H.E.L.P
Mary Waller called the meeting to order at 10:43 a.m.
Litha Berger motioned to approve the agenda, John Harney and the vote was 3-0 in favor.
Litha Berger motioned to approve the minutes from the meeting held on July 12, Mary Waller seconded,
and the vote was 3-0 in favor.
The third version of draft recommendations on potential revenue sources was reviewed. Litha
researched Hillsboro, Orange and Pinellas counties. Litha made some phone calls and visited some
other counties to find out how they got their money for their trust funds. Susan suggested that she look
at the SHlP Coalition website. Susan will send her the link.
A request for legal services was discussed. The group wants to know who has the authority to raise
fees, specifically those for licenses, fees for the sports complex and to utilize franchise fees. Who do we
talk to get part of the ticket sales and team fees from the sports complex? Barry Williams or Dan
Rodriquez?
Present:
1.A.4
Packet Pg. 15 Attachment: AHAC Sub-Committee Meeting Minutes (signed) - Sept. 13, 2021 (20407 : Affordable Housing Advisory Committee - October 4,
Susan will e-mail Steve Hruby and ask for his paragraph about linkage fees.
Susan asked for guidance on what the committee wanted to ask for. lS it 1% of the total budget for
general funds?
Mary and Michael Puchalla attended the Oversight Committee on September 1't to find out what they
are saying. There was no quorum so they will go to the next meeting on September 21'!.
Susan was directed to combine the public/private investments and private philanthropy; take out the
property tax mileage and keep in the linkage fee. Mary suggested a demolition and condo conversion
fee when apartments are changed into condos.
Mary was asked to meet with the Board of Realtors when we have a better draft of the paper.
Litha motioned to adjourn the meeting and John seconded. The meeting was adjourned at 1.1:59 a.m
Location: Training Room located in Building 8,3303 Tamiami Trail East, Naples, Florida
CoLUER CouNTy AFFoRoABLE HousrNG ADvrsoRy
TRUsr FuNo SUB-CoMMrrrEE
Mary Waller, C rman
The foregoing Minutes were approved by Committee Chair on
submitted" l_) OR "os amended'l_1.
202L, " os
tt
NEKI MEETTNG: THE NExr MEETTNG wrLL BE HEro OcroBER 4, 2021, rMMEorArELy FoLtowrNG THE AHAC MEETTNG.
t
1.A.4
Packet Pg. 16 Attachment: AHAC Sub-Committee Meeting Minutes (signed) - Sept. 13, 2021 (20407 : Affordable Housing Advisory Committee - October 4,