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AHAC 01-16-2025 DraftMay 15, 2023 1 MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE Naples, Florida, January 16,2025 LET IT BE REMEMBERED, the Collier County Affordable Housing Advisory Committee, in and for the County of Collier, having conducted business herein, met on this date at 9 p.m. in REGULAR SESSION at the Collier County Growth Management Department Building, Conference Room #609/610, 2800 Horseshoe Drive North, Naples, Florida, with the following members present: Chairman: Steve Hruby Jennifer Faron Arol Mr. Buntzman Gary Hains Dan Kowal, BCC Todd Lyon Paul Shea (excused) Mary Waller Mr. Turbune Ms. Myers Bob Mulhere Hannah Roberts County Staff Members Present: Cormac Giblin, Planning Manager, Development Review Sarah Harrington, Interim Dir., Housing Policy & Economic Development Mike Bosi, Director, Planning & Zoning Derek Perry, Assistant County Attorney Jaime Cook, Director, Development Review Julie Chardon, Ops Support Specialist II, GMD Kristi Sonntag, Director, Community & Human Services Department May 15, 2023 2 Any persons in need of a verbatim record of the meeting may request a copy of the audio recording from the Collier County Growth Management Department. 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE Cormac Gibin called the meeting to order at 9:02 p.m. [The pledge of allegiance was recited.] 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF Cormac Gibin called the roll call and noted that Paul Shea was in the Commission meeting. Unable to attend today meeting A quorum was established in the boardroom. January Elections Nominations are open for Chair and Vice-Chairman. Vice Chair Jennifer Faron Thanked staff, enjoyed the experience, made a lot of contributions with a unique perspective. Grateful for the opportunity. ??????- I nominate Steve and Jennifer to continue in their respective roles. Motion passed unanimously 3. APROVAL OF AGENDA AND MINUTES a. Approval of today’s agenda Ms. Waller made a motion to approve the agenda, as amended. The motion was seconded by Hall. The motion passed unanimously b. Awaiting minutes from the November meeting and sub- committee minutes for final approval. 4. New Business – a. PowerPoint Presentation, Speaker - Scarlett Perez, McDowell Housing Project Developers overview of current projects. b. PowerPoint Presentation Speaker - Matthew Smith, B2R2 Build to Rent to Own Creating transition into home ownership c. PowerPoint Presentation Gradual Scale, Sub-Committee crafted guardrails and drafted language for developer’s regulations scale policy. The recommendation-Tenants May 15, 2023 3 that no longer meet income requirements, options to remain up to 12 months as a grace period or option to move to a floating or alternate unit. (Private matters between Landlord and tenant) Discussion ensued with issue on grace period. Staff recommended to put the responsibility of compliance on the landlord with a 2-stage process. Motion to have the recommendations brought forward to the BCC for approval - Motion passed unanimously. Public Speaker – Michael Puchalla, Executive Director of The Housing Alliance, Inc. This is an opportunity to work with tenants to navigate through the cycle. We’ll provide the service to tenants. Public Speaker -NONE Speaker – Tracey Smith, Collier County Grant Coordinator. Asking for volunteers to serve on the committee. Mary Waller accepted. 5. 2025 Project Management (awarded Dec. 2025) Presented by Krisi Sonntag: CDGB - $ 2million ESG - $185K Home Arp - $800K SHIP - $ 3 million Local Housing Trust Fund is separate, in the County Managers Budget. Mary Waller – we need a plan to allocate the local housing trust fund from the County. 1.5 million. Staff will have a discussion with the County Manager’s office. 6. Apartment Survey Dec.2024 PowerPoint Presentation Presented by Lisa Carr, Grant Supervisor - Summary of availability and rates 7. ADU discussion -in Planning Commission meeting Agenda today. LDC amendments to allow guest units in Golden Gate Estates. No Affordable Housing component in it. Annual Snapshot of Affordable Housing Units Staff Updates- Upcoming meetings a) BCC approves Fiddlers Creek Public Hearings: May 15, 2023 4 a) Tamiami Trail Greenway Rd b) Tamiami Trail 58-acre PUD c) NC Square PUD e) Final Initiatives – LDC Amendments, Community Housing and the recommendations of AHAC Future topic of discussion –proposal for Quadplex development within communities, zoning, etc. Next meeting March 18 will be in another location to be announced. The conference room will be under technical equipment renovation. ADJOURN 11:28am Conference Room 609/610 Growth Management Community Development Department There being no further business for the good of the County, the meeting was adjourned by the order of the chairman at 11:28a.m. COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE ______________________________________ Steve Hruby, Chairman These minutes were approved by the committee on _______________________, as presented ____________, or as amended ___________.