AHAC Minutes 02/13/2012February 13, 2012
MINUTES OF THE COLLIER COUNTY
AFFORDABLE HOUSING ADVISORY COMMITTEE
MEETING
February 13, 2012
Naples, Florida
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LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory
Committee, having conducted business herein, met on this date at 3:00 PM in NON-
WORKING SESSION in Administrative Building "F," 3rd Floor, of the Government
Complex, Naples, Florida, with the following Members present:
Fiala
Hiller --
Henning --
Coyle
Coletta
ALSO PRESENT:
Misc. Corres:
Date:
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Copies to:
CHAIRMAN: Stephen Hruby
John Cowan
Christian Davis
Bradley Schiffer
Stuart Warshauer ( "Ex- Officio')
Excused: Michael Diamond
Christine Jones
Absent: Cormac Giblin, Vice Chair
Patricia Fortune
Clyde Quinby
(Vacancy — Alternate)
(Vacancy)
Kim Grant, Interim Director — Housing, Human & Veteran Services
Frank ( "Buddy ") Ramsey, Operations Analyst
February 13, 2012
1. CALL TO ORDER — CHAIRMAN:
Chairman Hruby called the meeting to order at 3:15 PM.
2. ROLL CALL:
Roll call was not taken since only four voting members were present. A quorum was not
established — six members are required.
Note: Stuart Warshauer attended in an "ex- officio' capacity and not as a voting member
of the Committee.)
3. AGENDA AND MINUTES — CHAIRMAN:
a. Approval of Agenda
(No action was taken)
b. Approval of AHAC Minutes —January 9, 2012
(Deferred to next meeting)
Chairman Hruby noted that a quorum was not present. He stated although "Action Items" were
listed on the Agenda, voting could not take place.
He proposed postponing the meeting to Monday, February 20, 2012 at 3:00 PM and requested
Staff notify the Committee Members via email.
Frank Ramsey pointed out that Monday, February 20, was a government holiday.
"Action Items:"
Interlocal Agreement between Collier County and Marco Island
Housing Element — Growth Management Plan
Amending Ordinance — duties of Affordable Housing Advisory Committee
Mr. Ramsey stated the first two items were time - sensitive and the renewal date of the current
Interlocal Agreement was April 1St
Bradley Schiffer asked if formal votes were necessary.
Chairman Hruby stated although the items had been vetted in the Subcommittee, it was
necessary for the full Committee to review, discuss and offer recommendations.
He suggested scheduling the meeting for Tuesday, February 21, at 3:00 PM.
Kim Grant stated she will notify the members via email of the location if the BCC Chambers
are not available.
Chairman Hruby noted achieving quorum had not been an issue until the last quarter and
suggested placing the item on the next Agenda to determine if there is a more convenient day
and time for the Committee members.
Kim Grant stated there are two vacancies which have been advertised.
February 13, 2012
NEXT MEETING: Tuesday, February 21, 2012 at 3:00 PM
There being no further business for the good of the County, the meeting adjourned at
3:22 PM by order of the Chairman.
COLLIER COUNTY AFFORDABLE
Hous G A b`IvsORY COMMITTEE
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The foregoing Mi utes were approved b Board /Committee Chair on 2012
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"as submitted" OR "as amended" [_].