AHAC Subcommittee Minutes 08/22/2012 (AHAC Meeting Item 3C)
August 22,2012
AHAC Subcommittee Summary Minutes
SUMMARY MINUTES OF THE COLLIER COUNTY I
AFFORDABLE HOUSING ADVISORY COMMITTEE
SUBCOMMITTEE MEETING BY:
Public Services Division Conference Room
3339 E.Tamiami Trail,Suite 217
Naples, Florida, 34112
Wednesday,August 22, 2012
2:30PM
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AHAC Chairman: Steven Hruby Ccyle .�----
AHAC Member: Christian Davis
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AHAC Member: Bradley Schiffer
Public Attendee:
Staff present:
Kimberley Grant, Interim Director; Housing, Human and Veteran Services
Kristi Sonntag, Housing Manager; Housing, Human and Veteran Services
Priscilla Doria,Grants Coordinator; Housing, Human and Veteran Services
1. Call to Order-2:40PM
2. Discussion Topics
I. Discussion surrounding the mission,focus and direction of the AHAC
• Steve Hruby noted that the committee would like a vote of confidence from the
Board on whether AHAC is needed in order to continue their function of identifying
affordable housing needs and data research.
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(AHAC Meeting Item 3C)
August 22,2012
AHAC Subcommittee Summary Minutes
• Kim Grant spoke with the State Technical Advisor about the roles and functions and
possible sunset of the committee. TA stated that AHAC is required to review
incentives to be added to the Local Housing Assistance Plan (LHAP)triennially.
• Kim Grant noted that she will work with the Growth Management Division and
Planning (Nick Casalanguida) to discuss a joint collaboration of the AHAC board and
to determine the appropriate administrative bridge between County and
Committee.
• Kim Grant stated that Lee County has a staff member which acts as a core liaison
between housing and planning departments to oversee and review the long-term
planning of the GMP and overall planning of affordable housing incentives.
• Christian Davis was concerned with the AHAC being a part of the wrong audience
and it was the opinion of the subcommittee members that the AHAC would fit well
into the GMD and could possibly be considered as a subcommittee to the Planning
Commission.
II. Housing Indicator Research
• Buddy was the lead in the research; subcommittee to determine next steps to take in
this process.
• With the loss of Buddy this has been put on hold and may need to explore other
alternatives to gather and compile this research
• Discussion surrounding Schimberg institute and the possibly seeing if they can
assist with these tasks.
• Need to look at rental and the affordability of rental and possibly this analysis can
be done through Schimberg.
III. Changes to Ordinance 91-65
• Discussion on proposed changes to the duties and department heads to include
Growth Management Division as additional lead to the Advisory Committee.
• Proposed changes to be presented for approval on the 9/25 BCC meeting.
3. Adjourn-3:45 PM
• Sub-committee will meet every 2"d Thursday of the month with next meeting on September
13th.This schedule will be reoccurring for 1 year.
COLLIER COUNTY AFFORD• : . OW G • D VISORY SUB-COMMITTEE
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St: r • Chairman
The foregoing Minutes were approved by Board/Committee Chair on 3-9316/.1,44_,-- /1 , 2012,
• "as submitted" [Xi OR "as amended" [_].
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