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04/15/2008NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER April 15, 2008 Present: Lisa Hughes Laurel Braswell Josephine Carbone Peggy M. Cutkomp Vacant Seat Absent: Donald F. Brackett Kip Corriveau Acting Chair Board Member Board Member Board Member Board Member Chair Board Member Also Present: Geri Campos Lopez Economic Development & Housing Director Michael Holmes Housing Manager Brenda Moses Board Reporter The Chair called the meeting to order at 9:30 a.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 3. Approval of Minutes - March 11, 2008 Member Carbone moved to approve the minutes of the regular Neighborhood and Affordable Housing Advisory Board meeting of March 11, 2008, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 4. FY 2008-09 Consolidated Action Plan - Agency Presentations The following agencies provided information regarding their organizations and responded to questions from board members: Clearwater Homeless Intervention Project, Clearwater Neighborhood Housing Services, Community Service Foundation, Consumer Credit Consulting Services, Directions for Mental Health, Family Service Centers, Inc., Gulf Coast Jewish Family Services, HEP Emergency Shelter, Pinellas Opportunity Council, Powerful Young Adults, Inc., Young Women's Christian Association (YWCA), WestCare GulfCoast Florida, and Habitat for Humanity of Pinellas County, Inc. 5. New/Old Business Housing Manager Michael Holmes reminded everyone that the subrecipient bus tour scheduled for Friday, April 18, 2008 will depart City Hall at 9:00 a.m. In response to a question, Mr. Holmes said many agencies that request funds from the City cooperate with each other to provide community services. Neighborhood & Affordable Housing 2008-04-15 6. Next Meetina See item 5. 7. Adiournment The meeting adjourned at 10:45 a.m. Neighborhood & Affordable Housing 2008-04-15 \{J)~ Chair, Neighborhood & Affordable Housing Advisory Board 2