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Laurel f3raswell Also Prescnt: Michael Holmes Chnir Vicc Chair Bonrd Member Baard Membcr I3oard Member E3oard Memher Bonrd Membcr Housing Manager ' The Cl�uir cnlied the meetinb ta arder ot 10:00 a,m. in the Commission Citombers nt City Hall Ta prnvide cantinuity %r rescarch, ike�ns are in ugcnda or��cr �lthau�;h not necessarily discussed in tht�t ordcr. •� ZT�M #1 Appravat af the Minutes Chair member Stcphen ]efferies moved to approve tlie ntinutes of the meeting of Nnvember 6, 2001 as submittcd in 'writtea summatian to each baard member. Ttie motion was duly scconded and cArrled unpnimously.� ITEM #3 -» Citizens to be Heard Mr. Jerry Spilatro of Community Service Faundution stated that two municipalities l�ave changed their dnwn- �p�yment assistance programs to hclp families, lowcr incomc families below 50% aFmedian incame, purchase hames; 3t. Petersbur� und �,argo. The m�ximum here is $7,000 and it hs�s bcen nated that as prices of r�nl estatc continue ta escalate, it is becomin� morc difficult for fumilies tfl pttrch�se a home. Hc asked that perhups thc City �vouId give some consideration ta tnaking adjustments to increase it to �1a,00U -$l�#,A00. Ms. Carol Cinkicwicz of Clearwater Homeless Int�rv�ntion Program mentianed that there was an urticle in thc aewspuper regarding Quest Inn closing und this is the only othcr homeless shelter in t�a dawntown arca. She feels � thAt CHIP will feel the impact from this and is working with the Poiice Department on a major grpnt to do outr�ach to the hameless in the da►vntown carridor. CHIP is not sure how t�ey will make up the 35 beds that Quest pravided, ho►vever, they are adding 15 heds by gaing to Uunk beds Artd part af thc dormitory, 5he feels there will be incre�tsed policc problems in the area. •Member Brnswell asked wltat they �lan ta do with the property. Ms. Ciokiewicz replied thnt she hud lzeard thcy werc � havin� str�ctural engineers cnme in ca Ioak pt the building because it is not in good shape. Depending on that outcamc, they wlll determine fater as to whut wil! be done. � ITEM #�4 — Old Businsss � . Michael Holmes ad�ised th�t thc manthly activity reparts arc not going to st�rt filin� in until January bec�use of thc deIay getting contrncts in and gettin� them si�ned by vll parties involved. There are severuI agencies that already hAVe bcen aendiag informbtion in on timc and the rcports are nated here, Thasc wha have not, are listed on pAge 3 oF 1�1C R�*CIICIA pACICA�C. On pa�e �1 is si summary af the expenditures. Mr. I�folmes asked the rnembers to note thnt even tttough it inok3 likc therc hAS not bcen u lot of activity up to this date witich is pretty rnuch true, the reason is tlte City's projects, are not totAily included in it yet. However, there Are a Iot of fucility prajects that ure being worked nn naw and it tttkes a Zong time ro ges those up and running becuuse of fensibitity and constructian plans Anci so fartt� before we cAn start spending Any funds, Mr. Halmes stnted thnt regarding the kiousing goal there is gning to be u mceting tamorrow, �k]ARAI'y �Iti ZQOi Wit�l IIIC hnusln� pool providers to go ovcr tlie rragrum with ti�em und t�icn �et t�iem to inform us when they can stArt proceeding. ' � Chair merribcr Jciferies asked ahout the manthly activity report regnrding the N/A mcaning thpt there is no nced far a report, however, Chair Mcmbcr deffcrics w�ntcd to know if � binnk meuns tiiAt nothin� h�s bcen recciveci, a rsport , , rtinu0102 . �., ��.,3�.r , ,� i . � , �: • . `—e riw:�er::rio�...r 0 � . ' " r I /lOSIU2 ��� � � � . r..�� � � � .i, , . , •. ' , � , ° .' � ' i'. � . ... � ' • ,� ', , . , ' is due, but there is nonc7 Mr. Holmes advisrd thnt this wtt's �orrcct, ho�vcver, wc nre still workir�g with Pincilns � County �'Air.laausing with thcir contrnct isaues, ,� , � � ,' . .t � � . .. ;' . ,�, - �, �, . . iTBM i#5 — U date on Grcenwood A nrtments � Mr. E[olmes advised the members that the City Con�mission has approvcd ti�e nwarding oFthc three-ycar , commitment of 5350,Q00 to thc Green►vood Apartments for rcnovution. Thcy havc ulrcady had the closing und thcy are set to movc torward within thc next d rreoiiths. . ' 1T�M #6 - Undatc an �ulton Anartments � Mr. Holmes stnted that a cantract has becn signed with ihe contr�ctor, and the C�earwater City Commission � ttpproved tiie contract u�td should get sturted next week. lt is vacant ttnd to totally renovnte will cost approximateiy �SOO,UQQ. Chpir mamber Jefferies Askcd who the cvntractor will be and Mr, Holmes advised thut he will gct that � infnrmatian for hir�. � Mrtnber Brnswefl asked Mr. Holmcs�the approximnte time of compIction. Mr. Halmes replied upprnximately G' months due to a new code that wili be coming aut in April. Member Braswell asked what the ne�v code is ana Mr. Holmes replied that�it tviii caver canstruction oFthe building to withstand hurricane tvi»ds up to l34 miles per holir. . � Mr. Holmes stated that the City maved to take in the Four units that �vere adjacent to Fu�ton previously owned by Cletuwater Housing Authority. There are hapes that they �vill be able to utilizc this building as same type oF � clubtiouse or to make them available for rentkls. � ' ' � ITEM #7 �- Ne�v Business � � Nane � ' � 1TEM #� — Selection of a new Assistant Director aF Honsin�e ' , '� Mr. Holmes infarmsd tfie merrtbars tiint u new Assistant Housing Director hus been chosen, His name is Howard � Carroll �nd is presently A residcnt oFTamgp, Floridp. He has n Mnsters Degree in Public Administrution from the , University of Florida gnd a Bachelor of Arts irom the University of Centrttl Florida �nd � licensed reAltor. At the � present time, �e is the Mu1ti-FnmiZy Bond Munager with the 5tnte of Flaridn, Flarida Housin� Finance Corporatinn. � �' They do a lot of bonds for muiti-f�uniiy und hc has worked therc from 2001 ta present. Priar to tliut he was the Assistanc Vice President at Bnnk af America, Communiry Scrvice Arogr�m Coordinutar with SH1P Pro�ram from 1992 thraugh .ianuary, 1999. He,witi report to work on ]anuary 22, 2fl02. � ' � ITEM �9 - Announcements � �� T�.e noxt NAHAB meeting will bc hcld thc 2"`� Tuesday in March which is Marcl� 12, 2002 at 10:00 A.m. At this � . meeting we will be welcoming Mr. Ha�vard Carroll, the new AssistAnt Director oP Housin�. . ITEM #_1Q-_Adiournnient � � � The meeting adjaurned at 10:29 a.m. � � � � . Chair �ghborha ardnble Housing ' � Advisory BoArd , Atte��� � , , , . Michael Holmes, Housinb Munu�er , � . ',,� � ' ' I. , mn�410Z 1 � I . Z . . � � 1//08/02