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12/02/2003 - Special (2) . , , NAHAS . . . . , Neighbor,hood ,& Affordable Housing , Advis'ory Board 'MINUTES i . .'. .' .. . . r . . , :. ..oateJ?-!OZ/03 . , . '.:1 . . " .. .' , .,:, .' . ., . . , . :' , .' . .' . . ., \< '. ~. I . . . .. I ", . + ". , I' . . . , ,. . : ,> +' . . ',' . I < '. .f. . .. . . . j . . . . . . . . j . . .' . , . . , .. ~ . .. ' ,. L .' . . . .J:. . .' .~ I . . < . . I. . . . I '. . , , . ,. , . . ., . :. ' . .. . . . J4 " '. . . . . ..1 .,' . . ., , . . .. . . , . . , , . . . , I' . '.>" . . . .' . . ~. 1 . . . , , , . " . : I :0 " , . , ,.' , F ~ . . ' . . . ". . .. '.. ., , 'l. '.., F .. ., ' .. + .'" . . , . , , . ., .' " .. . ., I). . ,., ',. .,," . ' . . . I ',.'. .:i l ., , . , '. , . . , I . . . . . , ' , , ,I . ~ f ;. J . ' . .. ., . . '.. I ., . I . . .. : . . . I '. , . , " . . . . .. , " , ,. , , I . .. o . . NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD SPECIAL MEETING CITY OF CLEARWATER . December 2.2003 Present: Peggy M.. Cutkomp Laurel Braswell Don Brackett Tracy Reid Lisa Hughes John Sabatier Chair Vice~Chair Board Member Board Member Board Member Board Member Absent: Joyce L. Smith Board Mem ber Also Present: . Howie Carroll Michael Holmes Patricia O. Sullivan Assistant Housing Director Housing Manager Board Reporter The Chair called the meeting to order at 9:00 a.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order and are in summary format. 3 - Approval of Minutes - 11/10103 Meetinq . .. Consensus was to continue approval of the November 10,2003. minutes until the next m,eeting. 4. - Citizens to be Heard: - None. 5 - Public Hearinq - Approval of FY 2002/03 Consolidated Annual Performance Evaluation Report (CAPER) . Assistant Housing Director Howie Carroll presented the FY (Fiscal Year) 2002/03 CAPER (Consolidated Annual Performance Evaluation Report) to the NAHAS (Neighborhood & Affordable Housing Advisory Board). Color photographs in the report highlight revitalization ' projects. including the Fulton Apartments, North Greenwood Apartments renovation, new North Greenwood Library, new North Greenwood Recreation and Aquatic Center, and North Martin Luther King Jr. Avenue corridor.. Future revitalization projects include CHIP (Clearwater Homeless Intervention Program) transitional housing, HEP (Homeless Emergency Project) transitional housing, and Mr. Carmel elderly rental housing project. He referenced numerous awards won by the North Greenwood Apartment renovation project. He said the board should be proud of these accomplishments. Mr. Carroll said developers have expressed interest iri constructing more affordable housing. He complimented efforts by CNHS (Clearwater Neighborhood Housing Services) and most public service sub recipients, which spend their allotted funds diligently. Mr. Carroll ' thanked NAHAS, City management, and the City Commission for guidance. . Neighborhood & Affordable Housing 2003.12-02 1 . ,. . . .. . . ~ . ~' , . ' :. . I '.' . . , .., . . . I ~ I, ,.,' I . , . ;, .. . , Mr. Carroll reported the CAPER would be presented to the City Commission this month for approval and then forvvarded to HUD by December 29, 2003. He acknowledged staff efforts in completing the report. . Member Braswell moved to recommend approval of the FY 2002/03 Consolidated Annual Performance Evaluation Report. The motion was duly seconded and carried unanimously. Staff was complimented for their efforts. 6 - New/Old Business Mr. Carroll reported at 11 :00 a.m., Warrick Dunn's Homes for the Holidays foundation , will surprise a single mother, a new homeowner in the North Gr~enwood area, with a house full of furniture and goods~ . . , 7 . Announcements. The next NAHAS meeting is scheduled for February 10, 2004, at 9:00 a.m. Meeting, location to be announced. 8 - Adiournment The meeting adjourned at 9:10 a.m. . . '~~~f3~; Chair . . ' . Neighborhood & Affordab\e Housing Advisory Board Attest: ,&)1.b11rLtC YJ7{;'u..2-) . , Board Reporter Neighborhood & Affordable Housing 2003.12.02 2 "