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04/14/2010NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER April 14, 2010 Present: Kip Corriveau Peggy M. Cutkomp Laurel E. Braswell Lisa Hughes Donald F. Brackett William R. Griffiths Linda Kemp Chair Vice-Chair Board Member Board Member Board Member Board Member Board Member Also Present: Jim Donnelly Economic Dev & Housing Assistant Director Michael Holmes Housing Manager Patricia O. Sullivan 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. 3 - Approval of Minutes - March 9, 2010 Member Hughes moved to approve the minutes of the regular Neighborhood and Affordable Housing Advisory Board meeting of March 9, 2010, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 4 - FY 2010/11 Consolidated Action Plan Application - Agency Presentations Agency presenters included: 1) Religious Community Services, Inc.; 2) Pinellas Habitat for Humanity; 3) Safety Harbor Neighborhood Family Center, Inc.; 4) Junior League of Clearwater - Dunedin; 5) Martin Luther King Neighborhood Family Center, Inc.; 6) Willa Carson Community Health Resource Center; 7) Personal Enrichment Through Mental Health Services; 8) Westcare of Florida; 9) Pinellas Opportunity Council; 10) 211 Tampa Bay Cares; 11) Pinellas County Coalition for the Homeless; 12) Clearwater Homeless Intervention Project; 13) Clearwater Neighborhood Housing Services, Inc.; 14) Community Service Foundation; 15) Gulf Coast Legal Services; 16) Intercultural Advocacy Institute; and 17) Community Pride Child Care Centers. Housing Manager Michael Holmes said the TRC (Technical Review Committee) will score the applications on April 22, 2010. Staff will tabulate the scores, publish them, and present them to NAHAB on May 11, 2010. Following the public comment period, the City Council will approve the Consolidated Action Plan applications on July 15, 2010. Neighborhood & Affordable Housing 2010-04-14 5 - New/Old Business - None. 6 - Next Meeting - May 11, 2010 7 - Adjourn The meeting adjourned at 10:26 a.m. Chair, Neig borhood & Affordable Housing Advisory Board Attest: e- fic: ir pc Broard Report Neighborhood & Affordable Housing 2010-04-14 2