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04/24/2012 NEIGHBORHOOD &AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER April 24, 2012 Present: Peggy M. Cutkomp Chair Laurel E. Braswell Vice-Chair Lisa Hughes Board Member Kip Corriveau Board Member Linda Kemp Board Member Vacant Seat Board Member Vacant Seat Board Member Also Present: Geri Campos Lopez Econ. Dev/Housing Director—arrived 9:56 a.m. Michael Holmes Housing Manager Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 9:00 a.m. at City Hall. 3—Approval of Minutes— March 13, 2012 Member Hughes moved to approve the minutes of the regular Neighborhood & Affordable Housing Advisory Board meeting of March 13, 2012, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 4—Agency Presentations for the FY 2012 Consolidated Action Plan Agency presentations were made by Janet Balicki for Westcare Florida, Sheila Lopez for Catholic Charities, Jerry Spilatro for Community Service Foundation, Ron Spoor for Habitat For Humanity and Pinellas County Habitat for Humanity Community Housing Development Organization, Inc., Zack White for Homeless Emergency Project, Lori Sandonato for Homes for Independence, Sandra Lyth for Intercultural Advocacy Institute, Kay Kelly for Kimberly Home, Maxine Booker and Jerry Wennlund for Personal Enrichment Through Mental Health Services, Kathy Russell for Pinellas Opportunity Council Chore Services, Lisa Matzner for Religious Community Services, Janet Cooper for Safety Harbor Neighborhood Family Center, and Carrie Vitale for Tampa Bay CDC. Housing Manager Mike Holmes reviewed the FY 2012/13 Consolidated Action Plan schedule. 8— Next Meeting — May 8, 2012 9 -Adjourn 441/44M■ /1111 The m-- • -:journed at 0 a.m. lam '"i 1 97 Attest: / Chair, 4, ••rhood &Affordable . •_. •• Advisory Board Bo.rd Reporter Neighborhood ; Affordable Housing 2012-04-24 1