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04/23/2013 NEIGHBORHOOD &AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER April 23, 2013 Present: Peggy M. Cutkomp Chair Laurel E. Braswell Vice-Chair Linda Kemp Board Member Michael Potts Board Member Vacant Seat Board Member Vacant Seat Board Member Absent: Lisa Hughes Board Member Also Present: 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— February 12, 2013 Member Potts moved to approve the minutes of the regular Neighborhood &Affordable Housing Advisory Board meeting of February 12, 2013, 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 2013 Consolidated Action Plan Housing Manager Mike Holmes reviewed the FY (Fiscal Year) 2013/14 Consolidated Action Plan application process. The amount of funding the City will receive is unknown; significant cuts are anticipated. Agency presentations were made by 1) Edward Quinones, UNO Federation Community Services, Inc.; 2) Janet Hooper, Safety Harbor Family Center DBA Mattie Williams Neighborhood Family Center; 3) Pat Driscoll, Homes for Independence, Inc.; 4) John Borland, Gulfcoast Legal Services, Inc.; 5) Sandra Lyth, InterCultural Advocacy Institute, Inc.; 6) Linda Matzner, Religious Community Services, Inc.; 7) Jana Balicki, WestCare Florida, Inc.; 8) Kathy Russell, Pinellas Opportunity Council Project; 9) Ron Spoor, Habitat for Humanity of Pinellas County, Inc., 10) Jerry Spilatro, Community Services Foundation, Inc.; 11) Jo Ann Nesbitt and Erma Boateng, Dr. Martin Luther King Jr. Family Center, Inc.; 12) Zak White, Homeless Emergency Project, Inc.; and 13) Kate Kelly and Patty Stahl, Kimberly Home, Inc. 5 —Old/New Business: None. 6 — Next Meeting — May 14, 2013 7 -Adjourn The g adjour -• at 10:50 a.m. Attest: / Chair, hood &Affordable u dvisory Board Bard Report:r Neighborhood &Affordable Housing 2013-04-23 1