04/22/2014 NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES
CITY OF CLEARWATER
April 22, 2014
Present: Chair Linda Kemp, Vice Chair Michael Potts, Board Member Lisa Hughes, Board
Member Peggy M. Cutkomp, Board Member Vicki Adelson, Board Member Vacant Seat, Board
Member Vacant Seat
Also Present: Geri Campos Lopez - Economic Development & Housing Director, Michael
Holmes - Housing Manager, Terry Malcolm-Smith - Housing Coordinator, Patricia O. Sullivan -
Board Reporter
The Chair called the meeting to order at 9:00 a.m. at City Hall.
3 —Approval of Minutes
3.1. Approve the minutes of the March 4, 2014 Neighborhood and Affordable Housing
Advisory Board meeting as submitted in written summation.
Member Hughes moved to approve Item 3.1. The motion was duly seconded and carried
unanimously.
4—Citizens to be Heard re Items Not the Agenda: None.
5—Agency Presentations for FY 2014/15 Consolidated Action Plan Applications
Agency presentations were made by: 1) Christopher Brooks and Carrie Vitale, Tampa Bay
CDC; 2) Lisa Jackson and John Borland, Gulfcoast Legal Services, Inc.; 3) Jana Balicki,
WestCare Florida, Inc.; 4) Caitlin Higgins Joy, Religious Community Services, Inc.; 5) Zak
White, Homeless Emergency Project, Inc.; 6) Janet Hooper, Safety Harbor Family Center DBA
Mattie Williams Neighborhood Family Center; 7) Sandra Lyth, InterCultural Advocacy Institute,
Inc.; 8) Paula Gainey, Directions for Mental Health, Inc. — Directions for Living; 9) Kate Kelly,
Kimberly Home, Inc., 10) Jo Ann Nesbitt, Dr. Martin Luther King Jr. Family Center, Inc.; 11)
Jerry Spilatro, Community Services Foundation, Inc.; 12) Robin Gomez, Paint Your Heart Out
Clearwater, Inc.; and 13) Kathy Russell, Pinellas Opportunity Council Project.
6 —Old/New Business
6.1. Annual Advisory Board Appreciation Dinner May 8, 2014 (R.S.V.P. by April 28, 2014)
Housing Manager Mike Holmes said the Appreciation Dinner will be at the Sheraton Sand Key.
The NAHAB Bus Tour, scheduled for May 7, 2014, will depart City Hall at 8:30 a.m.
The April 25, 2014, Fair Housing meeting will be held at the Pinellas County Board of Realtors.
7 - Next Meetings — May 7, 2014 Bus Tour
May 13, 2014— Regular Meeting
Neighborhood & Affordable Housing 2014-04-22 1
8 - Adjourn
The meeting adjourned at 10:50 a.m.
Attest:
Board Report
Chair, Neighborhood & Affordable
Housing Advisory Board
Neighborhood & Affordable Housing 2014 -04 -22 2