02/13/2007
NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES
CITY OF CLEARWATER
February 13, 2007
Present: Lisa Hughes Chair
Donald Brackett Vice Chair
Laurel Braswell Board Member
John Sabatier Board Member
Peggy M. Cutkomp Board Member
Josephine Carbone Board Member
Kip Corriveau Board Member
Also Present: Michael Holmes Housing Manager
Geri Campos Economic Dev. Housing Director
Heather Latham Housing Staff Assistant
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 – February 14, 2006, November 14, 2006, and December 12, 2006
Member Corriveau moved to approve the minutes of the regular meeting of February 14,
motion
2006, as submitted in written summation to each board member. The was duly
carried
seconded and unanimously.
Member Brackett moved to approve the minutes of the regular meeting of November 14,
motion
2006, as submitted in written summation to each board member. The was duly
carried
seconded and unanimously.
Member Brackett moved to approve the minutes of the regular meeting of December 12,
motion
2006, as submitted in written summation to each board member. The was duly
carried
seconded and unanimously.
4 – Presentation of the Proposed FY 2007-2008 Consolidated Action Plan Schedule
Housing Manager Michael Holmes reviewed the proposed FY (Fiscal Year) 2007/08
Consolidated Action Plan Schedule. The process begins on March 1, 2007 and applications
must be received by March 29, 2007. The TRC (Technical Review Committee) will review
applications on April 29, 2007. On May 8, 2007, TRC results will be presented to NAHAB
(Neighborhood & Affordable Housing Advisory Board) and subrecipients will make
presentations. On July 10, 2007, the NAHAB will consider staff recommendations for
subrecipient funding. On July 16, 2007, final recommendations will be presented to the City
Council at its Work Session for approval on July 18, 2007. Staff will submit funding
recommendations to HUD (Housing and Urban Development) on August 10, 2007.
Mr. Holmes said some NAHAB members had requested a bus tour of subrecipient
applicants. Discussion ensued regarding previous tours with comments. It was stated that all
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subrecipient agency applicants were not visited due to time constraints. After applications are
received, it was suggested that staff recommend a date for a bus tour and/or presentations.
5 – Presentation of the revised applications and ranking system
Mr. Holmes said the City’s revised applications and ranking system were presented to
HUD. One amendment requires applicants with offices outside Clearwater to document how
their services benefit City low- to moderate-income residents. The applicant also must indicate
how they will document their services. Discussion ensued regarding the difficulty of
documenting residency for services to Clearwater residents.
Mr. Holmes reviewed amendments to the Applicant Ranking Criteria under Program
Objectives, which were changed to encourage workforce development. The City works closely
with Worknet Pinellas and prefers not to create a new funding pool for job training programs.
The City would like to encourage involvement by more neighborhood-based agencies in
workforce development.
Discussion ensued regarding services for the homeless, and difficulties related to
documenting and providing follow-up for this population. It was suggested that agencies serving
the homeless are the best resources of information. It was questioned if the agencies’
discharge reports would provide an accurate count of homeless people in Clearwater.
Jerry Spilatro, CSF (Community Service Foundation), said everyone who receives
downpayment assistance from the City must attend a homebuyer seminar. He suggested
requiring a household budgeting seminar for all who receive downpayment assistance or
rehabilitation loans.
Susan Wood said the Turning Point has found it difficult to document the chronically
homeless, as they lack identification and often do not return to the same facility.
Sandra Lyth, YWCA Hispanic Outreach Center, Vice President of Pinellas County
Coalition for the Homeless, and Secretary to the Homeless Leadership Network, said these
organizations are answering some NAHAB questions. She said there are various levels of
homelessness. She said a network of services in Clearwater service the homeless. She said
HUD-funded organizations have software to track homelessness.
Member Cabone moved to accept submitted changes to the revised applications and
motioncarried
ranking system. The was duly seconded and unanimously.
6 – Appointment of NAHAB member to the Technical Review Committee
Member Carbone moved to appoint Lisa Hughes to the TRC (Technical Review
motioncarried
Committee). The was duly seconded and unanimously.
7 – New/Old Business
It was questioned if the Council had responded to NAHAB correspondence. Mr. Holmes
reported no formal response. It was remarked the City has no control over any Housing
Neighborhood & Affordable Housing 2007-02-13 2
.
authorities. Mr. Holmes said NAHAS can make recommendations to the City Council regarding
any issues or concerns.
8 - Next meetinq - March 13. 2007
9 - Adiournment
The meeting adjourned at 10:15 a.m.
.
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