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07/19/2005 . NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER July 19, 2005 Present: John Sabatier Lisa Hughes Laurel Braswell Donald Brackett Peggy M. Cutkomp Josephine Carbone Doug Booher Also Present: Howie Carroll Michael Holmes Patricia O. Sullivan Chair Vice-Chair Board Member Board Member Board Member Board Member Board Member - arrived 9:04 a.m. Assistant Director of Housing Housing Manager Board Reporter The Chair called the meeting to order at 9:00 a.m. at City Hall. 3 - Approval of Minutes - May 17, 2005 meeting Member Carbone moved to approve the minutes of the regular meeting of May 17,2005, as recorded ann submitted in written summation to each member. The motion was duly seconded and carried unanimously. . 4 - FY2005-2010 Consolidated Planninq Document - Public Hearing Assistant Director of Housing Howie Carroll reviewed the FY (Fiscal Year) 2005 - 10 Consolidated Planning Document. HUD (U.S. Department of Housing and Urban Development) requires communities that receive entitlement, i.e. CDBG (Community Development Block Grant) & HOME funding, prepare a comprehensive five year Consolidated Planning document that evaluates the needs of the community and sets forth strategies to address those needs. The new Consolidated Plan is mainly a continuation of the existing Consolidated Plan, with few changes to existing strategies, goals, and objectives. In addition, the City IS required to create and implement an annual statement identifying the sources and uses of federal money for housing, community, and economic development. This annual plan, referred to as a Consolidated Action Plan, provides HUD with the City's housing, community, and economic development budget and proposed expenditures based on the entitlement funds and estimated program income that the City will receive in the upcoming fiscal year. Funds are to be used to develop viable communities and sustain existing ones. In addition, the funds will be used to provide safe, decent and affordable housing to assist extremely low to moderate-income households. This year's Action Plan allocates federal and state funds to provide housing opportunities for extreme-low to moderate- income households for new and existing homes, homebuyer education, construction, and/or renovation of public facilities, and to fund programs that assist the homeless, single parent households, the elderly, the physically challenged, and children, to name a few. . Neighborhood & Affordabie Housing 2005-07-19 1 . In FY 2005/06, the City is estimated to receive federal funds in the amount of $1,079,985 through the CDSG, $577,115 through the HOME Investment Partnership Program, and $820,105 from the State of Florida through the SHIP (State Housing Initiatives Partnership) Program. Funds provided through the HOME and SHIP Programs are limited to housing activities and administration. Funds provided through the CDSG Program may be used for housing, community and economic development, public services and facilities, acquisition, demolition, and administration. Additional funding for the FY 2005/06 budget will come from estimated program income funds (loan repayments, loan payoffs, recaptured funds, etc.). A Review Committee, comprised of professionals in the social service and grants community, and one member of the City's NAHAS (Neighborhood and Affordable Housing AdvisorySoard) reviewed the applications, scored them, and setforth a strategy to maximize the number of applicants that will receive a portion of allocated funds. Applicants Were given an opportunity to speak to the Review Committee and . NAHAS regarding their programs on the day of the bus tour and presentations in late March. Staff reviewed each application to ensure it met HUD's baseline requirements. On May 17, 2005, NAHAS unanimously approved the recommended allocations contained in the FY 2005/06 Consolidated Action Plan. . Each year, the City may allocate up to 15% of its CDSG allocation for Public Services organizations. Under the Public Services category, agencies competed for approximately $161,998 in CDSG funds. The City's Housing Division received requests for Public Service funding in excess of $451,000. NAHAS has endorsed a sliding scale funding system for Public Service applicants that allows the top two scorers to receive 60% of their request; the second two receive 50% of their request, and others receive 40% of their request until all allowable funds are allocated. This allowed all Public Service applicants to receive some funding rather than some agencies not receiving any funding. All organizations that will be receiving an allocation and/or are participating in the City's Housing or Housing Education Pools, will have agreements prepared and executed by October 1 , 2005. Mr. Carroll reported the City received 40 responses to its solicitation of input from 117 organizations and groups. Recommendations were made to focus on the affordable housing crisis, as the City's inventory of affordable housing is diminishing quickly. Salaries are not keep!ng pace with rapidly increasing housing costs. Meanwhile, funding for these programs has been reduced by 25% from two years ago, 15% in the last year alone. The City projects its funding levels will be lower next year, at the same time costs to obtaining housing increases. It is important to preserve the current stock of low to moderate housing. The Governor's Affordable Housing Study Commission is doing a two-year focus on the issue of preservation. More data will be collected to determine the scope of local need and help the City carry out its mission regarding affordable housing. . Mr. Carroll reviewed legislation that reduced funding levels. Concern was expressed that the City needs to find other revenue sources to replace lost funding. Mr. Carroll suggested letters to the City's legislative delegation requesting full funding of the trust funds for affordable housing would be helpful. Neighborhood & Affordable Housing 2005-07-19 2 . Discussion ensued regarding the State definition of special needs, which includes HIV, frail-elderly, mental health issues, etc. The City does not use the entire State listing of special needs when rating applications. The document will include the State and Federal definitions of "special needs." Concern was expressed that the board had not used the State and Federal definitions of "special needs" when reviewing applications. Discussion ensued regarding outdated references. During the next fiscal year, the document will be updated regarding partnering organizations, adding the East Gateway revitalization area, and projects. Mr. Carroll explained the term "holistic approach," as it relates to housing. It was recommended that the City's administration address the lack of affordable housing in Clearwater and that new projects be required to include affordable housing, as redevelopment of the downtown core replaces affordable housing. The importance of including affordable housing in the downtown core was stated. It was recommended that affordable housing be dispersed throughout the City. It was stated this issue is paramount and requires immediate attention, as no investment is being made to construct affordable housing downtown. It was stated that developers are building high return projects and can afford to give back to the community. 6 - Next meetinq Meetings will be scheduled in September and November, 2005. 7 - Adiournment The meeting adjourned at 9:30 a.m. . Ch Ir N ghborhood & Affordable Housing Advisory Board Neighborhood & Affordable Housing 2005-07-19 3