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04/21/2015 NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER April 21, 2015 Present: Chair Michael Potts, Board Member Peggy M. Cutkomp, Board Member Lisa Hughes, Board Member Linda Kemp, Board Member Vicki Adelson, Board Member Vacant Seat Absent: Board Member Kristin Dailey Also Present: Geri Campos Lopez - Economic Development & Housing Director, Michael Holmes - Housing Manager, Ekaterini Gerakios-Siren - Community Development 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 3.1. Approve the minutes of the February 10, 2015 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 Agency presentations were made by: 1) Ron Spoor, Habitat for Humanity of Pinellas County, Inc.; 2) Terrance McAbee and Zach White, Homeless Empowerment Project, Inc.; 3) Stephanie Rinkenberg, Debbie Martin, and Erin Ellis, Pinellas County Housing Authority; 4) Kathleen Russell, Pinellas Opportunity Council, Inc.; 5) Michelle Furan-Sullivan, Directions for Mental Health, Inc.; 6) Mary Rooney, Gulfcoast Legal Services, Inc.; 7) James Dates, WestCare GulfCoast Florida, Inc.; 8) Caitlin Higgins-Joy, Religious Community Services, Inc.; 9) Harvey Landress, R'Club Child Care, Inc.; 10) Jerry Spilatro; Community Service Foundation, Inc.; 11) Sheldon Hershman, The Arc Tampa Bay; 12)Wanda Weber, The Local Community Housing Corp. AKA Home Share Pinellas; 13) Kathleen Kelly and Patti Strough, The Kimberly Home, Inc.; 14) Sandra Lyth, InterCultural Advocacy Institute, Inc.; 15) Janet Hooper, Safety Harbor Family Center DBA Mattie Williams Neighborhood Family Center; 16) Carrie Vitale, Tampa Bay CDC; 17) Felicia Leonard, City of Clearwater; 18) Jo Ann Nesbitt, Dr. MLK Jr. Neighborhood Family Center, Inc.; 19)Wade Clark, Clearwater MLK Jr. Neighborhood Center Coalition, Inc.; and 20) Ashen King, Pathways to Success Ministries, Inc. 6 — Election of Vice-Chair Member Hughes moved to appoint Vicki Adelson as Vice Chair. The motion was duly seconded and carried unanimously. 7 —Old/New Business: None. Neighborhood & Affordable Housing 2015-04-21 1 8 — Next Meeting — May 12, 2015 9 - Adjourn The meeting adjourned at 11:25 a.m. Attest: ,.7.A."-L, /e,--,---- 01CL,Chair, Neighborhood & Affordable Housing Advisory Board Neighborhood & Affordable Housing 2015 -04 -21 2