12/09/2014 - Affordable HousingAFFORDABLE HOUSING ADVISORY COMMITTEE MEETING MINUTES
CITY OF CLEARWATER
December 9, 2014
Present: Committee Member Linda Kemp, Committee Member Michael Potts, Committee Member
Peggy M. Cutkomp, Committee Member Vicki Adelson, Committee Member Michael Boutzoukas,
Committee Member Peter Leach, Committee Member Jacqueline Rivera, Committee Member
Ronald Spoor, Committee Member Vacant Seat
Absent: Committee Member Lisa Hughes, Committee Member Kristin Dailey, Committee Member
Bob Clifford
Also Present: Geri Campos Lopez - Economic Development & Housing Director, Michael Holmes -
Housing Manager, Patricia O. Sullivan - Board Reporter
The meeting was called to order at 9:00 a.m. at City Hall.
2. Local Housing Incentive Strategy Discussion — Wade Trim
Economic Development & Housing Director Geri Lopez said at its first meeting in September 2014,
the Affordable Housing Advisory Committee approved contracting with Wade Trim to facilitate the
process and coordinate the local housing strategy report. The report was done in cooperation with
the Committee and City staff. A draft was submitted to committee members in November. The
report will be presented to the City Council for approval next week.
3. Local Housing Incentive Strategy Recommendations
See Exhibit: Local Housing Incentive Strategy Draft 2014 -12 -16
Ms. Lopez reviewed the Updated Local Housing Incentives Strategy Recommendations, as listed
on pages 30 — 35 of the draft.
Member Rivera moved to recommend approval of the Local Housing Incentives Strategy, including
recommendations. The motion was duly seconded and carried unanimously.
In response to questions, Ms. Lopez said the report cost approximately $11,000. She will discuss
with a committee member impacts of the change of use plan on commercial development.
4. Adjourn
The meeting adjourned at 9:24 a.m.
7
Attest'
Bard Reporter
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ordable
Housing sing Advisory Committee
Affordable Housing Advisory Committee 2014 -12 -09 1