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10/13/2015 NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER October 13, 2015 Present: Vice Chair Vicki Adelson, Board Member Peggy M. Cutkomp, Board Member Lisa Hughes, Board Member Linda Kemp, Board Member Empty Seat Absent: Chair Michael Potts, Board Member Kevin Chinault Also Present: Geri Campos Lopez— Economic Development & Housing Director, Patricia O. Sullivan — Board Reporter The Vice 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 3.1. Approve minutes of the September 8, 2015 Neighborhood & Affordable Housing Advisory Board meeting as submitted in written summation. Member Hughes said she was not present at the September meeting. Member Cutkomp moved to approve minutes of the September 8, 2015 Neighborhood & Affordable Housing Advisory Board meeting as amended. The motion was duly seconded and carried unanimously. 4—Citizens to be Heard re Items Not on the Agenda: None. 5 - Notification of EPA Brownfield Assessment Grant Application Economic Development& Housing Assistant Director Denise Sanderson distributed an informational brochure on Clearwater's Brownfields Program and discussed Brownfields assessment phases. The City will submit an EPA (Environmental Protection Agency) Brownfields Assessment Grant application; results will be announced in 2016. In response to a question, Economic Development & Housing Director Geri Campos Lopez said Brownfields funds were used to clean up the former Clearwater Automotive site. The Willa Carson Health Center and Fire Station 51 were located on former Brownfields sites. Ms. Lopez discussed implementation of priorities identified by the ULI (Urban Land Institute) downtown assessment. Ms. Sanderson said information on downtown sites identified for redevelopment was distributed extensively and advertised in the September and October issues of Florida Trend magazine. 6 — Housing Project Updates 6.1 Prospect Towers Neighborhood & Affordable Housing 2015-10-13 1 Ms. Lopez said Prospect Towers was sold to a non-profit following completion of the rehabilitation projects; the City was repaid its $800,000 rehab loan. The City will monitor land use restrictions which require some building units to remain affordable. The new owner's intention, so far, was to continue providing affordable senior housing. 6.2. Country Club Townhomes Ms. Lopez said the last Country Club Townhome unit was sold. Staff will close out the project's Neighborhood Stabilization Program grant. 6.3. Stevens Creek Mike Sutton, CEO for Habitat for Humanity of Pinellas County, said most construction of the Stevens Creek subdivision was completed; houses were being built on 3 of the remaining 8 lots. He anticipated the subdivision will be built out in 12 months. He appreciated the City's partnership with the agency. 6.4. Garden Trail Ms. Lopez said the Housing Division's $350,000 loan to the Garden Trail Apartments, LLC project to underground development utilities closed in September. That work will start soon. Financing with State tax credits will close around December. Construction of the 76-unit family project will begin in late winter/early spring. Staff worked on this project for more than 10 years. 6.5. Milton Street Homes Ms. Lopez said the Housing Division's $200,000 loan to Habitat for Humanity of Pinellas County to construct 4 single-family houses on the Milton Street lots had closed. Mr. Sutton said the project was fast tracked with ground broken for all 4 units; he estimated construction will be completed by June 30, 2016. He said Habitat for Humanity partnered with Clearwater Gas; he was excited that Habitat for Humanity of Pinellas County was offering natural gas to homeowners for the first time. 6.6. Kimberly Home Ms. Lopez said the Housing Division's $95,000 loan to Kimberly Home to purchase property had closed. The rehab project would start soon. 7 - CHDO Recertification for Bright Community Trust Ms. Lopez said recertification for the Bright Community Trust CHDO (Community Housing Development Organization) was in process and would be presented to NAHAB (Neighborhood & Affordable Housing Advisory Board) upon completion. Bright Community Trust rehabilitated properties on Keene Road and Neptune Avenue. The City's other CHODO, Habitat for Humanity of Pinellas County, probably will be recertified if a project is identified. 8 — Low Income Housing Tax Credit Application Neighborhood & Affordable Housing 2015-10-13 2 Ms. Lopez reviewed Florida's low- income housing tax credit program. The City issued a RFQ (Request for Qualifications) in September and received one application, which proposed Chestnut Trail, an 80 -unit senior affordable rental housing development at the intersection of Chestnut and East streets. Staff requested the City Council to approve a $75,000 grant in General Fund Reserves to set aside as a commitment for the required local government contribution for SP Trail LLC for Chestnut Trail, to be developed by Southport Development, Inc. Once approved, the City will sign required forms and the developer will submit the application. 9 — Old /New Business Ms. Lopez said staff was strategizing re projects to invest income from repayment of the Prospect Towers' loan. A RFP (Request for Proposals) will be released. HOME Investment Partnerships Program funds must be spent within 2 years of approval. Ms. Lopez said the 2016 NAHAB meeting calendar was distributed. Ms. Lopez said the Housing Manager position was advertised; she hoped a new hire would start in January 2016. Michael Holmes retired in September and will return as a temporary hire from November through January to help prepare the annual report and the new hire transition. 10 — Next Meeting — December 8, 2015 Ms. Lopez said important business at the December NAHAB meeting includes review of the HUD (Housing & Urban Development) Department annual report and a CHDO recertification. 11 — Adjourn The meeting adjourned at 9:33 a.m. Att B est: / th /A and Repo 277 Car -� Neighb. • •W�: a ordable Housing Advisory Board Neighborhood & Affordable Housing 2015 -10 -13 3