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04/19/2016 NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER April 19, 2016 Present: Chair Michael Potts, Vice Chair Kevin Chinault, Board Member Peggy M. Cutkomp, Board Member Lisa Hughes, Board Member Linda Kemp, Board Member Carmen Santiago, Board Member Empty Seat Also Present: Geri Campos Lopez— Economic Development & Housing Director, Denise Sanderson —Assistant Economic Development & Housing Director, Diane Durr— Housing Manager, Patricia O. Sullivan — Board Reporter 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. 4—Approval of Minutes 4.1. Approve minutes of the February 9, 2016 Neighborhood &Affordable Housing Advisory Board meeting as submitted in written summation. Member Chinault moved to approve minutes of the February 9, 2016 Neighborhood & Affordable Housing Advisory Board meeting as submitted in written summation. The motion was duly seconded and carried unanimously. 5—Citizens to be Heard re Items Not on the Agenda: None. 6 —Agency Presentation Agency presentations were made by: 1) Ken Rush, Habitat for Humanity of Pinellas County, Inc. — Housing Pool; 2) Kathleen Russell, Pinellas Opportunity Council, Inc. — Public Service; 3) Sandra Lyth, InterCultural Advocacy Institute, Inc. — Public Service; 4) Kaitlin Higgens Joy, Religious Community Services, Inc. — Public Facility; 5) Kaitlin Higgins Joy, Religious Community Services, Inc. — Public Service; 6) Janet Hooper, Safety Harbor Family Center (DBA Mattie Williams Neighborhood Family Center— Public Service; 7) James Dates, WestCare GulfCoast Florida, Inc. — Public Service; 8) Sheldon Hershman, The Arc Tampa Bay— Public Facility; 9) Kathleen Kelly and Patricia Stough, The Kimberly Home, Inc. — Public Facility; 10) Kathleen Kelly and Patricia Stough, The Kimberly Home, Inc. — Public Service; 11) Diana Williams and Perry Bean, Community Service Foundation, Inc. — Housing Pool; 12) Diana Williams and Perry Bean, Community Service Foundation, Inc. — Public Service; 13) Carrie Vitale, Tampa Bay CDC — Housing Pool; 14) Sylvia Borden, Tampa Bay CDC— Housing Pool; and 15) Zachary White, Homeless Emergency Project, Inc. — Public Service. Economic Development& Housing Director Geri Campos Lopez said agencies expressing interest in the Housing Pool will submit specifications when applying for projects. Housing Manager Diane Durr said based on HUD (Housing & Urban Development) Department requirements, agencies providing homeless service reported the number of unduplicated clients they served, no matter how much assistance they provided or the size of each client's family. Neighborhood & Affordable Housing 2016-04-19 1 7 — No Item. 8 —Old/New Business Ms. Lopez announced that Friday would be her last day with the City. She said it had been a pleasure working with the board and thanked them for their service and help over the years. She reported that Denise Sanderson had been promoted to department director. Board Members wished her well. 9 — Next Meeting — May 10, 2016 10—Adjourn The meeting adjourned at 10:25 a.m. Chair Neighborhood &Affordable Housing Advisory Board Attest: Board Reporter Neighborhood & Affordable Housing 2016-04-19 2