11/03/2017 - AHAC Affordable Housing Advisory Meeting Minutes November 3, 2017
Committee
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
e I
Meeting Minutes
Friday, November 3, 2017
9:30 AM
City Hall - Room 222
Affordable Housing Advisory Committee
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City of Clearwater
Affordable Housing Advisory Meeting Minutes November 3, 2017
Committee
Roll Call
Present: 6 - Linda Kemp, Haley Crum, Gabby Camacho, Michael Boutzoukas,
Peter Leach and Jacqueline Rivera
Absent: 5 - Michael Potts, Lisa Hughes, Peggy Cutkomp, Carmen Santiago and
Kevin Chinault
Also Present: - Joe Riddle - Housing Manager, Terry Malcolm-Smith — Housing
Coordinator, and Patricia O. Sullivan — Board Reporter
1. Call To Order
The meeting was called to order at 10:00 a.m. at City Hall.
To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
2. Approval of Minutes
2.1 Approve the October 10, 2017 Affordable Housing Advisory Committee (AHAC) Meeting
Minutes
Member Rivera moved to approve minutes of the October 10, 2017
Affordable Housing Advisory Committee meeting as submitted in
written summation. The motion was duly seconded and carried
unanimously.
3. Citizens to be heard regarding items not on the agenda: None.
4. New Business
4.1 Welcome and Introductions
4.2 Presentation by Wade Trim - Local Housing Incentive Strategies Update
Wade Trim Professional Planner Amanda Warner provided a PowerPoint
presentation on the Local Housing Incentive Strategies Update — 2017 and
reviewed recommended modifications.
Consensus was to accept the strategies as presented and modifications
recommended by committee members.
It was felt the document's goals were admirable but should be
recommendations rather than mandates depending on availability and
financial feasibility.
4.3 Recommend Incentive Strategies
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City of Clearwater
Affordable Housing Advisory
Committee
Meeting Minutes November 3, 2017
The Wade Trim consultants will distribute a draft directive prior to the next
meeting.
4.4 Provide Direction for Next Steps and Schedule Next Meeting
5. Adjourn
The next meeting was scheduled for November 28, 2017 at 9:00 a.m. in
Room 222. It was requested that committee members forward any
recommendations to Housing Manager Joe Riddle.
The meeting adjourned at 10:18 a.m.
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City of Clearwater
Affordable Housing Advisory Committee