11/28/2017 - Special Meeting Neighborhood and Affordable Meeting Minutes November 28, 2017
Housing Advisory Board
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
Meeting Minutes
Tuesday, November 28, 2017
9:00 AM
Special Meeting
Council Chambers
Neighborhood and Affordable Housing Advisory
Board
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City of Clearwater
Neighborhood and Affordable Meeting Minutes November 28, 2017
Housing Advisory Board
Roll Call
Present 5 - Chair Kevin Chinault, Board Member Peggy Cutkomp, Board Member
Linda Kemp, Board Member Michael Potts, and Board Member Haley
Crum
Absent 2 - Vice Chair Carmen Santiago and Board Member Lisa Hughes
Also Present: Chuck Lane — Economic Development & Housing Assistant Director,
Joe Riddle - Housing Manager, Terry Malcolm-Smith — Housing
Coordinator, Patricia O. Sullivan — Board Reporter
1. Call To Order
The Chair called the meeting to order at 9:30 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 Neighborhood Affordable Housing Board Minutes
Member Potts moved to approve minutes of the July 11, 2017
Neighborhood & Affordable Housing Advisory Board 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 Items
4.1 Staff report regarding the First Amendment to the 2016 Affordable Housing Inventory List
pursuant to requirements of Chapter 166.0451, Florida Statutes
The 2006 Legislature amended Chapter 166, Florida Statutes, adding
Section 166.0451 entitled "Disposition of municipal property for affordable
housing." The state statute includes that the governing body of each
municipality must review the proposed affordable housing inventory list at a
public hearing, and may revise the list at the conclusion of the hearing.
Following the public hearing, the local governing body must adopt a
resolution that includes an inventory list of such property deemed
appropriate for affordable housing development.
On June 16, 2016, the City Council adopted Resolution 16-14, the 2016
Affordable Housing Inventory to identify seven (7) City-owned parcels of land
appropriate for use as affordable housing. The City has identified two (2)
additional parcels of land making it a total of nine (9) parcels to which it has
title as appropriate for use as affordable housing.
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Neighborhood and Affordable Meeting Minutes November 28, 2017
Housing Advisory Board
The two additional properties are located at 1415 Taft Avenue, acquired by
the City in 2001 and 404 Blanche B. Littlejohn Trail acquired in 2015. Both
properties were acquired at no cost to the City.
Assistant Economic Development & Housing Director Chuck Lane
summarized the Staff Report.
4.2 Recommend City Council approval of the City of Clearwater's FY 2016-2017
Consolidated Annual Performance and Evaluation Report (CAPER).
The Consolidated Annual Performance and Evaluation Report (CAPER) is
the principal administrative report documenting the City's expenditures for
Community Development Block Grant (CDBG) and HOME Investment
Partnership (HOME) programs to the U.S. Department of Housing and
Urban Development (HUD). For FY 2016-2017, the City's entitlement
allocations were $667,634 in CDBG and $285,238 in HOME Program funds,
$954,041 of Prior Year funds and $1,147,951 of Program Income for a total
budget of$3,054,864 from federal funds.
The report provides HUD with necessary information for the Department to
meet its requirement to assess each grantee's ability to carry out relevant
Community Planning and Development programs in compliance with all
applicable rules and regulations. It also provides information necessary for
HUD's Annual Report to Congress and it provides grantees an opportunity to
describe to citizens their successes in revitalizing deteriorated
neighborhoods and in meeting objectives stipulated in their Consolidated
Planning document. In addition to reporting activities carried out with federal
money, a summary of activities conducted with the Florida State Housing
Initiatives Partnership (SHIP) Program and Pinellas County Housing Trust
Fund Program is also included in the narrative section; however, these
numbers are not included in the totals below.
Through the CDBG and HOME program activities, total expenditures were
$1,629,332 in FY 2016-2017, which included program income and funding
from the prior year reprogrammed funds. Those funds not expended from
this year's budget will be programmed in future years.
The City of Clearwater's FY 2016-2017 CAPER contains information on the
City's assessment of the following activities: 1) Assessment of Four Year
Goals and Outcomes; 2) Resources and Investments; 3) Affordable
Housing; 4) Homeless and Other Special Needs; 5) Public Housing; 6) Other
Actions to Address Barriers to Affordable Housing; 7) Monitoring; 8) CDBG;
and 9) HOME.
Over 2,200 persons were assisted through Community Development and
Public Services, Homelessness, Housing, Non-Homeless Special Needs,
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Neighborhood and Affordable Meeting Minutes November 28, 2017
Housing Advisory Board
and Economic Development activities during FY16-17.
A brief summary of FY 2016-2017 accomplishments:
Provided 1) thirteen (13) downpayment & closing cost assistance loans
totaling $137,959; 2) the Arc of Tampa Bay - $99,500 for rehabilitation and
upgrading of its rehabilitation room and upgrading of doors at Long Center;
3) $29,950 for rehabilitation of two (2) owner occupied homes; 4) $2657875
of funding toward construction of Garden Trail Apartments; 5) Community
Services Foundation - $105,721 for rehabilitation of Fulton Avenue
Apartments; 6) $296,568 to Habitat for Humanity of Pinellas County for
construction of six (6) single-family homes; and 7) $268,587 for acquisition
and rehabilitation of two (2) single family homes.
The FY 2016-2017 CAPER will be presented to City Council for approval at
their meeting on December 7, 2017. The CAPER is due to HUD no later
than December 30, 2017.
Housing Manager Joe Riddle reviewed the Staff Report.
Member Cutkomp moved to recommend approval of the City of
Clearwater FY 2016/17 Consolidated Annual Performance and
Evaluation Report. The motion was duly seconded and carried
unanimously.
4.3 Recommend City Council approval of the 2017 Local Housing Incentive Strategy (LHIS)
Report developed by the Affordable Housing Advisory Committee (AHAC)
Florida Statute Section 420.9076 states that counties and cities receiving
State Housing Initiatives Partnership (SHIP) program funds are required to
appoint an eleven member Affordable Housing Advisory Committee (AHAC).
The statute further provides that the committee be made up of members
from a specific industry or a specific group as identified in the statute. The
requirement was largely met through the use of the City's existing
Neighborhood and Affordable Housing Advisory Board (NAHAB). The City
Council adopted Resolution 17-34 that created and appointed the AHAC.
The duties of the AHAC included reviewing policies and procedures,
ordinances, land development regulations and the City's adopted
comprehensive plan and recommending specific actions or initiatives to
encourage or facilitate affordable housing.
Per state statute, at a minimum, the AHAC reviewed and made
recommendations on the following: a) The processing of approvals of
development orders or permits, as defined in F.S.163.3164 (7) and (8), for
affordable housing projects is expedited to a greater degree than other
projects: b) The modification of impact-fee requirements, including reduction
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City of Clearwater
Neighborhood and Affordable Meeting Minutes November 28, 2017
Housing Advisory Board
or waiver of fees and alternative methods of fee payment for affordable
housing; c) The allowance of flexibility in densities for affordable housing; d)
The reservation of infrastructure capacity or housing for very-low income
persons, low-income persons, and moderate-income persons; e) The
allowance of affordable accessory residential units in residential zoning
districts; f) The reduction of parking and setback requirements for affordable
housing; g) The allowance of flexible lot configurations, including zero-lot-line
configurations for affordable housing; h) The modification of street
requirements for affordable housing; i) The establishment of a process by
which a local government considers, before adoption, policies, procedures,
ordinances, regulations, or plan provisions that increase the cost of housing;
j) The preparation of a printed inventory of locally owned public lands
suitable for affordable housing; and k) The support of development near
transportation hubs and major employment centers and mixed-use
developments.
In August 2017, the Economic Development and Housing Department
contracted with Wade Trim, Inc. to help facilitate the process. Wade Trim
coordinated the preparation of the Local Housing Incentive Strategy report in
cooperation with the City's staff and the AHAC. The LHIS encompasses the
definition, vision, strategic focus areas and incentive recommendations in
order to facilitate the development and preservation of affordable housing in
the City of Clearwater.
The AHAC convened on three separate occasions in order to develop and
identify the value of affordable housing, identify the principles for
Clearwater's affordable housing and develop a vision statement to be
included as part of the LHIS. The report highlights an affordable housing
vision statement that was derived from input by committee members.
Additionally, the AHAC members focused on the values that affordable
housing brings to the City of Clearwater. The themes identified centered on
the values that affordable housing supports a dynamic and competitive
economy, improves the social well being that builds a sense of community,
and ensures that the City's workforce can live within the City limits.
Furthermore, the AHAC also discussed and confirmed the principles that the
provisions of affordable housing in the City of Clearwater should embrace:
affordability over the long term, diversity that provides for a mix of income
levels, sustainability, accessibility for persons with physical barriers,
well-designed, in character with the surrounding neighborhood,
strategically-located, and pedestrian-oriented with access to mass transit
and open space. In summary, the report recommends the City continues in
large part the strategies, with minor changes and clarifications, from the
2014 LHIS Report.
One new recommendation was added for Council consideration:
(1) Recommendation 10.4 - The Economic Development and Housing
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Housing Advisory Board
Meeting Minutes November 28, 2017
Department should coordinate with the Planning and Development
Department to identify properties having repeat code violations that
may be suitable for rehabilitation, acquisition or demolition for
affordable housing.
The LHIS report is due every three years on December 31st of the year
preceding the submission of the Local Housing Assistance Plan (LHAP). The
report must be submitted to the City Council by December 31, 2017.
The City Council is being asked to review the LHIS recommendations that
were approved by the AHAC on November 28, 2017.
By March 31, 2018, the City Council will be asked to adopt an amendment to
the LHAP to incorporate the strategies it will implement for the City. The
amendment must include, at a minimum, the State required incentive
strategies specified above. Upon approval, the City of Clearwater is required
to notify the State of its adoption of an amendment to its LHAP to
incorporate the incentive strategies. The notice must also include a copy of
the approved amended plan in order to comply with the SHIP programs
participation guidelines.
Member Kemp moved to recommend approval of the 2017 Local
Housing Incentive Strategy Report developed by the Affordable
Housing Advisory Committee. The motion was duly seconded and
carried unanimously.
5. Old Business Item: None.
6. Director's Report
Consensus was to cancel the December 12, 2017 NAHAB meeting.
Mr. Lane welcomed Member Crum to the board.
7. Board Members to be Heard: None.
8. Adjourn
Attest:
The meeting adjourned a
Board Repo
City of Clearwat
Chair
Neighborhood & Affordable Housing Advisory Board
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