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01/08/2019 Neighborhood and Affordable Meeting Minutes January 8, 2019 Housing Advisory Board City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 e I Meeting Minutes Tuesday, January 9, 2019 9:00 AM City Hall - Room 222 Neighborhood and Affordable Housing Advisory Board Page 1 City of Clearwater Neighborhood and Affordable Meeting Minutes January 8, 2019 Housing Advisory Board Roll Call Present 6 - Chair Carmen Santiago, Board Member Kevin Chinault, Board Member Linda Kemp, Board Member Peggy Cutkomp, Board Member Gabby Camacho, and Board Member Peter Scalia Absent 1 - Vice Chair Haley Crum Also Present - Denise Sanderson — Economic Development & Housing Director, Chuck Lane — Economic Development & Housing Assistant Director, Kimberly DuPont - Housing Coordinator, Patricia O. Sullivan — Board Reporter 1. Call To Order The meeting was called to order at 9:00 a.m. at City Hall. 2. Approval of Minutes 2.1 Approve minutes of November 13, 2018 Neighborhood and Affordable Housing Advisory Board as submitted in written summation. Board Member Cutkomp moved to approve minutes of November 13, 2018 Neighborhood and Affordable Housing Advisory Board 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 Election of Officers Member Scalia moved to appoint Haley Crum as Chair. The motion was duly seconded and carried unanimously. Member Cutkomp moved to appoint Peter Scalia as Vice Chair. The motion was duly seconded and carried unanimously. 4.2 Tour of Economic Development and Housing Department Projects NAHAB (Neighborhood &Affordable Housing Advisory Board) departed City Hall via Jolley Trolley to tour Economic Development & Housing Department Projects: 1) 505 N Garden Avenue; 2) N Garden Habitat project— 600 Block of N Garden Avenue; 3) Garden Trail Apartments, 4) 404 Blanche B Littlejohn Trail, 5) Yellow duplex— 401 N Garden Avenue, 6) 120911211 N Garden Avenue, 7) Clearwater Brewing Company, 8) Church of the Good Shepherd Thrift Store, 9) City Investments in North Greenwood, 10) North Greenwood Recreation &Aquatics Center, 11) North Greenwood Library, 12) Walter C Campbell Park football field, 13) Jack Russell Stadium, 14) Greenwood Apartments, 15) Willa Carson Health & Wellness Center, 16) Operation Graduate, 17) Blue Chip site, 18) Bethel Christian site, 19) Cherry Harris Park, 20) N Washington Avenue infill, 21) Philip Jones Park, 22) Page 2 City of Clearwater Neighborhood and Affordable Housing Advisory Board Meeting Minutes January 8, 2019 Stevens Creek; 23) Sunset Point Apartments; 24) 1508 Kings Highway; 25) St Vincent DePaul — 1345 Park Street; 26) Gateway Triplex Project — 1276 Pierce Street; 27) Apex 1100 — 1100 Cleveland Street - critical project for Downtown and Gateway; 28) Madison Pointe Apartments — 380 S Martin Luther King Jr. Avenue — 80 unit Low Income Housing Tax Credit project for seniors (55 +); 29) 852 S Martin Luther King Jr. Avenue Habitat project; 30) Norton Apartments — Community Service Foundation; 31) 1454 S Martin Luther King Jr. Avenue Habitat project — City bought the land in 1995 with CDBG (Community Development Block Grant) funds; 32) Tieman Village — 1101 Woodlawn Street; 33) S Washington Avenue foreclosure lot; 34) Woodlawn Trail Apartments — LIHTC (Low - Income Housing Tax Credit) project for families (2 & 3 bedrooms) — 80 units; 35) RCS (Religious Community Services) Grace House; and 36) Prospect Towers. 5. Old Business Item: None. 6. Director's Report Economic Development & Housing Assistant Director Chuck Lane reported Future meetings will be held in City Council Chambers at the Main Library, 100 N. Osceola Avenue. He will advise the board whether the February 12, 2019 meeting will be held. 7. Board Members to be Heard: None. 8. Adjourn Attest: The meeting adjourned at 10:45 a.m. Board Reporte City of Clearwater Chair Neighborhood & Affordable Housing Advisory Board Page 3