07/09/2019 Neighborhood and Affordable Meeting Minutes July 9, 2019
Housing Advisory Board
City of Clearwater
Main Library- Council Chambers
100 N. Osceola Avenue
Clearwater, FL 33755
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Meeting Minutes
Tuesday, July 9, 2019
9:00 AM
Main Library - Council Chambers
Neighborhood and Affordable Housing Advisory
Board
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City of Clearwater
Neighborhood and Affordable Meeting Minutes July 9, 2019
Housing Advisory Board
Roll Call
Present 5 - Board Member Carmen Santiago, Board Member Linda Kemp, Board
Member Peggy Cutkomp, Chair Peter Scalia, and Board Member
Camille Hebting
Absent 2 - Board Member Kevin Chinault, and Vice Chair Gabby Camacho
Also Present - Denise Sanderson — Economic Development & Housing Director, Chuck
Lane — Economic Development & Housing Assistant Director, Kimberly
DuPont — Housing Coordinator II, Patricia O. Sullivan — Board Reporter
1. Call To Order
The Chair called the meeting to order at 9:00 a.m. at the Main Library.
To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
2. Approval of Minutes
2.1 Approve minutes of May 14, 2019 Neighborhood and Affordable Housing Advisory Board
as submitted in written summation.
Member Cutkomp moved to approve minutes of the May 14, 2019
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 Recommend City Council approval of the City of Clearwater's FY2019/2020 Annual
Action Plan, which is the 4th Action Plan of the FY2016/2017 - FY2019/2020 Four-Year
Consolidated Plan, to implement the goals and objectives set forth in the Consolidated
Plan, as required by HUD, as submitted.
On July 21, 2016, City Council approved the 2016/17 — 2019/20
Four-Year Consolidated Plan (Consolidated Plan) identifying City goals
and objectives with respect to City administration of HOME Investment
Partnerships (HOME) and Community Development Block Grant
(CDBG) program funds. The Consolidated Plan requires the City to
create and implement a plan each year to identify sources and uses of
these funds for housing, community programs, and economic
development. The plan, referred to as an Annual Action Plan, provides
HUD (Housing & Urban Development) Department with the City's budget
and proposed expenditures based on entitlement funds, funds carried
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City of Clearwater
Neighborhood and Affordable Meeting Minutes July 9, 2019
Housing Advisory Board
over from the prior year, and estimated program income the City will
receive in the upcoming fiscal year to meet goals and objectives
established in the Consolidated Plan.
Funds are used to develop viable communities and sustain existing
ones. Funds also will be used to provide safe, decent and affordable
housing to assist extremely low- to moderate-income households. This
year's Annual Action Plan allocates federal funds to provide housing
opportunities to extremely low- to moderate-income households for new
and existing homes, construction and/or renovation of public facilities,
and to fund public services programs.
In FY (Fiscal Year) 2019/20, the City will receive $764,043 in entitlement
funds for the CDBG Program and $383,978 in entitlement funds for the
HOME Program; $754,176 from CDBG and $364,401 from HOME will be
used for FY2019/20 activities.
The City also is reprogramming: 1) $2,038,614 in prior year HOME
entitlement/program income funding; 2) $500,000 in anticipated
FY2019/20 HOME program income; 3) $285,033 in prior year CDBG
entitlement/program income funding; 4) $225,000 in anticipated
FY2019/20 CDBG program income; and 5) $505,000 in CDBG
Revolving Loan Program funds. CDBG program funds may be used for
housing, community and economic development, public services and
facilities, acquisition, relocation and administration. HOME program
funds are limited to housing-related activities and administration.
The City partners with several non-profit agencies to implement the goals
and objectives established in the Consolidated Plan. To obtain these
partners, the City annually publishes in February a Notice of Funding
Availability in the local newspaper and on its website informing the public
of resources the City will make available, eligible uses of the resources,
and the application period for requesting funds. Applications were due on
March 22, 2019; all 23 applications received were allocated funding.
Applicants were provided an opportunity to present their proposed
projects to the Neighborhood and Affordable Housing Advisory Board
(NAHAB) meeting on April 9, 2019. The Technical Review Committee
(TRC), comprised of professionals in the social service and grants
community including a NAHAB member, the City Clerk, and the City's
Neighborhood Services Coordinator, reviewed and ranked the
applications. City Housing staff also reviewed each application to ensure
eligibility.
The FY2019/20 Annual Action Plan is due to HUD on August 15, 2019.
All organizations receiving an allocation will have agreements prepared
and executed by October 1, 2019. Staff will perform compliance
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City of Clearwater
Neighborhood and Affordable Meeting Minutes July 9, 2019
Housing Advisory Board
monitoring with funded organizations on an annual basis.
Housing Coordinator 11 Kimberly DuPont provided a PowerPoint
presentation. The City contributed toward the construction of 60 housing
units during the previous fiscal year.
Economic Development & Housing Director Denise Sanderson said the
City leveraged private/public investment at an 8:1 ratio, staff was working
to increase that percentage.
Member Cutkomp moved to recommend approval of the City of
Clearwater's FY2019/2020 Annual Action Plan, which is the 4th
Action Plan of the FY2016/2017 - FY2019/2020 Four-Year
Consolidated Plan, to implement the goals and objectives set
forth in the Consolidated Plan, as required by HUD, as submitted.
The motion was duly seconded and carried unanimously.
Brian Beckman recommended the City allocate construction and
rehabilitation funds to support energy efficiencies. He said St. Petersburg
worked with non-profits to distribute low energy light bulbs that reduce
electric bills and save homeowners money.
Economic Development & Housing Assistant Director Chuck Lane
reviewed HOME and CDBG funding restrictions. The City used some funds
for loans, repayments were reinvested in future loans.
Ms. Sanderson said a Public Utilities'program helped low income residents
with their water bills. Homes purchased/constructed/rehabilitated with federal
funds could not be encumbered with energy investments funded through the
PACE (Property Assessed Clean Energy) program. While staff tried to find
energy efficiency opportunities, their major focus was Code compliance. The
City had not received a funding application from a nonprofit for that purpose.
In response to a question from Kathleen Beckman, Mr. Lane said HUD
based its definition of affordable housing on household income, restricting
funding to those with 80% or less AMI (Area Median Income). Use of limited
State funding was restricted to household incomes up to 120% AMI.
5. Old Business Item: None
6. Director's Report
Mr. Lane welcomed new member Camille Hebting.
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City of Clearwater
Neighborhood and Affordable Meeting Minutes July 9, 2019
Housing Advisory Board
Mr. Lane said developers had expressed interest in the City
Foreclosed .3-acre property on N. Martin Luther King Jr. Avenue near
Cherry Harris Park. Staff will issue a RFP (Request for Proposals) to
develop the property in August. Low Income Housing Tax Credit projects,
Madison Pointe Apartments (80 units) and Woodlawn Trail Apartments
(80 units), neared completion.
Mr. Lane said to be consistent with the City of Largo and Pinellas County,
the City had increased its down payment assistance to allow 4% lender
fees. Loans were capped at $20,000 and based on assessment and
prequalification for a home's purchase price.
Mr. Lane said closing was delayed for the City's purchase of the North
Ward property due to some old deeds and survey gaps, he anticipated
closing in August. Staff's desired outcome for the property is an adaptive
reuse project that preserves the historic structure. An architect analysis will
determine opportunities. Limitations included small bathrooms. The
government must retain ownership of the land.
Ms. Sanderson said a HDR housing study underway, which included an
economic development component, will be presented to the Board in
November or December. The study was looking at resident ages, income
barriers, transit, corridor alignment, and why residents and employees
were leaving Clearwater for the suburbs.
Mr. Lane said he would advise Board members in the next 2 weeks if
meetings in August or September would be held.
Ms. Sanderson said Economic Development had been unable to help a
preferred Amazon vendor, Yo Mamas, which manufactures and distributes
pasta sauce and salad dressing to 1,700 stores, to purchase a
headquarters and distribution center warehouse in North Greenwood
which would create great job opportunities. Freight costs related to the
company's locations in Tarpon Springs and Clearwater would be reduced
if operations could be consolidated. The owners hoped to close without
City assistance. The City may be able to provide a fagade loan. The
privately owned company had a great business plan and supported the
community by serving food at RCS (Religious Community Services).
Ms. Sanderson said the City could not use federal money to purchase
dirty industrial land next to the railroad tracks. The City might be able to use
Brownfields money to clean it. She hoped the land could be revitalized for
an industrial use. In response to a question, she said Brownfields money
could be used to clean IRT(Industrial, Research & Technology) District
land if the property owner was not responsible for contamination. Possible
contamination only needed to be reviewed if directed by the FDEP (Florida
Department of Environmental Protection), EPA (Environmental Protection
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City of Clearwater
Neighborhood and Affordable
Housing Advisory Board
Agency), or lender. Staff would need to investigate if a vocational school
was a permitted use in an IRT District.
Meeting Minutes July 9, 2019
In response to a question, Ms. Sanderson said the former auto salvage
property on N. Martin Luther King Jr. Avenue had been cleaned and the
City planned to issue a RFP to develop 150 — 160 mixed income units
there. The CRA (Community Redevelopment Agency) may be able to
provide minor funding for parking. The land was across the street from
Madison Pointe Apartments for seniors, scheduled to open in August.
7. Board Members to be Heard: None.
8. Adjourn
The meeting adjourned at 9:45
Chair
Neighborhood & Affordable Housing Advisory Board
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City of Clearwater