02/15/2000 NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD MEETING
CITY OF CLEARWATER
February 15, 2000
Present: Rev. William Graham Chair
Warren Hunt Vice-Chair
Howard Groth Board Member
Milly Joplin Board Member
William Turner, Sr. Board Member
Peggy M. Cutkomp Board Member
Joyce L. Smith Board Member
Stephen Jefferies Board Member
Absent Mayme W. Hodges Board Member
Also Present: Nina Bandoni Assistant Housing Director
Patricia O. Sullivan Board Reporter
The Chair called the meeting 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.
ITEM #3 - Approval of the Minutes
Member Groth moved to approve the minutes of the meeting of January 18, 2000, as recorded and submitted in written summation to each board member. The motion was duly seconded and
carried unanimously.
It was stated a board member, without official standing, had made the motion to approve the minutes of the meetings of October 19 and November 10, 1999.
Member Joplin moved to rescind approval of the minutes of the meetings of October 19 and November 10, 1999. The motion was duly seconded and carried unanimously.
Member Jeffries moved to approve the minutes of the meetings of October 19 and November 10, 1999, as recorded and submitted in written summation to each board member. The motion was
duly seconded and carried unanimously.
ITEM #4 - Citizens to be Heard - None.
ITEM #5 - Agency Presentations
Partners in Self-Sufficiency
Partners in Self-Sufficiency Executive Director Sylvia Costello said HUD (U.S. Department of Housing & Urban Development) had recognized the program as a national model and had awarded
them the 1999 Best Practice Award, for the most creative program for
resident services. Ms. Costello reviewed the agency’s four programs and noted client successes, including home ownership. Participants sign contracts committing themselves to self-sufficiency
within 5 years. In response to a question, she said the agency is on schedule to meet goals stated in the application. Welfare reform initiatives have increased demand for agency services.
The agency provides case management to clients for two years after completion of the program.
Family Resources
Family Resources representatives reviewed the agency’s history. Family Resources focuses on family relationship crisis involving youth and children. The agency had 592 clients last
year and works with youth who are runaways, homeless, from abusive homes, act violently toward parents, have incarcerated guardians, are locked out of their parent’s homes, etc. Architectural
drawings for the remodeled kitchen have taken longer to complete than anticipated. A June completion date is still planned.
The Haven
The Haven’s Director of Domestic Violence Services Linda Amidei said the facility has 20 beds for emergency shelter and provides transitional living, ongoing support, and assistance
to clients for up to 2 years. She reviewed recent upgrades to the facility and expansion of the outreach office. Additional space for staff and beds for clients are needed. The agency
turned away 290 women last year. The Florida Coalition Against Domestic Violence has recommended the basic program be extended from 30 days to 6 weeks to provide clients more time to
find employment and a place to live.
The Haven will raze the house they recently purchased next door to expand the shelter. The one-story expansion will be ADA (Americans with Disabilities Act) compliant and meet the needs
of domestic violence victims. When the shelter is full, the agency discusses options over the phone. Concern was expressed The Haven had not expended any of the money set aside for
maintenance and repair. Ms. Amidei said the funds will be used toward construction of the addition. As the building will traverse the property line, a survey is necessary before bids
can be requested. The agency has applied for City and County support and has begun fundraising efforts.
ITEM #6 Status of Member Groth, designated housing provider
Assistant Housing Director Nina Bandoni reviewed requirements for board membership as established by the State. Member Groth had served as a low-income housing provider until his resignation
from the Clearwater Neighborhood Housing Services in November 1999. Member Groth is again eligible for board membership since his appointment to the Tampa Bay Community Development
Corporation Board of Directors.
ITEM #7 Consolidated Plan: Process and Schedule
Ms. Bandoni reported the City is required to provide HUD with an outline of programs and budget strategies the City intends to implement during the next 5 years and update the action
plan annually. Board member attendance was encouraged at meetings scheduled to review community needs and statistical data.
ITEM #8 CAPER Report
The CAPER (Consolidated Annual Performance & Evaluation Report), the principal administrative report for HUD, documents City expenditures of CDBG (Community Development Block Grant)
and HOME (Housing Opportunity Made Equal) funds. HUD uses the report for financial audits and to monitor the program for compliance. The City’s FY (fiscal year) 1998/99 CAPER addresses:
1) assessment of 3- to 5-year goals and objectives; 2) Fair Housing procedures; 3) affordable housing; 4) continuum of care; 5) leverage of resources; 5) citizen comments; and 6) self-evaluation.
Ms. Bandoni reviewed the CAPER Report, which will be presented to the City Commission in March. Board input was requested.
ITEM #9 Old Business - None.
ITEM #10 New Business - None.
ITEM #11 Announcements/Board Comments - None.
ITEM #12 Next Regular Meeting
The next regular meeting is scheduled for March 21, 2000, at 10:00 a.m.
ITEM #13 Adjournment
The meeting adjourned at 10:39 a.m.