05/14/2024 Docusign Envelope ID:096D83DE-132A-4FC3-8AA6-B1 C3463DD1 C1
Neighborhood and Affordable Meeting Minutes May 14, 2024
Housing Advisory Board
City of Clearwater
Main Library- Council Chambers
100 N. Osceola Avenue
Clearwater, FL 33755
s
Meeting Minutes
Tuesday, May 14, 2024
9:00 AM
Main Library - Council Chambers
Neighborhood and Affordable Housing Advisory
Board
Page 1
City of Clearwater
Docusign Envelope ID:096D83DE-132A-4FC3-8AA6-B1 C3463DD1 C1
Neighborhood and Affordable Meeting Minutes May 14, 2024
Housing Advisory Board
Roll Call
Present 4 - Chair Robyn Fiel, Board Member Kevin Chinault, Board Member David
Harder, and Board Member Linda Byars
Absent 2 - Board Member Camille Hebting and Board Member Lindsay
Dicus-Harrison
Also Present — Denise Sanderson — Economic Development & Housing Director, Chuck
Lane — Economic Development & Housing Assistant Director, and
Rosemarie Call - City Clerk
To provide continuity for research, items are listed in agenda order although not
necessarily discussed in that order.
1. Call to Order - Chair Fiel
The meeting was called to order at 9:00 a.m.
2. Approval of Minutes
2.1 Approve the April 9, 2024, NAHAB Meeting Minutes.
Board Member Byars moved to approve the April 9, 2024, NAHAB
meeting minutes. The motion was duly seconded and carried
unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda
Shawn Wilson said Blue Sky Communities is working with staff on a new
affordable housing project in Clearwater that is eligible under the Live
Local Act. He thanked staff for their assistance and said he looked forward to
bringing the development to the city.
4. New Business Items
4.1 Approve the staff recommended funding allocations for use of CDBG funding for
Program Year 2024/25.
Applications for funding have been reviewed and ranked. Scoring included
administrative scoring by city staff and strength-of-application scoring by the
technical review committee. City staff has made recommended funding
allocations based on overall scoring and available funding.
Page 2
City of Clearwater
Docusign Envelope ID:096D83DE-132A-4FC3-8AA6-B1 C3463DD1 C1
Neighborhood and Affordable Meeting Minutes May 14, 2024
Housing Advisory Board
Following approval, staff will begin preparing a draft Annual Action Plan for Program
Year 2024/25 which will begin on October 1, 2024.
Economic Development and Housing Assistant Director Chuck Lane
reviewed staffs recommended funding allocations.
In response to questions, Mr. Lane said the upcoming CDBG allocation
remained flat nationwide, but the City's allocation increased by 3%. The
HOME allocation decreased by 11% nationwide and the City's allocation
decreased by 25%. He said the SHIP allocations for next year have not been
released yet, staff anticipates the funding will be significantly decreased due
to lack of doc stamp transactions. The fagade improvement program is a
loan to grant, 20% of the loan is forgiven each year over five years. Mr. Lane
said staff works with prospective developers year-round to determine funding
availability for proposed projects. He said staff does not anticipate funds will
be available for development projects with families above 80% AMI.
Board Member Byars moved to approve the staff recommended
funding allocations for use of CDBG funding for Program Year
2024/25. The motion was duly seconded and carried unanimously.
5. Old Business Items - None
6. Director's Report
Mr. Lane said Board Member Chinault has submitted his letter of
resignation. He has accepted a position with the Salvation Army as the
Divisional Emergency Disaster Services Director for Arkansas and
Oklahoma and will be relocating to Oklahoma City in early June. Mr. Lane
thanked Mr. Chinault for his service and dedication to the Clearwater
community for the last nine years.
7. Board Members to be Heard
Board Member Chinault said it was a pleasure serving the Board and
the community and that he was thankful for the opportunity.
Chair Fiel and Board Members Harder and Byars thanked him for his
service and wished him the best of luck in his new position.
8. Adjourn
Page 3
City of Clearwater
Docusign Envelope ID:096D83DE-132A-4FC3-8AA6-B1 C3463DD1 C1
Neighborhood and Affordable Meeting Minutes May 14, 2024
Housing Advisory Board
The meeting adjourned at 9:30 a.m.
I,Signedby:
6yW Fitt, NQfaf OAAir
4F 241 FOFC20446...
Attest: as Chair
Neighborhood & Affordable Housing Advisory Board
[DOCUSIgned
by:� JPi
620DD6FEDFFE4CF.-
City Clerk
Page 4
City of Clearwater