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01/28/2025 Neighborhood and Affordable Meeting Minutes January 28, 2025 Housing Advisory Board City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Tuesday, January 28, 2025 9:00 AM Special Meeting Main Library - Council Chambers Neighborhood and Affordable Housing Advisory Board 1 City of Clearwater Neighborhood and Affordable Meeting Minutes January 28, 2025 Housing Advisory Board Roll Call Present 4 - Chair Robyn Fiel, Board Member David Harder, Board Member Linda Byars, and Board Member Charessa Doty Absent 3 - Vice Chair Lindsay Dicus-Harrison, and Board Member Christine Bond Also Present— Dylan Mayeux —Acting Housing Manager, and Danielle DeBois - City Clerk Specialist 1. Call To Order The meeting was called to order at 9:07 a.m. 2. Approval of Minutes 2.1 Approve the July 9, 2024, NAHAB Meeting Minutes. Board Member Harder moved to approve the July 9, 2024 NAHAB meeting minutes. 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 FY 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER). Acting Housing Manager Dylan Mayeux presented the FY2023-2024 CAPER. In response to a question, Mr. Mayeux said this CAPER presented was not impacted by the 2024 hurricanes, but the next years CAPER may reflect an impact due to the pause in services that occurred. Board Member Harder moved to recommend approval of the FY 2023-2024 CAPER. The motion was duly seconded and carried unanimously. 4.2 Kick off discussion regarding the 2025 Consolidated Plan. Mr. Mayeux said the five-year consolidated plan is underway and all steps will be completed by the July 1, 2025 deadline for the public comment period. 5. Old Business Items: None 6. Director's Report 2 City of Clearwater Neighborhood and Affordable Housing Advisory Board Meeting Minutes January 28, 2025 Mr. Mayeux said in December the city elected to opt out of the Live Local Act to not reduce the tax base for the city. 7. Board Members to be Heard: None 8. Adjourn The meeting adjourned at 9:37 a.m. Attest: City Jerk Specialist City of Clearwater Chair Neighborhood & Affordable Housing Advisory Board 3