Development and Service Integration Committee   Thursday, June 16, 2011   333 West Trade Street, Suite 200 

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Development   and   Service   Integration   Committee   

Thursday,   June   16,   2011   

333   West   Trade   Street,   Suite   200  

10:00   –   11:30   a.m.

 

 

 

 

 

 

Committee   Members:      

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   

 

Staff   Resources:  

 

 

   

 

 

 

David   Furman,   Facilitator  

David   Jones  

Mike   Rizer  

Renata   Henderson  

Scot

Pat  

  Williams

Mumford,

  

  Ex ‐ Officio

Zelleka   Biermann   (City)  

Chris   Squier   (CHA)  

  Member  

AGENDA  

Information:  

I.

Continuum   of   Care  ‐  Stacy   Lowry   /Caroline   Chambre  

II.

Rapid   Acquisition   update  ‐  D.

  Furman  

 

Attachments:  

A.

May   23,   2011   Committee   Meeting   Summary   

B.

Work   Plan  

 

Proposed   Future   Agenda   Topics:  

1.

Integration   of   Continuum   of   Care   (COC)   and   other   public   funding  

2.

Integration   of   Supportive   Housing   Services   to   Developments  

3.

Review   existing   &   revised   HTF   Loan   &   Grant   guidelines   and   criteria  

4.

Review   the   North   Carolina   Housing   Finance   Agency   (NCHFA)   Targeting   Plan   for   Tax   Credit    

5.

Request   for   Qualification   (RFQ)   schedule   for   Supportive   Housing  

6.

Collaborative   partnerships   to   develop   Multi ‐ family   housing    

7.

Explore   affordable   housing   acquisition   funds    

 

8.

Review   the   North   Carolina   Housing   Finance   Agency   (NCHFA)   Targeting   Plan   for   Tax   Credit    

 

Next   Meeting   Date:    

Thursday   July   21,   2011   @   333   West   Trade   Street,   Suite   200  

Charlotte

Mecklenburg

 

Collation

 

for

 

Housing

  

Development

 

and

 

Service

 

Integration

 

Committee

  

Thursday,

 

May

 

23,

 

2011

 

 

 

Committee   Members   Present:     David   Furman,   Facilitator  

      David   Jones  

 

 

 

 

 

 

 

 

 

 

 

Staff   Resources:  

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Renata   Henderson  

Scot   Williams  

 

Patrick   Mumford,   Ex ‐ Officio   Member   

       

Zelleka   Biermann   (City)  

Pam   Wideman   (City)  

Chris   Squier   (CHA)  

Vi   Lyles   (CMCH)  

   

Attachment

 

A

 

Meeting   Summary  

The   Committee:   

Met   at   The   Charlotte   Housing   Authority   office   located   at   1301   South   Blvd.

 

Received   a   presentation   on   CHA’s   Financial   Resources   and   Real   Estate   Strategy.

 

  CHA   presented   a   strategy   to   ensure   the   CHA’s   capital,   operating   subsidy   and   services   work   together   with   all   three   agencies   (City/County/CHA).

 

CHA’s   rental   subsidy   could   work   with   a   comprehensive   plan   as   a   solution   to   affordable   housing.

   Discussion   included   how   to   shift   mind   set   from   building   to   rental   subsidy.

  

Discussed   choice   neighborhood   and   new   version   of   Hope   VI.

 

Discussed   how   to   build   affordable   housing   in   stable   neighborhoods   and   how   to   best   utilize   the   Rapid   Acquisition   fund.

  

Discussed   operating   subsidy   component   and   opportunities   to   collaborate   and   how   to   align   priorities.

  

 

 

Next   Steps:  

Committee   meeting   ‐   June   16,   2011  

 

Charlotte

Mecklenburg

 

Coalition

 

for

 

Housing

 

Action

 

Plan

 

Worksheet

  

Attachment

 

B

 

 

ACCOUNTABILITY

Committee/Staff

Development   &   Service  

Integration   Committee  

Staff:   Zelleka   Biermann  

            Chris   Squier  

 

System

 

Goal

 

1.

Homeless   families   and   individuals   will   be   housed   quickly  

2.

  Services   will   stabilize   housing   and   prevent   returns   to   homelessness  

System

 

Outcome

 

1.

Reduce   number   of   people   who   become   or   return   to   homelessness  

2.

Increase   the   supply   of   affordable   housing  

3.

Increase   employment   and   income  

4.

Reduce   the   number   of   unengaged   homeless   3.

Families   and   individuals   most   at ‐ risk   of   becoming   homeless   will   remain   stably   housed  

5.

Reduce   length

Action

 

1.

Integrate   Development,   Supportive   Services   and   Continuum   Care  

  of   homelessness  

2.

Create   process   to   utilize   Rapid   Acquisition   and   Supportive   Service   funding   to   develop   supportive   housing  

 

WORK

 

PLAN

 

ITEMS

 

Date

 

1.

Integration   of   supportive   housing   to   developments  

Met   with   County   &   CHA   to   discuss   service   integration  

Met   with   a   developer   (St.

  Peters   Home)   to   discuss   333   Hawthorne   Lane   possible   rapid   acquisition   project      

Committee   meeting   at   CHA   –   Presentation   by   Charles   Woodyard   &   Chris  

Squier   on   CHA’s   Financial   Resources   and   Real   Estate   Strategy  

Scheduled   a   meeting   to   discuss   Meyers   Park/Queens   university  ‐  possible   rapid   acquisition   project    

MOU   with   CHA   &   County   by   6/30/12  

2.

Integration   of   Continuum   of   Care   (COC)   and   other   public   funding  

Initial   discussion   with   County/   Stacy   Lori   on   COC  

3.

Review   and   revise   existing   HTF   loan   &   Grant   Guide   Lines   and   Criteria  

4.

Schedule   for   supportive   housing   Request   for   Qualification   (RFQ)  

5.

Explore   affordable   housing   acquisition   funds  

Dialogue   with   Enterprise   Foundation   on   Community   Loan   fund  

Dialogue   with   NCHFA   Supportive   Housing   Fund  

Dialogue   with   NCHFA   /Targeting   Plan   &   Strategy   towards   2012   allocation   

6.

Pre ‐ RFQ   meetings   (pair   developers   with   service   provider)  

7.

Issue   RFP  

8.

Select   development   project  

Working   on   Rapid   Acquisition   Strategy   &   Checklist  

Reviewed   two   projects   for   possible   Rapid   Acquisition  

                               333   Hawthorne   Lane  

 

 

 

4/19/11  

5/06/11  

5/23/11  

 

 

 

5/25/11  

 

 

4/05/11  

 

 

 

 

  on ‐ going  

 

4/20/11  

5/23/11  

5.06.11

       

Charlotte

Mecklenburg

 

Coalition

 

for

 

Housing

 

Action

 

Plan

 

Worksheet

  

Attachment

 

B

 

 

ACCOUNTABILITY

Committee/Staff

Development   &   Service  

Integration   Committee  

Staff:   Zelleka   Biermann  

            Chris   Squier  

 

 

 

 

 

 

 

 

 

                               1333   Queens   Road  

9.

Met   with   County   (Stacy   Lowry)   and   Urban   Ministry   (Caroline   Chambre)   to   discuss   continuum   of   care   integration   process,   timeline   and   coordination   with   providers  

10.

Continuum   Care   presentation   to   DSI   Committee  

11.

Commit   development   funds   by   6/30/2012  

METRIC

 

ASSESSMENT

 

1.

Negotiate   Memorandum   of   Understanding   (MOU)   City/County/CHA   to   leverage   resources   for   supportive   services   (work   plan   1   &   2)  

2.

Select   developer   and   commit   funding   for   project   (   Work   plan   2 ‐ 9)  

 

 

 

 

 

 

 

 

 

 

 

5.25.11

 

 

6.09.11

 

6.16.11

 

Dashboard

  green   yellow   red  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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