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AHAC Agenda 01/15/2016 COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING r r, -r)1 .. AGENDA Affordable Housing Advisory Committee(AHAC) 3299 Tamiami Trail East,5th Floor,Training Room Naples, Florida 34112 January 15, 2016 8:00 AM COMMITTEE MEMBERS Steve Hruby,AHAC Chairman Taylor McLaughlin,AHAC Committee Member Christian Davis,AHAC Vice-Chairman Litha Berger,AHAC Committee Member John Cowan,AHAC Committee Member Kristi Bartlett,AHAC Committee Member Mark Strain,AHAC Committee Member COLLIER COUNTY STAFF Kim Grant, Director,Community and Human Services Gino Santabarbara,Senior Grant and Housing Coordinator Jason Rummer,Operations Analyst,Public Services NOTICE:ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. DURING COMMITTEE DISCUSSION, COMMITTEE MEMBERS MAY ASK DIRECT QUESTIONS TO INDIVIDUALS. PLEASE WAIT TO BE RECOGNIZED BY THE CHAIRMAN AND STATE YOUR NAME AND AFFILIATION FOR THE RECORD BEFORE COMMENTING. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT. ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONER'S OFFICE. 1 AHAC Meeting January 15, 2016 1. CALL TO ORDER 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3. AGENDA AND MINUTES a. Approval of today's agenda b. Approve AHAC Minutes—December 7,2015 4. INFORMATION ITEMS 5. PUBLIC COMMENT a. Persons wishing to speak must register prior to speaking. All registered speakers will receive up to three(3)minutes unless the time is adjusted by the Chairman. 6. DISCUSSION ITEMS AND PRESENTATIONS a. Discussion regarding the upcoming Workshop (February 2, 2016) [Meeting with the County Manager is Friday, 1/8. Draft material will not be ready until after this meeting. Staff will send asap to allow maximum time prior to this meeting.] b. Consideration of Christina Apostolidis for membership on the AHAC c. Consideration of Mr.Schmitt for membership on the AHAC 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS NEXT MEETING DATE: February 15th 2016; 8:00am to 10:00am. LOCATION: Stn Floor Training Room,Administration (Building F)located at 3299 Tamiami Trail East. 8. ADJOURN 2 A HAC Meeting January 15,2016 Item#3b MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE MEETING December 7, 2015 Naples, Florida LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this date at 2:00 PM in a WORKING SESSION at 3299 Tamiami Trail East, Building F, 2nd Floor, County Manager's Front Conference Room,Naples, Florida, with the following Members present: Present: Steve Hruby,Chair Mark Strain John Cowan Taylor McLaughlin Christian Davis Litha Berger Kristi Bartlett Absent: Excused: ALSO PRESENT: Kim Grant,Director—Community and Human Services (phone) Gino Santabarbara, Senior Grants and Housing Coordinator—CHS Jason Rummer—Operations Analyst—Public Services Public PRESENT: Jim Wamken, David Lawrence Center 1. CALL TO ORDER The chair called the meeting to order at 2:05pm. With seven members in attendance,a quorum was present. Mr. Hruby read the procedures to be observed during the meeting. 2. ROLL CALL—COMMITTEE MEMBERS AND STAFF A quorum was established. AHAC Meeting January 15,2016 Item#3b 3. APPROVAL OF AGENDA A. Approval of today's agenda Christian Davis made the motion, seconded by Litha Berger to approve today's agenda as presented. The Chair signed the minutes. B. Approve AHAC Minutes—October 30, 2015 John Cowan made the motion, seconded by Kristi Bartlett to approve the October 30, 2015 meeting minutes. The Chair signed the minutes. C. Approve AHAC Minutes—November 9,2015 Christian Davis made the motion, seconded by Litha Berger to approve the minutes November 9, 2015 meeting minutes as presented. The Chair signed the minutes. 4. INFORMATIONAL ITEMS There were no informational items presented. 5. PUBLIC COMMENT There were no registered speakers for public comment. 6. DISCUSSION ITEMS AND PRESENTATIONS A. Incentive Review and Recommendation- Triennial Report The committee reviewed and finalized the report to be presented at the December 8,2015 BCC meeting. Christian Davis made the motion, seconded by John Cowan, to approve the final Incentive Review and Recommendation Report. B. Consideration of Mr. Carlos Portu for membership to AHAC The group reviewed the application for Mr. Portu, under the Essential Service category, and decided to accept his application and will recommend, to the Board of County Commissioners, appointment to the AHAC. The group unanimously agreed C. Consideration of Ms. Christina Apostolidis for membership to AHAC The group reviewed the application for Ms. Apostolidis, under the Banking and Mortgage category, and decided to request additional information in regards to the clients Ms. Apostolidis assisted and the relation to Affordable Housing. 2 AHAC Meeting January 15,2016 Item#3b 7. COMMENTS—STAFF/COMMITTEE MEMBER There were no additional staff or committee comments. NEXT MEETING: Meeting: January, 15th 2016; 8:00am to 11:00am. Location: 5th Floor Training Room,Administration(Building F) located at 3299 Tamiami Trail East. There being no further business for the good of the County,the meeting was adjourned at 3:05pm. Motioned by Christian Davis and seconded by Taylor McLaughlin. COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE Stephen Hruby,Chairman The foregoing Minutes were approved by Committee Chair on ,2016, "as submitted" 1 OR"as amended" 1 1. 3 Jan. 15, 2015 Item 6b ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez,Office of the County Attorney DATE: December 4,2015 APPLICANT: Christina Apostolidis 15315 Summit Place Circle Naples,FL 34119 APPLYING FOR: Affordable Housing Advisory Committee We currently have four vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 3 TO STAFF LIAISON: Attn: Kim Grant cc: Barbetta Hutchinson The application submitted by Ms. Apostolidis is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment.A recommendation memo is attached,please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Jan. 15. 2015 Item 6b Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 12/2/2015 12:57:33 PM. Name: Christina Apostolidis Home Phone: Home Address: 15315 Summit Place Circle City: Naples Zip Code: 34119 Phone Numbers Business: 23f 95916742 E-Mail Address: .0 'Board or Committee: Affordable Housing Advisory Committee 'Category: CPA professional 'Place of Employment: Novogradac & Company LLP 'How long have you lived in Collier County: 1-2 ow many months out of the year do you reside in Collier County: I am a year-round esident Have you been convicted or found guilty of a criminal offense(any level felony or first egree misdemeanor only)?No INot Indicated 'Do you or your employer do business with the County? Yes ICPA firm office located in Naples NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Jan. 15. 2015 Item 6b Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?INIol Not Indicated Are you a registered voter in Collier County?(Yes Do you currently hold an elected office? Do you now serve,or have you ever served on a Collier County board or committee?(No (lot Indicated Please list your community activities and positions held: Education: BA in Accounting Experience/Background CPA for 15 years, with a specialization in serving clients who provide affordable housing Jan. 15, 2015 Item 6c ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez,Office of the County Attorney DATE: December 14, 2015 APPLICANT: Joseph Schmitt 7629 Mulberry Lane Naples,FL 34114 APPLYING FOR: Affordable Housing Advisory Committee We currently have four vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County,and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 1 TO STAFF LIAISON: Attn: Kim Grant cc: Barbetta Hutchinson,Gino Santabarbara The application submitted by Mr. Schmitt is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Jan. 15, 2015 Item 6c Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 12/13/2015 7:32:20 AM. Name: Joseph K. Schmittl Home Phone: 1239-417-9147 Home Address: 7629 Mulberry Lane City: 'Naples Zip Code: 34114 Phone Numbers Business: 239-248-4931 E-Mail Address: ._. . , 1 'Board or Committee: Affordable Housing Advisory Committee 'Category: Resident in Jurisdiction 'Place of Employment: Naples 'How long have you lived in Collier County: 10-15 row many months out of the year do you reside in Collier County: I am a year-round esident Have you been convicted or found guilty of a criminal offense(any level felony or first egree misdemeanor only)?No Not Indicated 'Do you or your employer do business with the County?No INot Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Jan. 15, 2015 Item 6c Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?INori Not Indicated! Are you a registered voter in Collier County?lYes Do you currently hold an elected office?rNo Do you now serve, or have you ever served on a Collier County board or committee? No INot Indicated Please list your community activities and positions held: Education: Master of Science in Construction Engineering Management, Oregon State University Master oil Science in Systems Management, University of Southern California Master of Science in National Resource Strategy,National Defense University, Washington DC Bachelor of Science in Engineering Management, University of Missouri at Rolla Bachelor of Arts in Business Administration, Columbia College,Columbia,Missouri Associate of Applied Science in Mechanical Technology, Erie County Technical Institute,Buffalo,NYI Experience/Background Division Administrator, Community Development and Environmental Services Division, Collier County from January 2002 to December 2009. Responsible for leading what was a 300 person staff with an operating budget of approximately$37 million(previously$60 million)organized to regulate and control all aspects of the county's community planning,zoning, engineering and environmental reviews,building review and permitting,code enforcement,community redevelopment areas,community economic development programs,and private utility and cable franchise oversight.As Administrator,I was responsible for leading and managing seven department directors—Department of Zoning and Land Development Review, Comprehensive Planning Department, Engineering Services Department, Environmental Services Department Building Review and Permitting Department,Code Enforcement Department,and Operations Department. Previously managed and controlled the county's tourism program and allj programmatic activities related to affordable housing,community development block grant programs and state housing initiative partnership programs;programs that have now grown and divested to separate organizations with the county staff.!