Agenda 11/15/2016 Item #16K4 16K.4
11/15/2016
EXECUTIVE SUMMARY
Recommendation to appoint one new member and reclassify one current member of the Affordable
Housing Advisory Committee.
OBJECTIVE: To appoint one new member to the Affordable Housing Advisory Committee, and
reclassify one current member from"Resident in Jurisdiction"to"CCPC."
CONSIDERATIONS: This committee was created by Ordinance No. 91-65, as amended, which was
repealed and replaced by Ordinance No. 2013-27. The purpose of this 11 member committee as required
and described by 420.9076 Fla. Stat. is to review policies, procedures, ordinances, land development
regulations, and the adopted local government comprehensive plan, and to recommend specific actions or
initiatives to encourage or facilitate affordable housing. The committee is required to submit a triennial
report to the Board of County Commissioners that includes recommendations on, and evaluates the
implementation of, affordable housing incentives as required by 420.9076(4) Fla. Stat. A list of the
current membership is included in the backup. Terms are three years, and membership must consist of
the following:
(a) One citizen who is actively engaged in the residential home building industry in connection with
affordable housing.
(b) One citizen who is actively engaged in the banking or mortgage banking industry in connection with
affordable housing.
(c) One citizen who is a representative of those areas of labor actively engaged in home building in
connection with affordable housing.
(d) One citizen who is actively engaged as an advocate for low-income persons in connection with
affordable housing.
(e) One citizen who is actively engaged as a for-profit provider of affordable housing.
(f)One citizen who is actively engaged as a not-for-profit provider of affordable housing.
(g) One citizen who is actively engaged as a real estate professional in connection with affordable
housing.
(h)One citizen who actively serves on the local planning agency pursuant to s. 163.3174.
(i)One citizen who resides within the jurisdiction of the local governing body making the appointments.
(j)One citizen who represents employers within the jurisdiction.
(k) One citizen who represents essential services personnel.
Joseph K. Schmitt, current member of the committee under category (i) Resident in Jurisdiction, was
appointed to the Collier County Planning Commission (CCPC) on September 13, 2016. Mark Strain,
chairman of the CCPC and member of this committee under committee under category(h) local planning
agency/CCPC, resigned from this committee on October 20, 2016. There is also one additional vacancy
on this committee under category (c) Labor Engaged in Home Building. The vacancies were advertised
and the following application was received:
APPLICANT CATEGORY DIS ELECT ADVISORY COMM.
T. OR
Mary Waller (i)resident in jurisdiction 1 Yes None
COMMITTEE RECOMMENDATION: The committee recommends:
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11/15/2016
1) that Joseph Schmitt be reclassified as the CCPC representative pursuant to F.S. 420.9076(2)h.,
keeping his current term expiration date of October 1,2018;and
2) that Mary Waller be appointed to fill the category vacated by Mr. Schmitt, Resident in Jurisdiction,
pursuant to F.S.420.9076(2)i.,with a term expiration date of October 1,2017.
The remaining additional vacancy will continue to be advertised. A recommendation memo is included
in the backup to this item.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the reclassification
and appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: November 15,2016
ATTACHMENT(S)
1.AHAC Backup 11 15 16 (PDF)
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11/15/2016
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.4
Item Summary: Recommendation to appoint one new member and reclassify one current member
of the Affordable Housing Advisory Committee.
Meeting Date: 11/15/2016
Prepared by:
Title: Legal Office Administrator—County Attorney's Office
Name: Debbie Allen
10/28/2016 3:35 PM
Submitted by:
Title: County Attorney—County Attorney's Office
Name: Jeffrey A. Klatzkow
10/28/2016 3:35 PM
Approved By:
Review:
Public Services Department Kimberley Grant Additional Reviewer Completed 10/28/2016 3:42 PM
County Manager's Office Tim Durham Additional Reviewer Completed 10/28/2016 3:54 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/28/2016 4:24 PM
County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 10/31/2016 7:48 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 10/31/2016 11:01 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/06/2016 11:49 PM
Board of County Commissioners MaryJo Brock Meeting Pending 11/15/2016 9:00 AM
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• ��'"1" • Memorandum
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\ Sent via email
To: Wanda Rodriguez -72
From: Barbetta Hutchinson, Community & Human Services a
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Date: October 27, 2016
Subject: Affordable Housing Advisory Committee Resignation
In a letter dated October 20, 2016 Mark Strain resigned from the AHAC. At 0
the committee meeting on October 17, 2016 the group voted to replace his
designation of"F.S. 420.9076(2)h. CCPC" with Joe Schmitt. Joe's
designation of"Resident in Jurisdiction" will be taken by Mary Waller.
Please let me know if you need more information or have any additional
questions. Thank you for all your help.
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RodriguezWanda
From: StrainMark
Sent: Thursday, October 20, 2016 2:50 PM
To: HutchinsonBarbetta
Cc: RodriguezWanda Q
Subject: resignation from AHC
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Recently Joe Schmitt was appointed to the CCPC. Joe is also a recent member of the AHC. Since Florida Statute requires =
a member of the local planning agency(CCPC)to be on the AHC,and since Joe and I are both members of the CCPC and 25
the AHC,at today's CCPC meeting I requested that the CCPC allow Joe to continue as the CCPC's member on the AHC. -a
This will free up the public position currently held by Joe and allow me to resign and focus on other land use issues.
The CCPC unanimously agreed with this change so effective immediately, please consider this my resignation from the `m
AHC.
Thank you,
/AMY*.Str 1/
239.252.4446
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Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send v
electronic mail to this entity.Instead,contact this office by telephone or in writing.
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
to
FROM: Wanda Rodriguez, Office of the County Attorney
73DATE: February 12, 2016
APPLICANT: x°
Mary Waller
1121 Antaras Ct. S.
Naples, FL 34113
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.
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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
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TO STAFF LIAISON: Attn: Kim Grant cc: Barbetta Hutchinson,Gino Santabarbara
The application submitted by Ms. Waller is attached for your review. Please let me know, in writing, o
the recommendation for appointment to the advisory committee. Your recommendation memo should
include: 0�
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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.
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TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
This applicant is not recommended for appointment. —OR—
X This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
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If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. a^
07/20/4
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Advisory Board Application Form
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Collier County Government
3299 Tamiami Trail East,Suite 800 a
Naples,FL 34112 =
(239)252-8400
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Application was received on: 2/12/2016 3:41:49 PM. _
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Name: Mary Waller Home Phone: 2392691365 0
Home Address: 1121 Antaras CT S
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City:Maples Zip Code: 34113
Phone Numbers
Business: 2392691365
E-Mail Address: knew4naples@aol.coml o
'Board or Committee: Affordable Housing Advisory Committee
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Category:Not indicated c
Place of Employment: US Prime Realty
1How long have you lived in Collier County:more than 15
How many months out of the year do you reside in-Collier County: I am a year-round
resident oc
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Have you been convicted or found guilty of a criminal offense(any level felony or first Q
degree misdemeanor only)?No ••
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!lot Indicated �.
11)o you or your employer do business with the County?No
!Tot Indicated
NOTE: All advisory board members must update their profile and notify the Board of County m
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. E.
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Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this,advisory board? N o
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Not Indicated
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Are you a registered voter in Collier County? Yes °w_
Do you currently hold an elected office? No
Do you now serve,or have you ever served on a Collier County board or committee?No
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Not Indicated
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Please list your community activities and positions held:
Within the community attend and participate in the Collier County Affordable (Workforce)
Housing Advisory Committee meetings. Mentor to the Big Brothers, Big Sisters and The Boys
and Girls Clubs. Support Youth Haven, Shelter for Abused Women and Children, United,
Cerebral Palsy of Southwest Florida, Sunshine Kids and NAACP. Serve meals at St Matthews c
House. Participate in the construction of homes with Habitat for Humanity®. Volunteer during
the Naples International Film Festival as office assistance and general floater where needed. o
Participate in the National Cancer Association's Relay for Life as a survivor. •
Education: N
A graduate of the 2011 NABOR Leadership Academy A graduate of the 2014 Florida
REALTOR'S®Leadership Academy UCLA Florida REALTOR Spokesperson training
Graduate
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Experience/Background
2016 Director,Naples Board of Realtors (NABOR)2015 Local Chapter of Women's Council of
Realtors,Naples on the Gulf Chapter President and Winner of the 2015 Florida Women's
Council of REALTORS Chapter of the Year. As a Sterling R(Major) Investor shows dedication
to the REALTORS®Political Action Committee, (RPAC)by investing in her profession, on, o
keeping the right of homeownership alive. Actively involved at the Local, State and National
levels, always answering the"Call for Action". Attend and participate in the Great Americ a
Days Legislative Meetings in Tallahassee and NAR REALTORS®Legislative Meetings &
Trade Expo in Washington DC each year. Speaking with our leaders who make and regulate o
policies that effect real estate related concerns; Finance issues, Business operations issues, Tax CNI
issues,and Commercial Real Estate Issues. Member or NABOR Affordable Housing
Committee.NABOR Director Liaison of the NABOR Community Involvement Committee r
NABOR Governmental Issues Committee Actively involved, serving and participating on
committees at Florida REALTORS® and The Nation Association of REALTORS®, gaining
invaluable insight into the operations of an Association. Participate in NABOR's Community
and fund raising events such as; Family Fun Day,NAMI of Collier County Annual Walk, Disco 0o
Night, EXPO, annual Golf event, Bowling for School Supplies and other events to support the
community as a volunteer member of NABOR®when they are presented by the respective
committees.
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Affordable Housing Advisory Committee
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Name Work Phone Appt'd Exp.Date Term c
Home Phone DateRe-appt 2ndExpDate 2nd Term 'N
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VACANT VACANT 10/01/18 3 Years i
22
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Naples, FL 12c
E-Mail: rt
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District: L
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Category:F.S.420.9076(2)c. Labor engaged in home building -o
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Mr. Stephen J. Hruby 430-3005 06/12/07 10/01/07 4 Months E
1800 Gordon Drive 430-8011 09/13/16 10/01/19 3 Years
Naples, FL 34102 L
E-Mail: shruby@architectsunlimited.com =
District: 4 0
Category:F.S. 420.9076(2)a. Residential Home Bldg Industry y
Ms. Litha S. Berger 54)594-4990 10/13/15 10/01/16 1 Year a
1648 Windmill Ave. )642-3707 09/13/16 10/01/19 3 Years c
Marco Island, FL 34145
E-Mail: lithasberger@gmail.com 0
District: 1 E
Category:F.S. 420.9076(2)g. Real Estate Professional
c
Dr. Carlos Portu 54)993-3922 03/08/16 10/01/17 1.5 Years o
1230 Ludlam Ct. 54)993-3922 c
Marco Island, FL 34145
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E-Mail: carlos.portu@gmail.com q
District: 1 00
Category:F.S.420.9076(2)k. Essential Services Personnel co
Ms. Kristi Bartlett )403-2914 07/07/15 10/01/17 2 Years co
116 Cypress Way East t1)229-0657 Lo
Naples, FL 34110 a
E-Mail: kristi@napleschamber.org Y
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District: 2 al
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Category:F.S. 420.9076(2)d. Advocate for Low Income Persons Q
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• Affordable Housing Advisory Committee ?...
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Work Phone Apped Exp.Date Term <
Nameal
Home Phone DateRe-appt 2ndExpDate 2nd Term c
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Ms. Christina Apostolidis ) 591-6742 03/08/16 10/01/17 1.5 Years o
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15315 Summit Place Circle a)
Naples, FL 34119 ta
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E-Mail: christina.apostolidis@novoco.com 2.
District: 3 ri
Category:F.S. 420.9076(2)j. Employers within jurisdiction 0
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Mr. Joseph K. Schmitt )248-4931 03/08/16 10/01/18 2.5 Years E
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7629 Mulberry Lane )417-9147 '1E
Naples, FL 34114
E-Mail: jschmitt@comcastnet ('''I "c '
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District: 1 c
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Category:F.S. 420_907694i. Residentin-Air-isdictioil--
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Mr. Mark Strain 0 252-4446 04/09/13 10/01/14 1.5 Years
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3675 Third Ave. N.W. 0 455-7858 09/23/14 10/1/17 3 Years T.
411 Naples, FL 34120
E-Mail: markstrain@colliergov.net
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District: 5 E
Category:F.S. 420.9076(2)h. CCPC E
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Ms. Taylor J. McLaughlin ) 777-5407 10/13/15 10/01/18 3 Years c
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777 97th Ave. N. 0 777-5407 c
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Naples, FL 34108 '5
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E-Mail: tamclaughlin@fcb1923.com
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District: 2 <
Category:F.S. 420.9076(2)b. Banking and Mortgage 00
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Mr. John L. Cowan 09/03/08 09/02/11 3 Years (.0
375 Kingstown Drive 649-7363 06/24/14 09/02/17 3 Years
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Naples, FL 34102 . •,-.
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E-Mail: j co wan1927@gmail.com 0-
District: 4
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Category:City of Naples-Not for Profit *see notes* ca
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Affordable Housing Advisory Committee
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Work Phone Appt'd Exp. Date Term
Name Home Phone DateRe-apps 2ndExpDate 2nd Term =
Ms. Denise Murphy )298-5773 03/08/16 10/01/18 ' 2.5 Years
3940 Guava Drive )687-0559
Naples, FL 34104
E-Mail: dmurphy@playersclubandspa.com
District: 4
Category:F.S.420.9076(2)e. For-Profit Provider Q
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• Affordable Housing Advisory Committee N
Work Phone Appt'd Exp. Date Term
Name Home Phone DateRe-appt 2ndExpDate 2nd Term
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This committee was created by Ordinance No. 91-65, as amended, which was repealed and
replaced by Ordinance No. 2013-27. The purpose of this committee as described by 420.9076
Fla. Stat. is to review policies, procedures, ordinances, land development regulations, and the
adopted local government comprehensive plan, and to recommend specific actions or initiatives 7.a
to encourage or facilitate affordable housing. The committee shall submit a triennial report to the 4
Board of County Commissioners that includes recommendations on, and evaluates the
implementation of, affordable housing incentives as required by 420.9076(4) Fla. Stat. Terms
are three years, and membership must consist of the following:
(a) One citizen who is actively engaged in the residential home building industry in connection B
with affordable housing.
(b) One citizen who is actively engaged in the banking or mortgage banking industry in
connection with affordable housing.
(c) One citizen who is a representative of those areas of labor actively engaged in home
building in connection with affordable housing. 0
(d) One citizen who is actively engaged as an advocate for low-income persons in connection 4''
with affordable housing.
(e) One citizen who is actively engaged as a for-profit provider of affordable housing. v
(f) One citizen who is actively engaged as a not-for-profit provider of affordable housing.
(g) One citizen who is actively engaged as a real estate professional in connection with c
• affordable housing.
as
(h) One citizen who actively serves on the local planning agency pursuant to s. 163.3174. If the
local planning agency is comprised of the governing board of the county or municipality, the
governing board may appoint a designee who is knowledgeable in the local planning process.
(i) One citizen who resides within the jurisdiction of the local governing body making the 3
appointments.
(j) One citizen who represents employers within the jurisdiction.
(k) One citizen who represents essential services personnel, as defined in the local housing
assistance plan. c
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cc: Barbetta Hutchinson 252-4228 0•0
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FL STAT: 420.9076 a.
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Staff: Kim Grant, Housing & Human Services Director: 252-8442
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