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Productivity Committee Impact Fee Subcommittee Minutes 12/06/2007 COLLIER COUNTY GOVERNMENT PRODUCTIVITY IMPACT FEE REVIEW SUBCOMMITTEE COMMITTEE Minutes—December 6, 2007, 1 p.m. Members Present: Brad Boaz- Chair, Michele Harrison, Georgia Hiller, Janet Vasey and John Barlow. BCC Liaison: Commissioner Henning was in attendance. Staff Present: Amy Patterson, Impact Fee Manager; Paula Fleishman, Impact Fee Coordinator; Amanda Townsend, Operations Analyst Public Services; Joe Schmidt, Administrator CDES; Michael Sheffield, Assistant to the County Manager; Barbetta Hutchinson, Office of Management and Budget; Others Present: Marci Sanders, Operations Director of Shelter for Abused Women and Children; Steve Hart, Chamber of Commerce; Tammy Nemechek, Economic Development Council. 1. Call to Order Brad Boaz called the meeting to order at 1:04 p.m. 2. Review/Discuss the Charitable Organization Impact Fee Deferral Program Brad explained that the first purpose of the meeting was to review an executive summary regarding impact fee deferrals for charitable organizations. A handout was provided that explained the issues, gave some background of each issue and gave possible alternatives for continuation in the future. Amy Patterson gave an explanation of the different parts of the program and their differences. Marcy Sanders spoke to the group about her organization and their reliance on the impact fee deferral program. She stated that as a result of a survey that was taken, her organization has determined that the two top areas of concern for clients of her group are child care and affordable housing. Her group is building homes to be used for transitional housing for women and their children for temporary housing until they can get on their feet. The client pays a percentage of their income for this service. There was discussion of how 501 C's and the deferral program worked. Steve Hart added comments on the necessity of the program. Page 1 of 3 The group came to the following decisions: Eligibility—Janet Vasey motioned, Michele Harrison seconded and the group unanimously approved that this section of the deferral should remain the same with the targeting of indigent care. Impact Fee Types Eligible for Deferral—Janet Vasey motioned, Michele Harrison seconded and the group unanimously agreed that water and sewer impact fees should be included in the program. Repayment—Michele Harrison motioned, Janet Vasey seconded and the group unanimously agreed that there should be a fixed term on non-interest bearing loans for the participants. Perhaps a 5 to 10 year term, subject to renewal by the Board of County Commissioners with onus being placed upon the recipient for a production of a yearly affidavit that reiterates eligibility and allows for inspection of the property by the County. In addition, funding sources should be considered and sourced. Residency—Janet Vasey motioned, Michele Harrison seconded and the group unanimously approved that priority for the deferrals should be given to organizations which primarily service legal residents. Amy Patterson will report back to the group if there are any legal issues with this suggestion. 3. Review/Discuss Potential Impact Fee adjustments Janet Vasey went through department by department, reviewed the budgets and gave her views on where she felt there was excess monies in the budget that could possibly be reallocated. Brad Boaz said the indexing is done so the highest possible index can be given. This necessarily is not what should be done. In addition the restructuring code and building standards continue to get more stringent which forces fees to grow. Georgia Hiller said this produces a product that is hardest on people who can least afford it. The group agreed that fees need to be brought into some more realistic. There should be some sort of median between the maximum from the Nexus survey and the minimum of debt service payment alone. Joe Schmidt said that impact fees are targeted for future debt and without the fees the county must look for additional sources of income. The level of service indicator must be reviewed at a local level. Amy and Joe have been directed by Donna Fiala to also look at impact fees on redevelopment, such as change in use. They do not want these fees to be a determent to redevelopment. Amanda Townsend explained how the regional park impact fee study is subjective as every local government determines their own level of service. This reduction in Page 2 of 3 parks level of service actually removed the building of an entire regional park from the 10 year plan. The group asked Amy to bring scope of services information to the regular Productivity Meeting next week. The group ended the meeting on a note of discord with the decision that each member of the subcommittee will bring their ideas on this subject to present to the entire Productivity Committee next week. 4. Public Comment 5. Adjourn Georgia Hiller motioned to adjourn the meeting at 4:10 p.m., Michele Harrison seconded and the group unanimously approved. 0,k,/, *1111/1(1 Page 3 of 3