Agenda 09/12/2017 Item #16K1209/12/2017
EXECUTIVE SUMMARY
Recommendation to reappoint five members to the Affordable Housing Advisory Committee.
OBJECTIVE: To reappoint five members to the Affordable Housing Advisory Committee to three year
terms.
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repealed and replaced by Ordinance No. 2013-27.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.
One seat on this committee expired on September 2, 2017, and four seats will expire on October 1, 2017.
The vacancies were advertised and the following applications were received:
APPLICANT CATEGORY DIST. ELECTOR ADVISORY COMM.
*John Cowan (f) non-profit provider of
affordable housing
4 Yes Affordable Housing
Advisory Committee
*Kristi Bartlett (d) advocate for low income
persons
n/a Yes, in Lee
Co.
Affordable Housing
Advisory Committee
*Mary Waller (i) Resident in jurisdiction 1 Yes Affordable Housing
Advisory Committee
*Carlos Portu (k) essential services
personnel
1 Yes Affordable Housing
Advisory Committee
*Christina Apostolidis (j) employers in jurisdiction 5 Yes Affordable Housing
Advisory Committee
Jacob Winge (i) Resident in jurisdiction 1 Yes Land Acquisition
Advisory Committee
Carol Hollander (f) non-profit provider of 3 Yes None
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09/12/2017
affordable housing
Sheryl Soukup (f) non-profit provider of
affordable housing
4 Yes None
*incumbent reapplying
NOTE: Kristi Bartlett is a current member of the committee who moved to Bonita Springs in 2016, but
still works in Collier County. She is a registered voter in Lee County. If the Board of County
Commissioners chooses to reappoint her, the Board would be implicitly waiving its residency
requirement for advisory committee membership.
ATTENDANCE: Attendance records for the past two years for the incumbents reapplying for seats on
this committee are summarized in the attached recommendation memo dated August 18, 2017.
COMMITTEE RECOMMENDATION: At its meeting on August 7, 2017, the committee unanimously
recommended the reappointment of five current members to their respective seats on the committee when
their current terms expire, to new three-year terms which shall expire as follows:
John Cowan - expiring on September 2, 2020
Kristi Bartlett, Mary Waller, Carlos Portu, Christina Apostolidis - expiring on October 1, 2020
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 reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: September 12, 2017
ATTACHMENT(S)
1. AHAC Backup 9.12.17 (PDF)
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.12
Doc ID: 3673
Item Summary: Recommendation to reappoint five members to the Affordable Housing Advisory
Committee.
Meeting Date: 09/12/2017
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
08/23/2017 11:15 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
08/23/2017 11:15 AM
Approved By:
Review:
Public Services Department Kristi Sonntag Additional Reviewer Completed 08/23/2017 11:17 AM
County Manager's Office Tim Durham Additional Reviewer Completed 08/25/2017 9:39 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/25/2017 9:43 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/25/2017 10:58 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 08/28/2017 11:14 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/29/2017 2:17 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/12/2017 9:00 AM
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Packet Pg. 2505 Attachment: AHAC Backup 9.12.17 (3673 : Recommendation to reappoint five members to the Affordable Housing Advisory Committee.)
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