Agenda 11/14/2017 Item #16D 6 Proposed Agenda Changes
Board of County Commissioners Meeting
November 14,2017
Continue Item 16D6 to the December 12, 2017 BCC Meeting: Recommendation to approve
two State Housing Initiative Partnership(SHIP) Subrecipient Agreements with Housing
Development Corporation of SW Florida,Inc. d/b/a HELP in the amount of$24,877 and Rock
Island Economic Growth Corporation d/b/a Economic Growth Corporation in the amount of
$24,500 for the administration of a Homebuyer Education and Counseling Program for State of
Florida FY 16/17. (Staff's request)
Move Item 16D25 to Item 11F: ***This Item continued from the June 13,2017 Meeting.***
Recommendation to reaffirm staff administration of the State Housing Initiatives Partnership
(SHIP)Program as administrative and ministerial,adopt a $30,000 cash asset limit for applicant
households,and direct staff to amend the Local Housing Assistance Plan(LHAP) accordingly.
(Commissioner McDaniel's request)
Add-On Item 11G: Recommendation to fund a Tourism Division Sponsorship for a Post
Hurricane Irma concert event in the downtown Naples area up to $125,000, move these funds to the
Community Foundation for event expense disbursement and make a finding that this item promotes
tourism. (Staff's request)
Add-On Item 11H: Recommendation to waive EMS special event user fees in the amount of
$900.00 to provide dedicated ambulance coverage,to accept a donation by the Collier County Sheriff
for event security services to support the "Naples is Rockin' concert"being held to inform the public
that Collier County is open for business and encouraging tourism after Hurricane Irma,and to find a
public purpose in waiving such fees. (Staff's request)
Move Item 16F3 to Item 111: Recommendation to award RFP# 17-7120 for Tourism Midwest
Sales Representation to Synergy-Connect,LLC, execute the County Attorney approved contract in
the amount of$81,500 and make a finding that this item promotes tourism. (Commissioner
Taylor's request)
Time Certain Items:
Item 11A to be heard at 10:40 a.m.
Item 11B to be heard at 11:00 a.m.
Item 14B1 to be heard at 11:30 a.m.
Item 11C to be heard at 1:00 p.m.
11/14/2017 8:32 AM
11/14/2017
EXECUTIVE SUMMARY
Recommendation to approve two State Housing Initiative Partnership (SHIP) Subrecipient
Agreements with Housing Development Corporation of SW Florida, Inc. d/b/a HELP in the amount
of $24,877 and Rock Island Economic Growth Corporation d/b/a Economic Growth Corporation in
the amount of $24,500 for the administration of a Homebuyer Education and Counseling Program
for State of Florida FY 16/17.
OBJECTIVE: To continue to promote affordable housing strategies for very low, low, and moderate-
income persons through the SHIP Program Homebuyer Education and Counseling.
CONSIDERATIONS: The SHIP program receives a percentage of statewide documentary stamp tax
revenues each year to fund local governments to create partnerships that produce and preserve affordable
homeownership and multi-family housing. In 2013, the state Legislative Budget Commission approved a
$10 million allocation from National Mortgage Settlement funds to provide foreclosure counseling
services to be administered by Florida Housing Finance Corporation (FHFC) through the Foreclosure
Counseling Program (FCP). The FHFC has allocated a portion of these funds to Collier County
specifically for homebuyer education and counseling activities.
On January 24, 2017, the Board approved/accepted the supplemental SHIP Program Housing Counseling
funds for FY 2016/2017. The use of this funding will allow local governments to provide first -time
homebuyer counseling and provide additional counseling that has not been funded previously, such as
foreclosure prevention or financial coaching. These activities can only be carried out by HUD-approved
counseling agencies in partnership with local government (as a sub-recipient or sponsor) or by local
government staff that have appropriate training and are certified to provide the training.
Community and Human Services staff took applications from two HUD-approved counseling agencies
that are qualified to administer the homebuyer education and counseling classes for the SHIP program.
On April 10, 2017, HELP and on March 7, 2017, Economic Growth Corporation provided staff Education
and Counseling proposals to administer the homebuyer education and counseling classes in Collier
County.
The Subrecipient Agreements provide for first-time homebuyer counseling and provide additional
financial management education for homeowners and potential homeowners, and fund programs such as
foreclosure prevention or financial coaching to be administered by HELP and Economic Growth
Corporation.
FISCAL IMPACT: The funds are available in SHIP Grant Fund 791, Project 33467. The proposed
action does not have an impact on the General Fund.
LEGAL CONSIDERATIONS: This item has been approved for form and legality and requires a
majority vote for Board approval. - JAB
GROWTH MANAGEMENT IMPACT: Acceptance of these agreements will allow the County to
expand affordable housing opportunities for its citizens and further the goals of the Housing Element of
the Collier County Growth Management Plan.
RECOMMENDATION: To approve and authorize the Chairman to sign the State Housing Initiative
Partnership Subrecipient Agreements with Housing Development Corporation of SW Florida, Inc. d/b/a
HELP and Rock Island Economic Growth Corporation d/b/a Economic Growth Corporation.
16.D.6
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11/14/2017
Prepared By: Lisa N. Carr, Senior Grants Coordinator, Community and Human Services Division
ATTACHMENT(S)
1. SHIP HBE-ROCK ISLAND AGREEMENT 11-14-17 (PDF)
2. SHIP HBE - HELP AGREEMENT 11-14-17 (PDF)
16.D.6
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11/14/2017
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.D.6
Doc ID: 4095
Item Summary: Recommendation to approve two State Housing Initiative Partnership (SHIP)
Subrecipient Agreements with Housing Development Corporation of SW Florida, Inc. d/b/a HELP in the
amount of $24,877 and Rock Island Economic Growth Corporation d/b/a Economic Growth Corporation
in the amount of $24,500 for the administration of a Homebuyer Education and Counseling Program for
State of Florida FY 16/17.
Meeting Date: 11/14/2017
Prepared by:
Title: Grants Coordinator – Community & Human Services
Name: Lisa Carr
10/26/2017 4:51 PM
Submitted by:
Title: Division Director - Cmnty & Human Svc – Public Services Department
Name: Kimberley Grant
10/26/2017 4:51 PM
Approved By:
Review:
Community & Human Services Maggie Lopez Additional Reviewer Completed 10/26/2017 9:57 PM
Community & Human Services Kristi Sonntag Additional Reviewer Completed 10/27/2017 8:26 AM
Community & Human Services Leslie Davis Additional Reviewer Completed 10/27/2017 9:13 AM
Public Services Department Kimberley Grant Additional Reviewer Completed 10/27/2017 10:00 AM
Public Services Department Joshua Hammond Level 1 Division Reviewer Completed 10/30/2017 7:02 AM
Operations & Veteran Services Sean Callahan Additional Reviewer Completed 10/30/2017 7:36 AM
Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 10/30/2017 8:43 AM
Grants Erica Robinson Level 2 Grants Review Completed 10/30/2017 4:18 PM
County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 11/01/2017 3:01 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/01/2017 4:07 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/01/2017 4:16 PM
Grants Therese Stanley Additional Reviewer Completed 11/01/2017 5:13 PM
Budget and Management Office Ed Finn Additional Reviewer Completed 11/04/2017 4:18 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 11/06/2017 10:24 AM
Board of County Commissioners MaryJo Brock Meeting Pending 11/14/2017 9:00 AM
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Packet Pg. 998 Attachment: SHIP HBE-ROCK ISLAND AGREEMENT 11-14-17 (4095 : SHIP FY2016-2017 Homebuyer Education and Counseling)
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