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CD r m K r H O D � 0 0 () co m m -=I z = ^ m � -I m � D � > �` Z C, zv� _ z O mz D zm 0 M � 0 -i ICL) z °C • -I Co C r- mz C33iv -mI 0) 11-1 m _ 0 o ( F, m O z ( O z m coW C -n Dr0 m - > s' Z7 00 030 > r tip D s = m m > E m O z Z z0 c > mm D ' i Glc -i -1OW Q- M � � rn m0 -< c\ - • Cl. —I 073 TO0O � ti N o = OD02 , < - D xm XI Om > , 3 CD r7'I m 71 -% U) z F: = -I 0 -0 OzZm Jl �J 0 C CG7O a . = 00 X N -I � o m -nom n > m � 0 cn Oz � m m � o0z -- � -n g73 0 n C') -I =DCm n08 O 0 � z000 r N -1 O nrfl0 0 _ =� 0 Dmzm M z z -I0 4 D * m D 70 '< 4 (n - m D KOr� O > m - iE5D E M mm O Oy -r-. cn 0cn D m - �V -� m 0 * v � o Q _ - W G ,Po m 0 m m .< c� < z Cl) G. cn K -4-- Z m -� � c) = c o m = 1 rm m m �_ D mD 0z r- =r- U r- c � _i = m co - � m 2 = 0 m mm w 0 1- m )G7.)> O 2 z --1 0 _ mz_ 73 Z g D CD SU 2 3 r° CQ -< o D CD CD r MI 0 m -< cD 0 = O 0 � = m_ co W - su r- D z c co 5 0 z p _. -0 = o m 0 cQ ► N CD r- m � r -i O -. D 55 o O C7 rn cz , =I -s-• c=D �. M z hal 0 mz 0 zm � 0 v cno p co c q . m nm 2- CD 1 1 1 —I cnz 2 ,g) p, 0 oo m � W , o -1 O 71 o0 w co0 > i m m OD r m z 54(QD Z -nZm (D zo zi oo. -v -v = o � m = 0 � �. • Q m 70 � m- O cD –I 00 -n Cl)Oo7 0 0 z Ca 7, m -- om ) 3 CD M -nom � � cn0 —I 0 � Ozzm — D K0 CcG.) o ""'' —I v' m = o rn 0 c7ymCM �� 0 m m � z Mc � z —. -n „ M7373 � CI -I -12 _10 o �orn o N 0 O= =, o Dozm m zz Z -0 -Io r'• Ali < c 1- -I 73 -rOm� k °° Tgo) m � � O r' > IT _i -1C5 T, cD r D VD' 7z) D Z � 1A. cn oo) D J � m o * 0 v, o ' 1. r = °° � x m0m m m -< Z < z V) G� cn m -i C7 mm 0 ziD F r Z `` m � z r �- D oD -< -loo X C p .I = m Pj m m -=+ n m cn 0 r m o D � O D 73 O 2 z —I 0 M DC7 CD 03 CD '^ = �.�i r O y tD c0. 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G) 4._, O z _, G7 z- ,,..„ D 0 0 03 z2 CQ -< O N •D• cct= CD OCo C CO O 5 ► R I- z c co SU 5 D 0z _- -I0 m 0 .s / 1- m r O-ii0 D ; � < x o 3 C7 cz -� o i ..,,1 m u, � -=1 � � Z C') z5 m _ z 0 m z 0 z m �-- 0 m N0 _I 0z I- v 2 O 0 c ". 1 CCnm = � o 18 /� z W my oo m co 11 0 5 -1, D0 m -I > 73 00 W 030 >o ,� 0 m 0D C m Z -rtZ 0 � � o CD -I c ,0 X 00 1=T1 2 liH mO � CL a C. --I U) 0A)Ch --w 2 Q O Cm o C o o I` ' CA - cf.) 73 Fill T � � C7 � m � � 0 Q z o04-1 73 Il � O M 0F, z �� —. -n m M7Dx ° n -I 7:1 -C3mmoa O zO0c)oWn -I 7] -71 M1:3 ° o m y o ZD -I0 h � z D D73om O � m O M oy D mTJ n zr ch - m 0 m m -/C13 '---. & Z < z Cn G) - m -I O =0 0 m = rmm Z 2 > D mO z I- ` 0 D z co mb E --I m , - m 2 = 0Ili x m mm v) C') 1- m m z c- D z -I 0 _ _ mz Ex parte Items - Commissioner Andy Solis COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ADVERTISED PUBLIC HEARINGS (NONE) CONSENT AGENDA 16.A.1. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria, Phase 5A, (Application Number P120170002500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE I iMeetings I (Correspondence ❑e-mails ❑Calls 16.A.2. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20170003757) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ❑e-mails ❑Calls 16.A.3. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Lowe's Subdivision,Application Number P120170003373. ,x NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence Re-mails ❑Calls 16.A.4. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tamiami Crossing,Application Number P120170004064. F NO DISCLOSURE FOR THIS ITEM SEE FILE (Meetings ❑Correspondence I le-mails f Calis Ex parte Items - Commissioner Andy Solis COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 CONSENT AGENDA (continued) 16.A.23. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of City Gate Commerce Center Phase Three, (Application Number PL20170002331)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE ®Meetings ❑Correspondence se-mails UCaIIs 2-24-17 Meeting - Roger Rice, John Stinhauer 6-1-17 Meeting - Roger Rice 6-7-17 email - Roger Rice 4-9-17 email -Teryl Brzeski SUMMARY AGENDA 17.A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 04-20, as amended,the Calusa Island Village Planned Unit Development(PUD),to allow up to two single-family dwelling units as an alternative to commercial and multi-family development in the Commercial/Mixed Use Area of the PUD; and providing for an effective date,for property located on the south side of Goodland Drive (C.R.892), approximately one half mile south of San Marco Road (C.R.92), in Section 18,Township 52 South, Range 27 East,Collier County, Florida [PUDA- P120160000087]. F NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings (Correspondence ❑e-mails ❑Calls GoodnerAngela Subject: Ron Rice,John Stinhauer re: City Gate Commerce Center Location: County Commission Office, 3299 Tamiami Trail East, Naples Start: Fri 2/24/2017 3:00 PM End: Fri 2/24/2017 3:30 PM Recurrence: (none) Meeting Status: Meeting organizer Organizer: SolisAndrew Required Attendees: rricel0@comcast.net; Andrew I. Solis (ASolis@cohenlaw.com) With Roger Rice and John Stinhauer www.citvgatenaples.com GoodnerAngela Subject: Attorney Richard Rice -- City Gate, Sports Complex, Economic Development Location: BCC Office, 3299 Tamiami Trail East, Suite 303 Start: Thu 6/1/2017 1:00 PM End: Thu 6/1/2017 2:00 PM Recurrence: (none) Meeting Status: Meeting organizer Organizer: SolisAndy Required Attendees: Andrew I. Solis (ASolis@cohenlaw.com) Categories: Commission Chambers 1 GoodnerAngela From: Teryl H. Brzeski <scudsite@aol.com> Sent: Sunday, April 9, 2017 11:46 PM To: TaylorPenny; FialaDonna; SolisAndrew; SaundersBurt; McDanielBill Cc: OchsLeo; CasalanguidaNick Subject: Sports Park Location, Visibility and Impact Attachments: Magnolia Pond Sports.docx 9th April, 2017 Dear Commissioner, We are all very excited by the prospect of enhancing and augmenting the availability of sports facilities throughout Collier County and have watched with interest the complexities of balancing further development of existing sites with building new ones under the challenge of managing budgetary constraints. In furtherance of the discussion, I wished to address some key advantages relating to the Magnolia Pond property that perhaps have not been adequately reviewed. Visibility Adjacent to I 75 with high visibility. The only investment that will sell itself every day like Germain Arena.Naming Rights income. Accessibility I 75 Exit 101. Signalized intersection at Magnolia Pond Drive and Collier Blvd. Proximity Between two Title 1 eligible 'C' schools, extends local community recreation, promoting health and academic attainment. Next to commercial property. Economy Existing Hotels, retail and restaurant zoning, drive economic growth and create local jobs in designated activity center. 1 Zoning Existing PUD zoning readily adaptable. Smell Test PASS. Not located between a Water Treatment Plant and the County Landfill. Availability Willing sellers ready to negotiate price for timely closing. All owners cooperative. Best Value Magnolia Pond can be quickly developed in consideration of an economical solution. Benefit Most importantly, puts our school children first. In providing a high quality, destination sports facility, this represents the optimum site that includes a self-promoting multi-use field and stadium location that maximizes the return on investment. With the long ro that could act as a future expansion, should factor involved developing property y time p g the existing County owned ert it be needed, bigger is not better. The adjacent City Gate site is expensive and is also blighted by the sewage plant and county dump sandwich—is this really the Welcome to Naples we want our visitors to receive and then charge them for the privilege? It sends a rotten message. Magnolia Pond hits the sweet spot. Please consider it in your deliberations for the cost analysis and find that its many benefits make it the best choice. Sincerely, Teryl H. Brzeski Manager, Magnolia Pond Holdings LLC 2 GoodnerAngela From: Roger Rice <Roger@attyrogerrice.com> Sent: Wednesday, June 7, 2017 4:20 PM To: FialaDonna; SolisAndy; SaundersBurt; TaylorPenny; McDanielBill Cc: Genevieve Turner Subject: City Gate Commerce Park&Conceptual Collier County Amateur Sports Park Attachments: 2017.06.07 - RBR Letter to Commissioners - City Gate.pdf; 2017-06-07 OVERALL AERIAL LOCATION EXHIBIT - used with Letters.pdf; Press Conference Letter.pdf Dear Commissioners, I represent the owners of City Gate Commerce Park(collectively "City Gate"). Attached hereto please find a copy of my letter to you and my letter, which was included in Commissioner Penny Taylor's Press Conference today. If you or your staff have any questions or concerns, please do not hesitate to contact me. Roger Roger B. Rice, Esq. Roger B. Rice, P.A. 9010 Strada Stell Court, Suite 207 Naples, Florida 34109 Phone: 239-593-1002 Fax: 239-593-1309 Roger B. Rice Attorney at Law 9010 Strada Stell Court Suite 207 Naples, Florida 34109 Phone: 239-593-1002 Facsimile: 239-593-1309 June 7, 2017 RE: CONCEPTUAL CITY GATE/COLLIER COUNTY AMATEUR SPORT PARK GREATER NAPLES CHAMBER OF COMMERCE I represent the owners of City Gate Commerce Park(collectively"City Gate"). City Gate representatives were pleased to see, in Monday night's WINK News Report, the City Gate property described as "one of Collier County's most valuable pieces of land". City Gate representatives have long touted City Gate's location near I-75 in the coastal urban area of Collier County, its vested entitlements and its permits in hand (including its PUD/DRI, Federal Fish & Wildlife Permit from the US Fish and Wildlife Service and an Environmental Resource Permit from the South Florida Water Management District). On the other hand, I thought it would be wise to respond to concerns voiced by Michael Dalby CEO of the Greater Naples Chamber of Commerce in that same WINK News Report: that if the County Sports Complex were sited on City Gate it would rob the County of City Gate's potential as a site for light industrial jobs, "high-wage,high-value, high-skill", like Arthrex. Mr.Dalby stated that he supported the Sports Complex,but because of his concern,he urged Collier County to look at other sites. City Gate contains plenty of land for both work and play. If the conceptual public private partnership between City Gate and Collier County for the phased development of an amateur sports park were to proceed, the first phase would be developed on 60 acres of City Gate and the second phase on the County land to the east,known as the "CC305". Over 154 acres of lots will remain available in City Gate. To put that in perspective, Arthrex headquarters are located in the Creekside PUD, which had 50 acres of light industrial zoning. The Hertz headquarters in Estero is 250,000 square feet on 20 acres. In other words, City Gate could accommodate the contemplated Sports Complex and a project the size of Arthrex in Creekside, a project the size of Hertz headquarters in Estero, and still have over 84 acres lots available for other projects. The City Gate Commerce Park PUD Ordinance and DRI Development Order entitles 250 hotel units, 90,000 square feet of retail building space, 826,000 square feet of office building space, and 1,920,000 square feet of building space, which includes both light industrial and recreational uses. In other words, City Gate's 1988 zoning is entirely consistent with, and permits recreational use,like the conceptual Sports Complex. The principals of City Gate have been investors in Collier County since the 1970s and were pleased to participate in the conceptual discussions with the County on the Sports Complex. We believe that the Sports Complex is would in the best interest for the County and not significantly restrict the development of light industrial,with high-paying jobs,on City Gate. Respectfully submitted, Roger B. Rice RBR/get Roger B. Rice P.A. Attorney at Law 9010 Strada Stell Ct. Suite 207 Naples, Florida 34109 Phone: 239-593-1002 Facsimile: 239-593-1309 June 7, 2017 Commissioner Donna Fiala, District 1 Commissioner Andy Solis,Esq., District 2 Collier County Commissioner Collier County Commissioner Email: DonnaFiala@colliergov.net Email: AndySolis@colliergov.net Commissioner Burt Saunders,District 3 Commissioner Penny Taylor,District 4 Collier County Commissioner Collier County Commissioner Email: BurtSaunders@colliergov.net Email: PennyTaylor@colliergov.net Commissioner William L. McDaniel, Jr. District 5 Collier County Commissioner Email: BillMcDaniel@colliergov.net VIA EMAIL RE: CONCEPTUAL CITY GATE/COLLIER COUNTY AMATEUR SPORTS PARK Dear Commissioners, I represent the owners of City Gate Commerce Park(collectively"City Gate"). Attached hereto please find a copy of my letter,which was included in Commissioner Penny Taylor's Press Release today. That letter provided City Gate's response to the concerns of Michael Dalby, CEO of the Greater Naples Chambers of Commerce, in the WINK News Report which first aired on Monday, July 5,2017;to wit,if the County Sports Complex were sited on City Gate it would rob the County of City Gate's potential as a site for light industrial jobs, which could be "high-wage, high-value and high-skill." Upon prior Board of County Commissioners direction,Nick Casalanguida,Deputy County Manager, and other County staff, have over a course of months met multiple times with myself and other City Gate representatives to evaluate the potential for a public private partnership between City Gate and Collier County for the phased development of an amateur Sports Complex. Conceptually,the first phase would be 60 acres on City Gate property and the second phase on the County land, known as the "CC305." See aerial herewith. City Gate believes that Mr. Dalby's concerns are unfounded. I point out that City Gate has plenty of land for the conceptual 60-acre Sports Complex,with 154 acres of developable lot acres left over. These 154 acres could accommodate a project the size of Arthrex in Creekside,a project the size of the Hertz headquarters in Estero, and still have over 80 acres of developable lots available to accommodate other significant projects. I want to assure each of you that City Gate will immediately reach out to the Collier County Office of Business &Economic Development,the Greater Naples Chamber of Commerce,and the Southwest Florida Economic Development Alliance to clear any misunderstanding and foster a productive coalition, which could focus on attracting projects with "high-wage, high-value, high- skill" light industrial jobs to the City Gate site. Respectfully submitted, 4.,QTZ , Roger B. Rice RBR/get +� t � 'k ,a ?T!, , iimi z° c . y • r' •r s � z e. idd. > Cn C) c c C z • "4 s O O O CZ 1tMYvo iat we'' as ' E 1 1- v`� . 11, i''�V�sp +�-. D O r r r I— r r (" � i- , 'i o' ',.44--"- - ' t�,i-� " r^B , > H G) m m m 473 E+R-i _ :: 1 ' Cn m " P'x,,y. - 5 t z C C C ,, , , nz 4 3 b '.Y., ,` i- z z z .14,!„....it,. ---i7.' 1--11;;-- (121 rj<1 r-i -‹ -‹ --‹ .. C r { i 1-,.® ..-.4- t • I .�G;. xi— , 0 D of m $ tr n cn m . fix .•. t" } ki 1- Omom0 •. - ° s.. t" ? Aft ---,4` 13 z C7 m D c LDS ' '� e '_' zJ r rri . .. O ' fi - h: A m m �ti� ,s , +w r, / � m ar s s x R s, D CO 2 ii c ; =COLLIER:BOULEVARD'ER 951) ,' Cr)µ i 4 n a . , ,, . SOUyTH�COUNTjY �` -. . _� .--- , 7Ct {.Ill ,...�.y "�,_ , REGIONALWATER n �: i' i1 , " �( TREATMENTPL�ANT — •'�� r z '11 . i ' '4Y,! [-.„cc {"ma $ .. e'' D` ----� Z� ' m g p 'o mY BRENNAN DRIVE to _r e • : i , �. -- ke: 04 4 1:4 F,9..4i u}�SwJ m _ �---, , 111 j I O i .:.;•.44,........4.4. ..o.-.11-',:-..- I r I.f e `€. j A . +t , a tam t � k . iitif :, , � � 3�-.ear. ..'x la,....._,‘,,i., v. c:,i.,,...° str .. i ' t gg Q '' e oxi O o R -<co' AAA o 73 fir. m O : .. „�A= � m 'I. 4's � mm a Ex parte Items - Commissioner William L. McDaniel, Jr. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 ADVERTISED PUBLIC HEARINGS (NONE) CONSENT AGENDA 16.A.1. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria, Phase 5A, (Application Number PL20170002500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 7 NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings Correspondence ne-mails ❑Calls 1 6.A.2. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20170003757) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 171 NO DISCLOSURE FOR THIS ITEM SEE FILE ['Meetings ['Correspondence De-mails ❑Calls 1 6.A.3. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Lowe's Subdivision,Application Number PL20170003373. NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ['Correspondence De-mails ❑Calls 1 6.A.4. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tamiami Crossing,Application Number P120170004064. X NO DISCLOSURE FOR THIS ITEM SEE FILE (Meetings I 'Correspondence De-mails ['Calls Ex parte Items - Commissioner William L. McDaniel, Jr. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 CONSENT AGENDA (continued) 16.A.23. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of City Gate Commerce Center Phase Three, (Application Number PL20170002331) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE ®Meetings ❑Correspondence De-mails ❑Calls Met with developers SUMMARY AGENDA 17.A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 04-20, as amended,the Calusa Island Village Planned Unit Development(PUD),to allow up to two single-family dwelling units as an alternative to commercial and multi-family development in the Commercial/Mixed Use Area of the PUD;and providing for an effective date,for property located on the south side of Goodland Drive (C.R. 892),approximately one half mile south of San Marco Road (C.R. 92), in Section 18,Township 52 South, Range 27 East, Collier County, Florida [PUDA-PL20160000087]. X NO DISCLOSURE FOR THIS ITEM SEE FILE Meetings ❑Correspondence I le-mails ['Calls FilsonSue Subject: Ron Rice re agenda item for the 28th in City Gate Location: Marriott Hotels/Fairfield Inn 3808 White Lake Blvd. meet him in the lobby Start: Mon 2/20/2017 2:00 PM End: Mon 2/20/2017 3:00 PM Recurrence: (none) Organizer: McDanielBill Ron Rice: 598-5270 He wanted to see you before the 28th and I couldn't find another time. Sorry. Ex parte Items - Commissioner Donna Fiala COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ADVERTISED PUBLIC HEARINGS (NONE) CONSENT AGENDA 16.A.1. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria, Phase 5A, (Application Number PL20170002500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Fl NO DISCLOSURE FOR THIS ITEM SEE FILE [Meetings I 'Correspondence ne-mails Calls 1 6.A.2. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20170003757) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 7 NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ['Correspondence e-mails fCalls 1 6.A.3. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Lowe's Subdivision,Application Number PL20170003373. FJ NO DISCLOSURE FOR THIS ITEM n SEE FILE [Meetings ['Correspondence ❑e-mails ❑Calls 1 6.A.4. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tamiami Crossing,Application Number P120170004064. NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ['Correspondence De-mails ['Calls Ex parte Items - Commissioner Donna Fiala COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 CONSENT AGENDA (continued) 16.A.23. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of City Gate Commerce Center Phase Three, (Application Number P120170002331)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE ®Meetings ❑Correspondence Ze-mails ®Calls Meetings and discussions with Nick Casalanguida, Ron Rice, Mark Strain, emails from the Communities about the Sports Park SUMMARY AGENDA 17.A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 04-20,as amended,the Calusa Island Village Planned Unit Development(PUD),to allow up to two single-family dwelling units as an alternative to commercial and multi-family development in the Commercial/Mixed Use Area of the PUD; and providing for an effective date,for property located on the south side of Goodland Drive (C.R.892),approximately one half mile south of San Marco Road (C.R. 92), in Section 18,Township 52 South, Range 27 East, Collier County, Florida [PUDA-P120160000087]. 171 NO DISCLOSURE FOR THIS ITEM SEE FILE Meetings ❑Correspondence ❑e-mails ['Calls Ex parte Items - Commissioner Burt L. Saunders COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ADVERTISED PUBLIC HEARINGS (NONE) CONSENT AGENDA 16.A.1. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria, Phase 5A, (Application Number PL20170002500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE IMeetings ['Correspondence De-mails [Calls 1 6.A.2. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20170003757) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE I (Meetings [Correspondence [le-mails ['Calls 1 6.A.3. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Lowe's Subdivision,Application Number PL20170003373. VI NO DISCLOSURE FOR THIS ITEM SEE FILE [Meetings LCorrespondence 0e-mails ❑Calls 1 6.A.4. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tamiami Crossing,Application Number PL20170004064. N NO DISCLOSURE FOR THIS ITEM SEE FILE Meetings ['Correspondence ❑e-mails [Calls Ex parte Items - Commissioner Burt L. Saunders COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 CONSENT AGENDA (continued) 16.A.23. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of City Gate Commerce Center Phase Three, (Application Number PL20170002331)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE I (Meetings ['Correspondence ne-mails ❑Calls SUMMARY AGENDA 17.A. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 04-20, as amended,the Calusa Island Village Planned Unit Development(PUD),to allow up to two single-family dwelling units as an alternative to commercial and multi-family development in the Commercial/Mixed Use Area of the PUD; and providing for an effective date,for property located on the south side of Goodland Drive (C.R.892),approximately one half mile south of San Marco Road (C.R.92), in Section 18,Township 52 South, Range 27 East,Collier County, Florida [PUDA-PL20160000087]. X NO DISCLOSURE FOR THIS ITEM SEE FILE ['Meetings ❑Correspondence ne-mails ❑Calls Ex parte Items - Commissioner Penny Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ADVERTISED PUBLIC HEARINGS (NONE) CONSENT AGENDA 16.A.1. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria, Phase 5A, (Application Number PL20170002500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. [71 NO DISCLOSURE FOR THIS ITEM SEE FILE Meetings UCorrespondence De-mails ❑Calls 1 6.A.2. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20170003757) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ne-mails ❑Calls 1 6.A.3. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Lowe's Subdivision,Application Number PL20170003373. M NO DISCLOSURE FOR THIS ITEM n SEE FILE ❑Meetings ❑Correspondence e-mails I (Calls 1 6.A.4. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tamiami Crossing,Application Number PL20170004064. X NO DISCLOSURE FOR THIS ITEM n SEE FILE ❑Meetings ❑Correspondence De-mails ❑Calls Ex parte Items - Commissioner Penny Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 CONSENT AGENDA (continued) 16.A.23. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of City Gate Commerce Center Phase Three, (Application Number P120170002331)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE Meetings (Correspondence ❑e-mails ®Calls Broad discussions with staff. SUMMARY AGENDA 17.A. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 04-20, as amended,the Calusa Island Village Planned Unit Development(PUD),to allow up to two single-family dwelling units as an alternative to commercial and multi-family development in the Commercial/Mixed Use Area of the PUD; and providing for an effective date,for property located on the south side of Goodland Drive (C.R.892), approximately one half mile south of San Marco Road (C.R. 92), in Section 18,Township 52 South, Range 27 East, Collier County, Florida [PUDA- P120160000087]. X NO DISCLOSURE FOR THIS ITEM SEE FILE Meetings ❑Correspondence ❑e-mails ❑Calls FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis,Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE ISA UNIT OF: CITY COUNTY ❑CITY Lf COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED MY POSITION IS: April 10, 2018 uf ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB) under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF.11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST l Andrew I. Solis , hereby disclose that on April 10 20 18 . (a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, ; inured to the special gain or loss of a client of my law firm by whom I am retained;or inured to the special gain or loss of ,which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 10, 2018, the Board of County Commissioners will consider Agenda Item 16A5, Recommendation to approve final acceptance of the potable water and sewer facilities for LaMorada Amenity Center, accept unconditional conveyance of a portion of the sewer facilities, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS)and Final Obligation Bond in the total amount of $18,696.17. The owner of LaMorada Amenity Center, WCI Communities, LLC, is a client of my law firm and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat., to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 10, 2018ALAA Date Filed Signature 111 NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis,Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE ISA UNIT OF: CITY COUNTY ❑CITY gCOUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED April 10, 2018 MY POSITION IS: ELECTIVE U APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Andrew I. Solis hereby disclose that on April 10 20 18 (a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, • inured to the special gain or loss of my relative, ; inured to the special gain or loss of a client of my law firm by whom I am retained;or inured to the special gain or loss of , which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 10, 2018, the Board of County Commissioners will consider Agenda Item 16A6, Recommendation to approve final acceptance of the potable water and sewer utility facilities for Community School of Naples, and to authorize the County Manager, or his designee, to release the Utilities Performance Security(UPS)and Final Obligation Bond in the total amount of$13,905.50. The Community School of Naples is a client of my law firm and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat., to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature • the interest in such a way as to provide the public with notice of the conflict. April 10, 2018 • Date Filed Signatu' fp NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF.11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis,Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE IS A UNIT OF: CITY COUNTY ❑CITY a1COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED April 10, 2018 MY POSITION IS: Gf ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAs)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Andrew I. Solis , hereby disclose that on April 10 20 18 (a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, . inured to the special gain or loss of a client of my law firm by whom I am retained; or _ inured to the special gain or loss of ,which is the parent subsidiary,or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 10, 2018, the Board of County Commissioners will consider Agenda Item 16A21, Recommendation to approve the ranked list of designed professionals pursuant to RPS No. 18-7245, "Professional Services for Collier County Comprehensive Watershed Improvement Plan,"authorize staff to negotiate a contract with the top ranked firm Taylor Engineering, for subsequent Board approval, or if contract negotiations are unsuccessful to authorize staff to commence contract negotiations with the second ranked proposer, ICF, Inc. Taylor Engineering is a client of my law firm and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat., to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 10, 2018 ` ni0 Date Filed SignatuFr r NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. •Ilki PRISON I p L_ LLOWSH R R \ A C D Bv m r A \ D \ CARC RA O \ acc . • tkOSR, rriSDII‘ PFPKF 44180 Riverside Parkway • Lansdowne,VA 20176 1.800.206.9764 •risonfellowshi•.or• 111 PRISON FELLOWSHIP OWSHIP KAROLE DAVIS Director of Development,southeast Region 2338 Immokalee Rd,Ste#404 office: 571.252.6805 Naples,FL 34110 mobile: 239.290.4473 prisonfellowship.org email: karole_davis@pfm.org � 4,1 4,v ? 4_.. 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N "D 'C C 0 U o _@ E a) -n s ° E o U > N ON N 10 = L + Q) 0 C 4A Q — r0 = rp c3 C CV) 4- Q) -I-) c (13 _ -0 O O N a) .OD O Q) L_ cn 0 O +, cu ��- en L- S Q) O 11111 PRISo \ - LLOWS PP PRISON FELLOWSHIP OVERVIEW Prison Fellowship®is the nation's largest Christian nonprofit serving prisoners,former prisoners,and their families,and a leading advocate For criminal justice reform.Established on the belief that all people are created in God's image and that no life is beyond His reach,Prison Fellowship takes a restorative approach to all those affected by crime and incarceration. Prison Fellowship was founded in 1976 by Charles Colson,a former aide to President Nixon who served seven months in federal prison for a Watergate-related crime.Today we strive to make prisons safer and more rehabilitative,advance criminal justice reforms,and support prisoners,their families,and their communities. IN-PRISON PROGRAMS Prison Fellowship staff and volunteers are in hundreds of correctional Facilities nationwide,sharing the Gospel,spreading hope,and teaching life-changing classes.Through our evangelism events,we introduce incarcerated men and women to a new future in Christ and nurture their spiritual growth with Bible studies and intensive discipleship courses.We also offer a holistic set of life-skills classes,mentorship opportunities,and reentry programs to prepare prisoners to be leaders in their communities—whether inside or outside of prison.As a result,we are seeing prisoners use their sentences as a time to grow,change,and find a new,positive life path with Prison Fellowship staff and volunteers as their guides. PRISON FELLOWSHIP ACADEMY— Located at 78 sites in 27 states,the Prison Fellowship Academy takes incarcerated men and women through a holistic life transformation spanning weeks or months,where they are mentored by Prison Fellowship stafFand volunteers to lead lives of purpose and productivity inside and outside of prison.A cornerstone program of Prison Fellowship,the Academy guides participants to identify the life-controlling issues that led to their incarceration and take responsibility for harm they have caused to the community.The Academy specifically targets criminal thinking and behavior,life skills,addictions,victim impact,and prosocial culture change,with the goal of developing prisoners who have leadership potential to serve as positive peer mentors and supporters of constructive prison culture throughout prison systems. Those who complete the program and are preparing for release have the opportunity to connect to post-release resources and support in metropolitan areas. THE URBAN MINISTRY INSTITUTE (TUMI) TUMI is an intensive theological training course,offered by Prison Fellowship in conjunction with World Impact,that teaches and equips prisoners to become Christian leaders in prisons and in the urban communities to which many of them will return. Launched in prisons in 2007,TUMI is currently active in 10 states and 42 prisons,serving both men and women,with more than 1,330 prisoners currently participating.Graduates of the program have both been recognized as leaders in their respective institutions and have made positive transitions back into their communities as spouses,parents,employees,and urban missionaries. PRISON FELLOWSHIP HOPE EVENTS In prison yards across the country,men and women are being introduced to the hope of Jesus Christ through one- and two-day Prison Fellowship Hope Events that feature a variety of inspirational speakers and musicians.While providing a brief respite from the challenges of prison life,these events give prisoners the chance to respond to Christ and take the next step of joining a faith community behind bars. �j I 44180 Riverside Parkway•Lansdowne,VA 20176 • 1.800.206 9764 1�Ere Ge- e IN rrtSOh Prison{ellowship.org AIMINOMMIIMIIMM ANGEL TREE' Angel Tree serves incarcerated parents by providing a pathway for strengthening and restoring their relationships with their children and families.Founded in 1982 by a former prisoner who witnessed firsthand the deep need for connection between prisoners and their children,Angel Tree has grown to become the largest national outreach to the children of prisoners. Prison Fellowship mobilizes local churches and community organizations to give approximately 300,000 children in all 50 states a gift,the Gospel message,and a personal message of love on behalf of their incarcerated parent.This simple act lets the child know that their parent in prison loves them and has not forgotten them. In addition,many partner churches meet the physical,emotional,and spiritual needs of both children and families through year-round ministry such as camping and mentoring.Through these ministry channels,Angel Tree shares the love of Christ with prisoners'children and families. ANGEL TREE CAMPING- &SPORTS CLINICS Every year,scholarships provide a way for thousands of Angel Tree children to go to Christian summer camps,where they have the opportunity to have fun,fellowship with their peers,build relationships with caring camp counselors,and experience the love of God in the great outdoors.At camp many children will make a first-time decision to trust in Jesus Christ or deepen their commitment to Him. Hundreds of children have the opportunity to attend free,one-day Angel Tree sports clinics,honing athletic skills and developing character as they learn from positive,experienced coaches and athletes. WARDEN EXCHANGE" Warden Exchange is an innovative,nine-month program that equips wardens to be transformative leaders in their facilities and in the wider corrections community.Through weekly live video conferences and three in-person residencies,we convene wardens from across the country for intensive training in best practices from some of the brightest thought leaders in criminal justice,law,business,and education. Participants graduate from the program with individualized action plans to bring restorative change to their facilities and fulfill their mandate to create safer,more rehabilitative correctional environments. ADVOCACY Prison Fellowship calls for federal and state criminal justice reforms that help transform those responsible for crime,validate victims,and create a safe,redemptive,and just society. In particular,Prison Fellowship has worked with members of Congress to pass groundbreaking legislation that makes the criminal justice system more restorative,including:the Religious Freedom Restoration Act(1993),the Religious Land Use and Institutionalized Persons Act(2000),the Prison Rape Elimination Act(2003),the Second Chance Act(2008),the Fair Sentencing Act(2010),and the establishment of the Charles Colson Task Force on Federal Corrections(2016),as well as a variety of state-level criminal justice reforms. In 2017,we worked with 60 other organizations to successfully convince the U.S.Senate to declare April"Second Chance Month."Prison Fellowship has also convened the Faith&Justice Fellowship,a group of state and national leaders motivated by their respective faith traditions to advance restorative values in the criminal justice system. §{. '' ' s ri _, _ _ , -`:s . gra dt 41It 1 r, "k0 _ _ 44180 Riverside Parkway•Lansdowne,VA 20176 - 1.800.206.9764 1?--emew er t^.c e ir.pricov: onsonfellowship.org lt/li3RISON STATE PROFILE: �` FELLOWSHIP INCARCERATION IN FLORIDA Number of state prisons: Total state prison population: 49 (Source: FDC) ) (Source:FDC) Recidivism rate after Average cost to Prisoners released in 2016: three years: incarcerate one person for a year: 25. 2 °° J19 577 31957 (Source: FDC) (Source: FDC) (Source: FDC) �, y� ;< - it,o,lit t': , Angel Tree®:This program provides a pathway Warden Exchange®:Prison Fellowship is helping Hope Events:Prisoners nationwide are being for incarcerated parents to restore and wardens develop into transformative leaders introduced to the hope of Jesus Christ through strengthen relationships with their children who foster safer,more constructive,and more one-and two-day Hope Events that feature a and families. rehabilitative correctional environments. variety of inspirational speakers and musicians. PRISON FELLOWSHIP ACADEMIES Offered at an ever-increasing number of correctional facilities, Prison Fellowship Academies are intensive, long-term, evidence-based programs that take men and women through a holistic life transformation process. Participants are guided by Prison Fellowship staff and volunteers to lead lives of purpose and productivity inside and outside of prison. PRISON FELLOWSHIP'S IMPACT RESTORING PRISONERS Percentage of state and Prisoners enrolled in Prisoners enrolled federal prisons impacted: / Connection Classes: in Academies: 9 88 3 3 4 5 0 Hope Events in 2016: Angel Tree children Angel Tree served in 2016: church partners: 19,484 92 "12 3 Warden Exchange Prison Fellowship volunteers: Annual value of donated participants: volunteer time: 3 1 S1731207 EXPANDING OUR FOOTPRINT OUR VISION FOR RESTORATION As funds and volunteers become available in Florida, Prison Fellowship believes that taking a restorative approach Prison Fellowship will: towards prisoners,former prisoners,and all those affected • Launch three new volunteer led Prison Fellowship by crime and incarceration can create safer, more flourishing Academies communities. • Send 96 percent more children to Angel Tree camps WHAT CAN YOU DO TODAY? • Minister to 200 children of the incarcerated through • PRAY for those behind bars sports clinics • ADVOCATE for restorative criminal justice reforms • Serve 9 percent more children through the Angel • EMPLOY a returning citizen Tree Christmas program • MAKE a donation or a planned gift • VOLUNTEER with prisoners,former prisoners,and families of prisoners © /pfministries @justicereform prisonfellowship Learn more at prisonfellowship.org. ilkhPRISON FELLOWSHIP 'Statistics current as of 6/30/2017.'Copyright 2017 Prison Fellowship.Angel Tree'and Warden Exchange'are registered trademarks of Prison Fellowship. White House Proclaims April 2018 as Second Chance Month March 31,2018 by Prison Fellowship WASHINGTON. D.C.—Prison Fellowship,the nation's largest Christian nonprofit serving prisoners, former prisoners, and their families,released the following statement after President Donald J. Trump proclaimed April 2018 as Second Chance Month, late Friday evening. "President Trump has taken a bold move in helping Prison Fellowship and more than 135 organizations fight for those who have paid their debt to society. The President is right to stand up for those who continue to face tens of thousands of barriers to education,jobs,housing and the things they need to lead a full and productive life," said James Ackerman president and CEO of Prison Fellowship. "We are fighting for those 65 million Americans with criminal records— one in four adults—who wish to regain their dignity and make important contributions to society." "We applaud President Trump for recognizing and celebrating our returning neighbors. This proclamation gives us hope in our work to help people with a criminal record reach their God- given potential in life," said Craig DeRoche, senior vice president of advocacy and public policy. "The barriers placed on people who have paid their debt to society wastes human potential and adds to recidivism, ultimately jeopardizing public safety. By declaring April as Second Chance Month,this enables us to further educate Americans about these obstacles and work toward solutions that will unlock second chances and create more flourishing communities." Prison Fellowship also thanks U.S. Senators Rob Portman(OH) and Amy Klobuchar(MN)and U.S. Representatives Tony Cardenas(CA) and Jason Lewis (MN) for introducing Second Chance Month resolutions(S.Res.440 and H.Res.789). SECOND CHANCE MONTH Every person has dignity and potential. But one in four American adults has a criminal record, which limits their access to education,jobs, housing, and other things they need to reach that potential. Join with Prison Fellowship in celebrating "Second Chance Month" in April! Together we can unlock brighter futures for 65 million Americans who have repaid their debt to society. Proclamations President Donald J. Trump Proclaims April 2018 as Second Chance Month Law&Justice Issued on: March 30, 2018 During Second Chance Month, our Nation emphasizes the need to prevent crime on our streets, to respect the rule of law by prosecuting individuals who break the law, and to provide opportunities for people with criminal records to earn an honest second chance. Affording those who have been held accountable for their crimes an opportunity to become contributing members of society is a critical element of criminal justice that can reduce our crime rates and prison populations, decrease burdens to the American taxpayer, and make America safer. According to the Bureau of Justice Statistics, each year, approximately 650,000 individuals complete prison sentences and rejoin society. Unfortunately, two-thirds of these individuals are re-arrested within 3 years of their release. We must do more --and use all the tools at our disposal --to break this vicious cycle of crime and diminish the rate of recidivism. For the millions of American citizens with criminal records, the keys to successful re-entry are becoming employable and securing employment. Beyond the income earned from a steady paycheck, gainful employment teaches responsibility and commitment and affirms human dignity. As a Nation,we are stronger when more individuals have stable jobs that allow them to provide for both themselves and their loved ones. I am committed to advancing reform efforts to prevent crime, improve reentry, and reduce recidivism. I expressed this commitment in my 2018 State of the Union Address and reinforced it by signing an Executive Order to reinvigorate the "Federal Interagency Council on Crime Prevention and Improving Reentry." In the spirit of these efforts, I call on Federal, State, and local prison systems to implement evidence-based programs that will provide prisoners with the skills and preparation they need to succeed in society. This includes programs focused on mentorship and treatment for drug addiction and mental health issues, in addition to job training. This month, we celebrate those who have exited the prison system and successfully reentered society. We encourage expanded opportunities for those who have worked to overcome bad decisions earlier in life and emphasize our belief in second chances for all who are willing to work hard to turn their lives around. NOW, THEREFORE, I, DONALD J. TRUMP, President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim April 2018 as Second Chance Month. I call on all Americans to commemorate this month with events and activities that raise public awareness about preventing crime and providing those who have completed their sentences an opportunity for an honest second chance. IN WITNESS WHEREOF, I have hereunto set my hand this thirtieth day of March, in the year of our Lord two thousand eighteen, and of the Independence of the United States of America the two hundred and forty- second. DONALD J. TRUMP SECOND,- - m7#71- *of •(4(4, 4( , CHANCE °4 MONTH UNLOCKING SECO \ D CHANCES : THE MOVEMENT TO RECOGNIZE DIGNITY AND BUILD BETTER COMMUNITIES PRISON FELLOWSHIP DECLARED APRIL 2017AS THE FIRST-EVER SECOND CHANCE MONTH, A NATIONAL EFFORT TO REDUCE BARRIERS THAT KEEP FORMERLY INCARCERATED AMERICANS FROM SUCCESSFULLY REJOINING SOCIETY. Everyone has inherent dignity and potential,but some 65 million Americans—or one in four adults—have a criminal MORE THAN record.Though many people with a criminal conviction 48,00 E,„ have changed their values and mindsets,their record There are more than 48,000 continues to limit their access to education,jobs,housing, documented legal restrictions and other things they need for a full and productive life. RESTRICTIONS on people with a conviction. In addition to widespread social stigma,there are more than 48,000 documented legal restrictions on people with Unlocking Second Chances is a Prison Fellowship a conviction.We call this situation the"second prison." campaign to help build safer,more flourishing The second prison wastes human potential and adds to communities by removing the barriers that prevent people recidivism,ultimately jeopardizing public safety. who have paid their debt to society from reaching their full,God-given potential.Through awareness-building events,storytelling,and policy reforms,we affirm that THE SECOND PRISON people with a criminal record have the dignity and capacity WASTES HUMAN POTENTIAL to make important contributions to society. A N D ADDS TO RECIDIVISM, Second Chance Month,a national effort to recognize the ULTIMATELY JEOPARDIZING dignity and potential of people with a criminal record, is key to this campaign.Its aim is to raise awareness of PUBLIC SAFETY. collateral consequences and provide second-chance opportunities to returning citizens. BROAD COALITION LAUNCHES SECOND YOU CAN HELP UNLOCK SECOND CHANCES CHANCE MONTH The first-ever Second Chance Month laid a great In 2017,Prison Fellowship worked alongside more than foundation for the future of the movement to build safer 70 organizations,including the NAACP,the Heritage communities through second chances.With your help Foundation,the ACLU,Americans for Prosperity,the Prison Fellowship will take the following steps: National Association of Criminal Defense Lawyers,and • Recruit and engage additional partners to our broad- the Association of Prosecuting Attorneys,to promote based coalition,leveraging their networks to increase Second Chance Month.The campaign received widespread popular support for Second Chance Month($125,000) coverage in media outlets reaching more than 146 million • Plan and execute national,multi-media public people.Prison Fellowship also organized 5K run/walks awareness campaigns in support of second chances that attracted more than 1,200 people in Colorado and (graduated$5 million to$7 million graduated investment Minnesota,equipped churches with a toolkit to host to achieve 25 percent saturation of American public) "Second Chance Sundays;'coordinated petitions,and . Organize additional Second Chances 5Ks(including a executed a social media campaign that increased traffic by virtual event accessible to anyone),fair-chance hiring 200 percent during Second Chance Month. events,and more to raise awareness and dismantle the second prison,and build a sub-grant fund to sponsor — `i "—. churches and other organizations hosting second '+ I chance events($500,000) T -1o -ti�c.���� ,e ��se�ovtid pr;sovi" �eo✓ti� . Mobilize churches to welcome returning citizens Pr;sovi F l lowsLip �,c s �ov,Ve✓IeG through our Second Chance Sunday toolkit,film screenings,and deployment of our curriculum($400,000) c✓! vvtivsvc( �o��i-�ioh—rte��;�� -'r-o - . Support outreach to local,state,and federal f / /� I' policymakers to pass resolutions or proclamations e Nc�;O✓Ic' A55oc-i, -Cor 44-,e I e.wmaking April Second Chance Month($300,000) AGVcc_ ,e✓1"rL 0-k-r Co�ore� Peor c,viJ v Together,we can raise awareness of the second prison and e w,er�Ggvti Vi e ies Niovl 0 remove unnecessary barriers to success for people who Tine. Her-4,,,e. have paid their debt to society.Ultimately we won't just change perceptions of people with a criminal history—we'll soc;c I 54:Lw,c c rovvtJ tike -Corwieri y change the reality they encounter beyond the prison gates by ivtic.c.rcerc,#eJ 6,viJ 40 Lvvtii_ °Sec ovtiJ giving them a second chance for a productive life,building C� ✓Ice /1/10041-1." safer,fairer,and more redemptive communities for all of us. c, ova —Christianity Today ♦♦♦ ■■■■ ■■ 77 -- Responding to Prison Fellowship and its dedicated partners ( I II (� �✓t oar 50cie-7OGc wv, �o �'✓1� and advocates,the U.S.Senate unanimously passed a 7 T� 7' e eed resolution officially declaring April 2017"Second Chance ,,,ore arec s ',Caere we. Jo cor-ee, work Month."Co-sponsored by Senators Rob Portman,R-Ohio; 1 I 1 Amy Klobuchar,D-Minn.;James Lankford,R-Okla.;and oqe ,er o vv,c lCec °°" L-,cppevti. 441,L;vo Richard Durbin,D-Ill.,the resolution"calls on the people ,,ec v,;vo.C„I (-1-,c.00 e.s 40 ree11#r7 c,v J of the United States to observe Second Chance Month through actions and programs that promote awareness of 9;Viv19 sow,eovtie c 5e�ohJ 1-,c✓1�2 s �c r collateral consequences;and provide closure for individuals C ;---L., �I o-c vs. v/e_ ✓teed #0 svppor# who have paid their debts." �v��vre o-c oppor41,0;47 40 ave people The Colorado state legislature,the Maine state legislature, re „rte ivi -Prov-, ,r;sous c_Lcsoc_e #o (e,,J Michigan Governor Rick Snyder,and St.Paul Mayor I I Chris Coleman also declared April as Second Chance Month. prodv��iVe u�d wr-ose-w1 I. e_ —Mark Holden,Koch Industries, Inc IUP PRISON FELLOWSHIP FIRST , THANK YOU FOR TAKING THE TIME TO LOOK AT OUR PROPOSAL AND WHY . I know we . can all agree that Collier County is one of the most elite and beautiful counties in the state . allowing pet stores that sell puppie ! and kittens from puppy mills , is a stain on our community that we dont want or need . Just goggle puppy mills and you will understand why our beautiful Collier County would not want such an inhumane and greedy business practices here . The diseases that puppies and kittens bring with them is again the only word possible Heartbreaking . :fiein bohs. THANK YOU g(c These three pages will show that Florida puppies online in our city on Davis Blvd . is on the Humane society ' s 100 worst puppy mills . The HSUS put them on the list because they go and get puppies from the worst puppy mills there are . Florida puppies online and there DBA Little puppies online are brokers and sellers of puppies . They just cut out the middle man and do the brokers and sellers job . } Available! RY I IP I tf ^:bPET,UN r. 6110 1 VOW waGs, i About Florida Pu•ales Online dba Little Pu.ales Online LLC has been in business since 2008 and we have been breeding dogs since S 54. Since there is . grea 'email. or our services in the southern United States,we decided to branch out into Florida. With a phone call to our friends and Florida residents Teddy and Kim, Florida Puppies Online 114 was birthed. When Teddy and Kim resided in Ohio,they often helped us with our , puppies and our business. It was a no brainer to partner with them to help us ._ expand our services to other areas. Taking pride in what we do,we are determined to share our love for pets through a L, business. It is our goal to be of service to those individuals who have a passion for puppies,just like we do. We decided to start our own groups because we believe we can do a better job than the average breeder and/or pet store. The puppies for sale have names. We have given them such because we wouldn't feel right if we just address them with a moniker that's for the whole, like"doggy". To make them special, it was our initiative to call them something that's solely their own. It's less confusing this way,too. We have taken photos of our puppies in house and along with those are brief descriptions of these puppies.Just a little so and so have been tossed in there. If you read on,you will notice that most of what's in there implies that our pups are full of life. Well they are. There is no other way to put it. All of them are usually too energetic. The golden rule says you shall do unto others as you would have them do unto you. We do not treat these puppies as if they're products for sale. Indeed,they are being distributed but our means of doing so is less harsh. We do not ask customers to just pay for them. Instead, we do it by encouraging them to adopt. Medical issues such as their shots and other vaccinations have been covered. Deworming has been taken care of,too.You leave with a new pup that's ready to be in his home once you have finished your dealing with us.There is no need to worry about anything else. You're free to enjoy your adopted puppy. After purchasing one or more of the puppies for sale from us,we still have your back. It doesn't mean that the whole deal ends there. If you have any questions regarding how to do a follow-up with your dog's health,comments,testimonials,or anything you have in mind, we are available for you.Just give us a call and well attend to you in an instant or as soon as we_can. With Little Puppies Online,you have a group to rely on. We're at your.service. The contract doesn't have a limit. Even after years,you can approach us with your concerns. Don't be timid and contact us if you need to. From minor problems to big ones such as health issues,you can expect us to be there for you and answer all our questions. We also services all surrounding states with puppies for sale(puppies for sale in Georgia, puppies for sale in South Carolina, puppies for sale in Louisiana, puppies for sale in Alabama, puppies for sale in Tennessee, puppies for sale in North Carolina. We do not have facilities in these states but offer delivery to these states and all 50 states and Canada. Please contact us for delivery rates. All customers are also welcome to set up an appointment and come see and/or pickup the puppy of their choice. All of our puppies are vet checked, up to date on vaccinations, and come with one year replacement warranty. We strive to sell only the healthiest and most playful puppies around. We hope that this small note about us brings you closer to understanding who we are and how we operate our business. Please feel free to call or email anytime with questions or concerns. Puppies For Sale in Florida,Puppies In Florida,Where To Buy Puppies,Dogs For Sale,Yorkie Breeders,Pups For Sale,Havanese Puppies, Dachshund Puppies,Morkie Puppies For Sale,Morkie Puppies,Yorkie Puppies Florida Puppies Online 2770 Davis Blvd Unit 40 Naples,FL 34104 Click here for Directions Information Main Phone:(239)877-1757 sales(cz llpuppiesonline.com MAY 9,2017 The Horrible Hundred 2017 : UncoveringU . S . PuppyMills Buying a puppy online or from a pet store? You could be supporting businesses like these. 410 „, t„..* . This scene is common at puppy mills—this dog was in Steve Kruse's Stonehenge Kennel in Iowa. Photo by USDA. MEDIA DOWNLOADS» If you buy puppies from the internet or pet stores, you could be supporting puppy mills. In our fifth Horrible Hundred report, we continue to shine a light on violations, despite increasing challenges in investigating them. Efforts to get updated information from the United States-Department of Agriculture (USDA)on federally-inspected puppy mills were severely crippled due to the USDA's removal on Feb. 3, 2017 of all animal welfare inspection reports and most enforcement records from the USDA website.As of April 20, 2017, the USDA had restored some animal welfare records on research facilities and other types of dealers, but almost no records on pet breeding operations were restored. The information in this report, therefore, is a compilation of records obtained from state inspection data in those states that inspect puppy mills, and/or from recent USDA records that The HSUS preserved before the USDA removed the reports from their website, as well as certain available court records, consumer complaints, investigator visits and media reports. For dogs in puppy mills, conditions like these are the norm—and no matter what the sellers say, breeders like these are the source of most dogs sold online, in pet stores or at flea markets. Friends don't let friends buy dogs from puppy mills. Share our findings! Share on Facebook Read the full 2017 report » Read the 2016 report » Read the 2015 report » \c) 6446 OX Nebraska e A 6- •2 Diana Burden, Tall Pines Kennels, Orchard, Nebraska Received official warning from the state for inadequate staff to care for animals, filthy conditions with two weeks of fecal accumulation, rodent infestation and poor air quality. Brenda Carroll, Carroll Sell Farms, Plattsmouth, Nebraska (REPEAT OFFENDER) "Routinely noncompliant in general husbandry," per state report; filthy conditions, not enough employees to care for more than 90 dogs; some dogs did not even have enough space to stand or sit comfortably. Barbara Crick, Crick's Kennel, Burwell, Nebraska (REPEAT OFFENDER) Received official warning from the state in 2016 for filthy conditions and dogs without water; shot a dog in the head in 2008; many issues in between. Linda Hager and Edward Ruyle, Crab Orchard Kennel, Crab Orchard, Nebraska (REPEAT OFFENDER) USDA continues to pursue complaint in 2017 related to unlawful sales to pet stores; prior violations for foul odors, matted dogs and filthy conditions. Daniel and Jaynell Schaaf, Kuddly Kritters Kennel, Atkinson, Nebraska (REPEAT OFFENDER) Dogs found in need of veterinary care for five years in a row(2012 -2016). Linda Simpson, Kirkwood Kennels, Tekamah, Nebraska Allegedly sold puppy with urine scalding, staph infection and urinary tract infection; no vet plan found at two consecutive inspections. Jo Ann Steiger, In God's Hands Kennel, Randolph, Nebraska (REPEAT OFFENDER) State inspectors repeatedly found inadequate veterinary records and unsanitary conditions. Paul Urbanec, Diamond in the Ruff, Pender, Nebraska (REPEAT OFFENDER) Inadequate veterinary plan, excessive feces, unsanitary conditions. New Jersey William/Bill Roberts, aka John Roberts, Gloucester County, New Jersey (REPEAT OFFENDER) Consumer complaints about sick puppies; unlicensed dealer previously had animals seized from his home. New York - Leon Nolt, LW Kennels, Dundee, New York At least half of the dogs had matted fur and long nails; filthy conditions. Ohio Debra S. Baird, Salem, Ohio • Warned about sale of underage puppies; repeatedly failed to have records of medical exams on dogs and puppies. Nathan & Sara Bazler, Little Puppies Online, LLC, Mount Vernon, Ohio Puppies found in cramped, undersized cages; dealer bought puppies from unlicensed breeders. SECTION THREE. Article VII. Stormwater Utility, Section 134-316, Findings, purpose and declaration of benefit, of the Collier County Code of Laws and Ordinances is hereby amended as follows: Section 134-316. Findings, purpose and declaration of benefit. (a) The board of county commissioners does hereby make the following findings: (1) The professional engineering and management analysis submitted to and adopted by the board of county commissioners on August 27, 1990 properly defines the stormwater management needs of the county. This analysis was updated and approved by the Board of County Commissioners on February 13, 2018, and finalized in the report entitled "Collier County Stormwater Utility Program Phase II-Stormwater Utility Rate Study, dated March 12, 2018. (2) The stormwater management needs of the county differ from area to area and that stormwater management service (2) The ability of the county to effectively conserve, manage, protect, control, use, and enhance the water resources of the county is dependent on the provision of adequate, equitable and stable funding for the stormwater management program. (3) The stormwater management system, including the components which provide for the collection of and disposal of stormwater and regulation of groundwater, is of benefit and provides services for the welfare of the county and its residents, including property not presently served by the physical elements thereof. (4) The formation of a stormwater utility, the establishment of a separate enterprise fund for accounting of the revenues, expenditures, assets, and earnings of the utility, and adoption of various rates, fees, charges, rentals, fines, and penalties are necessary to meet the needs identified in the professional engineering and management analysis. (5) The Board of County Commissioners will review specific financial and program milestones annually as part of the budget and (1 O l Annual Update and Inventory Report/Capital Improvement Element. em qA 4/10/18 P cC SECTION SEVEN. Article VII. Stormwater Utility, Section 134-329.Adjustment of Utility Fee and Assessments; corrections, of the Collier County Code of Laws and Ordinances is hereby amended as follows: Sec. 134-329. -Adjustment of utility fee and assessments; corrections. (a) Owner-initiated adjustments. Requests for adjustment of the utility fee or an assessment shall be submitted to the director, who shall have authority to adjust the utility fee or assessment pursuant to the procedures and standards as established herein. No credit shall be given for the installation of facilities required by county ordinances or applicable laws. The following procedures shall apply to all adjustment requests of the utility fee or an assessment: (1) Any owner who believes the utility fee or assessment is incorrect may, subject to the limitations set forth herein, submit an adjustment request to the director. (2) The adjustment request shall be in writing and set forth, in detail,the grounds upon which the correction is sought. (3) The adjustment request of a utility fee or assessment must be made within 30 days after the date of its first class mailing. The adjustment request will be reviewed by the director within three months from the date of filing of the adjustment request. Consideration by the director of the owner's request for adjustment shall not relieve the owner of the obligation to make timely payment of the utility fee or assessment. In the event an adjustment is granted by the director which decreases the utility fee or an assessment, the owner shall be entitled to credit for the excess utility fee or assessment paid. If the utility fee or assessment is placed on the real property tax bill, the credit shall be so noted on the respective owner's real property tax bill. (4) The owner requesting the adjustment may be required, at his own cost, to provide supplemental information to the director including, but not limited to, survey data approved by a professional land surveyor and engineering reports approved by a professional engineer. Failure to provide such information may result in the denial of the adjustment request. (5) The granting or denial of an adjustment to a utility fee or an assessment will be furnished to the owner, in writing, by the director. If the utility fee or an assessment is placed on the real property tax bill, the document granting an adjustment to a utility fee or an assessment will also be sent to the tax collector. giol lg eVYI 6171 (b) Right of review by board. The owner has the right to appeal the decision of the director to the board of county commissioners, who may refer the issue to a Hearing Examiner for final decision. The appeal must be made within 30 days of receipt of such denial. The board shall furnish, in writing, its determination within 60 days of receipt of the request for review. It shall set forth the reasons for the decision based on the criteria contained in this section. (c) County-initiated adjustments. If the utility fee or an assessment is placed on the tax bill, any errors in the utility fee or an assessment or failure to charge a utility fee or an assessment may be corrected by the tax collector. If the utility fee or an assessment is not placed on the tax bill, any errors in the utility fee or an assessment or failure to charge a utility fee or assessment may be corrected by the director. Corrections which result in an increase in a utility fee or an assessment cannot be imposed until the owner has consented in writing to the increase or has been given at least ten days notice by certified mail and an opportunity to be heard by the board. Once the adjustment is finalized, the director shall send documentation reflecting the adjustment to the owner and, if the utility fee or assessment is placed on the tax bill, the documentation will also be sent to the tax collector. The Affordable Housing "Crisis"? Fresh rental inventory in the works... (01.1 TFR COUNTY RENTAL APARTMENT LN PROCESS Map ID Name Parcel# City Units 62 Spas at Sabal Bay 71750000402 Naples 340 63 Ave Maria Apartment 227004009 Naples 250 64 Inspira at Lely Resort 53570120027 Naples 304 65 Journey's End 736200103 Naples 483 66 Mian Lakes 418400700 Naples 296 67 Briarwood Apartment 24767504003 Naples 320 68 Legacy Naples New Hope Nlinistrs 399760006 Naples 304 69 Addison Place 188360002 Naples 240 70 Pim Ridge Commons 240280606 Naples 375 71 I-75i. ij ator Alley PUD 21968000121 Naples 425 72 Courthouse Shadows PUD 28750000523 Naples 300 73 Li Ogston Rd/`GG Parkway Residential Subdistrrt 38100120001 Naples 382 TOTAL 4.019 Plus, "The Crest" - 200 more rental units for a total of 4,200+ Collier County Rentals Advertised on Craigslist as of yesterday (4/9/2018) of the existing 12,000 (approximately) unit inventory. Monthly Rent: < 1 ,250 1 ,251 — 1 ,750 >1 ,751 ALL Apartment 1 ,180 989 195 2,364 Condo/Townhouse 72 186 182 440 Other 58 88 213 359 Total 1,310 1,263 590 3,163 Is there really a crisis? Is this the job of government? Let's let the market dictate the solution ! `y, t IA Lt I�o1lft-3 . 4111 ,11, Menu Espanol #�0 PIT artments.com° 0 Collier County, FL Rent Range " ' Beds x Baths Filter Home / Florida / Collier County Apartments for Rent $ 1,180 Rentals Available in C,.. Palmona Park — anc i Fort Myers Remove Out1,ne Polygon Mattacha v Lehigh Acres C) (;774) Gateway T Cape 9a alp '' Fetch aim San Canos Jr,., For ,r.ir.rs Park i , nfbt71Ott' `---iP":� atee Aerial - J, r . ,ria liarxer lit e: t it `4_te • +.. _7, IVI E� �City , , , ,t c F ..9 ♦ , 0 $ Jerome ry 4, -,i. 1" Carroetown , d TerThousand u ]° Isla,-d erotade,5 04/09/2018 • *Habitat for Humanity Donate Volunteer Apply Naples Neighborhoods t":`'* Legacy Lakes South Naples Regal Acres Trail Ridge "`.' t as v� n� z Charlee Estates Victoria Falls Naples Manor Golden Gate City Golden Gate Estates Immokalee Neighborhoods Faith Landing Liberty Landing Independence Carson Lakes Hope Circle New Habitat Projects On Davis: Vincent Acres at 79 units On Whitaker: 121 units, don't know name yet On Henderson: 44 units, Dockside Townhouses On Greenway Road: 119 units added to the existing 184 BCC Meeting April 10, 2018 Corrections for Agenda Item 11.A. "Community Housing Plan Implementation" Due to an upload error, corrections need to be made to the following item: 11.A. ***This item to be heard at 10:00 a.m.*** Recommendation to authorize staff to continue implementation of the Community Housing Plan (CHP) by performing the following: (1) direct the County Attorney to advertise an amendment to Chapter 74 of the Collier County Code of Laws and Ordinances related to Impact Fee Deferrals; (2)approve a resolution to supercede Resolution No. 07-203 which established an Affordable-Workforce Housing Trust Fund and establish a new Local Housing Trust Fund; (3) direct staff to initiate the process to establish the creation of a Community Land Trust; (4) direct staff to initiate a nexus study to determine appropriate linkage fees on new development of various types as well as the maximum feasible fees development can support in light of existing fees and other factors; (5) direct staff to develop an affordable housing plan including marketing, public relations, and communications. (Total Fiscal impact: $245,000 over two (2) years) Corrections include: • Clarifications made to Executive Summary by County Attorney's Office (revised Executive Summary included) • Pages missing from Attachment A, Ordinance Amendment(compete Ordinance included) • Pages missing from Attachment B, Resolution (complete Resolution included) �CC, t2fern A L � � 10I (E3 04/10/2018 EXECUTIVE SUMMARY Recommendation to authorize staff to continue implementation of the Community Housing Plan (CHP) by performing the following: (1) direct the County Attorney to advertise an amendment to Chapter 74 of the Collier County Code of Laws and Ordinances related to Impact Fee Deferrals; (2) approve a resolution to supercede Resolution No. 07-203 which established an Affordable- Workforce Housing Trust Fund and establish a new Local Housing Trust Fund; (3) direct staff to initiate the process to establish the creation of a Community Land Trust; (4)direct staff to initiate a nexus study to determine appropriate linkage fees on new development of various types as well as the maximum feasible fees development can support in light of existing fees and other factors; (5) direct staff to develop an affordable housing plan including marketing, public relations, and communications.(Total Fiscal impact: $245,000 over two(2)years) OBJECTIVE: To implement new and modified approaches to address Collier County's housing affordability issues as recommended in the 2017 Collier County Community Housing Plan(CHP). CONSIDERATIONS: Collier County has a statutory obligation to provide for housing for its current and anticipated population,including those that are most vulnerable. Housing that is affordable is part of a community's infrastructure and therefore impacts the entire community. First responders, health care professionals,teachers, and others have been historically priced out of the housing market. A vibrant and sustainable community needs to develop specific strategies to accommodate the housing needs of its citizens. In response to community concerns, the Board of County Commissioners (Board) commissioned the development of a CHP in March 2016 with a broad cross-section of stakeholders appointed in June 2016. In 2017, the Urban Land Institute (ULI) performed a panel review of the housing situation in Collier County. Among their conclusions is that Collier County needed to reframe its view of housing to better meet the needs of the 40% of the population(58,685 households) currently living in Collier County that are cost-burdened, spending more than 30% of their income on housing. This large segment of Collier County's population is working and living here un-affordably. The community stakeholders presented the CHP to the Board on October 25, 2017. The plan includes approximately 30 specific recommendations including housing for seniors and those with special needs. The Board accepted the CHP and staff initiated an implementation schedule. The first set of actions was approved by the Board on February 27, 2018, Agenda Item 11A. This request is the second of the series of implementation actions to be presented to the Board. Specific recommendations include: A. Approval to direct the County Attorney to advertise an amendment to Chapter 74 of the Collier County Code of Laws and Ordinances related to Impact Fee Deferrals to encourage the development of affordable rental housing by allowing the BCC, on a case- by-case basis,to allow rental impact fee deferrals in excess of the annual allotment of 225 and to allow rental impact fee deferrals of greater than ten (10) years. The amendment will also extend the affordability term of participating rental developments from 15 to 30 years. There are no changes to the owner-occupied program. (Refer to Attachment A - Ordinance Amendment) B. Adoption of a resolution to supercede Resolution No. 07-203 and establish the Local Affordable Housing Trust Fund such that all revenue generated for affordable housing shall be deposited and all monies disbursed from the Fund.Resolution also specifies what 04/10/2018 the funds will be allocated for, and outlines the roles and responsibilities for administration.(Refer to Attachment B -Housing Trust Fund Resolution) C. Direct staff to create a Community Land Trust in Collier as a legal mechanism for pursuing a partnership with a local nonprofit with the mission of ensuring housing opportunities remain affordable for perpetuity. D. Direct staff to initiate the process of engaging in a linkage fee nexus study to determine appropriate linkage fees on new development as well as the maximum feasible fees development can support in light of existing fees and other factors. Policy 1.9 of the Housing Element of the Collier County Comprehensive Plan specifically tasks the County, with the City of Naples, to explore the development of a fair share affordable housing ordinance that shall require commercial and residential developments to address the lack of affordable housing. This policy supports the primary goal and objective of this Housing Element,which is to provide new affordable housing units in order to meet the current and future housing needs of residents with very-low, low, moderate, and affordable workforce incomes, including households with special needs such as rural and farmworker housing in rural Collier County. E. Direct staff to initiate the process of developing a marketing, public relations, and communications plan to continue to educate the public on the issues of housing affordability in Collier County, as well as provide a one-stop shop for housing information and resources. • Create an online, near-real-time updated Current Inventory of Affordable Housing Availability (purchase or rental) along with links to information &Resources,outline all available programs. • Create an easy to find,one click"housing-focused"website. • Develop a Marketing, PR& Communications Plan to continue to educate the community on who needs housing and is having trouble finding it; why we need to address the situation; what's the impact of no action; and keep the public aware of efforts and impact. • Conduct a survey to measure the current baseline understanding of affordable housing issues within the community. • Begin a campaign to clarify the meaning of"affordable housing." • Educate residents and "change the narrative" to present affordable housing as a necessity and a shared public responsibility. • Create PSA's, short videos and social media and other vehicles to educate the public on housing affordability issues continually. FISCAL IMPACT: Funding is needed for various implementation elements. The linkage fee study is estimated at$65,000 and funds are available in the current year budgeted in Fund 116, cost center 138711 and Fund 001, cost center 115930. The Community Housing Land Trust startup funding is estimated at $100,000, and the Marketing,PR,and Communications plan is estimated at$80,000.If approved,funding for these two elements will be included in the FY 18/19 budget for approval at that time. GROWTH MANAGEMENT IMPACT: Approval of these policies, strategies, ordinances, and amendments will assist Collier County in meeting the goals of the Housing Element of the Comprehensive Plan. LEGAL CONSIDERATIONS: For those implementation actions that are Board approved, the County Attorney's Office will work with staff to ensure that the resolutions, amendments to resolutions, ordinances are approved for form and legality. Accordingly, this Item is approved to form and legality 04/10/2018 and requires a majority vote for Board approval. - RECOMMENDATION: To authorize staff to continue implementation of the Community Housing Plan (CHP) by performing the following: (1) direct County Attorney to advertise amendment to Chapter 74 of the Collier County Code of Laws and Ordinances related to Impact Fee Deferrals; (2) approve a resolution to supercede Resolution No.07-203 which established an Affordable-Workforce Housing Trust Fund and establish a new Local Housing Trust Fund; (3)direct staff to initiate the process to establish the creation of a Community Land Trust; (4) direct staff to initiate a nexus study to determine appropriate linkage fees on new development of various types as well as the maximum feasible fees development can support in light of existing fees and other factors; (5) direct staff to develop a housing that is affordable marketing,public relations,and communications plan.(Total Fiscal impact: $245,000 over two(2)years) Prepared By: Cormac Giblin, AICP - Grants and Housing Development Manager; Community and Human Services Division ATTACHMENT(S) 1.Attachment A-Impact Fee Deferral Ordinance Modifications (DOC) 2.Attachment B -CAO Stamped Resolution AH Trust Fund 2018 (JPG) ORDINANCE NO.2018- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES (THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE) BY AMENDING PROVISIONS RELATING TO THE IMPACT FEE DEFERRAL PROGRAM; CLARIFYING AND ADDING INCOME LEVEL CATEGORIES FOR CONSISTENCY; REMOVING REFERENCES TO THE COMMUNITY WORKFORCE HOUSING INNOVATION PILOT PROGRAM (CWHIP) WHICH WAS SUSPENDED BY THE FLORIDA LEGISLATURE; ALLOWING FOR THE EXTENSION OF RENTAL IMPACT FEE DEFERRAL AGREEMENTS AND THE INCREASE OF THE 225 UNIT LIMIT UNDER CERTAIN CONDITIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County has used impact fees as a funding source for growth-related capital improvements for transportation since 1985; and WHEREAS, on March 13, 2001, the Board of County Commissioners (Board) adopted Ordinance No. 2001-13, the Collier County Consolidated Impact Fee Ordinance, repealing and superseding all of the County's then existing impact fee regulations, and consolidating all of the County's impact fee regulations into that one Ordinance, codified in Chapter 74 of the Collier County Code of Laws and Ordinances(the"Code"); and WHEREAS, Collier County uses impact fees to supplement the funding of necessary capital improvements required to provide public facilities to serve new population and related development that is necessitated by growth in Collier County; and WHEREAS, Objective 1 of the GMP's Housing Element states that the County will seek to provide new affordable housing units in order to meet the current and future housing needs of Underlined text is added;Strad-hrougll text is deleted Page 1 of 18 legal residents with extremely low, very-low, low, moderate and gap incomes, including senior households and those with special needs; and WHEREAS, in furtherance of the spirit and intent of Florida State Statute 163.3177(6)(f) a, outlining, "...Principles, guidelines, standards, and strategies to be followed in the provision of housing for all current and anticipated future residents of the jurisdiction..."; and WHEREAS, on October 25, 2017 the Board accepted the Community Housing Plan; and WHEREAS,the Community Housing Plan identifies a need for additional affordable units in Collier County,especially affordable rental units; and WHEREAS, the Community Housing Plan suggested several changes to the County's current Impact Fee Deferral program to incentivize the development of additional affordable housing units; and WHERAS, the Board desires to move forward with implementation of those changes to incentivize the development of additional affordable housing units. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE. Article IV, Impact Fee Deferral, Section 74-401, Impact Fee Deferral, of the Collier County Code of Laws and Ordinances is hereby amended to read as follows: Sec. 74-401. -Impact fee deferral. (a) Applicability. Underlined text is added;Strtsk-thfeugh text is deleted Page 2 of 18 (1) Pursuant to the requirements established in this section and article IV,the county shall defer the payment of the impact fee for any new owner-occupied or rental development dwelling unit which qualifies as affordable housing under this article. (2) Any person seeking an affordable housing deferral fora proposed development dwelling unit shall file with the county manager an application for deferral and the deferral shall be fully executed and recorded prior to issuance of a temporary or final certificate of occupancy or payment of impact fees, : - - - • - - -- - •- - - • . . . • - - , ! ., : , ! :. The application for deferral shall contain the following: a. The name and address of the applicant; b. An up to date,complete legal description of the site upon which the development dwelling unit is proposed to be located; c. The maximum income level of the proposed owner or tenant, or if the owner is a developer or builder, the income level of the household to which the dwelling unit it is to be sold or provided for occupancy; d. The square footage and number of bedrooms in each dwelling unit of the development. (3) If the proposed development meets the requirements for an affordable housing deferral as set forth in this article,the county manager may,but is not required to,enter into an impact fee deferral agreement and is authorized to execute such deferral agreements along with any corresponding tri-party agreement intended to further define repayment obligations, as may Underlined text is added;Stsusk dough text is deleted Page 3 of 18 be applicable, with the owner or applicant. The impact fee deferral agreement shall be accepted by the county in lieu of prompt payment of the impact fee that would otherwise then be due and payable but for the agreement. (4) Unless specifically provided to the contrary by majority action of the board, such as by an agreement or condition of development, water and sewer impact fees are fully exempt from all rental andHIIP impact fee deferral programs. (b) Qualifying owner-occupied dwelling. To qualify for an affordable housing impact fee deferral, an owner-occupied dwelling unit must meet all of the following criteria: (1) The owner(s) or anticipated owner(s) of dwelling unit must have an extremely low, very low, low, or moderate-income level, at the time of final execution by the county of a deferral agreement as those income level terms are defined in section 74-402. (2) The monthly mortgage payment, including taxes and insurance, must not exceed 30 percent of that amount which represents the percentage of the median annual gross income for the applicable household category as indicated in section 74 702 74-402. However, it is not the intent to limit an individual household's ability to devote more than 30 percent of its income for housing, and housing for which a household devotes more than 30 percent of its income shall be deemed affordable if the first institutional mortgage lender is satisfied that the household can afford mortgage payments in excess of the 30 percent benchmark. (3) A dwelling unit shall qualify as "owner-occupied" if: a. written affirmation from the developer to the county guarantees that the requisite affordable housing units will be constructed, and Underlined text is added;Struck-through text is deleted Page 4 of 18 0 b. the affirmation is in effect at the date of execution of the impact fee deferral agreement by the county, and c. within six months from the date of issuance of the certificate of occupancy er-he • - . . - . . •, • _ . - ,any option to purchase is exercised and the qualifying purchaser takes ownership of the dwelling unit. (4) If the qualifying purchaser fails to purchase the dwelling unit within the six-month period,then: a. the deferred impact fee is considered in default as of the date that the fee would have been due without the deferral; and b. the applicant shall pay all of the impact fees, including delinquency fees and interest dating back to the date that the fees would have been assessed but for the deferral as provided in section 74-501. (5) The owner, or if there is more than one owner,both of the owners,must be a first-time home buyer. To qualify as a first-time home buyer, the owner must not have had an ownership interest in his/her primary residence in the past three years. (6) The dwelling unit must be the homestead of the owner(s).The owner(s)of the dwelling unit must be at least 18 years of age and must be either citizen(s) of the United States or be a legal alien who permanently resides in the United States.Proof of United States Citizenship or permanent legal residency must be established to the county's sole satisfaction. The dwelling unit must be granted a homestead tax exemption pursuant to Chapter 196, Florida Statutes. Underlined text is added;Stinsk-ieegh text is deleted Page 5 of 18 (7) No more than 50 deferral agreements are permitted at any single time for an individual developer, or for any developments that are under common ownership. For purposes of this subsection, "common ownership" means ownership by the same person, corporation, firm, entity, partnership, or unincorporated association; or ownership by different corporations, firms,partnerships,entities,or unincorporated associations, in which a stockbroker,partner, or associate, or a member of his family owns an interest in each corporation, firm, partnership,entity, or unincorporated association. (c) Qualifying rental .. . _ - •- . . . - . - _ - dwellings unit. (1) To qualify for an impact fee deferral, a dwelling unit offered for rent must meet all of the following criteria: a. The household renting the dwelling unit, including any rental multifamily dwelling unit, must have an extremely low, very low, of low, or moderate income level,at the commencement of the leasehold and during the duration thereof, as those terms are defined in section 74-402. b. The dwelling unit must be and must remain the household's permanent residence. The head of the household must be at least 18 years of age and must be either a citizen of the United States or be a legal alien who permanently resides in the United States. c. In no instance shall rental limits exceed the rental limits established by the Florida Housing Finance Corporation for rents adjusted to bedroom size in projects assisted under the, Florida Housing Finance Corporation or any other local, state, or federal agency, based on unit size. Underlined text is added;Stmelk-t#rrough text is deleted Page 6 of 18 0 fllow,,,. te_ia: a. The residential development must meet all requirements pursuant to F.S. § 420.5095, (the "Community Workforce Housing Innovation Pilot Program"), as ._ Florida. - - .- . . - A- I . • •- -- - •- .. • . be at least 18 years of age and must be either citizen(s) of the United States, or be a to F.S. ch. 196. c. For rental CWHIP dwellings, the dwelling unit must be and must remain the of age and must be either a citizen of the United States, or be a legal alien who (d) Repayment for owner-occupied units. (1) All impact fees deferred for owner-occupied dwelling units shall become due and payable and shall be immediately paid in full to the county upon: a. The sale of the dwelling; or Underlined text is added;Struck-through text is deleted Page 7 of 18 0 b. Refinancing of the purchase mortgage or loans secured by senior real property security instruments; or c. A loss of the homestead exemption under Section 4, Article X of the State Constitution. d. The first occurrence of any sale or transfer of any part of the affected real property, and in any such event the deferred impact fees shall be paid in full to the county not later then than the closing of the sale, or not later then than the effective date of the transfer. (2) Repayment shall include any accrued interest. Interest shall be computed at the rate of five percent per annum, but no event shall it exceed 25 percent of the total fee amount. (3) Notwithstanding anything in this subsection(d)(1) of this section 74-401, the director of the .. _ . ... - . . .. .. -- • .. . . - • - - •:- Community and Human Services Division of the Public Services Department may waive the triggering of the obligation to pay deferred impact fees due to a refinancing if the director determines that the refinancing is for improvements or repairs to the dwelling that will enhance the value of the dwelling, and is of such a nature as not to justify that the deferred impact fees should become due and payable because of the sale,transfer, or refinancing. Underlined text is added;Struck eugh text is deleted Page 8 of 18 0 fee deferral agreement by the county, unless otherwise extended by the board of county party. For CWHIP units, the residential development must at all times continue to meet all Program"), as amended, throughout the deferral period, failing which the lien shall become set forth in F.S. § 55.03, as amended. (f) Repayment obligations. (1) Generally. The impact fees deferred shall be a lien on the property until all requirements under this article and the agreement have been satisfied. (2) Rentals. a. Annually, the owner (i.e., lessor) of a rental dwelling unit, including any multi- family rental dwelling unit, shall provide to the county manager an affidavit of compliance with the criteria set forth in this section.The affidavit must be filed within 30 days of the anniversary date of the issuance of a certificate of occupancy, or at another mutually agreed on date. If the affidavit is not filed on time the affiant shall pay to the county a$50.00 late fee. b. If the income of any unit renter which originally qualified as extremely low,very low, OF low, or moderate income level as defined in section 74-402, below, exceeds the standards set forth in subsection (c) by more than 40 percent, then the deferred impact fee shall become immediately due and payable by the owner or, in the alternative, the owner shall have 90 days to comply with the affordable housing Underlined text is added;Sisk-U}reugh text is deleted Page 9 of 18 0 standards set forth in this section. Developments which are then monitored by the Florida Housing Finance Corporation,or any other state or federal agency,will not be required to file this separate affidavit of compliance with the county manager. The applicant shall provide a true copy of these monitoring reports to the Eby - "' ' - • •• •• - •-• • •- - - - . Community and Human Services Division. (3) Owner-occupied dwelling units. If the household income of the qualified owner- occupied dwelling unit rises above the standards for deferrals set forth in subsection (b) of this section, the owner shall maintain the deferral. Notwithstanding the foregoing, all outstanding impact fees deferred shall be paid in full upon sale or transfer of the dwelling unit. (g) Deferral agreements. The owner receiving an impact fee deferral shall enter into a deferral agreement of impact fee agreement with the county. A separate deferral agreement shall be executed for each qualifying owner-occupied dwelling or qualifying rental dwelling development. While applicants are required to enter into a deferral agreement in order to receive a deferral of impact fees, nothing in this section requires the county to enter into a deferral agreements. The deferral agreement shall provide for, at a minimum, the following and shall further include such provisions deemed necessary by the board to effectuate the provisions of this article: (1) The legal description of the dwelling unit. (2) Where an impact fee deferral is given to an owner who will be selling or renting the dwelling unit to a subsequent purchaser or renter, the development must be sold or rented to households meeting the criteria set forth in this article in order to maintain the deferral. Underlined text is added,Shrunk-through text is deleted Page 10 of 18 0 (3) For each such owner-occupied dwelling unit, the amount of impact fees deferred shall be paid to the county in full upon sale. For rental units, including any multifamily dwelling unit, the impact fees deferred shall in all events be due and payable no later than ten years after the execution by the county of the impact fee deferral agreement. Payment of deferred impact fees for qualifying rental multifamily units may be extended beyond 10 years on a case-by-case basis with majority approval by the Board of County Commissioners. Such fees shall be accelerated and thereby be automatically due and payable prior to that time period if there is any breach in the subject impact fee deferral agreement by the noncounty party. (4) The deferred impact fees shall be a lien on the property. The lien may be foreclosed upon in the event of noncompliance with the requirements of the agreement. The agreement described herein shall operate as a lien against the dwelling unit.The lien shall terminate upon the recording of a release or satisfaction of lien in the public records of the county. Such release shall be recorded upon payment in full or completion of the terms.Neither the deferred impact fees nor the agreement providing for the deferral of impact fees shall be transferred, assigned,credited or otherwise conveyed from the dwelling unit. The deferrals of impact fees and the agreement thereto shall run with the land. (5) Upon satisfactory completion of the agreement's requirements, the county shall record any necessary documentation evidencing same,including,but not limited to,a release of lien. (6) In the event the owner is in default under the agreement, and the default is not cured within 30 days after written notice is provided to the owner, the board may at its sole option collect the impact fee amounts in default as set forth by article V, section 74-501, or bring a civil action to enforce the agreement or declare that the deferred impact fees are then in default and immediately due and payable. The board shall be entitled to recover all fees and costs, including attorney's fees and costs, incurred by the county in enforcing the agreement, plus Underlined text is added;Stfoslk-through text is deleted Page 11 of 18 interest at the then maximum statutory rate for judgments calculated on a calendar day basis until paid. (7) The agreement shall be binding upon the owner's successors and assigns. (8) The agreement shall be recorded in the official records of the county at no cost to the county. (h) Ceiling on deferrals. (1) The aggregate amount of impact fee owner occupied deferrals granted per fiscal year pursuant to subsection(b)of this section shall be limited,in total,to an amount not exceeding three percent of the previous years' total impact fee collections, not including water and wastewater impact fees with no roll over in funding. (2) Deferrals shall be available on a first-come, first-served basis. If the requests for deferrals exceed the number of deferrals available,the county manager may allocate deferrals based on the extent to which the deferrals implement the comprehensive plan,or other criteria based on policies and procedures that may be adopted by the board of county commissioners. (3) The county manager shall maintain a tracking system to ensure that the aggregate amount of impact fee deferrals do not exceed the deferral ceilings established in this subsection. (4) The aggregate amount of impact fee rental deferrals granted pursuant to subsection(c) of this section shall be limited, in total,to 225 units per fiscal year with no rollover of funding units. The 225-unit limit may be exceeded on a case-by-case basis with majority approval by the Board of County Commissioners. Underlined text is added;Struckough text is deleted Page 12 of 18 0 (i) Amendments. Any changes or amendments to this article or the minimum funding requirements adopted in this article must occur as an ordinance amendment at a public hearing of the board of county commissioners. (j) Eligible dwelling unit categories. Agreements for the deferral of impact fees for affordable housing may only be approved for the following types of dwelling units: (1) Single-family residences that are fully detached, and either owner-occupied or rental dwelling units, or (2) Owner-occupied or rental dwelling units in a residential condominium, townhouse or duplex structure, or (3) Rental(leased) multifamily dwelling units. (4) Rental modular homes that meet, as a minimum,the then current standards of F.S. ch. 553,for homeownership or rental,and that bear the department of community affairs insignia seal certifying that the structure is in compliance with the Florida Manufactured Buildings Act of 1979, as amended or superseded. (5) Rental mobile homes that are constructed to then applicable standards promulgated by the United States Department of Housing and Urban Development (HUD) and that bear a two inch by four inch metal, rectangular red and silver certification label on each section of the home certifying that the home has been inspected in accordance HUD requirements,and that have been constructed in conformance with federal manufactured home construction and safety standards in effect on the date of manufacture. Underlined text is added;StRieli-tiireogh text is deleted Page 13 of 18 02) (k) Apartment complexes/multifamily dwelling units.Notwithstanding any provisions elsewhere in this chapter to the contrary, any owner that develops an affordable housing rental apartment complex, consisting in whole or part of rental multifamily dwelling units serving extremely low, very low,; low, and/or moderate-income levels and meeting all requirements, and subject to all conditions, of this article shall be entitled to defer 100 percent of the impact fees applicable only to such rental multifamily dwelling units serving extremely low,very low,anszlief7 low and/or moderate-income levels if: (i) all such deferred impact fees are paid on or before the end of ten years from the date such impact fees are deferred; and(ii)the,rental apartment development shall remain affordable housing qualified(under this article) for a minimum of-14 30 years from initial occupancy. Payment of deferred impact fees for qualifying rental multifamily units may be extended beyond 10 years on a case-by-case basis with majority approval by the Board of County Commissioners. (1) Subordination. Impact fee deferrals for all owner-occupied dwelling units,will automatically be subordinate to the owner's first mortgage and/or any government funded affordable housing loan such as SAIL or HOME loan. Impact fee deferrals may also be similarly subordinated in the case of rental dwelling units, but only if the owner provides additional cash equivalent financial instruments which will yield the full amount of the deferred impact fees when they may become due and payable. "•• - - • •- - .• -: ---• • . - .. - . .. • . . - . . .. (m) Timing of payment. Any units meeting the requirements of this subsection that are sold below the maximum home sales price in Collier County for Florida Housing Finance Corporation Programs,or qualify for and enter into an approved deferral agreement shall not be required to pay the impact fees applicable for the unit or building any sooner than issuance of a certificate of occupancy or certificate of completion for the building permit for construction or as may otherwise be set forth in such waiver or deferral agreement.In order to obtain a certificate of adequate public facilities concurrently with the issuance of the final site development plan or plat, the applicant Underlined text is added;Sttuek-though text is deleted Page 14 of 18 0 shall first enter into an approved deferral agreement with Collier County or provide a notarized affidavit to the county manager, which must include the following: (1) Name of project, legal description and number assigned by Collier County to the development order; (2) Name of applicant and owner, if different; (3) Number of dwelling units; (4) Statement of intent that the subject dwelling unit sales price will meet the affordability guidelines of the Florida Housing Finance Corporation for Collier County. (n) Certificate of occupancy requirements on filing of affidavit. Prior to the issuance of a certificate of occupancy for individual dwelling units which have provided the foregoing affidavit instead of entering into a deferral agreement with Collier County,the applicant must also provide a copy of the executed sales contract to the county manager demonstrating a qualifying sales price. A copy of the closing statement demonstrating a qualifying sales price will be provided to the county manager within ten days of the closing of the sale of each qualifying dwelling unit. (o) Violations. Failure to adhere to the requirements set forth by this section may result in the impact fees becoming immediately due and payable and payment being considered delinquent from the date of the notarized affidavit and then becoming subject to the collection provisions provided for in article V, section 74-501,including payment of delinquency fees and interest. (p) Transitional provisions. The following provisions apply to any impact fee deferrals or reimbursements that were granted prior to August 1, 2005: Underlined text is added;ugh text is deleted Page 15 of 18 0 (1) Any deferral agreement that was executed prior to August 1, 2005, shall continue in effect in accordance with its terms consistent with the requirements in effect at the time that the deferral agreement was executed. (2) If reimbursement is required pursuant to an impact fee deferral or waiver that was paid with State Housing Initiatives Partnership (SHIP) Program funds, payment will be made to the county affordable housing trust fund. SECTION TWO. Article IV, Impact Fee Deferral, Section 74-402, Affordable housing Definitions, of the Collier County Code of Laws and Ordinances is hereby amended to read as follows: Sec. 74-402. -Affordable housing definitions. The following sets forth the applicable definitions for affordable housing dwelling units. (a) "Very, very Extremely low income families households" means families households whose incomes do not exceed 35 30 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. (b) "Very low income families households" means families households whose incomes do not exceed 50 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. (c) "Low income families households" means families households whose incomes are more than 50 percent but do not exceed 80 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. Underlined text is added;Struck threugh text is deleted Page 16 of 18 0 (d) "Moderate income families households" means families households whose incomes are more than 80 percent but do not exceed 120 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. *** SECTION THREE: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FIVE: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,Florida,this day of , 2018. Underlined text is added; text is deleted Page 17 of 18 0 ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk ANDY SOLIS, CHAIRMAN Approved as to form and legality: Jennifer Belpedio o<� Assistant County Attorney C �� Underlined text is added;Stwslk-threagh text is deleted Page 18 of 18 �'J RESOLUTION NO. 18— A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPERCEDING RESOLUTION NO. 07-203, WHICH ESTABLISHED AN AFFORDABLE-WORKFORCE HOUSING TRUST FUND AND GUIDELINES FOR THE USE OF MONEY, AND ESTABLISHING A NEW LOCAL HOUSING TRUST FUND AND GUIDELINES FOR THE USE OF MONEY TO REPLACE IT. RECITALS WHEREAS, on July 24, 2007, the Board of County Commissioners (BCC) adopted Resolution No. 2007-203 declaring a valid public purpose for accepting voluntary donations for affordable-workforce housing made directly to the County, establishing an Affordable-Workforce Housing Trust Fund and providing general guidelines for use of monies in the affordable workforce housing trust fund; and WHEREAS, subsequently the BCC suspended collection of voluntary donations and provided a mechanism for the received collections to be returned upon request, and developed the required mechanism, approved September 25, 2012; and WHEREAS, the voluntary donations established by Resolution No. 2007-203 remain suspended and the balance remains available for refund; and WHEREAS, it is the intent of the BCC to increase the amount of housing that is affordable for its workforce and residents,and to encourage the retention of housing that is affordable in the County; and WHEREAS, Objective 1 of the GMP's Housing Element states that the County will seek to provide new affordable housing units in order to meet the current and future housing needs of legal residents with extremely low, very-low, low, moderate and gap incomes, including senior households and those with special needs; and 0 WHEREAS, in furtherance of the spirit and intent of Florida State Statute 163.3177(6)(f)a, outlining, "...Principles, guidelines, standards, and strategies to be followed in the provision of housing for all current and anticipated future residents of the jurisdiction..."; and WHEREAS, given the long planning process involved in housing development and the need to layer multiple funding sources, a local housing trust fund should be active; and WHEREAS, the BCC recognizes that a Local Housing Trust Fund is a national best practice for the development of revenue streams to support BCC approved Affordable Housing programs, initiatives and directives; and WHEREAS, the BCC declares a valid public purpose for establishing and maintaining a Local Housing Trust Fund and providing general guidelines for revenue generation and use of such monies in the local housing trust fund, limited to meeting affordable housing needs and associated administration; and WHEREAS, the BCC wishes to recognize the winding down of the Affordable- Workforce Housing Trust Fund and the creation of a new local housing trust fund. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida,that: 1. The foregoing Recitals are adopted as true and incorporated as part of this Resolution. 2. It continues to be Board direction and is affirmed that the collection of funds into the Affordable-Workforce Housing Trust Fund is suspended and staff shall continue to make efforts to return money collected to Developers pursuant to prior Board direction. 3. When all money is refunded from the Affordable-Workforce Housing Trust Fund, the fund is automatically terminated and dissolved without further Board action. 0 3. The Board of County Commissioners' Local Housing Trust Fund, is adopted for immediate use, as follows: A. Purpose/Scope: The purpose is to establish procedures for operations of a Housing Trust Fund in order to provide for housing that is affordable for community residents who are extremely low income to gap income as defined in the Community Housing Plan and Land Development Code. B. Applicability: These procedures apply to qualified affordable housing for extremely low income to gap income households. The Board has determined that the local economy and the public health, safety and general welfare requires establishment of the Local Affordable Housing Trust Fund for the following purposes: 1. Implement the goals, objectives and policies of the Community Wide Housing Plan, and the Collier County Comprehensive Plan 2. To meet the statutory requirements as set forth in Fl. Statutes Chapter 163.3177(6)(f)a, and to satisfy the community's obligation to ensure that a fair share of the community's housing production is affordable to Collier County families 3. To provide housing opportunities for Collier County families in order to meet the existing and anticipated housing needs of such persons and to maintain a more balanced socio-economic mix in the community 4. To specifically meet the housing needs of those earning less than 140%of AMI, to include seniors,persons with disabilities, and any other identified underserved market 5. To provide for a range of rental and homeownership opportunities for those who presently cannot afford to rent or purchase a home within the community, or who are cost burdened in so doing 6. To provide incentives to developers to create additional rental and for sale units,and to consumers so they may be able to afford rental or purchase opportunities C. The Board declares there is a valid public purpose in accepting funds for affordable housing and that such funds may be in the form of donations as well as other defined revenue streams as determined by the Board. 0 I I D. Local Affordable Housing Trust Fund There shall be established a Local Affordable Housing Trust Fund (Fund). All voluntary donations or other revenue generated for affordable housing shall be deposited into the Fund either upon the day of receipt or the next business day following receipt. The Fund shall be maintained in an interest-bearing account and any interest derived from deposits in the Fund shall follow and remain within the Fund. Any recaptured monies, e.g. repayments on loans, shall also be deposited in the Fund. Monies in the Fund, including interest and recaptured monies, shall be disbursed according to the eligible uses set forth and as approved by the Board and administered by the Community and Human Services Division. Awards from the Fund shall be made at the discretion of the BCC. The Community and Human Services Division will act as the administrators of the fund and associated projects for the BCC. The AHAC will work with CHS staff to develop oversight protocols and specific eligibility criteria for BCC approval. Additional members may be recommended to join the AHAC to assure a balanced oversight committee. E. Designation of a Project to Provide Affordable Housing: (1) Development of criteria: The Affordable Housing Advisory Committee, along with CHS staff shall develop criteria for evaluating the appropriate mix of very-low- income, low-income, moderate-income, gap-income and other housing in a project to qualify for award of HTF. The criteria shall be based in part on the Community Wide Housing Plan and the Housing Element of the GMP. These criteria shall be established by policy of the Board of County Commissioners, and may be amended from time to time by the BCC. The policy shall also provide for a covenant running with the land to ensure the continued affordable housing status of the property. No less than 10% of the fund balance is to be set aside for projects benefitting seniors and/or persons or families with special needs. (2) Applicability of criteria: A project for which the HTF funding is sought shall be reviewed by the AHAC to determine the appropriate mix of extremely low income, very-low income, low income, moderate income, gap income, and other housing necessary to qualify for the special applicability. The determination shall be based on the criteria adopted as called for in paragraph(1)above. The determination shall be made by the Board of County Commissioners upon the recommendation of the AHAC. Once the appropriate mix is established, and other appropriate conditions imposed related to the criteria, the project shall be considered a project to provide affordable housing and be eligible for award of HTF monies. 0 • F. Use of Funds 1. All funds deposited into the Local Housing Trust Fund shall comply with all applicable federal,state and local laws governing the establishment and operations of the Trust Funds. 2. All funds deposited in the Local Affordable Housing Trust Fund shall be deposited in a separate and segregated account and shall be dedicated solely to the development and preservation of affordable housing. 3. Programs for which funds may be used include the following: 1) Down Payment Assistance 2) Impact Fee Relief 3) Land Acquisition 4) Construction Loans 5) Community Land Trust 6) Preserve Existing Affordable Housing Supply 7) Rental Assistance 8) Local Contribution for Tax Credit or SAIL applications The above list is not exhaustive,and the County Commission may add or remove alternative affordable housing programs. Additional points in scoring, or additional funds will be awarded to those projects that are mixed income, in activity centers, or on major transit routes (in particular on CAT routes). Ten percent (10%) of all funds are set aside to benefit seniors and/or persons or families with special needs. 4. Any funds that remain uncommitted at the end of the County's fiscal year (including interest, other earned income, or repayments on loans) shall remain in the Trust Fund and shall be used for the purposes hereof during the next fiscal year. 5. No more than ten percent (10%) of Local Affordable Housing Trust Fund money available as of the start of the County's fiscal year may be budgeted for administration of the Housing Trust Fund.Administrative expenses are limited to operating expenses directly associated with administration of Trust Fund activities and programs. 6. Annual reports will be provided to the County Commission on all approved projects funded through the Local Housing Trust Fund. G. Approvals All projects funded through the Local Housing Trust Fund at a minimum include an application process, written underwriting standards, and loan or grant documents containing repayment provisions and provisions and instruments that guarantee affordability periods. An annual workplan will be developed for BCC approval with an estimated balance of funds to award, and categories and programs recommended, and may be amended from time to time by approval of the BCC. Staff would then accept applications. Trust Fund Loans, grants, or other financial incentives will be presented for approval first to the Affordable Housing Advisory Committee and then to the BCC for approval by a simple majority vote. This Resolution adopted after motion, second,and majority vote this day of April, 2018. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: , DEPUTY CLERK ANDY SOLIS, CHAIRMAN Approved as to form and legality: Jennifer A. 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