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Agenda 04/09/2013 Item #10C 4/9/2013 10.C. EXECUTIVE SUMMARY Appointment of member to the Affordable Housing Advisory Committee. OBJECTIVE: To appoint a representative of the Collier County Planning Commission to the Affordable Housing Advisory Committee for a term that expires on October 1, 2014. CONSIDERATIONS: The 11-member Affordable Housing Advisory Committee was created by Ordinance 91-65, as amended, to monitor and advise the Board of County Commissioners and the City Council regarding the goals, objectives, and policies of the county's housing element in the county's growth management plan and the city's comprehensive plan, and any other program, means, or directives which would assist or encourage the provision of affordable housing in Collier County and its municipalities. The Board of County Commissioners appoints 9 members, including the alternate member, one of which must be a resident of Immokalee. The City of Naples appoints 2 members. The composition of the committee is set forth in the Ordinance and includes a member of the Collier County Planning Commission. Terms are 3 years. A list of the current membership is included in the backup. There is currently a vacancy on the Affordable Housing Advisory Committee for a Planning Commission representative, a seat formerly held by Brad Schiffer. The Planning Commission is recommending the appointment of Mark Strain. APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Mark Strain Collier County Planning 7 Yes CCPC Commission ATTENDANCE: N/A COLLIER COUNTY PLANNING COMMISSION RECOMMENDATION: Mark Strain FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints one member, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: April 9,2013 Packet Page-48- 4/9/2013 10.C. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.C. Item Summary: Appointment of member to the Affordable Housing Advisory Committee. Meeting Date: 4/9/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 4/1/2013 9:08:00 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 4/1/2013 9:08:01 AM Approved By Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 4/3/2013 8:51:58 AM Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 4/3/2013 9:05:09 AM Packet Page-49- 4/9/2013 10.C. BartlettKristi From: HutchinsonBarbetta Sent: Monday,April 01, 2013 9:05 AM To: BartlettKristi Subject: FW:Affordable Housing Committee Here is the info you asked for regarding Mark Strain's appointment to the AHAC. Have a great day! Original Message From: BellowsRay Sent: Monday, April 01, 2013 8:56 AM To: HutchinsonBarbetta Subject: RE: Affordable Housing Committee Hi Barbara, On March 21st, the CCPC voted 8-0 to nominate Mark to the AHAC. Please let me know if I can be of any other assistance. Ray Raymond V. Bellows, Zoning Manager Zoning Services Section Department of Planning and Zoning Growth Management Division — Planning & Regulation Telephone: 239.252.2463; Fax: 239.252.6350 Original Message From: HutchinsonBarbetta Sent: Monday, April 01, 2013 8:19 AM To: BellowsRay Subject: FW: Affordable Housing Committee Good morning. Kristi Bartlett needs to know the date of the meeting Mark Strain was appointed to the AHAC and what the vote was before she can get it on the BCC agenda. Could you please get me this information as soon as possible - she is trying for the April 9th agenda. Thank you! Barbetta Hutchinson 252-6030 Collier County HHVS Original Message From: BartlettKristi Sent: Monday, April 01, 2013 8:10 AM To: HutchinsonBarbetta Subject: RE: Affordable Housing Committee . Let me see if I can get it on the agenda for the 9th. Can you send me a memo that states that he was appointed at X meeting by a vote of X?Thanks! Packet Page -50- 4/9/2013 1O.C. Kristi J. Bartlett Executive Aide to Commissioner Fred Coyle District 4 KristiBartlett @colliergov.net 239.252.8097 Original Message From: HutchinsonBarbetta Sent: Monday, April 01, 2013 8:07 AM To: BartlettKristi Subject: FW: Affordable Housing Committee Good morning! I'm sure you've heard about Mark Strain being appointed by the CCPC as our new appointee to the AHAC. When will his nomination be approved by the BCC? Do I need to do anything to make this happen or do you take care of it? Let me know. Thanks! Barbetta Hutchinson 252-4228 Collier County HHVS Original Message From: SonntagKristi Sent: Wednesday, March 27, 2013 3:02 PM fo: HutchinsonBarbetta Subject: FW: Affordable Housing Committee See new member below Kristi Sonntag Manager Federal/State Grants Collier County Government 239-252-2486 (office) KristiSonntag @colliergov.net Original Message From: BellowsRay Sent: Wednesday, March 27, 2013 10:23 AM To: SonntagKristi; GrantKimberley; McKuenElly Cc: StrainMark Subject: Affordable Housing Committee Hi Elly and Kristi, I just wanted to let you know that the CCPC has nominated Mark Strain to fill the vacancy on the above -eferenced committee replacing Brad Schiffer. As noted below, Mark would like information concerning the -late, location and time for the committee meetings as well as any other pertinent information that he will need. Packet Page-51- 4/9/2013 10.C. If you have any questions please do not hesitate to ask. Ray Raymond V. Bellows, Zoning Manager Zoning Services Section Department of Planning and Zoning Growth Management Division — Planning &Regulation Telephone: 239.252.2463; Fax: 239.252.6350 Original Message From: StrainMark Sent: Tuesday, March 26, 2013 7:19 PM To: BellowsRay Subject: Please send me the date, location and time for the affordable housing committee. thanks, Mark Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. e-mail addresses are public records. If you do not want your e-mail address released in Under Florida Law, e p Y Y response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in. response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Page-52- 4/9/2013 10.C. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Page-53- 4/9/2013 10.C. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Christian Davis 642-4455 09/15/09 10/01/12 3 Years 1494 Trafalgar Lane 370-1408 09-25-12 10-01-15 Naples, FL 34116 E-Mail: christian.davis @pnc.com District: 3 Category:Banking and Mortgage Mr. Stephen J. Hruby 430-3005 06/12/07 10/01/07 4 Months 1800 Gordon Drive 430-8011 09/28/10 10/1/13 3 Years Naples, FL 34102 E-Mail: shruby @architectsunlimited.com District: 4 Category:Residential Home Bldg Industry Mr. Clyde C. Quinby 11/8/11 10/1/13 2 Years 11426 Quail Village Way 594-3055 Naples, FL 34119 E-Mail: poseyql@aol.com District: 3 Category:Real Estate Mr. Raymond Cabral 293-8571 5-22-12 10-1-14 2 Years 14767 Indigo Lakes Circle 348-7759 Naples, FL 34119 E-Mail: rymond@naplespropertylist.com District: 3 Category:Represents Essential Services Personel Mr. Alan Hamisch 963-4669 09-25-12 10-01-14 2 Years 10036 Heather Lane, #1301 431-5571 Naples, Fl 34119 E-Mail: alan@hamischlaw.com District: 1 Category:Advocate for Low Income Persons Monday,April 01,2013 Page 1 of 4 Packet Page-54- 4/9/2013 10.C. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 00/00/00 00/00/00 3 Years TBD 00/00/00 10/1/14 Naples, FL E-Mail: tbd District: Category:Employers within jurisdiction Mr. Gerald F. Murphy 263-3300 12/10/12 3 Years 440 Spinnaker Drive 435-7370 11/18/15 Naples, FL 34102 E-Mail: jerrymurphy2010 @gmail.com District: 4 Category:City of Naples VACANT VACANT 00/00/00 00/00/00 TBD 00/00/00 10/1/14 Naples, FL E-Mail: TBD District: Category:Resides within jurisdiction of local government VACANT VACANT 00/00/00 10/1/15 2 years TBD Naples, FL E-Mail: TBD District: Category:Labor actively engaged in home building VACANT VACANT 10/1/14 Naples, FL E-Mail: District: Category:Collier County Planning Commission ,..,.,...d..d Monday,April 01,2013 Page 2 of 4 Packet Page -55- 4/9/2013 10.C. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John L. Cowan 09/03/08 09/02/11 3 Years 375 Kingstown Drive 649-7363 8/17/11 9/2/14 Naples, FL 34102 E-Mail: jcowan2 @attglobal.net District: 4 Category:City of Naples-Not for Profit Ms. Patricia C. Fortune 877-0102 03/08/11 10/1/12 3 Years 6769 Del Mar Terrace 272-8494 09-25-12 10-01-15 Naples, FL 34105 E-Mail: pattifortune @gmail.com District: 3 Category:For-Profit Provider of Affordable Housing Monday,April 01,2013 Page 3 of 4 Packet Page -56- 4/9/2013 10.C. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 11 member commission was created on July 23, 1991, by Ordinance No. 91-65, to monitor the implementation of the Affordable Housing Task Force's Recommendations, and the goals, objectives, and policies of the Housing Elements of the County's Growth Management Plan and the City's Comprehensive Plan. Terms are 3 years. Amended by Ordinance No. 2005-69: the BCC will appoint 8 members, including the alternate member, two of which must live in the Rural Area (East of Collier Boulevard), and one of those must be a resident of Immokalee. The City of Naples will appoint 2 members. On 12/14/04 the BCC adopted Ordinance 2004-77 to add 1 Alternate member to be appointed by the BCC. The Alternate member shall serve in a voting capacity only when a regular member is absent from a meeting. On December 13, 2005, the BCC approved Ord. No.2005-69 changing the composition of the committee, 9 members and 1 alternate. The BCC will appoint 8 members, including the alternate (2 of which must live in the Rural Area (East of Collier Boulevard), and one of those must be a resident of Immokalee)and the City of Naples will appoint 2 members. On April 11, 2008 the BCC adopted Ord. No. 2008-17 changing composition of committee; 11 members & 1 alternate; BCC will appoint 9 members plus alternate; City of Naples will appoint 2 members. Take stipulation (East of Collier Boulevard)out of ordinance. The commission shall be comprised of members from the following categories in connection with affordable housing: 1. Residential home building industry; 2. Banking or mortgage banking industry; 3. Areas of labor actively engaged in home building; 4. Advocate for low-income persons; 5. For-profit provider of affordable housing; 6. Not-for-profit provider of affordable housing; 7. Real Estate professional; 8. Local planning agency; 9. Citizen who resides within the jurisdiction of the local governing body making the appointments; 10. Citizen who represents employers within the jurisdiction; 11. Citizen who represents essential services personnel; and 12.Alternate NOTE: 1 member must be a resident from Immokalee FL STAT: none Staff: Kim Grant, Housing & Human Services Director: 252-8442 Monday,April 01,2013 Page 4 of 4 Packet Page-57-