Agenda 09/10/2013 Item #16D17 Proposed Agenda Changes
Board of County Commissioners Meeting
September 10,2013
Move Item 16A47 to Item 11F: Recommendation to expedite removal and replacement of approximately
380 feet of collapsing stormwater management system pipe in the Pine Ridge subdivision in an amount not to
exceed$100,000,Project Number 60126,and to approve a budget amendment. (Staff's request)
Move Item 16A48 to Item 11G: Recommendation to approve Change Order No. 1 to Contract#11-5639 in
the amount of$68,500 with TY Lin International,for"Design & Related Services for the Replacement of
CR29 Bridge(#030161)over Chokoloskee Bay" for Project No. 66066. (Commissioner Henning's request)
Continue Item 16D8 to September 24,2013 BCC Meeting: Recommendation to award Bid#13-6103 Design
and Installation Bus Wrap Decals to ABC Bus,Inc. (Staff's request)
Move Item 16D17 to Item 11H: Recommendation to approve the
acceptance of State Housing Initiatives Partnership (SHIP) Program
FY 13/14 allocation in the amount of$567,140 and sign the Fiscal
Year 2013-2014 Funding Certification. (Commissioner Fiala's
request)
Move Item 16A35 to Item 111: Recommendation to adopt a Resolution amending Resolution 2008-
331, relating to the Stewardship Sending Area with a designation as"CDC SSA 14"; approving the extension
of certain dates to November 18,2023 in the Stewardship Sending Area credit agreement for CDC SSA 14
and the Escrow agreement for CDC SSA 14. (Commissioner Nance's request)
Move Item 16A36 to Item 11J: Recommendation to adopt a Resolution amending Resolution 2008-
329, relating to the Stewardship Sending Area with a designation as"CDC SSA 15"; approving the extension
of certain dates to November 18,2023 in the Stewardship Sending Area credit agreement for CDC SSA 15
and the Escrow agreement for CDC SSA 15. (Commissioner Nance's request)
Move Item 16A37 to Item 11K: Recommendation to adopt a Resolution amending Resolution 2008-330,
relating to the Stewardship Sending Area with a designation as"CDC SSA 16"; approving the extension of
certain dates to November 18,2023 in the Stewardship Sending Area credit agreement for CDC SSA 16 and
the Escrow agreement for CDC SSA 16. (Commissioner Nance's request)
Note:
Item 16A24 should read: Recommendation to request that the Florida Department of Transportation
(FDOT)erect destination guide signs on Interstate 75(1-75)at Exit 101 (Collier Boulevard)anal-at-Evil-1-D5
(Golden Cate-Parkway)designating the community of East Naples.
Items 16A35, 16A36 and 16A37: relating to amending Resolutions 2008-329,2008-330,and 2008-331 to
extend dates in CDC SSA 14,CDC SSA 15 and CDC SSA 16: the last sentence of the resolutions should read:
This Resolution adopted after motion,second and majority vote,this day of ,2013. (County
Attorney's office request)
Time Certain Items
Item 11A to be heard at 10:00 a.m.
Item 11B to be heard at 10:45 a.m.
9/10/2013 9:15 AM
9/10/2013 16.D.17.
EXECUTIVE SUMMARY
Recommendation to approve the acceptance of State Housing Initiatives Partnership (SHIP)
Program FY 13/14 allocation in the amount of $567,140 and sign the Fiscal Year 2013-2014
Funding Certification.
OBJECTIVE: To continue to award funds to new homebuyers for down payment assistance and
administer a rehabilitation program for low to moderate income persons.
CONSIDERATIONS: On July 7, 1992,the Florida legislature signed into law the William E. Sadowski
Affordable Housing Act to provide additional funding to local communities in order to promote and
advance affordable housing initiatives. Funds are generated through documentary stamp tax on real estate
transactions. Funded under the State Housing Initiatives Partnership (SHIP) program, Collier County and
the City of Naples receive funds from the State of Florida through the Florida Housing Finance
Corporation to undertake eligible activities.
Collier County has been allocated a total of$567,140.00 ($533,452 for County and $33,688 for City of
Naples) of state fiscal year 2013-2014 SHIP funding. These funds are to be used to implement SHIP
program strategies outlined in the 2013-2016 Local Housing Assistance Plan (LHAP) that was approved
by the Board on April 23, 2013,(16.D.5)and has an expenditure deadline of September 30, 2015.
To date, the SHIP program has assisted over 3000 households through the purchase assistance and
residential rehabilitation programs. For FY 2013-2014 the State of Florida has revised the requirements
for the allocation. The new requirements include a two year deadline for expenditure (used to be three
years) not more than 3% of those funds to be used towards administration (used to be not more than
10%), and 20% of expenditures towards persons with special needs (new requirement). These are in
addition to the continued expenditure requirements of 30% of funds to be used for low income
persons/households and 30% of funds to be used for very low income persons/households. With the new
restrictions, it is the plan to provide the option of residential rehabilitation and down payment purchase
assistance to those people who qualify in order to facilitate timely expenditure.
In order to do so, and prior to spending commencing, a revised LHAP incorporating the new requirements
will be presented at a future Board meeting for consideration. If the expenditure of funds begins in
County fiscal year 13/14, it may be necessary to bring an item to the BCC to request additional funding,
calculated at that time if needed. Otherwise, any shortfall in administrative funds will be presented when
the LHAP is presented and the Board considers the planned program operation recommendation.
FISCAL IMPACT: The 3% administrative cap on SHIP FY 2013-2014 has imposed a burden on the
administration of the program. It is necessary for staff to income qualify and administer the program,
which has monitoring and stringent compliance requirements. To support the full cost of the SHIP
program an additional amount of $40,000, or 7% of the allocation, may be necessary to cover the
historical administrative cost of 10% of program funds. At this time, no additional funding is being
requested. As noted in considerations, prior to commencing spending, a plan to include administrative
costs will be brought forth for Board consideration.
LEGAL CONSIDERATIONS: This item has been approved for form and legality and requires a
majority vote for Board approval. -JAB
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GROWTH MANAGEMENT IMPACT: Acceptance of these funds will allow the County to expand
affordable housing opportunities for its citizens and further the goals of the Housing Element of the
Collier County Growth Management Plan.
RECOMMENDATION: Approve the acceptance of the FY 2013-2014 SHIP allocation and authorize
the Chairwoman to sign the FY 2013-2014 Funding Certification form.
Prepared By: Kristi Sonntag,Manager Federal/State Grants,Housing,Human& Veteran Services
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.D.16.D.17.
Item Summary: Recommendation to approve the acceptance of State Housing Initiatives
Partnership (SHIP) Program FY 13/14 allocation in the amount of$567,140 and sign the Fiscal
Year 2013-2014 Funding Certification.
Meeting Date: 9/10/2013
Prepared By
Name: DoriaPriscilla
Title: SHIP Loan Processor,Housing,Human &Veteran Servi
8/23/2013 10:04:28 AM
Submitted by
Title: SHIP Loan Processor,Housing,Human&Veteran Servi
Name: DoriaPriscilla
8/23/2013 10:04:30 AM
Approved By
Name: GrantKimberley
Title: Interim Director
Date: 8/23/2013 1:05:28 PM
Name: KushiEdmond
Date: 8/26/2013 11:57:56 AM
Name: AlonsoHailey
Title: Operations Analyst,Public Service Division
Date: 8/26/2013 3:10:40 PM
Name: RobinsonErica
Date: 8/26/2013 4:15:29 PM
Name: CarnellSteve
Title: Purchasing/General Services Director
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9/10/2013 16.D.17.
Date: 8/26/2013 5:42:50 PM Amk
Name: BelpedioJennifer
Title: Assistant County Attorney,County Attorney
Date: 8/28/2013 11:43:54 AM
Name: StanleyTherese
Title: Management/Budget Analyst, Senior,Office of Manage
Date: 8/28/2013 12:19:59 PM
Name: KlatzkowJeff
Title: County Attorney
Date: 8/28/2013 1:39:40 PM
Name: FinnEd
Title: Senior Budget Analyst, OMB
Date: 8/29/2013 3:17:35 PM
Name: OchsLeo
Title: County Manager
Date: 8/29/2013 5:22:29 PM
Amok
Amok
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2013-2014 SHIP Allocation
(County/ Allocation County/ Allocation County/ Allocation
cligible City Eligible City Eligible City
4chua County $ 226,684 Franklin County $ 350,000 Okeechobee County $ 350,000
Gainesville $ 228,596 Gadsden County $ 350,000 Orange County $ 1,340,435
Baker County $ 350,000 Gilchrist-County $ 350,000 Orlando $ 353,530
Bay County $ 278,640 Glades County $ 350,000 Osceola County $ 390,093
Panama City $ 74,650 Gulf County $ 350,000 Kissimmee $ 111,247
Bradford County $ 350,000 Hamilton County $ 350,000 Palm Beach County $ 1,450,757
Brevard County $ 475,584 Hardee County $ 350,000 Boca Raton $ 121,784
Cocoa $ 26,966 Hendry County $ 350,000 Boynton Beach $ 97,998
Melbourne $ 120,581 Hernando County $ 358,225 Delray Beach $ 87,532
Palm Bay $ 162,140 Highlands County $ 350,000 West Palm Beach $ 144,809
Titusville $ 68,099 Hillsborough County $ 1,308,473 Pasco County $ 751,380
Broward County $ 533,116 Tampa $ 489,127 Pinellas County ' $ 716,111
Coconut Creek $ 74,706 Holmes County $ 350,000 Clearwater $ 158,624
Coral Springs $ 171,997 Indian River County $ 350,000 Largo $ 114,502
Davie $ 130,053 Jackson County $ 350,000 St. Petersburg $ 364,213
Deerfield Beach $ 105,730 Jefferson County $ 350,000 Polk County $ 729,902
Ft. Lauderdale $ 236,279 Lafayette County $ 350,000 Lakeland $ 151,117
Hollywood $ 199,546 Lake County $ 526,015 Winter Haven , $ 52,956
Lauderhill $ 94,065 Lee County $ 628,062 Putnam County $ 350,000
Margate $ 77,188 Cape Coral $ 244,848 Santa Rosa County $ 350,000
Miramar $ 172,990 Ft. Myers $ 102,190 Sarasota County $ 550,550
Pembroke Pines $ 217,664 Leon County $ 168,640 Sarasota $ 87,325
Plantation $ 119,132 Tallahassee $ 329,410 Seminole County $ 695,450
)mpano Beach $ 143,207 Levy County $ 350,000 St.Johns County $ 389,480
sunrise $ 120,621 Liberty County $ 350,000 St. Lucie County $ 127,792
Tamarac $ 85,626 Madison County $ 350,000 Ft. Pierce $ 74,449
Calhoun County $ 350,000 Manatee County $ 480,594 Port St. Lucie $ 299,099
Charlotte County $ 313,600 Bradenton $ 86,546 Sumter County $ 350,000
Punta Gorda $ 36,400 Marion County $ 474,079 Suwannee County $ 350,000
Citrus County $ 350,000 Ocala $ 97,996 Taylor County $ 350,000
Clay County $ 384,545 Martin County $ 350,000 Union County $ 350,000
Collier County $ 533,452 Miami-Dade County $ 2,279,857 Volusia County $ 555,687
Naples $ 33,688 Hialeah $ 313,771 Daytona Beach $ 98,178
Columbia County $ 350,000 Miami $ 572,606 Deltona $ 135,350
DeSoto County $ 350,000 Miami Beach $ 124,311 Wakulla County $ 350,000
Dixie County $ 350,000 Miami Gardens $ 147,906 Walton County $ 350,000
Duval County $ 1,286,005 North Miami $ 83,109 Washington County $ 350,000
Escambia County I $ 434,646 Monroe County $ 350,000 Florida Total $ 39,900,000
Pensacola $ 91,369 Nassau County $ 350,000
Flagler County $ 74,620 Okaloosa County $ 335,753
Palm Coast ; $ 275,380 Ft.Walton Beach $ 40,567
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Ask
State Housing Initiative Partnership(SHIP) Program
Fiscal Year 2013-2014 Funding Certification
Name of Local Government
Collier County Government
Projected Allocation* $ 537,140.00
*see allocation chart attached to this document
Strategies Category Existing Special Total Total$
(HO or or New Needs Units to Amount to
Rental) Strategy Eligible* be be Expended
Served
Purchase Assistance HO Existing 12 20 $ 400,125.80
Residential Rehab HO New 3 5 150,000.00
$
$
Total must equal total allocation for 2013-2014 minus administrative costs $ 550,125.80
*For strategies targeting the Special Needs requirement, describe the process that will be utilized
to ensure this goal is met:
Instructions for Completing Chart:
I. For Strategies:
a. Only list strategies that you plan to fund with the 2013-2014 FY SHIP allocation.
b. List the strategies by the name as it appears in your approved, current LHAP. If it
is a new strategy, which can be noted in the third column, list the strategy name
that will be proposed in your LHAP amendment.
c. All strategies must conform to the restrictions as described in the legislative
language below as well as all existing SHIP requirements.
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needs funds must be to use them for persons with developmental disabilities as defined in s.
393.063,Florida Statutes,with an emphasis on home modifications, including technological
enhancements and devices, which will allow homeowners to remain independent in their own
homes and maintain their homeownership.
(4) Local governments may not use more than 3 percent of their allocations under this section for
administrative costs.
Expenditure Deadlines
Except as otherwise provided in section 7 of this act, notwithstanding s. 216.301, Florida
Statutes,and pursuant to s. 21.6.351,Florida Statutes, entities to which funds are appropriated
pursuant to this act may expend such funds through the 2014-2015 fiscal year. Any funds that are
encumbered by June 30,2015, must be disbursed (expended) by September 30,2015. On
September 30, 2015, any funds that remain undisbursed must be transferred to the State Housing
Trust Fund within the Department of Economic Opportunity. There is no provision for an
expenditure extension.
Certifications for SHIP Fiscal Year 2013-2014 Funding
Collier County agrees that:
Local Government Name
I. The city/county has read and understands the legislative language as outlined in this
document and as found in its entirety at:
http://www.flsenate.aov/Session/Bill/2013/1852BillText/er/HTML
2. The city/county understands that we are required to meet the goals as described in the
language for the allocation of SHIP funds for fiscal year 2013-2014 in addition to
meeting all other SHIP program requirements in section 420.9071-9079, Florida Statutes
and chapter 67-37,Florida Administrative Code.
1 The city/county will use at least 20% of the allocation of SHIP funds for fiscal year 2013-
2014 for special needs households as defined in 420.0004(13)**through approved
strategies or by incorporating new strategies, prioritizing funding for persons with
developmental disabilities as defined in s. 393.063 (9), Florida Statutes***,with an
emphasis on home modifications, including technological enhancements and devices.
4. The city/county agrees to tracking each household for special needs and will report such
data as part of the annual report or as requested by FHFC.
5. The city/county agrees to expend no more than 3%of fiscal year 2013-2014 SHIP
allocation for our administrative costs to run the SHIP program.
6. The city/county understands that the expenditure deadline for this funding is September
30,2015,and that there is no provision for expenditure extensions.
**420.0004(13), F.S. "Person with special needs"means an adult person requiring
independent living services in order to maintain housing or develop
co)
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d. If you choose to add a new strategy to address the new program requirements,that
requires a formal amendment. Funds expended on a non-approved strategy will be
subject to recapture.
2. For Category: select homeownership(HO)or rental.
3. For Special Needs: Answer yes or no as to whether or not the strategy will address
special needs households as required in the legislative language as part of meeting the
20%minimum requirement. This does not mean that the strategy has to specifically
mention special needs households, but rather special needs households will be targeted
and tracked with the strategy.
4. For Units: state number of households to be addressed in the strategy. This does not need
to be broken down by income category for this chart.
5. For Total:
a. State the total funding amount dedicated for each strategy.
b. Total all strategies.This total should equal the allocation minus up to 3%for
administration costs.
Proposed Administration Costs*: $17,014.20
*Local governments may not use more than 3 percent of their allocations under this section for administrative costs,
Legislative Language
Except as otherwise specified in this section, local governments must use this funding according
to the SHIP statute and rules and within the parameters of their adopted local housing assistance
plan.
(2)All funding appropriated under this section must be targeted for one or more of the following
strategies:
(a) Rehabilitating or modifying owner-occupied houses, including blighted homes or
neighborhoods.
(b)Assisting with purchases of existing housing, with or without rehabilitation.
(c)Providing housing counseling services.
(d) Providing lease-purchase assistance.
(e) Implementing strategies approved by FHFC which are related to assisting households and
communities impacted by foreclosures, using existing housing stock.
(3) Of the funding provided in this section, each local government must use a minimum of 20
percent of its allocation to serve persons with special needs as defined in s. 420.0004, Florida
Statutes. Before this portion of the allocation is released by FHFC, a local government must
certify that it will meet this requirement through existing approved strategies in the local
assistance plan or submit a new local housing assistance plan strategy for this purpose to the
FHFC for approval to ensure that it meets these specifications. The first priority of these special
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independent living skills and who has a disabling condition; a young adult
formerly in foster care who is eligible for services under s. 409.1451(5); a
survivor of domestic violence as defined in s. 741.28; or a person
receiving benefits under the Social Security Disability Insurance (SSDI)
program or the Supplemental Security Income (SSI)program or from
veterans'disability benefits.
***393.063 (9), F.S. "Developmental disability"means a disorder or syndrome that is
attributable to retardation, cerebral palsy, autism, spina bifida, or
Prader-Willi syndrome; that manifests before the age of 18; and that
constitutes a substantial handicap that can reasonably be expected to
continue indefinitely.
Authorized Signature:
Georgia A. Hiller, Esq., Chairwoman
Name Board of County Commissioners of Signature
Collier County, Florida
Date:
Please return this completed form as a PDF document to robert.dearduff@floridahousing.org
This certification was approved by the Board of County Commissioners on:
,2013 Agenda Item Number
ATTEn
Approved for form and legality: DWIGHT E. BROCK Clerk
Jennifer A.Belpedio,Assistant County Attorney
t 7,171
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