Agenda 05/22/2018 Item #16K 205/22/2018
EXECUTIVE SUMMARY
Recommendation to reappoint a member to the Housing Finance Authority
OBJECTIVE: To reappoint one member to the Housing Finance Authority to a four -year term expiring
on September 11, 2022.
CONSIDERATIONS: This five-member authority was created by County Ordinance No. 80-66 on July
29, 1980, pursuant to Chapter 159, Part IV, Florida Statutes as a governmental body authorized to issue
tax exempt bonds. A majority of the members shall be knowledgeable in one of the following fields;
labor, finance, or commerce. Terms are 4 years. A list of the current membership is included in the
backup.
One seat on this authority will expire on June 25, 2018. The pending vacancy was advertised and
applications were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Michael J. Carr Finance 3 Yes Housing Finance
Authority (2002-present)
ATTENDANCE: Mr. Carr has missed only one meeting in the last four years.
COMMITTEE RECOMMENDATION: That Mr. Carr be reappointed to his seat on the authority, to a
new four-year term expiring on September 11, 2022. A recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 22, 2018
ATTACHMENT(S)
1. HFA Backup 5.22.18 (PDF)
2. HFA Membership List 5.22.18 (PDF)
16.K.2
Packet Pg. 1368
05/22/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 5699
Item Summary: Recommendation to reappoint a member to the Housing Finance Authority
Meeting Date: 05/22/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
05/15/2018 10:43 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/15/2018 10:43 AM
Approved By:
Review:
County Manager's Office MaryJo Brock Additional Reviewer Skipped 05/15/2018 11:19 AM
County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 05/15/2018 1:09 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/15/2018 1:14 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/15/2018 1:19 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 05/15/2018 1:24 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/15/2018 4:45 PM
Board of County Commissioners MaryJo Brock Meeting Pending 05/22/2018 9:00 AM
16.K.2
Packet Pg. 1369
16.K.2.a
Packet Pg. 1370 Attachment: HFA Backup 5.22.18 (5699 : Recommendation to reappoint a member to the Housing Finance Authority)
16.K.2.a
Packet Pg. 1371 Attachment: HFA Backup 5.22.18 (5699 : Recommendation to reappoint a member to the Housing Finance Authority)
16.K.2.a
Packet Pg. 1372 Attachment: HFA Backup 5.22.18 (5699 : Recommendation to reappoint a member to the Housing Finance Authority)
16.K.2.a
Packet Pg. 1373 Attachment: HFA Backup 5.22.18 (5699 : Recommendation to reappoint a member to the Housing Finance Authority)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Housing Finance Authority
04/22/03 08/03/07
10/13/15 09/11/19
4 Years
3133 Carriage Circle
Finance
4
4 Years
District:
Category:
Ms. Suzanne Bradach
Naples, FL 34105
262-3825
( ) 825-7373
E-Mail:bradach@earthlink.net
10/13/15 09/11/19 4 Years
2550 Coach House Lane
Finance
4District:
Category:
Mr. Michael J. Prioletti
Naples, FL 34105
( ) 860-8866
( ) 566-2300
E-Mail:mprioletti@rwbaird.com
06/25/02 06/25/06
06/10/14 06/25/18
4 Years
12802 Pond Apple Dr. W.
Finance & Real Estate
3
4 Years
District:
Category:
Mr. Michael J. Carr, Sr.
Naples, FL 34119
591-4295
() 216-4949
E-Mail:mcarr@cbcworldwide.com
12/10/13 09/11/15
10/13/15 09/11/19
2 years
3042 Driftwood Way #4806
Labor and Commerce
2
4 Years
District:
Category:
Mr. Glen D. Harrell
Naples, FL 34109
(239) 300-7760
( ) 262-7100
E-Mail:glen.harrell@ggp.com
03/21/95 03/21/99
10/13/15 09/11/19
4 Years
4851 West Blvd.
Finance
4
4 Years
District:
Category:
Mr. Gary D. Lind
Naples, FL 34103
( ) 649-6970
( ) 213-5783
E-Mail:gdl3@ntrs.com
Tuesday, May 15, 2018 Page 1 of 2
16.K.2.b
Packet Pg. 1374 Attachment: HFA Membership List 5.22.18 (5699 : Recommendation to reappoint a member to the Housing Finance Authority)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Housing Finance Authority
This 5 member authority was created by County Ordinance No. 80-66 on July 29, 1980, pursuant
to Chapter 159, Part IV, Florida Statutes as a governmental body authorized to issue tax exempt
bonds. Not less than a majority of the members shall be knowledgeable in one of the following
fields; labor, finance, or commerce. Terms are 4 years.
Don Pickworth - don@dappalaw.com
Don Pickworth, Esq.: 263-8060Staff:
159FL STAT:
Tuesday, May 15, 2018 Page 2 of 2
16.K.2.b
Packet Pg. 1375 Attachment: HFA Membership List 5.22.18 (5699 : Recommendation to reappoint a member to the Housing Finance Authority)