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Agenda 12/11/2012 Item #10AK12/11/2012 Item 10.AK. EXECUTIVE SUMMARY Appointment of member to the Affordable Housing Advisory Committee. OBJECTIVE: To confirm one appointment to the Affordable Housing Advisory Committee recommended by the City of Naples to fill a term that expired on November 18, 2012. CONSIDERATIONS: The Affordable Housing Advisory Committee has one vacancy representing the City of Naples. This 11 member committee was created by Ordinance 91 -65 as amended 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. The Board of County Commissioners will appoint 9 members, including the alternate member, and one of those must be a resident of Immokalee. The City of Naples will appoint 2 members. The committee shall be comprised of members from the county -at- large, the City of Naples -at- large, and shall be comprised as follows: resides within jurisdiction of the local governing body making the appointments, residential home building industry, Real Estate, employer within jurisdiction, advocate for low income persons, banking and mortgage, essential services personnel, labor actively engaged in home building, Collier County Planning Commission, not - for - profit Affordable Housing, for - profit provider of affordable housing and an alternate. Terms are 3 years. A list of the current membership is included in the backup. The City of Naples is recommending that Gerald Murphy, a resident of the City of Naples, be appointed to a three year term. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Gerald Murphy City of Naples 14 1 Yes I None ATTENDANCE: N/A CITY OF NAPLES RECOMMENDATION: Gerald Murphy FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints one member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 11, 2012 Packet Page -1196- 12/11/2012 Item 10.AK. COLLIER COUNTY Board of County Commissioners Item Number: 10.AK. Item Summary: Appointment of member to the Affordable Housing Advisory Committee. Meeting Date: 12/11/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 11/20/2012 9:50:25 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/20/2012 9:50:27 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/28/2012 3:55:56 PM Packet Page -1197- 12/11/2012 Item 10.AK. NAPLES CITY COUNCIL AGENDA MEMORANDUM Regular Meeting Date: November 14, 2012 Agenda Section: Prepared By: Jessica R. Rosenberg, Deputy City Clerk Regular Department: City Clerk Agenda Item: Legislative ® Quasi- Judicial ❑ 16 SUBJECT: Appointment of candidates to the Collier County Affordable Housing Advisory Committee and the Community Redevelopment Agency Advisory Board. SUMMARY: Gerald Murphy was interviewed at the November 13 Workshop for a seat on the Collier County Affordable Housing Advisory Committee (AHAC) and Michael Randall was interviewed for the Community Redevelopment Agency Advisory Board (CRAAB). BACKGROUND: Collier County staff has confirmed several vacancies in the AHAC membership, one of which is for a citizen who resides within the jurisdiction of the local governing body making the appointments. Mr. Murphy can serve in this capacity. With regard to CRAAB, the seats designated for Fifth Avenue South Overlay District and Community Redevelopment Area members are currently vacant. Mr. Randall can fill the seat designated for the`',' CRA representative. RECOMMENDED ACTION: Appoint Gerald Murphy to the Collier County Affordable Housing Advisory Committee as the citizen who resides within the jurisdiction of the local governing body making the appointments for a three - year term expiring November 18, 2015. Appoint Michael Randall to the Community Redevelopment Agency Advisory Board as a Community Redevelopment Agency representative for the balance of a two -year term expiring January 19, 2014. Reviewed by Department Director Reviewed by Finance Reviewed by City Manager Patricia L. Rambosk NIA Bill Moss .r City Council Action: Packet Page -1198- City Council Regular Meeting 12/11/2012 Item 10.AK. Action Report Naples City Council Notice of Meeting and Agenda City Council Chamber, 735 Eighth Street South, Naples, Florida Mayor: John Sorey III Vice Mayor: Gary Price City Council: Bill Barnett, Margaret "Dee" Sulick, Teresa Heitmann, Doug Finlay, Sam Saad City Attorney: Robert D. Pritt • City Clerk: Patricia L. Rambosk • City Manager: A. William Moss Welcome to today's City Council meeting. If you wish to address the Council regarding an item listed on this agenda, please complete a registration form at the rear of the room and place it in the Speaker Request Box located on the Council dais prior to consideration of that item. We ask that speakers limit their comments to 3 minutes and that large groups name a spokesperson whenever possible. Thank you for your interest and participation in City government. City Council Regular Meeting Wednesday, November 14, 2012 Convened 8:30 a.m. /Adjourned 3 :24 p.m. All proposed ordinances and information on other items listed below, which have been provided in advance of this meeting, may be inspected in the office of the City Clerk, Room B, City Hall, or on the City of Naples home page http: / /www.napiesgov.com or call the City Clerk's Office, 213 -1015. All written, audio- visual and other materials presented to the City Council in conjunction with deliberations during this meeting will become the property of the City of Naples and will be retained by the City Clerk. Roll call All present. 2. Invocation and Pledge of Allegiance Reverend Kirt Anderson, Naples Community Church. 3. Announcements • "Do the Right Thing" recognition awards presented by the Naples Police Department - Recognition Awards — Naples Police Department. • Conservancy of Southwest Florida Susan and William Dalton Discovery Center Day Proclamation -Mayor Sorey. 4. Setagenda (add or remove items) Removing Item 9 (CDBG acceptance) from the Consent Agenda for separate discussion and adding Item 30 (request for Executive Session 12105112) / Price Sulick / 7 -0. 5. Public Comment L. Hixon- Holley, Woman's Club parking lot; F. Perrucci, Marine Industries annual Xmas Boat Parade; S. Lush, update on Robb & Stucky project; C. King, St. Ann's School fence (Item 18); and J. Smith, Park Shore Improvement District (Item21). CONSENT AGENDA All matters taken under this section are considered routine, and action will be taken by one motion. There will be no separate discussion of these items. If discussion is desired, that item(s) will be removed from the Consent Agenda and considered separately. Approve Consent Agenda (except Item 9) / Barnett / Sulick / 7 -0. Packet Page -1199 - file: / /C:\ Users\ kristibartlett\AppData \LocaluviicwsuiLk w iiiuuws \Temporary Internet Files... 11/27/2012 City Council Regular Meeting 12/11/2012 Item 10.AK. 6. Approval of Minutes - September 5 2012 Special Meeting: September 19 2012 Special Meeting - October 3, 2012 Regular Meeting: and October 15 2012 Workshop Approved with Consent Agenda; as submittedµ' Aqenda Memorandum 9/5/12 Special Lam; 9/19/12 Special 10/3/12 Regular 10/15/12 Workshop 7. Approval of Special Events a. 16th Annual Martin Luther King, Jr. Parade Celebration - NAACP of Collier County and the City of Naples - Broad Avenue South, 3rd Street South, 5th Street South and 8th Street South - 1/21/13 b. 35th Annual St. Patrick's Day Parade - Naples St. Patrick Foundation, Inc. - 12th Avenue South, 3 Street South, 5th Avenue South and 8th Street South - 3/16/13 C. Annual Ferrari Auto Show - Ferrari Club of Naples - 5th Avenue South - 2/16/13 d. Holiday Celebration 2012 - McCabe's Irish Pub and Grill - Sugden Plaza - 12/28/12, 12/29/12, 12/30/12 and 12/31/12 e. Decorating and Lighting for the Holiday Celebration 2012 - McCabe's Irish Pub and Grill - Sugden Plaza - 11/21/12 through 11127/12 and 1/3/13 through 1/9/13 Approved with Consent Agenda; as submitted. Agenda Memorandum 8. RESOLUTION 12 -13196 - approving the 2013 Tourism Agreement Between Collier County and the City of Naples for Fiscal Year 2012 -13 Category "A" City of Naples projects and authorizing the Mayor to execute the Agreement Approved with Consent Agenda; as submitted. Agenda Memorandum `' Resolution Gam' Agreement 10. CLERK'S TRACKING #12 -00065 - Award of Contract to' W.W. Grainger Inc for facilities maintenance and janitorial supplies in an amount that will remain within the annual operating budgets approved by City Council for a period through February 28 2014 and authorize the City Manager to execute the contract Approved with Consent Agenda; as submitted. Agenda Memorandum C, Alternate Contract Source List c. Terms and Conditions Cam` 11. CLERK'S TRACKING #12 -00066 - Award of Contract for the purchase of 80 Dell personal computers using negotiated prices, terms and conditions of the state of Florida Alternate Source Contract #250 - WSCA -10 -ACS in the amount of $70,828.80 and authorize the City Manager to execute the contract Approved with Consent Agenda; as submitted. Agenda Memorandum i Quote ' 12. CLERK'S TRACKING #12 -00067 - Award of Contract to Jim Harmon Enterprises Inc d /b /a Harmon Audio Visual for the purchase and installation of HD video equipment in the City Council Chamber and TV Production Room in the amount of $53,990 and authorize the City Manager to execute the contract Approved with Consent Agenda; as submitted. Agenda Memorandum Agreement 5� ,,, Bid Tab ' 13. RESOLUTION 12 -13197 - ratifying, confirming and approving the actions of the Mayor City Manager and City staff pursuant to Proclamation / Resolution 12 -13195 which declared a State of Packet Page -1200 - file: / /C:\ Users \kristibartlett\AppData\Local uviicrUSUIL \ w iiiuuws \Temporary Internet Files... 11/27/2012 City Council Regular Meeting 12/11/2012 Item 10.AK. Emergency for all territory within the legal incorporated boundaries of the City of Naples due to Tropical Storm /Hurricane - Isaac's potential for causing extensive damage Approved with Consent Agenda; as submitted. Agenda Memorandum C Resolution - :' Proclamation /Resolution 12 -13195 Cam, 14. City Manager - Proposed amendment to the 2013 Council meetings' schedule by rescheduling the June 17, 2013 Citv Council Workshop to June 10, 2013 and the June 19, 2013 Regular City Council Meeting to June 12, 2013 Approved with Consent Agenda; as submitted. Agenda Memorandum two 2013 City Council Meetings' Schedule END OF CONSENT AGENDA 9. RESOLUTION 12- 13198 - accepting a Community Development Block Grant (CDBG) Agreement between Collier County and City of Naples for Land Acquisition in the amount of $105,835 for the support of vacant land acquisition and to authorize the Mayor to execute the Agreement RESOLUTION 12 -13198 / Saad / Barnett / 7 -0. Agenda Memorandum t Resolution Agreement 4/18112 Resolution 15. Gary McAlpin Director Collier County Coastal Zone Management will provide an update to the Naples Beach Renourishment Project and the dredging of Doctor's Pass Presentation only. Agenda Memorandum McAlpin Map C5:71 2010 TDC Fund 195 Projections / Finlay 16. Appointment of candidates to the: a. Collier County Affordable Housing Advisory Committee: and b. Community Redevelopment Agency Advisory Board a. CLERK'S TRACKING #12 -00068 — G. Murphy/ Saad/ 6 -0 (Sulick absent). b. CLERK'S TRACKING #12 -00069 — M. Randall / Barnett / 6 -0 (Sulick absent). Agenda Memorandum 17. Planning a. RESOLUTION 12 -13199 - Quasi - Judicial - Public Hearing to determine Subdivision Plat Petition 12 -SD8 for preliminary and final (record) plat for the Cottage Corner on Fourth plat a replat of lots 22, 23 and 24, block 17, tier 4, Plan of Naples, containing approximately 15,203 square feet in the R3 -12, Multifamily Residence District to create two (2) new separate lots owned by SBM Naples LLC, and located at 391 4th Avenue South b. RESOLUTION 12 -13200 - Quasi - Judicial - Public Hearing determining Site Plan with Deviations Petition 12 -SPD7 to allow for the construction of two single family homes with 7.5 foot interior side setbacks where 10 feet is required for property located in the R3 -12 Multifamily Residence district with 7.5 foot interior side setbacks where 10 feet is required for property owned by SMB Naples LLC at 391 4th Avenue South Planning Advisory Board voted to approve Petitioner: SBM Naples LLC Agent: Matthew Kragh, AIA, MHK Architecture & Planning a. RESOLUTION 12 -13199 / Saad/ Barnett / 6 -0 (Sulick absent). b. RESOLUTION 12 -13200 / Saad / Barnett / 6 -0 (Sulick absent). Agenda Memorandum (a -b) C Resolution (a) ' Packet Page -1201 - file:HC:\ Users\ kristibartlettlAppData \LocaluvIIL;ruNuIL\ w iuuuws\Temporary Internet Files... 11/27/2012 City Council Regular Meeting Resolution (b) Staff Report _ Applications and Plans PAB Minutes 12/11/2012 Item 10.AK. MHK PowerPoint C 18. RESOLUTION (Continued) - Quasi - Judicial - Public Hearing determining fence and wall waiver Petition 12 -FWW1 from Section 56- 37(b)(1)a which limits the height of fences in side yards to 6 feet, Section 56- 37(b)(1)c, which limits the height of fences in front yards outside of the building envelope to 3 feet with up to 18 inches of decorative metalwork or materials providing a similar appearance, and from Section 56- 37(b)(9) which prohibits chain link fencing in front yard areas in order to erect a 7 -foot tall black vinyl chain link fence around the athletic field at St Ann's School for property located at 525 9th Avenue South Petitioner: St Ann's School Agent: Michael Mercado CONTINUED / Sorey / Barnett / 7 -0. Agenda Memorandum -- Resolution Supplemental Memorandum Application and Plans C5' Added Attachment - Neighborhood Petition C 19. RESOLUTION (Continued) - Quasi - Judicial - Public Hearing determining Live Entertainment Petition 12 -LE6 for Chapel Grill to allow indoor live entertainment on property located at 811 7th Avenue South Petitioner: Olde Church 811, LLC Agent: Stephen R. Fleischer CONTINUED / Saad / Price / 7 -0. Agenda Memorandum Resolution Supplemental Memorandum C. Application ' NPD memorandum C Live Entertainment Master List �' Live Entertainment Map Public Notice Reply 30. (Item to Be Added) - Request for December 5, 2012 Attornev / Client Session Request read by Acting City Attorney James Fox. Agenda Memorandum - Supplement II Notice to City Council Notice to Public 20, City Attornev Ordinance - First Readinq amending Subsection 2 -582 (a) (1), (2), (3), and (4) of the Code of Ordinances, to amend the composition of the Public Art Advisory Committee (PAAQ First Reading declared, Second Reading to be held 12105112. Agenda Memorandum ` Ordinance ( 21. City Manager Ordinance - First Reading to create the Park Shore Improvement District _Scheduling of Second Reading and Public Hearing First Reading declared, workshop discussion to be held 12105112 regarding the proposed district, Second Reading to be held 12119112. Agenda Memorandum Ordinance ( ` Resolution C Packet Page -1202 - file: / /C:\ Users\ kristibartlett \AppData \Localuvrucrosort\ wmuows \Temporary Internet Files... 11/27/2012 City Council Regular Meeting 12/11/2012 Item 1 OAK. 10/15/12 Agenda Memorandum 22. RESOLUTION 12 -93209 - ratifying and confirming a Memorandum of Understanding WOU) amending the three -Year labor agreement between the City of Naples and the American Federation of State, County, and Municipal Employees (AFSMCE), Council 79, Local 2017 for the period September 30, 2011 through September 30, 2014 RESOLUTION 12 -13209 / Barnett / Sulick / 4 -3 (Finlay, Heitmann and Saad dissenting), Agenda Memorandum Resolution C Memorandum of Understanding ;:- 23. RESOLUTION 12 -13202 - approving an Interlocal Agreement with Collier County to relocate the City's 36 -inch raw water main as part of the Golden Gate Boulevard road widening project between Wilson Boulevard and Everglades Boulevard for a cost of $616,178.75 RESOLUTION 12 -13202 / Price / Sulick / 7 -0. Agenda Memorandum C Resolution Cam' Interlocal Agreement(` Exhibit A C 24. CLERK'S TRACKING #12 -00070 - award of Contract to TAW Power Systems, Inc. for annual -generator maintenance and repairs in the amount of $42,538 pursuant to City bid 068 -12 for a period of one year with the option to renew for two additional one -year periods CLERK'S TRACKING #12 -00070 / Sulick /Price / 7 -0. Agenda Memorandum Agreement Cam' Bid C ;: Bid Tab' 25. CLERK'S TRACKING #12 -00071 - award of Contract to Shannon Chemical Corporation for o_rtho /polyphosphate in an annual amount of $107,880 for use at the Water Treatment Plant for a period of one year, beginning November 14. 2012, with the City's option to renew for two one -year renewal periods and authorize the City Manager to execute the contract CLERK'S TRACKING #12 -00071 / Barnett/ Sulick / 7 -0. Agenda Memorandum C- '' Agreement c.' Bid CL Bid Tab 26. Utilities a. CLERK'S TRACKING #12 -00072 - Award of Contract to Brooks & Freund LLC of Ft Myers Florida to construct the City of Naples Recycle Transfer Facility in an amount of $2,954,656, authorize the City Manager to execute the contract b. CLERK'S TRACKING #12 -00073 - Approve an impact fee and art fee payment to Collier County_ and the City in the amount of $75,994 C. CLERK'S TRACKING #12 -00074 - Approve a Second Amendment to a Professional Services Agreement with Wilson Miller /Stantec to provide continuing Construction Administration Services in the amount of $76,000 d. RESOLUTION 12 -13203 - to approve a budget amendment to for CIP 11 P05 - Recycle Transfer Facility in the amount of $3,106,650. Solid Waste Transfer Facility at Airport a. CLERK'S TRACKING #12 -00072 /Sorey / Barnett / 5 -2 (Price and Heitman dissenting). b, CLERK'S TRACKING #12 -00073 / Sorey / Barnett / 5 -2 (Price and Heitman dissenting). c. CLERK'S TRACKING #12 -00074 / Sorey / Saad / 5 -2 (Price and Heitmann dissenting) d. RESOLUTION 12 -13203 / Sorey / Barnett / 5 -2 (Price and Heitmann dissenting), Agenda Memorandum C Resolution C Packet Page -1203 - file: / /C:\ Usersl kristibartlett\AppData \Local\wJLIcrUSUILk w niuuws\Temporaiy Internet Files... 11/27/2012 City Council Regular Meeting 12/11/2012 Item 10.AK. Second Amendment to Agreement C Supplemental memorandum C Bid Tab C Bid Review Services Request no.2 27. CLERK'S TRACKING # 12 -00075 - Award of Contract to OnPower Enerqv Services Inc in the amount of $158,706 to construct traffic signal and pedestrian crossing improvements at the intersection of 5th Avenue South and 3rd Street South and authorize the City Manager to execute the Contract CLERK'S TRACKING #12 -00075 / Sulick / Saad / 7 -0. Agenda Memorandum C Agreement 5' Fee Proposal Cam' Bid Tab and Ranking Sheet c.: 28. CLERK'S TRACKING #12 -00076 - Award of Contract to Bonness Inc. in the amount of $-114,540.58 to construct pedestrian crossing improvements at the Four Corners Intersection and authorize the City Manager to execute the Contract CLERK'S TRACKING #12 -00076 / Saad / Sulick / 6 -1 (Heitman dissenting). Agenda Memorandum - Agreement C5: Bid Tab C Renderings C x 29. CLERK'S TRACKING #12 -00077 - City Manager Authorization to make an offer to purchase real Property, more specifically the parking lot located at 6 Park Street currently owned by the Naples Woman's Club, Inc. CLERK'S TRACKING #12 -00077 / Sorey / Barnett/ 5 -2 (Saad and Sulick dissenting). Agenda Memorandum C Supplemental Memo : ` Article III of the Code of Ordinances C' Carroll & Carroll Appraisal C Florida Valuation Consultants Appraisal C Contract C Added Attachment - Memorandum from Assistant City Manager Roger Reinke c Public Comment – None. Correspondence and Communications - noted City of Sanibel urging support of a region wide comprehensive citizen education program regarding the use of fertilizer (see information attached below) and received consensus to schedule workshop discussion thereof 12105112, received confirmation that supplemental agenda documents are posted to website, and received consensus to schedule workshop discussion regarding separation of City Manager and City Clerk responsibilities as well as clarification of paralegal work by City Clerk (Heitmann); requested summary of formal requests made by City to Collier County regarding EMS prior to end of the year (Price); requested quarterly and year -end financial reports (Finlay); and Council Members wished all a Happy Thanksgiving. Sanibel Fertilizer Information / Heitman 5� Adjourn 3:24 p.m. Packet Page -1204- file://C:\Users\ki-istibaitlett\AppData\Localuvji�iubu.LL%vviiiuL,ws\Temporary Internet Files... 11/27/2012 12/11/2012 Item 10.AK. r Gx '1 ON E GULF Cite of•Naplcs ��1E Et � 4 *Aid Application for Volunteer Service I lonle I'hoill Fax I lone Address i,,.,Btlsilless Pholle Business Address Board or Committee Applied For Collier County Ahordahlc Housing Advisory C'onunittce tMember Category (if applicable) NVIlat other volunteer positions are you Interested 111? 1 +. f+ Are you a City resident ".'- -_� 11, so, how long? - 5 Registered voter'' Do you now hold public oftiCC > ii'st), what Is 111,1( office? Are you employed by the City of Naples or any other governmental holy? — -- _ -- are you related to anyone employed by the City of Naples? l.'lcasc nisi {uly C"it� ul�.Naplcs bciards or conlnlittees c,n >rhich yc >u have prey iously served. rrvice on more than one board or committee within the jurisdiction of various, governmental rdies In Florida may constitute dual office holding 'under the Florida Constitution and may eelude this appointment or constitute a resignation from another qualifying board or committee. Please indicate luny C'.ity of Naples hoard or committee on which YOU currently svrvc: _...._... - Do you serve on a hoard t+r committee of C ollier Count of- other Lovernment" 11' So, what is thal hoard orConunittc;c-'? -._--_--.._.------ - - - - -- Please list )'true' camlnunitN' :lCtiV11iCS (ciVir Club;. neighborhood as,oci<uioils. etc. ) Pleave anaeh }your resume curd provide the name and address o% a local individual +rho can c•onjirtn •1'onr background anti experience. ihi, application should hc_/orraurded ru Jhe C7 {r C'lerk's ()jfrce, 735 Eighth ,Street .South, A'uplea, Florido 34103 -0796, tl 1'oa wish, please jo.r emir applivaalion /o the attention nj lire Citt' C ler6 ca! 2.59-213- 10:.15. Quevions should he directed !n 239 -21.1 -1015. 'Thwi! you fif Your willingness to he of serrice to your c ununnnin. Please Note: "Those appointed to City boards, contnittees or authorities may not represent cnmici before City _overomenl prct,ceciines or may 1101 tlo hLISilieSS with the City, either dir•ecik err iudirMly, A copy of the {. iiy's Code (,l- Fchic: (Antcle IX of tite Code ref Ordinance:) will he itrovided by the City Clerk' Office upon ieyuesi. I'iease c ;:I) 2?a)• ^_1 .- Il)Ii. Coniirn) IMCK 1'0und and experience= wifli: (Address) t ✓ 0111011c'1 \, stair' dolt :lltllsa•UI. \lti'•:1f'1'i.(.'1, \. {;CyI51J1?tNtL•i)(Y Packet Page -1205- 12/11/2012 Item 1OAK Gerald F. Murphy 440 Spinnaker Drive, Nnples, FL 34402 Rome: (239) 435 -7370 Cell: (239) 877- 2002 . jerryn�ut 'lrhy2g10(r�gtnail.cunt Summary of'Quiilificatio s A sumoned executive in the field of residential run! estate and Ctltivinw ial banking Min cartlhines this hackgrnund with cnl qurnwaWl skills in lmve x priblive effsel on all areas of his invnlvernenl. In addition, he is a speaker untl an expert witness in mutters rclatinR to his field. 11rolessitmal Experienty C01 I)WEI,t, BANI{ER 10 -i'SI ENTIAL 111MKI RAGE, Nuplr:s, H- 2nU9 - Present District AAam ger, Greater Collier and Ixe ('Aunties; Munaging Broker, Naples Notch Office Respnnsilafe An all Nawh nperatimm for Nobles north office, in iddiiinn tai working VAII, local manttgets in the; area of sales, rceruiiing, retention and agent developtneni. JOHN It. ' VOOD REALTORS, Naple-s, FI. 2008 - 211)9 Real Eslate Broker Associate. COL.I)1 EU, RANK E-R RESIDENTIAL 11IMICU M.E, I'ar;ilapaay, NJ 2006-2008 Real Eslate Broker -- Consultant MURPHY REAL` V PREFERRED IiOMI.S*, keel Batik, NJ 1989-2006 Owner,. Chairman and Broker gf.Rerard loom 1h rinerly Met- Mums & (bMis •- a full servicr. Taal estate hrukemp anal any serving Monniouth County, Ni, witia five regional offices and 200 sales agents. ' Company scald to C:ctld%vi ll Banker Itasidential Brokerage, Parsippany in Pell, 2CM6. Md GI(OUP ASSKr h4ANA(;7 Ml -,N'I' ('ONII'ekNY *, lte(i Bank, 14.1 1989 - 2006 Owner, President Provided complete. Commercial real estate consnlling services with sarouh emphasis cm project and loan workout for financial i list i (tit kills, real estate, clients end lowd t ory agencies including WIT: and VDIC. Shnipany sold to Coldwell Hanker Reside.nlial Brokerage, Parsippany in Fch, 2006. UOMMERCL BANK MOM", Tones Rivr.r, NJ 1999-2008 Vire Chairman and Director lv1enil)el of C:commelce Hall (oqq a $1411 hilli m nntlti hank hokh"g cntn Nmy INwd nn NVSIi TWI'(`)N PA.1.,L5 STATE RANK ", Tinton Falls, N.) 1988-1999 Organizing bounder, (.'hrrirrnau and Director A $200 million, seven office cornmcrc:ial hank saving Riort n(mah County, NJ. Exc mive Of% and Chairman of all standing eominiltees excapt Audit. {^ Hanh sold to Cbmutarce Bank CAW. in 1999 t'(.)iYlA= 1UNI'I'ti' h[L2S7' I3ANKIt�T( COMPANY"', Tinlon Falls, NJ 1988- 1999 L'hairmem and Director Parent company of Tinlon Pall.; Sate Hm&. '40W with 'ITS11 in 1999 to C'cnnnu;rce Bank- C.rttp, __ -- Packet Page -1206- 12/11/2012 Item 1O.AK. V.S. I101INANIAN GROUP, liov.,ell Township, NJ 1980-1989 Senior Vice President- Real ls.ctate bevelopment, Building and Brokerage Co. Mr writer companies and positions held: • 140VIII LT, INC. (Real Estate Development Company), Senior- Vine Presiderrl — Responsible in general ! mama gemeut for all areas of the corm ran with strop emphasis in cor mraie mid financial planning, nci ect b comp ally 8' ! n 1 b l 1 approvals, prodaact development, markcrinP and sales, as well ns advertising and public. relations. • IIOVNANIA.N REAL'I'T I.NC'., President and Broker of ftecord - Stiles Curnpany for rill development c'unnuunities. • RIV USIDE SAVINGS BANK,.Uireelor — Responsible for iltv workout of conunc_rc:iaf real eslate projects in various strifes owned by ilie bank or in the process of being; inken back by the hank. COMMUNITV /1'ROFESSIONA], AFFILIA'riONS - C-:urr•ent. and Fortier: • Diieclor, Providence Ilouse, Naples, Florida • C'>hartor Member, Tinton falls Kolary Club • Founding President and Metnher, Tiulon Daggs Businv*;% ,S'c. I'rofassional Association • Former Councihntna, ('MtnciI President and Member of Planning mid Z- oning I loard of Adjustment, Little Silver, New Jersey • Post Chairman, Monrnouih C oinity, Now Jersey Chapter, American Died Cross • Past President, Shrewsbury Business & l'rofc;ssiumd Association • Director lanerihts and Dormer C;lutirnrm of C'c:ntta for vocationat Robabilitaticua • Member, National Association (if fZealtttrs • Member, Naples Board of kcahors -• Nlmober of Broker Nfudi;t and Arbitration (_onunitrees 1 i'REVIOUS IsNTI' I, OTI�II- N'I'.IIICtII_Le1t.;CI'I5: Wl1EI.AN I ALIT GROUP, Middletown, N1 Vice President & General Manager 1978 -19801 SURE WSi URY STATE IIANIC, Shrewsbury, N.1 Sr. Vice Prusiefent ti: Seerctar3,17'rectsurer [974 -1978 i LINI"ITED C't�UN'1'II S'1'RU '1' (X)Ml'riNY, t.incroh, NJ /issislant 7 yeas ttr•erIA.vsistorct,S'ecrel«ry 1963 -1973 • Licensrcl Florida Rcal l sialt, larohet, _008 i i • Licensed New . lersey kcal 1?state Brol,:r.r, 1981 • Ciraduntr. National Conamcreial Ix.nding Schm, 1, Univeisily of Oklahoma, Norman, OK, 19' • Crtrnn unhy liank Managenwiti School, Dartnuauth College, Hanover, Nil, 1976 -19711 i Nntncrous Amvi ican fnstinrtc,, of Banking cnurscs, 1961-1972 • C'hristiatn 11tolhcrs Acadenw, Firsl Giniduatint, Glass, 11(0 N9111TA R Y: 114rnorable Discharge, U.S. Ariny [reserve, 19701 Sta + {t ,ir.rgc:ant, Senior Drill tnsUtivior (;ontld 17. Murphy 11,2 _. Packet Page -1207- 12/11/2012 Item 10.AK. Jessica Rosenberg From: Jerry Murphy •cjenymurphy2010 @gmail.coni> Sant: Wednesday, November 07, 2012 2:40 PM To: Jessica Rosenberg Subject: Gerald Murphy- Affordable Housing Committee Jessica, its a hollow up to our telephone conversation 01` tod.l\' I ask that }'Olt iru:lude this rneatl0 with my resume. In addition to my Comnnutityr'1'roiessionaI Affilationsthc Inllowing was omitted by Inc: Former Chairman Bor()'s:11'(orclable 1l0usin�go Committee. Little Silver, New ki —sey-, Thank you. ferry Murph} - - - Packet Page - 1208 - 12/11/2012 Item 10.AK. 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: poseygl @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 Tuesday, November 27, 2012 Page I of 3 Packet Page -1209- 12/11/2012 Item 10.AK. Affordable Housing Advisory Committee Name Work Phone ApptW 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 Tuesday, November 27, 2012 Page 2 of 3 Packet Page -1210- 12/11/2012 Item 10.AK. 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 Tuesday, November 27, 2012 Page 3 of 3 Packet Page -1211-