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Agenda 09/27/2011 Item #16D9Recommendation that the Collier County Community Redevelopment Agency (CRA) approves and executes an amendment to the employment agreement between the CRA and David L. Jackson, the Bayshore Gateway Triangle CRA Executive Director, extending the term of employment four years and modifying severance terms, and authorize the CRA Chairman to sign. (Commissioner Hiller's request) Move Item 16D9 to Item 10N: Recommendation to approve a budget amendment recognizing $284,110.45 in revenue generated as program income when conveying property acquired through the Neighborhood Stabilization Program. (Fiscal impact $284,110.45) (Commissioner Hiller's request) Continue Item 16E2 to the October 11. 2011 BCC Meeting: Recommendation to approve a Revenue Commitment Contract with Naples News Media Group to receive discounted pricing on advertising. (Staffs request to clarify the language in the recommendation section of the executive summary.) Continue Item 16F5 to the October 11. 2011 BCC Meeting: Recommendation to approve the Fiscal Year 2012 Strategic Plan for the Naples Marco Island, Everglades Convention & Visitors Bureau (CVB). (Staffs request) Add Item 16H2: Proclamation recognizing the heroic actions of Chokoloskee resident Dwain Daniels when he rescued ninety-year old Margaret Webb who was being attacked by an alligator. The Proclamation designates September 24, 2011 as "Dwain Daniels Day". Per Ordinance Number 2011- 17 a majority vote of the Board is required to add this document to the agenda since it was submitted following the publication of the printed agenda. Sponsored by Commissioner Henning. Time Certain Items: Item 101 to be heard at 11:00 a.m. N.uk;. Items 8B and 17 A 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. Item 16B3 fiscal impact should read: Of the $400,00.00 $400,000.00 in the FY-2011 budget, $384,965.94 has been awarded by the CRA Board and $15,034.06 remains. (Commissioner Fiala's request) Item 16C3: The work order made part of the agenda back-up is dated September 2, 2011. The County Attorney's Office has requested that this date be changed to the BCC approval date, September 27, 2011, if this item is approved by the Board. Item 16G2: The date referenced for the event is incorrect. The first event for the 38th Annual Sun-n- Fly Event in Lakeland Florida is scheduled for March 27 through April 1, 2012. 9/27/2011 9:47 AM r"\ r--.... .".-...." 9127/2011 Item 16.0.9. E~CUTIVE S~Y i Recommendation to approve *' budget amendment recopizing 5284,110.4S.in revellue generated as program illcome w.bell con'\'eyillg property acquired through the Neighborhood Stabilization Program. (Fisc1l1 impact 5284,110.4S) OBJECTIVE: To approve a budget amendment recogrnzing $284,110.45 in revenue generated as program income when conveying a property acquired through the Neighborhood Stabilization Prpgram. CONSIDERATlO~S: On December 1, 2009, agenda item 17B, the Board of eountyCommissioners adopted Ordinance No. 2009--63 to establish policies and procedures to be used when selling and conveying real property acquired under the Neighborhood Stabilization Program (NSP). The ordinance was necessary to ensure C,llier County was in compliance with S 125.35(3), Florida Statutes. Collier County has used NSP funds to acquire and rehabilitate foreclosed and abandoned properties. Once rehabilitation is complete. the homes are sold to income-qualified persons or families. Upon sale, the net proceeds are returned to Collier County as program income to be used for other eligible NSP activities, including administration. Properties located at 2224 50th Terrace SW, Naples, FL 34116, 5410 26th Avenue SW, Naples, FL 34116, 5300 17th Place SW, Naples, FL 34116, and 3671 18th Avenue NE, Naples, FL34120 were purchased by the County and sold to income-qualified persons. The following; table details the 1"(",venuegenerated, which requires a budget amendment. E~penditures Redudion of Down Property Address (Purehase of Sale Price due to Unrecoverable Payment Net Proceeds Property byCouuty Funds. (Revenue) and Rehabilitation). Appraised Value Assistance 2224 50th Terrace ) SW, Naples, FL $130,752.06 $0.00 ($2,021.95) ($38,610.00) $90.120.11 34116 5410 26th Avenue SW, Naples, FL $150,346.37 ($38,000.00) ($2,31 7.17) ($33,000.00) $77,029.20 14116 5300 17th PlaceSW, $13.6,067.27 ($33,000.00) ~$3,036.24) ($30,000.00) $70,031.03 Naples, FL 34116 . 3671 18th Avenue NE, $88,112.83 ($18,000.00) ($3,082.72) ($20,100.00) $46,930.11 Naples, FL 34120 TOTAL 5505,278.53 (589,000) ($10,458.08) (5121,710) 5284,110.45 .In determining the sale price/limitatit:m, HUD will not consider the costs of boarding up, lawn mowing, or simply maintaining the property in a static condition. These costs may not be included by the grantee in the determination of the sales price for an NSP-assisted pro~rty. The down payment assistance (i.e. subsidy retention) is secured by a second mortgage recorded in the Public Records ofColJier County and will. be repaid when a home is sold, refinanced, or no longer used as Packet Page -1871- 9/27/2011 Item 16.D.9. ~ a principal residence. A reduction of the sale price is required to secure first mortgage financing when an independent third-party appraisal determines the home's market value to be less than the amount invested by Collier County. The "Net Proceeds" listed above represents the amount of net revenue generated in compliance with grant regulations and does not represent a profit figure. This revenue will be used in compliance with federal grant regulations and will fund eligible expenses, including administration. Furthermore, approval of this item will authorize the reallocation of funds within the program commitment items to accurately reflect ongoing program expenses. FISCAL IMPACT: A total of$284,11O.45 will be recognized as revenue for FYI1 in Fund 121. LEGAL CONSIDERATIONS: No legal issues are raised by this item which is ready for Board action. This is a regular matter requiring majority vote. - JBW GROWTH MANAGEMENT IMPACT: The Neighborhood Stabilization Program facilitates the goals, objectives and policies set forth in the Housing Element of the Growth Management Plan. RECOMMENDATION: To approve a budget amendment recognizing $284,110.45 in revenue generated as program income when conveying properties acquired through the Neighborhood Stabilization Program. Prepared By: Prank Ramsey, Housing Manager; Housing, Human and Veteran Services ,-.. ~ Packet Page -1872- 9/27/2011 Item 16.0.9. COLLIER COUNTY --., Board of County Commissioners Item Number: 16.0.9. Item Summary: Recommendation to approve a budget amendment recognizing $284,110.45 in revenue generated as program income when conveying property acquired through the Neighborhood Stabilization Program. (Fiscal impact $284,110.45) Meeting Date: 9/27/2011 Prepared By Name: RamseyFrank Title: Manager, Housing, Human and Veteran Services 9/13/2011 1:45:58 PM Submitted by Title: Manager, Housing, Human and Veteran Services Name: RamseyFrank 9/13/2011 1:46:00 PM ~ Approved By Name: AckermanMaria Date: 9/13/2011 2:08:58 PM Name: GrantKimberley Title: Interim Director, HHVS Date: 9/13/2011 3:01 :34 PM Name: AlonsoHailey Title: Administrative Assistant,Domestic Animal Services Date: 9/14/2011 9:29:18 AM Name: FoordMarlene Title: Grant Development & Mgmt Coordinator, Grants Date: 9/15/2011 10:51:19 AM Name: RamseyMarla --. Packet Page -1873- ".-., Title: Administrator, Public Services Date: 9/15/20113:09:01 PM Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Date: 9/16/2011 11 :02:07 AM Name: KlatzkowJeff Title: County Attorney, Date: 9/19/2011 4: 1 0:05 PM Name: PryorCheryl Title: Management/ Budget Analyst, Senior,Office of Management & Budget Date: 9/19/2011 5:02:43 PM Name: OchsLeo Title: County Manager Date: 9/19/2011 6:11:25 PM ,.-., ~ Packet Page -1874- 9/27/2011 Item 16.D.9.