Agenda 09/28/2010 Item # 9F
EXECUTIVE SUMMARY
Agenda Item No. 9F
September 28, 2010
Page 1 of 19
Appointment of member(s) to the Affordable Housing Advisory Committee.
OBJECTIVE: To appoint 3 members to fulfill terms expiring on October I, 2010, and I
member to fill a term to expire on October I, 2011 on the Affordable Housing Advisory
Committee.
CONSIDERATIONS: The Affordable Advisory Committee is a 9 member committee
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 and the City's Comprehensive Plan;
investigate the feasibility of tax increment financing for infrastructure for site development of
affordable housing for low income households; develop means or mechanisms to encourage a
voluntary program in which Realtors, and other holding deposits such as escrow accounts of
earnest money deposits or security for rentals would deposit these in a selected bank where such
bank would contribute to the Housing Trust Fund a gift calculated on the average collected
balance for the month; investigate a plan for any linkage and inclusionary zoning
recommendations; review and determine the effect of proposed ordinances of affordable housing
and make recommendations to the Board of County Commissioners and the Naples City
Council; and investigate any other relevant areas so directed by the Board of County
Commissioners. 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-Iarge, the
City of Naples-at-Iarge, 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 A list
of the current membership is included in the backup.
Stephen J. Hruby, Sally A. Masters, Kenneth Kelly and Stuart Warshauer all have terms expiring
on October I, 2010. Larry Wilcoxson resigned on July 27, 2010. Stuart Warshauer is currently
an alternate.
A press release was issued and 4 applications were received from the following interested
citizens:
APPLICANT
CATEGORY
.!illiI ELECTOR ADV. COMM.
Stephen J. Hruby reappt Residential Home Building 4 Yes Affordable Housing Advisory
Industrv Committee
Salty A Masters reappt Real Estate 3 Yes Affordable Housing Advisory
Committee
Kenneth Kelty reappt Labor Active in Home Building 5 Yes Affordable Housing Advisory
Committee
Stuart Warshauer Advocate for Low Income Persons 2 Yes Affordable Housing Advisory
Committee
.-
Agenda Item No. 9F
September 28, 2010
Page 2 of 19
ATTENDANCE: Satisfactory attendance by all candidates.
COMMITTEE RECOMMENDATION: Recommends the 3 reappointments and Steven
Warshauer to the vacancy created by the resignation.
flSCALIMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the
recommendation for appointment, appoint 4 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: September 28, 2010
,,,"'"
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9F
Appointment of members to the Affordable Housing Advisory Committee.
9/28/20109:00:00 AM
Agenda Item No. 9F
September 28, 2010
Page 3 of 19
Prepared By
Ian Mitchell
Supervisor M Bee Office Operations
BCC
Bce
Approved By
Leo E. Ochs, Jr.
County Manager
County Managers Office
County Managers Office
Date
Date
9/22/20101:44 PM
Agenda Item No. 9F
September 28, 2010
Page 4 of 19
Memorandum
To:
From:
Ian Mitchell
Marcy Krumbine, Director of Housing, Human and Veteran
Services
September 22,2010
Affordable Housing Advisory Committee
Date:
Subject:
The Affordable Housing Advisory Committee has received four renewal
applications for the Committee.
The Committee is recommending the appointment of the following applicant to
the Affordable Housing Advisory Committee:
Stephen Hruby - Residential Home Building
Ken Kelly - Engaged in the Labor of Home Building
Sally Masters - Real Estate
Stuart Warshauer - was an Altemate and the AHAC is recommending a
permanent position as Advocate for Low Income Persons
Thanks for your assistance.
Agenda Item No. 9F
September 28, 2010
Page 5 of 19
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
1494 Trafalgar Ln B 370-1408
Naples, FL 34116
E-Mail: cdavis3202@gmai1.com
District: 3
Category: Resides wli jurisdiction of the local governing
10/01/12
3 Years
Mr. Stephen J. Hruby 430-3005 06/12/07 10/01/07 4 Months
1800 Gordon Drive 430-8011 06/12/07 10/01/10 3 Years
Naples, FL 34102 /
E-Mail: shruby@architectsunlimited.com
District: 4 -
Category: Residential Home Bldg Industry
Ms. Sally A. Masters 253-1579 09/11/07 10101/10 3 Years
4401 Pond Apple Drive, S. 592-5853
Naples, FL 34119 J
E-Mail: TT4N@ao1.com
District: 3
Category: Real Estate
Mr. Randy Anderson 643-4330 09/15/09 10/01/12 3 Years
5318 Warren St. 774-0624
Naples, FL 34113
E-Mail: randybayelectric@ao1.com
District: 1
Category: Represents Employer w/I Jurisdiction
Mr. Larry Wilcoxson 609-3813 01/12/10 10101/11 2 Years
P.O. Box 1127 657-7226
Immokalee, FL 34143 oj :f/1--=r{ 10
E-Mail: I wilcoxson 78@hotmai1.com ~
District: 5
Category: Advocate for Low Income Persons
Wednesday, JafUlflry 13, 2010
Pagel of 4
Agenda Item No. 9F
September 28, 2010
Page 6 of 19
Affordable Housing Advisory Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-oppt 2ndExpDate 2nd Term
Mr. Stuart Warshauer
565 Via Veneto #101
Naples, FL 34108
E-Mail: stuwarsh@hotmail.com
District: 2
Category: AL TERNA TE
273-8059 09115/09
591-4250
10/01/10
l'
Ms. Christine H. Jones
5061 Kenington High Street
Naples, FL 34] 05
E-Mail: hatsoy@ao1.com
District: 4
Category: Banking and Mortgage
Mr. Cormac Giblin 649-4040 06/12/07
770 Fountainhead Lane 649-8918 11/19/09
Naples, FL 34103
E-Mail: CormacGiblin@wi1sonmiller.com
District: 4
Category: City of Naples-Essential Services Personnel
659-2242 OS/27/08
354-2605
Mr. Kenneth Kelly
4260 16th Street, N.E.
Naples, FL 34120
E-Mail: ken@kellyroofing.com
District: 5
Category: Labor actively engaged in home building
435-0014
354-2021
03/28/06
10/23/07
Mr. Bradley Schiffer 254-0285 OS/27/08
520 Sugar Pine Lane 254-0285
Naples, FL 34108
E-Mail: brad@taxis-usa.com
District: 2
Category: Collier County Planning Commission
Wednesday, January' 13, 2010
Page 2 of.{
] 0/01/11
3 Years
I 1/18/09
11/18/12
2 Years
3 Years
10/0 1/07
10/0 1/10
1+ Year
3 Years
/
10/01/] ]
3 Years
Agenda Item No. 9F
September 28,2010
Page 7 of 19
I
Affordable Housing Advisory Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. John 1. Cowan 09/03/08
375 Kingstown Drive 649-7363
Naples, FL 34102
E-Mail: jcowan2@attglobal.net
District: 4
Category: City of Naples-Not for Profit Affordable Housing
Mr. Brian 1. Goguen 262-2600 06/12/07
6210 Golden Oaks Lane 513-0663
Naples, FL 34119
E-Mail: bgoguen@barroncollier.com
District: 3
Category: For-Profit Provider of Affordable Housing
09/02/11
3 Years
1 % 1/09
2 Years
Wednesday, JtulUary 13, 2010
Page 3 of 4
Agenda Item No. 9F
September 28,2010
Page 8 of 19
Affordable Housing Advisory Committee
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
This 9 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, g members and 1 alternate. The BCC will appoint 8 members, including the alternate
(2 of which must iive In the Rurai 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 altemate; BCC will appoint 9 members plus altemate; 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. Altemate
NOTE: 1 member must be a resident from Immokalee
FLSTAT: none
Staff: Marcy Krumbine, Housing & Human Services Director: 252-8442
Wednesday, January 13, 2010
Page 4of4
Agenda Item No. 9F
September 28, 2010
Page 9 of 19
MEMORANDUM
DATE: August 27, 2010
TO: Elections Office
ShavontaeHall@colliergov.net
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory commi~s. Please let me know if those listed
below are registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
Affordable Housing Advisory Committee
COMMISSION DISTRICT
Mr. Stephen J. Hruby
1800 Gordon Drive
Naples, Florida 34102
4
Ms. Sally Masters
4401 Pond Apple Drive South
Naples, Florida 34119
3
Mr. Stuart Warshauer
565 Via Veneto, #101
Naples, Florida 34108
2
Mr. Ken Kelly
4260 16th Street NE
Naples, Florida 34120
5
Thank you for your help.
MEMORANDUM
Agenda Item No. 9F
September 28,2010
Page 10 of 19
DATE: August 27, 2010
TO: Marcy Krumbine
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Affordable Housing Advisory Committee
As you know, we currently have 6 vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideration. I have attached the applications received for your review as follows:
Mr. Stephen., J. Hruby, Ms. Sally Masters, Mr. Stuart Warshauer, Mr. Ken Kelly.
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's
consideration.
Please include in your return memo the attendance records, for the last 2 years, of the applicants
recommended for reappointment.
Please eategorize the applicants in areas of expertise. If you have any questions, please call me
at 252-8097.
Thank you for your attention to this matter.
1M
Attachments
Agenda Item No. 9F
September 28, 2010
Page 11 of 19
Mitchelllan
From:
Sent:
To:
Subject:
shruby@architectsunlim~ed .com
Thursday, August 26, 2010 5:25 PM
Mitchelllan
New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8606
Application was received on: 8/26/20105:25:26 PM.
Name: IStephen J. Hruby! Home Phone: ~39-430-80111
Home Address: I] 800 Gordon Driv~
City: jNaple~ Zip Code: 1341021
Phone Numbers
Fax: ~39-430-300~ Business: ~39-430-300sl
e-Mail Address: :,l1Xllt':,.u arc:l1ilcctsl!nliTTJil'-'.cJSOll1
Board I Committee Applied for: fAJIordable Housing Advisory Committeel
Category: !Not indicatedj
Work Place: f<\rchitects Unlimitedj
How long have you lived in Collier County: !more than 151
Have you ever been convicted of any offense against the law? ~
!Not Indicatedj
Do you or your employer do business with the County? ~
!Not Indicatedj
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County.
Would you and/or any organizations with whom you are affiliated benefit from decisions or
1
recommendations made by tbis advisory board? ~
Agenda Item No. 9F
September 28, 2010
Page 12 of 19
!Not Indicated!
Are you a registered voter in Collier County? ~
Do you currently hold public office? ~
Do you currently or ever served on a Collier County Board or Committee? ~
ear term on the Affordable Housin Committee, which I have been the Chairman for th
Please list vour community activities:
ember of the American Institute of Architects (AlA) Member ofNationaJ Council of Architectura
el!istration Boards (NCARB) U.S. Green Buildin Council (USGBC) LEED Accredited Professional Membe
fNationaI Association ofHousin and Redevelopment Officials (NAHRO) Member of Urban Land Institut
ULI) Member of Collier County Economic Develo ment Council (EDC) Member of Executive Council 0
Southwest Florida District Council ofULI Chair of the Attainable Housin Committee of the SWF UL
hairman of Affordable Housing Commission of Collier County Mentor to ULIIEDC Work Force Housin
Demonstration Project Member ofEDC Committee on Collier County Housing Stimulus Pro Member 0
Board of Directors of the Naples Zo
Education:
Bachelors of Architecture - Pennsylvania State Uuiversity Masters of Architecture and Urban Design
Washinl!ton Universin
2
for munici
3
Mitchelllan
Agenda Item No. 9F
September 28,2010
Page 14 of 19
From:
Sent:
...0:
WUbject:
TT4N@aol.com
Saturday, August 07,20104:42 PM
MitcheUlan
New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8606
Application was received on: 8/7/20104:42:16 PM.
Name: ~ally Master~ Home Phone: ~39-592-58531
Home Address: 1<<01 Pond Apple Dr sl
City: /Naple~ Zip Code: IEII3
Phone Numbers
Fax: ~39-245-90831 Business: ~39-253-15791
_Mail Address: tIl~~i:dLi'I1~
Board / Committee Applied for: IAffordable Housin!! Advisory Committeel
Category: !Not indicatedl
Work Place: jcoldwell Banker Real Estat~
How long have you lived in Collier County: /more than 15/
Have you ever been convicted of any offense against tbe law? ~
/Not Indicatedj
Do you or your employer do business witb the County? ~
/Not Indicatedj
NOTE: All advisory board members must update their profile and notif'y the Board of County
Commissioners in the event that their relationship changes relating to memberships of
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County.
It-ould you and/or any organizations with whom you are affiliated benefit from decisions or
1
recommendations made by this advisory board? ~
Agenda Item No. 9F
September 28, 2010
Page 15 of 19
,,"ot Indicate~
.re you a registered voter in Collier County? ~
Do you currently hold public office? ~
Do you currently or ever served on a Collier County Board or Committee? ~
!Affordable Housing Advisory Committee 2007-201~
Please list your communi . activities:
ember ofNABOR,Na les Area Board Of Realtors 2009 NABOR Board of Directors 2009 FAR Affordabl
ousin Committee Member 20 10 FAR A intee to Affordable Housing Committee 2009 FAR Kev Contac
for R . Tom Gradv 2009 FAR RPIC committee 2009 NABOR Foreclosure Task Force member 2008-201
NABOR Governmental Issues Committee Member 2010 FAR District 5 Whio for Kev Contacts (FAR i.
lorida Association of Realtors) 2008-2009 NABOR RP AC Chair 2010 NABOR RP AC Committee Membe
2008.2009 and 2010 Sub-Committee with AHAC to evaluate Grant A lications for Collier Coun 2009-201
Sub-Committee for AHA
Education:
Business De ee Residential Real Estate BROKER'S License CIPS Designation (Certified Internation
ro S cialist) RSPS Certification (Resort and Second Home Pro em S ecialist) E-Pro Certifie
t'reviews Luxury Home S ialist with Coldwell Banker R/E Referral Specialist with Coldwell Banker R
.x erience:
I have worked in Nanles Fl real estate for the last 10 years and have been one of the to lU!ents for Coldwel
Banker R/E for many years. I am very involved with NABOR. man task forces and committees at the NABO
eve! (county level) and also verv involved with committees at the State Level. I have hel Marcy Krumbin
for 3 years to evaluate Grant AD lications for Coun . mone and was asked to advise the County when the NS
started. I have been on the CC AHAC for the ast 3 years and greatly enioy articipatin .
.
2
Mitchelllan
Agenda Item No. 9F
September 28. 2010
Page 16 of 19
From:
Sent:
To:
.Ubject:
stuwarsh@hotmail.com
Wednesday, August 25,20106:51 PM
Milchelllan
New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8606
Application was received on: 8/25/20106:50:57 PM.
Name: IStuart Warshaue~ Home Phone: 1239-591-42501
Home Address: ~65 Via Veneto #1011
City: lNaple~ Zip Code: ~4l081
Phone Numbers
Fax: ~91-42501 Business: 1239-273-80591
e-Mail Address: br)J~"illib i;Jl\!1fl1,lili:\d
Iloard / Committee Applied for: f",tJordahle ousinl! Advisory Commine~
Category: ~'itizen at Largel
Work Place: !Retired-----m------_m__m______m_________________.j
1++++++ I I I , I I I I I ! +++++++++++++++++++-H_________________________________________________.j
How long have you lived in Collier Counl)': [Ig
Have you ever been convicted of any offense a~ainst the law? ~
INot Indicated/
Do you or your employer do business with the County? ~
lNot Indicated/
.
NOTE: All advisory board members must update their profile and notity the Board of County
Commissioners in the event that their relationship changes relating to memberships of
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County.
Agenda Item No. 9F
September 28, 2010
Page 17 of 19
. Would you and/or any organizations with whom ~ are affiliated benefit from decisions or
recommendations made by this advisory board? ~
fIlot Indicate~
Are you a registered voter in Collier County? ~
Do you currently hold public office? ~
Do you currently or ever senred on a Collier County Board or Committee? ~
[Affordable Housing Advisory Committe~
Please list our community activities:
hairman.Ohio Develo mentaI Disability Council President., Hamilton County Board ofMentaI Retardatio
hairman of the Board, Resident Home for MentaIlv Retarded of Hamilton County. Inc. President- Northe
Hills B'nai B'rith Chairman- Hamilton Coun A encies for MentaI Retardatio
Education:
.BA. - Cornell School of Business and Public Administration B.A. Cornell Colle e of Arts and Science
Jraduate of Richmond Hill Hi Schoo. Queens. N.Y.
.
2
Mitchelllan
Agenda lIem No. 9F
September 28, 2010
Page 18 of 19
From:
Sent:
.:
bject:
ken@kellyroofing.com
Monday, August 16, 2010 2:08 PM
Mitchelllan
New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8606
Application was received on: 8/16/20102:08:23 PM.
Name: /Ken Kelly! Home Phone: ~393S4202ll
Home Address: 14260 16th St NFj
City: /Nap]e~ Zip Code: ~
Phone Numbers
Fax: ~393S40324j Business: ~3943S00]4/
.Mail Address: 1,,,11 aJdhJ(\(,[in~ CUlU
Board / Committee Applied for: tTordable Housin!! Advisol 'Committe
Category: jcurrent Sea~
Work Place: /Kelly Roofin~
How long have you lived in Collier County: ~ore than Isl
Have you ever been convicted of any offense against the law? ~
/Not Indicated!
Do you or your employer do business with the County? ~
Saving Solutions. Bo
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County.
.
Agenda Item No. 9F
September 28,2010
Page 19 of 19
Would you and/or any organizations with whom m are affiliated benefit from decisions or
"ecommendations made by this advisory board? ~
flot Indicated!
Are you a registered voter in Collier County? ~
Do you currently hold public office? ~
Do you currently or ever served on a Collier County Board or Committee? ~
!Current: Affordable Housing Current: Code Enforcement Boardj
Education:
Experience:
..
2