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Agenda 09/11/2018 Item #16D1009/11/2018 EXECUTIVE SUMMARY Recommendation to approve the State Housing Initiatives Partnership (SHIP) Annual Reports and Local Housing Incentive Certification for closeout Fiscal Year 2014/2015 and interim Fiscal Years 2015/2016, 2016/2017, and 2017/2018 to ensure compliance with program requirements. OBJECTIVE: To comply with the SHIP Program annual report submission requirements. CONSIDERATIONS: Section 420.9075(10), Florida Statutes requires participants in the SHIP Program to submit an annual report signed by the county’s chief elected official, or his or her designee, to certify that the local housing incentive strategies and the local housing incentive plan have been implemented or are in the process of being implemented. The SHIP Fiscal year runs from July 1 to June 30. Local governments have three (3) years to expend program funds. The County must submit a “closeout” report outlining its affordable housing program and accomplishments to the Florida Housing Finance Corporation (FHFC) by September 15, after the end of the third (3rd) year, or when all funds for fiscal year allocation are spent (whichever occurs first). The Fiscal Year 2014/2015 report is being presented as a closeout report since the grantor approved an extension to expend all funding fully. The Fiscal Year 2015/2016 report is being presented as an interim report since the grantor has approved a six-month extension to expend all funding fully. Therefore, the 2015/2016 report will be resubmitted once the closeout is complete. Both extensions for FY2014/2015 and FY2015/2016 received Board of County Commissioners (Board) acceptance on July 10, 2018 Agenda (Item #16D7). The annual reports and certification form are due to FHFC via the Internet by September 15, 2018. Once the annual report and certification form is executed and submitted to the FHFC, Collier County will be in compliance with the reporting requirements of the SHIP Program. FISCAL IMPACT: The annual reports have no new fiscal impact. The funding source for this grant is Florida Housing Finance Corporation. Funds are budgeted in the SHIP Fund 791 Projects 33331, 33429, 33467, 33525 and 33568. Execution of this certification will ensure that Collier County continues to participate in and receive future funding from the SHIP Program. GROWTH MANAGEMENT: Execution of this certification and continued participation in the SHIP Program will allow Collier County to enhance the development of affordable workforce housing in accordance with the Housing Element of the Growth Management Plan of Collier County. LEGAL CONSIDERATIONS: The certification is a form document provided and required by Florida Housing Finance Corporation. This Item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve the SHIP Annual Reports and authorizes the Chairman to sign the SHIP Program Annual Report and Local Housing Incentives Certification” for closeout Fiscal Year 2014/2015 and interim FY2015/2016, FY2016/2017, and FY2017/2018 to ensure compliance with program requirements. Prepared By: Lisa N. Carr, Senior Grant Coordinator, Community and Human Services Division 16.D.10 Packet Pg. 1216 09/11/2018 ATTACHMENT(S) 1. SHIP Stamped Annual Report 2014-2015 (PDF) 2. SHIP Certification - CAO Stamped (PDF) 3. ShipAnnualReport 2015-2016 (PDF) 4. ShipAnnualReport 2016-2017 (PDF) 5. ShipAnnualReport 2017-2018 (PDF) 16.D.10 Packet Pg. 1217 09/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.10 Doc ID: 6526 Item Summary: Recommendation to approve the State Housing Initiatives Partnership (SHIP) Annual Reports and Local Housing Incentive Certification for closeout Fiscal Year 2014/2015 and interim Fiscal Years 2015/2016, 2016/2017, and 2017/2018 to ensure compliance with program requirements. Meeting Date: 09/11/2018 Prepared by: Title: – Community & Human Services Name: Donald Luciano 08/24/2018 4:09 PM Submitted by: Title: Division Director - Cmnty & Human Svc – Public Services Department Name: Kimberley Grant 08/24/2018 4:09 PM Approved By: Review: Community & Human Services Leslie Davis Additional Reviewer Completed 08/27/2018 8:43 AM Public Services Department Kimberley Grant Additional Reviewer Completed 08/27/2018 10:56 AM Community & Human Services Kristi Sonntag Additional Reviewer Completed 08/27/2018 12:28 PM Public Services Department Joshua Hammond Additional Reviewer Completed 08/27/2018 1:03 PM Community & Human Services Maggie Lopez Additional Reviewer Completed 08/27/2018 1:56 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 08/27/2018 2:01 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 08/28/2018 8:12 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 08/28/2018 8:20 AM Grants Erica Robinson Level 2 Grants Review Completed 08/28/2018 3:31 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/28/2018 4:15 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/29/2018 2:05 PM Budget and Management Office Ed Finn Additional Reviewer Completed 08/29/2018 3:34 PM Grants Therese Stanley Additional Reviewer Completed 08/30/2018 9:30 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/02/2018 3:41 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/11/2018 9:00 AM 16.D.10 Packet Pg. 1218 16.D.10.a Packet Pg. 1219 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1220 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1221 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1222 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1223 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1224 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1225 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1226 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1227 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1228 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1229 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1230 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.a Packet Pg. 1231 Attachment: SHIP Stamped Annual Report 2014-2015 (6526 : SHIP Annual Reports) 16.D.10.b Packet Pg. 1232 Attachment: SHIP Certification - CAO Stamped (6526 : SHIP Annual Reports) SHIP Annual Report Collier County/Naples FY 2015/2016 Closeout Form 1 Report Status:UnsubmittedTitle: 1Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1233 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Form 2 Code Strategy Expended Amount Units Encumbered Amount Units Unencumbered Amount Units 2 Purchase Assistance $450,000.00 19 $290,004.75 8 $.00 0 3 Owner Occupied Rehab $1,993.50 1 $406,580.50 10 $.00 0 Homeownership Totals:$451,993.50 20 $696,585.25 18 $.00 0 Homeownership SHIP Distribution Summary: Code Strategy Expended Amount Units Encumbered Amount Units Unencumbered Amount Units 14 Rental Rehab $14,081.46 2 $485,918.54 38 $.00 0 20 Rental Acquisition $235,630.74 2 $.00 0 $.00 0 Rental Totals:$249,712.20 4 $485,918.54 38 $.00 0 Rentals Subtotals:$701,705.70 24 $1,182,503.79 56 $.00 0 Additional Use of Funds Use Expended Encumbered Administrative $166,012.40 $.00 Homeownership Counseling $.00 $.00 Admin From Program Income $20,068.10 $.00 Admin From Disaster Funds $.00 $.00 Unencumbered $.00 $.00 $.00 $.00 Totals:$887,786.20 $1,182,503.79 $.002456 0 Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund * Carry Forward to Next Year:$.00 NOTE: This carry forward amount will only be accurate when all revenue amounts and all expended, encumbered and unencumbered amounts have been added to Form 1 Source of Funds Amount State Annual Distribution $1,660,124.00 Program Income (Interest)$22,231.99 Program Income (Payments)$379,130.16 Recaptured Funds $.00 Disaster Funds Other Funds Carryover funds from previous year $8,803.84 Total:$2,070,289.99 2Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1234 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Description Eff.1 Bed 2 Bed 3 Bed 4 Bed Rental Unit Information Recap of Funding Sources for Units Produced ("Leveraging") Source of Funds Produced through June 30th for Units Amount of Funds Expended to Date % of Total Value SHIP Funds Expended $701,705.70 14.45% Public Moneys Expended $94,850.00 1.95% Private Funds Expended $3,957,019.00 81.48% Owner Contribution $102,740.52 2.12% Total Value of All Units $4,856,315.22 100.00% SHIP Program Compliance Summary - Home Ownership/Construction/Rehab Compliance Category SHIP Funds Trust Funds Homeownership $1,079,080.60 $1,660,124.00 Construction / Rehabilitation $1,245,093.00 $1,660,124.00 % of Trust Fund FL Statute Minimum % 65.00%65% 75.00%75% Program Compliance - Income Set-Asides Project Funding for Expended Funds Only Income Category SHIP Funds Expended SHIP Funds Encumbered SHIP Funds Unencumbered Total of SHIP Funds Total Available Funds % * Extremely Low $235,630.74 $163,006.50 $.00 $398,637.24 19.26% Very Low $59,034.23 $470,000.00 $.00 $529,034.23 25.55% Low $97,040.73 $430,918.55 $.00 $527,959.28 25.50% Moderate $310,000.00 $118,578.74 $.00 $428,578.74 20.70% Over 120%-140%$.00 $.00 $.00 $.00 .00% Totals:$701,705.70 $1,182,503.79 $.00 $1,884,209.49 91.01% Income Category Total Funds Mortgages, Loans & DPL's Mortgages, Loans & DPL Unit #s Total Funds SHIP Grants SHIP Grant Unit #s Total SHIP Funds Expended Total # Units Extremely Low $235,630.74 2 $.00 0 $235,630.74 2 Very Low $59,034.23 3 $.00 0 $59,034.23 3 Low $97,040.73 4 $.00 0 $97,040.73 4 Moderate $310,000.00 15 $.00 0 $310,000.00 15 Totals:$701,705.70 24 $.00 0 $701,705.70 24 The amount of rent charged for a rental unit based on the unit size complies with the Rent Limits posted on the Florida Housing website√ 3Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1235 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Strategy List Unincorporated and Each Municipality ELI VLI Low Mod Total Purchase Assistance Collier County 0 1 3 15 19 Rental Acquisition Collier County 2 0 0 0 2 Rental Rehab Collier County 0 1 1 2 Owner Occupied Rehab Collier County 1 1 Totals:2 3 4 15 24 Number of Households/Units Produced Description List Unincorporated and Each Municipality 0 - 25 26 - 40 41 - 61 62+Total Purchase Assistance Collier County 1 5 13 0 19 Rental Acquisition Collier County 0 0 2 0 2 Rental Rehab Collier County 0 2 0 0 2 Owner Occupied Rehab Collier County 1 1 Totals:1 7 16 0 24 Characteristics/Age (Head of Household) Description List Unincorporated and Each Municipality 1 Person 2- 4 People 5 + People Total Purchase Assistance Collier County 2 14 3 19 Rental Acquisition Collier County 2 0 0 2 Rental Rehab Collier County 0 2 0 2 Owner Occupied Rehab Collier County 1 1 Totals:5 16 3 24 Family Size Description List Unincorporated and Each Municipality White Black Hisp- anic Asian Amer- Indian Other Total Purchase Assistance Collier County 1 18 19 Rental Acquisition Collier County 1 1 2 Rental Rehab Collier County 2 2 Owner Occupied Rehab Collier County 1 1 Totals:3 1 20 24 Race (Head of Household) Demographics (Any Member of Household) Form 3 4Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1236 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Status of Incentive Strategies Owner Occupied Rehab Purchase Assistance Disaster Mitigation Rental Rehab Rental Acquisition Incentive Strategy: LHAP 04/26/16 16.4.4 Revision 10/10/17 11.E Adopting Ordinance or Resolution Number or identify local policy: Owner Occupied Rehab 06/27/18 Purchase Assistance 06/01/15 Disaster Mitigation 10/10/17 Rental Rehab 06/28/16 Rental Acquisition 06/28/16 Implementation Schedule (Date): All incentives listed above have been implemented on the dates provided above. Has the plan or strategy been implemented? If no, describe the steps that will be taken to implement the plan: Status of Strategy - (is the strategy functioning as intended, i.e. are the time frames being met, etc.): Form 4 Description List Unincorporated and Each Municipality Farm Worker Devel. Dis- abled Home- less Elderly Other Other Total Purchase Assistance Collier County 0 0 0 0 1 0 1 Rental Acquisition Collier County 0 0 0 0 0 2 2 Rental Rehab Collier County 0 0 0 0 0 0 0 Owner Occupied Rehab Collier County 1 1 Totals:0 0 0 0 1 3 4 Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement, fire fighters, etc.) Set Aside Description Special Target Group Expended Funds Total # of Expended Units Essential Personnel Carpenter $25,000.00 $1.00 5Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1237 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) 6Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1238 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Support Services Receive annual funding from HUD for HOME and ESG grants. Other Accomplishments N/A Availability for Public Inspection and Comments The Annual Report is presented to the Collier County Board of County Commissioner's at an advertised public meeting. Homeownership Default & Foreclosure Mortgage Foreclosures A. Very low income households in foreclosure: B. Low income households in foreclosure: C. Moderate households in foreclosure: Mortgage Defaults A. Very low income households in default: B. Low income households in default: C. Moderate households in default: Welfare to Work Programs N/A Strategies and Production Costs Expended Funds Strategy Average Cost Purchase Assistance $23,684.21 Rental Acquisition $117,815.37 Rental Rehab $7,040.73 0 3 0 0 0 0 Owner Occupied Rehab - in process Purchase Assistance - in process Disaster Mitigation - in process Rental Rehab - in process Rental Acquisition - complete Total Unit Count:24 $701,706.00Total Expended Amount: Foreclosed Loans Life-to-date: Defaulted Loans Life-to-date: 17 12 SHIP Program Foreclosure Percentage Rate Life to Date: SHIP Program Default Percentage Rate Life to Date: 1.8 .92 7Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1239 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) 8Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1240 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Strategy Full Name Address City Zip Code Expended Funds FY if Unit Already Counted Purchase Assistance Cano, Beatriz 4318 27th Court SW, #201 Naples 34116 $20,000.00 Purchase Assistance Martinez, Ariel & Cuellar, Yarisleidy 2127 55th Street SW Naples 34116 $20,000.00 Purchase Assistance Malaga, Jose & Patricia 2930 27th Ave NE Naples 34120 $20,000.00 Purchase Assistance Palma, Jesus & Mayra 3344 Malaga Way Naples 34105 $20,000.00 Purchase Assistance Reidel, Serrano 2715 53rd Terrace SW Naples 34116 $20,000.00 Purchase Assistance Taborga, Armando & Castro, Ruth 14928 Summit Place Circle Naples 33419 $20,000.00 Purchase Assistance Romulus, Robertson 2865 39th Avenue Naples 34120 $20,000.00 Purchase Assistance Gonzaga Cordova, Jesusu & Gonzaga, Milagritos 2170 21st Street Naples 34117 $25,000.00 Purchase Assistance Estrada Diaz, Ernesto 5250 Gilchrist Street Naples 34113 $20,000.00 Purchase Assistance Butler, Kristen 1701 Courtyard Way Naples 34112 $25,000.00 Purchase Assistance Gonzalez Triana, David 2440 8th Avenue NE Naples 34120 $20,000.00 Purchase Assistance Darvi Trejo & Romualdo Trejo Trejo 6001 Hollow Drive Naples 34112 $20,000.00 Purchase Assistance Lisbisay & Francisco Lopez 7618 Bristol Circle Naples 34120 $20,000.00 Purchase Assistance Morales, Marlon Cueto & Ortiz, Yadira Sota 2432 NE 43rd Avenue Naples 34120 $20,000.00 Purchase Assistance Riveron Rivas, Isael 4311 54th Avenue NE Naples 34120 $20,000.00 Purchase Assistance Garcia Herrera, Yandry 4657 43rd Avenue Naples 34120 $30,000.00 Purchase Assistance Domingo, Castillo & Sevilla 3661 12th Avenur Naples 34120 $30,000.00 Purchase Assistance Sanchez, Laci Rochelle 2692 70Th Street NE Naples 34120 $50,000.00 Purchase Assistance Caceres Munoz, Fabian & Caceres Cardenas, Perla 3882 39th Avenue NE Naples 34120 $30,000.00 9Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1241 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Administrative Expenditures Sub Recipients and Consultants Program Income Account Amount REGULAR SALARIES 108,244.76 ER 457 166.91 OTHER SALARIES AND W 11,921.39 OVERTIME 398.34 TERMINATION PAY 2,240.92 SOCIAL SECURITY MATC 8,718.73 RETIREMENT REGULAR 9,381.91 ALLOWANCES MOVING -1,553.35 OTHER CONTRACTUAL SE 20,698.13 OTHER CONTRACTUAL SE 10,133.33 TRAVEL PROFESSIONAL 2,395.72 MOTOR POOL RENTAL 1.56 POST FREIGHT UPS 150.69 FLEET MAINT ISF 39.77 FLEET MAINT PARTS 97.56 FLEET NON MAINT 13.62 LICENSES AND PERMITS 144.00 CLERKS RECORDING FEE 3,137.88 LEGAL ADVERTISING 602.94 OFFICE SUPPLIES GEN 2,117.34 FUEL AND LUB ISF 102.34 COMPUTER SOFTWARE 2,715.82 OTHER TRAINING EDUCA 4,210.20 Loan Repayment:$374,185.24 Refinance:$.00 Program Income Funds Name Business Type Strategy Covered Responsibility Alpha One Staffing Staffing Agency Administration Consulting RedCon Solutions Group Staffing Agency Owner Occ Rehab Consulting Habitat for Humanity Non-Profit Owner Occ Rehab Partial Strategy Implementation Big Cypress Housing Corp Non-Profit Rental Rehab Full Strategy Implementation Rural Neighborhoods Non-Profit Owner Occupied Rehab Partial Strategy Implementation Owner Occupied Rehab DelTorre, Lisa 2475 45th Avenue NE Naples 34120 $1,993.50 Rental Acquisition Michael, Lindsey 2184 55th Terrace SW #B-1 Naples 33416 $117,815.37 Rental Acquisition Santero, Joseph 2184 55th Terrace SW #B-2 Naples 33416 $117,815.37 Rental Rehab Michael, Lindsey 140 Anhinga Circle Immokalee 34142 $7,040.73 Rental Rehab Santero, Joseph 123 Anhinga Circle Immokalee 34142 $7,040.73 10Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1242 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Foreclosure:$4,944.92 Sale of Property:$.00 Interest Earned:$22,231.99 Other (): Total:$401,362.15 Collier County/Naples 2015 Closeout Explanation of Recaptured funds None $.00 None $.00 None $.00 Total:$.00 Description Amount Rental Developments Development Name Owner Address City Zip Code SHIP Amount SHIP Units Compliance Monitored By Additional Notes Single Family Area Purchase Price The average area purchase price of single family units:469,880.00 Or Not Applicable Form 5 11Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1243 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) Code(s)Strategies Expended Amount Units Encumbered Amount Units 2 Purchase Assistance $30,000.00 1 $.00 0 3 Owner Occupied Rehab $1,993.50 1 $68,006.50 2 14 Rental Rehab $.00 0 $10,000.00 1 20 Rental Acquisition $235,630.44 2 $.00 0 SHIP Expended and Encumbered for Special Needs Applicants Special Needs Breakdown Strategies Special Needs Category Expended Amount Units Encumbered Amount Units (2) Purchase Assistance Receiving Supplemental Security Income $30,000.00 1 $.00 0 (3) Owner Occupied Rehab Person with Disabling Condition (not DD) $1,993.50 1 $68,006.50 2 (20) Rental Acquisition Person with Disabling Condition (not DD) $235,630.44 2 $.00 0 (14) Rental Rehab Developmental Disabilities $.00 0 $10,000.00 1 Special Needs Category Breakdown by Strategy Provide a description of efforts to reduce homelessness: With SHIP funds - the Rental Acquisition Strategy is administered by a sub-recipient that deals mostly with Homeless Clients that have permanent disabilities. Other assistance is provided the HUD Emergency Solutions Grant. LG Submitted Comments: 12Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.c Packet Pg. 1244 Attachment: ShipAnnualReport 2015-2016 (6526 : SHIP Annual Reports) SHIP Annual Report Collier County/Naples FY 2016/2017 Interim-1 Form 1 Report Status:UnsubmittedTitle: 1Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1245 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Code Strategy Expended Amount Units Encumbered Amount Units Unencumbered Amount Units 3 Owner Occupied Rehab $.00 $826,426.00 21 $.00 0 4 Demo/Replace $126.05 1 $903,673.95 13 $.00 0 5 Disaster Mit Non Mobile $34,421.62 4 $257,679.64 18 $.00 0 5 Disaster Mit Mobile $16,557.00 2 $.00 0 $.00 0 Homeownership Totals:$51,104.67 7 $1,987,779.59 52 $.00 0 Homeownership SHIP Distribution Summary: Code Strategy Expended Amount Units Encumbered Amount Units Unencumbered Amount Units 20 Rental Acquisition $.00 0 $460,468.92 4 $.00 0 Rental Totals:$.00 0 $460,468.92 4 $.00 0 Rentals Subtotals:$51,104.67 7 $2,448,248.51 56 $.00 0 Additional Use of Funds Use Expended Encumbered Administrative $220,574.70 $.00 Homeownership Counseling $12,675.00 $36,702.00 Admin From Program Income $27,062.15 $.00 Admin From Disaster Funds $.00 $.00 Unencumbered $.00 $.00 $.00 $.00 Totals:$311,416.52 $2,484,950.51 $.00756 0 Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund * Carry Forward to Next Year:$.00 NOTE: This carry forward amount will only be accurate when all revenue amounts and all expended, encumbered and unencumbered amounts have been added to Form 1 Source of Funds Amount State Annual Distribution $2,255,124.00 Program Income (Interest)$27,038.79 Program Income (Payments)$514,204.24 Recaptured Funds Disaster Funds Other Funds Carryover funds from previous year $.00 Total:$2,796,367.03 2Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1246 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Form 2 3Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1247 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Description Eff.1 Bed 2 Bed 3 Bed 4 Bed Rental Unit Information Recap of Funding Sources for Units Produced ("Leveraging") Source of Funds Produced through June 30th for Units Amount of Funds Expended to Date % of Total Value SHIP Funds Expended $51,104.67 100.00% Public Moneys Expended $.00 .00% Private Funds Expended $.00 .00% Owner Contribution $.00 .00% Total Value of All Units $51,104.67 100.00% SHIP Program Compliance Summary - Home Ownership/Construction/Rehab Compliance Category SHIP Funds Trust Funds Homeownership $2,038,884.26 $2,205,747.00 Construction / Rehabilitation $2,038,884.26 $2,205,747.00 % of Trust Fund FL Statute Minimum % 92.44%65% 92.44%75% Program Compliance - Income Set-Asides Project Funding for Expended Funds Only Income Category SHIP Funds Expended SHIP Funds Encumbered SHIP Funds Unencumbered Total of SHIP Funds Total Available Funds % * Extremely Low $9,988.05 $405,000.00 $.00 $414,988.05 15.11% Very Low $18,940.00 $773,908.41 $.00 $792,848.41 28.86% Low $15,000.00 $755,234.46 $.00 $770,234.46 28.04% Moderate $7,176.62 $514,105.64 $.00 $521,282.26 18.98% Over 120%-140%$.00 $.00 $.00 .00% Totals:$51,104.67 $2,448,248.51 $.00 $2,499,353.18 90.99% Income Category Total Funds Mortgages, Loans & DPL's Mortgages, Loans & DPL Unit #s Total Funds SHIP Grants SHIP Grant Unit #s Total SHIP Funds Expended Total # Units Extremely Low $126.05 0 $9,862.00 2 $9,988.05 2 Very Low $.00 0 $18,940.00 2 $18,940.00 2 Low $.00 0 $15,000.00 1 $15,000.00 1 Moderate $.00 0 $7,176.62 2 $7,176.62 2 Totals:$126.05 0 $50,978.62 7 $51,104.67 7 The amount of rent charged for a rental unit based on the unit size complies with the Rent Limits posted on the Florida Housing website√ 4Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1248 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Strategy List Unincorporated and Each Municipality ELI VLI Low Mod Total Disaster Mitigation Non Mobile 1 1 2 4 Disaster Mitigation Mobile 1 1 2 Demo/Replace 1 1 Totals:2 2 1 2 7 Number of Households/Units Produced Description List Unincorporated and Each Municipality 0 - 25 26 - 40 41 - 61 62+Total Disaster Mitigation Non Mobile 1 3 4 Disaster Mitigation Mobile 1 1 2 Demo/Replace 1 1 Totals:2 5 7 Characteristics/Age (Head of Household) Description List Unincorporated and Each Municipality 1 Person 2- 4 People 5 + People Total Disaster Mitigation Non Mobile 3 1 4 Disaster Mitigation Mobile 2 2 Demo/Replace 1 1 Totals:5 2 7 Family Size Description List Unincorporated and Each Municipality White Black Hisp- anic Asian Amer- Indian Other Total Disaster Mitigation Non Mobile 4 4 Disaster Mitigation Mobile 2 2 Demo/Replace 1 1 Totals:6 1 7 Race (Head of Household) Demographics (Any Member of Household) Form 3 5Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1249 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Form 4 Description List Unincorporated and Each Municipality Farm Worker Devel. Dis- abled Home- less Elderly Other Other Total Disaster Mitigation Non Mobile 1 2 1 4 Disaster Mitigation Mobile 1 1 2 Demo/Replace 1 1 Totals:1 4 1 1 7 Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement, fire fighters, etc.) Set Aside Description Special Target Group Expended Funds Total # of Expended Units 6Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1250 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Expended Funds Strategy Full Name Address City Zip Code Expended Funds FY if Unit Already Counted Disaster Mit Non Mobile David Browne 672 Lambton Lane Naples 34104 $12,245.00 Disaster Mit Non Mobile Edward Hovsepian 4618 Ashton Court Naples 34112 $3,676.62 Disaster Mit Non Mobile Linda Portnoy 481 29th Street SW Naples 34120 $15,000.00 Disaster Mit Non Mobile Laurie Brock 1011 18th Avenue NE Naples 34120 $3,500.00 Disaster Mit Mobile Christopher McClellan 2140 Immokalee Drive Immokalee 34143 $9,862.00 Disaster Mit Mobile Hope Dayhoff 291 Ocean Reef Lane Naples 34114 $6,695.00 Demo/Replace Geronima & Juan Madrigal 1418 N Pear Street Immokalee 34142 $126.05 Collier County/Naples 2016 Interim-1 $51,105.00 Form 5 7Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1251 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) Code(s)Strategies Expended Amount Units Encumbered Amount Units 5 Disaster Mit Non Mobile $30,745.00 3 5 Disaster Mit Mobile $9,862.00 1 20 Rental Acquisition $.00 0 $300,000.00 2 SHIP Expended and Encumbered for Special Needs Applicants Special Needs Breakdown Strategies Special Needs Category Expended Amount Units Encumbered Amount Units (5) Disaster Mit Non Mobile Receiving Social Security Disability Insurance $12,245.00 1 $.00 0 (5) Disaster Mit Non Mobile Person with Disabling Condition (not DD) $15,000.00 1 $.00 0 (5) Disaster Mit Non Mobile Developmental Disabilities $3,500.00 1 $.00 0 (5) Disaster Mit Mobile Person with Disabling Condition (not DD) $9,862.00 1 $.00 0 (20) Rental Acquisition Person with Disabling Condition (not DD) $.00 0 $300,000.00 2 Special Needs Category Breakdown by Strategy Provide a description of efforts to reduce homelessness: LG Submitted Comments: 8Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.d Packet Pg. 1252 Attachment: ShipAnnualReport 2016-2017 (6526 : SHIP Annual Reports) SHIP Annual Report Collier County/Naples FY 2017/2018 Interim-2 Form 1 Report Status:UnsubmittedTitle: 1Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.e Packet Pg. 1253 Attachment: ShipAnnualReport 2017-2018 (6526 : SHIP Annual Reports) Form 2 Code Strategy Expended Amount Units Encumbered Amount Units Unencumbered Amount Units 4 Demo/Replace $.00 0 $619,800.00 9 $.00 0 5 Disaster Mitigation $.00 0 $.00 0 $481,864.62 32 10 Construction $.00 0 $.00 0 $1,000,000.00 4 Homeownership Totals:$.00 0 $619,800.00 9 $1,481,864.62 36 Homeownership SHIP Distribution Summary: Code Strategy Expended Amount Units Encumbered Amount Units Unencumbered Amount Units Rental Totals: Rentals Subtotals:$.00 0 $619,800.00 9 $1,481,864.62 36 Additional Use of Funds Use Expended Encumbered Administrative $99,769.61 $9,526.94 Homeownership Counseling $.00 $.00 Admin From Program Income $.00 $.00 Admin From Disaster Funds $.00 Unencumbered $43,359.05 $.00 $29,019.16 $19,600.00 Totals:$99,769.61 $629,326.94 $1,573,842.8309 36 Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund * Carry Forward to Next Year:$.00 NOTE: This carry forward amount will only be accurate when all revenue amounts and all expended, encumbered and unencumbered amounts have been added to Form 1 Source of Funds Amount State Annual Distribution $1,526,556.00 Program Income (Interest)$60,398.72 Program Income (Payments)$519,984.66 Recaptured Funds $.00 Disaster Funds $196,000.00 Other Funds Carryover funds from previous year $.00 Total:$2,302,939.38 2Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.e Packet Pg. 1254 Attachment: ShipAnnualReport 2017-2018 (6526 : SHIP Annual Reports) Description Eff.1 Bed 2 Bed 3 Bed 4 Bed Rental Unit Information Recap of Funding Sources for Units Produced ("Leveraging") Source of Funds Produced through June 30th for Units Amount of Funds Expended to Date % of Total Value SHIP Funds Expended $.00 #Error Public Moneys Expended $.00 #Error Private Funds Expended $.00 #Error Owner Contribution $.00 #Error Total Value of All Units $.00 #Error SHIP Program Compliance Summary - Home Ownership/Construction/Rehab Compliance Category SHIP Funds Trust Funds Homeownership $1,722,556.00 $1,722,556.00 Construction / Rehabilitation $1,722,556.00 $1,722,556.00 % of Trust Fund FL Statute Minimum % 100.00%65% 100.00%75% Program Compliance - Income Set-Asides Project Funding for Expended Funds Only Income Category SHIP Funds Expended SHIP Funds Encumbered SHIP Funds Unencumbered Total of SHIP Funds Total Available Funds % * Extremely Low $150,000.00 $355,000.00 $505,000.00 21.93% Very Low $150,000.00 $635,000.00 $785,000.00 34.09% Low $169,800.00 $380,400.00 $550,200.00 23.89% Moderate $150,000.00 $111,464.62 $261,464.62 11.35% Over 120%-140%$.00 .00% Totals:$.00 $619,800.00 $1,481,864.62 $2,101,664.62 91.26% Income Category Total Funds Mortgages, Loans & DPL's Mortgages, Loans & DPL Unit #s Total Funds SHIP Grants SHIP Grant Unit #s Total SHIP Funds Expended Total # Units Extremely Low $.00 0 $.00 0 $.00 0 Very Low $.00 0 $.00 0 $.00 0 Low $.00 0 $.00 0 $.00 0 Moderate $.00 0 $.00 0 $.00 0 Totals:$.00 0 $.00 0 $.00 0 No rental strategies are in use√ 3Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.e Packet Pg. 1255 Attachment: ShipAnnualReport 2017-2018 (6526 : SHIP Annual Reports) Form 4 Strategy List Unincorporated and Each Municipality ELI VLI Low Mod Total Totals:0 Number of Households/Units Produced Description List Unincorporated and Each Municipality 0 - 25 26 - 40 41 - 61 62+Total Totals:0 Characteristics/Age (Head of Household) Description List Unincorporated and Each Municipality 1 Person 2- 4 People 5 + People Total Totals:0 Family Size Description List Unincorporated and Each Municipality White Black Hisp- anic Asian Amer- Indian Other Total Totals:0 Race (Head of Household) Description List Unincorporated and Each Municipality Farm Worker Devel. Dis- abled Home- less Elderly Other Other Total Totals:0 Demographics (Any Member of Household) Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement, fire fighters, etc.) Set Aside Description Special Target Group Expended Funds Total # of Expended Units Form 3 4Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.e Packet Pg. 1256 Attachment: ShipAnnualReport 2017-2018 (6526 : SHIP Annual Reports) Expended Funds Strategy Full Name Address City Zip Code Expended Funds FY if Unit Already Counted Collier County/Naples 2017 Interim-2 Form 5 Code(s)Strategies Expended Amount Units Encumbered Amount Units SHIP Expended and Encumbered for Special Needs Applicants Special Needs Breakdown Strategies Special Needs Category Expended Amount Units Encumbered Amount Units Special Needs Category Breakdown by Strategy Provide a description of efforts to reduce homelessness: 5Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.e Packet Pg. 1257 Attachment: ShipAnnualReport 2017-2018 (6526 : SHIP Annual Reports) LG Submitted Comments: 6Page Form SHIP AR/2009 67-37.008(3)(f), F.A.C. Effective Date: 11/2009 16.D.10.e Packet Pg. 1258 Attachment: ShipAnnualReport 2017-2018 (6526 : SHIP Annual Reports)