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Agenda 10/08/2019 Item #16K 5 (Resolution: Affordable Housing Advisory Committee)10/08/2019 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Affordable Housing Advisory Committee. OBJECTIVE: To reappoint two members to the Affordable Housing Advisory Committee to three year terms expiring on October 1, 2022. CONSIDERATIONS: This committee was created by Ordinance No. 91-65, as amended, which was repealed and replaced by Ordinance No. 2013-27. The purpose of this 11-member committee as required and described by 420.9076 Fla. Stat. is to review policies, procedures, ordinances, land development regulations, and the adopted local government comprehensive plan, and to recommend specific actions or initiatives to encourage or facilitate affordable housing. The committee is required to submit a triennial report to the Board of County Commissioners that includes recommendations on, and evaluates the implementation of, affordable housing incentives as required by 420.9076(4) Fla. Stat. A list of the current membership is included in the backup. Terms are three years, and membership must consist of the following: (a) One citizen who is actively engaged in the residential home building industry in connection with affordable housing. (b) One citizen who is actively engaged in the banking or mortgage banking industry in connection with affordable housing. (c) One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. (d) One citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing. (e) One citizen who is actively engaged as a for-profit provider of affordable housing. (f) One citizen who is actively engaged as a not-for-profit provider of affordable housing. (g) One citizen who is actively engaged as a real estate professional in connection with affordable housing. (h) One citizen who actively serves on the local planning agency pursuant to s. 163.3174. (i) One citizen who resides within the jurisdiction of the local governing body making the appointments. (j) One citizen who represents employers within the jurisdiction. (k) One citizen who represents essential services personnel. Two seats on this committee expired on October 1, 2019, in the categories of “residential home building industry” and “real estate professional.” The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. ELECTOR ADVISORY COMM. *Stephen J. Hruby (a) engaged in residential home building industry 4 Yes Affordable Housing Advisory Committee (2007-present) *Litha Berger (g) real estate professional 1 Yes Affordable Housing Advisory Committee (2015-present) Michael M. Rubenstein (i) Resident in jurisdiction 2 Yes None Dale P. Dear (k) essential services personnel 3 Yes None Charles D. Hartman (i) Resident in jurisdiction 1 Yes Senior Advisory Committee (2018-2019) John Harney (d) advocate for low-income persons 3 Yes None Jennifer Mitchell (g) real estate professional 3 Yes None * reapplying 16.K.5 Packet Pg. 1611 10/08/2019 NOTE: Non-stringent term limits apply to the membership of this committee, per Code of Laws Sec. 114-61, establishment of an affordable housing advisory committee, which states: “…The term of service shall be for three (3) years or at the discretion of the Board. Terms may be extended for one additional three (3) year term.” ATTENDANCE: Mr. Hruby has had ten excused absences in the past two years, and Ms. Berger has had five excused absences in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on September 9, 2019, the committee unanimously recommended the reappointment of Mr. Hruby and Ms. Berger to their respective seats on the committee, to new three-year terms. The committee further requests that the Board of County Commissioners waive any term limit restrictions which would prevent either of these volunteers from continuing their service on this committee. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, reappoints Mr. Hruby and Ms. Berger, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 8, 2019 ATTACHMENT(S) 1. AHAC Backup 10.8.19 (PDF) 2. AHAC Membership List 10.8.19 (PDF) 16.K.5 Packet Pg. 1612 10/08/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 10367 Item Summary: Recommendation to reappoint two members to the Affordable Housing Advisory Committee. Meeting Date: 10/08/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/01/2019 11:21 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/01/2019 11:21 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/01/2019 11:51 AM Community & Human Services Kristi Sonntag Additional Reviewer Completed 10/01/2019 1:08 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 10/01/2019 1:10 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/01/2019 1:22 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/01/2019 3:48 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 10/02/2019 10:56 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/08/2019 9:00 AM 16.K.5 Packet Pg. 1613 __;; -Public Services Department Community & Human Services Division To: Wanda Rodriguez From: Barbetta Hutchinson CC: Kristi Sonntag and Cormac Giblin Date: September 30, 2019 Re: Recommendation to Re-Appoint Litha Berger and Steve Hruby to the Affordable Housing Advisory Committee A regular meeting of the Affordable Housing Advisory Committee (AHAC) was held on Monday, September 9, 2019. The applications of Michael M. Rubenstein, Jennifer Mitchell, Litha Berger, Dale P. Dear, Charles Hartman, John Harney, Chloe Bowman and Stephen Hruby were submitted by your office for membership on the Affordable Housing Advisory Committee. Two positions that are currently open on the committee are for persons who are in the categories of "real estate professional" and "residential home building industry". After careful review of the applications and interviews with the applicants, the committee decided to reappoint Litha Berger to the Real Estate Professional position and Steven Hruby to the Residential Home Building position. The AHAC also requests that the BCC waive any term limit restrictions that would prevent either of these two volunteers from continuing their service on this committee. Please put an item on the next available BCC agenda with the recommendation of the AHAC. Included with this letter and recommendation is a copy of the attendance recap for the past two (2) years. If you have any questions or need more information, please do not hesitate to contact me. -------�-------w Community & Human Services Division• 3339 Tamiami Trail East , Suite 211 • Na ples, Florida 34112-5361 239-252�ARE (2273) • 239-252-CAF� (2233) • 239-252-4230 (RSVP)• www.colliergov.net/humanservi ces 16.K.5.a Packet Pg. 1614 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) 2018 7/8l20t8 2lsl2Ot8 3/sl2078 4/2/2078 s/7/2018 61412078 7 /212078 816/2018 9110/2018 10lu2O18 12/3/2018 Cancelled Joh n Cowan x x x x x x x x Absent x Steve Hruby Excused Excused X x Excused x Excused x x x Litha Eerger x x x x X x x x Excused Excused Excused Carlos x Excused x x x x Excused Excused Excused x Excused Christina Apostolidis Excused x Excused x Excused x Absent x x x loseph fthmift x Excused x Excused Excus€d Excused x x Excused x Excused Mary waller x x x x x x x x x x X sheryl soukup x x x x x x x X x x IIIIIIIr III IrIIII-TT - 2018 Resignations Taylor McLaughlin oenlse Murphy scott (ish x x x x Excused x Absent x x x Excused Absent Excused x x Excused x Excused Absent Excused Absent Excused Excused x Resigned ResiSned Resigned 2019 1./7l2OL9 216/2019 311L/2Ot9 4/712019 sl6/2o7e 613/2019 7 /1l2otg 8/s/2Or9 9/9/2079 701712079 7t/14l2079 721212079 John Cowan x Absent Absent x x x Meeting x x Steve Hru by x x Excused Excused Excused Excused Cancelled Excused x Litha Berger x Excused x x Excused x x X Christina Apostolidis x x x Absent x X x x Denise Murphy x x x x x x loseph Schmitt Absent x x Excused x x Excused Excused Waller x x Absent x x x x sheryl Soukup Excused Excused x x x x x Gary Hains x x x x x Excused x Justin Emens Excused x x Excused x x x IIIIIrII IIIIIIII rI - - I - - I IIIIII- -III- I-IrI-IIIIII- III ITIII- - II 2019 Resignations Carlos Portu Absent x Absent Absent Absent Absent Resigned 10/2212078 Absent Excused Portu x Absent x x 16.K.5.a Packet Pg. 1615 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable ADVISORY C OMMITTEE APPLICAhTT ROUTING MEMORAI\DT]M FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 3,2019 APPLICANT: Stephen J. tkuby 1800 Gordon Drive Naples, FL34102 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October ltt on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Mr. Hruby is attached for your review. Please let me know, in writing, the recommendation for appointnent to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointnent or non-appointment. The category or area of qualification the applicant is to be appointed in. TO ADyISORY BOARD COORDINATOR: Attn: \ilanda Rodriguez This applicant is not recommended for reappointnent. -OR- E fnis appticant is recommended for reappointnent. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at252-8123. Thank you for your attention to this matter. 03/20 I 9 16.K.5.a Packet Pg. 1616 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Advisory Board Application Form Application was received on:6/2812079 3:34:11 PM. Name Home Phone: Home Address:1800 Gordon Drive Phone Numbers Business: E-MailAddress:shru bv(aarchitectsunlimited.com ace of Employment: Architects Unlimite hen J. Hrue Advlsory Commrd or Committee: Affordable Housin : Not indicat have lived in Collier Coulo more than 1 months out of the year do reside in Collier county: I am a year-round residema ave you been convicted or found of a criminal offense level felony or first isdemeanor onlyl? N Not lndicated Not lndicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship chan8es relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. you or ur em r do business with the Cou Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? @ Collier County GoYernment 3299 Tamiami Trail East, Suite 80O Naples, F[ 34112 (239) 252-84d) citv: lr\rapte! zip code: b41ojl 16.K.5.a Packet Pg. 1617 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ot lndi Are you a registered voter in collier County? Do you currently hold an elected office? l d Do you now serve, or have you ever served on a Collier County board or committee? @ Please list r community activities and held: rience / Background Yes Commirdable Housing Adviso i of Na les Des rgn i rd c ha rrpe rd M be of he le Zoo Boa rdsItNaPnsBoatmersoaevRewaBop irector for the SWFI AIA Past Director of the Florida - Pennsylvania State Universi Masters of Architecture and Urban Desi n - Washingto @ I have 40 years of experience working with city and housing rehabilitate and develop affordable the AHAC for more nearly 15 yea rs most of the that time as the chairman. Education: 16.K.5.a Packet Pg. 1618 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ADYISORY COMMITTEE APPLICANT ROUTING MEMORANDIM FROM: Wanda Rodriguez, Offrce of the County Attomey DATE: July 3,2019 APPLICA]T{T: Litha Berger 1648 Windmill Ave. Marco Island, FL 34145 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October l't on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier Cotmty, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Cormec Giblin cc: Barbetta Hutcbinson The application submitted by Ms. Berger is attached for your review. Please let me know, in writing, the recommendation for appointnent to the advisory committee. [n accordance with Resolution No. 2006-83, your rocommendation must be provided within 41 days of the above date. Your recommendation memo should include: _ The names of all applicants considered for the vacancy or vacancies. _ The committee's recommendation for appointment or non-appointrnent. - The category or area of qualification the applicant is to be appointed in. _ If the applicant is a reappointment, please include attendance records for the past two years TO ADYISORY BOARD C(X)RDINATOR: Attn: \ ande Rodriguez This applicant is not recommended for reappointment. -OR- This applicant is recommended for reappointnent A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. x If you have any questions, please call me at252-8123. Thank you for your attention to this matter. 03/2019 16.K.5.a Packet Pg. 1619 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Advisory Board Applicataon Form Collier County Government 328) Tamiami Trail East, Suite 8{X) Naples, FL 34112 (239) 252+UX) Application was received on: 6128/7oL9 4:26:36 PM Name:Litha Berger Home Phone:239-642-3707 Home Address:1648 Windmil Avenue City:Marco lsland zip Code: Phone Numberc Business:954-594-4990 E-Mail Address:lithasberser@gmail.com Category: Not Indicated ofE ent: long have you lived in Collier County: more than 1 Advisory Committrd or Committee: Affordable Housin months out of the rdo reside in Collier cou ar-round residenmalama been convicted or found of a criminal offense level felony or firctave isdemeanor only)? N Not lndicated Not lndicated or ur employe r do business with the County? Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? lNd @ 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. 16.K.5.a Packet Pg. 1620 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Not lndicated Please list your commun activities and held: Education: rience /round Committerdable Housing Advisory committee Senior Adviso reasure - Univers Women's Association, President/Founder - Caxambas Re ublican Club, Secretary mbas Re ublican Club, Secreta Just Friends, President - Newcomers, Committee member Pa nd Recreation - Marco lslan ucks Cou Community College Trenton State College Universi of Penns ania- masters i erontolo have been in active executive positions for 35 years develo assisted livi continuing ca mmunities (CCRC), Alzheimer's Dementia s ial units. Have been art of a team developing the munities and also ma tn hirin and marketi the facilities. I have been part of develo fou ar8e CCRC'S. I ma to fundi for two Hud Section 202 housing buildings for ve r elder Are you a registered voter in Collier County? Gl Do you currently hold an elected office? @ Do you now serve, or have you ever served on a Collier County board or committee? Fd 16.K.5.a Packet Pg. 1621 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) We have several seats expiring in October on the above referenced advisory committees. The pending vacancies were advertised and persons interested in serving on the committees were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique ADVISORY COMNIITTEE APPLICANT ROUTING MEMORANDT]M FROM: Wanda Rodriguez, Office of the County Attomey DATE: July 15,2019 APPLICA]\T: Michael M. Rubenstein 386 Saddlebrook Lane Naples, FL 34110 APPLYING FOR: Affordable Housing Advisory Committee Housing Finance AuthoritY Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicanl resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Cormac Giblin; Don Pickworth cc: Barbetta Hutchinson The application submitted by Mr. Rubenstein is attached for your review. Please let me know, in writing, the recommendation for appointrnent to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 4l days of the above date. Your recommendation merno should include: - The names ofall applicants considered for the vacancy or vacancies. - The committee's recommendation for appointment or non-appointrnent. - The category or area of qualification t}le applicant is to be appointed in. If the applicant is a reappointrnen! please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez )</ This applicant is not recommended for appointrnent. -{)R- -- Thir appti"*t is recommended for appointrnent. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8121 . Thank you for your attention to this matter. 03/2019 16.K.5.a Packet Pg. 1622 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 8q) Naples, FL 34112 (239) 252-8'100 Application was received on: 7lt5l7ol9 3:03:39 PM. Name:ichael M Rubenstei Home Phone:23947064s3 85 Saddlebrook La Phone Numberc Business: E-Mail Address:ichael.m.rubenstein mail.com ry: Not indicate Committrd or Committee: Affordable Housing Adviso lace of Empl nt: BNY Mellon Wealth Mana eme have you lived in Collier County: 3lo many months out of the Year do reslde in Collier County: I am a ar-round reside been convicted or found gui of a criminal offense (any level felo or first degreave sdemeanor only)? N Not lndicated Not lndicated you or your em r do business with the County? Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? l d Home Address: city:lNap[! Zipcode:b411d 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. 16.K.5.a Packet Pg. 1623 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Not lndicated Are you a registered voter in Collier County? El Do you currently hold an elested office? M Do you now serv€, or have you ever served on a Collier County board or committee? l d lnd Please list r community activities and held Bac nd Children's Museum of Naples - Board Member, Gove rnance Chair 2 Ronald McDonald Ho1 rities of SWFL - Board Member, Finance Committee 3 Jewish Federation of Collier Cou - Chair Fami Grou 4 Jewish Federation of collier Co - Administrator, Documenta Films Grou 5oun tris Na s Nextcen 5833 - Member 6 Growing Associates of Na les GAIN) Class of 201 Vanderbilt Univers BS la ude z )U ity of ta I J D 3 U rsity f I BA,F IM naMamnlveoMmmcunrslVE , LL.M, Taxati) Villanova Unive Bessemer Trust Compa , Associate Client Advisor 2)SunTrust Bank, Estate Settlement Officer 3 rman, LLP, Taxation Attorn 4 BNY Mellon Wealth Management, Wealth Directo Education: 16.K.5.a Packet Pg. 1624 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ADVISORY COMMITTEE APPLICAI\T ROUTING MEMORAI\DUM FROM: Wanda Rodriguez, Office of the County Attomey DATE: July 3,2019 APPI,ICANT: Dale P. Dear 14985 Collier Blvd. Naples, FL 34119 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October l't on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 cc: Barbetta Hutchinson The application submitted by Mr. Dear is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. [n accordance with Resolution No. 2006- 83, your recommendation must bc provided within 41 days of the above date. Your recommendation memo should include: _ The names ofall applicants considered for the vacancy or vacancies. _ The committee's recommendation for appointment or non-appointment. _ The category or area of qualification the applicant is to be appointed in. _ Ifthe applicant is a reappointrnen! please include attendance records for the past two years TO ADYISORY BOARD COORDINATOR: Attn: Wanda Rodriguez { fnis appticant is not recommended for appointment. -OR- _ This applicant is recommended for appointnent. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at252-8123. Thank you for your attention to this matter. 03/2019 TO STAFF LIAISON: Attn: Cormac Giblin 16.K.5.a Packet Pg. 1625 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 8(x) aples, FL 34U2 (239) 252€rUX) Application was received on: 712/2oL9 8:47:.47 PM. Name:Dale P Dear Home Phone:9417 160162 Home Address:4985 collier Bl Phone Numbers Business: E-Mail Address:a le.dea r hoo.co CommittAdvisord or Committee: Affordable Housi ry: Not indicate Sheriffslace of Employment: collier coun :10-1lived in Collier Coulohave many months out of the r do you reside in Collier County: I am a year-round residen been convicted or found of a criminal offense level fulony or firstave isdemeanor only)? N Not lndicated NoTE: All advisory board members must update their profile and notify the Board of county Commissioners in the event that their relationship changes relatinB to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. you or re do business with the County? Ye e Sheriffs Offce routine conducts business with the cou in vanous w Would you and/or any organizations with urhich you are affiliated benefit from decisions or recommendations made by this advisory board? Ef, citv: lruaEtesl zip code: Frrgl 16.K.5.a Packet Pg. 1626 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ny decision rdi affordable housi would benefit nization th h recruitment and/oo ncreased services Are you a registered voter in Collier County?Yes Do you currently hold an eleqted office? M Do you now serue, or have you ever served on a Collier County board or committee? Not lndicated Please list ur community activities and positions held: Experience / Ba und No ade rsh i Collier GAIN ' lorida Gulf Coast Unlversi Bachelor of Science Business Mana ment Ba University Master o ublic Administratlo have worked at the Sherifrs Office for just over 12 years, six of those bei an Operations Se eant. ave worked within many units and had the fortune of mana and leading many work lwarouI lso fortunate eno to be selected for the GAIN 2015 program, which has hel me build som connections and s rked my interest in bei involved in the communcommun Education: 16.K.5.a Packet Pg. 1627 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ADVISORY COMMITTEE APPLICAI\T ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July I l, 2019 APPLICANT: Charles D. Hartrnan 8658 Mustang Dr. Naples, FL 34113 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October ls on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: YES Commission District: 1 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Mr. Harhnan is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. ln accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _ The names ofall applicants considered for the vacancy or vacancies. _ The committee's recommendation for appoinfnent or non-appointment. _ The category or area of qualification the applicant is to be appointed in. _ If the applicant is a reappointment, please include attendance records for the past two years. TO ADYISORY BOARD COORDINATOR: Attn: Wanda Rodriguez X mir applicant is not recommended for appointrnent. -OR- _ This applicant is recommended for appointrnent. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter 03/2019 16.K.5.a Packet Pg. 1628 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Advisory Board Application Form Collier County Government 329!, Tamiami Trall East, Suite 800 Naples, fL !14112 (239) 2s2+XX) Application was received on: 719/2019 4:33:24 ?M. Name:charles D. Hartman Home Phone:239-331-8662 Home Address: Phone Numbers Business:703-582-1855 E-Mail Address: Category: Not indicated Place of Employment: Retired 58 Mustan DR Adviso Committard or Committee: Affordable Housi ow long have you lived in Collier Cou 5-1 ow many months out of th€rdo u reside in Collier County: I am a ar-round residen been convicted or found guilty of a criminal offense (any level felony or firstve isdemeanor only)? Not lndicated Not lndicated 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 ln the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? l d ?Nuorr employer do business with the Coun citv: |[ap-lel zip code: b4if] Are you a registered voter in Collier County? [e! 16.K.5.a Packet Pg. 1629 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Do you currently hold an elested offlce? @ Do you now serve, or have you ever serued on a Collier County board or committee? Please list you r community activities and itions held: Education: Experience / Background Yes ir, Senior Advi Committee Member of Stakeholder Commi$ee and two sub-committees ffordable Housing Review in 201 ounty co-chair ste Smart Collier Fall Prevention Program Board member Na s World Affai uncil Board Member - Greater Na les Leadership Board Member - Marco E le Sanctua United States Military Academ west Point, 1963) B5 Unive of Wisconsin Madison) Econom @E 8 Musta Drive Charles D.Dou ) Hartman Home:239) 331-8562 Naples, FL 3411 Cell: (703)582-1855 SENIOR EXECUTIVE: GENE ANAGEMENT/STRATEGIC MARKETING S ializing in lnte rnational Business Development,Pro romotion, Trade & Finance H caliber international business strategist with over 25 a rs' s ntifyin iti market rtunities, introduci companies to markets, improvi m line rofitabil and bri diverse corporate and rnment interests her in compl ucrative int ventures. Broad rience in marketi media and rnment relations, ris ct develo ment, financial lanni and ne iations, product devel t annroa m buildi Ex in strategic market ana , business planni and new technology ent ffective in start-up, turnaround and ra h situations.ecial abilities to: Lead th ro litical,I and technical feasibil analyses; team selection; coeconomtc,nce greement and financial n iations; and execution oeve comprehensive lans for and c ultinational rations involvi rnments of mult countries and entities Clea a ive plans and financial ls to level businest financial institution annt com resentatives thro ut the u.5., Middle East, Euro , Central and South America, Asitre nd the former Soviet Union. PROFESSIONAL EXPERIENCE HARTMAN & CO., Arlington, Vi inla 1985 011 Firm e tn ma and international m r project develo me hasizi the ene sector President: Served as consultant,senior associate and interim execut rations, investment firms and international consortia, includi : Chairman, Ene anr vanous nfrastructure Committee, American Turkish Council, Washi D.C. 1992-2011 Served fifteen s the chairman of the Washi n D.C. based Committee duri period of ma heaval in thu iddle East includi the 2003 war in lra and its reconstruction ram. GLOBAL ENVIRONMENTA NVESTMENT GROUP, INC. (GEIG}Arl n, Vi inia 2OOG2OO1 As co-founder and President/CEO is start-up international techno transfer and financial services compa , successful nned nized and arra financi includi locati r Chinese iV rtner. Located and hama ior staff and arra first r work a. Com ration and final start-u financ o ld until plane incident and US/Ch ina relations are clarified. BG TECHNOLoGIES LLC, (BGT) ndover, Maryla nd 1998-1999 As co-founder and Executive Vice President of this small renewabl nergy manufacturin firm, created, orga nized and staffed an international distribution network wit and 16.K.5.a Packet Pg. 1630 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ivisions in China, Phili ines, Brazil and T . Com urchased from Bechtel Co oration i ment levera d buyrut. BGT sold to Ma land Forrest Association in June, 2001. PoWEa ENERATING, INC PGI , Fort Worth, Texas 1995 - 1997 As President/CEO for this smal chnolo devel ent compa launchi a new,nted system to cleanl convert bio-waste int lectrici and industrial heat for use in the wood ucts indu , was challe d to turn aroun perations faci bankru and ma r litigation. Com , followi development of full marketi n,SOId tO SWiSS iNtCTCstS DURING PERIOD, OTHER MANAGEMENT CONSULTING ENGAGEME NCIUDED: lndependent Power Producer IPP Pro ect, Qatar at Ras Laffan site in Arabian Gu nde ndent Power Producer Pro ect for Motorola cellular Tele hone lnfrastructure Contract fo tar PEMEX MIS msU for um refine assets in Mexico Assem of Consortia id on tn methanol and ammonia/urea lants Charles D.(Doug) Hartman US-Cs NTERNATtONAt" tNC.,TURKMENISTAN TRANSCONTINENTAL PIPELINE 1994.1995 SETVEd AS GENETA anager at re uest of General Alexander M. HaiB, Jr., former U.S.of State, cha wit rml rofessional development team and oversee construction of S2.5 billion lin m Turkmenistan to Tu and on to Euro . Took ct from concept to financi :Obtain reliminary feasibility ana s from e neen firms despite substantial d ment amo rnments involved. coordinated u blic resentation of ect lan involvi heads of state and Turkmenistan and 400 representatives of international financial institutio constructiouns rms and oil companies Assembled devel ent team and business structure into lace Altho was shefued due to cha in u.S.with rd to lran, was uite successful in terms tnt ement of contentious countries; is current bei by Shell Pi line Comcom NA GROUP, Doha, Qatar, The Arabian Gulf 1993-1994 Acti as VP Business Develo menVGenera r for this Gulf Arab fami multinational ration, introduced U.S. and Euro n fira Qatar and the Gulf on,rticula as local int venture rtner or nt for com nies. Prima nsibil for assemb of international consortia to bid on ma r oil and lated co nst from the development of the Qatar North Gas Field. Duri also coordinated oisame ture with Ch ofJ n for successful bid on 51.65 Billion USD LNG nt Successful rchestrated ma contracts withfor major co rations, includ Motorola and Ford Obtain overnment aBreement to accept fore investment in wer sector and introduced U.S. utili iations for S500MM+wer plant project PARKINGTON DEVELOPMEtn ORPORATION, Wash n, D.C. 1988-1989 CEO & President: Founded small international investmen romotion firm to assist la Ja nese, Korean and Southeast Asian business interests with U.S ents. Coordinated evaluation of over 50 projects within 10 months and sold firm to Euro a terests. VALLEY GREEN INTERNATIONAL TRADING COMPANY, New Orleans, Louisiana 1985-19 resident/CoO: Secured S10OMM contract to im ethanol from Brazil to blend with asoline as le ubstitute for U.S. market. U.S. SYNTHETIC FUELS CORPORATION, Wash n, D.C. 1984 Vice Preside rnal Relations:nized and revitalized Broup to successful inl lative and litica nitiative to continue abandoned congressionally-mandated S15 billion assistance ram for t evelo ment of thetic and alternate fuels in the United States. TDGCO, lNC., Washi n, D.C. 197 1984 Senior Government Affairs Coordinator: As senior Washington sentative of Texaco lnc. ounted successful lative efforts that saved Texaco over S1.0 billion in taxes and S10oM in co . EDUCATION M.A. Economics, Unive of wisconsin, Madison, 1970 B.Sc. En neerinnnua nited States Milita Academ , west Point, New York, 1953 MILITARY lnfant Unit Commander i rmany th two tours in Vietnam and tour as Assistant Professor of Economics at U.S. Milita de at West Point oro{ IT aa! tea 16.K.5.a Packet Pg. 1631 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ADVISORY COMMITTEE APPLICAIIT ROUTING MEMORAIYDIIM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 1,2019 APPLICANT: John Hamey 7426 AcomWay Naples, FL 34119 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October ltt on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: YES Commission Diskict: 3 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Mr. Hamey is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointrnent or non-appointrnent. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappoinunent, please include attendance records for the past two years. TO ADYISORY BOARD COORDINATOR: Attn: Wanda Rodriguez ,,Y This applicant is not recommended for appointrnent. -OR- This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. 03/20 I 9 If you have any questions, please call me at252-8123. Thank you for your attention to this matter. 16.K.5.a Packet Pg. 1632 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) 2019 AUG I PH 3:59 Joh,. tl o, n"y Ilomc Phone:817-lo? -? e,r ;,-ip ( ode:3.1/t77irhl4zcog n-rd (.co*t iizc *.--"^ (d.-v llonrc..\ddress: Ruriness Phonr:J.-mail addrcsr:J ll{}{rd or ( ommillee Applied for:4 6no;/c< (-ategory (il opplic blcI Exanpfu: Commission Districl, I)eveloper, environmenlslisl, ls! pen;on, ek'. llrrrr long harc rf|lr lircd in ( ollier ( ounq, {)lf I. Hor manr months out of the vear do )ou residr in Collier C ot "ry*, / Z Hatr you crer b(cn convicled or found guilt)., of I criminrl offense (anv level felonr or first degrer misdrmeanor onll-)1; les - -lo X lfyes,erptain: l'lace ol l,mpkrr nlent:re*ircol f)o you or 1-our employer do business with the Countv? l'es- No )< lfyes. erplein: l\ould rou rndior unl orgrnizatirrns $ith uhich tou are alfiliatcd dec madcht lhisxd\itor1 hoard? I es{\o_lf 1cr.erplain: e( )so_l rr(t)ndr tion,.7vla1, \() l E: l,ll adr,r'.srr4' bt,ot.l n eubt^ ,nust update thcit prolik arul notill'the Eoord oJ County mir.sioners in rht ttL',tl tl,ut their r.,lationship L'hunges rcluling to mtmhenhip,; ol orgaui:ation that mav beneJit thcn it thc outtomt ol udvivrt board rcc.rmmendations or rhc!'trrlar inro ct ntact: b,ith ,ha (1runt. .\rc tou a regisaer(d r.oter irl (ollier ( ountr: \ cs ! \o_ Do tou currenth hold pubtir officr? l'rs _ \o k; lf so. what is that office? 3299 East Tamiflmi Trail. Suite 801 Naples. FL 341tl (2391 252-8401t Application for Advisory Committees/Boards 16.K.5.a Packet Pg. 1633 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) I)o you now rorve, or bave you eycr rsrve4 on r Coffcr Coroty boatd or connlticc? Y6_No r- If yca, plsrlc llrt thc cooDlttecJboudr: (cMc ctc. end held: Education:I l{n & --r ,- I *)4 rol1L :Afe I zc q Prcty .tuch cny cddlrbt l tahmAoa toa tel pcrtincrt fi* qfrcdoa s*otu he torwadd b Wa n d a R o d ri p w driN o I I i e ru oy- n t t or by rtl or lr, pcttor, to VrrL lodr*tq Coulf Atbra.f's OAE&, t29, B'!t f$bl Trdl, S. c #t00, Nepl!5., FL llLfli.n* yt lot wlurtartng to t rw rhc citi,?,tt of Cdd.r Couq, I 16.K.5.a Packet Pg. 1634 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) ADWSORY COMMITTEE APPLICAI\TT ROUTING MEMORAI\IDIIM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 3,2019 APPLICANT: Jennifer Mitchell 6227 Spamsh Oaks Lane Naples, FL34ll9 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October ltt on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Ms. Mitchell is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. [n accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or arqr of qualification the applicant is to be appointed in. If the applicant is a reappointment please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. -OR- This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at252-8123. Thank you for your attention to this matter. 03/20 I 9 16.K.5.a Packet Pg. 1635 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, F| 34112 (239) 252-8'rcO Application was received on: 7 l2l201.9 12:58:41 PM. Name:lennifer Mitchell Home Phone:239-216-2056 Home Address: Phone Numbers Business:239-2t6-2056 E-Mail Address:ien@domalnrealtvRroup.com Category: Not Indicated 227 S nish Oaks La rd or Committee: Affordable Housin Advisory Committ Public Schoollace of Employment: Domain Realty, collier Coun ow lo lived in Collier Cou : more than 1have many months out of the rdo reside in Collier Cou lama ar-round residen I of a criminal offense (any level fe or first d isdemeanor on ? Not lndicated 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. uor re do business with the Cou ?YEI am a member of the Collier Coun School Board. We are fortunate to partner with the County i a wa Would you and/or any organizations with which you are afflliated benefit from decisions or Advisory Board Application Form citv: llraptesl Zip code: b4-113 been convicted or found 16.K.5.a Packet Pg. 1636 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) recommendations made by this advisory board? @ Not lndicated Are you a reEistered voter in Collier County?Yes Do you currently hold an elected office?Yes Do you now serve, or have you ever served on a Collier County board or committee? I d Not lndicated Please list your commu activities and positions held: Education: I am a local Realtor@ and mother of 4. I have served on various school adviso councils and PTOS, th tewardship committee at St es, and am a member of NABoR. ln August oft2018 I was elected t he Collier Coun School Board. I was also selected as a member of the u comtn class of Leadershi lorida raduated from Purdue University in December of 1996 with d e in Elementary Education Experience / Background knowled of/interest in the local real estate market and my concern for attracti and retaini at teachers for our schools makes this an area of concern for me 16.K.5.a Packet Pg. 1637 Attachment: AHAC Backup 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Affordable Housing Advisory Committee 01/22/19 10/01/21 3 Years 2777 12th St. N. F.S. 420.9076(2)c. Labor engaged in home building 4District: Category: Mr. Gary Hains Naples, FL 34103 ( ) 821-8815 ( ) 732-5170 E-Mail:gary@fl-star.com 06/12/07 10/01/07 09/13/16 10/01/19 4 Months 1800 Gordon Drive F.S. 420.9076(2)a. Residential Home Bldg Industry 4 3 Years District: Category: Mr. Stephen J. Hruby Naples, FL 34102 430-8011 430-3005 E-Mail:shruby@architectsunlimited.com 10/13/15 10/01/16 09/13/16 10/01/19 1 Year 1648 Windmill Ave. F.S. 420.9076(2)g. Real Estate Professional 1 3 Years District: Category: Ms. Litha S. Berger Marco Island, FL 34145 ( ) 642-3707 (954) 594-4990 E-Mail:lithasberger@gmail.com 10/01/22 3 Years F.S. 420.9076(2)k. Essential Services Personnel District: Category: VACANT VACANT Naples, FL E-Mail: 01/23/18 10/01/20 3 Years 2370 Pinewoods Cir. F.S. 420.9076(2)d. Advocate for Low Income Persons 4District: Category: Ms. Sheryl Soukup Naples, FL 34105 ( ) 234-5596 E-Mail:Sheryl@SoukupStrategicSolutions.com Tuesday, October 1, 2019 Page 1 of 4 16.K.5.b Packet Pg. 1638 Attachment: AHAC Membership List 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Affordable Housing Advisory Committee 03/08/16 10/01/17 09/26/17 10/01/20 1.5 Years 3597 Canopy Circle F.S. 420.9076(2)j. Employers within jurisdiction 3 3 Years District: Category: Ms. Christina Apostolidis Naples, FL 34120 ( ) 591-6742 E-Mail:christina.apostolidis@novoco.com 10/01/21 3 Years F.S. 420.9076(2)h. CCPC District: Category: VACANT VACANT Naples, FL E-Mail: 11/15/16 10/01/17 09/26/17 10/01/20 1Year 1121 Antaras Ct. S. F.S. 420.9076(2)i. Resident in Jurisdiction 1 3 Years District: Category: Ms. Mary Waller Naples, FL 34113 ( ) 269-1365 E-Mail:mew4naples@aol.com 01/22/19 10/01/21 3 Years 597 Corbel Dr. F.S. 420.9076(2)b. Banking and Mortgage 2District: Category: Mr. Justin Lee Emens Naples, FL 34110 ( ) 216-2607 ( ) 403-6696 E-Mail:justin.emens@iberiabank.com 09/03/08 09/02/11 09/26/17 09/02/20 3 Years 122 Moorings Park Dr., Unit G 404 F.S. 420.9076(2)f. Non-Profit Provider 4 3 Years District: Category: Mr. John L. Cowan Naples, FL 34105 649-7363 E-Mail:jcowan1927@gmail.com Tuesday, October 1, 2019 Page 2 of 4 16.K.5.b Packet Pg. 1639 Attachment: AHAC Membership List 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Affordable Housing Advisory Committee 03/08/16 10/01/18 01/22/19 10/01/21 2.5 Years 3940 Guava Drive F.S. 420.9076(2)e. For-Profit Provider 4 3 Years District: Category: Ms. Denise Murphy Naples, FL 34104 ( ) 687-0559 ( ) 298-5773 E-Mail:dmurphy@playersclubandspa.com Tuesday, October 1, 2019 Page 3 of 4 16.K.5.b Packet Pg. 1640 Attachment: AHAC Membership List 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Affordable Housing Advisory Committee This committee was created by Ordinance No. 91-65, as amended, which was repealed and replaced by Ordinance No. 2013-27. The purpose of this 11 member committee as required and described by 420.9076 Fla. Stat. is to review policies, procedures, ordinances, land development regulations, and the adopted local government comprehensive plan, and to recommend specific actions or initiatives to encourage or facilitate affordable housing. The committee is required to submit a triennial report to the Board of County Commissioners that includes recommendations on, and evaluates the implementation of, affordable housing incentives as required by 420.9076(4) Fla. Stat. Terms are three years, and membership must consist of the following: (a) One citizen who is actively engaged in the residential home building industry in connection with affordable housing. (b) One citizen who is actively engaged in the banking or mortgage banking industry in connection with affordable housing. (c) One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. (d) One citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing. (e) One citizen who is actively engaged as a for-profit provider of affordable housing. (f) One citizen who is actively engaged as a not-for-profit provider of affordable housing. (g) One citizen who is actively engaged as a real estate professional in connection with affordable housing. (h) One citizen who actively serves on the local planning agency pursuant to s. 163.3174. (i) One citizen who resides within the jurisdiction of the local governing body making the appointments. (j) One citizen who represents employers within the jurisdiction. (k) One citizen who represents essential services personnel, as defined in the local housing assistance plan. Term limits apply to the membership of this committee, per Code of Laws Sec. 114-61, establishment of an affordable housing advisory committee, which states: “…The term of service shall be for three (3) years or at the discretion of the Board. Terms may be extended for one additional three (3) year term.” cc: Barbetta Hutchinson 252-4228 Cormac Giblin, Manager - Housing & Grant Development: 252-2399Staff: 420.9076FL STAT: Tuesday, October 1, 2019 Page 4 of 4 16.K.5.b Packet Pg. 1641 Attachment: AHAC Membership List 10.8.19 (10367 : Recommendation to reappoint two members to the Affordable Housing Advisory