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AHAC Agenda 10/07/201910/31/2019 COLLIER COUNTY Advisory Boards Item Number: 1.A Item Summary: Affordable Housing Advisory Committee - October 7, 2019 Meeting Date: 10/31/2019 Prepared by: Title: Operations Coordinator – Community & Human Services Name: Barbetta Hutchinson 10/23/2019 9:17 AM Submitted by: Title: Department Head - Public Services – Public Services Department Name: Steve Carnell 10/23/2019 9:17 AM Approved By: Review: Public Services Department Todd Henry Additional Reviewer Completed 10/23/2019 10:27 AM Administrative Services Department Michael Cox Document Review Completed 10/23/2019 7:17 PM Advisory Boards Michael Cox Meeting Pending 10/31/2019 12:00 AM 1.A Packet Pg. 10 Collier County Affordable Housing Advisory Committee (AHAC) AGENDA October 7, 2019 8:30A.M. 3303 Tamiami Trail East (Main Government Complex) 5th Floor Meeting Room – Building "F" AHAC COMMITTEE MEMBERS Steve Hruby, AHAC Chairman John Cowan, AHAC Member Mary Waller, AHAC Member Joseph Schmitt, AHAC Member Litha Berger, AHAC Member Christina Apostolidis, AHAC Member Sheryl Soukup, AHAC Member Justin Emens, AHAC Member Denise Murphy, AHAC Member Gary Haines, AHAC Member COLLIER COUNTY STAFF Kristi Sonntag, Director, Community and Human Services Cormac Giblin, Housing, Grant Development, and Operations Manager Susan Golden, Sr. Housing and Grants Coordinator, CHS Hilary Halford, Sr. Housing and Grants Coordinator, CHS Barbetta Hutchinson, Operations Coordinator, CHS NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. DURING COMMITTEE DISCUSSION, COMMITTEE MEMBERS MAY ASK DIRECT QUESTIONS TO INDIVIDUALS. PLEASE WAIT TO BE RECOGNIZED BY THE CHAIRMAN AND STATE YOUR NAME AND AFFILIATION FOR THE RECORD BEFORE COMMENTING. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT. ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONER’S OFFICE. 1.A.2 Packet Pg. 12 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) 1.CALL TO ORDER & PLEDGE OF ALLEGIANCE 2.ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3.APROVAL OF AGENDA AND MINUTES a.Approval of today’s agenda b.Approval of September 2019 AHAC Regular meeting minutes 4.INFORMATIONAL ITEMS a.SHIP Award of Excellence b.Update on Procurement Solicitations 1.Bembridge ITN – BCC approved McDowell Housing Partners 7/9/19 Developer Agreement to BCC 10/22/19 2.Housing Marketing/ Education/ Outreach RFP – a vendor has been selected and is currently be vetted through the procurement process. Once the vendor has been officially approved by the BCC the contract award will be announced. 3.Community Land Trust RFP – a vendor has been selected and is currently be vetted through the procurement process. Once the vendor has been officially approved by the BCC the contract award will be announced. 5.PUBLIC COMMENT a.Persons wishing to speak must register prior to speaking. All registered speakers will receive up to three (3) minutes unless the time is adjusted by the Chairman. 6.DISCUSSION ITEMS AND PRESENTATION a.Review and recommendation of 7 applicants for 1 vacancy (ESP seat); (Michael M. Rubenstein, Jennifer Mitchell, Dale P. Dear, Charles Hartman, John Harney, Chloe Bowman, and Sarah Huffman, Lisa Bushnell)- Reheard due to advertising. b.AHAC Ordinance and Membership 7.STAFF AND COMMITTEE GENERAL COMMUNICATIONS a.Allura Apartments PUD Approval, Many New Villages on Horizon b.Upcoming Meetings or Actions Housing Trust Fund Evaluation Criteria to BCC October 22, 2019 Approval of Bembridge Developer Agreement with McDowell Housing Partners 8.ADJOURN NEXT AHAC MEETING DATE: November 4, 2019, 8:30A.M. 1.A.2 Packet Pg. 13 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE September 9, 2019 8:30 A.M. Naples, Florida LET IT BE REMEMBERED that the Collier County Affordable Housing Advisory Committee met on this date at 8:30 A.M. in a WORKING SESSION in the Health Building 2nd Floor Conference Room in Naples, Florida, with the following Members present: Present: Christina Apostolidis Sheryl Soukup Mary Waller Denise Murphy John Cowan Litha Berger Justin Emens Steve Hruby Gary Haines Une xcused: Excused: Joseph Schmitt ALSO PRESENT: Cormac Giblin, Manager, Housing & Grant Development – CHS Kristi Sonntag, Director - CHS Barbetta Hutchinson – Operations Coordinator - CHS Jason Rummer, Operations Analyst Lisa Carr, Sr. Grants Coordinator OTHERS PRESENT: Mike Prioletti, Housing Finance Authority; Jen Mitchell, Collier Schools; Michael Puchalla, HELP; John Harney, Habitat; Mike Smykowski, Clerk’s Office; Michael Rubenstein and Chloe Bowman 1. CALL TO ORDER Steve Hruby called the meeting to order at 8:36 a.m. Steve led in the Pledge of Allegiance and read the procedures to be followed. 2. ROLL CALL – COMMITTEE MEMBERS AND STAFF There were 9 active members present, therefore a quorum was established. 1.A.2 Packet Pg. 14 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) 2 3. APPROVAL OF AGENDA AND MINUTE a. A motion was made to approve the agenda by Mary Waller seconded by Litha Berger. The motion passed by a vote of 9-0. b. A motion was made by Denise Murphy to approve the minutes from the meeting of August 5, 2019 and seconded by Mary Waller. The motion was passed with a vote of 9-0. 4. INFORMATIONAL ITEMS a. Update on Procurement Solicitations 1. Bembridge ITN – On July 9th, the BCC approved The McDowell group from Miami to build an 82 unit rental building for 60% or less of median income residents. The developer agreement will go to the BCC on October 22, 2019. 2. Housing/Marketing/Education/Outreach RFP – The contract is in development with Procurement. 3. Community Land Trust RFP – The contract with HELP of SWFL is being worked on and will be presented to the BCC in October. b. The Wells Fargo Housing Opportunity Index was presented by Jason Rummer. Wages are at the highest point in many years ($48,500). Housing prices over the past two years have grown. c. The SHIP annual closeout report is going to the BCC tomorrow, September 10, 2019. In the past 3 years we have spent over $2Million, 117 units have been assisted (81 rental and 36 home-owner occupied). 78 of these rentals were in one complex pre-Hurricane Irma. 5. PUBLIC COMMENT There were no registered public speakers. 6. DISCUSSION ITEMS a. Mary Waller reported on the Housing Trust Fund Subcommittee. She said that the sub- committee worked on the oversight protocol for acquiring and evaluating applications made by very low and low income individuals. Their goal was to establish criteria and specific details on the application cycle. The applications will be made available the same time as the regular grant applications and will use the same ranking and review committee as SHIP. Their recommendations include to establish a point system with 100 points being the maximum and that the AHAC be involved in the development and spending options of the 1% sales surtax. John Cowan motioned to take the report to the BCC, Litha Berger seconded and the group voted 9-0 in favor. This will be presented to the BCC in October. 1.A.2 Packet Pg. 15 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) 3 b. Cormac reviewed attendance requirements with the group. The group asked if Colleen Green could be invited back to present the Sunshine Law requirements to the new members. Cormac will invite her when the AHAC has a full membership. c. Review Candidates - Some of the applicants for the open positions were in attendance and were invited to speak to the group. Those that spoke were Jen Mitchell, Charles Hartman, Michael Rubenstein, John Harney, Chloe Bowman, and Steve Hruby. Dale Dear was not in attendance. Although all the candidates had excellent qualifications, the group Mary Waller motioned to reinstate Steve Hruby, Sheryl Soukup seconded, and the group voted 9-0 to approve. Litha Berger has been reappointed to her position at the last meeting. Denise Murphy motioned that Jen Mitchell be recommended to the BCC for appointment in the “essential services” category. Mary Waller seconded, and the group voted 9-0 in approval. 7. UPCOMING MEETINGS a. The Housing Trust Fund Evaluation Criteria will go the BCC on October, 2019. b. Approval of Bembridge Developer Agreement with McDowell & Associates on October 22, 2019. 8. ADJOURN a. There being no further business for the good of the County, Mary Waller motioned to adjourn the meeting, Denise Murphy seconded, and the group agreed with a vote of 9-0. adjourned at 9:59 a.m. NEXT MEETING: THE NEXT MEETING WILL BE HELD OCTOBER 7, 2019 AT 8:30 A.M. Location: 5th Floor Training Room, Administration (Building F) located at 3299 Tamiami Trail East. COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE _________________________________ Stephen Hruby, Chairman The foregoing Minutes were approved by Committee Chair on ______________________, 2019, “as submitted” [__] OR “as amended” [__]. 1.A.2 Packet Pg. 16 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) ADVISORY COMMITTEE APPLICAITT ROUTING MEMORANDT'M FROM: Wanda Rodriguez, Office of the County Attorney DATE: September12,2019 APPLICANT: Sarah Huffrnan 3460 6d'Ave. NE Naples, FL 34120 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 the committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Tricia Mill 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: 5 TO STAFF LIAISONS: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Ms. Huffrnan 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 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-appointrnent. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappoinfinent, please include attendance records for the past two years TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appoinffnent. -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 0t/2018 1.A.2 Packet Pg. 17 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Advisory Board Application Form Collier C.ounty Govemment 3299 Tamiami Trail East, Sulte 800 Naples, FL 34112 (2391 252+XX) Application was received on: 9/7712019 9:Mtt2 AM Sarah Huffman Home Phone: Home Address:60 6th Ave N Phone Numbers Business:239-253-9750 E-Mail Address:rea lestateforvou @comcast.nel Category: not indicated or Committee: Affordable Housi Advisory Committe lace of Empl ent: Marzucco Real Estat ow lo have you lived in Collier Cou : more than 1 ow many months out of the do you reside in Collier r-round reside been convicted or found I of a criminal offense (any level felony or firstave isdemeanor only)? N Not lndicated Not lndicated uor ur employer do business with the Cou Would you and/or any organirations with which you are affiliated benefit from decisions or Name: cky:lruaptel Zip code:Er2d lama 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. 1.A.2 Packet Pg. 18 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) recommendations made by this advisory board? @ Not lndicated Are you a registered voter in Collier County? E! Do you currently hold an elected office? l -d Do you now serve, or have you ever serued on a Collier County board or committee? I -d Not lndicated Please list commun activities and held: Education: rience /round irector for the Harvest Recove Minis h Schoo started my career in the Na les real estate in 2001 handlin closi for real estate transactions. rked in this field for 17 rs with real estate atto . ln 2018 idecided to real estatm icense and become a realtor. When i b n workin in the field of Title i was 19 rs old, I have see rst hand the market in Collier Cou for the last 18 rs. I not on have knowl e of Collie s market but i also purchased first home in 2007 that was a rtofa ram from Collieuro unty that was labeled "Affordable Housi "lbo ht construction in Bristol Pines develo me nd worked with Marci Lynd who was head of the "Affordable Housi ram. I would love t ive back and be apart of this board 1.A.2 Packet Pg. 19 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) {)VISORY COMMITTEE APPLICANT ROUTING MEMORAI\IDT]M FROM: Wanda Rodriguez, Office of the County Attomey DATE: July 15,2019 APPLICA}IT: Michael M. Rubenstein 386 Saddlebrook Lane Naples, FL 34110 APPLYING FOR: Affordable Housing Advisory Committee Housing Finance AuthoritY 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 Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes ComrnissionDistrict: 2 _ 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 reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez ,\:- fhis applicant is not recommended for appointrnent. -OR- _ This applicant is recommended for appointuent. 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 2 52-8123 . Thank you for your attention to this matter 03/2019 TO STAFF LIAISON: Attn: Cormac Gibtin; 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 rocommendation must be provided within 41 days of the above date. Your recommendation memo should include: 1.A.2 Packet Pg. 20 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Advisory Board Application Form C.olller County Govemment 329!, Tamiami Trall East, Suite 8{X) ,{aplcs, Ft 34U2 (239) 2s2{4(x' Application was received on:7/15/2019 3:03:39 PM. Name:ichael M Rubenstei Home Phone:2394706453 Home Address:386 Saddlebrook Lane Phone Numbers Business: E-Mail Address: cstegorY: Not indicated ace of Employme nt: BNY Mellon Wealth Managemen mail.coichael.m.ru benstein Committerd or Committee: Affordable Housi Adviso owl lived in Collier cou months out of the rdo reside in Collier Cou :lama r-round residenowm you been convicted or found guilty of a criminal offense (any level or first d isdemeanor only)? N Not lndlcated 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. employer do business with the CounW? N Would you and/or any organizations with which you are affiliated b€nefit from decisions or recommendations made by this advisory board? @ city: lrrtaplesl zip code: Frrd have or 1.A.2 Packet Pg. 21 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Not lndicated Are you a registered voter in Collier County? El Do you cur.ently hold an elected office? M Do you now serve, or have you ever served on a Collier County board or committee? Nd Not lndicated Please list your commun activities and held: Education: Experience /nd ) Children's Museum of Na s - Board Member, Governance Chair 2) Ronald McDonald Ho harities of SWFL - Board Member Finance Committee 3 Jewish Federation of Collier County - Chair Family Grou Jewish Federation of Collier Cou - Administrator, Documenta Films Grou 5ou4 tris Na Nextcen 5833 - Member 6 Growi Associates of Naples (GAIN class of 201 )Vanderbilt University, BS, cum laude 2 University of Miami, JD 3 Universi of Miami, MBA, Finan ) Villanova Univers , LL.M, Taxatio 1) Bessemer Trust Com , Associate Client Advisor 2 SunTrust Bank, Estate Settlement Officer 3 rman, LLP, Taxation 4) BNY Mellon Wealth Ma t, Wealth Directo 1.A.2 Packet Pg. 22 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) ADVISORY COMMITTEE APPLICAIYT ROUTING MEMORAITDUM FROM: Wanda Rodriguez, Offrce of the County Attorney DATE: July 3,2019 APPLICANT: Dale P. Dear 14985 Collier Blvd. 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 Mr. Dear 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 4l 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 area of qualification the applicant is to be appointed in. If the applicant is a reappointnent, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez X This applicant is not recommended for appointnent. -OR- This applicant is recommended for appointnnent. A recommendation memo is attached, please pr€pare 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 1.A.2 Packet Pg. 23 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East. Suite 8(x) Naples, FL 34112 (239) 2s2€/UX) Application was received on:7 /2l2OL9 8:47:47 PM. Dale P Dear Home Phone:94t7160t62 Home Address:14985 collier Blvd Phone Numbers Business: E-Mail Address: category: Not indicated ah coa le.dear Committeor Committee: Affordable Housing Adviso ace of Employmenti Collier cou Sheriffs Offi owl lived in Collier Cou 10- months out of the do you reside in collier Cou lama ar-round residenow ve you been convicted or round I of a criminal offense level fel or first sdemeanor only)? 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. Would you and/or any organizations with which recommendations made by this advisory board? you or your em r do business with the Cou Ye he Sheriffs Offce routine conducts business with the cou tn vanous wa u are affiliated benefit from decisions or Name: citv: lr,rapteil zip code: Errd have 1.A.2 Packet Pg. 24 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) decision rdin affordable housin would benefit nization thro recruitment and/o ncreased service Are you a retistered voter in Colller County? [e! Do you currently hold an elected office? M Do you now serve, or have you ever served on a Collier County board or committee? l d Not lndicated Please list your commun activities and positions held: Education: rience /round ade rsh i Collier GAIN '1 Florida Gulf Coast Unive Bachelor of Science Business Man t Barry Universi Master Public Administratio have worked at the SherifFs office for ust over 12 years, six of those bein anO rations Sergea nt. worked within ma units and had the fortune of ma and leadi work grou lwama lso fortunate e h to be selected forthe GAIN 2015 which has helped me build som at commun connections and sparked my interest in bein involved in the community 1.A.2 Packet Pg. 25 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) ADVISORY COMMITTEE APPLICAhIT ROUTING MEMORANDI'M FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 11,2019 APPLICANT: Charles D. Harhnan 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: I TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Mr. Hartman 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 recofilmendation for appointment or non-appointment. The category or area of dualification the applicant is to be appointed in. If the applicant is a reappointnent, please include attendance records for the past two years. TO ADYISORY BOARD COORDINATOR: Attn: lYanda Rodriguez X This applicant is not recommended for appointnent. -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 0i/20 I 9 1.A.2 Packet Pg. 26 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Advisory Board Application Form Collier County 6overnment 3299 Tamiami Trail East, Suite 80O Napl€s, FL 34112 (239) 252-8400 Application was received on: 7/9l2OLg 4:33:24 PM. Charles D. Hartman Home Phone:239-331-8662 Home Address: City:Naples zip Code:34113 Phone Numbers Business:703-582-1855 E-Mail Address: 58 Musta DR Adviso Committoard or Committee: Affordable Housi iy: Not indicate lace of Em ment: Retire ow long have u lived in Collier County: 5-1 many months out of the rdo reside in Collier Cou lama ar-round residen been convicted or found guilty of a criminal offense level fel or firstave isdemeanor only)? N Not lndicated NOTE: All advisory board members must update their profile and notify the Eoard 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 which you are affiliated benefit from decisions or recommendations made by this advisory board? Are you a registered voter in Collier County? GI No r do business with the County? N Name: or Not lndicatec 1.A.2 Packet Pg. 27 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Do you currently hold an elected office? li-d Do you now serve, or have you ever served on a Collier county board or committee? Fl Please list r community activities and itions held: Education: Experience / Bac nd hair, Senior committee Member of Stakeholder Committee and two sub-committees Review in 20ffordable Housi Co-Chair Step Smart Collier Fall Prevention Program Board member Na s World AffaiU uncil Board Member - Greater Naples Leadershi Board Member - Marco Eagle Sanctua nited States Milita Academ (West Point, 1963) BS Universi of Wisconsin (Madison) Economi @ 658 Musta Drive Charles D.(Do Hartman Home:239) 331-8662 Naples, FL 341 Cell: (703)582-1855 SENIOR ExECUTIVE: GENERAI" MANAGEMENT/STRATEGIC MARKETING Specializing in lnternational Business Development, Project Promotion, Trade & Finance High caliber international business strateg ist with over 25 years'success denti and exploiting market o rtunities, introduci nies to foreign markets, im rovrncom m line rofitabil and bri I diverse co rate and government interests to her in com le ucrative int ventures. Broad experience in marketi media and rnment relations, ris anagement,develo ment, financial and ne iations, product deve ment annnro eam buildi Ex in strategic market analysis, business nnt and new technolo ent ffective in start-up, turnaround and ra h situations. S I abilities to: Lead ro th ro economic,litical,I and technical feasibil ; team selectioni coanance ment and financial iations; and execution Deve nstve ns for and ccom ultinational cor rations involvi rnments of multi countries and private entities Clearly an sent com lex ns and financial stoh hievel business, financial institution a rnment re resentatives thro hout the U.S., Middle East, Europe, Central and South Amerlca, Asi nd the former Soviet Union. PROFESSIONAL EXPERIENCE HARTMAN & CO., Arli Vi nia 1985 11 Firm e tn ma ment consulti and international ma develo astztn the e sector President: Served as consultant, senior associate and interim executm rations, investment firms and international consortia, includi : Chairman, Ener various co an nfrastructure Committee, American Turkish Counci l, Washi D.C. 1992-2011 Served fifteen s the chairman of the Washi n D.C. based Committee during period of ma heaval in thru iddle East includi the 2003 war in lraq and its reconstruction m. GLOBAL ENVIRONMENTAro NVESTMENT GROUP, lNC. (GEIG), Arli n, vi nia 200G2001 As co-founder and Preside nt/CEO o his start international techno transfer and financial services com successful lanned nized and arranged financi includi locati Chinese JV partner. Located and hiama nior staff and arra first r work nda. Com ration and final start-u financino o old until ane incident and US/China relations are clarified. BG TECHNOLOGTES LLC, I Executive Preside of th il bndoverMnd1999fodndaa1998-co-As u n rery a nt smts a nre ewa fi staffed nternatio d istribu tworkizedtioamufactu rin rm acre dte o n na dng na I Irgana n ne wit Vice 1.A.2 Packet Pg. 28 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) ivisions in China, Phili ines, Brazil and T . Com urchased from Bechtel co ration in anagement levera b t. BGT sold to Mary land Forrest Association in June, 2001. POWE ENERATING, lNC. (PGl), Fort Worth Texas 1996 - 1997 As President/CEo for this smal chnolo devel t com launching a new tented tem to clea convert bio-waste i lectrici and industrial heat for use in the wood ucts industry, was challe to turn arou rations faci bankru and ma n. Com , followi deve ent of full marketif an,SOId tO SW|SS iNtCrEsts DURING PERIOD, OTHER MANAGEMENT CONSUTTING ENGAGEME NCLUDED: lnde ent Power Producer rPP)Pro Qatar at Ras Laffan site in Arabian Gu nde ndent Power Producer Pro for Egypt Motorola Cellular Tele hone lnfrastructure Contract fo r PEMEX MIS Systems Upgrade for refine assets in Mexico Assem of Consortia id on gas I methanol and ammonia/urea plants Charles D.Do Hartman US-C NTERNATIONAL lNC., TURKMENISTAN TRANSCONTINENTAL PIPEtINE 1994-1995 Served as Genera rat uest of General Alexander M. HaiB, Jr., former U.S. Secreta of State, cha witna ssional project develo ent team and oversee construction of s2.6 billion linrmr m Turkmenistan to Tu and on to E . Took project from conce to financi : Obtai relimina feasibility ana s from engineering firms des ite substantial d nt amo rnments involved. Coordinated ublic resentation of plan invo heads of state and Turkmenistan and 400 re resentatives of international financial institutions, constructio rms and oil com nies Assembled develo ment team and ut business structure into ce Althoug roject was shelved due to changes in U.S. pol with rd to lran, was uite successful in terms btain reement of contentious countries; is cu bei leted by Shell Pipeline Com ncom LMANA GROUP, Doha, Qatar, The Arabian Gulf 1993-1994 Act as VP Business Develo ment/Genera anager for this Gulf Arab family-owned multinational co n, introduced U.S. and Eu an firm Qatar and the Gulf n,rticula as local oint venture rtner or t for companies. Prima nsibil for asse of international consortia to bid on major oil and gas-related contract rising from the development ofthe Qatar North (Gas) Field. Duri riod also Coordinatedsame tn nture with Chiyoda ofJapan for successful bid on 51.55 Billion USD LNG lant successful rchestrated ma r contracts withfor ma rations, includi Motorola and Ford ObtaiI rnment a ment to acce fore n investment in r sector and introduced U.S. util urre tnn tions for S50OMM+r nt ct PARKINGTON DEVELOPME RPORATION, Washi n, D.C. 1988-1989 CEO & President: Founded small international investme motion firm to assist la Ja nese, Korean and Southeast Asian business interests with U.S nvestments- Coordinated evaluation of over 50 within 10 months and sold firm to Europea nterests. VALLEY GREEN INTERNATTONAL TRADING COMPANY, New Orleans, Louisiana 198}1gg resident/COO: Secured S100MM contract to im rt ethanol from Brazil to blend with soline as ubstitute for U.S. market. U.S. SYNTHETIC FUELS CORPORATTON, Wash ington, D.C. 1984 Vice Preside xternal Relations: Re nized and revitalized group to successfu in legislative and litica nitiative to continue abandoned ressiona andated S15 billion assistance ram for t of synthetic and alternate fuels in the United States. TEXACO , lNC., Washi n, D.C. 19 1984 Senior Govemment Affairs Coordinator: As senior Washi Representative of Texaco lnc. unted successful efforts that saved Texaco over S1.0 billion in taxes and S10OM in . EDUCATION M.A. Econom ics, Unive of Wisconsin, Madison, 1970 B.Sc. Ennua tneen nited States Milita ,west Point, New Yo&1963 MILITARY lnfantry Unit CommanderAcadem two tours in Vietnam and tour as Assistant professor of Eco nomics at U.S. Militaermathro at West Pointe nro Dr( 1.A.2 Packet Pg. 29 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) ADVISORY COMMITTEE APPLICAI\IT ROUTING MEMORANDT]M FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 1,2019 APPLICA]TIT: John Hamey 7426 AcomWay Naples, FL 34119 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October I'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: 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: 3 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Mr. Harney 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-appointrnent. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointnent, please include attendance records for the past two years. TO ADYISORY BOARD COORDINATOR: Attn: Wanda Rodriguez ,X 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. If you have any questions, please call me at252-8123. Thank you for your attention to this matter. 03/2019 1.A.2 Packet Pg. 30 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) {i,a',\ z'{ Tamiami Trail. Suite aplcs. FL 341 li (2391 252-840ti \pplication for Advisorv Commiffees/Board 2013 AUG I PH 3:59 \anrc JoL.,^ ll orney 8/ t-tr 0? -? 8,r /.ip (...*t lfomc Phone: tlrrnre lddre,,,,'74ZL fturf Zd- Business Phone:_ ll,-mail (t4z Board or (ommittee Applied for:brtn;/c< ( ategorv (il' applicablc !: E.tanple: Commission District, Developer, environmenlalisl, lay person, etc. llrrrr ltrng have rou lived in (lollier Countl': tyf r. -' Horr manl months out of the y-ear do you reside in Collier Count-v: LZ Hare vou ever betn convicled or found guilg' of a criminal offense (an-v level felonl' or first degree misdemeanor onlv)? ) es -_- \o X trves. exiiaini I'lacr: of [,mplo-r' nrent tc*ircal I)o 1'ou or vour emplo.ver do business with the Countl? l'es Xo K lf yes. erplain \\ould l'ou andlor anl organizations with rthich vou are alfiliated nradc hl this adrisorv boardl Yes Y \o--lf 1ts. rrplain:?e (I \()'l't-: .lll adtisory hourd mcmbers rnu$ upfurte their pnlilc antl notil! the Boortl oJ Counq'in th<, evofi thut theit rclutiotrship chonges reluling to me'mhenhips o.l'organizations that muy benefit them in thc ourutmt, of advisorv boord recommendatiotts or thev enter into ctrillrocts x,ith the coun$. lre rou a registered voter in Clollier ('ountr.: \ es )e \o f\r rou currentlv hold public officr? l'rs _ rn Jr-lf so. what is that office? c,,d-. 3 .f /_l_7 1.A.2 Packet Pg. 31 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) I)o you nor rcrvg or h.v. you ever rerve4 oo r Col er Cmlty bclrd or coDDlltcc? Y6 _ No *: If ye+ plearc llrt the commlttetCborrdr: (cMc etc. rnd held:ce. Education I (a; & *t) J *2*/;Af ,,? C tk tlat c Platc atucb .n! caltiorrat lt hq.rlon yo.Ial p..dncnl ffu q&cdot s*ottU b forvotdd b tYa n d a Ro d ie u e fr c o lli. r2 o t. n elot by Dcil ot lr, pcr'or, ,c Wq.la Ro.y'lrbtlq Coaiv A,brncf,t Afrq. 32,, Ee Thart to,. lor t[lant .r'uE to rav lrc &b/a.t o, Couiq Corrq. Ta,,bal rrdl tute #Eeo, N.plq FL JlIt2. I t IJD I 1.A.2 Packet Pg. 32 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) FROM: Wanda Rodriguez, Office of the County Attomey DATE: July 3,2019 APPLICANT: Jennifer Mitchell 6227 Spanish Oaks Lane 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 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. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 deys of the above date. Your recommendation memo should include: _ The names ofall applicants considered for fre vacancy or vacancies. _ The committee's recommendation for appointment or non-appointment. _ The cat€gory 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 ADVISORY BOARD COORDINATOR: Attn: Wande Rodriguez _ This applicant is not recommended for appointment. -OR-_ This applicant is recommended for appointnenl A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me a1252-8123. Thank you for your attention to this matter. 03/2019 ADVISORY COMMITTEE APPLICAI\IT ROUTING MEMORAI\IDTJM 1.A.2 Packet Pg. 33 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, suite 8U) Naples, FL 34112 (239) 252-8tl0o Name:Jennifer Mitchell Home Phone:239-2L6-2056 Home Address: Phone Numbers Business:239-216-2056 E-Mail Address: 27 anish Oaks Lan en domainreal r u rd or Committee: Affordable Housin Adviso Comm : Not indicat ofE nt: Domain Rea , Collier Coun Public School ow lo have lived in Collier Cou : more than 1 rdo reside in Collier Cou :lama ar-round residenma you been convicted or found ilty of a criminal offense (any level fe or first isdemeanor only)? 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. ur em r do business with the Cou Yeor am a member of the Collier County School Board. We are fortunate to partner with the County i a Would you and/or any organizations with which you are affiliated benefit from decisions or Application was received onl.7 /2l2Ol9 12:58:41 PM. city: lr\laplEl zip code: b4ird months out of the 1.A.2 Packet Pg. 34 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) recommendations made by this advisory board? @ Not lndicated Not lndicated Please list your community activities and positions held: Education: am a local Realtoro and mother of 4. I have served on various school advisory councils and PTOS, th ewardship committee at St. Agnes, and am a member of NABoR. ln Au ust oft2018 lwas elected t he Collier Coun School Board. I was also selected as a member of the u class of Leadershimt lorida graduated from Purdue University in December of 1996 with my d e ln Elementa Education Experience / Background knowled e of/interest in the local real estate market and m concern for attracti and retaini at teachers for our schools makes this an area of concern for me Are vou a registered voter in Collier County? Gl Do you currently hold an elected office? Gl Do you now serve, or have you ever serued on a Collier County board or committee? l d 1.A.2 Packet Pg. 35 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 9/12/2019 4:03:05 PM. Name: Lisa Bushnell Home Phone: 239-250-7653 Home Address: 1264 Orange Ct City: Marco Island Zip Code: 34145 Phone Numbers Business: 2392507653 E-Mail Address: Lisa@lisabushnell.com Board or Committee: Affordable Housing Advisory Committee Category: Not indicated Place of Employment: Remax Affinity Plus How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Yes I am a full time licensed Real Estate Broker serving collier county. 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 which you are affiliated benefit from decisions or 1.A.2 Packet Pg. 36 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Previously served on the CC code enforcement board Please list your community activities and positions held: I served on the Collier County code enforcement board, I've held numerous positions within my local real estate boards on various committees. Education: High School- Some college- Mortgage Banking and Real Estate education Experience / Background I have been helping people finance, buy and sell homes most of my career.. I worked in the mortgage banking and brokerage business as a credit underwriter, AVP and Business development manager for over 20 years, I've been a licensed real estate broker since 1999. in both Illinois and now FL since 2010 1.A.2 Packet Pg. 37 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 12, 2019 APPLICANT: Lisa Bushnell 1264 Orange Ct. Marco Island, FL 34145 APPLYING FOR: Affordable Housing Advisory Committee We have two seats expiring October 1st on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on the 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 LIAISONS: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Ms. Bushnell 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 appointment 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 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 at 252-8123. Thank you for your attention to this matter. 1.A.2 Packet Pg. 38 Attachment: AHAC Meeting Agenda - October 7, 2019 (10647 : Affordable Housing Advisory Committee - October 7, 2019)