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Agenda 10/27/2020 Item #16K 3 (Appointments to AHAC)16. K.3 10/27/2020 EXECUTIVE SUMMARY Recommendation to appoint four members to the Affordable Housing Advisory Committee. OBJECTIVE: To appoint two new members and reappoint two current members to the Affordable Housing Advisory Committee, to three-year terms expiring on October 1, 2023. CONSIDERATIONS: This committee was created by Ordinance No. 91-65, as amended, which was repealed and replaced by Ordinance No. 2013-27, which was further amended by Ordinance No. 2020-27. 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 an annual 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. A list of the current membership is included in the backup. Membership must consist of one elected official and ten citizens from at least six of the following categories: (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. 0) One citizen who represents employers within the jurisdiction. (k) One citizen who represents essential services personnel, as defined in the local housing assistance plan. One seat expired in September and three seats expired in October, 2020. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE ADVISORY COMM. R John Cowan (i) Resident in Jurisdiction 4 Yes Affordable Housing Advisory Committee (2008-present) Mary Waller (i) Resident in Jurisdiction 2 Yes Affordable Housing Advisory Committee (2016-present) Elizabeth Jones 0) Employers in Jurisdiction 2 Yes None John Harney (d) Advocate for Low 3 Yes None Income Persons Packet Pg. 1799 16. K.3 10/27/2020 Kathleen Estrem (i) Resident in Jurisdiction 4 Yes None Paul DeMarco (i) Resident in Jurisdiction 4 Yes None Bryan Michael Holmes (i) Resident in Jurisdiction 2 Yes None ATTENDANCE: John Cowan and Mary Waller have had no unexcused absences in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That John Cowan and Mary Waller be reappointed to their respective seats on the committee, and that Elizabeth Jones and John Harney be appointed to the committee, all to three-year terms expiring on October 1, 2023, in the categories stated above. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 27, 2020 ATTACHMENT(S) 1. AHAC Backup 10.27.20 (PDF) 2. AHAC Membership List 10.27.20 (PDF) 3. Resolution - AHAC appointments 10.27.20 (PDF) Packet Pg. 1800 16. K.3 10/27/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doe ID: 13974 Item Summary: Recommendation to appoint four members to the Affordable Housing Advisory Committee. Meeting Date: 10/27/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 10/20/2020 10:27 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 10/20/2020 10:27 AM Approved By: Review: Community & Human Services County Manager's Office Public Services Department Office of Management and Budget County Attorney's Office Budget and Management Office County Manager's Office Board of County Commissioners Cormac Giblin Additional Reviewer Geoffrey Willig Additional Reviewer Steve Carnell Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Mark Isackson Additional Reviewer Leo E. Ochs Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 10/20/2020 10:35 AM Completed 10/20/2020 11:18 AM Completed 10/20/2020 2:49 PM Completed 10/20/2020 3:05 PM Completed 10/21/2020 8:18 AM Completed 10/21/2020 9:27 AM Completed 10/21/2020 11:04 AM 10/27/2020 9:00 AM Packet Pg. 1801 16.K.3.a Co Ier 00114nty Public Services Department Community & Human Services Division To: Wanda Rodriguez From: Barbetta Hutchinson CC: Kristi Sonntag and Cormac Giblin Date: October 16, 2020 Re: Recommendation to Appoint John Harney and Elizabeth Jones and to Reappoint Mary Waller and John Cowan to the Affordable Housing Advisory Committee A regular meeting of the Affordable Housing Advisory Committee (AHAC) was held on Monday, October 5, 2020. The applications of Mary Waller, John Cowan, Bryan Holmes, Kathleen Esterm, Elizabeth Jones, Paul DeMarco and John Harney were submitted by your office for membership on the Affordable Housing Advisory Committee. After careful review of the applications, the committee voted unanimously (8-0) to recommend Mary Waller for reappointment as Resident in Jurisdiction and John Cowan as Non -Profit Provider. Also, the group voted unanimously (8-0) to recommend John Harney and Elizabeth Jones for the two remaining open positions. Attendance recaps for the past two years are attached for your review. Please put an item on the next available BCC agenda with the recommendation of the AHAC. if you have any questions or need more information, please do not hesitate to contact me Community & Human Services Division • 3339 Tamiami Trail East, Suite 211 • Naples, Florida 34112-5361 239-252-CARE (2273) - 239-252-CAFE (2233) - 239-252-4230 (RSVP) - www.colliergov.netthumanservices Packet Pg. 1802 algepio:UV ay; o; saagwaw inol;uiodde o; uoi;epuawwooab : VL6£0 OZ'LZ'O6 dnioe8 OVH`d :;uauayoelIV O m o V) v 3 (Ij_ X X '1 u 0 0 0 u x O O O O X N N N w 0) N N D o In 2 2 2 2 t7 O O O x 0 0 0 0 0 0 r-4 N N N C N N N N N N C, N CC CCGJ \ O X X O 0 0 3 u 0 0 O 0 x LU w N N O W N O N W ID z I� Q V O N v X X X O O X 0 OO O O v v N N N N w W � O W N O .j N W V Z \ U O LU N J O LU kD V Z \ V Q V O N � � O N X N X X h v X X X X X N v x x \ en W W O a) Q) ar N \ vr4 3 3 X X X X 3 v 3 X X \ V u u N lL lL W W O N O a N X X X H 3 3 X X 3 X X \ x x x �-i W W W L Q) O t L 3 H Q) L -am N Q QJ vi C -CO 3 L O U 2 m Q vOf 2 w � FcrrO:Ij) — C j.� •C i T C 0 Y L (� N C -C a algepiolIV ay; of sjagwew inol;uiodde o; uoi;epuawwooall : -PLUO OZIZ-O6 do)Ioe8 OVHV :;uauayoelly Q1 r-1 O N X X X X X X X X X X N rn a a x x x x � x� x x X Z X W W Q1 O a X X X u X X X X Z O w O N X X X X X x X X X rn Z rn O N X X X X x X 7 X Q Lr)� u x x Z 0 W W O — Q a v Z r u rn — O N X m X X X X X X X X Z W O a C v X � 7 x� X X X X u Z W X W Q x Lf W Q1 c x� x VI x x x x x-- Z x W Q V Q1 O �+ C: a) C a to 7 X X X N D X X 1 u X Z Q W Q W c'M a) C a a fV I-va X � X X X X 7 X 7 (.p X u u Z N Q W x X W W 01 a --I O N X X X X-- X X \ \� n Z Z Z Z V) c o t L a c V, v a a � •E a U 2 m Q vci 2 w rn O c a a c a > m c L > c o N V O v1 CJ c a al c a Q E4 K El 0 o r IL d Y C,1 m a 16.K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 27, 2020 APPLICANT: John Cowan 150 Moorings Park Drive, Unit 4-402 Naples, FL 34105 APPLYING FOR: Affordable Housing Advisory Committee We have four pending vacancies on the above referenced advisory committee. The 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 TO STAFF LIAISON: Attn: Cormac Giblin Commission District: 4 cc: Barbetta Hutchinson The application submitted by Mr. Cowan 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— r �is applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. .q If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0112018 1Packet Pg. 1805 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 8/27/2020 12:07:12 PM. Name: ohn L Cowan] Home Phone: k39 649 7363� Home Address: 1150 Mooring Park Drive, Unit K 4021 City: Naples Zip Code: 4105 Phone Numbers Business:Fame] E-Mail Address: licowan1927@email.com] Board or Committee: Affordable Housing Advisory Committee] Icategory: Not indicated Place of Employment: Florida Real Estate Agen� How long have you lived in Collier County: 1-2� lHow many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor onlv)? No Not Indicated Do you or your employer do business with the County? No� Not Indicated 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 Packet Pg. 1806 16. K.3.a recommendations made by this advisory board? NN Not Indicated Are you a registered voter in Collier County? Fels Do you currently hold an elected office? es Do you now serve, or have you ever served on a Collier County board or committee? es s AboveM I Please list your community activities and positions held: Education: �M I T BS 1947 - Wharton School, U of Penn 1949, MBA Experience / Background Oief Finance Officer of four maior NYSE corporations in succession) Packet Pg. 1807 16.K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 13, 2020 APPLICANT: Mary Waller 135 Cypress Way East, Unit H Naples, FL 34110 APPLYING FOR: Affordable Housing Advisory Committee We currently have four pending vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Cormac Giblin Commission District: 2 cc: Barbetta Hutchinson The application submitted by Ms. Waller 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- 1�7This 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 0312019 1 Packet Pg. 1808 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 7/6/2020 5:46:35 PM. Name: Mary Waller Home Phone: F39-269-13651 Home Address: 135 Cypress Way East Unit HI City: Naples Zip Code: EE0 Phone Numbers Business: E-Mail Address: mew4naples@aol.comI Board or Committee: Affordable Housing Advisory Committee tegory: Not indicated Place of Employment: Better Homes & Garden Real Estate Pristine How long have you lived in Collier County: more than 15] How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree Imisclemeanor only)? Nol Not Indicated IDo you or your employer do business with the County? No Not Indicated 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 recommendations made by this advisory board? NN Not Indicated Packet Pg. 1809 16.K.3.a Are you a registered voter in Collier County? es Do you currently hold an elected office? NR Do you now serve, or have you ever served on a Collier County board or committee? es Affordable Housing Advisory Please list your community activities and positions held: Florida Realtors Director Naples Area Board of Realtors, Past Director Women's Council of Realtors, Pa President Collier County Housing Trust Fund Sub -Committee, Chair Collier County Hunger & Homeless Coalition, Board Secretary/Treasurer Naples Women's Club, Public Relaction Director Women's Republican Club of Naples Federated, President National Association of Realtors Housing 0 ortunit ommittee Florida Realtors Attainable Workforce Housing Committee The Heritage Foundation ommunication Action Committee CC Republican Executive Committee League of Women's Voters, ommunication Chair League of Courageous Women Continuum of Care (CoC) of Collier County, Housine Chairl Education: UC Experience / Background A 30-year REALTOR® specializing in Residential and Investment properties. In this capacity, she has thieved Multi -million dollar and Top Producer status for her activities as a REALTOR®. Asa proven leader with the desire and will -power to become a more effective leader, I will challenge the proces when needed, inspire a shared vision, enable others to act, model the way and encourage the heart. A loyal professional who possess good character traits, understands human needs and emotions, performs selfless service, and takes personal responsibility for those tasks assigned to me. Possesses the ttributes needed to set goals, solve problems, make decisions, bring integrity, respect, consistency and commitment to excellence and continuous development. Served and participate on the Collier County ffordable Housing Advisory Committee for over a decade. Participated in the Community Housing Plan, serving on the Stakeholder Committee. A graduate of the 2011 NABOR® Leadership Academy and a raduate of the 2014 Florida Realtors ® Leadership Academy I shall be able to assist the Organization nd those legal entities in which it has an ownership interest. To provide services to its members and they participants in the property transactions; ensure REALTOR® control of the data and flow to its members with the information, skills, and operating environment to conduct their businesses legally, �thically, and profitably. To build and maintain the relationships necessary for the members' businesses; L effectively support and implement the mission of NAR®. Graduate of Leadership Collier, Class o V018. Attends and participates in the Great American Realtor Days Legislative Meetings in Tallahassee hand NAR REALTORS" Party Meetings and Expo in Washington D.C. each year. Speaking with our leaders) hho make and regulate policies that affect real estate related concerns, finance issues, business operations issues, tax issues, and commercial real estate Being involved at NABOR®, Florida Realtors®, NAR and within the Community you come to understand that you are part of a team that works bestl when everyone puts aside their personal views and pursue the common goal as one unit, filling the need and not the egol Packet Pg. 1810 16.K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 23, 2020 APPLICANT: Elizabeth Jones 175 Barefoot Circle Bonita Springs, FL 34134 APPLYING FOR: Affordable Housing Advisory Committee We have four pending vacancies on the above referenced advisory committee. The 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: 2 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Ms. Jones 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 - is applicant is not recommended for appointment. —OR— a __This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. E U �a r r a If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0112018 Packet Pg. 1811 16.K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 7/22/2020 8:15:29 PM. Name: jElizabeth I jonesl Home Phone: 39-246-0393 Home Address: 1175 barefoot circle City: jBonita springs Zip Code: 4134 Phone Numbers Business: 39-919-1692 E-Mail Address: lBiones@mooringspark.org� Board or Committee: Affordable Housing Advisory Committee Category: Not indicated Place of Employment: Moorings Park Foundation How long have you lived in Collier County: 5-10I How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? NoJ Not Indicated IDo you or your employer do business with the County? No� Not Indicated 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 Packet Pg. 1812 16. K.3.a recommendations made by this advisory board? NP Not Indicated Are you a registered voter in Collier County? es Do you currently hold an elected office? NW Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: �I staff the Moorings Park Foundation which just raised $520,000 for affordable housine in Collier CHint Education: IMA Journalism Texas A&M System BS Advertising/Communications, University of Texas Experience / Background Moorings Park Foundation Administrator, 3years St. John Neumann High School, Naples, 2years Florida icertified teacher, 7 years Development, St. Francis School, Fort Myers, 2years Lee County Govt Human Resources and Public Info, 4years City of OKC, OK, Marketing 3years Navarro College TX Marketing, 3 ars Melvin Simon Mall, TX, Marketing, 2 Packet Pg. 1813 16. K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 12, 2020 APPLICANT: John Harney 7426 Acorn Way Naples, FL 34119 APPLYING FOR: Affordable Housing Advisory Committee We have four pending vacancies on the above referenced advisory committee. The 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. 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 1 T ' applicant is not recommended for appointment. —OR— a his applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. E �a a If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0112018 Packet Pg. 1814 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 8/11/2020 4:20:12 PM. Name: Vohn Harney Home Phone: E8476099815] Home Address: 426 Acorn Wa City: Naples Zip Code: Ei9 Phone Numbers Business: E-Mail Address: [RH7426@GMAILCOM� Board or Committee: Affordable Housing Advisory Committee ategory: Citizen who is actively engaged as an advocate for low income persons in connection with ffordable housine Place of Employment: Habitat for Humanity of Collier County 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 residen� Have you been convicted or found guilty of a criminal offense (any level felony or first degreel isdemeanor onlv)? N Not Indicated FDo you or your employer do business with the County? N� Not Indicated 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. Packet Pg. 1815 16.K.3.a Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? ©e Habitat for Humanity may have projects which would be considered by the committee. I would recuse myself from any discussions or decision making which could potentially represent a conflict of interest. Are you a registered voter in Collier County? es Do you currently hold an elected office? N Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Habitat for Humanity of Collier County- Advocacy team leader and selection committee member; years Lake Park Elementary School- Reading tutor; four years Conservancy of Southwest Florida - boat captain and trainer; five years Guardian Ad Litem- Currently in training for this position Education: 1B.S. in chemistry at Illinois State University Experience / Background Helped develop and lead the advocacy team for Habitat of Collier County. This work has involved publi s eakin , and creating educational materials about the Collier County affordable housing crisis. I have organized efforts to build bridges between developers and the county to make it more advantageousl for all parties to create new affordable homes. Total time with Habitat in Illinois and Florida is fifteen ears. I have fifteen years of experience of volunteer tutoring for adults and children to read better. Tl' electric boat captains at the Conservancy do education on history and conservation in Southwes Florida. I retired after thirty-eight years of sales in the computer and consumer electronics business.1 Packet Pg. 1816 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 23, 2020 APPLICANT: Kathleen (Kitsi) Estrem 5035 Rustic Oaks Cir. Naples, FL 34105 APPLYING FOR: Affordable Housing Advisory Committee We have four pending vacancies on the above referenced advisory committee. The 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 Ms. Estrem 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 Q x This applicant is not recommended for appointment. —OR— Q r This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. s r Q If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0112018 1 Packet Pg. 1817 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 7/23/2020 8:33:58 AM. Name: Kitsi Estrem] Home Phone: (239) 293-11491 Home Address: hO35 Rustic Oaks Ci] City: Naples Zip Code: 4105 Phone Numbers Business: (239) 293-1149 E-Mail Address: khestrem@gmail.com� Board or Committee: Affordable Housing Advisory Committee ategory: Not indicated lace of Employment: RBC Wealth Management How long have you lived in Collier County: 10-151 IHow many months out of the year do you reside in Collier County: 9-121 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated IDo you or your employer do business with the County? N� Not Indicated 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 Packet Pg. 1818 16.K.3.a recommendations made by this advisory board? NH Not Indicated Are you a registered voter in Collier County? es Do you currently hold an elected office? NN Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Education: IBA -Hotel Restaurant and Tourism Management University of Wisconsin Stout 2003 Leadership Collier{ Kperience / Background have been a Collier Resident since 2006 and working in the hospitality sector for the majority of m areer I have Witnessed first hand the need our residents have for affordable housing. I have a ack round in Marketingand Sales and a passion to help All of our Collier citizens find safe and ffordable housind Packet Pg. 1819 16.K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 4, 2020 APPLICANT: Paul DeMarco 1364 Sperling Court Naples, FL 34103 APPLYING FOR: Affordable Housing Advisory Committee We have four pending vacancies on the above referenced advisory committee. The 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 Dr. DeMarco 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. 012018 Packet Pg. 1820 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 8/3/2020 7:31:24 PM. Name: Paul De Marco Home Phone: F39-298-9234� Home Address: 11364 Sperling Cour� City: 114aples Zip Code: 4103 Phone Numbers Business: 39-298-9234 E-Mail Address: demarco339@gmail.com] Board or Committee: Affordable Housing Advisory Committee Category: Not indicated lace of Employment: AdventHealth� lHow long have you lived in Collier County: 1- [How many months out of the year do you reside in Collier County: I am a year-round residen� Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? No Not Indicated ro you or your employer do business with the County? NO] Not Indicated 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 Packet Pg. 1821 16. K.3.a recommendations made by this advisory board? NN Not Indicated Are you a registered voter in Collier County? es Do you currently hold an elected office? NN Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Volunteer umpire for Naples Little League Education: Doctor of Pharmacy from Massachusetts College of Pharmacy rience / Ba IClinical informatics pharmacist (7 vrs) Can provide resume and references upon reauestl Packet Pg. 1822 16. K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 17, 2020 APPLICANT: Bryan Michael Holmes 7066 Barrington Circle # 101 Naples, FL 34108 APPLYING FOR: Affordable Housing Advisory Committee We have four pending vacancies on the above referenced advisory committee. The 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: 2 TO STAFF LIAISON: Attn: Cormac Giblin cc: Barbetta Hutchinson The application submitted by Mr. Holmes 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 a x This applicant is not recommended for appointment. —OR— a r This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. s a If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0112018 Packet Pg. 1823 16. K.3.a Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239)252-8400 Application for Advisory Committees/Boards Name: Bryan Michael Holmes Home Phone: 239-272-4345 Home Address: 7066 Barrington Circle #101 Business Phone: 407-909-1919 Zip Code: 34108 E-mail address: holmes@sherlocked. us Board or Committee Applied for: Affordable Housing Advisory Committee Category (if applicable): Professional Project Manager Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County: 15+ Non -Consecutive How many months out of the year do you reside in Collier County: 12 Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No.X If yes, explain: Place of Employment: Sherlocked Consulting a) E Do you or your employer do business with the County? Yes No X If yes, explain: E 0 U m W Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board- No x If yes, explain: r� would have more students to help in the community, as community outreach chair, I benefit from growing N nt NoTF,. All advisory board members must update their profrle and notify the Board of County Commissioners in the r; N o event that their relationship changes relating to memberships of organizations that may benefit them in the outcome Q of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes X No M CO Do you currently hold public office? Yes No X If so, what is that office? U a r c _ m E t �a r Q Packet Pg. 1824 1ti.K.3.a Do you now serve, or have you ever served, on a Collier County board or committee? Yes No x If yes, please list the committees/boards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: • Florida City and County Management Association Member • Rotary Club of Naples- Learn2Earn Conununity Outreach Chair & Success Coach • Community Emergency Response Team- Deployed to Hurricane Michael • Associate Leadership Collier 2020 • Southwest Florida Regional Technology Partnership Member • Naples Accelerator Member • Guest Speaker for Collier County Public Schools- Technology Career Panel • Barrington Club HOA- Waterscape Committee Special Appointee • Collier Han7est Volunteer Paws Assistance Dog Training Education: Florida Gulf Coast University Degree Name: Local Government Management Certificate Expected Graduation :2021 Oklahoma State University- School of Health Sciences Degree Name: Master of Science (MS) Field Of Study: Health Care Administration GPA: 3.9 Graduated: 2017 Activities and Societies: • American College of Healthcare Executives- Member • The Rotary Club of Naples- Learn2Earn Committee & Community Outreach Chair • Associate Leadership Collier- Class of 2020 • Florida City and County Managers Association University of Miami- Business School Degree Name: Bachelor of Science in Business Administration Field Of Study: Entrepreneurship Minor: Biology Graduated: 2010 Activities and Societies: • Entrepreneurship Leadership Board • Awarded Best Written Business Plan in Miami Business School Annual Business Plan Competition 2010 Barron Collier High School Graduated xvith 1. i years of college credit GPA: 4.3 (with AP Course Weighting) Graduated 2006 Activities and Societies: Green Group- President, Ultimate Frisbee Club- Vice President. Orchestra. Choir, Spanish Honors Society. National Honors Society. Laurette Scholar. Academic Team, AP Scholar, Debate Team Active Certifications and Professional Associations: PMI Certified Active- Project Management Professional (PMP) r ITIL0000- Foundations- Network Architecture Q CompTia+ CyberSecurity Certificate- Currently Enrolled Completed Certified Ethical Hacking Coursework American College of Healthcare Executives Member Packet Pg. 1825 16.K.3.a Experience: I moved to Collier County for Elementary school and ever since I have always thought of Naples as my true home. My Career Experience is here: littps-.//www.linkedin.corn/in/brN�anniicliaelliolmes/ As a member of The Rotary Club and Associate Leadership Collier 2020, I have a deep interest in becoming involved in improving our community through the Water and waste water authority. My internal interest is from wanting to further equality, diversity and inclusion efforts within the County. As a Professional Project Manager, I can utilize these critically important skills in analysis and planning. I am now finding it refreshing to get back to my entrepreneurial roots, being an active member in the local community and making it a better place to live, while looking to start and grow a family here. By serving on this board. I would be able to be a part of an important Authorih! in the county. Please attach any additional information you feel pertinent. This application should be forwarded toWnsdaRodriguez*colliergov.net or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 3411Z Thank you for volunteering to serve the citizens of Collier County. Packet Pg. 1826 Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Gary Hains ( ) 732-5170 01/22/19 10/01/21 3 Years 2777 12th St. N. ( ) 821-8815 Naples, FL 34103 E-Mail: gary@fl-star.com District. 4 Category: F.S. 420.9076(2)c. Labor engaged in home building Mr. Stephen J. Hruby 430-3005 06/12/07 10/01/07 4 Months 1800 Gordon Drive 430-8011 10/8/19 10/01/22 3 Years Naples, FL 34102 E-Mail: shruby@architectsunlimited.com District: 4 Category: F.S. 420.9076(2)a. Residential Home Bldg Industry Ms. Litha S. Berger (954) 594-4990 10/13/15 10/01/16 1 Year 1648 Windmill Ave. ( ) 642-3707 10/8/19 10/01/22 3 Years Marco Island, FL 34145 E-Mail: lithasberger@gmail.com District. 1 Category: F.S. 420.9076(2)g. Real Estate Professional Ms. Jennifer Mitchell 11/12/19 10/01/22 3 Years 6227 Spanish Oaks Lane ( ) 216-2056 Naples, FL 34119 E-Mail: jen@domainrealtygroup.com District. 3 Category: F.S. 420.9076(2)k. Essential Services Personnel VACANT VACANT 10/01/20 3 Years Naples, FL E-Mail. District. Category: F.S. 420.9076(2)d. Advocate for Low Income Persons Tuesday, October 6, 2020 Page I of 4 Packet Pg. 1827 Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT Naples, FL E-Mail. District: Category: F.S. 420.9076(2)j. Employers within jurisdiction Ms. Mary Waller 11/15/16 1121 Antaras Ct. S. ( ) 269-1365 09/26/17 Naples, FL 34113 E-Mail: mew4naples@aol.com District. 1 Category: F.S. 420.9076(2)i. Resident in Jurisdiction Mr. Justin Lee Emens ( ) 403-6696 01/22/19 597 Corbel Dr. ( ) 216-2607 Naples, FL 34110 E-Mail: justin.emens@iberiabank.com District: 2 Category: F.S. 420.9076(2)b. Banking and Mortgage Mr. John L. Cowan 09/03/08 122 Moorings Park Dr., Unit K-402 649-7363 09/26/17 Naples, FL 34105 E-Mail: jcowanl927@gmail.com District. 4 Category: F.S. 420.9076(2)f Non -Profit Provider Ms. Denise Murphy ( ) 298-5773 03/08/16 3940 Guava Drive ( ) 687-0559 01/22/19 Naples, FL 34104 E-Mail: dmurphy@playersclubandspa.com District. 4 Category: F.S. 420.9076(2)e. For -Profit Provider Tuesday, October 6, 2020 Page 2 of 4 10/01 /20 10/01/17 10/01/20 10/01/21 09/02/ 11 09/02/20 10/01/18 10/01/21 3 Years 1 Year 3 Years 3 Years 3 Years 3 Years 2.5 Years 3 Years Packet Pg. 1828 16.K.3.b Affordable Housing Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Commissioner Penny Taylor 09/22/20 E-Mail: penny.taylor@colliercountyfl.gov District. 4 Category: F.S. 420.9076(2) Elected Official Tuesday, October 6, 2020 Page 3 of 4 01/01/22 Packet Pg. 1829 16.K.3.b Affordable Housing Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This committee was created by Ordinance No. 91-65, as amended, which was repealed and replaced by Ordinance No. 2013-27, which was further amended by Ordinance No. 2020-27. 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 an annual 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. Membership must consist one elected official and ten citizens from at least six of the following categories: (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. 0) One citizen who represents employers within the jurisdiction. (k) One citizen who represents essential services personnel, as defined in the local housing assistance plan. cc: Barbetta Hutchinson 252-4228 Steve Carnell (agenda items only) FL STAT: 420.9076 Staff. Cormac Giblin, Manager - Housing & Grant Development: 252-2399 Tuesday, October 6, 2020 Page 4 of 4 Packet Pg. 1830 16. K.3.c RESOLUTION NO.2020 — A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN COWAN AND MARY WALLER, AND APPOINTING ELIZABETH JONES AND JOHN HARNEY, TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE. WHEREAS, on July 31, 1991, the Board of County Commissioners adopted Ordinance No. 91- 65 establishing the Affordable Housing Advisory Committee; and WHEREAS, Ordinance No. 91-65, as subsequently amended, on April 9, 2013 was repealed and replaced by Ordinance No. 13-27, and further amended by Ordinance No. 20-27, which recreated and reestablished the Affordable Housing Advisory Committee in accordance with F.S. § 420.9076. This Advisory Committee consists of one elected official and ten citizen members appointed by the Board of County Commissioners based on the membership categories described in F.S. § 420.9076(2)a.-k.; and WHEREAS, there are four vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory Committee has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that • JOHN COWAN (Resident in Jurisdiction, F.S. 420.9076(2)i.), • MARY WALLER (Resident in Jurisdiction, F.S. 420.9076(2)i.), • ELIZABETH JONES (Employers in Jurisdiction, F.S. 420.9076(2)j.), and • JOHN HARNEY (Advocate for Low Income Persons, F.S. 420.9076(2)d.), are each hereby appointed to the Affordable Housing Advisory Committee to three-year terms expiring on October 1, 2023. THIS RESOLUTION ADOPTED upon majority vote this 27t' day of October, 2020. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BURT L. SAUNDERS, Chairman Packet Pg. 1831