The URL can be used to link to this page

AHAC Agenda 10/04/2021Collier County Affordable Housing Advisory Committee (AHAC) AGENDA October 4, 2021 8:30 A.M. 3303 Tamiami Trail East (Human Resources- Building B) Human Resources Training Room Mary Waller, Chair Steve Hruby, Vice Chair Litha Berger, Member John Harney, Member Joe Trachtenberg, Member VACANT Member AHAC COMMITTEE MEMBERS Commissioner Rick LoCastro, Member Jennifer Mitchell, Member Bernardo Barnhart, Member VACANT Member VACANT Member COLLIER COUNTY STAFF Kristi Sonntag, Director, Community and Human Services Jacob LaRow, Housing, Grant Dev. & Oper. Manager 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. CALL TO ORDER & PLEDGE OF ALLEGIANCE 2. ROLL CALL OF COMMITTEE MEMBERS AND STAFF 3. APPROVAL OF AGENDA AND MINUTES a. Approval of today’s agenda b. Approval of September 13, 2021 AHAC meeting minutes 4. INFORMATIONAL ITEMS a. SHIP Annual Incentive Report Draft b. Hybrid Remote Public Meetings – CMA c. October Apartment Survey 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. Vacancy Ranking Sheet b. Board vacancies – of 17 applicants 8 responded to invitation with 2 withdrawing from consideration • Gary Hains – in person • Jonathan Foerster – in person • Jackie Keay – withdrawn • Stephen Teaford – Tentatively Zoom (out of town) • Janet Miller – in person • Mike Randall – in person • Harry Prechuer – withdrawn • Jessica Brinkert – in person • Barbara (BeBe) Canter - Tentative 7. STAFF AND COMMITTEE GENERAL COMMUNICATIONS 8. ADJOURN 9. Public Hearing Substantial Amendment #1 – CDBG-HUD Entitlement 2019/2020 and Substantial Amendment #2 – CDBG-HUD Entitlement 2021-2022 a. Naples Daily News notice FY2019-2020 CDBG-HUD Entitlement SA b. Naples Daily News FY2021-2022 CDBG-HUD Entitlement SA c. Comments d. Adjourn 10. HOUSING TRUST FUND SUBCOMMITTEE MEETING (SEE AGENDA) a. Approval of today’s agenda b. Approval of September 13, 2021 HTF Subcommittee meeting minutes c. Clerk of Court Fee Schedule d. Adjourn 11. NEXT AHAC MEETING DATE: November 1, 2021, 8:30 A.M. 3.b. September 13, 2021 AHAC Minutes MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE September 13, 2021 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 Human Resources Conference Room in Naples, Florida, with the following Members present: Present: Mary Waller - Chair John Harney Jennifer Mitchell Gary Hains Joe Trachtenberg by ZOOM Litha Berger Justin Emens Bernardo Barnhart Commissioner Rick LoCastro Excused: Steve Hruby Unexcused: ALSO PRESENT: Kristi Sonntag, Director CHS Jacob LaRow, Manger Housing & Grant Development CHS Hilary Halford. Sr. Grants Coordinator - CHS Susan Golden, Sr. Grants Coordinator – CHS Barbetta Hutchinson, Operations Coordinator - CHS OTHERS PRESENT: Michael Puchalla, HELP 1. CALL TO ORDER Mary Waller called the meeting to order at 8:37 a.m. She read the procedures to be followed and led in the pledge to the flag. Litha Berger motioned for Joe Trachtenberg to be able to participate by ZOOM, Jennifer Mitchell seconded, and the group voted 8-0 to approve. 2. ROLL CALL – COMMITTEE MEMBERS AND STAFF There were 8 active members present when the meeting started, therefore a quorum was established. 3. APPROVAL OF AGENDA AND MINUTES a. Jenifer Mitchel made a motion to approve the agenda which was seconded by Litha Berger. The motion passed by a vote of 8-0. b. A motion was made by Litha Berger to approve the minutes from the meeting on July 12, 2021 and was seconded by John Harney. The motion was passed with a vote of 8-0. 4. INFORMATIONAL ITEMS a. Housing Initiative Update – CHS and the County Attorney’s Office will be meeting regarding the comments to Johnson Engineering. We will update at the next meeting. b. Mary Waller reported that the Florida Board of Realtors has withdrawn the petition for a constitutional amendment. They worked out an agreement to put on the agenda for 2021- 2022. The outcome will be distributed next week. Mary will forward the information to staff to forward to the members of the group. c. Apartment Survey – There were less available units for the last quarter from April to July. With the eviction moratorium ending at the end of October, availability will rise. Rental rates increased during this period. Joe Trachtenberg said the trend is alarming. Commissioner LoCastro will relay this information to the other Commissioners at the next BCC meeting. He said he was curious about who checks on the developers to track affordable housing and provisions of their original agreements. He has asked to be shown the documentation. Jennifer Mitchell asked about tracking impact fees. Kristi explained that CHS has an annual auditing of all county-wide fees which follows the homestead cycle. The Property Appraiser finds the mismatched properties and we begin the process. The first letter states we have found a difference, please show proof that you are homesteaded. The second letter asks again. The 3rd letter comes from the County Attorney’s Office and the 4th letter states we are going into collections. SHIP collects $200,000 to 400,000 a year in repayments. d. Quest 2nd Quarter Housing report for the period ending June 30, 2021. We have reached a major milestone in that the Consolidated Plan and the Annual Action Plans have been submitted and approved on June 22nd for the program that begins on October 1, 2021. HUD has revamped the affordable housing plan to stating that counties to show them what they are doing to actively create affordable housing. e. Incentive Report Template for SHIP. The report is due at the end of the year. 11 specific strategies must be reviewed by the AHAC on a yearly basis. The template has a spot for comments and recommendations on every incentive. We need to have discussions on the incentives. The last time this was approved by the AHAC was 2018. 5. PUBLIC COMMENT There was no public comment. 6. DISCUSSION ITEMS a. Susan Golden will send out the 2018 report, Incentives plans from Sarasota, Pasco and West Palm and the link to the ULI plan. Each member will review the last report, make comments and send those comments directly to Hilary Halford by Monday, September 27th. Please remember – do NOT send your comments to any other AHAC member. Hilary will incorporate all of the comments into the document that will be discussed at the next AHAC meeting on October 4, 2021. The document will be sent out in the information packet for the meeting on Friday, October 1, 201. It is very important that each of you attend the meetings in October and November to make sure this report gets passed through the BCC in a timely manner. b. The group discussed the 17 applicants for the open position on the committee. Litha Berger motioned for staff to invite all 17 applicants to the October 4th so that they can tell the group why they want to be a member of the committee. John Harney seconded, and the group approved. c. Manatee Park letter to Commissioner Taylor. Jennifer Mitchell motioned for Mary top sign the letter and give it to Commissioner LoCastro to take to Commissioner Taylor at the next BCC meeting. Gary Hains seconded, and the group voted 7-0 to approve (Justin Emens left the meeting prior to the vote). d. Public Hearing CDBG-CV $908,000 projects. Applications will be open for any impact of the spread of COVID for low to moderate persons. Joe Trachtenberg says there is no reduction in food needs so any extra money could be given to the Community Foundation for food distribution. e. City of Naples Phase II – There will be a meeting at river Park Community Center at 6:00 p.m. There was 96 affordable units lose because the City of Naples did not buy the apartment building. Staff will e-mail details to the AHAC members. 7. STAFF AND GENERAL COMMUNICATIONS John Harney asked if there has been someone tasked to check out available county-owned land for affordable housing. Kristi said every 3 years we look at all land and the BCC determines which properties can be declared surplus and then sold. The money from these sales go into the Housing Trust Fund. Jake LaRow is currently working on the list that will go to the BCC in October or November. John Harney also expressed concerns over the slowdown of the Johnson Engineering Project. Commissioner LoCastro said he has reviewed the spreadsheets for the AHAC attendance as well as other boards and stressed that people must show up. He wants to get people on our committee who are excited about being there and helping to develop affordable housing. 8. ADJOURN There being no further business for the good of the County, Jennifer Mitchell motioned to adjourn the meeting at 10:37 a.m.; Commissioner LoCastro seconded, and the group agreed with a vote of 7-0. NEXT MEETING: THE NEXT MEETING WILL BE HELD OCTOBER 4, 2021, AT 8:30 A.M. Location: Training Room located in Building B, 3303 Tamiami Trail East, Naples, Florida COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE Mary Waller, Chairman The foregoing Minutes were approved by Committee Chair on , 2021, “as submitted” [ ] OR “as amended” [ ]. 4.a. SHIP Annual Incentive Report (most recent Res Incentive Strategies Report Template This report template is a sample for review and there is no requirement to adopt this report format. At a minimum, items (a) through (k), as outlined in the SHIP Statute, must be included in the report. Florida Housing Finance Corporation staff request that each of the (a) through (k) items be explicitly included even in cases when the advisory committee has no recommendation. In such a case, write “No Recommendation” or an explanation to document that the incentive was discussed, like “The AHAC does not consider that this type of incentive strategy is appropriate for the community”. For each recommendation to improve an incentive strategy or add a strategy, propose a ‘Schedule for Implementation’. This should list steps needed to apply the recommendation if it is approved by the governing board. It may identify additional documents beyond the LHAP that must be updated to implement the reform. Affordable Housing Advisory Committee Report to Board of County Commissioners SHIP Affordable Housing Incentive Strategies SUBMITTED TO: COLLIER COUNTY BOARD OF CITY/COUNTY COMMISSION SUBMITTED TO: FLORIDA HOUSING FINANCE CORPORATION DATE SUBMITTED: PREPARED BY: COLLIER COUNTY COMMUNITY & HUMAN SERVICES & AHAC BACKGROUND As a recipient of State Housing Initiative Partnership funds, Collier County established an Affordable Housing Advisory Committee in 1993 (Ord 93-19) and repealed and replaced early versions with Ord.2013-27 as required by the Florida Statutes, Sec. 420.9076. The AHAC is responsible for reviewing and evaluating local plans, policies, procedures, land development regulations, the Comprehensive Plan, and other aspects of the City/County housing activities that impact the production of affordable housing. Further, the AHAC is specifically directed by the SHIP Statute to consider and evaluate the implementation of the incentives set out at Florida Statues, Sec. 420.9076 (4)(a)-(k). Based on the AHAC evaluation, it may recommend to local government that it make modifications of, exceptions to, or creation of new plans, policies, procedures, and other governing vehicles which would encourage production of affordable housing. As approved by the Collier County Board of County Commissioners, the recommendations are used to amend the Local Housing Assistance Plan and the local Comprehensive Plan Housing Element. COMMITTEE COMPOSITION The Board of County Commission appointed or re-appointed members to the Committee via Ordinance 2020-27 recognizing the requirement to appoint an elected official and May 25, 2021 Trachtenberg/Barnhart??). Florida Statutes, Sec. 420.9076(2) lists the categories from which committee members must be selected. Each AHAC must have a locally elected official from the county or municipality participating in the SHIP program. The locally elected official must be a City or County Commissioner. The elected official will count as a member of the AHAC for purposes of meeting the number of members requirements. There must be at least eight committee members with representation from at least six of the following categories: (a) A citizen who is actively engaged in the residential home building industry in connection with affordable housing. (b) A citizen who is actively engaged in the banking or mortgage banking industry in connection with affordable housing. (c) A citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. (d) A citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing. (e) A citizen who is actively engaged as a for-profit provider of affordable housing. (f)A citizen who is actively engaged as a not-for-profit provider of affordable housing. (g)A citizen who is actively engaged as a real estate professional in connection with affordable housing. (h)A citizen who actively serves on the local planning agency pursuant to s. 163.3174. If the local planning agency is comprised of the governing board of the county or municipality, the governing board may appoint a designee who is knowledgeable in the local planning process. (i)A citizen who resides within the jurisdiction of the local governing body making the appointments. (j)A citizen who represents employers within the jurisdiction. (k)A citizen who represents essential services personnel, as defined in the local housing assistance plan. The appointed AHAC Committee members are included here, along with their category affiliation. Name Category Represented Date Appointed 1 Rick LoCastro Elected Official 1/12/2021 2 Mary Waller Resident in Jurisdiction (RE) 11/15/16; 10/27/20 3 Steve Hruby Residential Home Bldg Industry 6/12/07; 10/8/19 4 Litha Berger Real Estate Professional 10/13/15; 10/8/19 5 Jennifer Mitchell Essential Service Personnel 11/12/2019 6 John Harney Advocate for Low Income Persons 10/27/2020 7 Joseph Trachtenberg Employer within Jurisdiction 5/25/2021 8 Bernardo Barnhart Resident in Jurisdiction (Imm) 5/25/2021 9 Gary Hains Labor engaged in home bldg 1/22/2019 10 Justin Emens Banking & Mortgage 1/22/2019 11 ADD new appointees if available AFFORDABLE HOUSING RECOMMENDATIONS The AHAC has reviewed local government plans, policies, and procedures; ordinances; regulations; statutes; and the comprehensive plan, among other documents applicable to affordable housing, for evaluation of their impacts on affordable housing. Further, the AHAC has specifically considered and evaluated the strategies set out at Florida Statues, Sec. 420.9076 (4)(a)-(k). Based on this review and evaluation, the AHAC has formulated recommendations to the County Commission that it incorporate into its housing strategy certain changes designed to encourage production of affordable housing. The AHAC, from its review, consideration, evaluation, and recommendations, drafts and submits this report to the County Commission and to Florida Housing Finance Corporation, which details the scope of its work and the resulting recommendations. From the review and evaluation of the local government documents listed here, the AHAC makes these recommendations to the County Commission that it incorporate into its housing strategy the following: RECOMMENDATION 1 Meeting Synopsis: Existing Strategy: AHAC Recommendation: Does AHAC want to recommend adoption of Regulatory Relief sheparded by Johnson Eng????? Schedule for Implementation: RECOMMENDATION 2 Meeting Synopsis: Existing Strategy: AHAC Recommendation: Schedule for Implementation: The AHAC has reviewed, considered, and evaluated the following the strategies provided in the SHIP Statute at Florida Statutes, Sec. 420.9076 (4): (a) The processing of approvals of development orders or permit, as defined in Florida Statutes, Sec, 163.3164(7), (8), for affordable housing projects is expedited to a greater degree than other projects. (b) The modification of impact-fee requirements, including reduction or waiver of fees and alternative methods of fee payment for affordable housing. (c) The allowance of flexibility in densities for affordable housing. (d) The reservation of infrastructure capacity for housing for very low-income persons, low-income persons, and moderate-income persons. (e) The allowance of affordable accessory residential units in residential zoning districts. (f) The reduction of parking and setback requirements for affordable housing. (g) The allowance of flexible lot configurations, including zero-lot-line configurations for affordable housing. (h) The modification of street requirements for affordable housing. (i) The establishment of a process by which a local government considers, before adoption, policies, procedures, ordinances, regulations, or plan provisions that increase the cost of housing. (j) The preparation of a printed inventory of locally owned public lands suitable for affordable housing. (k) The support of development near transportation hubs and major employment centers and mixed-use developments. EXPEDITED PERMITTING Meeting Synopsis: Discussed September 13th and October 4, 2021……………….. Existing Strategy: Collier County has had an Expedited/Fast Track permitting process in place for housing that is affordable since 2007. Based upon AHAC and community stakeholders input, the Expedited Permitting process was reviewed and updated with the adoption of Resolution 2018-40 on February 27, 2018. AHAC Recommendation: Schedule for Implementation: Resolution 2018-40 has been implemented and affordable housing developers have successfully utilized the improved process. COMMENTS RECEIVED: -Pasco County has successfully used Accela Automation software to manage coordination of all of the elements of processes and approvals for property development. These changes have cut cycle times and cost for development, and have led to greater interest and participation by builders and developers in Pasco County. MODIFICATION OF IMPACT FEES Meeting Synopsis: Discussed September 13th and October 4, 2021…………….. Existing Strategy: Collier County has had an Impact Fee Deferral program in place for housing that is affordable since the late 1980s. Based upon the 2017 Community Housing Plan, AHAC and community stakeholders, the Impact Fees Deferral program was modified and strengthened via Ordinance #2018-28 on February 27, 2018. AHAC Recommendation: ??Review future opportunities identified in 2018 report pg 2 i.e. increase length of deferral for rental??? Schedule for Implementation: COMMENTS RECEIVED: -Discounting impact fees would be helpful for reduction of the total cost of all types of homes that are affordable. However, eliminating impact fees has led to a structure which does not provide enough taxes to provide the basic infrastructure necessary to cover the cost of streets, water and sewer, etc. Every project for homes that are affordable should make a contribution to the infrastructure of the community. FLEXIBLE DENSITIES Meeting Synopsis: Discussed September 13th and October 4, 2021…….. Existing Strategy: Throughout most of Collier County, residential zoning has a base density of 4 units per acre. Collier County has had an affordable housing density bonus program since 1990 Ord.#90-89. As a result of the Community Housing Plan and AHAC, Collier County amended its Land Development Code to increase density for units that are affordable through Ordinance #2019-02 adopted February 12, 2019. The Affordable Housing Density Bonus (AHDB) program now provides up to 16 units per acre. AHAC Recommendation: Add language re: Johnson Eng Incentives – 25upa recommendations??? Schedule for Implementation: Spring 2022 adoption – provide details on timeline Activity Centers, SOS, Transportation corridors, …………. COMMENTS RECEIVED: -No mention is made in any of the GMP documents about preserve land requirements. The development of up to twenty-five units per acre without provision for significant green space of any kind may cause public outcry against "excessive urbanization", which may be considered out of character for Collier County. RESERVATION OF INFRASTRUCTURE CAPACITY Meeting Synopsis: Existing Strategy: Collier County does not reserve infrastructure capacity. AHAC Recommendation: ??? Not proposed for adoption??? Schedule for Implementation: None PARKING AND SETBACK REQUIREMENTS Meeting Synopsis: Existing Strategy: The County currently has two processes where developers can request a reduction of parking and setback requirements. Deviations from existing requirements can be requested through the Site Development Plan (SDP) process or the rezoning to Planned Unit Development (PUD) process. Recommendations to modify some setback requirements for housing that is affordable were included in Ordinance 2021-05 amending the Land Development Code, adopted February 9, 2021. AHAC Recommendation: Schedule for Implementation: AFFORDABLE ACCESSORY RESIDENTIAL UNITS Meeting Synopsis: Existing Strategy: Collier County does not allow for the rental of Accessory Dwelling Units (ADUs) LDC Section 5.03.03. The County only allows construction of “Guesthouses” on large single family lots of with a minimum lot size of 43,560 square feet. AHAC Recommendation: ? See 2018 report (2 comments) and other info? Schedule for Implementation: COMMENTS RECEIVED: -Developing accessory dwelling units, while useful, are likely to be significant only for the ranchette properties in the county. The existing four units per acre properties which comprise most of the neighborhoods in the county aren't big enough to have space for these residences. -I do think in Collier there is an opportunity to create affordable housing by exploring the idea of allowing accessory dwellings in the estates area. It appears Pasco decided to explore the idea in 2018, while Sarasota seemed non-committal but perhaps willing to review the idea and Palm Beach allows it. I'd be interested to know where Pasco and Sarasota are on the topic as of today. FLEXIBLE LOT CONFIGURATIONS Meeting Synopsis: Existing Strategy: Zero lot line development is allowed in Planned Unit Development (PUDs) and as a Conditional Use under Cluster Housing. Recently Ordinance 2021-05 clarified that Cluster Development of affordable housing does not require a Conditional Use in the RMF-6 Zoning District (Ord attached) AHAC Recommendation: See 2018 report re: “smart code” and 4 re-study area comments Schedule for Implementation: MODIFICATION OF STREET REQUIREMENTS Meeting Synopsis: Existing Strategy: Street requirements for affordable housing developments are considered, on a case by case basis, as deviations in the PUD approval process or variances in the conventional zoning process. AHAC Recommendation: Is this part of Johnson Eng Regulatory Relief???? Schedule for Implementation: PROCESS OF ONGOING REVIEW Meeting Synopsis: Existing Strategy: Community & Human Services monitors the Board of County Commission, Planning Commission and Development Services Advisory Committee (DSAC) meetings regarding issues that may impact housing affordability in Collier County. AHAC Recommendation: ??See 2018 IRR re: impact on cost of housing affordability??? Schedule for Implementation: COMMENTS RECEIVED: -Ongoing implementation and enforcement for new processes and Land Development Code will require permanent dedicated County staffing. Any changes made will require monitoring to make sure the rules continue to be followed. In addition, educating and promoting a favorable environment for developers and builders will draw more partners into working in the County. - Closer coordination between GMP, zoning, and planning is critical for the success of process changes and approval for developments. The silos currently in place need to be broken down. The new coordination created will reduce or eliminate many of the repeated approval cycles which projects require today. PUBLIC LAND INVENTORY Meeting Synopsis: Existing Strategy: The County’s Real Property office maintains a list of county owned properties as required by FS 125.379. This inventory is circulated to County Departments for review and determination if properties are needed to implement Department programs/mandates/operations, etc. In 2018, two County owned parcels known as Bembridge and Manatee were part of a Request For Information (RFI) process with multiple developers submitting proposals for the development of the 5 acre Bembridge site. The Board of County Commissioners decided not to move forward with proposals for the Manatee site. In 2019, through an ITN process, the County selected McDowell Housing Partners to construct 82 units of affordable rental housing. In 2019, the County acquired the defunct Golden Gate Golf Course. In 2020 through an ITN process, the County selected Rural Neighborhoods, Inc to develop a portion (25+ acres) of this publicly owned property for affordable rental housing for seniors, veterans and Essential Service Personnel (ESP). The Developers of both parcels have entered a 99-year land lease with the County. AHAC Recommendation: See 2018 IRR for “Future Opportunities” – include revisit Manatee??? Resolution 2018-39 re: collocate public facilities and affordable housing; letter to BCC requesting reconsideration/reformation of committee???……… Schedule for Implementation: SUPPORT OF DEVELOPMENT NEAR TRANSPORTATION HUBS Meeting Synopsis: Existing Strategy: This issue was reviewed during the development of the Community Housing Plan with recommendations for the County to consider integration of bus routes (CAT) with affordable housing locations, development of Strategic Opportunity Sites and higher housing densities in existing Activity Centers. Add update re Johnson Eng current work/timeline; See 2018 IRR AHAC Recommendation: Schedule for Implementation: 4.b. Remote Hybrid Meeting CMA CMA #5411 HYBRID REMOTE PUBLIC MEETINGS [Effective Date: October 1, 2021] § 5411-1. Purpose. The purpose of this Instruction is to provide for hybrid remote public meetings that may be conducted to facilitate the telephonic or remote participation of members of boards, committees, agencies, staff, consultants, and the public. § 5411-2. Definitions. A. Access Point - means a designated place where a person interested in attending a communications media technology proceeding may go for the purpose of attending the proceeding. B. Attend - means having access to the communications media technology network being used to conduct a proceeding. C. Communications Media Technology (CMT) – means the electronic transmission of printed matter, audio, full-motion video, freeze frame video, compressed video, and digital video by any method available. D. Hybrid Remote Public Meeting - means a public meeting conducted utilizing both in- person and remote participation via communications media technology. § 5411-3. Procedures. A. Approval of Hybrid Remote Public Meetings (1) Conducting a hybrid remote public meeting requires the authorization of the County Manager or their designee. The County Manager or their designee is the final decision- maker on all scheduling or technical conflicts. (2) Prior to a board, committee, or agency staff member or consultant establishing the use of CMT for conducting hybrid remote public meetings, staff for said entity must: a. Obtain authorization from the County Manager or their designee. Staff will submit to the County Manager or their designee a proposed plan for facilitating the meetings, which will include all staff responsible for or to be in attendance at the meetings; the dates, places, and times of the proposed meetings; and the manner in which the proposed meetings will be conducted. If approved, b. Contact the County Attorney who will review the proposed process to assure all legal requirements can be met. c. Coordinate with the Communications or Television Operations Manager and IT, when necessary, to ensure that CMT employed is appropriate for meeting facilitation and to ensure that the entity’s staff are appropriately trained for its utilization. d. Coordinate with the Chair and other members of the committee or board. CMA #5411 HYBRID REMOTE PUBLIC MEETINGS B. Notice of a Hybrid Remote Public Meeting A hybrid remote public meeting notice shall provide all information required by law for an in- person public meeting and shall include: (1) The address or addresses of all access points where an interested person may go for the purpose of attending the proceeding. (2) An address, e-mail address, and telephone number where an interested person may write or call for additional information. An opportunity for remote public comment will be provided for any hybrid remote public meeting. Information on how to register in advance of the hybrid remote public meeting and the deadline for such registration for remote public comment will be included in the public meeting notice. The public notice provided for each hybrid remote public meeting should include the following: “Remote participation is provided as a courtesy and is at the user’s risk. The County is not responsible for technical issues.” C. Conducting a Hybrid Remote Public Meeting A hybrid remote meeting may be conducted for any public hearing, including quasi-judicial proceedings, provided that all legal requirements can be met. If a quorum is physically present, the participation of an absent member by communications media technology is permissible when such absence is due to extraordinary circumstances such as illness. An extraordinary circumstance shall be determined in the good judgment of the board or committee. Participants required to provide sworn testimony as part of a hybrid remote public meeting must be physically present. Public access to a hybrid remote public meeting must be provided where those participating in-person are physically located. Members of the public who are participating in-person will be allowed to speak during the public comment portion of a hybrid remote public meeting. Entity staff will ensure that individuals who will be participating remotely will be given written instructions on how to participate remotely. Remote public comment participants will be placed in a queue on a first-come, first-serve basis, and will be notified by a member of County staff when they will be permitted to speak. All speakers participating electronically must be recognized by the Chair prior to speaking, and no more than one person will speak at the same time. To facilitate the orderly conduct of the meeting, the County will “mute” or otherwise disable the lines of members of the public until such time as they are recognized to speak. All individuals participating in hybrid remote public meetings must identify themselves each time they speak. CMA #5411 HYBRID REMOTE PUBLIC MEETINGS Rules of decorum applicable to meetings of the Board of County Commissioners shall apply to all County hybrid remote public meetings. At the discretion of the Chair, participants attending remotely may be disconnected from the hybrid remote public meeting for violating the rules of decorum. All public comment in a hybrid remote public meeting will be limited to a maximum of three (3) minutes unless the Chair, in their discretion, allows additional time. Remote participants will not be allowed to receive speaking time from another speaker or to provide speaking time to another speaker. Individuals participating by phone will not have the benefit of visual presentations unless the meeting is televised or conducted using remote access software. Individuals participating by phone and those in attendance must keep in mind that there is a delay in the broadcast. The Chair may need to account for this as they conduct the meeting. D. Annual Review On July 1 of each year, each board and committee utilizing an approved hybrid remote public meeting format will provide a report to the County Manager or their designee summarizing each of the following (where applicable): (1) Average number of board or committee members utilizing the remote option for meeting participation (outside of the required in-person quorum). (2) Average number of public commenters utilizing the remote option to provide citizen input. (3) Average number of public commenters providing in-person citizen input. (4) Any proposed change to their current hybrid remote public meeting format. (5) Any updated hybrid public meeting staff facilitator direct contact information. The County Manager or their designee will review the report and determine if hybrid remote public meeting utilization by the board or committee will be reauthorized. § 5411-3. Currency. The Communications, Government & Public Affairs Division is responsible for maintaining the currency of this Instruction. 4.c. October 2021 Apartment Survey Collier County Community and Human Services Division Quarterly Rental Apartment Inventory Survey October 2021 ***Information deemed reliable but should be independently verified*** Property Name Property Address Phone # 1/1 Rental Rate 2/2 Rental Rate 3/2 Rental Rate Total # of Units in Development Occupancy Rate Total Available Units as of October 1, 2021 October 2021 July 2021 April 2021 Oct 2020 July 2020 April 2020 Jan 2020 Oct 2019 Goodlette Arms 950 Goodlette Rd N Naples, FL - 34102 (239) 262-3229 $925 242 100.0% 0 Very-Low Income $926 2/2 Very-Low Income $926 2/2 Very-Low Income $926 2/2 Very-Low Income $926 2/2 Very-Low Income $926 2/2 Very-Low Income $926 2/2 Very-Low Income $881 2/2 Very-Low Income $881 2/2 Jasmine Cay 100 Jasmine Circle Naples, FL - 34102 (844) 853-8441 $986 $1,139 73 98.60% 1 Low Income Low Income Low Income Low Income Low Income Low Income Low Income Low Income Bear Creek 2367 Bear Creek Dr, Naples, FL 34109 (239) 514-0600 $1,017 $1,183 108 100.0% 0 Saddlebrook Village 8685 Saddlebrook Cir, Naples, FL 34104 (239) 354-1122 $1,045 $1,197 140 97.1% 4 Osprey's Landing 100 Ospreys Landing, Naples, FL 34104 (239) 261-5454 $896 $1,075 $1,246 176 99.4% 1 Villas of Capri 7725 Tara Cir, Naples, FL 34104 (239) 455-4600 $893 $1,073 $1,240 235 100.0% 0 Windsong Club 11086 Windsong Cir, Naples, FL 34109 (239) 566-8801 $890 $1,073 $1,240 120 100.0% 0 Whistler's Green 4700 Whistlers Green Cir, Naples, FL 34116 (239) 352-2999 $898 $1,070 $1,233 168 100.0% 0 College Park 6450 College Park Cir, Naples, FL 34113 (239) 417-7707 $1,048 $1,219 210 100.0% 0 Whistler's Cove 11400 Whistlers Cove Blvd, Naples, FL 34113 (239) 417-3333 $897 $1,078 $1,255 240 100.0% 0 Noah's Landing 10555 Noah's Cir, Naples, FL 34116 (239) 775-7115 $903 $1,084 $1,255 264 100.0% 0 Tuscan Isle 8650 Weir Dr, Naples, FL 34104 (239) 304-3668 $903 $1,085 $1,256 298 100.0% 0 9 23 105 313 119 102 84 135 Summer Lakes 1&2 5520 Jonquil Ln, Naples, FL 34109 (239) 596-4401 $980 $1,088 $1,165 416 100.0% 0 $1482/1 $1482/2 $1482 2/2 $1482 2/3 $1482 2/4 $1482 2/5 $1482 2/6 $1482 2/7 Wild Pines of Naples 1&2 2580 Wild Pines Ln, Naples, FL 34112 (239) 793-6419 $1,050 200 99.5% 1 Laurel Ridge 5460 Laurel Ridge Ln, Naples, FL 34116 (239) 353-7766 $1,233 78 100.0% 0 Naples 701 3531 Plantation Way, Naples, FL 34112 (239) 775-8000 $1,135 188 100.0% 0 Naples Place I-III 4544-4626 Sunset Rd, Naples, FL 34116 (239) 455-5155 $960 $1,100 $1,250 170 100.0% 0 Brittany Bay 14815 Triangle Bay Dr, Naples, FL 34119 (239) 354-2002 (239) 461-1227 $940 $1,104 $1,266 392 100.0% 0 Gordon River Apartments 1400 5th Ave N. Naples, FL 34102 (239)263-7700 $1,200 $1,308 96 93.80% 2 Mer Soleil 4250 Jefferson Ln, Naples, FL 34116 (239) 354-1155 $1,167 $1,362 $1,577 320 100.0% 0 Oasis Naples 2277 Arbor Walk Cir, Naples, FL 34109 (239) 598-9944 $1,255 $1,455 216 100.0% 0 Briar Landings 1385 Wildwood Lakes Blvd, Naples, FL 34104 239-775-4002 $1,200 $1,450 240 100.0% 0 George Carver Apts 350 10th St N Naples, FL - 34102 (239) 261-4595 (810)750-7000 $1169 $1,391 $1,674 70 100.0% 0 Somerset Palms 15985 Arbor View Blvd, Naples, FL 34110 (888) 479-3911 $1,915 $2,135 169 100.0% 0 Moderate Income/ Moderate Income/ Moderate Income/ Moderate Income/ Moderate Income/ Moderate Income/ Moderate Income/ Moderate Income/ Berkshire Reserve (Daili of Naples) 3536 Winifred Row Ln, Naples, FL 34116 (239) 455-8174 $1,750 146 98.6% 2 The Point at Naples (Heron Park) 2155 Great Blue Dr, Naples, FL 34112 (239) 417-5500 $1,605 $1,715 $1,970 248 99.6% 1 Waverley Place 5300 Hemingway Ln, Naples, FL 34116 (239) 353-4300 $1,317 $1,654 $1,919 300 99% 3 River Reach 1970 River Reach Dr #179, Naples, FL 34104 (239) 643-2992 $1,750 $2,100 556 100.0% 0 Belvedere At Quail Run 260 Quail Forest Blvd, Naples, FL 34105 (239) 434-0033 $1,575 $1,940 162 100.0% 0 Meadow Lakes 105 Manor Blvd, Naples, FL 34104 (239) 403-4130 $1,779 $1,960 $2,075 252 100.0% 0 18 230 424 498 581 444 486 653 Alvista at Laguna Bay 2602 Fountainview Cir, Naples, FL 34109 (239) 254-7889 $1,500 $1,725 456 100.0% 0 $2223 2/1 $2223 2/2 $2223 2/2 $2223 2/2 $2223 2/2 $2223 2/2 $2223 2/2 $2223 2/2 Advenir Aventine 9300 Marino Cir, Naples, FL 34114 (239) 793-4603 $1,480 $1,670 $1,960 350 98.6% 5 Atrium Guklfshore 5301 Summerwind Dr, Naples, FL 34109 (239) 597-6605 $1,900 $2,000 368 100.0% 0 Malibu Lakes 2115 Malibu Lakes Circle, Naples, FL 34119 (239) 596.0035 $1,545 $1,890 $2,335 356 100.0% 0 AlVista at Golden Gate/Sabal Key 1600 Wellesley Cir, Naples, FL 34116 (239) 353-1211 $1,250 $1,700 200 97.5% 5 Aster at Lely Resort 8120 Acacia St, Naples, FL 34113 (239) 919-8375 $1,649 $2,124 $2,200 308 99.4% 2 Bermuda Island 3320 Bermuda Isle Cir, Naples, FL 34109 (877) 377-4289, 594-1806 $1,730 $1,930 $2,440 360 100.0% 0 Legacy Naples Apartments 7557 Campania Way, Naples, Fl 34104 (239) 354-7417 $2,355 $2,906 $3,864 304 96.7% 10 Market Rate Market Rate Market Rate Market Rate Market Rate Market Rate Market Rate Market Rate Meadow Brook Preserve 1130 Turtle Creek Blvd, Naples, fL 34110 (239) 514-4449 $1,500 $2,250 $1,704 268 94.0% 16 Sierra Grande at Naples 6975 Sierra Club Cir, Naples, FL 34113 (239) 529-5631 $2,050 $2,445 $2,805 300 99.3% 2 Milano Lakes 3713 Milano Lakes Circle, Naples, FL 34114 (239) 558-1534 $1,979 $2,885 $3,077 296 97.3% 8 Addison Place 8677 Addison Place Circle, 34119 (239) 963-8937 $2,055 $2,446 $2,845 294 99.7% 1 Inspira Apartments 7425 Inspira Circle, Naples, FL 34113 (239) 298-5680 $1,800 $2,600 $2,800 304 98.4% 5 Orchid Run 10991 Lost Lake Drive, Naples, FL 34105 (833) 676-4450 844-815-9861 $2,306 $3,174 $3,200 282 98.9% 3 The Springs at Hammock Cove 4360 Petal Dr, Naples, FL 34112 (239) 203-3972 $2,300 $2,700 $3,000 340 95.0% 17 63 79 Lago Apartments 10200 Seetgrass Circle. Naples, Fl 34104 (239)384-6881 $2,612 $3,883 $3,580 320 99.7% 1 Sub-Total Naples Median $1,480 $1,670 $1,689 11,599 99.2% 90 90 331 529 811 700 546 570 788 Garden Lake 1050 Garden Lake Cir, Immokalee, FL 34142 (239) 657-3204 $608 $736 65 96.9% 2 Very-Low Income Very-Low Income Very-Low Income Very-Low Income Very-Low Income Very-Low Income Very-Low Income Very-Low Income Heritage Villas 1810 Lake Trafford Rd, Immokalee, FL 34142 (239) 657-3204/(844) 250-5248 $601 $708 41 97.6% 1 Farm Worker Village (non-farmworker) 2225 Chadwick Cir, Immokalee, FL 34142 (239) 842-0327 $520 $570 $600 276 93% 20 Summer Glenn 1012 Summer Glen Blvd, Immokalee, FL 34142 (239) 657-3204 $633 $779 45 97.8% 1 Sanders Pines 2449 Sanders Pine Cir, Immokalee, FL 34142 (239) 657-8333 $600 $650 41 95.1% 2 Willowbrook Place 1836 Ash Ln, Immokalee, FL 34142 (239) 657.3204 $556 $639 41 97.6% 1 Main Street Village 104 Anhinga Cir, Immokalee, FL 34142 (239) 657-6576 $630 $700 79 100.0% 0 Esparanza 210 S 1st St, Immokalee, FL 34142 (239) 657.2009 $580 $670 $730 47 100.0% 0 31 30 33 18 10 20 33 44 Bromelia Place 612 N 11th St Immokalee, FL - 34142 (239) 657-3000 $575 $675 30 100.0% 0 $926 2/0 $926 2/1 $926 2/2 $926 2/2 $926 2/2 $926 2/2 $881 2/2 $881 2/2 Cypress Run 550 Hope Circle, Imokalee, FL 34142 (239) 657-9032 $692 39 100.0% 0 Timber Ridge 2711 Wilton Ct, Immokalee, FL 34142 (239) 657-8333 $750 34 97.1% 1 Oak Haven 580 Oakhaven Cir, Immokalee, FL 34142 (239) 658-5920 $850 $950 160 99.4% 1 Southern Villas 1802 Custer Ave, Immokalee, FL 34142 (239) 657-3204 $750 $911 $1106 35 97.1% 1 Immokalee Apartments 601 W Delaware Ave, Immokalee, FL 34142 (239) 657-6185 $849 $976 100 100.0% 0 Eden Gardens 1&2 1375 Boxwood Drive, Immokalee, FL 34142 (239) 657-7900 $850 $915 92 98.9% 1 Crestview Park 1&2 715 Crestview Dr, Immokalee, FL 34142 (239) 658-8267 $981 $1,138 304 98.0% 6 Low Income Low Income Low Income Low Income Low Income Low Income Low Income Low Income 6 6 7 12 33 9 12 10 $1482 2/0 $1482 2/1 $1482 2/2 $1482 2/2 $1482 2/2 $1482 2/2 $1410 2/2 $1410 2/2 Sub-Total Immokalee Median $601 $722 $833 1,429 97.4% 37 6 36 40 30 10 20 45 54 Grand Total Median $1,185 $1,152 $1,261 13,028 99.0% 127 96 367 569 841 710 566 615 842 6.a Vacancy Ranking Sheet VACANCY #1: Seat Represents Employers in Jurisdiction (Collier County). Please rank order the top 5 applicants you believe to be best suited for the post based on the information provided within the attached applications. This ranking submission is intended to be ANONYMOUS . AHAC Member Nomination Ranking Sheet 1 2 3 4 5 VACANCY #2: Seat Represents a Resident in Jurisdiction (Collier County). Please rank order the top 5 applicants you believe to be best suited for the post based on the information provided within the attached applications. This ranking submission is intended to be ANONYMOUS . 1 2 3 4 5 6.b. Committee Vacancies - Applicants ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 7, 2021 APPLICANT: Gary Hains 2777 12th St. N. Naples, FL 34103 APPLYING FOR: Affordable Housing Advisory Committee We have 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: 4 TO STAFF LIAISON: Attn: Jacob LaRow cc: Barbetta Hutchinson; Hilary Halford An application 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. 03/2019 239-821-8815 Naples Gary Hains Affordable Housing Advisory Committee Board or Committee: Labor engaged in home building Category: FL Star Construction, LLC Place of Employment: more than 15 How long have you lived in Collier County: I am a year-round resident How many months out of the year do you reside in Collier County: Not Indicated No Do you or your employer do business with the County? 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. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 9/7/2021 1:33:24 PM. Name: Home Phone: Home Address: City: Zip Code: Phone Numbers Business: E-Mail Address: Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Would you and/or any organizations with which you are affiliated benefit from decisions or gary@FL-Star.com 34103 2777 12th St N 239-821-8815 Not Indicated Current AHOC Board Member. recommendations made by this advisory board? Are you a registered voter in Collier County? Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Please list your community activities and positions held: Education: Experience / Background Owner of FL Star Construction. Single family and multi-family apartment developer. Brown University London School of Economics No Yes No Yes Naples Jonathan Foerster Affordable Housing Advisory Committee Board or Committee: Not indicated Category: Humane Society Naples Place of Employment: more than 15 How long have you lived in Collier County: I am a year-round resident How many months out of the year do you reside in Collier County: Not Indicated Yes Do you or your employer do business with the County? services and our executive director sits on the DAS advisory board. Humane Society Naples partners with Collier Domestic Animal Services to provide certain medical 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. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/3/2021 1:08:11 PM. Name: Home Phone: Home Address: City: Zip Code: Phone Numbers Business: E-Mail Address: Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No jonfoerster@gmail.com 34112 2811 Aintree Ln. #E102 2392536983 No Not Indicated Not Indicated 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? Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Please list your community activities and positions held: Previous Board Member of United Arts Council of Collier County. Current or former volunteer for numerous organizations including: Habitat for Humanity, Grace Place for Children and Families, Big Brothers Big Sisters of the Gulf Coast, Naples Art Association. Board member of Steeplechase (King's Lake) Homeowner's Association. Education: Experience / Background variety of industries for which housing affordability creates obstacles to success. As a former journalist, I someone who works in a field with many lower-income workers, I know the struggle they can have in finding affordable housing options close to their job. I have the added plus of understanding how the lack of affordable housing impacts the animals of Southwest Florida, often in a negative way. have the ability to quickly digest new information and ask the right questions to get answers. And as affordable housing for the frontline workforce in our community. I also have worked in or covered a good member of this advisory committee because I am passionate about removing the barriers of fundraising, marketing, volunteer and outreach functions of the organization. I think I would make a Since 2018, I have been director of community affairs for Humane Society Naples, where I oversee the editor of Gulfshore Life magazine. From 2014-2018, I was communications director for Artis-Naples. including growth and development, the arts, food and health care. From 2011-2014, I was executive From 2003-2011, I was reporter and editor for the Naples Daily News covering a variety of topics Bachelor's of Journalism, Missouri School of Journalism in 2003 Yes No No ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 3, 2021 APPLICANT: Jonathan Foerster 2811 Aintree Ln. #E102 Naples, FL 34112 APPLYING FOR: Affordable Housing Advisory Committee We have two 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: 1 TO STAFF LIAISON: Attn: Hilary Halford cc: Barbetta Hutchinson An application 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. 03/2019 Naples Stephen Teaford Affordable Housing Advisory Committee Board or Committee: Not indicated Category: Retired Place of Employment: more than 15 How long have you lived in Collier County: 6-9 How many months out of the year do you reside in Collier County: Not Indicated No Do you or your employer do business with the County? 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. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 8/28/2021 12:14:10 PM. Name: Home Phone: Home Address: City: Zip Code: Phone Numbers Business: E-Mail Address: Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Would you and/or any organizations with which you are affiliated benefit from decisions or Teafords@aol.com 34102 1323 Spyglass Ln 239-595-7565 Not Indicated Not Indicated recommendations made by this advisory board? Are you a registered voter in Collier County? Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Please list your community activities and positions held: Previously: board chair of Immokalee Housing and Family services; Board of Ronald McDonald Caremobile; board chair of affordable housing non-profit in Philadelphia; and board of Greater Naples Leadership. Currently on board of Port Royal Club. Education: Experience / Background Have worked on boards of affordable housing non-profits for many years Harvard College; Yale Law School No Yes No No ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 30, 2021 APPLICANT: Stephen Teaford 1323 Spyglass Lane Naples, FL 34102 APPLYING FOR: Affordable Housing Advisory Committee We have 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: Jacob LaRow cc: Barbetta Hutchinson; Hilary Halford An application 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. 03/2019 Naples Janet Fisher Miller Affordable Housing Advisory Committee Board or Committee: Non Profit Member Category: At home Mom Place of Employment: 4-5 How long have you lived in Collier County: I am a year-round resident How many months out of the year do you reside in Collier County: Not Indicated No Do you or your employer do business with the County? 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. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/17/2021 9:33:02 AM. Name: Home Phone: Home Address: City: Zip Code: Phone Numbers Business: E-Mail Address: Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Would you and/or any organizations with which you are affiliated benefit from decisions or janetfishermiller@gmail.com 34103 334 Pirates Bight 8475025656 Not Indicated recommendations made by this advisory board? * Possibly. I am a board member for Habitat for Humanity of Collier County. In this role I have developed an understanding of affordable housing needs in this county. I would hope to serve on this advisory panel to be an advocate, to learn more, and to provide relevant insight toward improving affordable housing for all of Collier, not just as it pertains to my organization. Are you a registered voter in Collier County? Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Please list your community activities and positions held: Education: Experience / Background Over the course of my career, I have worked in local government, banking and commercial real estate. My focus in graduate school was affordable housing and I am still passionate about that issue. After college I worked as a legislative analyst for the City of Los Angeles focusing on housing and redevelopment. Following graduate school I worked for Wells Fargo Bank as a lender to affordable il housing projects. I also spent time in the private sector working for The Macerich Company - a reta Real Estate Investment Trust. Currently I am not working outside the home but in addition to mom duties, I am an active volunteer in the community. BA - Political Science - UCLA - 1988 MS - City Planning and Real Estate - MIT - 1992 School of Naples Director, Habitat for Humanity of Collier County Board member, Park Shore Fund Volunteer, Community Yes Yes No No ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 17, 2021 APPLICANT: Janet Fisher Miller 334 Pirates Bight Naples, FL 34103 APPLYING FOR: Affordable Housing Advisory Committee We have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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: Hilary Halford cc: Barbetta Hutchinson An application 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. 02/2021 Naples Mike randall Affordable Housing Advisory Committee Board or Committee: Not indicated Category: The fallen officers Place of Employment: 5-10 How long have you lived in Collier County: I am a year-round resident How many months out of the year do you reside in Collier County: Not Indicated No Do you or your employer do business with the County? 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. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/1/2021 8:16:16 PM. Name: Home Phone: Home Address: City: Zip Code: Phone Numbers Business: E-Mail Address: Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Would you and/or any organizations with which you are affiliated benefit from decisions or Mrandall@thefallenofficers.com 34113 125 big springs drive 239-227-9696 Not Indicated Not Indicated recommendations made by this advisory board? Are you a registered voter in Collier County? Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Please list your community activities and positions held: Education: Experience / Background College I am the Vp for the fallen officers ffoumdation No Yes No No ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 2, 2021 APPLICANT: Mike Randall 125 Big Springs Drive Naples, FL 34113 APPLYING FOR: Affordable Housing Advisory Committee We have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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: 1 TO STAFF LIAISON: Attn: Hilary Halford cc: Barbetta Hutchinson The application submitted by Mr. Randall 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. 03/2019 Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name: Home Phone: Home Address: Zip Code: Business Phone: E-mail address: Board or Committee Applied for: Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: How many months out of the year do you reside in Collier County: Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No If yes, explain: Place of Employment: Do you or your employer do business with the County? Yes No If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No If yes, explain: 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. Are you a registered voter in Collier County: Yes No Do you currently hold public office? Yes No If so, what is that office? Jessica Brinkert 941-228- 13635 Manchester Lane 3410 239-213- Jbrinkert@mooringsparkgo.or Affordable Housing Advisory Committee 10-15 years year- N Moorings Park at Grey Oaks N YE only strategic thinking but also through philanthropy in trying to help solve the affordable housing crisis we currently face. It would directly impact our/my staff, impacting us as an organization. Moorings Park has been actively involved in not YE N Do you now serve, or have you ever served, on a Collier County board or committee? Yes No If yes, please list the committees/boards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Education: Experience: Please attach any additional information you feel pertinent. This application should be forwarded toWandaRodriguez@colliergov.net or by mail or in person to Wanda Rodriguez, County Attorney’s Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. N Leadership Collier Foundation - Class 2021 School Advisory Council – Osceola Elementary: Responsible for final decision making at the school relating to the implementation of the provisions of the annual School Improvement Plan (SIP). The SAC assists in the annual preparation and evaluation of both the SIP and the school’s annual budget. 2019 – Two year term. -Hope for Haiti: Next Generation Board 2015, 2016, 2017 - - Bachelor of Arts degree (Communication major), Florida Gulf Coast University Master of Public Administration degree, Florida Gulf Coast University Graduate Certificate in Geriatric Care Management, University of Florida Please find attached Bio. Jessica Brinkert, Administrator Moorings Park at Grey Oaks Jessica Brinkert, Administrator, is an elder care professional at Moorings Park at Grey Oaks, a luxury life plan community located in the heart of Naples. A full charge administrator, Jessica is responsible for day-to-day operations at the 50-bed assisted living and memory care facility, dedicated to providing high quality, person-centered care for older adults. Resident care, nursing, physical plant and regulation compliance all fall within her purview. Ms. Brinkert is a graduate of Florida Gulf Coast University, where she earned a B.A. in communication and a Master's degree in public administration. She holds a Graduate Certificate from the University of Florida in geriatric care management. A certified Memory Trainer through the University of California, Jessica is also a Master Trainer in the Best Friends Approach, which redefines how we can enhance the lives of individuals living with Alzheimer’s and dementia. She agrees with Andy Rooney, the American television personality who famously said, “the best classroom in the world is at the feet of an elderly person.” She has received her most valuable and impactful life and work lessons from the residents she serves. Jessica is currently serving a two-year term as a volunteer member of the School Advisory Council for Osceola Elementary School. The council assists with preparation, evaluation and implementation of the School Improvement Plan (SIP), as well as the annual school budget. Happily married for nine years, Jessica and husband Jeff are blessed with two beautiful children, Jenna (6) and Luke (4). Originally from Longboat Key, Jessica is a true Florida native and enjoys spending time walking the beach, boating and practicing yoga. Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name:_Bebe Kanter Home Phone:847-275-2134 Home Address: 5960 Pelican Bay Blvd, Naples Florida 34108 E-mail address:barbkanter@gmail.com Board or Committee Applied for:Affordable Housing Category (if ?????????a How long have you lived in Collier County: 6-7 years, rented before we made a commitment to be permanent residences. My husband was a remote worker, so we had a lot of flexibility about making the move official. Secondly we had to get permission from his employer to change his legal residency. How many months out of the year do you reside in Collier County: 8 Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No x _ Place of Employment:e volunteer only Do you or your employer do business with the County? Yes No _x Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No x 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. Are you a registered voter in Collier County: Yes x No Do you currently hold public office? Yes No _x 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: ounder Quiet Collier/Bebe Florida Florida, Environmental and Housing advocate LWVCC Environmental Committee Member of the following organizations, WCA, NAACP, NCWA, The Conservancy Education:BA Barnard College, Columbia University Master of City Planning, Harvard School of Design Experience:Relevant experience: Multi family underwriting at HUD Underwriting of GNMA Construction Loans at Wells Fargo (named Norwest Bank Corp then. Owner Manager of 4 small rental buildings in Evanston and Skokie, Illinois. Most of the renters had Section 8 Vouchers Paid Consultant: Created a way for two unprofitable buildings to be donated to HODC using tax credits and HUD rehab financing. These units are still in the HODC portfolio. (https://hodc.org/) Please ask the BCCC commissioners about me, they are familiar with my testimony supporting the Blue Coral proposal. Perhaps you saw me speak. Vincent Keeys of NAACP is also familiar with my broad based experience in affordable housing. Please attach any additional information you feel pertinent. This application should be forwarded toWandaRodriguez@colliergov.net or by mail or in person to Wanda Rodriguez, County Attorney’s Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 30, 2021 APPLICANT: Barbara Kanter 5960 Pelican Bay Blvd. Naples, FL 34108 APPLYING FOR: Affordable Housing Advisory Committee We have 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: Attn: 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: Jacob LaRow cc: Barbetta Hutchinson; Hilary Halford An application 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. 03/2019 9.a. Substantial Amendment CDBG-HUD Entitlement FY2019-2020 Collier County Community and Human Services Notice of Substantial Amendments to Collier County’s FY 2019-2020 HUD Annual Action Plan Citizen Participation Notice Collier County is proposing to amend the FY 2019-2020 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan. The Board of County Commissioners approved the FY 2019-2020 Action Plan was approved June 25, 2019. The following substantial amendment changes are proposed to the FY 2019-2020 Annual Action Plan (in all areas where the activity description is referenced): Amend Project: Project Name: CDBG-CV Response and Recovery (R2) Modify an activity as follows to reprogram funding: Remove St. Matthew’s House (CD-CV21-05) acquisition of a food storage facility and reprogram $1,000,000 of CDBG-CV to the Golden Gate Senior Center for reconstruction of a public facility to benefit low-income seniors in the Golden Gate neighborhood who will have improved access to a safe, secure and functional public facility used for social services and disaster response. Amend Project: Project Name: Construction/Acquisition and/or Rehabilitation of Affordable Housing Modify an activity as follows to reprogram funding: Remove the Collier County Housing Authority HVAC Installation Phase 10 (IDIS ID #616 & HM19-02) and reprogram $500,000 in HOME funds to Casa San Juan Diego rental housing development in Immokalee. Public Comment Period: There will be a public comment period from September 29, 2021 through October 4, 2021 regarding the proposed substantial amendment for Collier County’s CDBG and HOME funded activities. During this period, citizens may send their comments on this matter to the Community and Human Services Division, ATTN: Jacob LaRow, 3339 Tamiami Trail East, Suite 211, Naples, FL 34112. The County will respond to all written comments in writing, within 15 days of receipt. In addition, public comments will be accepted at the Affordable Housing Advisory Committee public hearing scheduled for Monday, October 4, 2021 at 8:30 a.m. in the Human Resources - Building B training room. Collier County is an Equal Opportunity Employer. Collier County complies with the Fair Housing Act (42 U.S.C. 3600, et seq) and County Fair Housing Ordinance 92.9. Final Action: These proposed changes to two activities in the County’s 2019 Action Plan will be heard on November 9, 2021 at a regular meeting of the Board of County Commissioners. Anyone who requires an auxiliary aid or service for effective communication, or other reasonable accommodations in order to participate in this proceeding should contact the Collier County Facilities Management Department located at 3335 Tamiami Trail East, Naples, Florida 34112 or (239) 252-8380 as soon as possible, but no later than 48 hours before the scheduled event. Such reasonable accommodations will be provided at no cost to the individual. 9.b. Substantial Amendment CDBG-HUD Entitlement FY2021-2022 Collier County Community and Human Services Notice of Substantial Amendments to Collier County’s FY 2021-2022 HUD Annual Action Plan Citizen Participation Notice Collier County is proposing to amend the FY 2021-2022 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan. The Board of County Commissioners approved the FY 2021-2022 Action Plan on June 22, 2021. The following substantial amendment changes are proposed to the FY 2021-2022 Annual Action Plan (in all areas where the activity description is referenced): Amend Project: Project Name: Construction/Acquisition and/or Rehabilitation of Affordable Housing Modify an activity as follows: Reprogram $500,000 in CDBG funding from Casa San Juan Diego rental housing to the City of Naples streetlight activity in River Park. A subrecipient agreement between the City of Naples and the County will be presented to the Board at a future meeting. Amend Project: Project Name: Construction, Acquisition and/or Rehabilitation of Affordable Housing Modify an activity as follows: Reprogram $350,000 in HOME funds from Wounded Warriors to Collier County Housing Authority for a Tenant Based Rental Assistance Program. A subrecipient agreement between Collier County Housing Authority and the County will be presented to the Board at a future meeting. Amend Project: Project Name: 2021 Emergency Solutions Grants (ESG) Modify activities as follows: Allocate ESG funds to Youth Haven of $45,000 for Homeless Teen Rental Assistance and $26,000 for a Case Manager. Allocate $30,461 in ESG to Collier County Hunger & Homeless Coalition for the Homeless Management Information System (HMIS). Subrecipient Agreements between Youth Haven and the Hunger & Homeless Coalition and the County will be presented at a future meeting. Public Comment Period: There will be a public comment period September 29, 2021 to October 29, 2021 regarding the proposed substantial amendment for Collier County’s CDBG, HOME and ESG funded activities. During this period, citizens may send their comments on this matter to the Community and Human Services Division, ATTN: Jacob LaRow, 3339 Tamiami Trail East, Suite 211, Naples, FL 34112. The County will respond to all written comments in writing, within 15 days of receipt. In addition, public comments will be accepted at the Affordable Housing Advisory Committee public hearing scheduled for Monday, October 4, 2021 at 8:30 a.m. in the Human Resources - Building B training room. Collier County is an Equal Opportunity Employer. Collier County complies with the Fair Housing Act (42 U.S.C. 3600, et seq) and County Fair Housing Ordinance 92.9. Final Action: These proposed changes to two activities in the County’s 2021 Action Plan will be heard December 14, 2021 at a regular meeting of the Board of County Commissioners. Anyone who requires an auxiliary aid or service for effective communication, or other reasonable accommodations in order to participate in this proceeding should contact the Collier County Facilities Management Department located at 3335 Tamiami Trail East, Naples, Florida 34112 or (239) 252-8380 as soon as possible, but no later than 48 hours before the scheduled event. Such reasonable accommodations will be provided at no cost to the individual. 10. Housing Trust Fund Subcommittee Agenda Collier County Affordable Housing Advisory Committee (AHAC) HOUSING TRUST FUND SUBCOMMITTEE Human Resources Training Room October 4, 2021 – 9:30 a.m. AGENDA Subcommittee Members: Mary Waller, Chair Litha Berger, AHAC Member Steve Hruby, AHAC Member Mike Prioletti, Collier County Housing Finance Authority Member Michael Puchalla, HELP County Staff Members: Jacob LaRow, Housing, Operations & Grant Development Manager Hilary Halford, senior Housing & Grant Coordinator Susan Golden, Senior Housing & Grants Coordinator Barbetta Hutchinson, Operations Coordinator 1. CALL TO ORDER & ROLL CALL 2. APROVAL OF AGENDA & MINUTES a. Approval of today’s agenda b. Approval of September 13, 2021 meeting minutes 3. DISCUSSION ITEMS a. Review draft revenue sources outline 1. Status RLS from County Attorney’s Office on legality in FL 2. Assignments to gather more information from States & Counties b. Surtax Citizen Oversight Committee information 1. Next meeting October 12th, at 8:30 a.m. in BCC Chambers 2. One member attend in person c. Potential partnership/discussions with Community Foundation, NABOR, CBIA, CCPS, etc d. Clerk's Fee Schedule https://app.collierclerk.com/Fees/#RD e. Other topics: 4. PUBLIC COMMENT 5. NEXT MEETING: November 1, 2021, after AHAC meeting 10.b. Housing Trust Fund Subcommittee September 13, 2021 Minutes MINUTES OF THE COLLIER COUNTY AFFORDABLE HOUSING ADVISORY COMMITTEE TRUST FUND SUB-COMMITTEE September 13, 2021 10:00 A.M. Naples, Florida LET IT BE REMEMBERED that the Trust Fund Subcommittee of the Collier County Affordable Housing Advisory Committee met on this date at 10:43 A.M. in a WORKING SESSION in the Human Resources Conference Room in Naples, Florida, with the following Members present: Present: Litha Berger Mary Waller John Harney Excused: Steve Hruby Mike Prioletti Unexcused: ALSO PRESENT: Jacob LaRow, Manger Housing & Grant Development CHS Hilary Halford, Sr. Grants Coordinator - CHS Susan Golden, Sr. Grants Coordinator – CHS Barbetta Hutchinson, Operations Coordinator - CHS OTHERS PRESENT: Michael Puchalla, H.E.L.P. Mary Waller called the meeting to order at 10:43 a.m. Litha Berger motioned to approve the agenda, John Harney and the vote was 3-0 in favor. Litha Berger motioned to approve the minutes from the meeting held on July 12, Mary Waller seconded, and the vote was 3-0 in favor. The third version of draft recommendations on potential revenue sources was reviewed. Litha researched Hillsboro, Orange and Pinellas counties. Litha made some phone calls and visited some other counties to find out how they got their money for their trust funds. Susan suggested that she look at the SHIP Coalition website. Susan will send her the link. A request for legal services was discussed. The group wants to know who has the authority to raise fees, specifically those for licenses, fees for the sports complex and to utilize franchise fees. Who do we talk to get part of the ticket sales and team fees from the sports complex? Barry Williams or Dan Rodriquez? Susan will e-mail Steve Hruby and ask for his paragraph about linkage fees. Susan asked for guidance on what the committee wanted to ask for. IS it 1% of the total budget for general funds? Mary and Michael Puchalla attended the Oversight Committee on September 1st to find out what they are saying. There was no quorum so they will go to the next meeting on September 21st. Susan was directed to combine the public/private investments and private philanthropy; take out the property tax mileage and keep in the linkage fee. Mary suggested a demolition and condo conversion fee when apartments are changed into condos. Mary was asked to meet with the Board of Realtors when we have a better draft of the paper. Litha motioned to adjourn the meeting and John seconded. The meeting was adjourned at 11:59 a.m. NEXT MEETING: THE NEXT MEETING WILL BE HELD OCTOBER 4, 2021, IMMEDIATELY FOLLOWING THE AHAC MEETING. Location: Training Room located in Building B, 3303 Tamiami Trail East, Naples, Florida COLLIER COUNTY AFFORDABLE HOUSING ADVISORY TRUST FUND SUB-COMMITTEE Mary Waller, Chairman The foregoing Minutes were approved by Committee Chair on , 2021, “as submitted” [ ] OR “as amended” [ ].