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Agenda 12/13/2022 Item #16K 9 (To reappoint a member to the Housing Finance Authority)12/13/2022 EXECUTIVE SUMMARY Recommendation to appoint a member to the Housing Finance Authority. OBJECTIVE: To appoint one member to the Housing Finance Authority to a four -year term expiring on September 11, 2026. CONSIDERATIONS: This five-member authority was created by County Ordinance No. 80-66 on July 29, 1980, pursuant to Chapter 159, Part IV, Florida Statutes as a governmental body authorized to issue tax exempt bonds. A majority of the members shall be knowledgeable in one of the following fields: labor, finance, or commerce. Terms are 4 years. A list of the current membership is included in the backup. Mr. Michael Carr’s seat on this Authority has expired, and after twenty years of volunteer service he has elected not to reapply for his seat. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Georgeann Portokalis Finance 2 Yes None Richard Annis Finance 2 Yes None Francis Duskiewicz Finance 1 Yes None STAFF RECOMMENDATION: That Mr. Duskiewicz be appointed to the Housing Finance Authority, to a four - year term expiring on September 11, 2026. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 13, 2022 ATTACHMENT(S) 1. HFA Backup 12.13.22 (PDF) 2. HFA Membership List 12.13.22 (PDF) 3. HousingFinAuth Resolution 12.13.22 (PDF) 16.K.9 Packet Pg. 2607 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.9 Doc ID: 24064 Item Summary: Recommendation to appoint a member to the Housing Finance Authority. Meeting Date: 12/13/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/01/2022 3:50 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/01/2022 3:50 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/02/2022 8:46 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/02/2022 1:08 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/05/2022 8:29 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 12/05/2022 10:51 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 12/05/2022 11:26 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.K.9 Packet Pg. 2608 16.K.9.a Packet Pg. 2609 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2610 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2611 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2612 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2613 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2614 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2615 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2616 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2617 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) 16.K.9.a Packet Pg. 2618 Attachment: HFA Backup 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Housing Finance Authority 04/22/03 08/03/07 09/10/19 09/11/23 4 Years 2902 Coco Lakes Dr. Finance 4 4 Years District: Category: Ms. Suzanne Bradach Naples, FL 34105 262-3825 ( ) 825-7373 E-Mail:bradach@earthlink.net 10/13/15 09/11/19 09/10/19 09/11/23 4 Years 9641 Wilshire Lakes Blvd. Finance 4 4 Years District: Category: Mr. Michael J. Prioletti Naples, FL 34109 ( ) 860-8866 ( ) 566-2300 E-Mail:prio@comcast.net 06/25/02 06/25/06 05/22/18 09/11/22 4 Years 10085 Florence Circle Finance & Real Estate 3 4 Years District: Category: Mr. Michael J. Carr, Sr. Naples, FL 34119 591-4295 () 216-4949 E-Mail:mcarr@cbcworldwide.com 09/10/19 09/11/23 4 years 386 Saddlebrook Lane Finance 2District: Category: Mr. Michael M. Rubenstein Naples, FL 34110 ( ) 470-6453 E-Mail:michael.m.rubenstein@gmail.com 03/21/95 03/21/99 09/10/19 09/11/23 4 Years 4851 West Blvd. Finance 4 4 Years District: Category: Mr. Gary D. Lind Naples, FL 34103 ( ) 649-6970 ( ) 272-8384 E-Mail:garydlind@comcast.net Thursday, December 1, 2022 Page 1 of 2 16.K.9.b Packet Pg. 2619 Attachment: HFA Membership List 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Housing Finance Authority This 5 member authority was created by County Ordinance No. 80-66 on July 29, 1980, pursuant to Chapter 159, Part IV, Florida Statutes as a governmental body authorized to issue tax exempt bonds. Not less than a majority of the members shall be knowledgeable in one of the following fields; labor, finance, or commerce. Terms are 4 years. Don Pickworth - don@dappalaw.com Don Pickworth, Esq.: 263-8060Staff: 159FL STAT: Thursday, December 1, 2022 Page 2 of 2 16.K.9.b Packet Pg. 2620 Attachment: HFA Membership List 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.) RESOLUTION NO. 2022 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPOINTING FRANCIS DUSKIEWICZ TO THE HOUSING FINANCE AUTHORITY. WHEREAS, Collier County Ordinance No. 80-66 established the Housing Finance Authority of Collier County, Florida (Authority) pursuant to Chapter 159, Part IV, Florida Statutes; and WHEREAS, Ordinance No. 80-66 provides that the Authority shall be comprised of five members with not less than three of the members knowledgeable in the fields of labor, finance or commerce; and WHEREAS, there is a vacant seat on this Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Authority has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that FRANCIS DUSKIEWICZ, representing the category of finance, is hereby appointed to the Housing Finance Authority, to a four-year term which shall expire on September 11, 2026. THIS RESOLUTION ADOPTED after majority vote on the 13th day of December, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk WILLIAM L. MCDANIEL, JR., CHAIRMAN Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.9.c Packet Pg. 2621 Attachment: HousingFinAuth Resolution 12.13.22 (24064 : Recommendation to appoint a member to the Housing Finance Authority.)