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Agenda 06/13/2023 Item #16K1 (To appoint 3 new members to the Affordable Housing Advisory Committee)16. K.1 06/13/2023 EXECUTIVE SUMMARY Recommendation to appoint three members to the Affordable Housing Advisory Committee. OBJECTIVE: To appoint three new members to the Affordable Housing Advisory Committee. CONSIDERATIONS: This committee was created by Ordinance No. 91-65, as amended, which was repealed and replaced by Ordinance No. 2013-27, which was further amended by Ordinance No. 2020-27.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. There are three vacant seats on the committee. Currently the following statutory categories are unfilled: F.S. 420.9076(2)b. Banking or Mortgage Industry; F.S. 420.9076(2)d. - advocate for low income persons; F.S. 420.9076(2)e. -for profit provider of affordable housing; and F.S. 420.9076(2)j. - employers within jurisdiction. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Hannah Roberts 0) employers within 2 Yes None jurisdiction Andrew Terhune (i) resident within 1 Yes None jurisdiction Thomas Felke (d) advocate for low income 3 Yes None persons Maureen Gerrity (i) resident within 3 Yes None jurisdiction Robert Berke (i) resident within 1 Yes None jurisdiction Reid Antonacchio (i) resident within 4 Yes None jurisdiction Susan Ryan (i) resident within 2 Yes None Packet Pg. 1549 16. K.1 06/13/2023 jurisdiction COMMITTEE RECOMMENDATION: On May 1, 2023, the committee reviewed applications for its vacancies, and voted to recommend the following: • appoint Hannah Roberts (F.S. 420.9076(2)j on October 1, 2026; • appoint Andrew Terhune (F.S. 420.9076(2)j on October 1, 2026; • appoint Thomas Felke (F.S. 420.9076(2)d. vacant term expiring on October 1, 2024. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. Employers within jurisdiction), to a three-year term expiring Employers within jurisdiction), to a three-year term expiring Advocate for low income persons), to fill the remainder of a 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 Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: AGENDA DATE: ATTACHMENT(S) Jeffrey A. Klatzkow, County Attorney June 13, 2023 1. AHAC Backup 6.13.23 (PDF) 2. AHAC Membership List 6.13.23 (PDF) 3. AHAC Resolution 6.13.23 (PDF) Packet Pg. 1550 16.K.1 06/13/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 25255 Item Summary: Recommendation to appoint three members to the Affordable Housing Advisory Committee. Meeting Date: 06/13/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 04/14/2023 10:42 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 04/ 14/2023 10:42 AM Approved By: Review: Development Review Cormac Giblin Additional Reviewer Development Review Sarah Harrington Additional Reviewer Growth Management and Community Development Department James C French County Manager's Office Geoffrey Willig Additional Reviewer Operations & Regulatory Management Michael Stark Additional Reviewer Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Christopher Johnson Additional Reviewer County Manager's Office Geoffrey Willig Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 06/02/2023 10:21 AM Completed 06/02/2023 10:27 AM Additional Reviewer Completed 06/05/2023 12:43 AM Completed 06/05/2023 9:01 AM Completed 06/05/2023 2:26 PM Completed 06/05/2023 2:29 PM Completed 06/05/2023 2:32 PM Completed 06/06/2023 7:04 AM Completed 06/06/2023 9:14 AM 06/13/2023 9:00 AM Packet Pg. 1551 16.K.1.a Growth Management Community Development Housing Policy & Economic Development Division Memorandum TO: Wanda Rodriguez, Legal Assistant/Paralegal, County Attorney Office (CAO) FROM: Sarah Harrington, Interim Director, Housing Policy and Economic Development CC: Cormac Giblin, Planning Manager, Development Review Julie Chardon, Operations Support Specialist II, Operations & Regulatory Management Diane Lynch, Management Analyst I, Growth Management Community Development Donna Guitard, Management Analyst I, Growth Management Community Development Date: May 25, 2023 RE: Recommendation to Appoint to the Affordable Housing Advisory Committee A regular meeting of the Affordable Housing Advisory Committee (AHAC) was held on Monday, May 15, 2023. The applications of Reid Dante Antonaccio, Robert Berke, Thomas Felke, Hannah Roberts, Susan Ryan, Andrew Terhune, and Maureen Gerrity, were submitted by your office for membership on the AHAC. After careful review of the applications, the committee voted unanimously the recommendation to appoint Hannah Roberts, Andrew Terhune, and Thomas Felke to the committee for the three vacant positions. Vacant positions were ranked as follows: o Hannah Roberts (7 Votes) o Andrew Terhune (6 Votes) o Thomas Felke (5 Votes) Should it be deemed that advertising was insufficient for the newly opened third vacancy, then the committee recommends the first two candidates listed for the two seats. Please put an item on the next available BCC agenda with the recommendation of the AHAC. Please let me know if I can be of further assistance. Thank you, D�B�IIY.epnatl W XdMlgbn50lan E•Sa.a�.H.�naOwn®a00 rcounM�.Ow. cv-HaMaaiosa<,n. Du•ms u..� Harringtonsarah PRp;—;�,M oa�xtnn. O W DMD. 01. a.6c�.arew. Do-aw Dam�aDxs.os.a osss;na.oano• Sarah Harrington, M.S., R.S. Interim Division Director Housing Policy & Economic Development a 2800 N. Horseshoe Dr. Naples, Florida 34104 Packet Pg. 1552 16.K.1.a RodriguezWanda From: HarringtonSarah Sent: Wednesday, May 31, 2023 2:16 PM To: RodriguezWanda Cc: GiblinCormac; ChardonJulie; LynchDiane; GuitardDonna Subject: RE: 987392RE: AHAC Nomination Follow Up Flag: Follow up Flag Status: Flagged Good morning Wanda, Please see the categories for the nominees: I. Thomas P. Felke -One citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing. 2. Hannah R Roberts One citizen who represents employers within the jurisdiction. 3. Andrew Terhune -One citizen who represents employers within the jurisdiction. Hope you have a nice day. Thank you! Thanks, Sarah Harrington, M.S., R.S. Interim Division Director C;0*1e-r C01414ty Economic Development & Housing Division Exceeding Expectations, Every Day? NOTE: Email Address Has Changed 2800 North Horseshoe Drive, Naples Florida 34104 Phone: 239.252.4211 How are we doing? Please CLICK HERE to fill out a Customer Survey. We appreciate your Feedback! From: RodriguezWanda <Wanda.Rodriguez@colliercountyfl.gov> Sent: Thursday, May 25, 2023 10:23 AM To: HarringtonSarah <Sarah.Harrington@colliercountyfl.gov> Cc: GiblinCormac<Cormac.Giblin@colliercountyfl.gov>; ChardonJulie <Julie.Chardon@colliercountyfl.gov>; LynchDiane <Diane.Lynch@colliercountyfl.gov>; GuitardDonna <Donna.Guitard@colliercountyfl,gov> Subject: 987392RE: AHAC Nomination Packet Pg. 1553 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 15, 2023 APPLICANT: Hannah R. Roberts 611 Hickory Rd. Naples, FL 34108 APPLYING FOR: Affordable Housing Advisory Committee We currently 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: 2 TO STAFF LIAISON: Attn: Cormac Giblin cc: Kelly Green 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 0212021 Packet Pg. 1554 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/15/2023 10:01:29 AM. Name: jHannah R Roberts Home Phone: 239-287-3385 Home Address: 1611 Hickory Roadl City: Naples Zip Code: 34108 Phone Numbers Business: 239-287-3385 E-Mail Address: hFannahroberts6ll@gmail.com Board or Committee: Affordable Housing Advisory Committee Category: Employer in the Area Place of Employment: Soave Real Estate Group 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 (anv level felonv or first degree (misdemeanor only)? Nol 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 recommendations made by this advisory board? No Packet Pg. 1555 16.K.1.a Not Indicated Are you a registered voter in Collier County? ye Do you currently hold an elected office? No 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: Associate Leadership Collier - Class of'23 Florida Bar Association - Member Baby Basics of Collier - Site Manage Education: High School - Community School of Naples College - BS Business Administration - University of M Graduate - Masters Business Administration - University of Missouri Graduate - Juris Doctorate - University of Missouri Experience / Background 1 am a Development Associate for Soave Real Estate Group. I manage and support various aspects o new and ongoing real estate development projects for the company, including land acquisition, project valuation, construction, and turnover/operations. Soave Real Estate Group —the real estate operating arm of Soave Enterprises — is recognized as a leader in the real estate industry. The group has a broad portfolio of holdings, including commercial, industrial, luxury and residential properties. Our local portfolio includes communities such as The Dunes, Moraya Bay, and Kalea Bay, as well as the Floridian Club, and The Club at Kalea Bay. I earned my B.S. in Business Administration from University of Missouri in 2015. 1 went on to receive my M.B.A. and Juris Doctorate from the university as well. I was admitted as a member of the Florida Bar in July of 2019, and ultimately returned to Naples to work for Soave Real Estate Group after previously completing an internship with the company in 2018. A lifelong resident o Collier County, I am passionate about our community and its most vulnerable residents. I volunteer with Baby Basics of Collier County, a 501c3 non-profit, 100% volunteer -based organization that provides and distributes diapers to babies of working, low-income families of Collier and Bonita Springs. I serve as a site manager for the organization, assisting with monthly diaper distributions in Golden Gate City and administrative efforts. Through the support of Soave Real Estate Group, I have also been able to organize various fundraisers, including a community -wide school supplies drive for Grace Place fo Families and Children and an employee -relief fund in the wake of Hurricane Ian. I believe that m position and involvement in the construction and development industry, coupled with my legal education, give me a unique and informed perspective on affordable housing, the need for it in ou community, and the challenges associated with building it. I hope to have the opportunity to serve on the AHAC and have an input on a huge issue affecting the future of Collier County's growth. Packet Pg. 1556 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 18, 2023 APPLICANT: Andrew S. Terhune 4761 Cerromar Dr. Naples, FL 34112 APPLYING FOR: Affordable Housing Advisory Committee We currently 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 TO STAFF LIAISON: Attn: Cormac Giblin Commission District: 1 cc: Julie Chardon, Kelly Green 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 0212021 Packet Pg. 1557 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 4/17/2023 11:09:59 AM. Name: lAndrew Storm Terhunel Home Phone: 215-850-9957 Home Address: 14761 CERROMAR DR City: Naples Zip Code: 34112-7915 Phone Numbers Business: E-Mail Address: Iie@gmaii.com Board or Committee: Affordable Housing Advisory Committee Category: Resident in jurisdiction Place of Employment: Retired How long have you lived in Collier County: 4-5 How many months out of the year do you reside in Collier County: 6-9 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 recommendations made by this advisory board? No Packet Pg. 1558 16.K.1.a Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Naples Lakes Country Club, Strategic Planning Committee, member, 2020-2022, chair 2022 to presen Member, Blue Bell Woods Homeowners Association Education: MBA Columbia University, New York BS Trinity College, Hartford C Experience / Background oll Brothers, Inc. Various positions 1987-2015. Toll Brothers is one of the largest new home builders in the nation. Packet Pg. 1559 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 4, 2023 APPLICANT: Thomas P. Felke 14734 Indigo Lakes Cir. Naples, FL 34119 APPLYING FOR: Affordable Housing Advisory Committee We currently 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: 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 TO STAFF LIAISON: Attn: Cormac Giblin Commission District: 3 cc: Julie Chardon, Kelly Green 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 0212021 Packet Pg. 1560 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/2/2023 10:38:00 AM, Name: homas P. Felke Home Phone: 2392877328 Home Address: 114734 Indigo Lakes Ci City: Naples Zip Code: 34119 Phone Numbers Business: 2395907841 E-Mail Address: tfelke33 mail.com Board or Committee: Affordable Housing Advisory Committee Category: Place of Employment: Florida Gulf Coast Universit How long have you lived in Collier County: 10-15 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 misdemeanor only)? 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 recommendations made by this advisory board? No Packet Pg. 1561 16.K.1.a Not Indicated Are you a registered voter in Collier County? ©e Do you currently hold an elected office? No 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: Board Chair - The Dubin Center; Board Vice Chair - Collier Hunger & Homeless Coalition; Board Mem - Baker Senior Center Naples; Board Member - Lee County Continuum of Care; Member - BlueZone Steering Committee; Member - Resilient Lee Human Services Taskforce; Member - Council on Social Work Education National Nominatine Council Education: 3erience J Background ild & Regional Services Manager for Catholic Charities of Southern Connecticut (1998 - 2001); ganization & Skill Development Manager for Department of Social Services: State of Connecti )01-2010); Packet Pg. 1562 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 15, 2023 APPLICANT: Maureen Gerrity 2661 Golden Gate Blvd. W. Naples, FL 34120 APPLYING FOR: Affordable Housing Advisory Committee We currently 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: 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: 3 TO STAFF LIAISON: Attn: Cormac Giblin cc: Julie Chardon, Kelly Green 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 0212021 Packet Pg. 1563 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/10/2023 2:30:46 PM. Name: Imaureen Gerrity Home Phone: 40-667-9744 Home Address: 12661 Golden Gate Blvd W City: Naples Zip Code: 3412 Phone Numbers Business: 4406679744 E-Mail Address: mtgerrity@comcast.ne Board or Committee: Affordable Housing Advisory Committee Category: Place of Employment: Retired Physician Assistant 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 misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Na Not Indicated Packet Pg. 1564 16.K.1.a 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? No Not Indicated Are you a registered voter in Collier County? ©e Do you currently hold an elected office? No 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: Assistant, Director of the COCO Art Gallery at the Coastland center mall. This is a volunteer position. 4ultiple volunteer positions at local schools as my children were growing up. Most recently I was the aison to project graduation for my son's high school. Southwest, Florida Pastel Society: past vice resident and current member show chair Past member: Arts and Liturgical Environment committee- aint Agnes church Collier, County, Master Gardner Eldergrow: I provided gardening activities at local ursiniz homes Golden Gate Civic Association member Volunteer: food distribution durine the r)andem am a working artist and have donated artwork to multiple local charitable causes Education: Graduate Physician Assistant Program at Cuyahoga Community College, Parma, Ohio, 1984 Current Florida License Certificate of Added Qualification in Psychiatry NCCPA Certified Experience / Background Over 34 years of experience as a Physician Assistant in multiple specialties. The last 10 years of my career were spent at the David Lawrence Center here in Naples. I worked on the crisis, unit, the deto unit and the rehab unit. This experience has made me keenly aware of the problems, facing the lowl income and marginalized in our society. I worked with adults and children with mental health issues a well as adults with substance abuse issues. I am a mother of four children raised here in Naples, and currently two of them are struggling with housing prices way above what they can afford even though they have college educations. Packet Pg. 1565 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 26, 2023 APPLICANT: Robert Berke 4016 Cordgrass Way Naples, FL 34112 APPLYING FOR: Affordable Housing Advisory Committee We currently 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: Cormac Giblin cc: Julie Chardon, Kelly Green 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. 0212021 Packet Pg. 1566 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 4/26/2023 11:36:19 AM. Name: IRobert Berkel Home Phone: 508-738-1501 Home Address: 016 CORDGRASS WA City: NAPLES Zip Code: 34112 Phone Numbers Business: E-Mail Address: berke101C�comcast.net Board or Committee: Affordable Housing Advisory Committee Category: Place of Employment: Retired How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? Nol 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. 1567 16.K.1.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Yes 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: Bears Paw Condo Association (president) 180 units Education: University of Miami (2 years) lCareer in construction Self Employed (18 years) building homes and land development. Worked fod areer New England Builders develovine plans and operational systems Packet Pg. 1568 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 18, 2023 APPLICANT: Reid D. Antonacchio 2452 Pine Woods Cir. Naples, FL 34105 APPLYING FOR: Affordable Housing Advisory Committee We currently 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: Cormac Giblin cc: Julie Chardon, Kelly Green 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 v 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 0212021 Packet Pg. 1569 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 4/18/2023 9:58:51 AM. Name: IReid Dante Antonacchio Home Phone; 239-249-2895 Home Address: 12452 Pine woods ci City: Naples Zip Code: 34105 Phone Numbers Business: E-Mail Address: Ireidda mail.com Board or Committee: Affordable Housing Advisory Committee Category: An Place of Employment: Lufthansa Technik AG 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 euilty of a criminal offense (anv level felony or first degree (misdemeanor only)? 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 recommendations made by this advisory board? No Packet Pg. 1570 16.K.1.a Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Education: B.S. Aviation Management Everglades University 2003 Experience / Background Served on multiple elected boards including the one responsible for all student housing, support, andl mmunity health in colle Packet Pg. 1571 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 17, 2023 APPLICANT: Susan J. Ryan 7112 Lemuria Circle, Unit 304 Naples, FL 34109 APPLYING FOR: Affordable Housing Advisory Committee We currently 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: 2 TO STAFF LIAISON: Attn: Cormac Giblin cc: Kelly Green An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 1n 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 X 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. 1f you have any questions, please call me at 252-8123. Thank you for your attention to this matter 0212021 Packet Pg. 1572 16.K.1.a Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 341.12 (239) 252-8400 Application for Advisory Committees/Boards Name: Susan J. Ryan Home Phone: 239-537-5828 Home Address: 7112 Lernuria Circle Unit 304 Naples, FL 34109 Zip Code: 34109 Business Phone: 239-537-5828 E-mail address: sue@sueryan.solutions Board or Committee Applied for: Collier County AHAC Advisory Board Category (if applicable): Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County: 22 years 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: Creative Business Coaches, LLC DBA Sue Ryan Solutions Do you or your employer do business with the County? Yes No X 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 X 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 X No Do you currently hold public office? Yes No X If so, what is that office? Packet Pg. 1573 16.K.1.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: Leadership Collier Class of 2023, Above Board Chamber Advisor/Sponsor, Gulf Community Church Youth Volunteer A zheimer's Association Speaker and Certified Community Educator, Blue Zones Engagement Committee, Education: Experience: Please attach any additional information you feel pertinent. This application should be forwarded tol1,'ruidaRodriAsuet(deolliergounet or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiami Trail, Suite i1800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. Packet Pg. 1574 16.K.1.a Susan J. (Sue) Ryan 7112 Lemuria Circle Unit 304 Naples, FL 34109 (239) 537-5828 sue sueryan.solutions https://www.linkedin.com/in/suearmstrongryan/ Results -oriented enthusiastic leader combining strategy, business development, strategic relationship, and communication expertise to organizations in highly competitive markets. Consistent track record of successfully delivering long-term brand growth and value. Certified coach for emerging and high potential leaders. * Profitable Business Growth * Strategic Account Executive * Complex Negotiation Expert * Best -Selling Author & Industry Expert Sue Ryan Solutions - Naples, FL Founder * Strategic Problem Solver * Change and Transition Strategist * Mutually Successful Relationship Builder * Keynote and inspirational speaker 2002 to Present At Sue Ryan Solutions we specialize in helping organizations, teams, and individuals thrive during times of change. We teach our clients to create their culture poised to face the challenges of change with resilience and right action in the direction of their goals. Whether you are facing change due to external factors such as market shifts, technology innovation, economic changes - or setting your sights on growth and expansion - understanding the dynamics and psychology of change enhances your ability for success. Our mission is to empower and embolden leaders to maximize the opportunities and potential change will bring. • Certified executive coach and trainer for leaders and emerging leaders committed to business growth and next -level leadership, certified MLEI and STLI-360 assessments • International best-selling author of Ourlourney of Love, 5 Steps to Navigate Your Caregiving Journey, supporting family caregivers through tumultuous life and relationship changes • Co-author/subject matter expert of two International best-selling books Shine Volume 4 and Rock Your Business, - lessons, stories, and strategies for entrepreneurs to maximize their success • TEDx speaker, Professional keynote, industry expert, workshop, and subject matter expert speaker • Creator of the caregiving in business program: Leadership C.A.R.E.S.TM — Guiding businesses through the global crisis in family caregiving • Creator of the leadership program: Leadership Through the Dimensions of ChangeT" - moving leaders successfully through change, with clarity and confidence, to what's next for them and those they lead • Creator of the family caregiving program and online course: The Caregiver's Journey - tips, insights, and strategies supporting caregivers positively navigating their entire caregiving journey PeopleSoft - Atlanta, GA Sales Director - Strategic Accounts 1997 to 2000 Recruited to PeopleSoft as the industry expert in financial services and healthcare to aggressively grow our presence in these strategic industries. Responsible for major strategic account sales and relationships, as well as strategic industry partnerships. • Expertise in financial services and healthcare industries - developing strategies, streamlining industry acceptance, and speeding industry market share growth • Strategic account experience navigating complex opportunities resulting in annual recognition of top -tier performance, exceeding PeopleSoft goals for software and service revenue, with a 100% client retention rate Page 1 Packet Pg. 1575 16.K.1.a Susan J. Ryan Resume, continued PeopleSoft - continued Sales Director - Strategic Accounts Atlanta, GA 1997 to 2000 • Completed sales in forecasted timeframes through successful complex negotiations including international/multi-entity/multi-partner relationships • Developed and supported mutually successful strategic relationships, increasing predictable results, reducing opportunity timeframes, lowering costs of acquisition and growth Management Science America (MSA) / Dun & Bradstreet Software (DBS) Major Account Executive Atlanta, GA 1981 to 1996 Sales Representative: Selected as sales representative for geographic territory sales to private sector companies across industries. Became recognized as the 'go to' industry expert in financial services and healthcare. Promoted to Major Account Executive, focusing on these industries nationally. • Greater than 80% client retention rate • Annually earned recognition of top-level performance, exceeding sales and service goals • Recognized as top earning sales representative globally • Earned largest single sale in company history at more than $41VI; multiple sales exceeding $1M Pre -Sales Consultant: Originally hired into MSA as a systems analyst designing financial solutions. Was promoted as subject matter and industry expert for the global sales team responsible for financial and materials management sales for IBM and Burroughs solutions to new and existing domestic and global clients from mid -size to Fortune 10. Industries included healthcare, financial services, insurance, manufacturing, media, utility, information services and technology. • In partnership with one regional healthcare sales representative, sold a global record -setting 26 suites of financial software in one year. Sold software suites in healthcare and financial services in the same year with all other territory sales representatives. • Beginning with the second year as a pre -sales consultant, annually earned recognition for top -tier performance, exceeding all revenue goals and targets • Twice recognized as #1 global pre -sales consultant • Awarded most outstanding presentation of company message in competition with the more than 150 members of the global sales teams • Selected for the team developing and training pre -sales solution and strategy through - and post - MSA/DBS merger REPRESENTATIVE EDUCATION, SERVICE, AFFILIATIONS Southern New Hampshire University: 2016 • M.A. in Communications, New Media & Marketing Menttium: 2011- current • Volunteer mentor to female leaders and emerging leaders Leadership Collier - current William Woods College- May 1976 • B.S. in Business Transformational leadership experience to become effective community leader for our better future. Page 2 Packet Pg. 1576 16.K.1.a Susan J. (Sue) Ryan Founder and Inspirationalist Sue Ryan Solutions Sue's mission is to empower and embolden individuals to maximize the opportunities and potential change will bring. As a speaker, change strategist, author, executive coach, caregiving coach and mentor, she lives this through two passions of her purpose. She guides and inspires leaders and emerging leaders committed to business growth and next -level leadership to be great leaders of themselves and others. She guides non- professional caregivers to become confident, balanced, and supported in all phases of their caregiving journey. Sue specializes in helping individuals and teams thrive during times of change. Working with them to clarify, align, develop, and implement solutions in highly competitive markets, while creating their culture poised to face the challenges of change with resilience and right action in the direction of their goals, they successfully deliver long-term brand growth and value. Whether change is due to external factors such as market shifts, technology innovation, economic changes - or setting their sights on growth and expansion - understanding the dynamics and psychology of change enhances their ability for success. Sue delivers these through her signature offerings Intentionally Navigating Transitions - Leadership Through the Dimensions of Changer"`, The Prodigy Zone'"', Leadership CA. R.E.S.'m, and The Caregiver'sJourney. Sue's corporate career of more than 30 years was in enterprise application software sales to companies across industries including Healthcare, Financial Services, Information Technology, Manufacturing, Hospitality, and Utilities. She was responsible for ensuring individuals were poised for change and their organizations were positioned for predictable success. While her performance was consistently recognized in the top tier, her most satisfying achievement was her nearly 100% client retention rate. Sue has been in roles of family caregiving support for more than forty years. She's moved from feeling frustrated, overwhelmed, and yes - sometimes frightened - to confident, balanced, and supported, navigating the transitions in her life, her care receivers, and those who support them on their journey. As a speaker, coach, author, educator, and mentor, she shares the lessons, tips, and strategies she's learned to help others positively navigate their caregiving journeys. Sue has been a volunteer mentor of emerging leaders for Menttium since 2011. Sue volunteers in the children's ministry of Gulf Community Church is a member of the Blue Zone's Engagement Committee, and a passionate technology educator for seniors. Sue is a member of the International Coaching Federation. Through her coaching, Sue earned the John Mattone Platinum -Elite Executive Coach ranking. She brings her more than 40 years experience as a non-professional caregiver for family and loved ones to her volunteer work as a speaker and Community Educator for The Alzheimer's Association, as well as a speaker and volunteer for AlzAuthors. She has authored or co-authored three International best-selling books. Two are in the field of business. Her non-professional caregiving book is Our Journey of Love, 5 Steps to Navigate Your Caregiving Journey. She created the online course The Caregiver's Journey to support caregivers through their entire caregiving journey. Sue recently gave her first TEDx talk. Next stop, the TED platform. Sue's life motto: "Go confidently in the direction of your dreams! Live the life you've imagined." Henry David Thoreau Packet Pg. 1577 16.K.1.b Affordable Housing Advisory Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term Mr. Gary Hains ( ) 732-5170 01/22/19 10/01/21 3 Years 2777 12th St. N. ( ) 821-8815 12/14/21 10/01/24 3 Years 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 (239) 430-3005 06/12/07 10/01/07 4 Months 1347 11th Court N. (239) 272-6121 11/8/22 10/01/25 3 Years Naples, FL 34102 E-Mail. shruby@architectsunlimited.com District. 4 Category: F.S. 420.9076(2)a. Residential Home Bldg Industry Ms. Jennifer L. Faron 11/8/22 10/01/25 3 Years 1035 3rd Avenue S., Unit 412 (312) 953-2803 Naples, FL 34102 E-Mail: JLZellner@gmail.com District. 4 Category: F.S. 420.9076(2)g. Real Estate Professional Mr. Todd Lyon 11/8/22 10/01/25 3 Years 4355 Bismark Way (917) 648-8817 Naples, FL 34119 E-Mail: todd.lyon@nchmd.org District. 3 Category: F.S. 420.9076(2)k. Essential Services Personnel VACANT VACANT 10/01/26 3+ Years Naples, FL E-Mail. District. Category: F.S. 420.9076(2)j. Employers within jurisdiction Thursday, June 1, 2023 Page 1 of 4 Packet Pg. 1578 16.K.1.b Affordable Housing Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 10/01/26 3+ Years Naples, FL E-Mail. District. Category: F.S. 420.9076(2)j. Employers within jurisdiction Ms. Mary Waller 11/15/16 135 Cypress Way East, Unit H ( ) 269-1365 10/27/20 Naples, FL 34110 E-Mail: mew4naples@aol.com District. 2 Category: F.S. 420.9076(2)i. Resident in Jurisdiction VACANT VACANT Naples, FL E-Mail. District. Category: F.S. 420.9076(2)d. Advocate for Low Income Persons Mr. Paul Shea (617) 875-3047 03/08/22 2725 Olde Cypress Dr. ( ) 449-9384 Naples, FL 34119 E-Mail: sheaprl948@gmail.com District. 3 Category: F.S. 420.9076(2)h. CCPC Mr. Arol I. Buntzman 11/8/22 5273 Messina Street (917) 484-1895 Ave Maria, FL 34142 E-Mail: aro11112@yahoo.com District. 5 Category: F.S. 420.9076(2)f. Non -Profit Provider Thursday, June 1, 2023 Page 2 of 4 10/01/17 10/01/23 10/01/24 10/01/23 10/01 /24 1 Year 3 Years 1+ Year 1.5 Years 2 Years Packet Pg. 1579 16.K.1.b Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Commissioner Chris Hall 12/13/22 01/01/24 E-Mail: chris.hall@colliercountyfl.gov District. 2 Category: F.S. 420.9076(2) Elected Official Thursday, June 1, 2023 Page 3 of 4 Packet Pg. 1580 16.K.1.b Affordable Housing Advisory Committee Name Work Phone Appt'd 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 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. Q) 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: Kelly Green 252-8311 Julie Chardon 252-2413 FL STAT. 420.9076 Staff. Cormac Giblin, Director Economic Development & Housing: 252-2460 Thursday, June 1, 2023 Page 4 of 4 Packet Pg. 1581 16.K.1.c RESOLUTION NO.2023 — A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING HANNAH ROBERTS, ANDREW TERHUNE, AND THOMAS FELKE 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 three vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Affordable Housing Advisory Committee 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 HANNAH ROBERTS (Employers within jurisdiction, 420.9076(2)j.) and ANDREW TERHUNE (Employers within jurisdiction, 420.9076(2)j.) are each hereby appointed to the Affordable Housing Advisory Committee, to three-year terms expiring on October 1, 2026; and that THOMAS FELKE (Advocate for low-income persons, 420.9076(2)d.), is hereby appointed to fill the remainder of a vacant term expiring on October 1, 2024. THIS RESOLUTION ADOPTED upon majority vote this 13t' day of June, 2023. ATTEST: CRYSTAL K. KINZEL, Clerk IC , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA IC Rick LoCastro, Chairman Packet Pg. 1582