Agenda 10/24/2023 Item #16K1 (Resolution - To reappoint two members of the Affordable Housing Advisory Committee)10/24/2023
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Affordable Housing Advisory Committee.
OBJECTIVE: To reappoint two members of the Affordable Housing Advisory Committee, to terms expiring on
October 1, 2026.
CONSIDERATIONS: This committee was created by Ordinance No. 91-65, as amended, which was repealed and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.
(j) 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 two seats on this committee which expired on October 1, 2023. One of the vacant seats is in the statutory
category which allows for a representative of the local planning agency to serve on the Affordable Housing
Advisory Committee (AHAC). The Collier County Planning Commission (CCPC) recommends that Paul Shea be
reappointed as its representative.
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Paul Shea* F.S. 420.9076(2)h. - local
planning agency
3 Yes CCPC environmental
member (4/20-present);
CCPC member of AHAC
(3/22-present)
For the second vacancy, it has been advertised and the following applications have been received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Mary Waller* (i) resident within
jurisdiction
2 Yes Affordable Housing
Advisory Committee
(11/16-present)
Catherine Myers (i) resident within 1 Yes None
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10/24/2023
jurisdiction
Karen Partridge (i) resident within
jurisdiction
4 Yes None
Mary Desmarais (i) resident within
jurisdiction
2 Yes None
*reapplying
ATTENDANCE: During the past two years, Paul Shea has had three excused absences, and Mary Waller has had
one excused absence. Attendance records are included in the backup.
COMMITTEE RECOMMENDATIONS: At its meeting on September 22, 2023, the CCPC voted unanimously
to recommend that Commissioner Paul Shea be reappointed as its representative on the Affordable Housing
Advisory Committee. Also at its September meeting, the AHAC reviewed the above applications and voted
unanimously to recommend that Mary Waller be reappointed to her seat on the Affordable Housing Advisory
Committee. Recommendation emails are 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 Committee Recommendations, and
authorizes the Chair to execute the attached resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: October 24, 2023
ATTACHMENT(S)
1. AHAC Backup 10.24.23 (PDF)
2. AHAC Membership List 10.24.23 (PDF)
3. AHAC Resolution 10.24.23 (PDF)
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10/24/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 26795
Item Summary: Recommendation to reappoint two members to the Affordable Housing Advisory Committee.
Meeting Date: 10/24/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
09/28/2023 2:37 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
09/28/2023 2:37 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/28/2023 3:09 PM
Development Review Sarah Harrington Additional Reviewer Completed 10/10/2023 1:31 PM
Operations & Regulatory Management Julie Chardon Additional Reviewer Completed 10/10/2023 1:48 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/10/2023 3:56 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/11/2023 10:43 AM
Office of Management and Budget Christopher Johnson Additional Reviewer Completed 10/13/2023 4:56 PM
County Manager's Office Ed Finn Level 4 County Manager Review Completed 10/15/2023 8:08 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 10/24/2023 9:00 AM
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Packet Pg. 1763 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1764 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1765 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1766 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1767 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1768 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1769 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1770 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1771 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1772 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1773 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1774 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1775 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1776 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1777 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1778 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1779 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1780 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1781 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
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Packet Pg. 1782 Attachment: AHAC Backup 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
01/22/19 10/01/21
12/14/21 10/01/24
3 Years
2777 12th St. N.
F.S. 420.9076(2)c. Labor engaged in home building
4
3 Years
District:
Category:
Mr. Gary Hains
Naples, FL 34103
(239) 821-8815
(239) 732-5170
E-Mail:gary@fl-star.com
06/12/07 10/01/07
11/8/22 10/01/25
4 Months
1347 11th Court N.
F.S. 420.9076(2)a. Residential Home Bldg Industry
4
3 Years
District:
Category:
Mr. Stephen J. Hruby
Naples, FL 34102
(239) 272-6121
(239) 430-3005
E-Mail:shruby@architectsunlimited.com
11/8/22 10/01/25 3 Years
1035 3rd Avenue S., Unit 412
F.S. 420.9076(2)g. Real Estate Professional
4District:
Category:
Ms. Jennifer L. Faron
Naples, FL 34102
(312) 953-2803
E-Mail:JLZellner@gmail.com
11/8/22 10/01/25 3 Years
4355 Bismark Way
F.S. 420.9076(2)k. Essential Services Personnel
3District:
Category:
Mr. Todd Lyon
Naples, FL 34119
(917) 648-8817
E-Mail:todd.lyon@nchmd.org
06/13/23 10/01/26 3+ Years
611 Hickory Road
F.S. 420.9076(2)j. Employers within jurisdiction
2District:
Category:
Ms. Hannah R. Roberts
Naples, FL 34108
(239) 287-3385
E-Mail:hannahroberts611@gmail.com
Thursday, September 28, 2023 Page 1 of 4
16.K.1.b
Packet Pg. 1783 Attachment: AHAC Membership List 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
06/13/23 10/01/26 3+ Years
4761 Cerromar Dr.
F.S. 420.9076(2)j. Employers within jurisdiction
1District:
Category:
Mr. Andrew S. Terhune
Naples, FL 34112
(215) 850-9957
E-Mail:asterhune@gmail.com
11/15/16 10/01/17
10/27/20 10/01/23
1Year
135 Cypress Way East, Unit H
F.S. 420.9076(2)i. Resident in Jurisdiction
2
3 Years
District:
Category:
Ms. Mary Waller
Naples, FL 34110
(239) 269-1365
E-Mail:mew4naples@aol.com
06/13/23 10/01/24 1+ Year
14734 Indigo Lakes Cir.
F.S. 420.9076(2)d. Advocate for Low Income Persons
3District:
Category:
Mr. Thomas P. Felke
Naples, FL 34119
(239) 287-7328
(239) 590-7841
E-Mail:tfelke33@gmail.com
03/08/22 10/01/23 1.5 Years
2725 Olde Cypress Dr.
F.S. 420.9076(2)h. CCPC
3District:
Category:
Mr. Paul Shea
Naples, FL 34119
(239) 449-9384
(617) 875-3047
E-Mail:sheapr1948@gmail.com
11/8/22 10/01/24 2 Years
5273 Messina Street
F.S. 420.9076(2)f. Non-Profit Provider
5District:
Category:
Mr. Arol I. Buntzman
Ave Maria, FL 34142
(917) 484-1895
E-Mail:arol1112@yahoo.com
Thursday, September 28, 2023 Page 2 of 4
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Packet Pg. 1784 Attachment: AHAC Membership List 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
12/13/22 01/01/24
F.S. 420.9076(2) Elected Official
2District:
Category:
Commissioner Chris Hall
,
E-Mail:chris.hall@colliercountyfl.gov
Thursday, September 28, 2023 Page 3 of 4
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Packet Pg. 1785 Attachment: AHAC Membership List 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
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.
(j) 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: Julie Chardon 252-2413
Sarah Harrington, Interim Director - Economic Development & Housing: 252-2411Staff:
420.9076FL STAT:
Thursday, September 28, 2023 Page 4 of 4
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Packet Pg. 1786 Attachment: AHAC Membership List 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory
RESOLUTION NO. 2023 – ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING PAUL SHEA AND
MARY WALLER 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 two 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 and the Collier County Planning
Commission have provided the Board of County Commissioners with their recommendations for
reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that PAUL SHEA (planning agency member, 420.9076(2)h.) and
MARY WALLER (resident in jurisdiction, 420.9076(2)i.) are each hereby reappointed to the Affordable
Housing Advisory Committee, to three-year terms expiring on October 1, 2026.
THIS RESOLUTION ADOPTED upon majority vote this ____ day of _______________, 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________
, Deputy Clerk Rick LoCastro, Chairman
Approved as to form and legality:
________________________________
Jeffrey A. Klatzkow, County Attorney
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Packet Pg. 1787 Attachment: AHAC Resolution 10.24.23 (26795 : Recommendation to reappoint two members to the Affordable Housing Advisory Committee.)