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Agenda 01/09/2024 Item #16K 2 (Resolution - Reapprointment of 3 members to the Housing Finance Authority)01/09/2024 EXECUTIVE SUMMARY Recommendation to reappoint 3 members to the Housing Finance Authority. OBJECTIVE: To reappoint three members to the Housing Finance Authority to four-year terms expiring on September 11, 2027. 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. Four seats on this Authority have expired. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Suzanne Bradach* Finance 4 Yes Housing Finance Authority (2003-present) Michael Rubenstein* Finance 2 Yes Housing Finance Authority (2019-present) Gary Lind* Finance 4 Yes Housing Finance Authority (1995-present) *reapplying STAFF RECOMMENDATION: That Ms. Bradach, Mr. Rubenstein, and Mr. Lind each be reappointed to the Housing Finance Authority, to four-year terms expiring on September 11, 2027. A recommendation memo from Mr. Don Pickworth is included in the backup. Applications are still being reviewed for the fourth expired seat, and a recommendation will be made to fill that vacancy on a future agenda. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 9, 2024 ATTACHMENT(S) 1. HousingFinanceAuth Backup 1.9.24 (PDF) 2. HousingFinanceAuth Membership List 1.9.24 (PDF) 3. HousingFinanceAuth Resolution 1.9.24 (PDF) 16.K.2 Packet Pg. 1560 01/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 27603 Item Summary: Recommendation to reappoint 3 members to the Housing Finance Authority. Meeting Date: 01/09/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/26/2023 11:47 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/26/2023 11:47 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/26/2023 12:52 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/26/2023 4:31 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/27/2023 8:58 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 12/29/2023 10:27 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/02/2024 8:51 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/09/2024 9:00 AM 16.K.2 Packet Pg. 1561 16.K.2.a Packet Pg. 1562 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1563 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1564 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1565 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1566 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1567 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1568 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1569 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1570 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.) 16.K.2.a Packet Pg. 1571 Attachment: HousingFinanceAuth Backup 1.9.24 (27603 : Recommendation to reappoint 3 members 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 09/11/23 4 Years District: Category: VACANT VACANT Naples, FL E-Mail: 12/13/22 09/11/26 4 Years 269 Vintage Bay Drive #19 Finance & Commerce 1District: Category: Mr. Francis S. Duskiewicz Marco Island, FL 34145 (315) 952-7512 E-Mail:fsdusk@gmail.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 Tuesday, December 26, 2023 Page 1 of 2 16.K.2.b Packet Pg. 1572 Attachment: HousingFinanceAuth Membership List 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance 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: Tuesday, December 26, 2023 Page 2 of 2 16.K.2.b Packet Pg. 1573 Attachment: HousingFinanceAuth Membership List 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA REAPPOINTING SUZANNE BRADACH, MICHAEL RUBENSTEIN, AND GARY LIND 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 are four vacant seats 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 reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SUZANNE BRADACH, MICHAEL RUBENSTEIN, and GARY LIND, each of them knowledgeable of finance, are each hereby reappointed to the Housing Finance Authority, to four-year terms which shall expire on September 11, 2027. THIS RESOLUTION ADOPTED after majority vote on the 9th day of January, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_________________________________ , Deputy Clerk Chris Hall, Chairman Approved as to form and legality: ________________________________ Jeffrey A. Klatzkow, County Attorney 16.K.2.c Packet Pg. 1574 Attachment: HousingFinanceAuth Resolution 1.9.24 (27603 : Recommendation to reappoint 3 members to the Housing Finance Authority.)