Agenda 03/12/2024 Item #16K 2 (Appointing Richard Annis as a member to the Housing Finance Authority)03/12/2024
EXECUTIVE SUMMARY
Recommendation to appoint Mr. Richard Annis as a member to the Housing Finance Authority.
OBJECTIVE: To appoint Mr. Annis to the Housing Finance Authority to a four-year term 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.
There is one vacant seat on this Authority. The vacancy was advertised and applications were received from the
following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Richard Annis Finance 2 Yes None
Mark Luppi Finance 2 Yes None
Ronald Walther Finance 2 Yes None
RECOMMENDATION: Mr. Don Pickworth, who oversees the Housing Finance Authority, is recommending
that Mr. Annis be appointed to the Housing Finance Authority, to a four-year term expiring on September 11, 2027.
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 Recommendation, and authorizes
the Chair to execute the attached resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 12, 2024
ATTACHMENT(S)
1. HousingFinanceAuthority Backup 3.12.24 (PDF)
2. HOUSING FINANCE AUTHORITY Resolution 3.12.24 (PDF)
3. HousingFinanceAuth Membership List 3.12.24 (PDF)
16.K.2
Packet Pg. 1849
03/12/2024
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 28182
Item Summary: Recommendation to appoint Mr. Richard Annis as a member to the Housing Finance Authority.
Meeting Date: 03/12/2024
Prepared by:
Title: – County Attorney's Office
Name: Madison Bird
02/28/2024 11:10 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
02/28/2024 11:10 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Other Reviewer Completed 02/28/2024 3:08 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/28/2024 3:17 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/29/2024 10:21 AM
Office of Management and Budget Christopher Johnson OMB Reviewer Completed 03/03/2024 9:28 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/04/2024 10:53 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 03/12/2024 9:00 AM
16.K.2
Packet Pg. 1850
16.K.2.a
Packet Pg. 1851 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1852 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1853 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
Do you now serve, or have you ever served, on a Collier County board or committee? Yes
If yes, please list the committees/boards:
No Y
Please list your community activities (civic clubs, neighborhood associations, etc. and positions held:
otJ rtl., A/ .if,-l'f 1, <>{4 .. eH.r Pf~.,., {b;,,111 Ir~
ltf
ll'WitlCIJ ofl,~ AI-F-"$~e.ir an,,,,,.,f-f~~
Education:
-=----->~~r--r--1 --------
Please attach any additional information you feel pertinent
This application should be forwarded to DL-AdvisoryBoardOn-LineApplications@colliercountyfl.gov, or by mail or in person to:
Advisory Board Coordinator, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for your interest in serving the
citizens of Collier County.
16.K.2.a
Packet Pg. 1854 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1855 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1856 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1857 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1858 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1859 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
16.K.2.a
Packet Pg. 1860 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing Finance
16.K.2.a
Packet Pg. 1861 Attachment: HousingFinanceAuthority Backup 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the Housing
RESOLUTION NO. 2024 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA APPOINTING RICHARD ANNIS 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 one 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 RICHARD ANNIS, who is
knowledgeable of finance, is hereby appointed to the Housing Finance Authority, to the remainder
of a vacant term which shall expire on September 11, 2027.
THIS RESOLUTION ADOPTED after majority vote on the 12th day of March, 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.b
Packet Pg. 1862 Attachment: HOUSING FINANCE AUTHORITY Resolution 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Housing Finance Authority
04/22/03 08/03/07
01/09/24 09/11/27
4 Years
2902 Coco Lakes Dr.
Finance
4
4 Years
District:
Category:
Ms. Suzanne Bradach
Naples, FL 34105
(239) 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
01/09/24 09/11/27
4 years
13820 Luna Drive
Finance
2
4 Years
District:
Category:
Mr. Michael M. Rubenstein
Naples, FL 34109
(239) 470-6453
E-Mail:michael.rubenstein@bmo.com
03/21/95 03/21/99
01/09/24 09/11/27
4 Years
4851 West Blvd.
Finance
4
4 Years
District:
Category:
Mr. Gary D. Lind
Naples, FL 34103
(239) 272-8384
E-Mail:garydlind@comcast.net
Tuesday, February 27, 2024 Page 1 of 2
16.K.2.c
Packet Pg. 1863 Attachment: HousingFinanceAuth Membership List 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the
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, February 27, 2024 Page 2 of 2
16.K.2.c
Packet Pg. 1864 Attachment: HousingFinanceAuth Membership List 3.12.24 (28182 : Recommendation to appoint Mr. Richard Annis as a member to the