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Agenda 11/12/2024 Item #16K 1 (Resolution - Appointing members to the Affordable Housing Advisory Committee )11/12/2024 Item # 16.K.1 ID# 2024-1626 Executive Summary Recommendation to appoint three members to the Affordable Housing Advisory Committee. OBJECTIVE: To appoint Catherine Myers and reappoint Gary Hains and Arol Buntzman to the Affordable Housing Advisory Committee, each to a three-year term expiring on October 1, 2027. CONSIDERATIONS: This committee was created by Ordinance No. 91-65, as amended, which was repealed and replaced by Ordinance No. 2013-27, which was further amended by Ordinance No. 2020-27.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 three seats on this committee which expired on October 1, 2024. The pending vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Catherine Myers Banker 1 Yes None Gary Hains* Labor Engaged in Home Building 4 Yes Affordable Housing Advisory Committee 2019-2024 Arol Buntzman* Non-Profit Builder 5 Yes Affordable Housing Advisory Committee 2022-2024 *reapplying Page 4510 of 5419 11/12/2024 Item # 16.K.1 ID# 2024-1626 ATTENDANCE: During the past two years, Gary Hains has had three excused absences and one unexcused absence, and Arol Buntzman has had 5 excused absences and two unexcused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATIONS: At its meeting on September 17, 2024, the committee reviewed the above applications and voted unanimously to recommend the appointment of Catherine Myers and the reappointment of Gary Hains and Arol Buntzman. A recommendation memo is included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners adopts the Committee Recommendations and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. AHAC Backup 11.12.24 2. AHAC Membership 11.12.24 3. AHAC Resolution 11.12.24 Page 4511 of 5419 Page 4512 of 5419 Page 4513 of 5419 Page 4514 of 5419 Page 4515 of 5419 Page 4516 of 5419 Page 4517 of 5419 Page 4518 of 5419 Page 4519 of 5419 Page 4520 of 5419 Page 4521 of 5419 Page 4522 of 5419 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Affordable Housing Advisory Committee 10/01/24 3 Years F.S. 420.9076(2)c. Labor engaged in home building District: Category: VACANT VACANT Naples, FL E-Mail: 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 Friday, October 11, 2024 Page 1 of 4 Page 4523 of 5419 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 10/24/23 10/01/26 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 10/01/24 F.S. 420.9076(2)d. Advocate for Low Income Persons District: Category: VACANT VACANT Naples, FL E-Mail: 03/08/22 10/01/23 10/24/23 10/01/26 1.5 Years 2725 Olde Cypress Dr. F.S. 420.9076(2)h. CCPC 3 3 Years District: Category: Mr. Paul Shea Naples, FL 34119 (239) 449-9384 (617) 875-3047 E-Mail:sheapr1948@gmail.com 10/01/24 F.S. 420.9076(2)f. Non-Profit Provider District: Category: VACANT VACANT , FL E-Mail: Friday, October 11, 2024 Page 2 of 4 Page 4524 of 5419 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 01/09/24 01/01/25 F.S. 420.9076(2) Elected Official 2District: Category: Commissioner Chris Hall , E-Mail:chris.hall@colliercountyfl.gov Friday, October 11, 2024 Page 3 of 4 Page 4525 of 5419 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: Priscilla Doria (GMD Liason) 252-2413 Sarah Harrington, Interim Director - Economic Development & Housing: 252-2411Staff: 420.9076FL STAT: Friday, October 11, 2024 Page 4 of 4 Page 4526 of 5419 RESOLUTION NO. 2024 – ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CATHERINE MYERS AND REAPPOINTING GARY HAINS AND AROL BUNTZMAN 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. T his 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 their recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CATHERINE MYERS, in the category of Banker, GARY HAINS, in the category of Labor Engaged in Home Building, and AROL BUNTZMAN, in the category of Non-Profit Builder are each hereby appointed to the Affordable Housing Advisory Committee, to three-year terms expiring on October 1, 2027. THIS RESOLUTION ADOPTED upon majority vote this 12th day of November, 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 Page 4527 of 5419