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Agenda 04/08/2025 Item #16K2 (Resolution - Appointing one member to the Housing Finance Authority to fill a remainder of a vacant term expiring on 9/11/2026)4/8/2025 Item # 16.K.2 ID# 2025-1121 Executive Summary Recommendation to appoint William Reagan as a member to the Housing Finance Authority. OBJECTIVE: To appoint Mr. Reagan to the Housing Finance Authority to fill the remainder of a vacant term expiring on September 11, 2026. 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 the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. William Reagan Finance 2 Yes Housing Finance Authority (1994-1997), Educational Facilities Authority (2013-2018) RECOMMENDATION: Mr. Don Pickworth, who oversees the Housing Finance Authority, is recommending that Mr. Reagan be appointed to the Housing Finance Authority, to fill the remainder of a vacant term expiring on September 11, 2026. 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 Recommendation and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. HousingFA Membership 4.8.25 2. HousingFA Backup 4.8.25 3. HousingFA Resolution 4.8.25 Page 4991 of 5277 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 03/12/24 09/11/27 3.5 Years 16346 Corsica Way #201 Finance 2District: Category: Mr. Richard Annis Naples, FL 34110 (917) 882-1378 E-Mail:rickannis@gmail.com 12/13/22 09/11/26 4 Years Finance & Commerce 1District: Category: VACANT VACANT Naples, FL E-Mail: 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 Wednesday, March 26, 2025 Page 1 of 2 Page 4992 of 5277 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: Wednesday, March 26, 2025 Page 2 of 2 Page 4993 of 5277 Page 4994 of 5277 Page 4995 of 5277 Page 4996 of 5277 Page 4997 of 5277 RESOLUTION NO. 2025 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPOINTING WILLIAM REAGAN 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 WILLIAM REAGAN, 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, 2026. THIS RESOLUTION ADOPTED after majority vote on the 8th day of April, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_________________________________ , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: ________________________________ Jeffrey A. Klatzkow, County Attorney Page 4998 of 5277