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Agenda 09/09/2025 Item #16D 8 (State Housing Initiatives Partnership Program Annual Report)9/9/2025 Item # 16.D.8 ID# 2025-2746 Executive Summary Recommendation to approve the State Housing Initiatives Partnership Program Annual Report and authorize the Chairman to sign the Local Housing Incentive Certification to closeout Fiscal Years 2021/2022, and 2022/2023, as well as the interim report for Fiscal Year 2023/2024 and authorize staff to submit the Local Housing Incentive Certification to Florida Housing Finance Corporation to ensure compliance with program requirements. OBJECTIVE: To further the County’s community development objectives to support comprehensive affordable housing opportunities by complying with the State Housing Initiatives Partnership Program (SHIP) annual report submission requirements. CONSIDERATIONS: Section 420.9075(10), Florida Statutes, requires participants in the SHIP program to submit an annual report signed by the county’s chief elected official, or his or her designee, and to certify that the local housing incentive strategies and the local housing incentive plan have been implemented or are in the process of being implemented. The SHIP fiscal year runs from July 1 to June 30. Local governments have three (3) years to expend program funds unless an extension is granted by the Florida Housing Finance Corporation (FHFC). The County must submit a “closeout” report outlining its affordable housing program and accomplishments to the Florida Housing Finance Corporation (FHFC) by September 15th, after the end of the third (3rd) year, or when all funds for the fiscal year allocation are spent (whichever occurs first). The Board of County Commissioners (“Board”) recognized the Fiscal Year 2021/2022 allocation of $2,561,427 on June 8, 2021 (Agenda Item #16.D.11). The Fiscal Year 2021/2022 annual report was presented and approved on September 10, 2024 (Agenda Item #16.D.7), as a closeout report with approval from FHFC to continue expending funding through December 31, 2024. On May 24, 2024, FHFC approved the Community and Human Services (CHS) Division’s request to continue to expend FY 2021/2022 funds through December 31, 2024. On December 3, 2024, FHFC provided a second extension to continue spending funds through June 30, 2025. FHFC’s approvals are attached as the backup for this item. The 2021/2022 closeout report is being presented as fully expended. The Board recognized the Fiscal Year 2022/2023 SHIP allocation on June 14, 2022 (Agenda Item #16.D. 4) the amount of $3,678,139. On November 8, 2022 (Agenda Item #11.N.), the Board recognized $334,700 in Disaster Assistance. Three subsequent Disaster allocations were received and recognized by the Board on May 9, 2023 (Agenda Item #16.D.3) in the amount of $957,820, on June 13, 2023 (Agenda Item #16.D.7) in the amount of $1,892,010, and an allocation on July 23, 2024 (Agenda Item #16.D.3) in the amount of $5,820. On May 2, 2025, FHFC approved the Community and Human Services (CHS) Division’s request to continue to expend FY 2022/2023 funds through June 30, 2026, beyond the June 30, 2025, deadline. As such, the Fiscal Year 2022/2023 report is being presented as a closeout. FHFC’s approval is attached as the backup for this item. Although it is currently presented as a closeout, the report will be resubmitted once all funds are fully expended and the closeout is finalized, on or before June 30, 2026. Additionally, the Board recognized the Fiscal Year 2023/2024 SHIP allocation of $4,486,496 on July 11, 2023 (Agenda Item #16.D.2) and this report is being presented as an interim report. The interim report is included on page 12 of 13 of the Fiscal Year 2022/2023 closeout report. This progress report is issued before the project reporting period is complete. It provides updates and analysis on work done and financial performance at a point before the final report is due. The report was made available to the public for inspection and comment on August 20, 2025. In accordance with Florida Statutes, the County must accept public comments and submit them to FHFC. As of the publication of this agenda, no public comments have been received. The annual reports, and any written comments along with the certification form, are due to FHFC via electronic submission by September 15, 2025. Upon submission of all required documents, Collier County will be in compliance with SHIP program reporting requirements. Page 1538 of 2661 9/9/2025 Item # 16.D.8 ID# 2025-2746 To further the County's strategic plan through comprehensive affordable housing opportunities for low and moderate- income residents funded by the SHIP program. FISCAL IMPACT: The annual reports have no new fiscal impact. The funding source for this grant is the Florida Housing Finance Corporation. Funds are budgeted in SHIP Fund (1053) Projects 21/22 33759, 22/23 33807, 33841 (DR) and 33846 (HHRP) and 23/24 33863. Execution of this certification will ensure that Collier County continues to participate in and receive future funding for the SHIP Program. GROWTH MANAGEMENT IMPACT: Execution of this certification and continued participation in the SHIP Program will allow Collier County to enhance the development of affordable workforce housing in accordance with the Housing Element of the Growth Management Plan of Collier County. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - CLD RECOMMENDATIONS: To approve the State Housing Initiatives Partnership Program Annual Report and authorize the Chairman to sign the Local Housing Incentive Certification to closeout Fiscal Years 2021/2022, and 2022/2023, as well as the interim report for Fiscal Year 2023/2024 and authorize staff to submit the Local Housing Incentive Certification to Florida Housing Finance Corporation to ensure compliance with program requirements. PREPARED BY: Lisa N. Carr, Supervisor-Grants, Community and Human Services Division ATTACHMENTS: 1. SHIP Annual Report Closeout 21-22 & 22-23, Interim FY 23-24 and Certification 2. Collier County Extension SHIP FY 22_23 Approval 05.02.25 3. First_ Collier County Extension SHIP 21-22 Approval 05.24.24 4. Second_Collier County Extension SHIP 21_22 Approval 12.03.24 Page 1539 of 2661 Annual Report and Local Ho sinE Incentives aertification OnBehalf of CollierCountv Board of Countv Commissioners Local Government), I hereby certify that: 1. The Annual Report information submitted electronically to Florida Housing Finance Corporation is true and accurate for the closeout years 202 2022 and 2022/2023 and interim yea t 2023/2024. 2. The local housing incentives or local housing incentive plan have been implemented or are in the process of being implemented. lncluding, at a minimum: a. Permits as defined in s,163.3164 (15) and (16) for affordable housing projects are expedited to a greater degree than other projects; and b. There is an ongoing process for review of local policies, ordinances, regulations, and plan provisions that increase the cost of housing prior to their adoption. 3. The cumulative cost per newly constructed housing per housing unit, from these actions is estimated to be S306,900. 4. The cumulative cost per rehabilitated housing per housing unit, from these actions is estimated to be 522,238.OO. Staff Member responsible for submitting annual report to FHFC Lisa N. Carr Attest Chief flected Official or Designee Signature Date CRYSTAL K. KINZEL, CLERK Bu rt L. Saunders, Chairman Chief Elected Official or Designee Printed Name Deputy Clerk Approved as to Form and Legality tx Jeffrey A. Klatzkow County Attorney Cto il\nlL{ATTESI (5eal) 420.9075 {10) Each county or eligible municipality shall submit to the corporation by september 15 of each year a report of its ?ffordable housing programs and accomplishments th.ouBh lune 30 ;mmediately preceding submittal of the report. The repod( shall be certified as accurate and complete by the local gove.nment's chiet elected official or his or her designee. Transmittal of the annual report by a county's or eiigible municipality's chief elected offlcial, or his or her designee, certifies that the local hou5ing incentive strategies, or, if applicable, the local hous'ng incentive plan, have been implemented or are in the process of heing implemented pursuant to the adopted schedule for implementation. State Housins Initi4llles Partee$hip {SHLP} Proaram Page 1540 of 2661 Form 1 Form SHIP AR/2009 67-38.008 (5), F.A.C. Effectave Date: 5/2312017 Title: SHIP Annual Repoft Report Status: Unsubmitted w/Extension Collier County/Naples FY 202212023 Closeout Page 1 CAO Page 1541 of 2661 Form SHIP ARY2009 67-38.008 (5). F.A.C. Effective Date: 5/2312017 Code expen-ded,:tl,t,t.,r Amount'a',t:,,:,1. Unencumbered Amount .. Down Payment Assistance Disaster Assistance $56.324.60 $580,205.58 $1,264,814.42 10 Rental Rehab SHIP Distribution Summary Homeownership Homeownership Totals: $676,530.18 i O $2,u4,aA.42 4 Rentals Rental Totals: $2,284,853.75 65 $302,288.68 1 Subtotals: $2,961,383.93 75 $2,317,103.10 s Administrative Homeownership Counseling Admin From Program lncome Admin From Disaster Funds Admin From HHRP Percentage $367,757.50 10.00 % $26,025.01 4.99 0h $28,175.94 8.41 % $91,373.87 3.19 % . Carry Forward to Next Year: $'l,602,622.73 NOTE: This carry foMard amount will only be accurate when all revenue amounts and allexpended, encumbered and unencumbered amounts have been added to Form 1 .:..14'lli:l:l'1.r. Sttetegy 'Units Encumbei!d:::itr: Amou',rit,lrrlial:liil Unencumberiid:i Amount t.,:,,l1,,1 13 Rental DisasterAssistance $1 ,1 15,581 .03 bl $302,288.68 1 14 Rental Rehab $767,980.80 3 19 Rental Development $401 ,291 .92 1 Source of Funds Amount State Annual Distribution $3,677,575.00 Program lncome (lnterest)$134,418.47 Program lncome (Payments)$386,081.76 $.00 Disaster Funds $334,700.00 HHRP Funds $2,855,650.00 Carryover funds from previous year $6,016.85 Total: $7,394,442.08 CAO Page 2 Units Encumbered Amourit,illl:l Additional Use of Funds Use Expended $3,47 4,7',t6.25,::.::... 7 5 $2,31 7,1 03.10,,,u:r.rrr. 5 $.oo Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund Recaptured Funds Code Expended Amouirt::i,Units ,llU;1 .---l 2 l.>t- I I sTso,ooo ool 2 $4o,ooo ool 1 E-la lr Page 1542 of 2661 r:rr, rDescription :rr:. ...',r, I Bed 2:Bed "rrr r:ri' 3 Bed 562 675 814 1 ,007 VLI 1 ,123 LOW tvl0D Up to 140%4,053 :..:... ' Compliance Category HtF runoi % of Tiijst Fund .. FL Statute ::,.' Minimum % Homeownership $2,691,344.60 $4,018,291 .85 66.98%65% Construction / Rehabilitation $3,764,292.72 75% Form SHIP AR/2009 67-38.008 (5), F.A.C. Effeclive Date: 5/2312017 Form 2 Rental Unit lnformation Recap of Funding Sources for Units Produced ("Leveraging") :,:r, Source of F-i:nds Produced - through June 30th for Units Amount of FuRds Date SHIP Funds Expended $2,961,383.93 37 .39% Public Moneys Expended $600,778.90 7 .59o/o Private Funds Expended $4,278,477.86 54.03% Owner Contribution $78,676.10 99% Total Value of All Units $7,919,316.79 100.00% SHIP Program Compliance Summary - Home Ownership/Construction/Rehab Program Compliance - lncome Set-Asides Project Funding for Expended Funds Only CAO come Category SHIP Funds Extremely Low $954,83'1.45 21 04% EL+VL: 32.96%Very Low $541,162.68 11.92% Low $354,294.60 7 .81%EL+VL+|. 40.77Yo Moderate $129,597.70 2.86% Qvet 120Yo-140Ya $.00 00% Totals: $1,979,886.43 43.62% Page 3 % of Total Value ,,Eff. Trust Fund$ 23i6 ' 4'Bed,i'| 'ulFs-f $6 1,2s71 i,M7 I s+,or a,zsr.as I s3 68% Iotal :,tt, Available Funds % * .,:, Totals of .., Percentages Page 1543 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Effecliu e D ale: 5123D01 7 l'nCome Categlory Total,Funds Mortgages, Loans & DPL'S Mortgages, Loans & DPL Unit #s rr-rotal Funds,rl SHIP Grants SHIP ' Grant Unit #s 'l', Total SHIP Funds Expended Total # ,. Units Extremely Low $954,831.45 14 $.00 0 $954,831.45 14 Very Low $541 ,162.68 30 $.00 0 $541 ,162.68 30 Low $3s4,294.60 20 $.00 0 $354,294.60 20 Moderate $129.597.70 I $oo 0 $129,597.70 9 s.00 0 $.00 0 $.00 0 Totals: $1,979,886.43 0 $1,979,886.4373$.00 73 Form 3 Number of Households/Units Produced Totals C haracteristics/Age (Head of Household) Totals Family Size 14 30 20 9 1 19 35 18 73 73 Strategy-,,. List Unincorporated and Each .M_unicipality.t:r:t,, .vLr Down Payment Assistance 1 1 Rental Rehab 3 3 Rental Rehab TBD 0 Rental Development TBDl 0 Rental Disaster Assistance Unincorporated 11 29 15 6 61 Unincorporated 1 4 3 8 Description List Unincorporated and Each Municipality 0 -25 26-40 41 -61 62+Total Down Payment Assistance Unincorporated 1 1 Rental Rehab Unincorporated 3 3 Rental Rehab TBD 0 Rental Development TBDl 0 Rental Disaster Assistance Unincorporated 1 16 32 12 61 Disaster Assistance Unincorporated 3 2 3 I r:1. : Description. List Unincorporated . and Each , ,,.M.Unicipality,,,::,:,:. ,| Pers 2-4 ,,People .5+ ,Pbople Down Payment Assistance Unincorporated Page 4 Ovet 120o/o-140Ya ELI riLow Mdd Over . 140%.:.Total Unincorporated Unincorporated Disaster Assistance I III tl---f--r-T- Trital 1 Page 1544 of 2661 Educator/School Employee 40,000.00Down Payment Assistance Form SHIP AR/2009 67-38.008 (5), F.A.C. Effective Date: 5/2312017 Rental Rehab Unincorporated 3 3 Rental Rehab TBD 0 0 Rental Disaster Assistance Unincorporated 32 26 3 61 Disaster Assistance Unincorporated 2 6 8 Totals:37 73 Race (Head of Household) ption White Black 'i0rhei'Total Down Payment Assistance Unincorporated 1 1 Rental Rehab Unincorporated 0 Rental Rehab TBD 0 Rental Development TBDl 0 Rental Disaster Assistance Unincorporated 37 B 3 1 49 Disaster Assistance Unincorporated 4 2 2 8 Totals: 41 9 5 358 Demographics (Any Member of Household) Description ,. Farm Worker Home- less Down Payment Assistance Unincorporated 0 Rental Rehab Unincorporated 0 Rental Rehab TBD 0 Rental Development TBDl 0 Rental Disaster Assistance U nincorporated 0 Disaster Assistance Unincorporated 0 Totals: Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement, fire fighters, etc.) Set Aside 0 Form 4 Status of lncentive Strategies CAO Rental Developmenl ITBDl FundsDescription lndiar Lis!,U!i,'!qqrp.-e.,.ra!9d ir-r'.,atC iEa!eh:li]]::urt,',:' MuniCirrartitli.,r,,,1,,,. Hisp- an tc Asian!t+ F List. Unineofroiated. an4.lEeqi!r.ri],urit,rirl MuniciPalitl' r"r: r::'Elderly Tdteli+ttttttfIF Page 5 Page 1545 of 2661 lncentive Expedited permitting Ongoing review process Flexible densities Description (lf Other)Status lmplemented, in LHAP lmplemented, in LHAP Adopted Form SHIP AR/2009 67 38.008 (5), F.A.C. Eff ecliue D ale: 5 l23l21 17 Year Adopted (or N/A) 2005 2005 2404 Working with Housing Development Corporation (dba HELP) as a Non-Sponsor provider of Home Buyer Counseling and Financial Literacy. Other Accomplishments Collier County is a 'SHIP success story Award Winner for 2019 Availability for Public lnspection and Comments Per LHAP Requirements Mortgage Defaults A. Very low income households in default: B. Low income households in default: C. iiloderate households in default: Defaulted Loans Life{o-date: 0 SHIP Program Default Percentage Rate Life to Date Strategies and Production Costs 0.1 I 0.00 Strategy Disaster Assistance $7,040.58 Down Payment Assistance $40,000.00 Rental Development $401 ,291 .92 Page 6 CAO Support Services Category Required Required AHAC Review Life-to-Date Homeownershi p Default and Foreclos ure Total SHIP Purchase Assistance Loans: 3114 Mortgage Foreclosures A. Very low income households in foreclosure: 2 B. Low income households in foreclosure: 3 C. Moderate households in foreclosure: 1 Foreclosed Loans Lifeio-date: 6 SHIP Program Foreclosure Percentage Rate Life to Date: Average Cost Page 1546 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Effective Date: 5/2312017 Rental Disaster Assistance $18,288.21 Rental Rehab $337,046.60 Expended Funds Total Unit Count 75 TotalExpendedAmount: $2,961,383.93 F ll Nime zip ExCity Qgde.,,. Funds,,, Down Payment Assistance Cester Williams 1020 Dockside Courl #505 Naples 34114 Rental Rehab Olga Baquero Hernandez 8455 Rattlesnake Hammock RD #1101 Naples 34113 Rental Rehab Patricia Zawacki 8455 Rattlesnake Hammock RD #1 123 Naples 341 13 Rental Rehab lvlario Castro 8455 Rattlesnake Hammock RD #2105 Naples 34113 Rental Rehab Rental Development TBD1 TBDl TBDl TBDl TBDl Rental Disaster Assistance Rental Disaster Assistance Rental Disaster Assistance Paul Tannura 235 Lanchester Court Naples 341't2 Rental Disaster Assistance Adam Stanbro 4220 Gulrstream Drive Unit 28 Naples 34112 4520 Coral Palms Lane #8 Nap les 341 16Rental Disaster Assistance ldalmis Ruiz Rental Disaster Assistance Thomas Pomarolli 825 Copeland Ave #'17 Everglades City 341 39 Naples 34116Rental Disaster Assistance Mikaela Kelly 4954 Boxwood Way i,4 ichael Brewer 2472 27lh Ave NE Naples 34120Rental Dasaster Assistance 34114Rental Dasaster Assistance Naples 34103Rental Disaster Assistance Henry Beltran 4938 West Blvd Rental Disaster Assistance 34108NaplesTara Hagaman 1100 Pine Ridge RD Unit 101A Rental Disaster Assistance 34102Emily Melias 185 Jasmine CirRental Disaster Assistance Marco lsland 341452209 San lvlarco RDRental Disaster Assistance Adrian Conner 34114NaplesJamie HaunRental Disaster Assistance Page 7 CAO Strategy FY if Unit Al.eady Counted $40,000.00 | $255,993.60 | $255,993.60 | $255,993.601 lreo lrao lreoTBD TBD $580,205.5S I $401,291.921 carri corvin lX1;; t"", or,," lruaoes ls+ttz $2o,ooo.ool samantha ",,, lgif;i?t5 Barbara lNanres lsato+ $23,533. 04l $2o,ooo ool s20,095.00 | $ 15,764.86 | $13,300. OOI $1o,025.ool $2o,0oo.o0l Jeanny Garcia 12037 Rookery Bay ltJaples lor npt. taoz I s2o,ooo.oo I $2o,40o.oo I Lore cardenas lszzs saoat cr *z lruantes lztttz $25,000.00 | $12,550 001 lruaoes $ 18,288. OOI $20,000.001 | 1252 Henderson lCreek DR #1 $23,085. OOI Page 1547 of 2661 Form SHIP AR/2009 67 38.008 (5), F.A.C. Ettedive Oale : 51231201 7 Rental Disaster Assistance Bower Thomas 421 16th ST NE Naples 34120 Rental Disaster Assistance 34109 Rental Disaster Assistance Reginald Wilson 2527 Linwood Ave Apt. A Naples 34112 Rental Disaster Assistance 34116 Rental Disaster Assistance Shayne Faerber 34104 Rental Disaster Assistance Linda Pierre 1367 Wildwood Lakes Blvd #5 Naples 34104 Rental Disaster Assistance Jose Santiago 5689 Agostino Way Ave Maria 34142 Rental Disaster Assistance Andrelle Saintilma 8150 Gerbera Dr Unit 8208 Nap les 34113 Rental Disaster Assistance Erin Demarest 820 Central Dr Naples 34104 Rental Disaster Assistance Kathleen Alvatez 14950 Schooner Bay Lane Apt 19101 Naples Rental Disaster Assistance Kimberly Cobb 8245 lbis Club Drive # 41',1 Naples 34104 Rental Disaster Assistance 34138 Rental Disaster Assistance Vickie Pennell 102 Freesia Street # 4 Everglades City 341 38 Rental Disaster Assistance Arolaine Joseph 8690 Weir Drive Apt 306 Naples 34144 Rental Disaster Assistance Michelle Chirillo 19'15 Sunshine Blvd Apt. B Naples 34116 Rental Disaster Assistance 34112 Rental Disaster Assistance Roger Hill JR 1165 Lastrada Lane Naples 34103 Rental Disaster Assistance Justin Mullin 2280 Pineland Ave # 2 Naples 34112 Rental Disaster Assistance Barbara M arga ron 1920 Rookery Bay Dr, Apt 106 Naples 34114 Rental Disaster Assistance Amber Poole 820 96 Avenue North Naples 34108 Rental Disaster Assistance 508 13th Street North Nap les 34102 Rental Disaster Assistance Joan Griffln 117 Cardinal Ct Everglades City 34139 Rental Disaster Assistance Lisa Loren 2523 Winifred Ave Naples 34112 Rental Disaster Assistance Jessica Schreier 34112 Rental Disaster Assistance Amanda Frassica 34102 Page 8 CAO $2o,ooo.oo I Brigitte Austin 13752 Fountain Vrew lNaples lcircle #108 I $25,000 00| $19,700. OO I Jacqueline l10605 Noahs Cir lNaptesChavez l#514 I $18,325. OOI 110131 Sweetgrass lNaples lcir *zog I $20,000.00 | $7,2OO.OOl $20,000.001 $ 13,S44.70 | $25,000. OO I 34119 $25,ooo ool $23,475.001 Charles 11150 Hamilton Lane lchokoloskeeBartlett l* qt I $19,135.051 $20, ooo. oo I $8,176.001 $19,250. OOI Jeffrey 12280 Pineland Ave., lNaplesJohnson l#9 I $18,ooo ool $22,050.00I $25,000.001 $17,075.00 | $2s, oo0.0o I Jackie Dean $19,S14.001 $23,750.00 | $19,098.00 | l54S3Rattlesnakes lNaoles lHammock Rd, Apt. Il3o3B I $23,1oo 001 | 14oo 5th Au.nue N. I Napteslxza I $24,650.001 Page 1548 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Effective Date: 5/2312017 Rental Disaster Assistance Nanette Brechtel 2230 28th Ave SE Naples 34117 Rental Disaster Assistance Robert Bright 2080 Pelton Ave Naples 34112 Rental Disaster Assistance Jean Siegel 1628 Eastmount Vernon Lane Naples 34110 Rental Disaster Assistance Alexander Kane Rental Disaster Assistance Darline Bonhomme Rental Disaster Assistance Natasha Taylor 15514 Mark LN #120s Naples 341 19 Rental Disaster Assistance Joey Lavarco Rental Disaster Assistance l\,4alcolm Carter Rental Disaster Assistance Ronald Roster 24 Onyx Dt Rental Disaster Assistance Gloria Maria Velasquez 3504 Plantation Way Naples 34112 Rental Disaster Assistance Robert Conner Naples 34116 Rental Disaster Assistance Scott Krasinski 2605 Estey Avenue Naples 34104 Rental Disaster Assistance Cynthia Castillo 1248 Enbrook Loop Naples 34114 Rental Disaster Assistance Madelon Ziska 9202 Vanderbilt Drive Naples 341 08 Rental Disaster Assistance Loretta Grantham 15275 Collier Blvd, Suite 201 Nap les 34119 Rental Disaster Assistance Billie Gail Posonski 1840 Florida Club Circle Naples 34112 Rental Disaster Assistance lvlarioly Antelo 10630 Noahs Circle, Apt 805 Naples 34116 Rental Disaster Assistance Julia Cooper '100 Valley Stream Dr Unit 10'l Naples 341 13 Raschia Wong 5201 1gth Place SW Naples 34116 Rental Disaster Assistance Philip Haynes 349'1 County Barn Road Naples 34112 Rental Disaster Assistance Susan Smith Disaster Assistance Jonathan Gelman 508 5th Ave Disaster Assistance Maria Ortiz 609 Roberts Ave W lmmokalee 34142 Disaster Assistance lrma Roman Disaster Assistance Sonia Kleiner 43 Knights Bridge Rd Naples 34'112 Disaster Assistance Michael Hines 3580 Shaw Boulevard Naples 34117 Page I CAO $22,033.33 J $17,500.00 | $9,892.32 | 4220 Gulfstream lNaoles |34112 Drive #9 I I $9,475.00 | 1oo-13 Santa Crara lNaoles ls+roa $25,OOO.OOl $25,000.00 | 1680 Alameda Dr lNantes 134120 $24,700 001 IIat ssro nvenue lttaotes lsatzo $20,700.001 f trtaotes ltart $14,ooo ool se,265 ool 4380 27th CT SW, APT 407 $9,870.001 $20,500.00 | $25,000 001 $16,510.00 | $9,OOO.OOl $7,OOO OOI $6,852 oOl s14,000 001 Rental Disaster Assistance $12,547.53 | $9,211.461 80s6 Josefa way lttantes ls+r ra $23,840.741 lMarco lsland 134145 $11 ,325.001 $9,510.60I 13324 Covenant RD lNanles lzttt+ $3,660.001 $1O,OOO.OO I $6,243.001 Page 1549 of 2661 Disaster Assistance Jessica Bonilla 2800 Horseshoe Drive N Naples 34104 Disaster Assistance Je n n ifer Sheman 6929 Lone Oak Boulevard Naples 341 09 Disaster Assistance Kristyn Nicole Stetson 668 West Valley Drive Bonita Springs 34134 Administration by Entity Program lncome Program lncome Funds Loan Repayment $386,081.76 Refinance Foreclosure Sale of Property lnterest Earned $134,418.47 Total:$520,s00.23 Number of Affordable Housing Applications Number of Affoidable Housing Applications Submitted 43 Approved 2A Denied 23 Amount $.oo CAO Development Owner Address City Name MHP Collier LTD (EKOS Cadenza ll) IVIHP Collier LTD 777 Brickell Ave suite 1300 Miami 33131 $767,981.00 3 IVIHP Collier LTD (Ekos Cadenza l) IV]HP Collier LTD 777 Brickell Ave suite 1 300 33131 $401,292.00 2 Page 10 Form SHIP AR/2009 67-38 008 (5), F.A.C. Eltedive D ale: 512312017 s3,276.00 | $6,620.001 $ 5,690. OO I Explanation of Recaptured funds Description Tota l: Rental Developments Type Strategy Cdv€i!!,Responsibility Amoiint zip SHIP Amount SHIP Un its Compliance Monitored ByCode l'"'' Page 1550 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Efiective Date: 5/2312017 Single Family Area Purchase Price The average area purchase price of single family units UT Not Applicable Form 5 447,750.00 Special Needs Breakdown Special Needs Category Breakdown by Strategy Provide a description of efforts to reduce homelessness: Assistance is Provided through the HUD Emergency Solutions Grant and US Treasury - Emergency Rental Assistance Code{s}Strategies EiPerided -"'' Amount Units Eriaumbered'' Amount Un its '%of Allocation 5 Disaster Assistance $6,243.00 13 $232,550.07 14 Rental Rehab $767,980.80 Total:$1,006,773.87 '14.66./. IIII Strategies Special Needs Category 'Expdnded Amount Units Encumbered Amount Units (14) Rental Rehab Person with Disabling Condition (not DD) $255,993.60 1 (14) Rental Rehab Receiving Social Security Disability lnsurance $51 1,987.20 2 (13) Rental Disaster Assistance Person with Disabling Condition (not DD) $120,009.33 6 (13) Rental Disaster Assistance Receiving Social Security Disability lnsurance $48,840 74 2 (13) Rental Disaster Assistance Receiving Veterans Disability Benefits $25,000.00 1 (13) Rental Disaster Assistance Developmental Disabilities $38,700.00 2 (5) Disaster Assistance Receiving Veterans Disability Benefits $6,243.00 1 lnterim Year Data Page 11 LXT) I 1ll Rental Disaster Assistance 11ll 3ll 15ll Page 1551 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Effective Dale: 5/2312017 lnterim Year Data State Annual Distribution :::ti:i:::l:i:i:::tt::lu:iu:ii:i:i:::i:::i:::i:i:t:t:: $4,578,962.00 SHIP Disaster Funds HHRP Allocation Program lncome $799,885.70 TotalRevenue: $5,378,847.70 TotalExpenditures/Encumbrances: $5,378,847.70 Program Funds Expended $1 ,492 ,7 57 .81 Program Funds Encumbered $3,388,1 99.40 $313,483.35Total Administration Funds Expended Total Administration Funds Encumbered $184,407.14 65% Homeownership Requirement $3,590,000.00 ,P€i.g,eill.ge]l 78/0% 75% Construction / Rehabilitation $4 ,7 90 ,957 .21 104.63% 30% Very Low lncome Requirement 0.00% 600/o Very Low + Low lncome Requirements $1,472,757.81 27 .380/0 20% Special Needs Requirement 0.00% CAO Page 12 Homeownership Counseling Page 1552 of 2661 Form SHIP AR 2009 67-38.008 (s). F.A.C. Effective Date: 5/231201 7 LG Submitted Comments: Page 13 CAO Page 1553 of 2661 Form 1 Form SHIP AFY2009 67-38.008 (5), F.A.C. Effeclive Date: 5/2312017 Title: SHIP Annual Repoft Report Status: Unsubmitted Collier County/Naples FY 202112022 Closeout Lho SHIP Distribution Summary Homeownership Homeownership Totals: $2,298,830.54 5g Rentals Rental Totals: $743,580.00 44 Subtotals: $3,042,410.54 102 Additional Use of Funds Expended :. .Pe rcerilage $265,005. s0 10.00 % $34,666.92 4.99 % NaN % Totals:$3,342,082.96 102 $.00 Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund Source of Funds Amount State Annual Distribution $2,650,055.00 Program lncome (lnterest)$15,563.33 s677,775.16 Recaptured Funds $.00 Disaster Funds HHRP Funds Carryover funds from previous year $4,706.32 Total: $3,348,099.81 * Carry Forward to Next Year: $6,016.85 NOTE: This carry forward amount will only be accurate when all revenue amounts and all expended, encumbered and unencumbered amounts have been added to Form '1 Strategy Encumbered Amount' UnencUtI|.bered Amount ',lUilits 2 Down payment Assistance $615,000.00 20 3 Owner Occupied Rehab $733,830.54 19 10 New Construction $950,000.00 19 Expended Amount Units Encumbered Amount Unencumbered Amount Units 14 Rental Rehab $743,580.00 44 Administrative Homeownership Counseling Admin From Program lncome Admin From Disaster Funds Admin From HHRP Page 1 Use Program lncome (Payments) $.00 Ccit e Expended Ariount l:Units Unili Code Strategy Units Page 1554 of 2661 Descaiptio-n r:,;rlr.r:,lrl lBed 4 Bedititit,il. i: 496 oJ/929 1 ,367 LOW 1 ,321 MOD 1,983 2,124 2,547 2,943 Up to 140%2,313 2,478 2,971 3,433 3,829 compliance Category SHIP Funds Trust Funds Homeownership $2,298,830.54 $2,654,761.32 86.59%65% Construction / Rehabilitation $3,007,410.54 $2,654,761.32 113.28%75% Form 2 Rental U nit lnformation Recap of Funding Sources for Units Produced ("Leveraging") Source of Funds Produced through June 30th for Units Amount of Fsnds Expended to Date SHIP Funds Expended $3,042,410.54 35.33"/" Public iiloneys Expended $677 .844.19 7 .87% Private Funds Expended $4,805,534.86 55.80% Owner Contribution $86,224.02 I .Q0To Total Value of All Units $8,612,013.61 100.00% SHIP Program Compliance Summary - Home Ownership/Gonstruction/Rehab Program Compliance - lncome Set-Asides Project Funding for Expended Funds Only Lho lncome Category SHIP Funds Totals of Percentages Extremely Low $17 4.7 42.39 5.220/0 EL+VL. 37 .7 lYaVery Low $1,087,826.95 32.49% Low $1 ,312,144.66 39.19%EL+VL+L: 76.90% lvlod erate $467,696.54 13.97% Over 120o/o-140Yo 9.00 00% Totals: $3,042,4'10.54 90.8704 Page 2 Form SHIP AR/2009 67-38.008 (5), F.A.C Efi e cliv e D ale : 5 n3 I 20 1 7 % ot Total Value Eff. % of Trust Fund FL Statlte Minimsm % leu Total Available Funds % ' Page 1555 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Elreclive D ale: 51231201 7 . lncome.Category..r Total Funds rr:r Mortgages, .,,Loans &.DPL's.. Mortgages, Loans & DPL Unit #s .sHrP ,,1 Grant Ulit tb,,,,Exper:ded,. ..,Totall.sHlP.. Funds Iolal,# Units Extremely Low $17 4,7 42.39 4 $00 0 $174,742.39 4 Very Low $1,087,826.95 32 $.00 0 $1,087,826.95 Low $1,312,144.66 $.00 0 $1 ,312,144.66 39 Moderate $467,696.54 27 $.00 0 $467,696.54 27 Over 120o/o-1 40o/o $.00 0 $.00 0 $.00 0 Totals: 53,042,410.54 s.00 0 $3,042,410.54 102102 Form 3 Number of Households/Units Produced Totals Characteristics/Age (Head of Household) Totals: Family Size 4 32 39 27 102 3 48 14 102 List Unincorporatild ,, and Each ,. Muiiicipality'vLl Over . 1+o"t"'Total New Construction Unincorporated 7 12 19 Rental Rehab Unincorporated 18 B 18 44 Owner Occupied Rehab Unincorporated 4 6 7 2 19 Down payment Assistance Unincorporated 1 12 7 Description List Unincorporated rr:' arid Eadh ,lll' Municipality :::a. 25 26 40 41 -61 62+Total Unincorporated 9 10 19 Rental Rehab Unincorporated 2 to 21 5 44 Unincorporated 10 9 19 Down payment Assistance Unincorporated 1 12 7 20 '',1. ,,::: lr,, ..Desqriptign List Unincorporated and Each ,. Municipality ,,. :..... 1 Person 5+ People New Construction Unincorporated 17 2 19 Rental Rehab Unincorporated 4 27 13 44 Owner Occupied Rehab Unincorporated 11 6 2 19 Down payment Assistance Unincorporated tt 3 20 Page 3 Totals: '15 67 20 102 LAr Total Funds SHIP Grants Stiategy ELi Low Mod New Construction Owner Occupied Rehab 2-4 People Total Page 1556 of 2661 Form SHIP AR-/2009 67-38.008 (5), F.A.C. Efiective Dale: 5/23/2017 Race (Head of Household) Unj.ncorpo and Each White ,..antc Asian Olher 4 5 10 19 Rental Rehab 4 11 25 4 44 Owner Occupied Rehab o 5 5 19 Down payment Assistance 2 I I 20 50,000.00 1New Construction Educator/School Employee Rental Rehab Educator/School Employee 1 0.81 9.02 1 4 '102 Demographics (Any Member of Household) Description List Unincorporated .,. and Each l Municipality r New Construction Unincorporated 0 Unincorporated 7 2 9 Owner Occupied Rehab Unincorporated 0 Down payment Assistance Unincorporated 0 Totals:7 2 9 Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement, fire fighters, etc.) Set Aside Form 4 Totals: 19 30 49 Status of lncentive Strategies lncentive Description (lf Other) Expedited permitting Ongoing review process Flexible densities Category Status Required Required AHAC Review Year Adopted (or N/A) 2oo5lmplemented, in LHAP lmplemented, in LHAP 2005 Adopted 2004 LAO Support Services Page 4 Total # of Expended Units .lndianBlack Hisp- .Total NewConstruction lUnincorporated lunincorporated lunincoroorateo ip,*"orp.rated I I Homg- lesa Elderty T6tal Rental Rehab [-[-- Page 1557 of 2661 Form SHIP ARi2009 67-38.008 (5), F.A.C. Eflecliue D ale 5123120 17 Working with Housing Development Corporation (dba HELP) as a non-Sponsor of Home Buyer Counseling and Financial Literacy. Other Accomplishments Collier County is a SHIP Success Story Award Winner for 20'19 Availability for Public lnspection and Comments CAO Per LHAP Requirements 0.1 I Mortgage Defaults A. Very low income households in default: 0 B. Low income households in default: 0 C. Moderate households in default: 0 Defaulted Loans Life-to-date: 0 SHIP Program Default Percentage Rate Life to Date Strategies and Production Costs Expended Funds Total Unit Count 102 0.00 TotalExpendedAmount: $3,042,410.54 Down payment Assistance $30,750.00 New Construction $50,000.00 Owner Occupied Rehab $36,691.53 Rental Rehab $ 16,899.55 F!ll Nrr" ....... Address . ,:l,l:" CitY Page 5 Life-to-Date Homeownershi p Default and Foreclosure Total SHIP Purchase Assistance Loans: 3113 Mortgage Foreclosures A. Very low income households in foreclosure: 2 B. Low income households in foreclosure: 3 C. Moderate households in foreclosure: 1 Foreclosed Loans Life-to-date: 6 SHIP Program Foreclosure Percentage Rate Life to Date: !!Iategy Average Cost, Strategy .Zip ExpendedCode Funds fY if Unit ,rrAlready Counted New Constructron lMlara 15879 opponunity lNaples 34112 lBuchanan lcirte +zo1 I I $50,000.00 | Page 1558 of 2661 Form SHIP AR/2009 67,38.008 (5), F.A.C. Eft eclive D ale | 5123120 I 7 New Construction Marvin Cabrera 5875 Opportunity Cir #903 Naples New Construction Jose Capote 5875 Opportunity Cir #904 Naples 34112 New Construction Sarah Coyer 5892 Oppodunity Cir #201 Naples 34'112 New Construction Yoima Dinza 5887 Opportunity Cir #303 Naples 34112 New Construction Richa rd lvlarga lie 5871 Opportunity Cir #1102 Naples 34112 New Construction Karen Martell 5891 Opportunity Cir #101 Naples 34112 New Construction Yarileinis Rodriguez Mejias 5887 Opportunity Cir #304 Naples 34112 New Construction 34112 New Construction 34112 Jon Joseph Cappelluti 5867 Opportunity Cir #1202 Naples 341'12 New Construction 34112 New Construction 34112 New Construction New Construction Franslet Etienne 5841 Opportunity Cir #1903 Naples 34112 New Construction Antonio Gallardo Garcia 1442 Songbird # 3203 Naples 34105 New Construction Delivrance Deslouche 5790 Pride Way #2901 Nap les 34112 New Construction Nerva Achelus 5790 Pride Way #2902 Naples New Construction l\4aria San J uana Rodriquez Palacios 5833 Opportunity Corcle # 2302 Naples 34112 Rental Rehab 346 Leawood Circle, Rm #1 Naples 34104 Rental Rehab Barbara I\ilackey 346 Leawood Circle, Rm #2 Naples 34104 Rental Rehab Patricia Cushing 346 Leawood Circle, Rm #3 Naples 34104 Owner Occupied Rehab Steven Sheppard 5346 Treetops Drive Naples Owner Occupied Rehab Jeff Sykes 1281 'l6th Ave SW Naples 34117 $812.70 2020-2021 Owner Occupied Rehab Sandra Davis 33 Sonderhen Drive Naples 341't4 Page 6 CAO 34112 $5o,ooo ool $50,000 ool $50,000.00 | $50,ooo. oo I $50,000.001 $50,000.00 | $50 000 001 Marie saimpre li?1;,or*n,"n, cir lNaores $50,ooo ool Ricardo Blanco l;?6Topportunrty cir lNaples $50,000 001 New Construction $50,0OO.0Ol Sarah Hissins li?3;oooo"n,"n, "ir lNaoles $5o,oo0.ool sabrina silva li?3;.o*"n,,n, cir lNaores $50,ooo.ool Giover Rios li?;3ro*"nr"n, "ir lNaores 34112 $50,ooo.oo I $50,000 o0l $50 oo0 0ol $50, ooo. oo I 34112 $50,ooo.o0l '*'*o*l lraida Granda Salmeron $100,000 001 $100,000 001 $1oo ooo ool 34113 $52,5oo ool $44,427.O8l Page 1559 of 2661 Form SHIP AR/2009 67,38.008 (s), F.A.C. Effective Date: 5/2312017 Owner Occupied Rehab lsabel Lopez- Melero 10261 Emperor Lane Naples 34114 Owner Occupied Rehab Lucy Hall 415 Gaunt Street lmmokalee 34142 Owner Occupied Rehab Jean Magis 613 Jefferson Ave West lmmokalee 34142 Owner Occupied Rehab Ruby Robinson 2990 54th Lane SW Naples 341 16 Owner Occupied Rehab Marie Gilot 2355 Delta Drive Nap les 34117 Owner Occupied Rehab Andrea Gulyas 2527 44lh Street SW Naples 341 16 Owner Occupied Rehab Tammy DesOrmeau 14657 Apalachee St Naples 34114 Owner Occupied Rehab Maria Ortiz 609 Roberts Ave lmmokalee 34142 Owner Occupied Rehab Ana M Rivera 617 6th Avenue lmmokalee 34142 Owner Occupied Rehab Pamela Judy 6187 Parkers Hammock Road Naples 34112 Owner Occupied Rehab Jonas Foster 955 Roseate Drive Naples 34104 Owner Occupied Rehab Beth D Garvin 5290 Treetops Drive, Unit l-201 Naples 34113 Owner Occupied Rehab Billa lMartin 1017 Central Drive Naples 34104 Owner Occupied Rehab Shidey Feg ueroa Owner Occupied Rehab Luis Soto 2793 Poinciana Street Naples 34105 Owner Occupied Rehab Vera Stroden 1 969 Crestview Way, Unit 151 Naples 341 19 Owner Occupied Rehab Alexis Schomb urg 3905 Estero Bay Lane Naples 34112 Down payment Assistance Down payment Assistance Kimberly lMcNeely 915 Cypress Court Naples 341 10 Down payment Assistance Down payment Assistance Spencer Joseph 10344 Knight Drive Naples 341't4 Down payment Assistance Wendy Lemus 10360 Knight Drive Naples 34114 Down payment Assistance Tatiana Alexis Marcellon 10300 Noble Drive N ap les 34114 Down payment Assistance Julson St Charles 10296 Noble Drive Naples 34114 Down payment Assistance Ruth Janet Liggans 10307 Noble Drive Naples 34114 Down payment Assistance Page 7 cao $46,769.56 | | $40 e55.251 $22,248.90l, | $38,228.401 l$52,484.251 $23,331.00J $33,969.411 s52,500. oo I $10,608.151 $30,160.3s1 $37,531.731 $43,861 .65 | $45,892.30 | 1624 Clifton street llmmokalee lzauz $41,254.761 $49,623 o0l $31,S67.501 $34,804.551 Luis Perez lzaao ozno nve NE lNaples 134120 $50,000.001 $20,0oo.ool AndyeRicardo 1103e0 Royalty Wav I Nanles lzttu $25,OO0.OOl $25,OOO.OOl $3o,0oo 0ol I s:s,ooo ool $30,ooo ool $30,ooo.ool Ricky Doland lroatt Noute orive lNantes lz+tu $30,000.0ol Page 1560 of 2661 Down payment Assistance Blondel Fils Aime 10339 Kn ight Drive Naples 34114 Down payment Assistance Dan ny Jimenez Sabina 10320 Noble Drive Naples 34114 Down payment Assistance Edrey Alonso Eloy 10319 Noble Drive Naples 34114 Down payment Assistance Victorina Martin Martin 10291 Noble Drive Naples 34114 Down payment Assistance Narissa A Regis Boatswain 10356 Knight Drive Naples 34114 Down payment Assistance Lorena Almanza Serrato 10324 Noble Drive Naples 34114 Down payment Assistance Jean M Vazquez Pareta 10303 Noble Drive Naples 34114 Down payment Assistance SamuelA Nieto Ovalles 506 S First St lmmokalee 34142 Down payment Assistance Tilleta Simons 225Ospreys Landing # 1101 Naples 34104 Down payment Assistance Eduardo C havez M artinez 13660 Legacy Ln Naples 34114 Rental Rehab Heriberto Gamez Suarez 24'11 Sanders Pines Circle, Unit 241 1 lmmokalee 34142 34142 Rental Rehab Alonso Alfaro 2415 Sanders Pines Circle, Unit 2415 lmmokalee 34142 lmmokalee 34142 34142 lmmokalee 34142 lmmokalee 34142 Rental Rehab Sand ra Villagomez 2424 Sanders Pines Ctcle , Unil 2424 lmmokalee 34142 Rental Rehab Diana Leiva Guevara 2426 Sanders Pines Circle, Unit 2426 lmmokalee 34142 Rental Rehab Maria Bedolla 2428 Sanders Pines Ctcle, Unil2428 lmmokalee Rental Rehab Bernada l\,4eus lmmokalee 34',|42 Rental Rehab Virgilia Francisco Jose 2433 Sanders Pines Circle, Unit 2433 lmmokalee 34142 Rental Rehab Francisca Marquez Almendarez 2435 Sanders Pines Circle, Unit 2435 lmmokalee Page 8 cho Form SHIP AR/2009 67-38.008 (5), F.A.C. Ellecliv e D ale : 5123120 1 7 $35,OOO OOI $30 oo0 0ol $30,000.00 | $3o,ooo.ool $30 ooo ool $30 000 001 $30 ooo ool $30,000.001 $3o,o00.ool $30 000 001 $10,s19. 02l Rental Rehab lMargarita 12413 Sanders Pines lHernandez lCircle, Unit 2413 lmmokalee $10,819. 02l $ 10,819. 02l Rental Rehab lRuth Lebon 124'17 Sanders Pines I lCrrcle, Unit 2417 $ 1 0,81 9.031 Rental Rehab lGregory 12419 Sanders Pines lvircent lcircle. unit 2480 lmmokalee $ 1 0,81 9.031 Rental Rehab lAlta Denavar 12420 Sanders PinesI lcircle. Unit 2420 $ 1 0,81 9.02 | Rental Rehab lManuel 12422 Sanders Pineslorantes lci.t". unftzq22 lconzatez I $10 81 e 031 $10,819.021 $10,819.031 34142 $10,s19.03j 12431 Sanders Pines lCircle, Unit 2431 $10,819.02 | $10,81e 031 34142 $10 81 e 031 Page 1561 of 2661 Form SHIP AR 2009 67-38.008 (5), F.A.C. Effective Date: 5/2312017 Rental Rehab A varo Garcia 2437 Sanders Panes Circle, Unit 2437 lmmokalee 34142 Rental Rehab Jean Joseph 2439 Sanders Pines Circle, Unit 2439 lmmokalee 34142 Rental Rehab Clemente F Lopez 2440 Sanders Pines Circle, Unit 2440 lmmokalee 34142 34142 34142 34142 Rental Rehab 34142 Rental Rehab Crystal Aguilera 2448 Sanders Pines Circle, Unit 2448 lmmokalee 34142 Rental Rehab 34142 Rental Rehab 34142 Rental Rehab 34142 34142 34142 34142 Rental Rehab 34142 Carmellno Santis 2464 Sanders Pines Circle. Unit 2464 lmmokalee 34142 Rental Rehab Elizzabeth Jrmenez 2466 Sanders Pines Circle, Unit 2466 lmmokalee 34142 Rental Rehab Rayad Hatem 2468 Sanders Pines Circle, Unit 2468 lmmokalee 34142 Rental Rehab Lucina Garcia Garcia 2471 Sanders Pines Circle, Unit 2471 lmmokalee 34142 Rental Rehab Aima Trejo Ramirez 2473 Sanders Pines Circle, Unit 2473 lmmokalee 34142 Rental Rehab Joel lvlartinez 2475 Sanders Pines Circle, Unit 2475 lmmokalee 34142 Rental Rehab Marcel Saint J uste 2477 Sanders Pines Clrcle, Unil2477 lmmokalee 34142 Rental Rehab Francisco Diego Francisco 2479 Sanders Pines Circle, Unit 2479 lmmokalee 34142 Rental Rehab Eduardo Venegas Garcia 2480 Sanders Pines Circle, Unit 2419 lmmokalee Rental Rehab l\,4a u seu I Philistin 2482 Sanders Pines Circle, Unit 2482 lmmokalee CAC) Page 9 $10,819.02 | $ 1 0,81 9.03 | $10,819.02 | Rental Rehab lLainese Privil 12442 Sanders Prnes llmmokaleeI |ctcte.unt2442 I $10,s 19.02 | Rental Rehab lwadson 12444 Sanders Pines llmmokalee luitaort lcircle. unit 2444 I $ 1 0,81 9.03 | Rental Rehab lEduardo 12445 Sanders Pines llmmokalee lSerrano Lara lCircle. Unit 2445 I $ 1 0,81 9.031 lLouiness 12446 sanders Pines llmmokaleelc"o"t lcircte, Unit 2446 I $10,s19.031 $10,s1 9.031 lAlejandrina l2+5t Sanders Pines llmmokalee lCarrera Juarez lCircle, Unit 245'l I $10,81 9.031 lEvangelina l2+53 Sanders Pines llmmokaleelErebia lcircle, Unit 2453 | $10,S19. 02 | lsara Simonise 12455 Sanders Pines llmmokalee I lcircle, Unit 2455 | $10,81 9. 02 | Rental Rehab lYanelis 12457 Sanders Pines llmmokaleelzrldiu^, lcircle l.lnit 2457 | lc"rru."n" I I $10 81e.02 | Rental Rehab lllda Sanchez 12459 Sanders Pines llmmokalee lcarcia lcircle, Unit 2459 I $ 10,81 9.021 Rental Rehab lDomonoo 12460 Sanders Pines llmmokalee lRamirei Perez lCircle, Unit 2460 I $ 1 0,81 9.03 | lHisel Meza l2+oz Sanders Pines llmmokaleeI lcircle, Unit 2462 I $10,819.021 Rental Rehab $ 10,819.02 | $ 1 0,81 9.03 | $10,819.02 | $10,819.03 | $ 10,s19.03 | $10,819.02 | $10,s19.02 | $10 81e 031 34142 $10 s1 e 021 34142 $ 10,81 9.02 | Page 1562 of 2661 Form SHIP AR/2009 67-38.008 (5), F A.C. Effeclive Date: 5/2312017 Rental Rehab lrene Flores Ortiz 2484 Sanders Pines Circle, Unit 2484 lmmokalee 34142 Elcie Blanc 2486 Sanders Pines Circle, Unit 2486 lmmokalee 34142 Rental Rehab Fuentes Salinas 2488 Sanders Pines Circle, Unit 2488 lmmokalee 34142 Down payment Assistance Samantha Flora Kee 3720 Fieldstone Blvd Naples 341 09 Administration by Entity Program lncome Program lncome Funds Loan Repayment $677,77s.16 Refinance Foreclosure Sale of Property lnterest Earned $15,563.33 $693,338.49 Number of Affordable Housing Applications Submitted Approved 25 Denied 13 Explanation of Recaptured funds $.00 Rental Developments Address SHIP Single Family Area Purchase Price L-AO Business Type ered Responsibility Amount Collier County Cou nty Government Administration $299,672.42 Page 10 $10,819. 02 | Rental Rehab $ 10,819.02 | $10,819.02 | $35,OOO.OO I Total: Numbei of Affordable Housing Applications Desciiption Amoiint Total: zip Code Compliance Monitored By Page 1563 of 2661 Form SHIP AR/2009 67-38.008 (5), F.A.C. Efi ecliu e D ale : 5 I 23 120 1 7 The average area purchase price of single family units Or Not Applicable Form 5 445,000.00 Special Needs Breakdown Special Needs Category Breakdown by Strategy )Strategies Expended Amount'Units Encumbered 'll::, AriOUnt,r:l U n its,: %ol Allocation 3 Owner Occupied Rehab $ 166,290.00 10 New Construction s100,000.00 14 Rental Rehab $332,457.08 $s98,747.08 22.59% i:. .:rr'. Strategies ,i:...Special Needs Category Expended /{mount .r,..Units Encumbered .,.' Amount.l l:Uni1s, (10) New Construction Receiving Veterans Disability Benefits $50,000.00 (10) New Construction Person with Disabling Condition (not DD) $50,000.00 1 (14) Rental Rehab Person with Disabling Condition (not DD) $221,638.05 4 (14) Rental Rehab Receiving Social Security Disability lnsurance $100,000.00 1 (3) Owner Occupied Rehab Receiving Social Security Disability lnsurance $105,000.00 2 (3) Owner Occupied Rehab Person with Disabling Condition (not DD) $61,290.00 2 ('14) Rental Rehab Developmental Disabilities $ 1 0,81 9.03 1 lnterim Year Data CA() Page '11 Provide a description of efforts to reduce homelessness: Assistance is provided through the HUD Emergency Solutions Grant and US Treasury - Emergency Rental Assistance 4ll 2ll 6ll Total 12ll Page 1564 of 2661 Form SHIP AFY2009 67-38.008 (5), F.A.C Efteclive D ale: 512312017 lnterim Year Data TotalRevenue: $7,388,425.23 Total Expenditures/Encumbrances: $5,791,819.35 State Annual Distribution $3,677,575.00 SHIP Disaster Funds $334,700.00 HHRP Allocation $2,855,650.00 Program lncome $520,500.23 $2,961,383.93Program Funds Expended Program Funds Encumbered $2,317,103.'10 Total Administration Funds Expended $513,332.32 Total Administration Funds Encumbered $0.00 Homeownership Counseling 65% Homeownership Requirement $1,885,020.00 27 .450/a 75% Construction / Rehabilitation 55.63% 30% Very Low lncome Requirement 20.25% 60% Very Low + Low lncome Requirements 25.04% 20% Special Needs Requirement 13.634/0 Page 12 CAU ReVenue Expen-ditu reslEncumbra nceq $3,820,617.32 | $1 495,994.13 | $1,850,2S8.731 $1,006.773.871 Page 1565 of 2661 Form SHIP AR/2009 67,38.008 (5), F.A.C. Efi e cliu e D ale : 5 I 23 120 1 7 LG Submitted Comments: Edits made to the report by the LG resulted in report status being changed back to "Unsubmitted" Page 13 cao Page 1566 of 2661 From:Kathy Cutler To:Kristi Sonntag; Robert Dearduff; Lisa Carr Cc:Donald Luciano; Vanessa Collier; Tara Bishop Subject:RE: Formal Request for Extension SHIP FY 22-23 Date:Friday, May 2, 2025 2:05:32 PM Attachments:image001.png image002.png image003.png image004.png image005.png image006.png EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Florida Housing is in receipt of your request for an expenditure extension for Collier County/Naples SHIP funds for the fiscal year 22/23. Based on the information provided in the request, we find that the request is reasonable and meets the standard required in 67-37.005 (1)(f). The new expenditure deadline is June 30, 2026. ____________________________________________________________________________________________________ 67-37.005 (1) (f) The funds deposited to the local housing assistance trust fund must be spent within twenty-four months from the end of the applicable State fiscal year. Exceptions to this time frame must be approved by the Corporation SHIP Program Administrator on a case-by-case basis. Exceptions will only be granted for good cause. Examples of good cause are natural disasters, requirements of other State agencies, adverse market conditions, and unavoidable development delays. Adequate explanation of the reasons for the requested extension as well as a timeline for completing the expenditure of funds must be submitted to the Corporation before an extension will be approved, e.g., project status, work plan and completion schedule, commitment of funds, etc. The Corporation may require a local government requesting an expenditure extension to receive technical assistance through the Catalyst program to evaluate the need for an extension. From: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov> Sent: Friday, May 2, 2025 11:59 AM To: Robert Dearduff <Robert.Dearduff@floridahousing.org>; Kathy Cutler <Kathy.Cutler@floridahousing.org>; Lisa Carr <Lisa.Carr@colliercountyfl.gov> Cc: Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: RE: Formal Request for Extension SHIP FY 22-23 Rob: The total property has 252 units and the SHIP funds represent 52 VLI and Low units. We will work with the developer to account for our SHIP units as quickly as possible once each building receives its CO and begins to lease up. If we can close out sooner with the rent rolls we certainly will. Kristi Sonntag Division Director - Community & Human Services Community & Human Services Office:239-252-2486 3339 Tamiami Trail E Bldg H Suite 213 Naples, Florida 34112 Kristi.Sonntag@colliercountyfl.gov From: Robert Dearduff <Robert.Dearduff@floridahousing.org> Sent: Friday, May 2, 2025 10:55 AM To: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov>; Kathy Cutler <Kathy.Cutler@floridahousing.org>; Lisa Carr <Lisa.Carr@colliercountyfl.gov> Cc: Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: RE: Formal Request for Extension SHIP FY 22-23 Page 1567 of 2661 EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. The issue is that we generally don’t approve extensions out past one year for regular SHIP funds. With the Renaissance Hall property being funded with non-FHFC funds I am not sure exactly how it will come online and what the income set-asides will be, but I assume that you will not have to wait until every building is completed and online before you can count the SHIP funds as expended since you are only funding a portion of the units. AM I missing something on how this will occur? From: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov> Sent: Friday, May 2, 2025 10:22 AM To: Kathy Cutler <Kathy.Cutler@floridahousing.org>; Lisa Carr <Lisa.Carr@colliercountyfl.gov>; Robert Dearduff <Robert.Dearduff@floridahousing.org> Cc: Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: RE: Formal Request for Extension SHIP FY 22-23 See below Kristi Sonntag Division Director - Community & Human Services Community & Human Services Office:239-252-2486 3339 Tamiami Trail E Bldg H Suite 213 Naples, Florida 34112 Kristi.Sonntag@colliercountyfl.gov From: Kathy Cutler <Kathy.Cutler@floridahousing.org> Sent: Friday, May 2, 2025 9:37 AM To: Lisa Carr <Lisa.Carr@colliercountyfl.gov>; Robert Dearduff <Robert.Dearduff@floridahousing.org> Cc: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov>; Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: RE: Formal Request for Extension SHIP FY 22-23 EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good morning Lisa, Thank you for your response. On the Renaissance property – do you know which type of HUD financing is involved, and if there are other funding sources? The project has SHIP, EDI, ARP and is a HUD 223 (d) 3 loan For your Disaster Funds – just to clarify, the $56,324.60 in program costs was expended for assisting applicants, correct? As a reminder, the Admin costs can only be 10% of the expended funds, not of the full award. We have obligated to clients whose homes are finalizing reconstruction/rehabilitation $31,200 and expended to date $84,500.54. We will spend a total of $115,700.50 of the allocation and return $218,999.46. We will use only 10% for admin. Thank you, Kathy From: Lisa Carr <Lisa.Carr@colliercountyfl.gov> Sent: Friday, May 2, 2025 8:53 AM To: Kathy Cutler <Kathy.Cutler@floridahousing.org>; Robert Dearduff <Robert.Dearduff@floridahousing.org> Cc: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov>; Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier Page 1568 of 2661 <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: RE: Formal Request for Extension SHIP FY 22-23 Hi Kathy, Please look at the second page of our extension request for each program expenditure and encumbrance. I have also answered your questions below in red. Let me know if you have any questions. Thank you for your consideration. Lisa Carr Supervisor - Grants Community & Human Services Office:239-252-2339 Lisa.Carr@colliercountyfl.gov From: Kathy Cutler <Kathy.Cutler@floridahousing.org> Sent: Thursday, May 1, 2025 2:18 PM To: Lisa Carr <Lisa.Carr@colliercountyfl.gov>; Robert Dearduff <Robert.Dearduff@floridahousing.org> Cc: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov>; Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: RE: Formal Request for Extension SHIP FY 22-23 EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hi Lisa, We have some follow up questions for you: 1. How is your FY 21/22 report coming along? Expenditures for that FY are currently due 6/30/25. As of today , we are spending as plan and is on target to fully expend the award by June 30, 2025. 2. You’ve requested an extension until June 2026, but Renaissance Hall is due to complete construction in Sept 2026. Do you have any other projects to take its place? Two projects will be completed before the end of June 30, 2026. However, Renaissance Hall will not be completed by June 30, 2026. We need a longer extension for this project ( September/October 2026 ) since Renaissance Hall will take longer to complete. We do not have a project to replace Renaissances Hall. 3. How much of the total HHRP funding is expended and encumbered? expended $1,166,605.30 and encumbered $1,689,044.70 4. For the disaster funding – how much of the funding has been expended total? You only listed program costs and admin. encumbered $31,200 and expended $84,500.54. We will be returning $218,999.46. Thanks, Kathy From: Lisa Carr <Lisa.Carr@colliercountyfl.gov> Sent: Thursday, May 1, 2025 10:05 AM To: Robert Dearduff <Robert.Dearduff@floridahousing.org> Page 1569 of 2661 Cc: Kathy Cutler <Kathy.Cutler@floridahousing.org>; Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov>; Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Tara Bishop <Tara.Bishop@colliercountyfl.gov> Subject: Formal Request for Extension SHIP FY 22-23 Mimecast Attachment Protection has deemed this file to be safe, but always exercise caution when opening files. Rob, Please see the attached request for an extension to our 22-23 allocation. If you have any questions, please feel free to let me know. Best regards, Lisa Carr Supervisor - Grants Community & Human Services Office:239-252-2339 Lisa.Carr@colliercountyfl.gov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Disclaimer Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record.” Disclaimer Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record.” Disclaimer Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record.” Disclaimer Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record.” Page 1570 of 2661 From:Robert Dearduff To:Kristi Sonntag Cc:Lisa Carr; Vanessa Collier; Donald Luciano Subject:RE: Collier County Extension Date:Friday, May 24, 2024 10:02:49 AM Attachments:image002.png image003.png image004.png image005.png image006.png image012.png image013.png image014.png image015.png image016.png image017.png image001.png image018.png image019.png image020.png image021.png EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. The expenditure extension to December 31, 2024 is granted. Robert Dearduff Director of Special Programs Robert.Dearduff@floridahousing.org p. 850.488.4197 227 N. Bronough Street, Suite 5000 Tallahassee, Florida 32301 www.FloridaHousing.org Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record. From: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov> Sent: Thursday, May 23, 2024 4:35 PM To: Robert Dearduff <Robert.Dearduff@floridahousing.org> Cc: Lisa Carr <Lisa.Carr@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov>; Donald Luciano <Donald.Luciano@colliercountyfl.gov> Subject: Collier County Extension Mimecast Attachment Protection has deemed this file to be safe, but always exercise caution when opening files. Rob: Please see the attached request for an extension to our 21-22 allocation. If you have any questions please feel free to let me know. Kristi Sonntag Division Director - Community & Human Services Community & Human Services Office:239-252-2486 3339 Tamiami Trail E Bldg H Suite 213 Naples, Florida 34112 Kristi.Sonntag@colliercountyfl.gov Page 1571 of 2661 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Disclaimer Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record.” Page 1572 of 2661 From:Kathy Cutler To:Lisa Carr Cc:Robert Dearduff; Kristi Sonntag; Donald Luciano; Vanessa Collier Subject:FW: SHIP 21/22 Extension Request Date:Tuesday, December 3, 2024 11:57:01 AM Attachments:CountyLogo-FullColor_948165c4-9665-41b4-9162-fbb16abff557.png Facebook_0522f546-5e75-4698-95f9-f15590a3defe.png Instagram_a8da4774-4b5b-4ad1-8d23-20e69b3b605d.png X-Twitter_8d678efc-bd14-44ce-97cf-7fbab1003b00.png Youtube_0078f7f1-7789-4afd-a015-50689fe1f99b.png 311IconforSignature_655c7bb5-b2bb-49a0-9737-5ae8a4da3ba6.png image001.png image002.png image003.png image004.png image005.png image011.png image012.png image013.png image014.png image015.png Collier County SHIP Expenditure Extension Request FY 21.22 2nd Request.pdf OOR Request for Extension 2024.pdf EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Florida Housing is in receipt of your request for an expenditure extension for Collier County SHIP funds for the fiscal year 21/22. Based on the information provided in the request, we find that the request is reasonable and meets the standard required in 67-37.005 (1)(f). The new expenditure deadline is June 30, 2025. _____________________________________________________________________________________________________ 67-37.005 (1) (f) The funds deposited to the local housing assistance trust fund must be spent within twenty-four months from the end of the applicable State fiscal year. Exceptions to this time frame must be approved by the Corporation SHIP Program Administrator on a case-by-case basis. Exceptions will only be granted for good cause. Examples of good cause are natural disasters, requirements of other State agencies, adverse market conditions, and unavoidable development delays. Adequate explanation of the reasons for the requested extension as well as a timeline for completing the expenditure of funds must be submitted to the Corporation before an extension will be approved, e.g., project status, work plan and completion schedule, commitment of funds, etc. The Corporation may require a local government requesting an expenditure extension to receive technical assistance through the Catalyst program to evaluate the need for an extension. Kathy Cutler Special Programs Manager Kathy.Cutler@floridahousing.org p. 850.488.4197 www.FloridaHousing.org Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record. From: Lisa Carr <Lisa.Carr@colliercountyfl.gov> Sent: Monday, December 2, 2024 1:23 PM To: Robert Dearduff <Robert.Dearduff@floridahousing.org> Cc: Kristi Sonntag <Kristi.Sonntag@colliercountyfl.gov>; Donald Luciano <Donald.Luciano@colliercountyfl.gov>; Vanessa Collier <Vanessa.Collier@colliercountyfl.gov> Subject: SHIP 21/22 Extension Request Hello Rob, Page 1573 of 2661 Please see the attached request for a final extension to our 21-22 allocation. If you have any questions, please feel free to let me know. Lisa Carr Supervisor - Grants Community & Human Services Office:239-252-2339 Lisa.Carr@colliercountyfl.gov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Disclaimer Florida has a broad and inclusive public records law. This e-mail and any responses to it should be considered a matter of public record.” Page 1574 of 2661