Agenda 01/23/2018 Item #16K6Proposed Agenda Changes
Board of County Commissioners Meeting
January 23, 2018
Withdraw Item 16K7: Request that the Board set the balloting date for the
recommendation of members to the Pelican Bay Services Division Board by record title owners of
property within Pelican Bay, and adopt the recommendations set forth in the Executive Summary
as to the filling of these seats. (Staff and County Attorney’s request - One of the candidates has
withdrawn, so that we now have the same number of candidates as open seats. There is no need for
an election. Staff will reschedule for a future Board meeting)
Move Item 17A to Item 9A: Recommendation to adopt an ordinance making it unlawful to
knowingly hire an unlicensed contractor. (Commissioner Solis’ request)
Move Item 16K6 to Item 12B:
Recommendation to appoint a member to the
Affordable Housing Advisory Committee.
(Commissioner Fiala’s request)
Note:
Correction Item 16F3 should read: Procurement staff and Tourism staff have reviewed the bid
submissions and chosen Publication Printers Corporation based on price, references and
experience of publishing similar guides. Therefore, staff recommends award of the printing 75,000
copies of the 2018 Visitor Guide to the lowest bidder in six all of the seven alternative quantities and
bindings, Publication Printer Corporation, Denver CO. (Staff’s request)
01/23/2018
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Affordable Housing Advisory Committee.
OBJECTIVE: To appoint a member to the Affordable Housing Advisory Committee, to fill the
remainder of a vacant term expiring on October 1, 2020.
CONSIDERATIONS: This committee was created by Ordinance No. 91 -65, as amended, which was
repealed and replaced by Ordinance No. 2013-27. 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 a triennial
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. A list of the
current membership is included in the backup. Terms are three years, and membership must consist of
the following:
(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 connect ion 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.
There is a current vacancy on this committee under category (d) Advocate for Low -Income Persons. The
vacancy was advertised and the following applications were received:
APPLICANT CATEGORY DIST. ELECTOR ADVISORY
COMM.
Jacob Winge (d) Advocate for Low-Income
Persons
1 Yes Land Acquisition
Advisory Committee
(2016-present);
Growth Management
Oversight Committee
(2017-present)
Justin Lee Emens (d) Advocate for Low-Income
Persons
2 Yes None
Jenna Buzzacco-
Foerster
(d) Advocate for Low-Income
Persons
3 Yes None
16.K.6
Packet Pg. 682
01/23/2018
In addition to the above recent applicants, the committee chose to also reconsider the below former
applicants, who had applied for previous vacancies on this committee:
APPLICANT CATEGORY DIST. ELECTOR ADVISORY
COMM.
Sheryl Soukup (d) Advocate for Low-Income
Persons
4 Yes None
Carol Hollander (d) Advocate for Low-Income
Persons
3 Yes None
Barbara Melvin (d) Advocate for Low-Income
Persons
1 Yes None
COMMITTEE RECOMMENDATION: That Ms. Sheryl Soukup be appointed, in the category of (d)
Advocate for Low-Income Persons, to fill the remainder of a vacant term on this committee which shall
expire on October 1, 2020. A recommendation memo is included in the backup to this item.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 23, 2018
ATTACHMENT(S)
1. AHAC Backup 1.23.18 (PDF)
2. AHAC Membership List 1.23.18 (PDF)
16.K.6
Packet Pg. 683
01/23/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.6
Doc ID: 4526
Item Summary: Recommendation to appoint a member to the Affordable Housing Advisory
Committee.
Meeting Date: 01/23/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
01/11/2018 3:16 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/11/2018 3:16 PM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 01/11/2018 3:26 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/16/2018 11:10 AM
Public Services Department Steve Carnell Additional Reviewer Completed 01/16/2018 2:55 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/17/2018 7:56 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 01/17/2018 10:41 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/17/2018 11:04 AM
Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM
16.K.6
Packet Pg. 684
16.K.6.a
Packet Pg. 685 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
16.K.6.a
Packet Pg. 686 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 687 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 688 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 689 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
16.K.6.a
Packet Pg. 690 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 691 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 692 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 693 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 694 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 695 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 696 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 697 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 698 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 699 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 700 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 701 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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Packet Pg. 702 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
16.K.6.a
Packet Pg. 703 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
16.K.6.a
Packet Pg. 704 Attachment: AHAC Backup 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
04/25/17 10/01/18 1.5 Years
1232 Oxford Lane
F.S. 420.9076(2)c. Labor engaged in home building
4District:
Category:
Mr. Scott Kish, II
Naples, FL 34105
( ) 963-6763
E-Mail:skish@ktsgrp.com
06/12/07 10/01/07
09/13/16 10/01/19
4 Months
1800 Gordon Drive
F.S. 420.9076(2)a. Residential Home Bldg Industry
4
3 Years
District:
Category:
Mr. Stephen J. Hruby
Naples, FL 34102
430-8011
430-3005
E-Mail:shruby@architectsunlimited.com
10/13/15 10/01/16
09/13/16 10/01/19
1 Year
1648 Windmill Ave.
F.S. 420.9076(2)g. Real Estate Professional
1
3 Years
District:
Category:
Ms. Litha S. Berger
Marco Island, FL 34145
( ) 642-3707
(954) 594-4990
E-Mail:lithasberger@gmail.com
03/08/16 10/01/17
09/26/17 10/01/20
1.5 Years
1230 Ludlam Ct.
F.S. 420.9076(2)k. Essential Services Personnel
1
3 Years
District:
Category:
Dr. Carlos Portu
Marco Island, FL 34145
(954) 993-3922
(954) 993-3922
E-Mail:carlos.portu@gmail.com
10/01/20 3 Years
F.S. 420.9076(2)d. Advocate for Low Income Persons
0District:
Category:
VACANT VACANT
Naples, FL 34110
E-Mail:
Thursday, January 11, 2018 Page 1 of 4
16.K.6.b
Packet Pg. 705 Attachment: AHAC Membership List 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
03/08/16 10/01/17
09/26/17 10/01/20
1.5 Years
3597 Canopy Circle
F.S. 420.9076(2)j. Employers within jurisdiction
3
3 Years
District:
Category:
Ms. Christina Apostolidis
Naples, FL 34120
( ) 591-6742
E-Mail:christina.apostolidis@novoco.com
03/08/16 10/01/18 2.5 Years
7629 Mulberry Lane
F.S. 420.9076(2)h. CCPC
1District:
Category:
Mr. Joseph K. Schmitt
Naples, FL 34114
( ) 417-9147
( ) 248-4931
E-Mail:jschmitt@comcast.net
11/15/16 10/01/17
09/26/17 10/01/20
1Year
1121 Antaras Ct. S.
F.S. 420.9076(2)i. Resident in Jurisdiction
1
3 Years
District:
Category:
Ms. Mary Waller
Naples, FL 34113
( ) 269-1365
E-Mail:mew4naples@aol.com
10/13/15 10/01/18 3 Years
777 97th Ave. N.
F.S. 420.9076(2)b. Banking and Mortgage
2District:
Category:
Ms. Taylor J. McLaughlin
Naples, FL 34108
() 777-5407
( ) 777-5407
E-Mail:tamclaughlin@fcb1923.com
09/03/08 09/02/11
09/26/17 09/02/20
3 Years
122 Moorings Park Dr., Unit G 404
F.S. 420.9076(2)f. Non-Profit Provider
4
3 Years
District:
Category:
Mr. John L. Cowan
Naples, FL 34105
649-7363
E-Mail:jcowan1927@gmail.com
Thursday, January 11, 2018 Page 2 of 4
16.K.6.b
Packet Pg. 706 Attachment: AHAC Membership List 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Affordable Housing Advisory Committee
03/08/16 10/01/18 2.5 Years
3940 Guava Drive
F.S. 420.9076(2)e. For-Profit Provider
4District:
Category:
Ms. Denise Murphy
Naples, FL 34104
( ) 687-0559
( ) 298-5773
E-Mail:dmurphy@playersclubandspa.com
Thursday, January 11, 2018 Page 3 of 4
16.K.6.b
Packet Pg. 707 Attachment: AHAC Membership List 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)
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. 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 a triennial 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, and membership must consist of the following:
(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: Barbetta Hutchinson 252-4228
Kim Grant, Housing & Human Services Director: 252-8442Staff:
420.9076FL STAT:
Thursday, January 11, 2018 Page 4 of 4
16.K.6.b
Packet Pg. 708 Attachment: AHAC Membership List 1.23.18 (4526 : Recommendation to appoint a member to the Affordable Housing Advisory Committee.)