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Agenda 09/24/2013 Item #10B 9/24/2013 10.B. EXECUTIVE SUMMARY Appointment of members to the Affordable Housing Advisory Committee. OBJECTIVE: To reappoint two members to the Affordable Housing Advisory Committee for terms expiring on October 1, 2016. CONSIDERATIONS: The 11 member Affordable Housing Advisory Committee was created by Ordinance 91-65, as amended, to monitor and advise the Board of County Commissioners and the City Council regarding the goals, objectives, and policies of the county's housing element in the county's growth management plan and the city's comprehensive plan, and any other program, means, or directives which would assist or encourage the provision of affordable housing in Collier County and its municipalities. The Board of County Commissioners appoints nine members, including the alternate member, one of which must be a resident of Immokalee. The City of Naples appoints two members. The composition of the committee is set forth in the Ordinance and includes a member of the Collier County Planning Commission. Terms are three years. A list of the current membership is included in the backup. Two terms are expiring on the Affordable Housing Advisory Committee. The terms were posted and applications received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Stephen J.Hruby reappt. Residential Home Bldg.Industry 4 Yes AHAC Clyde C.Quinby reappt. Real Estate 13 Yes AHAC ATTENDANCE: Included in the back up. COMMITTEE RECOMMENDATION: The committee recommends the reappointment of Stephen J. Hruby and Clyde C. Quinby. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for reappointment, reappoints two members, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: September 24,2013 Packet Page-88- 9/24/2013 10.B. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.8. Item Summary: Appointment of members to the Affordable Housing Advisory Committee. Meeting Date: 9/24/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 9/5/2013 10:54:15 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 9/5/2013 10:54:16 AM Approved By Name: DurhamTim Date: 9/13/2013 7:59:16 AM Name: DurhamTim Date: 9/13/2013 8:34:29 AM Packet Page-89- 9/24/2013 10.B. "' Memorandum Sent via email To: Kristi Bartlett From: Elly Soto McKuen; Operations Analyst; Housing, Human and Veteran Services Date: September 11, 2013 Subject: Affordable Housing Advisory Committee Reappointments At the September 9, 2013 Affordable Housing Advisory Committee (AHAC) meeting, the committee received two (2) renewal applications for the Committee. The AHAC unanimously recommended the reappointment of the following applicant to the committee: Stephen Hruby—Residential Home Building Clyde Quinby— Real Estate In addition, there was a request for attendance. The following is a synopsis of attendance during the term for Mr. Hruby and Mr. Quinby: Member 2010 2011 2012 2013 Steve Hruby 5 excused Attended all Attended all Attended all meetings meetings meetings Clyde Quinby Nov 2011 — 1 absence 1 excused attended all and 3 and 2 meetings excused absences Please let me know if you need more information or have any additional questions. Thank you for all your help. Packet Page-90- 9/24/2013 10.B. MEMORANDUM DATE: September 9, 2013 TO: Elly McKuen Kim Grant FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Affordable Housing Advisory Committee As you know, we currently have two terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Stephen J. Hruby 1800 Gordon Drive Naples,FL 34102 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment,please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions,please call me at 252-8603. Thank you for your attention to this matter. KJB Attachments Packet Page-91- 9/24/2013 10.B. MEMORANDUM DATE: September 9, 2013 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration-Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. Affordable Housing Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Stephen J. Hruby 1800 Gordon Drive 4 (yes) Naples, FL 34102 Thank you for your help. Packet Page-92- 9/24/2013 10.B. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 9/9/2013 2:04:18 PM. Name: Stephen J. Hruby Home Phone: 239-430-8011 Home Address: 1800 Gordon Drive City: 'Naples Zip Code: 34102 Phone Numbers Business: 239-430-3005 e-Mail Address: Shruby@architectsunlimited.com Board/Committee Applied for: Affordable Housing Advisory Committee Category:Not indicated (Work Place: Architects Unlimited How long have you'lived in Collier County: more than 15 Have you ever been convicted of any offense against the law?No Not Indicated Do you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board'recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Packet Page-93- 9/24/2013 10.B. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes !Affordable Housing Advisory Committee Please list your community activities: Board member of Naples Zoo Facilities advisory committee for Naples Zoo President Elect of SW Fl American Institute of Architects Executive committee of the SW FL ULI Chairman of the Collier County Affordable Housing Advisory Committee Education: BArch in Architecture -Pennsylvania State University Masters of Architecture and Urban Design- Washington University Experience: 30 years of experience in the planning and design of affordable and work force housing 25 years of experience as a housing consultant to major metropolitan areas of the eastern US and HUD on housing policy,urban revitalization and capital investment related to affordable and low income housing. Packet Page-94- 9/24/2013 10.B. MEMORANDUM DATE: September 3,2013 TO: Elly McKuen Kim Grant FROM: Kristi J. Bartlett,Executive Aide Board of County Commissioners RE: Affordable Housing Advisory Committee As you know,we currently have two terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Clyde Creet Quinby, Jr. 11609 Night Heron Drive Naples, FL 34119 Please let me know, in writing,the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment,please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions,please call me at 252-8603. Thank you for your attention to this matter. KJB Attachments Packet Page-95- 9/24/2013 10.B. MEMORANDUM DATE: September 3,2013 • TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration-Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. Affordable Housing Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Clyde Creet Quinby,Jr. 11609 Night Heron Drive 3 (yes) Naples, FL 34119 Thank you for your help. Packet Page-96- 9/24/2013 10.B. Advisory Board Application Form Collier County Government • 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/20/2013 2:44:04 PM. Name: Clyde Creet Quinby Jr. Home Phone: 239-594-3055 Home Address: 11609 Night Heron Dr City: Naples Zip Code: 34119 Phone Numbers Business: 239-261-1166 e-Mail Address: c.quinby@aol.com Board/Committee Applied for: Affordable Housing Advisory Committee Category: Not indicated Work Place: Clyde C. Quinby Realty & Dev How long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law?No Not Indicated Do you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which on are affiliated benefit from decisions or recommendations made by this advisory board? Not Indicated Packet Page-97- 9/24/2013 10.B. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes Value Adjustment Board Affordable Housing Advisory Committee Please list your community activities: Immokalee Child Care Center Fund Raiser Education: Masters+2 Experience: Banker,Superintendent Schools Ohio & Collier Cty Fl. School Board Member,Bank Director,Country Club President,Real Estate Broker$ Developer Packet Page-98- 9/24/2013 10.B. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Christian Davis 642-4455 09/15/09 10/01/12 3 Years 1494 Trafalgar Lane 370-1408 09-25-12 10-01-15 Naples, FL 34116 E-Mail: christian.davis @pnc.com District: 3 Category:Banking and Mortgage Mr. Stephen J. Hruby 430-3005 06/12/07 10/01/07 4 Months 1800 Gordon Drive 430-8011 09/28/10 10/1/13 3 Years Naples, FL 34102 E-Mail: shruby@architectsunlimited.com District: 4 Category:Residential Home Bldg Industry Mr. Clyde C. Quinby 11/8/11 10/1/13 2 Years 11426 Quail Village Way 594-3055 Naples, FL 34119 E-Mail: poseyql@aol.com District: 3 Category:Real Estate Mr. Raymond Cabral 293-8571 5-22-12 10-1-14 2 Years 14767 Indigo Lakes Circle 348-7759 Naples, FL 34119 E-Mail: raymond@naplespropertylist.com District: 3 Category:Represents Essential Services Personel Mr. Alan Hamisch 963-4669 09-25-12 10-01-14 2 Years 10036 Heather Lane, #1301 431-5571 Naples, Fl 34119 E-Mail: alan@hamischlaw.com District: 1 Category:Advocate for Low Income Persons Wednesday,September 11,2013 Page 1 of 4 Packet Page -99- 9/24/2013 10.B. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 00/00/00 00/00/00 3 Years TBD 00/00/00 10/1/14 Naples, FL E-Mail: tbd District: Category:Employers within jurisdiction Mr. Gerald F. Murphy 263-3300 12/10/12 3 Years 440 Spinnaker Drive 435-7370 11/18/15 Naples, FL 34102 E-Mail: jerrymurphy2010 @gmail.com District: 4 Category:City of Naples Mark Strain 39) 398-2102 4/9/13 10/1/14 3675 Third Ave. N.W. 39) 732-9400 Naples, FL 34120 E-Mail: mpstrain @comcast.net District: 5 Category:Collier County Planning Commission VACANT VACANT 00/00/00 10/1/15 2 years TBD Naples, FL E-Mail: TBD District: Category:Labor actively engaged in home building Mr. Albert Batista 39)272-9327 9/10/13 10/1/14 1 Year 9853 Tamiami Trail North 39) 272-9327 Naples, FL 34108 E-Mail: avbatista87 @yahoo.com District: 2 Category:Alternate Wednesday,September 11,2013 Page 2 of 4 Packet Page-100- 9/24/2013 10.B. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John L. Cowan 09/03/08 09/02/11 3 Years 375 Kingstown Drive 649-7363 8/17/11 9/2/14 Naples, FL 34102 E-Mail: jcowan2 @attglobal.net District: 4 Category:City of Naples-Not for Profit Ms. Patricia C. Fortune 877-0102 03/08/11 10/1/12 3 Years 6769 Del Mar Terrace 272-8494 09-25-12 10-01-15 Naples, FL 34105 E-Mail: pattifortune @gmail.com District: 3 Category:For-Profit Provider of Affordable Housing Wednesday,September 11,2013 Page 3 of 4 Packet Page -101- 9/24/2013 10.B. Affordable Housing Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 11 member commission was created on July 23, 1991, by Ordinance No. 91-65, to monitor the implementation of the Affordable Housing Task Force's Recommendations, and the goals, objectives, and policies of the Housing Elements of the County's Growth Management Plan and the City's Comprehensive Plan. Terms are 3 years. Amended by Ordinance No. 2005-69: the BCC will appoint 8 members, including the alternate member, two of which must live in the Rural Area (East of Collier Boulevard), and one of those must be a resident of lmmokalee. The City of Naples will appoint 2 members. On 12/14/04 the BCC adopted Ordinance 2004-77 to add 1 Alternate member to be appointed by the BCC. The Alternate member shall serve in a voting capacity only when a regular member is absent from a meeting. On December 13, 2005, the BCC approved Ord. No. 2005-69 changing the composition of the committee, 9 members and 1 alternate. The BCC will appoint 8 members, including the alternate (2 of which must live in the Rural Area (East of Collier Boulevard), and one of those must be a resident of lmmokalee) and the City of Naples will appoint 2 members. On April 11, 2008 the BCC adopted Ord. No. 2008-17 changing composition of committee; 11 members & 1 alternate; BCC will appoint 9 members plus alternate; City of Naples will appoint 2 members. Take stipulation (East of Collier Boulevard)out of ordinance. : „ The commission shall be comprised of members from the following categories in connection with affordable housing: 1. Residential home building industry; 2. Banking or mortgage banking industry; 3. Areas of labor actively engaged in home building; 4. Advocate for low-income persons; 5. For-profit provider of affordable housing; 6. Not-for-profit provider of affordable housing; 7. Real Estate professional; 8. Local planning agency; 9. Citizen who resides within the jurisdiction of the local governing body making the appointments; 10. Citizen who represents employers within the jurisdiction; 11. Citizen who represents essential services personnel; and 12. Alternate NOTE: 1 member must be a resident from Immokalee FL STAT: none Staff: Kim Grant, Housing & Human Services Director: 252-8442 3 ednesday,September 11,2013 Page 4 of 4 Packet Page -102-