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Agenda 02/14/2012 Item # 9I2/14/2012 Item 9.1. EXECUTIVE SUMMARY Appointment of member(s) to the Affordable Housing Advisory Committee. OBJECTIVE: To appoint 1 member to fill a term that expired on October 1, 2011, to the Affordable Housing Advisory Committee. CONSIDERATIONS: The Affordable Housing Advisory Committee is an 11 member committee created by Ordinance 91 -65 as amended 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. The Board of County Commissioners will appoint 9 members, including the alternate member, and one of those must be a resident of Immokalee. The City of Naples will appoint 2 members. The committee shall be comprised of members from the county -at- large, the City of Naples -at- large, and shall be comprised as follows: resides within jurisdiction of the local governing body making the appointments, residential home building industry, Real Estate, employer within jurisdiction, advocate for low income persons, banking and mortgage, essential services personnel, labor actively engaged in home building, Collier County Planning Commission, not - for - profit Affordable Housing, for - profit provider of affordable housing and an alternate. Terms are 3 years. A list of the current membership is included in the backup. Stuart Warshauer had a term that expired on October 1, 2011. A press release was issued and an application was received from the following interested citizen: Stuart Warshauer reappt I For Profit Provider of Affordable 12 I Yes I Affordable Housing ATTENDANCE: Stuart Warshauer has had no absences in the last year. COMMITTEE RECOMMENDATION: Mr. Stuart Warshauer FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints 1 member, and direct the County Attorney to prepare a resolution confinning the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: February 14, 2012 Packet Page -657- 2/14/2012 Item 9.1. COLLIER COUNTY Board of County Commissioners Item Number: 9.1. Item Summary: Appointment of member to the Affordable Housing Advisory Committee. Meeting Date: 2/14/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 2/6/2012 8:51:05 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 2/6/2012 8:51:07 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 2/6/2012 11:13:22 AM Packet Page -658- 2/14/2012 Item 9. 1. Mitchellfan From: GrantKimberley Sent: Friday, January 27, 2012 12:02 PM To: Mitchelllan Cc: RamseyFrank Subject: FW: Apply on Line- AHAC position Ian, As requested. Staff concurs with the recommendation of the Chair. Thank you. Kim From: Stephen Hruby - AU lmaiito :shrubv(a)architectsunlimited com1 Sent: Friday, January 27, 2012 9:25 AM To: GrantKimberley Cc: RamseyFrank Subject: RE: Apply on Line- AHAC position Kim, Mr. Warshauer has had a deep interest in work force and affordable housing even prior to his joining the committee. He had been a frequent public visitor to our committee meetings and sub - committee meetings. He is sincerely interested in the issues surrounding housing in Collier County and has a unique balanced perspective of housing advocacy. As chair of the AHAC I support the reappointment of Mr. Warshauer to the AHAC. Regards, Stephen J. Hruby 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. Packet Page -659- 2/14/2012 Item 9.1. MEMORANDUM DATE: January 30, 2012 TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager 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 Mr. Stuart Warshauer 565 Via Veneto, #101 Naples, Florida 34108 Thank you for your help. Packet Page -660- COMMISSION DISTRICT 40 0 Name 2/14/2012 Item 9.1. Affordable Housing Advisory Committee Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Christian Davis 642 -4455 09/15/09 1494 Trafalgar Lane 370 -1408 Naples, FL 34116 E -Mail: cdavis3202 @gmail.com District. 3 Category: Resides w/i jurisdiction of the local gov. Mr. Stephen J. Hruby 430 -3005 06/12/07 1800 Gordon Drive 430 -8011 09/28/10 Naples, FL 34102 E -Mail: shruby@architectsunlimited.com District. 4 Category: Residential Home Bldg Industry Mr. Clyde C. Quinby 11/8/11 11426 Quail Village Way 594 -3055 Naples, FL 34119 E -Mail: poseygl @aol.com District: 3 Category: Real Estate Mr. Vacant 11/8/07 Naples, FL 34108 E Mail. District. 1 Category: Represents Employer w/I Jurisdiction Mr. Vacant 11/8/07 Naples, Fl 34108 E Mail. District. 1 Category: Advocate for Low Income Persons Wednesday, February 01, 2012 Page 1 of 4 Packet Page -661- 10/01/12 3 Years 10/01/07 4 Months 10/1/13 3 Years 10/1/13 2 Years 11/8/11 2 Years 11/8/11 2 Years i 2/14/2012 Item 9.1. I Affordable Housing Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Stuart Warshauer 273 -8059 09/15/09 10 /01 /10 1 Year 565 Via Veneto #101 591 -4250 9/28/10 10 /1 /11 Naples, FL 34108 E -Mail: stuwarsh@hotmail.com District: 2 Category: For Profit Provider of Affordable Housing Ms. Christine H. Jones - 659 -2242 05/27/08 10/01/11 3 Years 5061 Kenington High Street 354 -2605 11/8/11 10/1/14 3 Years Naples, FL 34105 E -Mail: chrisjonesnaples @aol.com District: 4 Category: Banking and Mortgage Mr. Cormac Giblin 649 -4040 06/12/07 11/18/09 2 Years 770 Fountainhead Lane 649 -8918 11/19/09 11/18/12 3 Years Naples, FL 34103 E -Mail: CormacGiblin @wilsonmiller.com District: 4 Category: City of Naples - Essential Services Mr. Michael S. Diamond 325 -4600 11/8/11 1011115 2 years 2085 Mission Drive 513 -2247 Naples, FL 34109 E Mail: mdiamond @diamondcustomhomesfl.com District: 2 Category: Labor actively engaged in home building Mr. Bradley Schiffer 254 -0285 05/27/08 10 /01 /11 3 Years 520 Sugar Pine Lane 254 -0285 11/8/11 10/1/14 3 Years Naples, FL 34108 E -Mail: brad @taxis - usa.com District: 2 Category: Collier County Planning Commission 0 Wednesday, February 01, 2012 Page 2 of 4 Packet Page -662- 2/14/2012 Item 9.6. • 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 Naples, FL 34105 E Mail: pattifortune @gmail.com District. 3 Category: For - Profit Provider of Affordable Housing • • Wednesday, February 01, 2012 Page 3 of 4 Packet Page -663- 2/14/2012 Item 9.1. Al Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Dome 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 Immokalee. 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 Immokalee) 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 • Wednesday, February 01, 2012 Page 4 of 4 Packet Page -664- 2/14/2012 Item 9.1. MEMORANDUM DATE: January 30, 2012 TO: Kim Grant FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Affordable Housing Advisory Committee As you know, we currently have 1 vacancy on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the application received for your review as follows: Mr. Stuart Warshauer 565 Via Veneto, 4101 Naples, Florida 34108 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments Packet Page -665- 2/14/2012 Item 9.1. ubject: _'New On'AIND'AMISOry 'rsoaM Appncauon our mitten Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 8252010 6:50:57 PM. Name: IStuart Wars haue Home Phone: 39- 591 -4250 Home Address: 65 Via Veneto #101 City: ale Zip Code: 410 Phone Numbers Fax: 91-425 Business: 39- 273 -805 e-Mail Address: stuwarsli i'iv tatntaiLccyn� itoard / Committee Applied for:Kffordable ousing Adviso Committed Category: itizen at Lar Work Place: How long have you lived in Collier County: Have you ever been convicted of any offense against the law? Not Indicated Do you or your employer do business with the County? of 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. i Packet Page -666- 2/14/2012 Item 9.1. ' 0 uman,uluo Developmental Disability Council President, Hamilton County Board of Mental Ret: irnm of the Board, Resident Home for Mentally Retarded of Hamilton County, Inc. President - I s B'nai B'rith Chairman- Hamilton County Agencies for Mental Retardate cation; i.A. Cornell School of Business and Public Administration B.A. Cornell College of Arts and Sc Wate of Richmond Hill &t Schoo, Queens, N.Y erce: )- Pierre Frozen Foods, division of Hudson Foods V -P Marketing, lnt'l Playtex Corporation Gmu ggere - Procter and ('ramble Contracting Officer - USAF Currently-Director of the Naples -Klezr z Packet Page -667- id