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Agenda 02/24/2009 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 98 February 24, 2009 Page 1 of 11 Appointment ofmember(s) to the Affordable Housing Advisory Committee OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on October 1, 2011, to the Affordable Housing Advisory Committee. CONSIDERATIONS: This 11 member committee was created by Ordinance 91-65 as amended to monitor the implementation of the Affordable Housing Task Force's recommendations, and the goals, objcctives, and policies of the Housing Elements of the County's Growth Management Plan and the City's Comprehensive Plan; investigate the feasibility of tax increment financing for infrastructure for site development of affordable housing for low income households; develop means or mechanisms to encourage a voluntary donation program or other revenue generating program that would contribute to an Affordable Housing Trust Fund to be used for the benefit of residents in Collier County; investigate a plan for any linkage and inclusionary zoning recommendations; review and determine the effect of proposed ordinances of affordable housing and make recommendations to the Board of County Commissioners and the Naples City Council; and investigate any other relevant areas so directed by the Board of County Commissioners. The Board of County Commissioners will appoint 8 members, including the alternate member. The City of Naples will appoint 2 members. The commission shall be comprised of members from the following categories in connection with affordable housing: residential home building industry, banking or mortgage banking industry, areas of labor actively engaged in home building, advocate for low-income persons, for-profit provider of affordable housing, not-for-profit provider of affordable housing, a real estate professional, local planning agency, I citizen who resides with the jurisdiction of the local governing body making the appointments, 1 citizen who represents employers within the jurisdiction, and I citizen who represents essential services personnel. Terms are 3 years. A list of the current membership is included in the backup. The term for Mr. Fred N. Thomas, Jr. (Advocate for Low lncome Persons) expired on October 1, 2008. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR AnV. COMM. I Patrick Peck I Advocate for Low Income Persons ~ None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Patrick Peck FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE - RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: FEBRUARY 24, 2009 Page 1 of 1 Agenda Item No. 98 February 24, 2009 Page 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9B Appointment of member to the Affordable Housing Advisory Committee. 2/24/2009 90000 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners BCC Office Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 2/13/20095:44 PM file:/IC :\AgendaT est\Export\ 124-February%2024, %202009\09. %20BOARD%200F%20CO.., 2/18/2009 Agenda Item No. 98 February 24,2009 Page 3 of 11 Memorandum To: From: Date: Subject: Sue Filson Marcy Krumbine, Director of Housing and Human Services February 6, 2009 Affordable Housing Advisory Committee The Affordable Housing Advisory Committee has received one applicant for the one available seat on the Committee. The Commission is recommending the appointment of the following applicant to the Affordable Housing Commission: Patrick Peck, Immokalee Advocate for Low- Income Persons residing in Immokalee Thanks for your assistance. Agenda Item No. 98 February 24, 2009 Page 4 of 11 Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. J anles AI Pusateri 02/13/07 4971 Carromar Drive 775-7029 Naples, FL 34112 E-Mail: jpusat6700@a01.com District: 1 Category: Resides w/i jurisdiction of the local goveroing Mr. StephenJ. Hruby 430-3005 06/12/07 1800 Gordon Drive 430-8011 06/12/07 Naples, FL 34102 E-Mail: shruby@architectsunlimited.com District: 4 Category: Residential Home Bldg fudustry Ms. Sally A. Masters 4401 Pond Apple Drive, S, Naples, FL 34119 E-Mail: TT4N@ao1.com District: 3 Category: Real Estate 253-1579 09111/07 592-5853 Mr, James A. Warnken 208 Silverado Drive Naples, FL 34119 E-Mail: jwarnken@markham-norton.com District: 3 Category: Employer wlI Jurisdiction 433-5554. 09/11/07 353-1035 Mr. Fred N. Thomas, Jr. 657-8181 11/27/07 1205 Orchid Avenue 657-5447 Immokalee, FL 34142 E-Mail: fntjr@ao1.com District: 5 Category: Advocate for Low Income Persons ~"..;:"'-~r~"_;r"",~'_;.-ii.'''';:'.I:D::l'',,"';.~7~.,,,"...'_'',: Wednesday, September 24,2008 10/01/09 2 Years 10/01/07 10/01/10 4 Months 3 Years 10/01/10 3 Years 10/01/09 2 Years 10/01/08 1 Year V ~, -.'- ~.; _;i~''-'~~;'J'~n.D::;1;it;:c.':'',,"='::,":, -;::'_"=k~}.,: " .~ Agenda Item No. 98 February 24,2009 Page 5 of 11 Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Christopher G. Spencer 825-8073 OS/27/08 5950 Almaden Drive 269.{)820 Naples, FL 34119 E-Mail: cspencer13155@yallOo.com District: 3 Category: ALTERNATE Ms. Christine H. Jones 659-2242 05/27/08 5061 Kenington High Street 354-2605 Naples, FL 34105 E-Mail: hatsoy@aoLcom District: 4 Category: Banking and Mortgage Mr. Cormac Giblin 649-4040 06/12/07 770 Fountainhead Lane 649-8916 Naples, FL 34103 E-Mail: CormacGiblin@wilsonmiller.com District: 4 Category: City of Naples-Essential Services Personnel Mr. Kenneth Kelly 435-0014 03/28/06 4260 16th Street, NE. 354-2021 10/23/07 Naples, FL 34120 E-Mail: ken@kellyroofing.com District: 5 Category: Labor actively engaged in home building Mr. Bradley Schiffer 254.{)265 05/27/08 520 Sugar Pine Lane 254'{)265 Naples, FL 34108 E-Mail: brad@taxis-usa.com District: 2 Category: Collier County Planning Commission '. W;:l;;~day:&;;:;:;;;;2472o;;;>'="-.~;; .. ;-- ~'C_'y,'_.-. -.- Page 2 of4 10/01110 2 Years 10/01/11 3 Years 11/18/09 2 Years 10/01/07 10101/10 1+ Year 3 Years 10/01111 3 Years '-':'-.C_-:;:-_'..,'.-:~:. .--<c''''''''_''''T~;''" .,r'-;:c.;;.=-:...'-' Agenda Item No. 96 February 24, 2009 Page 6 of 11 Affordable Housing Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John 1. Cowan 09/03/08 375 Kingstown Drive 649-7363 Naples, FL 34102 E-Mail: jcowan2@attglobal.net District: 4 Category: City of Naples-Not for Profit Affordable Housing 09/02/11 3 Years Mr. Brian 1. Goguen 262-2600 06/12/07 6210 Golden Oaks Lane 513.{)663 Naples, FL 34119 E-Mail: bgoguen@barroncollier.com District: 3 Category: For-Profit Provider of Affordable Housing 1 % 1/09 2 Years \ '<..;~. w:dn-=e;;;~~"s:;;;:,b~-24,:-2(;O{"'~"' 7~.C_~."~~' ,;~c --",~:11.':=;. ~"_""'~"~~"'r,'"!'!L_"",,,',,::~~'.,,"OO'-=>?_.'__''-' ~2;;""=~'" "",',"~'-.-C".:=i'-""~~'l" "__ Page3of4 , . Agenda Item No. 98 February 24,2009 Page 7 of 11 Affordable Housing Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 9 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. 2005-89: the BCC will appoint B members, including the altemate member, two of which must live in the Rural Area (East of Collier Boulevard), and one Df those must be a resident of ImmDkalee. The City of Naples will appoint 2 members. On 12/14/04 the BCC adopted Ordinance 20Q4-.77 to add 1 Altemate member to be appointed by the BCC. The Altemate member shall serve in a voting capacity only when a regular member is absent from a meeting. c On December 13, 2005, the BeC approved Ord. No. 2005-69 changing the composition of the committee, 9 members and 1 altemate. The BCC will appoint B members. including the alternate (2 Df which must live in the Rural Area (East of Collier Boulevard), and one of thDse must be a resident of Immokalee) and the City of Naples will appoint 2 members. On April 11 , 2008 the BCC adDpted Ord. ND. 2008-17 changing composition of committee; 11 members & 1 altemate; Bce will appoint 9 members plus altemate; City of Naples win appoint 2 members. Take stipulation (East of Collier Boulevard) out of ordinance. The commissiDn shall be comprised Df members from the following categDries in connection with affDrdable housing: 1. Residential home building industry; 2. Banking or mort9age banking industry; 3. Areas of labDr actively engaged in home building; 4. Advocate for low-income persons; 5. FDr-profit prDvider of affDrdable housing; 6. Not-for-profit provider of affordable housing; 7. Real Estate professional; B. local planning agency; 9. Citizen who resides within the jurisdictiDn of the local goveming body making the appointments; 10. C~izen who represents employers within the jurisdiction; 11. Citizen whD represents essential services personnel; and 12. Alternate FL STAT: none Staff: Marcy Krumbine, Housing & Human Services Director: 252-8442 ~ - - "~,..~=,"'-':".'!:IC:-"=.:,::a-==::::";=;:~n'.~=_"':".' :"'.CY'::-::,':"n~.~:::;Zi'C"m":'~I;_" ""O>-_.,-~:._c '''''fi'~.<;' -. ''''"r- --"g_~.":;;--~""":.C:..';;::-'.,,-'" I Wednesday, September 24,2008 Page 4 of 4 L__ Agenda Item No. 98 February 24, 2009 Page 8 of 11 MEMORANDUM FROM: January 9, 2009 Elections Office & Sue Filson, Executive Manager , · Board of County Commissione DATE: TO: 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 ADV COMM COMMISSION DISTRICT Patrick Peck 1244 Friendshipway lmmokalee, FL 34142 -5 Thank you for your help. MEMORANDUM Agenda Item No. 9B February 24,2009 Page 9 of 11 DATE: January 9, 2009 FROM: Marcy Krumbine, Housing an~dH S~ices Director Sue Filson, Executive Manager Board of County Commission . TO: 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. 1 have attached the applications received for your review as follows: Patrick Peck 1244 Friendshipway Immokalee, FL 34142 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day tinle-frame, and I will prepare an executive summary for the Board's consideration. Please include in your returo memo the attendance records of the applicants recommended for reappointment. Please categorize tbe applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 9B February 24,2009 Page 10 of 11 filson s From: Sent: To: Subject: y3pek@yahoo.com Wednesday, January 07, 2009 11 :21 AM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: Inl200911:21:1l AM. Name: jPatrick Pec~ Home Pbone: ~39-839-36431 Home Address: 11244 Friendshipwa~ City: ~mmokalee I Zip Code: ~ Phone Numbers Fax: ~54-965-13331 Business: 1954-410-24821 e-Mail Address:1v3nekiiiivahoo.coml Work Place: jSeminole Tribe ofFlorid~ How long bave you lived in Collier County: l!JI Have you ever been convicted of any offense against tbe law? ~ Are you a registered voter in Collier County? ~ Board 1 Committee Applied for: !Affordable housing Advisory Committee! Category: !Not indicate~ Do you currently hold public offfice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ Please list our communi activities: * Board member of Jubilation Association in ImmokaIee * Serve on safi , an Flu and Infection contro 1 ~ornrnitees at work * Set to Volunteer at Habitat for HumanityJ Agenda Item No. 98 February 24, 2009 Page 11 of 11 2