Agenda 09/10/2019 Item #16D14 (SHIP Annual Reports)09/10/2019
EXECUTIVE SUMMARY
Recommendation to approve the State Housing Initiatives Partnership Annual Reports and
authorize the chairman to sign the Local Housing Incentives Certification to closeout Fiscal Years
2015/2016, 2016/2017, and interim Fiscal Years 2017/2018 and 2018/2019 to ensure compliance with
program requirements.
OBJECTIVE: To comply with the State Housing Initiatives Partnership (SHIP) Program 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, 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 1st to June 30th. Local governments have three (3) years to expend
program funds. The County must submit a “closeout” report outlining its affordable housing program and
accomplishments to the Florida Housing Finance Corporation (FHFC) by September 15, after the end of
the third (3rd) year, or when all funds for fiscal year allocation are spent (whichever occurs first). The
Fiscal Year 2015/2016 report is being presented as a closeout report since the grantor approved an
extension to expend all funding fully. The Board of County Commissioners (Board) recognized the FY
2015/2016 extension on February 12, 2019 (Agenda Item #16D3). The Fiscal Year 2016/2017 report is
being presented as a closeout report. However, FHFC has approved a six-month extension to fully expend
all funding. The Board recognized the FY 2016/2017 extension on July 9, 2019 (Agenda Item #16D4).
The 2016/2017 report will be resubmitted once the closeout is complete. Therefore, Fiscal Years
2017/2018 and 2018/2019 reports are being presented as interim reports.
The annual reports and certification form are due to FHFC via the Internet by September 15, 2019. Once
the annual reports and certification form is executed and submitted to the FHFC, Collier County will be in
compliance with the reporting requirements of 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 a re budgeted in the SHIP Fund (791) Projects 33429,
33467, 33525, 33568, and 33569. Execution of this certification will ensure that Collier County continues
to participate in and receive future funding for the SHIP Program.
GROWTH MANAGEMENT: 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: The certification is a form document provided and required by the
Florida Housing Finance Corporation. This Item is approved for form and legality and requires a majority
vote for Board action. - JAB
RECOMMENDATION: To approve the State Housing Initiatives Partnership Annual Reports and
authorize the chairman to sign the Local Housing Incentives Certification for closeout Fiscal Years
2015/2016, 2016/2017, and interim Fiscal Years, 2017/2018 and 2018/2019 to ensure compliance with
program requirements.
Prepared By: Lisa N. Carr, Senior Grants Coordinator, Community and Human Services Division
16.D.14
Packet Pg. 1490
09/10/2019
ATTACHMENT(S)
1. AR Certification (PDF)
2. ShipAnnualReport-Closeout (PDF)
3. ShipAnnualReport Interim (PDF)
16.D.14
Packet Pg. 1491
09/10/2019
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.D.14
Doc ID: 9853
Item Summary: Recommendation to approve the State Housing Initiatives Partnership Annual
Reports and authorize the chairman to sign the Local Housing Incentives Certification to closeout Fiscal
Years 2015/2016, 2016/2017, and inter im Fiscal Years 2017/2018 and 2018/2019 to ensure compliance
with program requirements.
Meeting Date: 09/10/2019
Prepared by:
Title: Grants Coordinator – Community & Human Services
Name: Lisa Carr
08/19/2019 2:25 PM
Submitted by:
Title: Manager - Federal/State Grants Operation – Community & Human Services
Name: Kristi Sonntag
08/19/2019 2:25 PM
Approved By:
Review:
Community & Human Services Leslie Davis Additional Reviewer Completed 08/19/2019 4:44 PM
Community & Human Services Kristi Sonntag CHS Review Completed 08/19/2019 5:32 PM
Community & Human Services Maggie Lopez Additional Reviewer Completed 08/19/2019 6:25 PM
Community & Human Services Cormac Giblin Additional Reviewer Completed 08/20/2019 9:31 AM
Public Services Department Kimberley Grant Level 1 Reviewer Completed 08/21/2019 9:07 AM
Public Services Department Todd Henry Level 1 Division Reviewer Completed 08/21/2019 12:04 PM
County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 08/21/2019 2:27 PM
Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 08/23/2019 12:26 PM
Grants Erica Robinson Level 2 Grants Review Completed 08/29/2019 9:48 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/29/2019 10:09 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/29/2019 10:29 AM
Grants Therese Stanley Additional Reviewer Completed 08/29/2019 1:47 PM
Budget and Management Office Ed Finn Additional Reviewer Completed 09/03/2019 11:54 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/03/2019 2:49 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/10/2019 9:00 AM
16.D.14
Packet Pg. 1492
16.D.14.a
Packet Pg. 1493 Attachment: AR Certification (9853 : SHIP Annual Report 2019)
Collier County/Naples FY 2015/2016 Closeout
Report Status:Unsubmitted
Form 1
1Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1494 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Form 2
Code Strategy
Expended
Amount Units
Encumbered
Amount Units
Unencumbered
Amount Units
2 Purchase Assistance $830,000.00 28
3 Owner Occupied
Rehabilitation
$317,446.71 8
Homeownership Totals:$1,147,446.71 36
Homeownership
SHIP Distribution Summary
Code Strategy
Expended
Amount Units
Encumbered
Amount Units
Unencumbered
Amount Units
14 Rental Rehabilitation $496,368.63 79
20 Rental Acquisition $235,630.74 2
Rental Totals:$731,999.37 81
Rentals
Subtotals:$1,879,446.08 117
Additional Use of Funds
Use Expended Encumbered
Administrative $166,012.40 $.00
Homeownership Counseling $.00 $.00
Admin From Program Income $20,068.10 $.00
Admin From Disaster Funds $.00 $.00
Unencumbered
$.00
$.00
$.00
$.00
Totals:$2,065,526.58 $.00 $.00117
Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund
* Carry Forward to Next Year:$4,763.41
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
Source of Funds Amount
State Annual Distribution $1,660,124.00
Program Income (Interest)$22,231.99
Program Income (Payments)$379,130.16
Recaptured Funds $.00
Disaster Funds
Other Funds
Carryover funds from previous year $8,803.84
Total:$2,070,289.99
2Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1495 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Description Eff.1 Bed 2 Bed 3 Bed 4 Bed
ELI 345 372 504 659 814
VLI 575 616 740 854 953
LOW 920 985 1,182 1,366 1,525
MOD 1,380 1,479 1,776 2,050 2,289
Up to 140%1,610 1,725 2,072 2,392 2,670
Rental Unit Information
Recap of Funding Sources for Units Produced ("Leveraging")
Source of Funds Produced
through June 30th for Units
Amount of Funds Expended to
Date % of Total Value
SHIP Funds Expended $1,879,446.08 25.95%
Public Moneys Expended $287,966.00 3.98%
Private Funds Expended $4,946,776.00 68.30%
Owner Contribution $128,023.11 1.77%
Total Value of All Units $7,242,211.19 100.00%
SHIP Program Compliance Summary - Home Ownership/Construction/Rehab
Compliance Category SHIP Funds Trust Funds
Homeownership $1,147,446.71 $1,660,124.00
Construction / Rehabilitation $1,378,815.34 $1,660,124.00
% of Trust Fund
FL Statute
Minimum %
69.12%65%
83.05%75%
Program Compliance - Income Set-Asides
Project Funding for Expended Funds Only
Income Category SHIP Funds
Expended
Total
Available
Funds % *
Extremely Low $533,359.80 29.57%
Very Low $557,211.83 35.45%
Low $458,874.45 34.66%
Moderate $330,000.00 17.40%
Over 120%-140%.00%
Totals:$1,879,446.08 117.07%
The amount of rent charged for a rental unit based on the unit size complies with the Rent Limits
posted on the Florida Housing website
3Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1496 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Strategy
List Unincorporated
and Each
Municipality ELI VLI Low Mod
Over
140%Total
Purchase Assistance Unincorporated 7 5 16 28
Owner Occupied
Rehabilitation
Unincorporated 2 1 4 7
Owner Occupied
Rehabilitation
Naples 1 1
Rental Acquisition Unincorporated 2 2
Rental Rehabilitation Unincorporated 36 25 18 79
Totals:40 33 28 16 117
Number of Households/Units Produced
Description
List Unincorporated
and Each
Municipality 0 - 25 26 - 40 41 - 61 62+Total
Purchase Assistance Unincorporated 1 11 16 28
Owner Occupied
Rehabilitation
Unincorporated 2 5 7
Owner Occupied
Rehabilitation
Naples 1 1
Rental Acquisition Unincorporated 2 2
Rental Rehabilitation Unincorporated 61 10 8 79
Totals:1 72 30 14 117
Characteristics/Age (Head of Household)
Description
List Unincorporated
and Each
Municipality
1
Person
2- 4
People
5 +
People Total
Purchase Assistance Unincorporated 3 21 4 28
Owner Occupied
Rehabilitation
Unincorporated 3 4 7
Owner Occupied
Rehabilitation
Naples 1 1
Family Size
Form 3
Income Category Total Funds
Mortgages,
Loans & DPL's
Mortgages,
Loans &
DPL Unit #s
Total Funds
SHIP Grants
SHIP
Grant
Unit #s
Total SHIP
Funds
Expended
Total #
Units
Extremely Low $533,359.80 40 0 $533,359.80 40
Very Low $557,211.83 33 0 $557,211.83 33
Low $458,874.45 28 0 $458,874.45 28
Moderate $330,000.00 16 0 $330,000.00 16
Over 120%-140%0 0 $.00 0
Totals:$1,879,446.08 117 $.00 0 $1,879,446.08 117
4Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1497 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Status of Incentive Strategies
Incentive Description (If Other)Category Status Year Adopted
(or N/A)
Expedited permitting Required Implemented,
in LHAP
2005
Ongoing review process Required Implemented,
in LHAP
2005
Form 4
Rental Acquisition Unincorporated 2 2
Rental Rehabilitation Unincorporated 2 57 20 79
Totals:10 83 24 117
Description
List Unincorporated
and Each
Municipality White Black
Hisp-
anic Asian
Amer-
Indian Other Total
Purchase Assistance Unincorporated 1 1 25 1 28
Owner Occupied
Rehabilitation
Unincorporated 2 3 2 7
Owner Occupied
Rehabilitation
Naples 1 1
Rental Acquisition Unincorporated 1 1 2
Rental Rehabilitation Unincorporated 2 43 34 79
Totals:7 48 61 1 117
Race (Head of Household)
Description
List Unincorporated
and Each
Municipality
Farm
Worker
Devel.
Dis-
abled
Home-
less Elderly Other Other Total
Purchase Assistance Unincorporated 0
Owner Occupied
Rehabilitation
Unincorporated 5 5
Owner Occupied
Rehabilitation
Naples 1 1
Rental Acquisition Unincorporated 2 2
Rental Rehabilitation Unincorporated 79 79
Totals:79 2 6 87
Demographics (Any Member of Household)
Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement,
fire fighters, etc.) Set Aside
Description
Special Target
Group Expended Funds
Total # of
Expended Units
Purchase Assistance Educator/School
Employee
25,000.00 1
Purchase Assistance Building Trades 25,000.00 1
5Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1498 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Support Services
Other Accomplishments
Availability for Public Inspection and Comments
As per LHAP requirements.
Life-to-Date Homeownership Default and Foreclosure
Mortgage Foreclosures
A. Very low income households in foreclosure:
B. Low income households in foreclosure:
C. Moderate households in foreclosure:
Mortgage Defaults
A. Very low income households in default:
B. Low income households in default:
C. Moderate households in default:
Strategies and Production Costs
Expended Funds
Strategy Average Cost
Owner Occupied Rehabilitation $35,271.86
Purchase Assistance $29,642.86
Rental Acquisition $117,815.37
Rental Rehabilitation $6,283.15
0
1
1
0
0
0
Total Unit Count:117 $1,879,446.00Total Expended Amount:
Foreclosed Loans Life-to-date:
Defaulted Loans Life-to-date:
2
0
SHIP Program Foreclosure Percentage Rate Life to Date:
SHIP Program Default Percentage Rate Life to Date:
0
0
Flexible densities AHAC Review Adopted 2004
6Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1499 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Strategy Full Name Address City Zip
Code
Expended
Funds
FY if Unit
Already
Counted
Purchase
Assistance
Kristen Butler 1701 Courtyard Way Naples 34112 $25,000.00
Purchase
Assistance
Fabian
Caceres
Munoz
3882 39th Avenue
NE
Naples 34120 $30,000.00
Purchase
Assistance
Beatriz Cano 4318 27th Court SW,
#201
Naples 34116 $20,000.00
Purchase
Assistance
Rolando
Canseco
4961 22nd Avenue
SW
Naples 34116 $30,000.00
Purchase
Assistance
Darvi Trejo 6001 Hollow Drive Naples 34112 $20,000.00
Purchase
Assistance
Castillo
Domingo
3661 12th Avenue Naples 34120 $30,000.00
Purchase
Assistance
Ernesto
Estrada Diaz
5250 Gilchrist Street Naples 34113 $20,000.00
Purchase
Assistance
Yandry Garcia
Herrera
4657 43rd Avenue Naples 34120 $30,000.00
Purchase
Assistance
Elmix Gomez
Lopez
5265 Mitchell Street Naples 34113 $50,000.00
Purchase
Assistance
Jesus
Gonzaga
Cordova
2170 21st Street Naples 34117 $25,000.00
Purchase
Assistance
Davis
Gonzalez
Triana
2440 8th Avenue NE Naples 34120 $20,000.00
Purchase
Assistance
Leticia
Jacomino Diaz
5325 Martin Street Naples 34113 $50,000.00
Purchase
Assistance
Lara Rosa 1416 Durso Court Immokalee 34142 $50,000.00
Purchase
Assistance
Francisco
Lopez
7618 Bristol Circle Naples 34120 $20,000.00
Purchase
Assistance
Jose Malaga 2930 27th Ave NE Naples 34120 $20,000.00
Purchase
Assistance
Ariel Alonso
Martinez
2127 55th Street SW Naples 34116 $20,000.00
Purchase
Assistance
Miriela Mendez 4524 31st Place Naples 34116 $50,000.00
Purchase
Assistance
Marlon Cueto
Morales
2432 NE 43rd
Avenue
Naples 34120 $20,000.00
Purchase
Assistance
Jesus Palma 3344 Malaga Way Naples 34105 $20,000.00
Purchase
Assistance
Gamaliel
Ramirez
Juarez
2751 12th Avenue
SE
Naples 34117 $50,000.00
Purchase
Assistance
Reidel Sarrano 2715 53rd Terrace
SW
Naples 34116 $20,000.00
Purchase
Assistance
Isael Riveron
Rivas
4311 54th Avenue
NE
Naples 34120 $20,000.00
Purchase
Assistance
Romulus
Robertson
2865 39th Avenue Naples 34120 $20,000.00
7Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1500 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Purchase
Assistance
Laci Rochelle
Sanchez
2692 70Th Street NE Naples 34120 $50,000.00
Purchase
Assistance
Joan Scull
Marino
5365 Sholtz Street Naples 34113 $30,000.00
Purchase
Assistance
Santiago
Taboada
5651 Rattlesnake
Hammock Road, Unit
C-105
Naples 34113 $20,000.00
Purchase
Assistance
Armando
Taborga
14928 Summit Place
Circle
Naples 33419 $20,000.00
Purchase
Assistance
Eliseo
Villagomez
1361 Durso Court Immokalee 34142 $50,000.00
Owner Occupied
Rehabilitation
Lisa DeLatorre 2475 45th Avenue
NE
Naples 34120 $2,086.85 2014-2015
Owner Occupied
Rehabilitation
Constance
Bettinger
4397 21st Avenue
SW
Naples 34116 $54,998.90
Owner Occupied
Rehabilitation
Maria Blanco 1381 19th Street SW Naples 34117 $30,562.93
Owner Occupied
Rehabilitation
Patti Brown 14740 Apalachee
Street
Naples 34114 $22,290.64
Owner Occupied
Rehabilitation
Kenny Diaz 6067 Polly Avenue Naples 34112 $17,363.57
Owner Occupied
Rehabilitation
Anna Grider 1115 29th Avenue N Naples 34103 $34,085.08
Owner Occupied
Rehabilitation
Nancy Raziel 2926 46th Street SW Naples 34116 $50,335.33
Owner Occupied
Rehabilitation
David
Sepulveda
2515 Mesquite Drive Naples 34114 $50,723.41
Owner Occupied
Rehabilitation
Annie Mae
Thomas
210 S 3rd Street Immokalee 34142 $55,000.00
Rental Acquisition Michael
Lindsey
2184 55th Terrace
SW #B-1
Naples 34116 $117,815.37
Rental Acquisition Joseph
Santero
2184 55th Terrace
SW #B-1
Naples 34116 $117,815.37
Rental
Rehabilitation
Carlos Sales 105-1 Anhinga Circle
#14-1051
Immokalee 34142 $6,648.37
Rental
Rehabilitation
Asenie
Hyppolite
105-2 Anhinga Circle
#14-1052
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Yvio Normil 105-3 Anhinga Circle
#14-1053
Immokalee 34142 $6,977.49
Rental
Rehabilitation
Cristina Rafael 105-4 Anhinga Circle
#14-1054
Immokalee 34142 $1,975.54
Rental
Rehabilitation
Jean Vilcin 108-1 Anhinga Circle
#13-1081
Immokalee 34142 $7,405.03
Rental
Rehabilitation
Ramona Pedro 108-2 Anhinga Circle
#13-1082
Immokalee 34142 $6,708.64
Rental
Rehabilitation
Lynda Vilcin 108-3 Anhinga Circle
#13-1083
Immokalee 34142 $8,977.35
Rental
Rehabilitation
Charline
Doreus
108-4 Anhinga Circle
#13-1084
Immokalee 34142 $7,095.35
Rental
Rehabilitation
Santos Rojop 109-1 Anhinga Circle
#12-1091
Immokalee 34142 $7,095.35
8Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1501 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Rental
Rehabilitation
Adela Silva
Cortez
109-2 Anhinga Circle
#12-1092
Immokalee 34142 $7,095.35
Rental
Rehabilitation
Otilia Auguste 109-3 Anhinga Circle
#12-1093
Immokalee 34142 $7,026.47
Rental
Rehabilitation
Gladysse
Regis
109-4 Anhinga Circle
#12-1094
Immokalee 34142 $7,704.63
Rental
Rehabilitation
Not Available
Barrios
112-1 Anhinga Circle
#11-1121
Immokalee 34142 $6,648.37
Rental
Rehabilitation
Regulis Jean 112-2 Anhinga Circle
#11-1122
Immokalee 34142 $6,977.49
Rental
Rehabilitation
Neker Fils
Frederic
112-3 Anhinga Circle
#11-1123
Immokalee 34142 $7,644.37
Rental
Rehabilitation
Not Available
Accime
112-4 Anhinga Circle
#11-1124
Immokalee 34142 $6,599.39
Rental
Rehabilitation
Viergilie
Sylvain
112-5 Anhinga Circle
#11-1125
Immokalee 34142 $6,977.49
Rental
Rehabilitation
Fremond Jean
Baptiste
112-6 Anhinga Circle
#11-1126
Immokalee 34142 $7,405.03
Rental
Rehabilitation
Sylvie Pierre 116-1 Anhinga Circle
#07-1161
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Sandra
Vasquez
116-2 Anhinga Circle
#07-1162
Immokalee 34142 $7,135.15
Rental
Rehabilitation
Not Available
Rojas
116-3 Anhinga Circle
#07-1163
Immokalee 34142 $1,419.88
Rental
Rehabilitation
Sherly Ria 116-4 Anhinga Circle
#10-1164
Immokalee 34142 $6,977.49
Rental
Rehabilitation
Marie Gustave 102-1 Anhinga Circle
#09-121
Immokalee 34142 $7,624.47
Rental
Rehabilitation
Imene Lozier 102-2 Anhinga Circle
#09-122
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Robillard
Faustin
102-3 Anhinga Circle
#09-123
Immokalee 34142 $7,624.47
Rental
Rehabilitation
Andrevy
Mercharles
102-4 Anhinga Circle
#09-124
Immokalee 34142 $6,628.47
Rental
Rehabilitation
Angelaure
Ulysses
102-5 Anhinga Circle
#09-125
Immokalee 34142 $1,419.88
Rental
Rehabilitation
Rodrigue
Celestin
102-6 Anhinga Circle
#09-126
Immokalee 34142 $6,697.35
Rental
Rehabilitation
Fenel Valliere 123-1 Anhinga Circle
#07-1231
Immokalee 34142 $7,066.27
Rental
Rehabilitation
Gilbert
Thelcius
123-2 Anhinga Circle
#08-1232
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Annette
Esterlin
123-3 Anhinga Circle
#08-1233
Immokalee 34142 $1,488.76
Rental
Rehabilitation
Adner Exulus 123-4 Anhinga Circle
#08-1234
Immokalee 34142 $6,628.47
Rental
Rehabilitation
Gesner Gabriel 124-1 Anhinga Circle
#07-1241
Immokalee 34142 $6,497.03
Rental
Rehabilitation
Gloria
Zaragoza
124-2 Anhinga Circle
#07-1242
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Modesta
Velasco
124-3 Anhinga Circle
#07-1243
Immokalee 34142 $7,026.47
9Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1502 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Rental
Rehabilitation
Sonson Ria 124-4 Anhinga Circle
#07-1244
Immokalee 34142 $7,037.76
Rental
Rehabilitation
Not Available
Antoine
125-5 Anhinga Circle
#07-1245
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Not Available
Methalus
126-6 Anhinga Circle
#07-1246
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Dianali Briones 127-1 Anhinga Circle
#06-1271
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Adela
Temoxtle
127-2 Anhinga Circle
#06-1272
Immokalee 34142 $7,046.37
Rental
Rehabilitation
Romelia Perez 127-3 Anhinga Circle
#06-1273
Immokalee 34142 $6,977.49
Rental
Rehabilitation
Alejandra
Garcia Martin
127-4 Anhinga Circle
#06-1274
Immokalee 34142 $7,046.37
Rental
Rehabilitation
Clairzulie
Pierre
128-1 Anhinga Circle
#05-1281
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Dieuvela
Sterlin
128-2 Anhinga Circle
#05-1282
Immokalee 34142 $7,037.76
Rental
Rehabilitation
Jonas Geffrard 128-3 Anhinga Circle
#05-1283
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Gustavo
Castaneda
128-4 Anhinga Circle
#05-1284
Immokalee 34142 $7,555.59
Rental
Rehabilitation
Jean Aristilde 128-5 Anhinga Circle
#05-1285
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Candido Cruz
Rios
128-1 Anhinga Circle
#05-1286
Immokalee 34142 $1,906.66
Rental
Rehabilitation
Jean Charles
Ulysse
130-1 Vireos Way
#18-1301
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Luisa Jimenez 130-2 Vireos Way
#18-1302
Immokalee 34142 $7,066.27
Rental
Rehabilitation
Fernande Paul 130-3 Vireos Way
#18-1303
Immokalee 34142 $7,046.37
Rental
Rehabilitation
Jean Ria 130-4 Vireos Way
#18-1304
Immokalee 34142 $6,957.59
Rental
Rehabilitation
Pierre Etienne 131-1 Vireos Way
#17-1311
Immokalee 34142 $6,659.65
Rental
Rehabilitation
Beatrice
Emanuel
131-2 Vireos Way
#17-1312
Immokalee 34142 $7,664.27
Rental
Rehabilitation
Saturnina
Bautista
131-3 Vireos Way
#17-1313
Immokalee 34142 $6,997.39
Rental
Rehabilitation
Onel Dorilus 131-4 Vireos Way
#17-1314
Immokalee 34142 $8,111.44
Rental
Rehabilitation
Teresa
Ramirez
132-1 Anhinga Circle
#04-1321
Immokalee 34142 $1,431.17
Rental
Rehabilitation
Mirana Petit
Jacques Bace
132-2 Anhinga Circle
#04-1322
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Marie Paul 132-3 Anhinga Circle
#04-1323
Immokalee 34142 $1,829.17
Rental
Rehabilitation
Roseiva
Santos
132-4 Anhinga Circle
#04-1324
Immokalee 34142 $1,817.88
Rental
Rehabilitation
Not Available
Segura
134-1 Vireos Way
#16-1341
Immokalee 34142 $7,106.91
10Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1503 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Administration by Entity
Program Income
Loan Repayment:$22,412.00
Refinance:
Foreclosure:
Sale of Property:$356,718.16
Program Income Funds
Name Business Type Strategy Covered Responsibility Amount
Collier County Government $186,080.50
Rental
Rehabilitation
Ernesto Illozier 134-2 Vireos Way
#16-1342
Immokalee 34142 $7,606.67
Rental
Rehabilitation
Djo Louissaint 134-3 Vireos Way
#16-1343
Immokalee 34142 $6,997.39
Rental
Rehabilitation
Marleny Lopez 134-4 Vireos Way
#16-1344
Immokalee 34142 $7,595.39
Rental
Rehabilitation
Marcos
Gaspar
Sanchez
135-1 Vireos Way
#15-1351
Immokalee 34142 $7,135.15
Rental
Rehabilitation
Angelina
Velazquez
135-2 Vireos Way
#15-1352
Immokalee 34142 $6,997.39
Rental
Rehabilitation
Mercie Aime 135-3 Vireos Way
#15-1353
Immokalee 34142 $6,605.71
Rental
Rehabilitation
Rosa Quintana 135-4 Vireos Way
#15-1354
Immokalee 34142 $6,659.66
Rental
Rehabilitation
Julio Herrera 136-1 Anhinga Circle
#03-1361
Immokalee 34142 $1,817.88
Rental
Rehabilitation
Audelina
Vicente Perez
136-2 Anhinga Circle
#03-1362
Immokalee 34142 $6,628.47
Rental
Rehabilitation
Leopoldo
Cobarrubias
136-3 Anhinga Circle
#03-1363
Immokalee 34142 $6,988.78
Rental
Rehabilitation
Roselia Lopez
Sales
136-4 Anhinga Circle
#03-1364
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Odler Saint
Louis
140-1 Anhinga Circle
#02-1401
Immokalee 34142 $1,508.66
Rental
Rehabilitation
Jean Prime 140-2 Anhinga Circle
#02-1402
Immokalee 34142 $7,664.27
Rental
Rehabilitation
Gusnel Alice 140-3 Anhinga Circle
#02-1403
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Joseph
Samson
140-4 Anhinga Circle
#02-1404
Immokalee 34142 $7,473.91
Rental
Rehabilitation
Clacile Derilus 140-5 Anhinga Circle
#02-1405
Immokalee 34142 $6,639.75
Rental
Rehabilitation
Miguel Gomez-
Pascaul
140-6 Anhinga Circle
#02-1406
Immokalee 34142 $6,559.59
Rental
Rehabilitation
Walter Tomas
Lopez
140-7 Anhinga Circle
#02-1407
Immokalee 34142 $1,818.13
11Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1504 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Interest Earned:$22,231.99
Other ():
Total:$401,362.15
Explanation of Recaptured funds
Total:$.00
Description Amount
Rental Developments
Development
Name
Owner Address City Zip
Code
SHIP Amount SHIP
Units
Compliance
Monitored By
Additional
Notes
Community
Assisted and
Supported
Living
DBA:
Renaissan
ce Manor
1401 16th
Street
Sarasota 34236 $235,630.74 2
Big Cypress
Housing
Corporation
19308 SW
380th
Florida City 33034 $496,368.63 79
Single Family Area Purchase Price
The average area purchase price of single family units:212,532.14
Or
Not Applicable
Form 5
12Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1505 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Code(s)Strategies
Expended
Amount Units
Encumbered
Amount Units
2 Purchase Assistance $30,000.00 1
3 Owner Occupied Rehabilitation $75,100.90 2
20 Rental Acquisition $235,630.74 2
SHIP Expended and Encumbered for Special Needs Applicants
Special Needs Breakdown
Strategies Special Needs Category
Expended
Amount Units
Encumbered
Amount Units
(2) Purchase Assistance Receiving Supplemental
Security Income
$30,000.00 1
(3) Owner Occupied
Rehabilitation
Person with Disabling
Condition (not DD)
$52,810.26 1
(3) Owner Occupied
Rehabilitation
Receiving Social Security
Disability Insurance
$22,290.64 1
(20) Rental Acquisition Person with Disabling
Condition (not DD)
$235,630.74 2
Special Needs Category Breakdown by Strategy
Provide a description of efforts to reduce homelessness:
With SHIP funds - the Rental Acquisition Strategy is administered by a sub-recipient that specializes with Homeless
clients that have permanent disabilities.
Other assistance is provided through the HUD Emergency Solutions grant.
Interim Year Data
13Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1506 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
LG Submitted Comments:
14Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.b
Packet Pg. 1507 Attachment: ShipAnnualReport-Closeout (9853 : SHIP Annual Report 2019)
Collier County/Naples FY 2016/2017 Closeout
Report Status:Unsubmitted
Form 1
1Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1508 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Form 2
Code Strategy
Expended
Amount Units
Encumbered
Amount Units
Unencumbered
Amount Units
3 Owner Occupied
Rehabilitation
$20,451.95 $793,479.82 19
4 Demo / Replace $714,913.88 9 $432,120.74 6
5 Disaster Mitigation $76,809.17 9
Homeownership Totals:$812,175.00 18 $1,225,600.56 25
Homeownership
SHIP Distribution Summary
Code Strategy
Expended
Amount Units
Encumbered
Amount Units
Unencumbered
Amount Units
20 Rental Acquisition $461,023.50 3
Rental Totals:$461,023.50 3
Rentals
Subtotals:$1,273,198.50 21 $1,225,600.56 25
Additional Use of Funds
Use Expended
Administrative $220,574.70
Homeownership Counseling $49,377.00
Admin From Program Income $27,062.15
Admin From Disaster Funds $.00
Totals:$1,570,212.35 $1,225,600.56 $.002125
Total Revenue (Actual and/or Anticipated) for Local SHIP Trust Fund
* Carry Forward to Next Year:-$1,950,907.24
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
Source of Funds Amount
State Annual Distribution $2,255,124.00
Program Income (Interest)$27,038.79
Program Income (Payments)$514,204.24
Recaptured Funds $.00
Disaster Funds
Other Funds
Carryover funds from previous year -$1,951,461.36
Total:$844,905.67
2Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1509 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Description Eff.1 Bed 2 Bed 3 Bed 4 Bed
ELI 366 392 510 667 824
VLI 610 653 785 906 1,011
LOW 976 1,045 1,255 1,450 1,617
MOD 1,464 1,569 1,884 2,175 2,427
Up to 140%1,708 1,830 2,198 2,537 2,831
Rental Unit Information
Recap of Funding Sources for Units Produced ("Leveraging")
Source of Funds Produced
through June 30th for Units
Amount of Funds Expended to
Date % of Total Value
SHIP Funds Expended $1,273,198.50 88.62%
Public Moneys Expended $.00 .00%
Private Funds Expended $.00 .00%
Owner Contribution $163,526.42 11.38%
Total Value of All Units $1,436,724.92 100.00%
SHIP Program Compliance Summary - Home Ownership/Construction/Rehab
Compliance Category SHIP Funds Trust Funds
Homeownership $812,175.00 $2,205,747.00
Construction / Rehabilitation $973,198.50 $2,205,747.00
% of Trust Fund
FL Statute
Minimum %
36.82%65%
44.12%75%
Program Compliance - Income Set-Asides
Project Funding for Expended Funds Only
Income Category SHIP Funds
Expended
Total
Available
Funds % *
Extremely Low $524,713.98 65.96%
Very Low $198,997.90 25.01%
Low $351,720.60 44.21%
Moderate $197,766.02 24.86%
Over 120%-140%.00%
Totals:$1,273,198.50 160.04%
3Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1510 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Strategy
List Unincorporated
and Each
Municipality ELI VLI Low Mod
Over
140%Total
Demo / Replace Unincorporated 3 2 2 2 9
Disaster Mitigation Unincorporated 1 2 1 5 9
Rental Acquisition Unincorporated 2 1 3
Totals:6 4 4 7 21
Number of Households/Units Produced
Description
List Unincorporated
and Each
Municipality 0 - 25 26 - 40 41 - 61 62+Total
Demo / Replace Unincorporated 1 8 9
Disaster Mitigation Unincorporated 1 4 4 9
Rental Acquisition Unincorporated 1 1 1 3
Totals:1 2 6 12 21
Characteristics/Age (Head of Household)
Description
List Unincorporated
and Each
Municipality
1
Person
2- 4
People
5 +
People Total
Demo / Replace Unincorporated 5 4 9
Disaster Mitigation Unincorporated 6 3 9
Rental Acquisition Unincorporated 3 3
Totals:11 10 21
Family Size
Description
List Unincorporated
and Each
Municipality White Black
Hisp-
anic Asian
Amer-
Indian Other Total
Demo / Replace Unincorporated 6 3 9
Disaster Mitigation Unincorporated 6 3 9
Race (Head of Household)
Form 3
Income Category Total Funds
Mortgages,
Loans & DPL's
Mortgages,
Loans &
DPL Unit #s
Total Funds
SHIP Grants
SHIP
Grant
Unit #s
Total SHIP
Funds
Expended
Total #
Units
Extremely Low $514,851.98 5 $9,862.00 1 $524,713.98 6
Very Low $180,057.90 2 $18,940.00 2 $198,997.90 4
Low $336,720.60 3 $15,000.00 1 $351,720.60 4
Moderate $164,758.85 2 $33,007.17 5 $197,766.02 7
Over 120%-140%0 0 $.00 0
Totals:$1,196,389.33 12 $76,809.17 9 $1,273,198.50 21
4Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1511 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Status of Incentive Strategies
Support Services
Other Accomplishments
Collier County is a SHIP Success Story Award Winner for 2019
Availability for Public Inspection and Comments
As per LHAP requirements.
Life-to-Date Homeownership Default and Foreclosure
Mortgage Foreclosures
A. Very low income households in foreclosure:
B. Low income households in foreclosure:
C. Moderate households in foreclosure:
0
1
1
Foreclosed Loans Life-to-date:2
Incentive Description (If Other)Category Status Year Adopted
(or N/A)
Expedited permitting Required Implemented,
in LHAP
2005
Ongoing review process Required Implemented,
in LHAP
2005
Flexible densities AHAC Review Adopted 2004
Form 4
Rental Acquisition Unincorporated 2 1 3
Totals:12 8 1 21
Description
List Unincorporated
and Each
Municipality
Farm
Worker
Home-
less Elderly Total
Demo / Replace Unincorporated 7 7
Disaster Mitigation Unincorporated 4 4
Rental Acquisition Unincorporated 1 1
Totals:1 11 12
Demographics (Any Member of Household)
Special Target Groups for Funds Expended (i.e. teachers, nurses, law enforcement,
fire fighters, etc.) Set Aside
Description
Special Target
Group Expended Funds
Total # of
Expended Units
5Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1512 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Mortgage Defaults
A. Very low income households in default:
B. Low income households in default:
C. Moderate households in default:
Strategies and Production Costs
Expended Funds
Strategy Average Cost
Demo/Replace $79,434.88
Disaster Mitigation $8,534.35
Owner Occupied Rehabilitation $20,451.95
Rental Acquisition $153,674.50
0
0
0
Strategy Full Name Address City Zip
Code
Expended
Funds
FY if Unit
Already
Counted
Owner Occupied
Rehabilitation
Maria Blanco 1381 19th Street SW Naples 34117 $20,451.95 2015-2016
Demo/Replace Kim Bell 501 Sunrise
Boulevard
Naples 34110 $87,468.65
Demo/Replace Ricardo
DeJesus
222 Swain Street Copeland 34137 $57,220.10
Demo/Replace Henry Delie 1619 W Mount
Vernon Lane
Naples 34110 $75,000.00
Demo/Replace Ken Dowacter 38 Clary Court or 38
Plantation Prkwy
Everglades
City
34139 $89,758.85
Demo/Replace Angelina
Hernandez
668 El Paso Trail,
Lot 70
Immokalee 34142 $68,198.46
Demo/Replace Juan Madrigal 1418 N Pear Street Immokalee 34142 $78,409.92
Demo/Replace Lisa Marteeny 135 Flicker Lane Everglades
City
34139 $78,800.00
Demo/Replace Leslie Sapp 116 Rookery Road Naples 34114 $105,057.90
Demo/Replace William Weber 244 Cape Sable
Drive
Naples 34104 $75,000.00
Disaster Mitigation Hope Dayhoff 291 Ocean Reef
Lane
Naples 34114 $6,695.00
Disaster Mitigation Christopher
McClellan
2140 Immokalee
Drive
Immokalee 34143 $9,862.00
Total Unit Count:21 $1,273,199.00Total Expended Amount:
Defaulted Loans Life-to-date:0
SHIP Program Foreclosure Percentage Rate Life to Date:
SHIP Program Default Percentage Rate Life to Date:
0
0
6Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1513 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Administration by Entity
Program Income
Loan Repayment:$14,040.33
Refinance:
Foreclosure:
Sale of Property:$500,163.91
Interest Earned:$27,038.79
Total:$541,243.03
Program Income Funds
Name Business Type Strategy Covered Responsibility Amount
Collier County Government $247,636.85
Disaster Mitigation Laurie Brock 1011 18th Avenue
NE
Naples 34120 $15,000.00
Disaster Mitigation David Brown 672 Lambton Lane Naples 34104 $12,245.00
Disaster Mitigation Maria
Gonzalez
5242 31st Place SW Naples 34116 $2,590.60
Disaster Mitigation Edward
Hovsepian
4618 Ashton Court Naples 34112 $3,676.62
Disaster Mitigation Linda Portnoy 481 29th Street SW Naples 34120 $15,000.00
Disaster Mitigation Francisco
Ramirez
12171 Fuller Lane Naples 34113 $3,040.00
Disaster Mitigation Loreto Sugura 5039 31st Avenue
SW
Naples 34116 $8,699.95
Rental Acquisition Samanth
Patek
4089 23rd Avenue
SW, Unit A
Naples 34116 $150,000.00
Rental Acquisition Yamilet
Quintana
Perez
4089 23rd Avenue
SW, Unit A
Naples 34116 $150,000.00
Rental Acquisition Johnny Garza 1011 Hamilton Street Immokalee 34142 $161,023.50
Explanation of Recaptured funds
Total:$.00
Description Amount
Rental Developments
Development
Name
Owner Address City Zip
Code
SHIP Amount SHIP
Units
Compliance
Monitored By
7Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1514 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Single Family Area Purchase Price
The average area purchase price of single family units:
Or
Not Applicable
Form 5
Code(s)Strategies
Expended
Amount Units
Encumbered
Amount Units
3 Owner Occupied Rehabilitation $224,665.82 5
4 Demo/Replace $248,256.36 3
5 Disaster Mitigation $58,802.00 5
20 Rental Acquisition $161,023.50 1
SHIP Expended and Encumbered for Special Needs Applicants
Special Needs Breakdown
Strategies Special Needs Category
Expended
Amount Units
Encumbered
Amount Units
(3) Owner Occupied
Rehabilitation
Receiving Social Security
Disability Insurance
$55,000.00 1
(3) Owner Occupied
Rehabilitation
Person with Disabling
Condition (not DD)
$118,900.00 3
(3) Owner Occupied
Rehabilitation
Receiving Supplemental
Security Income
$50,765.82 1
(4) Demo/Replace Person with Disabling
Condition (not DD)
$180,057.90 2
(4) Demo/Replace Receiving Supplemental
Security Income
$68,198.46 1
(5) Disaster Mitigation Person with Disabling
Condition (not DD)
$16,557.00 2
(5) Disaster Mitigation Developmental Disabilities $15,000.00 1
(5) Disaster Mitigation Receiving Social Security
Disability Insurance
$27,245.00 2
(20) Rental Acquisition Receiving Supplemental
Security Income
$161,023.50 1
Special Needs Category Breakdown by Strategy
Provide a description of efforts to reduce homelessness:
Assistance is provided through the HUD Emergency Solutions grant.
Interim Year Data
8Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1515 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
Interim Year Data
Interim Year 1
State Annual Distribution $1,526,556.00
Program Funds Expended $383,233.00
Program Funds Encumbered $1,718,431.61
Total Administration Funds Expended $201,274.77
Total Administration Funds Encumbered $0.00
Homeownership Counseling $0.00
65% Homeownership Requirement $1,801,664.61
75% Homeownership Requirement $1,686,664.61
30% Very & Extremely Low Income Requirement $937,512.41
30% Low Income Requirement $879,152.20
20% Special Needs Requirement $31,697.70
Carry Forward to Next Year
Interim Year 2
State Annual Distribution $576,606.00
Program Funds Expended $55,000.00
Program Funds Encumbered
104.59%
54.43%
51.04%
1.84%
97.92%
Disaster Funds $196,000.00
9Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1516 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)
LG Submitted Comments:
Edits made to the report by the LG resulted in report status being changed back to "Unsubmitted"
10Page
Form SHIP AR/2009
67-37.008(3)(f), F.A.C.
Effective Date: 11/2009
16.D.14.c
Packet Pg. 1517 Attachment: ShipAnnualReport Interim (9853 : SHIP Annual Report 2019)