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Item M4 M.4 County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 nff `ll Mayor Pro Tem David Rice,District 4 The Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting June 16, 2021 Agenda Item Number: M.4 Agenda Item Summary #3323 BULK ITEM: Yes DEPARTMENT: BOCC District 2 TIME APPROXIMATE: STAFF CONTACT: Katherine Atkins (305)292-4512 n/a AGENDA ITEM WORDING: Approval of a resolution appointing Monroe County Planning Commissioner Joe Scarpelli to the Affordable Housing Advisory Committee in the category of 1 Planning Commissioner ITEM BACKGROUND: Joe Scarpelli is a Big Pine Key resident and project manager who joined William P. Horn Arcitect, PA, in 2017. He was appointed to the Monroe County Planning Commission in December, 2018, by District 2 Commissioner Michelle Coldiron. He received his architectural degree from the New York Institute of Technology and has been designing and building in the Florida Keys for eight years. Mr. Scarpelli served on the Planning Commission which meets the Affordable Housing Advisory Committee (AHAC) membership criteria set forth in F.S. 420.9076 and M.C.C. § 2-700. PREVIOUS RELEVANT BOCC ACTION: On the March 17, 2021, the BOCC adopted ordinance 004-2021 which updated the Affordable Housing Advisory Committee (AHAC) membership requirements to be consistent with F.S. 420.9076. All previous members' terms are now expired. The committee may have between 8 and 11 members, which would equal a maximum of 2 appointees per commissioner,plus the elected official. In 2009, the BOCC adopted Resolution 062-2009, which outlines which BOCC member appoints members for each listed category, and specifies that the terms of office shall coincide with the term of the appointing commissioner. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Packet Pg. 1577 M.4 DOCUMENTATION: Scarpelli Appointment form Resolution appointment Joe Scarpelli FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: n/a REVIEWED BY: Michelle Coldiron Completed 05/27/2021 12:50 PM Bob Shillinger Completed 05/31/2021 11:49 AM Liz Yongue Completed 06/01/2021 9:36 AM Board of County Commissioners Pending 06/16/2021 9:00 AM Packet Pg. 1578 Monroe County Boards and Committees Appointment Information Board or Committee: Affordable Housing Advisory Committee = Commissioner Appointing Member: Michelle Coldiron/District 2 Name of Member: Joseph Scarpelli Address: 31028 Avenue D Big Pine Key, FL 33043 Mailing Address: Same as above Phone Numbers: Home: 862-210-0740 Work: Fax: 0 Email:joe@wphornarchitect.com U LN c� Date of Appointment: June 16, 2021 (The date of this BOCC agenda item) Is this a Reappointment? Yes_ No X o m New Term Expiration Date: November 2022 Name of Person Being Replaced: n/a Fulfilling Term of: n/a 0 E 0 Packet Pg. 1579 M.4.b RESOLUTION NO. -2021 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS APPOINTING JOE SCARPELLI , TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE PURSUANT TO F.S. 420.9076 AND M.C.C. § 2-700. W 0 WHEREAS, Monroe County participates in the State Housing Initiatives Partnership Program (SHIP) and is a recipient of funding for its affordable housing programs and activities; and WHEREAS, Monroe County, as a participant in SHIP, has developed and implements a local housing assistance plan (LHAP) created to increase the availability of affordable housing to very low, 0 low and moderate income persons, essential services personnel, and those with special needs; and a� WHEREAS, recent statutory changes in F.S. Section 420.9076 require the appointment of individuals with various perspectives to serve on the Affordable Housing Advisory Committee (AHAC). E U NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY cLN COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The Board appoints Monroe County Planning Commissioner JOE SCARPELLI, as a member of the local planning agency pursuant to F.S. 163.3174 to serve on the Affordable Housing Advisory Committee. c PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 16th day of June, 2021. Mayor Michelle Coldiron Mayor Pro Tem David Rice Commissioner Craig Cates Commissioner Eddie Martinez v) Commissioner Mike Forster BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA i c BY MAYOR MICHELLE COLDIRON 0 (SEAL) ATTEST: KEVIN MADOK, CLERK E By AS DEPUTY CLERK Packet Pg. 1580