Resolution 158-2008
RESOLUTION NO. 158 -2008
A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS APPOINTING ELEVEN (II) MEMBERS TO THE
AFFORDABLE HOUSING ADVISORY COMMITTEE PURSUANT TO
F.S. SECTION 420.9076 AND F.A.C. CHAPTER 67-37.010
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, low and
moderate income persons, essential services personnel, and those with special needs; and
WHEREAS, recent rule changes in FAC 67-37.010, effective February 2008, mandate that all SHIP
program participants comply with Florida Statute Section 420.9076(2) requiring the establishment of an
affordable housing advisory committee; and
WHEREAS, F.A.C. Rule 67-37.010 states that the Monroe County LHAP be amended to include
"local affordable housing incentive strategy recommendations" approved by the membership of the
advisory committee; and
WHEREAS, Florida Statutes require the Board of County Commissioners to approve an amended
Local Housing Assistance Plan and transmit it to the Florida Housing Finance Committee (FHFC); and
WHEREAS, in June 2005, the Board of County Commissioners (BOCC) empanelled a Workforce
Housing Taskforce to make recommendations to address critical housing affordability issues facing the
Florida Keys; and
WHEREAS, in May 2008, the Board of County Commissioners (BOCC) approved an ordinance
establishing the Affordable Housing Advisory Committee in place of the Workforce Housing
Taskforce; and
WHEREAS, the ordinance creating the Affordable Housing Committee specifies that membership
shall be:
I. Onle citizen who is actively engaged in the residential homebuilding industry in connection
with affordable housing.
2. Onle citizen who is actively engaged in the banking or mortgage banking industry in
connection with affordable housing.
3. One citizen who is a representative of those areas of labor actively engaged in home
building in connection with affordable housing.
4. Once citizen who is actively engaged as an advocate for low-income persons in connection
with affordable housing.
5. One citizen who is actively engaged as a for-profit provider of affordable housing.
6. One citizen who is actively engaged as a not-for-profit provider of affordable housing.
7. One citizen who is actively engaged as a real estate professional in connection with
affordable housing.
8. One citizen who actively serves on the local planning agency pursuant to s. ]63.3174.
9. One citizen who resides within the jurisdiction of the local governing body making the
appointments.
] O. One citizen who represents employers within the jurisdiction.
] ]. One citizen who represents essential services personnel, as defined in the local housing
assistance plan.
WHEREAS, five members of the former Workforce Housing Task Force were appointed by each
member of the Board, and the other members were nominated by the Task Force and approved by the
Board; and
WHEREAS, the eleven members required to comprise the Advisory Committee correspond to the
requirements fix the eleven members ofthe former Task Force;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA:
Section 1. The Board appoints the following members of the Affordable Housing Advisory
Committee:
Name FulfiUs req uired Appointment Term
category area Begins Expires
(as~er FS 420.9076)
1. Resides within DISTRICT 1 June l, 2008 May 31,2011
John Dolan-Heidinger jurisdiction APPOINTMENT
2. Affordable housing DISTRICT 2 Juue I, 2008 May 31,2011
Rick Casey not-for profit APPOINTMENT
developer
3. Ed Swift Affordable housing DISTRICT 3 June I, 2008 May 31, 2011
for-profit developer APPOINTMENT
4. Lynn Mapes Represents employers DISTRICT 4 June I, 2008 May31,2011
within jurisdiction APPOINTMENT
5. lim Saunders Represents the June I, 2008 May3l,2011
residential home DISTRICT 5
building industry APPOINTMENT
6. Bette Brown Represents the banking June I, 2008 May 31. 2010
or mortgage banking UPPER KEYS
industry
--
7. Bill Loewy Affordable housing MIDDLE KEYS .lune 1, 2008 May 31,2010
advocate for low-
income persons
8. Donna Windle Represents the local LOWER KEYS .lune 1, 2008 May 31,2010
plalUling agency
9. Dave Boerner Represents areas of ISLAMORADA .lune 1, 2008 May 31,2009
labor engaged in
home-building
10. David Rice Represents essential MARATHON .lune 1, 2008 May 31, 2009
services personnel as
defined by the LHAP
Real Estate
11. Tim Koenig Professional KEY WEST .lune I, 2008 May 31,2009
Section 2. Members of this Committee who are District Appointments shall be nominated by their
respective COWIty Commissioners and approved by the Board. Initial terms shall be as specified above
and thereafter shall be for three years. Future non-district members shall be nominated by the
Committee membership and approved by the Board. If vacancies occur in any position, appointments
shall be made to fill out the term of the vacancy. The committee and the Board shall use its best
efforts to fill non-district appointments by required qualification and geographic diversity, but required
qualification is controlling. The advisory committee shall meet at least quarterly.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting held on the 18th day of June, 2008.
Mayor Mario DiGennaro
Mayor Pro Tern Charles "Sonny" McCoy
Commissioner Sylvia Murphy
Commissioner George Neugent
Commissioner Dixie Spehar
Yes
Yes
Yes
Yes
Yes
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BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, ~ORIDA
BY: ~i}~._...
Mayor Mario DiGennaro
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ATTEST: DANNY L. KOLHAGE, CLERK
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Deputy Clerk
Mti/liI'108 COUNTY ATTORNEY
A""~ ED ~O F9RM:
AN M, IMSLEY
AS~ANY COUNTY ATTORNEY
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