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Item M18 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 20, 2008 Division: Growth Management Bulk Item: Y es ~ No Department: Staff Contact: Andrew Trivette AGENDA ITEM WORDING: A resolution proposed by the Affordable Housing Advisory Committee members, in their individual capacity, for consideration by the Board of County Commissioners, reinstating the position of Affordable Housing Coordinator in the 2008-09 Monroe County Budget under the Division of Growth Management to be staffed by the person who formerly held that position. ITEM BACKGROUND: Monroe County established a Workforce Housing Task Force which has been operating for over 5 years which now serves the function of the statutorily required Affordable Housing Advisory Committee (F.S. Sec. 420.9076). The Affordable Housing Advisory Committee (AHAC) Chairman, Lynn Mapes has asked for a show of support from the AHAC to request the BOCC to reinstate the position of Affordable Housing Coordinator and to reassign Lisa Tennyson to the position under the Growth Management Division. PREVIOUS RELEVANT BOCC ACTION: July 28, 2008 the Board eliminated the Affordable Housing Coordinator position and reassigned the duties to the Growth Management Division. CONTRACT/AGREEMENT CHANGES: nJa STAFF RECOMMENDATIONS: nJa TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DOCUMENTATION: Included Not Required_ DISPOSITION: AGENDA ITEM # Revised 11/06 RESOLUTION NO. -2008 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS REINSTATING THE POSITION OF AFFORDABLE HOUSING COORDINATOR IN THE 2008-09 MONROE COUNTY BUDGET UNDER THE DIVISION OF GROWTH MANAGEMENT TO BE STAFFED BY THE PERSON WHO FORMERLY HELD THAT POSITION WHEREAS, there is a severe shortage of affordable and workforce housing in Monroe County; and WHEREAS, Monroe County established a Workforce Housing Task Force which has been operating for over 5 years, and which now serves the function of the statutorily required Affordable Housing Advisory Conunittee (F.S. Sec. 420.9076) which has numerous duties including an annual report; and WHEREAS, the position of affordable housing coordinator was created to work with developers of affordable housing and the Affordable Housing Advisory Committee; and WHEREAS, this position had been removed from the Fiscal Year 2008-09 budget as of the last budget meeting on July 28,2008, and the duties reassigned to the Growth Management Division; and WHEREAS, the affordable housing coordinator position is necessary to the success of affordable housing efforts in Monroe County and was ably handled by the person holding that position until the position was eliminated; NOW, THEREFORE, BE IT RESOLVED by the Board of County Conunissioners of Monroe County: Section 1. The position of Affordable Housing Coordinator is reinstated for FY 08-09. Section 2. The position shall be placed under the Division of Growth Management. Section 3. Lisa Tennyson, former Affordable Housing Coordinator, should be reassigned to the position. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the _ day of , 2008. Mayor Mario DiGennaro Mayor Pro Tern Charles McCoy Conunissioner Sylvia Murphy Conunissioner George Neugent Commissioner Dixie Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor Mario DiGennaro (SEAL) ATTEST: DANNY 1. KOLHAGE, CLERK MONROE COUNTY ATTORNEY APPROVED AS TO FORM: ~7nC1' >' SUSAN M. G~ ASSISTANT COUNTY ATTORNEY Date ~.(~ ,r-; ;LOO~- u . Deputy Clerk MEMORANDUM MONROE COUNTY GROWTH MANAGEMENT DIVISION We strive to be caring, professional andfair To: Roman Gastesi, County Administrator From: Andrew O. Trivette, Growth Management Division Director Date: August 5, 2008 RE: The Position of Affordable Housing Coordinator The intention of this memo is to provide additional background for the proposed BOCC resolution directing the reinstatement of the Affordable Housing Coordinator position, reassignment of Lisa Tennyson to the position and relocating the position to the Division of Growth Management. In the absence of the Affordable Housing Coordinator I am the acting staff liaison for the Affordable Housing Advisory Committee. Chairman Lynn Mapes asked that I coordinate a show of support by the Affordable Housing Advisory Committee for the position of Affordable Housing Coordinator and that Lisa Tennyson fill that role. I requested that should the position be reinstated, it be placed within Growth Management to better facilitate the efforts of the Committee. Chairman Mapes concurred. Pursuant to the Chairman's direction I circulated individual resolutions of support for signature by the Committee members. Should it be decided by the BOCC to acquiesce to the recommendations of the Committee it is my opinion that the expertise that Ms. Tennyson possesses will be of great value should she be allowed to continue in her chosen mission of supporting affordable housing. I know that Lisa and I can accomplish the goals set before the Affordable Housing Advisory Committee by the State of Florida and further the critical task of providing low cost housing to our residents. In the past, the Growth Management Division has been viewed as an obstacle to the creation of affordable housing in Monroe County. Growth Management is a Division of this County and abides by the policies and intents established by the Board of County Commissioners not the whims of one employee or committee membef. I as the Director have attempted to mend the bridges burned by previous administrations and continue to do so. I know of no better declaration for my and the Division's intent to support the efforts of the Advisory Committee than to house the staff liaison. , Page I