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Item C22' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting August 17, 2016 Agenda Item Number: C.22  Agenda Item Summary #1967 BULK ITEM: DEPARTMENT: Yes Project Management / Facilities TIME APPROXIMATE:STAFF CONTACT: Doug Sposito (305) 292-4416 None AGENDA ITEM WORDING: Approval of a Resolution approving Affordable Housing Agreement with the Village of Islamorada for the Plantation Key Courthouse and Detention Center Site Plan review process ITEM BACKGROUND: The Village of Islamorada requires the Board approval of a resolution supporting the agreement for low income housing mitigation. This agreement calls for submitting to the Village an in-lieu payment of $438,508.33 or providing six-(6) affordable housing units. Staff recommends submitting an in-lieu payment. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the construction of the PK court house at the 08/20/14 BOCC meeting. The Design firm CSA was approved at the 02/18/15 meeting. CONTRACT/AGREEMENT CHANGES: None STAFF RECOMMENDATION: Staff Recommends Approval of the Resolution DOCUMENTATION: Analysis of Affordable Housing requirement for Islamorada-REVISED Resolution PK Gov. Center Affordable Housing.CA (2) Unity of Title Legal approved Resolution PK Gov. Center Affordable Housing FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: 4EGOIX4K ' 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: Account Number: 314-26008-560620-CP1503 REVIEWED BY: Doug Sposito Completed 08/03/2016 9:31 AM Chris Ambrosio Completed 08/03/2016 10:23 AM Budget and Finance Completed 08/03/2016 10:26 AM Maria Slavik Completed 08/03/2016 10:32 AM Kathy Peters Completed 08/03/2016 10:57 AM Board of County Commissioners Pending 08/17/2016 9:00 AM 4EGOIX4K 'E 4EGOIX4K 'F RESOLUTION NO. ______________-2016 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING AN AFFORDABLE HOUSING AGREEMENT WITH ISLAMORADA, VILLAGE OF ISLANDS; AUTHORIZING THE APPROPRIATE OFFICIALS TO EXECUTE THE AFFORDABLE HOUSING AGREEMENT AND ANY ADDITIONAL DOCUMENTS PERTAINING TO THE AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE  WHEREAS , the Monroe County Board of County Commissioners proposes to construct a government center complex on Plantation Key in Islamorada, Village of udicial Court House, Detention th Facility, office spaces for the Monroe County 16 Judicial Circuit, Florida State Attorney, Monroe County Drug Courts, County Facilities Management, and other public spaces and rooms(the ; and WHEREAS , -638(a) and (b)(7) of the Village Code of Ordinances enter into an Affordable Housing Agreement with Islamorada and has developed an affordable housing mitigation plan calculationmitigation calculation for  the proposed Project and has submitted the mitigation calculation to Islamorada concurrent with the development application for the development permit; and WHEREAS , themitigation calculation approved by Islamorada and Monroe County  provides for the off-site development of 6 affordable residential dwelling units or the payment of $438,508.33 in-lieu fee to Islamorada; and WHEREAS , Monroe County recognizes the need for affordable housing to ensure the availability of a stable and qualified workforce consistent with the requirements of Monroe ; and WHEREAS , Monroe County desires to enter into the Affordable Housing Agreement B; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY AS FOLLOWS:  Section 1:Recitals . The above Recitals are true and correct and are incorporated herein by this reference. Section 2:Approval of the Agreement . The Board of County Commissioners of Monroe County hereby supports the Project and approves the execution of the ϭ  4EGOIX4K 'F Affordable Housing Agreement and any additional documents pertaining to the Agreement as deemed necessary. Section 3:Authorization . The BOCC authorizes the County Administrator, Assistant County Administrator, and County Attorney and their designees, to execute and deliver the Affordable Housing Agreement and any additional documents pertaining to the Agreement, and to take all action necessary to implement the terms and conditions of the Agreement. Section 4:Effective Date . This Resolution shall become effective upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board on the _______day of ____________, 2016. Mayor Heather Carruthers _______ Mayor Pro Tem George Neugent _______ Commissioner Danny Kolhage _______ Commissioner David Rice _______ Commissioner Sylvia Murphy _______ (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: AMY HEAVILIN, Clerk OF MONROE COUNTY, FLORIDA By: ______________________________ By: ________________________________ Deputy Clerk Mayor Ϯ  4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K %XXEGLQIRX0IKEPETTVSZIH6IWSPYXMSR4/+SZ'IRXIV%JJSVHEFPI,SYWMRK 6IWSPYXMSR %XXEGLQIRX0IKEPETTVSZIH6IWSPYXMSR4/+SZ'IRXIV%JJSVHEFPI,SYWMRK 6IWSPYXMSR