Item N3 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date July 16, 2014 Division: BBC'(;
Bulk Item: Yes -No ._x., Department:---,._ Ge9:iggJ _._s N u&,ent
Stafl'Umtact Person/Phone #: 1'. ('olonna 4512
ACrENDA ITEM W(')RDIN('.W':
Discussion regarding the Affordable Housing Advisory Committee meetings to be called more
frequently than once per year.
ITEM BACKGROUND:
Resolution No. 062-2009 SecA. The advisory committee shall meet once a year unless called more
frequently by the board otcounty commissioners.
PREVIOUS RELEVANT BOCC ACTION:
CON TRAFTAG REEM ENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST..—INDIRECT COST: BUDGETED: Yes ----No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO SOURCE OF FUNDS:
REVENUE PRODUCINGF: Yes— No AMOUNT PER MONTI-I—...— Year
APPROVED BY: County Atty_0MB/Purchasing Risk Management
DOCUMENTATION: Included ......x Not, Required_
A(.1'rENDA ITEM
Revised 7/09
RESOLUTION NO. 062 2009
A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS PROVIDING A PROCESS FOR THE
APPOINTMENT OF THE ELEVEN (11) MEMBERS OF 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, 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 Ordinance No.
014-2008 establishing the Affordable Housing Advisory Committee (Committee) in place of the
Workforce Housing Taskforce; and
WHEREAS, the ordinance creating the Affordable Housing Committee specifies that membership
shall be according to the requirements of the Florida Statute 420.9076 as follows:
1. One citizen who is actively engaged in the residential homebuilding industry in connection
with affordable housing.
2. One 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 a actively engaged as a for-profit provider of affordable housing,
6. Once 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. 163.3174.
9. One citizen who resides within the jurisdiction of the local governing body making the
appointments.
10. One citizen who represents employers within the jurisdiction.
11. One citizen who represents essential services personnel, as defined in the local housing
assistance plan;and
WHEREAS, Resolution No. 158-20,08 made appointments to the Committee based on the method for
appointments for the former Workforce Housing Task Force; and
WHEREAS,the BOCC desires to change the method of appointment for the Committee membership;
NOW,THEREFORE,BE IT RESOLVED by the Monroe County Board of County Commissioners:
Section 1. Each commissioner shall appoint two members who may or may not live in the respective
districts and who shall be approved by the Board of County Commissioners as follows:
District I
1. One citizen who is actively engaged in the residential homebuilding industry in connection
with affordable housing.
2. One citizen who is actively engaged in the banking or mortgage banking industry in
connection with affordable housing.
District 2
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.
District 3
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.
District 4
7. One citizen who is actively engaged as a real estate professional in connection with
affordable housing.
8. One citizen who resides within the jurisdiction of the local governing body making the
appointments.
District 5
9. One citizen who represents employers within the jurisdiction.
10. One citizen who represents essential services personnel,as defined in the local housing
assistance plan.
Section 2, The Mayor shall appoint the member of the Local Planning Agency (Planning Commission)
to the committee which appointment shall be approved by the BOCC.
Section► 3. The terms of office shall coincide with the term of the appointing commissioner. The
members of the committee serve at the pleasure of the board.
Section 4. The advisory committee shall meet once a year unless called more frequently by the board of
county commissioners. In years when the Local Housing Assistance Plan Incentive Strategies report is
due, the Director of the Growth Management Division or the County Administrator may call the
meetings as required,
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting held on the 18th-day of'Eebruqry..._, 2009.
Mayor George Neugent —Yes
Mayor pro tear Sylvia Murphy Yes
Commissioner Kim Wigington Yes
Commissioner Heather Carruthers Yes
Commissioner Mario Di Gennaro es
BOARD OF COUNTY COMMISSIONERS
OF MO; TY FLORID
BY:
Mayor George Neugent
(SEAL)
IAT]TE ST: D A L. KOLHAGE, CLERK
Deputy Clerk1r
MONROE COUIIrV AT y IN Y
APPROVER 0 V
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Created: 05/21/08, Ordinance No. 014-2008, Committee shall consist of 11 members
appointed by a resolution to be adopted by the BOCC. Florida Statute 420kQ76.
Membership: 06/18/08, Rgaolufion No. 158-2008., Each Commissioner nominates 1 member;
Non-district members are nominated by Committee membership and approved by the
BOCC.
02/18/09, Resolution No. 0§2-20ff BOCC approved retiring current membership,
changing method of appointment, spreading required categories of membership
through the Commission districts and setting a minimum frequency of meetings to
oncg-peUear from previous quarterly meeting schedule, unless called more
fri;4",ue"'n'""'tly"'-b"y'-'the bF(_5(2.........
Terms: 4 years to coincide with appointing Commissioner's term.
APPOINTMENTS
Fulfills New
required Resolution
category Commissioner Appointment
as per ES jj0�"76
I Represents the residential District I-Kim Wigingron
home building industry
I Represents the banking or District I-Kim Wigington
mortgage banking industry
3. Affordable housing advocate District 2George Neugent
for low-income persons
4. Represents areas of labor District 2George Neugent
engaged in home-building
5. Affordable housing not-for District 3 Heather Carruthers
profit developer
............
6. Affordable housing for-profit District 3 Heather Carruthers
developer
7.
Resides within jurisdiction District 4 Mario Di Gennaro
8. Real Estate Professional District 4—Mario Di Cie
1 9. Represents essential services District 5—Sylvia Murphy
personnel as defined by the
Local Housing Assistance
Plan
10. Represents employers within District 5 .. Sylvia Murphy
jurisdiction
IL Represents the local planning Mayor
agency