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Item M11 M.11 County of Monroe P W ;� w 1rJ� BOARD OF COUNTY COMMISSIONERS r,�� Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5 y Michelle Lincoln,District 2 James K.Scholl,District 3 Ij David Rice,District 4 County Commission Meeting March 22, 2023 Agenda Item Number: M.11 Agenda Item Summary #11830 BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 N/A AGENDA ITEM WORDING: Approval to reappoint Catherine Felton to a second term on the Affordable Housing Advisory Committee. ITEM BACKGROUND: Catherine Felton is an architectural designer who is very interested in the issues facing the Keys for affordable housing. PREVIOUS RELEVANT BOCC ACTION: Appointment of Ms. Felton October 2021. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: AHAC Catherine Felton Contact Info 2023 Catherine Felton AHAC 2021 Contact& Resume Reso 062-2009 Reso 062-2009 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Packet Pg. 2879 M.11 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: REVIEWED BY: David Rice Skipped 03/02/2023 1:33 PM Bob Shillinger Completed 03/06/2023 5:27 PM Lindsey Ballard Completed 03/07/2023 9:26 AM Board of County Commissioners Pending 03/22/2023 9:00 AM Packet Pg. 2880 M.11.a Monroe County Boards and Committees Appointment Information Board or Committee: Affordable Housing Advisory Committee c0 Commissioner Appointing Member: Commissioner David Rice Name of Member: Catherine Felton Address: 313 25th Street Marathon, FL 33050 0 0 Mailing Address: Same as above n Phone Numbers: Home: N/A U Cell: 219-241-9478 Fax: NA Email: cfeltonl2(aamail.com CL CL Date of Appointment: 3 22 2023 (The date of this BOCC agenda item) N N Is this a Reappointment? Yes XX No New Term Expiration Date: November 20, 2026 (end of Rice's current terms U Name of Person Being Replaced: Fulfilling Term of: n U U E CAD Form/09/06/12 Packet Pg. 2881 M.11.b Monroe County Boards and Committees Appointment Information E 0 U Board or Committee: Affordable Housing Advisory Committee > Commissioner Appointing Member: Commissioner David Rice U) 0 Name of Member: Catherine Felton Address: 6975 Overseas Highway #12 0 Marathon, FL 33050 0 Mailing Address: Same as above n U Phone Numbers: Home: Cell: 219-241-9478 E Fax: NA 0 Email: cfeltonl2(aamail.com Date of Appointment: October 20, 2021 (The date of this BOCC agenda item) 06 Is this a Reappointment? Yes No XX New Term Expiration Date: November 20, 2022 (end of Rice's current term) U V- N Name of Person Being Replaced: N/A N U Fulfilling Term of: n U E CAD Form/09/06/12 Packet Pg. 2882 Lamarche Tamara From: Catherine Felton <catherine@ lilredrooster.com> Sent: Monday, September 27, 2021 10:26 AM To: Lamarche Tamara E E Subject: Affordable Housing Appointment 0 U Attachments, Resume, Felton, Affordable Housing Committee.pdf > CAUTION:This emaia originated from outside of the County.Whether you know the sender or not, do not click links or U) open attachments you were not expecting. 0 Tamara, See my resume attached. Hopefully,this is what you were looking for? Let me know if you need anything else! 0 Please keep me posted about next steps! 0 Catherine Felton Architectural D(signer U_ l::)hone: (.3 05 509 7932 x 102 LITTLE RED ROOSTER, moN ie: 19)241-94 78 25 Ships W,:ii.y as ernaiLcaheri e lilredrooswr,com Big Pine Kiev, F1 3 3 01-1"1 U 60006 www.LilRedRoos,ter.com E E U) 06 0 U V_ C14 Q C14 U 0 U_ U E Packet Pg. 2883 jcathiert ve FELTON E E 0 I l NIA Passionate lhree-yeair resident of Marathon who has been inundated with Pie difficulties of U affordable housing from a professionai and personal understanding > C)BJ E VEI Review estabiished policies and procedures for the Affordable Housing Advisory conrinftee cm Provide incentive recommendations to BOCC annually that inctude process of approvats, modifications to fee requirements,flexible densities,and infrastructure support for affordable housing throughout the County 0 I KR""A IOr,4 Univensity of TenniesE;1ee, t(r�ic)xviOe TN A ugust 2013-stay 2015 College of Architecture and Design 0 Masters of Architecture 0 Kent State Unilversjty, Kent, CH a 0 A jigusl 2009-May 2013 u- College of ArcNtectuire and Environrinentalt Design BacWor of Science wi Architecture E)1,,l ER I E P,,l C E Seven Mde Designs, Marathon, R Januory 21021-Present U Business Owinikc`ir Coinsullanl: as Arc,,Nitiec0ai[Iiesiiginier- INIIanruing E K2M Design, Cleveland, OH & Marathon, FL 0 CL Nhy 2015 Plar0i 2020 CL Arclhdec,Wrall IUesiigirww ir Piruilied Cxardinaioir Plarvving, Design Biiddmg qp Pimiect r,11tainagemerit EiusiinPss Develinpirinerd', E U) Chamber of Commerce, Marathon, FL October 2018-Pros eni 06 Attendee of Business After Hours and urpcheons U Moose Internationall, Marafl,-wn, H.- 0 July 2018-FIFesent UV— Attendee of Volunteer OpporitundEes C14 Q N Amehcan institute of Architects, Cleveland,, OH U May 2015 -January209 Young Architects and Associates Committee Summer of 2017&2018' 0 Chav of Speakers on the Square Event u- Summerof 20179 2018 Grassroots Convention,San Diego,CA Annua4 Conference, New York City, NY U E 6975 Overseas iN ghway #12 Marathon, it l- 33050 # 2119 241 9478 I, cfeltonl2rWgrruaO,corn Packet Pg. 2884 • M.11.c 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 0 U 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 10 moderate income persons, essential services personnel, and those with special needs; and 0 0 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 B 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 CL Workforce Housing Taskforce; and CL 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. Packet Pg. 2885 M.11.c 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. 158-2008 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; U 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 1 1. One citizen who is actively engaged in the residential homebuilding industry in connection c 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. E District 3 E 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 N N 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. E 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. Packet Pg. 2886 M.11.c 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 February , 2009. Mayor George Neugent Yes Mayor pro tem Sylvia Murphy Yes E Commissioner Kim Wigington Yes c0 Commissioner Heather Carruthers Yes > Commissioner Mario Di Gennaro Yes U) BOARD OF COUNTY COMMISSIONERS OF MON E COUNTY, FLORIDA 0 ' BY: � '�'� c Mayor George Neugent c (SEAL) ATTEST: D L. KOLHAGE, CLERK Deputy ClerIC U MONROE PPROCOUNTYT T O NE f M E °0 CL CL C� c14 Uj CD 0 W CD W cc 1- -Jc�:z cc © �C c, Lc. J E CC Uj 4. Cd Packet Pg. 2887 M.11.c APPOINTMENTS Fulfills New required Resolution category Commissioner Appointment as per FS 420.9076 1. Represents the residential District 1-Kim Wigington home building industry 0 2. Represents the banking or District 1-Kim Wigington y mortgage banking industry 3. Affordable housing advocate District 2—George Neugent for low-income persons 4. Represents areas of labor District 2—George Neugent engaged in home-building 0 5. Affordable housing not-for District 3—Heather Carruthers c profit developer 6. Affordable housing for-profit District 3—Heather Carruthers developer 7 U Resides within jurisdiction District 4—Mario Di Gennaro E Real Estate Professional District 4—Mario Di Gennaro C, CL 8. 9. Represents essential services District 5—Sylvia Murphy personnel as defined by the C� c14 Local Housing Assistance Plan c U) 10. Represents employers within District 5—Sylvia Murphy jurisdiction E c� 11. Represents the local planning Mayor agency Packet Pg. 2888 • M.11.d 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 0 U 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 10 moderate income persons, essential services personnel, and those with special needs; and 0 0 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 B 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 CL Workforce Housing Taskforce; and CL 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. Packet Pg. 2889 M.11.d 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. 158-2008 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; U 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 1 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. E District 3 E 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 N N 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. E 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. Packet Pg. 2890 M.11.d 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 February , 2009. Mayor George Neugent Yes Mayor pro tem Sylvia Murphy Yes E Commissioner Kim Wigington Yes c0 Commissioner Heather Carruthers Yes > Commissioner Mario Di Gennaro Yes U) BOARD OF COUNTY COMMISSIONERS OF MON E COUNTY, FLORIDA 0 Mayor George Neugent (SEAL) ATTEST: D L. KOLHAGE, CLERK Deputy ClerIC U MONROE PPROCOUNTYT T O NE f M E °0 CL CL C� c14 Uj CD 0 W CD W cc 1- -Jc�:z cc © �C c, Lc. J E CC Uj 4. Cd Packet Pg. 2891 M.11.d APPOINTMENTS Fulfills New required Resolution category Commissioner Appointment as per FS 420.9076 1. Represents the residential District 1-Kim Wigington home building industry 0 2. Represents the banking or District 1-Kim Wigington y mortgage banking industry 3. Affordable housing advocate District 2—George Neugent for low-income persons 4. Represents areas of labor District 2—George Neugent engaged in home-building 0 5. Affordable housing not-for District 3—Heather Carruthers profit developer 6. Affordable housing for-profit District 3—Heather Carruthers developer 7 U Resides within jurisdiction District 4—Mario Di Gennaro E Real Estate Professional District 4—Mario Di Gennaro C, CL 8. 9. Represents essential services District 5—Sylvia Murphy personnel as defined by the C� c14 Local Housing Assistance Plan 0 U) 10. Represents employers within District 5—Sylvia Murphy jurisdiction E c� 11. Represents the local planning Mayor agency Packet Pg. 2892