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Item N3 N3 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: N3 2023-2569 BULK ITEM: No DEPARTMENT: District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche, BOCC4 305-289- 6000 AGENDA ITEM WORDING: Commissioner Rice: Approval to appoint Mary Schindler to the Affordable Housing Advisory Committee. ITEM BACKGROUND: The Affordable Housing Advisory Committee (AHAC) was created by the BOCC pursuant to Florida Statute 420.9076. Resolution 062-2009 defined the method of appointments by each District Commissioner for committee members, and specified the term of office to coincide with the term of the appointing Commissioner. Previous BOCC4 appointment to by Comm. Rice was Catherine Felton, who has resigned as she has moved out of the county. PREVIOUS RELEVANT BOCC ACTION: February 18, 2009 Approval of Resolution 062-2009 directing the method of appointments for AHAC membership. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: AHAC Appointment Resolution_Mary Schindler Mary Schindler-Appointee Information 3998 Mary Schindler- Resume Resolution 062-2009 AHAC Catherine Felton Resignation-AHAC May 2024 FINANCIAL IMPACT: N/A 3999 RESOLUTION NO. -2024 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS APPOINTING MARV SCHINDLER TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE PURSUANT TO F.S. 420.9076 AND M.C.C. § 2-700. 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, F.S. Section 420.9076 require the appointment of individuals with various perspectives to serve on the Affordable Housing Advisory Committee (AHAC). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The Board appoints Mary Schindler, as the citizen who resides within the jurisdiction of the local governing body to serve on the Affordable Housing Advisory Committee. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 17th day of July, 2024. Mayor Holly Merrill Raschein Mayor Pro Tem Jim Scholl Commissioner David Rice Commissioner Michelle Lincoln Commissioner Craig Cates BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY MAYOR HOLLY MERRILL RASCHEIN (SEAL) ATTEST: KEVIN MADOK, CLERK By AS DEPUTY CLERK 4000 Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Address: Phone: Mobile: Fax: Email: Date of Appointment: Reappointment: Date Term Expires: Name of Person Replaced: Fulfilling Term of: Please list all current employers,business entities with which you have an ownership interest, and non-profit entities which you are a member: State ethics laws regarding conflicts of interest prohibit a person from serving on an advisory board if the board member or the board member's relative is an officer, director, or employee of an entity that submits an application for funding that the advisory board will consider. Please call the County Attorney at 305.292.3470 if you think that you and/or a family member might have a conflict of interest before completing this application. 4001 RESUME MARV SCHINDLER August 18, 2023 Marvin F. Schindler 373 Stirrup Key Blvd. Marathon, FL 33050 Home Phone 305 743-7439 Cell Phone 305 393-0364 Fax 305 743-2837 PERSONAL: Date of Birth—April 12, 1943 Married in 1970 to Gail Two Sons —Kristopher and Ross EDUCATION: Embry-Riddle Aeronautical University B.S. Aeronautical Studies MILITARY: Retired US Army Major. Served primarily as a helicopter and fixed wing aircraft pilot. Three combat tours in Viet Nam completing more than1700 combat flying hours. Awards include four Distinguished Flying Crosses and three Bronze Stars with "V". EMPLOYMENT: Past Owner, Florida Keys Truss, Inc. Past Owner, Marathon Glass Company Past President, Key West Brewery, Inc. CIVIC: Past President of the following organizations: Fishermen's Hospital Assn. Board of Trustees 1989-2010-- President, Fishermen's Hospital 2005-2010 Marathon Chamber of Commerce Florida Keys Contractor's Assn. Stanley Switlik PTA Marathon Youth Club Federations of Chambers of Commerce Stirrup Key Homeowners Assn. (30 years) 4002 Past Director of the following organizations: -TIB Bank of the Keys 1996-2010 -Airport Advisory Council -Marathon Community Council Education Foundation -Florida Land and Sea Trust Founder and Chairman, Fishermen's Hospital Foundation 2012-2015 Founding Member—Pigeon Key Foundation Founding Member— The One Hundred Club, Monroe County Life Member—Fishermen's Hospital Assn. Graduate—Leadership Monroe County Class II Special Deputy Sheriff, Aviation Division CURENTLY: -Treasurer, Stirrup Key Homeowners Association -Director Emeritus, Fishermen's Community Hospital Foundation -Member, Monroe County Emergency Management, Community Emergency Response Team 2018-present (CERT) 4003 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. 4004 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; 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. 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. 4005 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 Commissioner Kim Wigington Yes Commissioner Heather Carruthers Yes Commissioner Mario Di Gennaro Yes BOARD OF COUNTY COMMISSIONERS OF MON E COUNTY, FLORIDA BY: '�` �• a. i w s Mayor George Neugent (SEAL) ATTEST: D L. KOLHAGE, CLERK Deputy Clerk" MONROE COUNTY AT NU APPRO, T 0 M -77 CL UJ w �ca oc CD° o rc�C� trj _ �vz J 4006 APPOINTMENTS Fulfills New required Resolution category Commissioner Appointment as per FS 420.9076 1. Represents the residential District 1-Kim Wigington home building industry 2. Represents the banking or District 1-Kim Wigington 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 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 Gennaro 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 11. Represents the local planning Mayor agency 4007 Lamarche-Tamara From: Catherine Felton <catherine@lilredrooster.com> Sent: Friday, May 31, 2024 1:29 PM To: Rice-David Cc: Lamarche-Tamara Subject: Affordable Housing Committee CAUTION:This email originated from outside of the County.Whether you know the sender or not, do not click links or open attachments you were not expecting. Hi David and Tamara, You might have heard by now,but I have relocated to Nashville,TN and unable to continue my service on the affordable housing committee. I wanted to thank you for the opportunity to participate and I am eager to see what positive actions come out of the committee. If you need someone to fill the opening, I strongly suggest Phill Badalamenti with Little Red Rooster. He also shares a passion for affordable housing in the Keys. I am still working remotely for Phill, so please let me know if there is anything we can assist with you with in the future! Catherine Felton Architectural Designer phone: (305)509-7932 x 02 LITTLE RED ROOSTER mobile: (219)241-9478 25 Ships Way email catliet�is7e t�lili'edrooster,.coiii Big Pine Key, FL 33043 00006 www.LilRedRooster.com 4008 Liz Yongue From: Gomez-Krystal <Gomez-Krystal@MonroeCounty-FL.Gov> Sent: Friday, July 12, 2024 12:44 PM To: Ballard-Lindsey; County Commissioners and Aides; Kevin Madok; Pamela G. Hancock; Senior Management Team and Aides; Liz Yongue; InternalAudit Cc: Gastesi-Roman; Shillinger-Bob; Williams-Jethon; Cioffari-Cheryl; Livengood-Kristen; Rubio-Suzanne; Pam Radloff; County-Attorney; Allen-John; Danise Henriquez; Hurley- Christine; Rosch-Mark; Gambuzza-Dina; Beyers-John; InternalAudit; Kevin Madok; Valcheva-Svilena Subject: Item N3 BOCC 07/17/2024 REVISED ITEM WORDING. Attachments: AIS 2569 N3.pdf Good Afternoon, Please be advised, the agenda item wording has been revised for item N3. "Commissioner Rice:Approval to appoint Alaff Mary Schindler to the Affordable Housing Advisory Committee. " Sincerely, Executive Administrator Monroe County Administrator's Office 1100 Simonton Street, Suite 2-205 Key West, FL 33040 (305)292-4441 (Office) (305)850-8694(Cell) Courier Stop#1 Notary Public w.r o n r y e c_ u�n1y:�:V_e.gpy i».c z..- Y .�.. _rn groecou�_n�.Y..-.�..:.i» .Y. PLEASE NOTE: FLORIDA HAS A VERY BROAD RECORDS LAW. MOST WRITTEN COMMUNICATIONS TO OR FROM THE COUNTY REGARDING COUNTY BUSINESS ARE PUBLIC RECORDS AVAILABLE TO THE PUBLIC AND MEDIA UPON REQUEST. YOUR EMAIL COMMUNICATION MAY BE SUBJECT TO PUBLIC DISCLOSURE. 1 N3 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: N3 2023-2569 BULK ITEM: No DEPARTMENT: District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche, BOCC4 305-289- 6000 AGENDA ITEM WORDING: Commissioner Rice: Approval to appoint Mary Schindler to the Affordable Housing Advisory Committee. ITEM BACKGROUND: The Affordable Housing Advisory Committee (AHAC) was created by the BOCC pursuant to Florida Statute 420.9076. Resolution 062-2009 defined the method of appointments by each District Commissioner for committee members, and specified the term of office to coincide with the term of the appointing Commissioner. Previous BOCC4 appointment to by Comm. Rice was Catherine Felton, who has resigned as she has moved out of the county. PREVIOUS RELEVANT BOCC ACTION: February 18, 2009 Approval of Resolution 062-2009 directing the method of appointments for AHAC membership. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: AHAC Appointment Resolution_Mary Schindler Mary Schindler-Appointee Information 1 Mary Schindler- Resume Resolution 062-2009 AHAC Catherine Felton Resignation-AHAC May 2024 FINANCIAL IMPACT: N/A 2