Resolution 062-2009
RESOLUTION NO. ....Q2,L-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. 158-2008 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 mayor 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.
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
Mayor pro tern Sylvia Murphy
Commissioner Kim Wigington
Commissioner Heather Carruthers
Commissioner Mario Di Gennaro
Yes
Yes
Yes
Yes
Yes
BOARD OF COUNTY COMMISSIONERS
OF MON~E COUNTY, FLORIDA
BY: ,s.-~~~ 'oJ0i.A4.,e4-
Mayor George Neugent
(SEAL)
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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
Real Estate Professional District 4 - Mario Di Gennaro
8.
9. Represents essential services District 5 - Sylvia Murphy
personnel as defmed by the
Local Housing Assistance
Plan
10. Represents employers within District 5 - Sylvia Murphy
jurisdiction
11. Represents the local planning Mayor
agency