Backup Documents 06/23/2015 Item #11C ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP I 1 C
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 6/23/15
4. BCC Office Board of County
Commissioners '1(1415 LA-z_SVS
5. Minutes and Records Clerk of Court's Office
46/I `IS �2:v3t
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff Bruce Register, ffice of Business and Phone Number 252-8358
Contact/ Department Economic De elopment
Agenda Date Item was 6/23/15 Agenda Item Number 11-C
Approved by the BCC
Type of Document Resolution—Ave Maria Innovation Zone Number of Original One
Attached li)I 5 • I33 Documents Attached
PO number or account n/a
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature STAMP OK JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JAK
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 6/23/15 and all changes made during the JAK
meeting have been incorporated in the attached document. The County Attorney's
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by t e
BCC,all changes directed by the BCC have been made,and the document is ready fothe � `
Chairman's signature. v N- • `
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
Tbk i -
Martha S. Vergara
From: Martha S.Vergara
Sent: Friday, June 26, 2015 1:03 PM
To: Leslie,Jennifer
Cc: Register, Bruce
Subject: Resolution 2015-133 (Ave Maria
Attachments: Resolution 2015-133.pdf
Attached for your records.
Martha Vergara, BMR Senior Clerk
Minutes and Records Dept.
Clerk of the Circuit Court
&Value Adjustment Board
Office: (239) 252-7240
Fax: (239) 252-8408
E-mail: martha.vergaraa,collierclerk.com
1
RESOLUTION NO. 2015-13 3
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
ESTABLISHING THE AVE MARIA INNOVATION ZONE.
WHEREAS, in addition to its broad home rule powers, Collier County is expressly
authorized under Section 125.045, Florida Statutes to "expend public funds for economic
development activities, including, but not limited to, developing or improving local
infrastructure, issuing bonds to finance or refinance the cost of capital projects for industrial or
manufacturing plants, leasing or conveying real property, and making grants to private
enterprises for the expansion of businesses existing in the community or the attraction of new
businesses to the community;" and
WHEREAS, Collier County adopted Ordinance No. 2010-20 providing for the creation
of Innovation Zones by adoption of a resolution; and
WHEREAS, Ave Maria Development, LLP is the developer (hereinafter"Developer") of
the Town of Ave Maria Stewardship Receiving Area; and
WHEREAS, the Town of Ave Maria Master Plan provides for the development of four
Town Centers; and
WHEREAS, the four Town Centers provide an opportunity for economic development in
the unincorporated area in Collier County.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that:
SECTION ONE: Establishment of the Ave Maria Innovation Zone.
The property identified as Town Center 1, 2A, 2B and 3 as set forth in the Town of Ave
Maria Master Plan, attached hereto, is hereby established as the Ave Maria Innovation Zone.
SECTION TWO: Initial Tax Increment Year and Percentage.
For purposes of establishing the Base Year Assessment Roll, the base year shall be the
last Collier County Real Property Assessment Roll certified by the Property Appraiser prior to
the adoption of the Tax Increment Resolution. Tax increments shall commence to be deposited
into the Trust Fund with the County fiscal year commencing on October 1, 2016, and funding
shall continue through September 30, 2021. The amount of the tax increment to be deposited
into the Trust Fund shall be equal to 100% of the amount based on the formula set forth in
Section 4(B) of Collier County Ordinance No. 2010-20. Funding shall automatically continue
with no further action by the parties for an additional 5 years, provided that after conclusion of
this initial fifth year, at least 30%of the Trust Fund has been expended,. At the conclusion of the
tenth year,the parties will meet to discuss whether an additional extension is warranted.
1
1 1 c
SECTION THREE: Creation of an Economic Trust Fund.
The County hereby creates the Ave Maria Innovation Zone Trust Fund. The tax
increment shall be deposited into the trust fund and the trust fund proceeds shall be utilized to
implement the Economic Development Plan set forth in Section Four. The Trust Fund corpus
will not exceed One Million Dollars ($1,000,000) in any single fiscal year and is subject to
annual appropriation by the County. Up to 5% of the Trust Corpus shall be reserved as an
annual administrative fee for the County. Upon termination of the Trust Fund any unspent and
unencumbered proceeds shall revert to the County's General Fund.
SECTION FOUR: Adoption of the Economic Development Plan.
The purpose of the Ave Maria Innovation Zone is to attract and retain qualified targeted
industry business as defined by Florida Statute 288.106. Trust funds may be utilized in any
lawful manner, including infrastructure required to serve new target businesses or the expansion
of an existing target business; payment of County Impact Fees to be paid by the new target
business or the expansion of an existing target business; and payment of building permit fees or
other County fees related to the construction of structures to serve the target business. Any
payment of funds must be approved in advance by the Board of County Commissioners. All
expenses must be fully documented in a manner acceptable to the County.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same this'l3 day of Sv\-w ,2015.
hw,:, 'M
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY,FLORIDA
By��1V' -� A ! By: / �" iV mac.
Attest r to hairmall!S , D Cl y TIM NANCE, CHAIRMAN
signatu •
Approv.., '` 't: and legality:
4110
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Jeffrey '! ;atz ow, County Attorney
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