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Agenda 06/11/2013 Item #10DBoard of Collier County Commissioners Donna Fiala Georgia A. Hiller, Esq. Tom Henning District 1 District 2 District 3 MEMORANDUM Date: May 31, 2013 To: County Manager From: Commissioner Tom Henning, District 3 Re: Reconsideration for June 11, 2013 BCC Meeting 6/11/2013 10.D. Fred W. Coyle Jim Coletta District 4 District 5 I would like to bring back May 28, 2013 agenda item 14B I Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the relocation of the Immokalee CRA Office, authorize giving notice to the CRA's current landlord of its intent not to renew the existing lease agreement, approve entering into a lease agreement for office space with the Southwest Florida Workforce Development Board, Inc., and authorize the CRA Chair to sign the attached lease agreement with an annual CRA rent expenditure of not -to- exceed $21,766.32. (750 South Fifth Street, Immokalee). Commissioner Tom Henning, District 3 3299 Tamiami Trail East, Suite 303 • t Packet Page -274 -, 239- 252 -8097 • FAX 239 - 252 -3602 6/11/2013 10.D. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.D. Item Summary: Reconsideration by Commissioner Henning of Item 14131 from the May 28, 2013 BCC Meeting titled: Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the relocation of the Immokalee CRA Office, authorize giving notice to the CRA's current landlord of its intent not to renew the existing lease agreement, approve entering into a lease agreement for office space with the Southwest Florida Workforce Development Board, Inc., and authorize the CRA Chair to sign the attached lease agreement with an annual CRA rent expenditure of not -to- exceed $21,766.32. (750 South Fifth Street, Immokalee). Meeting Date: 6/11/2013 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, CMO 5/31/2013 2:08:05 PM Submitted by Title: Executive Secretary to County Manager, CMO Name: BrockMaryJo 5/31/2013 2:08:06 PM Approved By Name: OchsLeo Title: County Manager Date: 5/31/2013 5:55:10 PM Packet Page -275- 6/11/2013 10. D. EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the relocation of the Immokalee CRA Office, authorize giving notice to the CRA's current landlord of its intent not to renew the existing lease agreement, approve entering into a lease agreement for office space with the Southwest Florida Workforce Development Board, Inc., and authorize the CRA Chair to sign the attached lease agreement with an annual CRA rent expenditure of not -to- exceed $21,766.32. (750 South Fifth Street, Immokalee). OBJECTIVE: To obtain BCC approval to relocate the Immokalee CRA office and to approve entering into a lease agreement for office space with the Southwest Florida Workforce Development Board, Inc., a Florida not - for - profit corporation. CONSIDERATIONS: The Immokalee CRA currently occupies 3938 square feet of office space at 1320 North 15th Street in Immokalee under a lease Agreement with Barron Collier Partnership, LLLP, which terminates on July 14, 2013. That space is used to operate the CRA, Immokalee Municipal Services Taxing Unit (MSTU) and Immokalee Business Development Center (IBDC) totaling four staff members. On January 22, 2013, agenda item 10(F), the BCC voted unanimously to allow the IBDC to work towards separating from the CRA and becoming a not - for - profit entity. Once that occurs, the CRA's staff will total three persons; greatly reducing the CRA's space requirements. After careful review of available office rental space in Immokalee, staff identified a rental location that would meet the CRA and MSTU's future needs. The Southwest Florida Workforce Development ( "SFWD ") Board is offering the CRA 760 square feet of office space at its facility located at 750 South Fifth Street in Immokalee. That location offers an adequate amount of space in a professional setting and is located in a building that offers a reception area and two on -site conference rooms. The office will cost the CRA far less than its current location and will save the CRA approximately $25,033.68 in annual overhead expenses. Illustrated below is a side -by -side cost comparison of the existing and proposed facility's annual cost. Annual Expenditure Current Office Space Proposed Office Space Base Rent $36,000 $21,766.32 Janitorial Services $4,920 Included Water Included Included Sewer Included Included Solid Waste Included Included Electric $4,200 Included Alarm System Monitoring $1,680 Included Comcast Internet & Phone $3,600 $3,600 Total: $50,400.00 $25,366.32 Difference: $25,033.68 1While the current Landlord offered to cut the annual rent at the present location by half to $18,000.00, the CRA will still save $7,033.68 by relocating to the SFWD location. Packet Page -276- 6/11/2013 10.D. If the BCC approves the CRA's relocation to the SFWD office space, the move will be handled by the County's Facilities Management Department. FISCAL IMPACT: Sufficient funds exist in the FY2013 CRA Budget. Fiscal impact associated with this recommendation is in the amount of $24,166.32 per year will be paid by CRA Fund 186 - 138324. CONSISTENCY WITH GROWTH MANAGEMENT PLAN: This move will allow CRA staff to continue furthering the programs and projects within the budgetary and policy guidance and directives of the BCC acting as the CRA Board in furtherance of Policy 4.2 of the Future Land Use Element of the Growth Management Plan which reads as follows: "The Immokalee Area Master Plan addresses conservation, future land use, population, recreation, transportation, housing, and the local economy. Major purposes of the Master Plan are coordination of land uses and transportation planning, redevelopment or renewal of blighted areas, and the promotion of economic development." ADVISORY BOARD RECOMMENDATION: By unanimous vote, during the regular meeting of the Immokalee Local Redevelopment Advisory Board on March 20, 2013, the Advisory Board voted to approve a recommendation to the BCC, acting as the CRA, to relocate the Immokalee CRA to 750 South Fifth Street, Immokalee, FL. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office, is approved as to form and legality, and requires a majority vote for approval. -SRT RECOMMENDATION: Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the relocation of the Immokalee CRA Office, authorize giving notice to the CRA's current landlord of its intent not to renew the existing lease agreement, approve entering into a lease agreement for office space with the Southwest Florida Workforce Development Board, Inc., and authorize the Chairwoman to sign the attached lease agreement with an annual CRA rent expenditure of not -to- exceed $21,766.32. Prepared By: Bradley Muckel, Interim Director, Immokalee CRA Attachments: 1. Lease Agreement Packet Page -277-