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Agenda 09/11/2012 Item #16F109/11/2012 Item 16.17.10. EXECUTIVE SUMMARY Recommendation to approve an Amendment to the Job Creation Investment Program Agreement between Collier County and Animal Specialty Hospital of Florida, LLC in order to correct a scrivener's error. OBJECTIVE: That the Board of County Commissioners (Board) approves an Amendment to the Job Creation Investment Agreement between Collier County and Animal Specialty Hospital of Florida, LLC, due to a scrivener's error in the dollar amount of the required average wage. This correction does not affect the company's participation in the program; it simply corrects the private sector average wage criteria listed in the Agreement. The company currently exceeds the minimum requirements. CONSIDERATIONS: On October 1, 2010, Animal Specialty Center of Florida LLC submitted an application to be considered for the Job Creation Investment Program related to its establishment of a new 24 -hour Animal Specialty Ho6tal. The Board approved the application on October 26, 2010. The company proposed to c�eate 28 new qualifying jobs at 115% (or greater) of the then - current Collier County private sector average wage of $45,178.00. On January 24, 2012, upon completion of the first year job creation verification process, the Board approved the Job Creation Investment Program Agreement for Animal Specialty Center of Florida LLC. Subsequently, it was determined that the Agreement referenced an incorrect average wage requirement of $44,527.00 instead of the correct amount, $45,178.00. The correction of this scrivener's error will not affect the company as they remain qualified to participate in the program. The company's current average wage of $49,648.00 exceeds the (correct) average wage requirements. The proposed corrections are as follows: 1. Third WHEREAS clause, page 1: "WHEREAS, to be considered eligible for approval under this Program, a business or project must meet certain stated criteria, including creating 10 new jobs at 115% (or greater) of the then- current Collier County average wage ($44,527) ($45.178.00); in Eastern Collier County; and" 2. Paragraph 4, page 2: "Employer intends to create 28 new, qualifying jobs; 22 new jobs in FY 2011 (as verified by staff), 3 new jobs in FY 2012, and 3 new jobs in FY 2013, at 115% (or greater) of the then - current Collier County average wage ($44,527) ($45.178.00); in Eastern Collier County. Packet Page -3873- 9/11/2012 Item 16.F.10. FISCAL IMPACT: The fiscal impact of this item is the cost of recording the Amendment, estimated at $40.00. Adequate funds exist within the budget for the Economic Incentives (Fund 001) for this request. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact related to this request. LEGAL CONSIDERATIONS: The County Attorney has reviewed this item which is legally sufficient and requires a majority vote for approval. - JAK RECOMMENDATION: That the Board of County Commissioners approves an Amendment to the Job Creation Investment Agreement between Collier County and Animal Specialty Hospital of Florida, LLC, in order to correct a scrivener's error in the dollar amount of the required average wage. Attachment: Beth Sterchi, Collier Business & Economic Development Coordinator Amy Patterson, Impact Fee and Economic Development Manager Office of Management and Budget 1) Proposed Amendment to Agreement 2) Job Creation Investment Agreement Packet Page -3874- 9/11/2012 Item 16.F.10. COLLIER COUNTY Board of County Commissioners Item Number: 16.F.10. Item Summary: Recommendation to approve an Amendment to the Job Creation Investment Program Agreement between Collier County and Animal Specialty Hospital of Florida, LLC due to a scrivener's error. Meeting Date: 9/11/2012 Prepared By Name: PattersonAmy Title: Manager - Impact Fees & EDC,Business Management & 8/20/2012 12:29:32 PM Approved By Name: PuigJudy Title: Operations Analyst, GMD P &R Date: 8/22/2012 9:15:26 AM Name: MarcellaJeanne Title: Executive Secretary,Transportation Planning Date: 8/22/2012 3:40:27 PM Name: KlatzkowJeff Title: County Attorney Date: 8/23/2012 11:08:24 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 8/23/2012 4:56:34 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 8/31/2012 10:20:01 AM Packet Page -3875- 9/11/2012 Item 16.F.10. AMENDMENT TO JOB CREATION INVESTMENT PROGRAM AGREEMENT THIS AMENDMENT is entered into this day of 2012, by and between Collier County, a political subdivision of the State of Florida, through its Board of County Commissioners, hereinafter referred to as "County," and Animal Specialty Center of Florida, LLC, (a/k/a Animal Specialty Hospital of Florida, LLC) hereinafter referred to as "Employer," collectively stated as the "Parties." RECITALS: WHEREAS, Collier County Ordinance No. 2003 -60, the Collier County Job Creation Investment Program Ordinance, as amended and codified in Chapter 49 of the Code of Laws and Ordinances of Collier County, Florida, provides for Job Creation incentives to qualifying businesses; and WHEREAS, upon approval of the Employer's application for the Job Creation incentives, the Parties entered into an Agreement for the Job Creation Investment Program, which is dated January 24, 2012, and recorded in Official Records Book 4759, Pages 597 et seq., hereinafter referred to as the "Agreement;" and WHEREAS, the Parties wish to correct scrivener's errors identified in the Agreement relating to the average wage criteria. NOW, THEREFORE, in consideration of the foregoing Recitals and other good and valuable consideration the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree as follows: herein. 1. The foregoing Recitals are true and correct and are incorporated by reference 2. The third WHEREAS clause of the Agreement is amended as follows: "WHEREAS, to be considered eligible for approval under this Program, a business or project must meet certain stated criteria, including creating 10 new jobs at 115% (or greater) of the then- current Collier County average wage ( $45.178.00); in Eastern Collier County; and" Packet Page -3876- 9/11/2012 Item 165.10. 3. Paragraph 4 of the Agreement is amended as follows: "Employer intends to create 28 new, qualifying jobs; 22 new jobs in FY2011 (as verified by staff), 3 new jabs in FY 2012, and 3 new jobs in FY 2013, at 115% (or greater) of the then- current Collier County average wage (08 $45,178.00); in Eastern Collier County." 4. Except as amended above, all other terms and conditions of the January 24, 2012 Agreement remain in full force and effect. This Amendment and its provisions merge any prior agreements, if any, between the parties with respect to the matters set forth in this Amendment. 5. This Amendment shall be recorded in the Public Records of the County, at the expense of the County, within sixty (60) days of its approval. IN WITNESS WHEREOF, the Parties have executed this Amendment to Job Creation Investment Program Agreement, on the date and year first above written. Attest: DWIGHT E. BROCK, Clerk M. , Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA �: FRED W. COYLE, Chairman Recommend Approval: Amy Patterson, Impact Fee Manager Impact Fee Administration Packet Page -3877- AS TO EMPLOYER Signed, sealed and Delivered in the presence of: Signature Printed Name Signature Printed Name STATE OF FLORIDA COUNTY OF COLLIER 9/11/2012 Item 165.10. By: Eric Carnes, Hospital Administrator, and Managing Member of FVNIC, LLC, the Managing Member of Animal Specialty Center of Florida, LLC, (a/k/a Animal Specialty Hospital of Florida, LLC) The foregoing Agreement was acknowledged before me this day of , 2012, by Eric Carnes, individually and as Managing Member of FVNIC, LLC, the Managing Member of Animal Specialty Center of Florida, LLC, (a/k/a Animal Specialty Hospital of Florida, LLC) who is personally known to me or has produced as proof of identity. [NOTARIAL SEAL] Signature of Person Taking Acknowledgment Packet Page -3878- INSTR 4651753 OR 4759 PG 597 RECORDED 1/27/2012 2:30 PM PAGES 5 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REC $44.00 INDx $2.00 Prepared by: Jeffrey A.[Gatzkow County Attorney 3247 Tamtaml Trail East, Suite 800 Naples, FL 34112 This apace for recording 9/11/2012 Item 161.10. JOB CREATION INVESTMENT PROGRAM AGREEMENT This Job Creation Investment Program Agreement ( "Agreement ") is entered into this r�y ' day of Jaw of , 2012, by and between Collier County, a political subdivision of the State of Florida, through its Board of County Commissioners, hereinafter referred to as "County," and Animal Specialty Center of Florida, LLC, (alk/a Animal Specialty Hospital of Florida, LLC) hereinafter 4 WHEREAS, on N enacted Collier County Creation Investment and Ordinances of Collier WHEREAS, the ALS: * y Commissioners ( "Board ") to as the Collier County Job aster 49 of the Code of Laws in of o ther the "Program;" and that its s¢s ` o. (1) provide a performance based program offering financia `ie ' for eligible targehjdustry development or expansion projects in Collier County to mitigai y ,c St ees, along with escalating relocation and expansion costs, associated with these prolec s; (2) provide for the economic well being of Collier County residents by providing high -wage employment opportunities in Collier County; (3) lessen the seasonal cycle of Collier County's economy; and (4) encourage investment opportunities for new or existing businesses thus increasing and diversifying the County's tax base;" and WHEREAS, to be considered eligible for approval under this Program, a business or project must meet certain stated criteria, including creating 10 new jobs at 115% (or greater) of the then - current Collier County average wage ($44,527.00); in Eastern Collier County; and WHEREAS, Employer submitted an application to be considered for the Program for a new, 24 -hour specialty referral & emergency animal hospital project, located at 10130 Market Street, Naples, Florida, on a parcel whose legal description is attached as Exhibit A and is incorporated by reference herein. A cop), of this application is on file in the Growth Management Division, Impact Fee Administration Office. Employer is proposing to create 28 new, qualifying jobs at 1 l 5% or greater average wage; and Pon.. 1 Packet Page -3879- DR 4759 PG 598 9/11/2012 Item 16.F.10. WHEREAS, the County Manager and staff have reviewed the application and, based on the representations therein, found that it complied with the requirements for the Job Creation Investment Program as set forth in the Ordinance; and WHEREAS, at its October 26, 2010 regular public meeting the Board, having reviewed the application as well as the findings of the County Manager and staff, and following public comment on this matter (1) found that Employer meets the requirements for the Program as outlined and set forth in the Ordinance, and (2) directed staff to prepare this Agreement for its review. NOW, THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration, the receipt and suffici which is hereby mutually acknowledged, the parties agree as follows: 1. The foregoing R are true and corm are incorporated by reference herein. ���--- ---�rz 2. The Board he by th Collier County Job Creation Investment Program under to an c ti s fo h el v assist Employer in creating a 24 -hour specialty animal ho 3. In consideratio ` uch assistance, 1 re by accepts the benefits and burdens set forth below and in i 2003 -60, as e . Should this Agreement conflict with Ordinance No. 2003 -60, the parti >i of the Ordinance shall prevail, 4. Employer intends to create 28 new, qualifying jobs; 22 new jobs in FY 2011 (as verified by staff), 3 new jobs in FY 2012, and 3 new jobs in FY 2013, at 115% (or greater) of the then - current Collier County average wage ($44,527.00); in Eastern Collier County. 5. Employer is hereby awarded a grant in the sum of $56,000.00, representing $2,000.00 per new full -time job created, to be paid in phased amounts over a three -year time period as follows: a. FY 2012 $14,666.00 First payment Phase 1— 22 jobs FY 2013 $16,667.00 Second payment Phase 1— 22 jobs First payment Phase 2 — 3 jobs FY 2014 $18,667.00 Third payment Phase I — 22 jobs Second payment Phase 2 — 3 jobs First payment Phase 3 — 3 jobs paao 7 Packet Page -3880- OR 4759 PG 599 9/11/2012 Item 165.10. FY 2015 $4,000.00 Third payment Phase 2 — 3 jobs Second payment Phase 3 — 3 jobs FY 2016 $2,000.00 Third payment Phase 3 — 3 jobs 6. Should at any time over the term of this Agreement the number of qualifying jobs is less then set forth in the payment schedule set forth above, for such payment period the County Manager or his designee will authorize a lesser sum be paid based on the actual number, provided that the actual number meets or exceeds the minimum number of qualifying jobs set forth in the Ordinance. This diminution of grant funds shall be the County's sole remedy should Employer not meet the scheduled job creation. Employer understands and agrees that there is no defined funding source for this Project, and as such these to annual appropriation. 7. As a precondition to its business records and busines4 be given 10 business days 8. Neither the credited or otherwise may be freely withheld. w 9. The County shall r costs of recording being paid by E*1 IN WITNESS WHEREOF, the first above written. as required to Agreement i the County reviewer full access to created jobs. Employer shall ay be transferred, assigned, the County, which approval Records of the County, with all this Agreement on the date and year Attest: DWIGH:HROIC�,erk BOARD OF COUNTY COMMISSIONERS COLLOUNTY, FLORIDA By: iyty Clerk FRED W. COYLE , Chairman Approv as orm and Re m end approval: legal su is Jeffrey A. y� Nick Casalanguida, Dep dministrator County A o ry Growth Management Division — Planning and Regulation n_... z Packet Page -3881- • OR 4759 PG 600 AS TO EMPLOYER Signed, sealed and Delivered in the presence of: Signature Print Name 1. Signature 9/11/2012 Item 16.F.10. By: t Eric Carnes, Hospi inistrator, and Managing Member of FVNIC, LLC, the Managing Member of Animal Specialty Center of Florida, LLC, (a/k/a Animal Specialty Hospital of Florida, LLC) Pr e Name �m tip' � �co'� STATE OF FLORIDA COUNTY OF COLLIER 0 n � The foregoing Aar t was acknow ged b me this day of 2012, by E es, individually a g Member of FVNIC, LLC, �t e Managirk Member of An ecialty Center LLC, (a/k/a Animal Specialty Hospital of Florida, LLC) � s pers Il to me or has produced T\ 6 - as a i [NOTARIAL SEAL] ` (_/!� _ Si natur of Person t�`�p` •.�ek{ SHARMSUE FWER # ' ' „ MY CObMdISSION t EE 035411 EXPIRES: Odder 28, 2014 A... A Packet Page -3882- *** OR 4759 PG 601 * ** EXHIBIT "A' Legal Description 9/11/2012 Item 16.17.10. Market Center Lot 3, Less that portion for Right -of -Way as described in O.R. Book 4360 Page 2646 L n--- c Packet Page -3883-