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Resolution 2002-139 16A12 RESOLUTION NO. 2002--139 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REQUEST THE DEPARTMENT OF COMMUNITY AFFAIRS (DCA) EXTEND TERMINATION DATE OF THE COUNTY'S CONTRACT FOR A COMMUNITY DEVELOPMENT BLOCK GRANT UNDER THE ECONOMIC DEVELOPMENT CATEGORY TO ASSIST WITH THE CONSTRUCTION OF A MANUFACTURING INCUBATOR FACILITY AT THE IMMOKALEE REGIONAL AIRPORT INDUSTRIAL PARK AND FOREIGN TRADE ZONE. WHEREAS, the Florida Department of Community Affairs awards grants through the Small Cities Community Development Block Grant Program of up to $750,000 to qualifying cities .and counties for projects that benefit low-and moderate-income Rersons., aid in the prevention or elimination of slums or blight, or meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community and where other financial resources are not available to meet such needs; and WHEREAS, in an area known as the Immokalee- Regional Airport Industrial Park and Foreign Trade Zone, the 20,000 SF building known as Immokalee Manufacturing Facility - Phase II is in the final stages of construction of a building which will assist Low to Moderate (LMI) Income residents by helping to create new jobs for LMI households; and WHEREAS, the Certificate of Occupancy (CO) will be obtained too close to the original termination date of the contract (March 27, 2002) to allow adequate time to order equipment and make other necessary arrangements to ensure jobs for beneficiaries which must be in place before the termination date of the contract; and WHERAS, the extension of the termination date of the contract does not change the original contract amount, the leveraged funds committed in the application, a modification to the Environmental Review Records, or the proposed number of jobs to be filled when the project is completed. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY 1 16A12 COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: 1. The Collier County Board of County Commissioners hereby directs the Collier County Department of Housing and Urban Improvement to prepare, or cause to be prepared, all documents necessary to amend the contract to extend the termination date by six months (to September 27, 2002) to the Florida Department of Community Affairs for an Economic Development grant of $750,000. 2. The Board of County Commissioners has previously authorized (Res. 99-255, 6/8/99) the County Administrator or the Division Administrator of Community Development and Environmental Services to act in behalf of the Board of County Commissioners to sign all documents necessary for grant administration. .,.l.. This Resolution adopted this I,;)" - day of March, 2002 after motion, -s~sond_and majority vote favoring same. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA BY'~ JAME . CO , a person Approved as to form and Legal sufficiency: ~~ Patrick G. White Assistant County Attorney ,-- 2