Loading...
Backup Documents 08/22/2023 Item #11A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 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 th County Attorne Office no later than Monday preceding the Board meeting. z-,fa�XJ� K.Y ** ROUTING SLIP** Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is alre co plete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the Coun Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 3. County Attorney Office County Attorney Office JAK 8/28/23 4. BCC Office Board of County Commissioners RL b /S/ �f Zg/i3 5. Minutes and Records Clerk of Court's Office r r �e T PRIMARY CONTACT INFORMATI N 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 Geoffrey Willig Phone Number 252-8369 Contact/Department Office of the County Manager Agenda Date Item was 8/22/23 Agenda Item Number 1 1 A Approved by the BCC Type of Document(s) Economic Development Agreement- Number of Original 3 signed originals Attached Dialum Documents Attached PO number or account Fund: 1030 number if document is Cost center: 649030 ry ,1J . 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(instead of stamp)? n/a 2. Does the document need to be sent to another agency for additional signatures? If yes, n/a provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by JAK 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 n/a 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 n/a should be provided to the County Attorney Office at the time the item is uploaded to the agenda. 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 8/22/23 and all changes made during JAK N/A is not the meeting have been incorporated in the attached document. The County Attorney an option for Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the JAk N/A is not BCC,all changes directed by the BCC have been made, and the document is ready for the /At an option for Chairman's signature. this line. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05; 11/30/12;4/22/16;9/10/21 MEMORANDUM Date: August 30, 2023 To: Geoffrey Willig, Management Analyst II County Manager's Office From: Martha Vergara, Sr. Deputy Clerk Minutes & Records Department Re: Economic Development Agreement Attached is a one (2) original copies of the document as referenced above, (Agenda Item #11A) approved by the Board of County Commissioners on Tuesday, August 22, 2023. The Board's Minutes and Records Department has kept the original so that it can be recorded, once returned it will be emailed to you and kept here as part of the Board's Official Records. If you have any questions, please feel free to call me at 252-7240. Thank you. Attachment 11A To Minutes & Records: Please process for recording as required by Paragraph 8 of the Agreement, and charge to the account noted on the preceding Routing Sheet. Please contact Geoff Willig in the County Manager's office at 252-8369 for pickup of the originals once they are fully executed. Thank you. l:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05; 11/30/12;4/22/16;9/10/21 11A IN.STR 6450011 OR 62R5 PG 1456 RECORDED 9/6/2023 4 07 PM PAGES 7 CLERK OF THE CIRCUIT COURT AND COMPTROLLER COLLIER COUNTY FLORIDA REC$61 00 ECONOMIC DEVELOPMENT AGREEMENT This Economic Development Agreement (hereinafter referred to as "Agreement") is entered into this 22nd day of August, 2023, by and between Collier County, a political subdivision of the State of Florida, through its Board of County Commissioners (hereinafter referred to as the "County"), and Dialum Realty. Inc., a Florida profit corporation (hereinafter referred to as"Dialum"),whose address is 2600 South Douglas Road,Penthouse 8,Coral Gables, Florida 33134. RECITALS: WHEREAS, Collier County enjoys broad Home Rule Powers, which include the authority to enter into agreements to enhance economic development within the County; and WHEREAS, Florida Statute Sec. 125.045 expressly provides that "The governing body of a county may expend public funds to attract and retain business enterprises, and the use of public funds toward the achievement of such economic development goals constitutes a public purpose. The provisions of this chapter which confer powers and duties on the governing body of a county, including any powers not specifically prohibited by law which can be exercised by the governing body of a county, must be liberally construed in order to effectively carry out the purposes of this section;"and further that"it constitutes a public purpose 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,Dialum is in the process of acquiring property to build an architectural glass advanced processing facility (hereinafter the "Facility") within the Ave Maria Innovation Zone created through Resolution 2015-133, identified as Exhibit A. The Ave Maria Innovation Zone is comprised of Town Center 1, 2A, 2B,and 3, as graphically depicted in Resolution 2015-133; and Page 1 � 1A WHEREAS, Dialum has proposed a project consisting of the planning, designing, development, construction and equipping of the Facility located on real property in Collier County, Florida. It is anticipated that Dialum will be hiring approximately 80-100 employees for this Facility; and WHEREAS,the Board expressly finds that the development and opening of this Facility is consistent with Resolution 2015-133 and will result in substantial economic benefits to the County,including but not limited to a net increase to the County's tax base. 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: 1. The foregoing Recitals are true and correct and are incorporated by reference herein. 2. The Board finds that this Facility will strengthen the local economy of Collier County by expanding job opportunities in advanced manufacturing with the goal of diversifying our employment and tax base to be more sustainable and resilient. Dialum anticipates a first phase of the Facility of approximately 90,000 square feet with the ability to double in size. Their anticipated phase 1 capital expenditure is estimated at approximately $20 million. 3. The Board hereby agrees to assist Dialum with this Facility with a grant after the construction phase of the Facility totaling $1.5 million as follows: A. $500,000 paid to Dialum upon completion and certificate of occupancy of the Facility. B. $250,000 payable on the first anniversary of the issuance of the certificate of occupancy and annually thereafter for a total of four years so long as Dialum remains open and operational within the Ave Maria Innovation Zone. All payments are conditioned on Dialum remaining open, operational, and current on all local taxes. Page 2 1 1 A Legal Matters 4. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted hereunder shall be in writing and shall be sent by Certified Mail,return receipt requested,or by a nationally recognized overnight delivery service, and addressed as follows: To County: To Dialum: Collier County c/o Dialum Realty, Inc. Harmon Turner Building 2600 South Douglas Road 3299 Tamiami Trail E., Suite 200 Penthouse 8 Naples, Florida 34112 Attn: County Manager Coral Gables, Florida 33134 Attn: Ovidio F. Diez Gromoll Notice shall be deemed to have been given on the next successive business day to the date of the courier waybill if sent by nationally recognized overnight delivery service. 5. This Agreement constitutes the entire agreement between the parties with respect to the activities noted herein and supersedes and takes the place of any and all previous agreements entered into between the parties hereto relating to the transactions contemplated herein.All prior representations, undertakings, and agreements by or between the parties hereto with respect to the subject matter of this Agreement are merged into, and expressed in, this Agreement, and any and all prior representations, undertakings, and agreements by and between such parties with respect thereto hereby are canceled. 6. Nothing contained herein shall be deemed or construed to create between or among any of the parties any joint venture or partnership nor otherwise grant to one another the right, authority or power to bind any other party hereto to any agreement whatsoever. Page 3 I 1 A 7. This Agreement shall be governed by the laws of Florida. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 8. Dialum shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. The County shall pay all costs of recording this Agreement. The County shall provide a copy of the recorded document to Dialum upon request. 9. In the event of a dispute under this Agreement. either party may file an action for relief in the Circuit Court of Collier County as the sole and exclusive venue for any dispute arising under this Agreement to enforce the terms of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement, with the prevailing party entitled to all costs and expenses associated with such suit, including reasonable attorney's fees. Remainder of Page Intentionally Left Blank Signature Page to Follow Page 4 1i IN WITNESS WHEREOF,the Parties have executed this Agreement on the date and year first above written. ATTEST :t- . Crystal K Kilize4 Cl44 of t~aourts BOARD OF COUNTY COMMISSIONERS COLLIER CO . FLORIDA By: By: Attest<as3 .chatrrrlar}. 'put Rick LoCastro, Chairman = VirMittx ofily Appro ed s tp rm and legality: f Jeffrey A. Klatz4cbw, County Attorney AS TO DIALUM REALTY. INC. Signed, sealed and Delivered: By: Signature ame Fernando Diez Gromoll EMPRESAS DIALUM Title STATE OF OF The foregoing Agre was acknowledged before me by means of❑ physical presence or ❑ online notarization t i day of , 2023, by (name). (title) on behalf of Dialum Realty, Inc., who is o personally known to me or ❑ has produce as proof of identity. [NOTARIAL SEAL] Signature of Person Taking Acknowledgment Page 5 1 A EXHIBIT A AVE MARIA INNOVATION ZONE . . .. ; .. .; . . . r • ! e i i \\ .. .. . . i . . II II ' -Ain. fiell) 1 410 AL, . moue It; disftr. der,116-. a 41 ; —5\X' I 11711:1•••••••• es i 11 ° Lill IL jj / 1 . de . - . rr-IN r i - .1111111111111D 4 I gilliii°11112) Pidi 1 .. ! amP41 \ 01,2,04.6811%0 U \.. : id..1 baud I ff d 11. 1....1.... him;Irir WIMP mos 1 al , Tr, JO , wimp a g ca.::qp If!',Iiilleillig VI'-'" -11 iri6 I: IS‘I 'I ..Yeap, /. ' X °* 11 LI ' i , 1 A 11 4tt ilT E If AJ J I 1 it .1.Milk I gal i I. ( -__ __,.j:____1•_,Ir-------* .,.. i Page 6 11A EXHIBIT B DESCRIPTION OF FACILITY AND PARCEL FACILITY: A Dialum glass processing Facility of approximately 90,000 square feet initially located in the Ave Maria Innovation Zone in Town Center 2B. PARCEL: An approximate 10-acre lot, yet to be platted, within Town Center 2B as shown below. DIALUM PARCEL(-LAUD-1 — - - . r ..mwtt - rR weti.4R._.•��..�.. ++eAlh I.-r • vIn15�; EXHIBIT DIALUM AR-HREX PARCEL COR.1MERCE PARK _ COt10EPT ►.!ASTER PLAN X05-A' Page 7