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Backup Documents 08/26/2025 Item #16F 1 (Absentia 08/12/2025 Item #16A12) ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 8 A 2 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. ** 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#I 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. Cormac Giblin Economic Dev. & Housing CG 8/13/2025 3. County Attorney Office County Attorney Office ,o2-6/9"_3° 4. BCC Office Board of County Commissioners 135 iy 5 /e4'/z. 5. Minutes and Records Clerk of Court's Office 411Al PliC5./)'''95/*/ 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 Lincoln Price, Econ Dev& Housing Phone Number 5702 Contact/Department Agenda Date Item was. August 12,2025 Agenda Item Number 16.A.12 Approved by the BCC Type of Document(s) Number of Original Attached ReSo "155 Documents Attached PO number or account 138760 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(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 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 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 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 signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip 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 8/12/2025 and all changes made during I N/A is not the meeting have been incorporated in the attached document. The County Attorney �`r(ml 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 N/A is not BCC, all changes directed by the BCC have been made, and the document is ready for the 50-I/4j an option for Chairman's signature. this line. _ Please email a completed copy to Madison.Bird@Colliercountyfl.gov I:Forms/County Forms/BCC Fonusi vugu[al LA".,u11nc110,.�u� a IN ..vv v""auiai .VJ ta,.0 1.26.05;2.24.05; 11/30/12;4/22/16;9/10/21 16Al2 RESOLUTION 2025-1 5 3 A RESOLUTION EXPRESSING SUPPORT BY THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS' FOR THE IMMOKALEE FOUNDATION, INC.'S, A FLORIDA NOT FOR PROFIT CORPORATION, APPLICATION TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF THE DEVELOPMENT OF THE FOUNDATION WAY WORKFORCE HOUSING SUBDIVISION AND THE CAREER PATHWAYS LEARNING LAB THAT SERVES TO PROVIDE STRUCTURED OPPORTUNITIES FOR CAREER EXPLORATION, JOB READINESS, AND VOCATIONAL SKILLS TO YOUTH AND LOW-INCOME INDIVIDUALS IN THE RURAL COMMUNITY OF IMMOKALEE, FLORIDA, AND IS CONSISTENT WITH COLLIER COUNTY'S GROWTH MANAGEMENT PLAN, LAWS AND ORDINANCES CONCERNING DEVELOPMENT,AND LOCAL REGULATIONS. WHEREAS, The Immokalee Foundation, Inc. (the "Foundation") is a Florida not-for-profit corporation (and a 501(c)(3) entity as determined by the Internal Revenue Service), with its principal address at 2375 Tamiami Trail North, Suite 308,Naples, Florida 34103; and WHEREAS,the Foundation was established in 1991 to assist and promote the large agricultural community in Immokalee,Florida,with a focus on improving the lives of that community's youth and low- income individuals by offering the tools, opportunities, and support that enhance educational, career, and life skills that will lead to their financial independence; and WHEREAS, on September 14, 2021, the Board of County Commissioners of Collier County, Florida (the "Board") approved a $500,000 Economic Development Agreement with the Foundation (Agenda Item 16.F.8) supporting the development of the Foundation Way workforce housing subdivision and the Career Pathways Learning Lab (the "Project"), which includes milestone-based reimbursements aligned with Collier County's workforce development priorities consistent with the Board's support for the Foundation's initiatives; and WHEREAS,the Board, through its Growth Management Community Development Department has reviewed the Foundation's development plans for the Project and finds that it is in compliance with the County's Growth Management Plan,which serves as its Comprehensive Plan,and finds it is consistent with Objective 3 of the Economic Element of the Growth Management Plan that states: "Collier County will 1 16Al2 support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base,"which enhances the development of stable and definable neighborhoods that offer safe, sound sanitary housing that is affordable to current and future residents; and WHEREAS, in order to assist with the cost of the construction of the above referenced workforce housing development, the Foundation desires to participate in the Florida Community Contribution Tax Credit Program; and WHEREAS, the Board is fully supportive of the Foundation's plans and use of the Community Contribution Tax Credit. NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA: 1. The above findings are incorporated herein by reference. 2. That the Board of County Commissioners hereby endorses and supports The Immokalee Foundation, Inc.'s application to participate in the Florida Community Contribution Tax Credit Program to obtain financial incentives for the development of workforce housing subdivisions and to assist low income persons residing in the Immokalee area of Collier County,Florida. 3. The Board of County Commissioners certifies that The Immokalee Foundation, Inc.'s Project is consistent with its local ordinances, plans and regulations, including the Collier County Growth Management Plan, its Comprehensive Plan. This Resolution is hereby adopted after motion,second and majority vote this 12th day of August, 2025. 2 1 6 A 1 2 ATTEST: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Crystal K.Kinz01,*C .0of the-Circuit Court and Comptro.tea,,Cotl'ier•QAnty; Florida By: �-- By: _ 4u e40•47 - , itti C1►iitmMe,..' urt L. Saun ers, Chairman algnature,oily ••).1.3 Approved as to form and legality: )e/ILA S . Teach, Deputy County Attorney 3