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CCAA Resolution 2008-034RESOLUTION NO. 08-34 Whereas the Collier County Airport Authority (hereinafter called public body) desires to obtain financial assistance from the Rural Development, United States Department of Agriculture, pursuant to Section 310 B of the Consolidated Farm and Rural Development Act, for the purpose of constructing a 20,000 square -foot manufacturing facility at the Immokalee Regional Airoort (herein referred to as the facility) and as a condition to and in consideration of receiving financial assistance from the Rural Development this resolution is being adopted. Therefore, in consideration of the premises the public body agrees as follows: No private business enterprises shall be allowed to use or occupy the facility if such use or occupancy would be calculated to, or is likely to, result in the transfer from one area to another of any employment or business activity provided by operations of the private business enterprises. This limitation shall not be construed to prohibit use and enjoyment of the facility by such private business entity through the establishment of a new branch, affiliate, or subsidiary if the establishment of such branch, affiliate, or subsidiary will not result in the increase in unemployment in the area of original location (or in any other area where such entity conducts business operations), unless there is reason to believe that such branch, affiliate, or subsidiary is being established with the intention of closing down the operations of the existing business entity in the area of its original location (or in any other area where it conducts such operation) 2. No private business enterprises shall be allowed to use or occupy the facilities if such use or occupancy would be calculated to, or is likely to, result in an increase in the production of goods, materials, or commodities, or the availability of services or facilities in the area, where there is not sufficient demand for such goods, materials, commodities, services or facilities to employ the sufficient capacity of existing competitive commercial or industrial enterprises, unless such financial or other assistance will not have an adverse affect upon existing competitive enterprises in the area. 3. Prior to allowing the use or occupancy of the facilities by any private business enterprise, the public body shall clear such use or occupancy with the Manpower Administration, Department of Labor, Washington, DC, by submitting information required by the Department of Labor for certification under the Act This information shall be submitted to Rural Development for transmittal to the Department of Labor. The public body agrees to make no final commitment with any private business enterprise regarding such use or occupancy if the Department of Labor issues a negative certification under the Act The public body shall obtain prior clearance in this matter for a period of three years after the date of an affirmative certification by the Department of Labor on the application for financial assistance now pending before the Rural Development. This resolution shall be in force and effect immediately. The voting was yeas % , nays 0 , absent / COLLI AIRPORT AUTHORITY by (Stephen L. Price, Chairman) Certification I the undersigned as Secretary of the Collier CountyAirport Authority do hereby certify that the foregoing resolution was duly adopted at a meeting of the Collier County Airport Authority duly called and held on the 11u' day of August 2008, and that such resolution has not been rescinded or amended in any way. Dated this s7 day of _ Sr } bet- 2008 Appro d as to form and legal sufficiency Heidi Ashton - icko, Assistant County Attorney by avid ardner, Secretary BweagemanDebra From: brock_m ent: Tuesday, August 26, 2008 12:33 PM `-v'o: BrueggemanDebra; CookTheresa; Yonkoskyj HutchinsonBarbetta; carnell_s; brock_m Subject: Item approved in BCC absence Importance: High Recommendation that the Collier County Board of County Commissioners (BCC) ratify the Collier County Airport Authority's approval of the attached Airport Authority Resolution No. 08 -34 on August 11, 2008 required by the United States Department of Agriculture (USDA) to apply for and receive a Rural Business Enterprise Grant (RBEG). Good afternoon, The above item has been approved by Jim Mudd in the Board's absence on the August 26 In Absentia meeting agenda. It will be included under Item 16F1 on the September 9 BCC agenda. Just as an FYI, the OMB Department has not seen/approved this item. This is in the new Novus system, and has become a victim of the routing problem. John /Barbie- Please let me know if you'd like to see any /all of the back up material. Thanks, MJ