CCAA Resolution 2010-021RESOLUTION NO. 1021
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE AN
INTERLOCAL AGREEMENT WITH THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY (CRA) TO CREATE AND OPERATE THE
IMMOKALEE BUSINESS DEVELOPMENT CENTER AT THE IMMOKALEE
REGIONAL ARIPORT.
WHEREAS, the Collier County Community Redevelopment Agency (CRA)
proposed partnering with the Collier County Airport Authority (Authority) to create and
operate a Business Development (BDC) at the Immokalee Regional Airport for small
entrepreneurial businesses; and
WHEREAS, the Authority voted unanimously to support this project, and to provide
space at the Immokalee Regional Airport, landscaping maintenance, insurance for the
facilities and receptionist services for small entrepreneurial businesses located in the BDC.
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER
COUNTY AIRPORT AUTHORITY, that the Authority hereby approves and authorizes
its Chairman to execute an Interlocal Agreement with the Community Redevelopment
Agency to create and operate the Immokalee Business Development Center at the
Immokalee Regional Airport.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier
County Airport Authority this 11 th day of January 2010.
ATTEST;
COLLIER COUNTY AIRPORT AUTHORITY
COLLIER COUNTY, FLORIDA
ebbie Brueggem erim Director (99,;$yron Meade, Chairman
Approved as to form and legal sufficiency
�r L�
Jennifer B. Vv%ite, Assistant County Attorney
KUdministrationlAA BoardlResolutionsWes 10 -21 IMMCRA -CCAA In(erlocalAgreementfor BDC.' I- 11- I0.docx
INSTR 4406828 OR 4547 PG 32 RECORDED 3/18/2010 9:15 AM PAGES 3
DWIGHT E. BROCK, COLLIER COUNTY CLERK OF THE CIRCUIT COURT
REC 527.00
INTERLOCAL AGREEMENT FOR THE IMMOKALEE BUSINESS DEVELOPMENT
CENTER BETWEEN COLLIER COUNTY AIRPORT AUTHORITY AND THE
COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY
�' t �
This Agreement is made and entered into this . r� day of F��a.�. , 2009
between the Collier County Community Redevelopment Agency (hereinafter "CRA ") and the Collier
County Airport Authority (hereinafter "AIRPORT AUTHORITY ").
RECITALS:
WHEREAS: in accordance with Section 163.01, F.S., the CRA and the AIRPORT
AUTHORITY desire to enter into a joint enterprise for the creation and operation of the Immokalee
Business Development Center (IBDC) at the Immokalee Airport; and
WHEREAS, AIRPORT AUTHORITY leases the Immokalee Airport from the Board of
County Commissioners pursuant to the lease agreement dated May 24, 1994, as amended on May 2,
1995, which is set to expire May 23, 2025 (the "Airport Lease "); and
WHEREAS, CRA desires to use property located at the Immokalee Regional Airport/Florida
Tradeport, Immokalee, Florida ( "the Property') to establish a business incubator to assist start-up
enterprises; and
WHEREAS, AIRPORT AUTHORITY desires to sublease the Property to the CRA to
establish a business incubator; and
WHEREAS, CRA will sublease the Property to qualifying start-up businesses and provide
lower cost rental facilities and technical assistance.
NOW, THEREFORE, the parties agree as follows:
1. JOINT ENTERPRISE: CRA and AIRPORT AUTHORITY agree to create and operate
the Immokalee Business Development Center at the Property as provided herein. The
CRA shall be responsible for the day to day operations of the Immokalee Business
Development Center in accordance with the IBDC Policies and Procedures ( "Policies and
Procedures "). A copy of which is attached hereto and incorporated herein.
OR, 4547 PG 33
2. SUBLEASE: In accordance with the Policies and Procedures, AIRPORT AUTHORITY
will sublease the Property to the CPA. The sublease to the CRA is subject to the terms
and conditions of the Airport Lease. All sub - leases are subject to the terms and
conditions of the Airport Lease except they are exempt from the Airport Leasing Policy
of the Airport Authority.
3. FUNDING: The CRA shall budget for the operation of the Immokalee Business
Development Center. AIRPORT AUTHORITY shall provide receptionist services and
general insurance for the Immokalee Business Development Center. The respective
contributions of the CRA and the AIRPORT AUTHORITY are contained in the Polcies
and Prcedures as it may be amended from time to time.
4. NOTICES: All notices from CRA to AIRPORT AUTHORITY shall be in writing and
deemed duly served if mailed by registered or certified mail to AIRPORT AUTHORITY
at the following address:
Executive Director
Collier County Airport Authority
2005 Mainsail Drive
Naples, FL 34114
All notices from AIRPORT AUTHORITY to CRA shall be in writing and deemed duly served if mailed
by registered or certified mail to CPA to:
Executive Director
Collier County CRA — Immokalee
310 Alachua Street
Immokalee, FL 34142
5. TERM: The initial term of this Agreement is four (4) years with automatic renewals of
the Agreement for periods of four (4) years unless terminated earlier pursuant to Section
6. Notwithstanding the foregoing, this Agreement shall terminate May 23, 2025.
2
* ** OR 4547 PG 34 * **
The parties, at their option, may enter into a new Interlocal Agreement upon termination
of this Agreement.
6. TERMINATION: CRA or AIRPORT AUTHORITY may cancel this Agreement with or
without cause by giving 30 days notice of such termination pursuant to Section 4 and
specifying the effective date of termination. If CRA terminates this Agreement, CRA
will pay AIRPORT AUTHORITY for all expenditures incurred, or contractual
obligations incurred with subcontractors and vendors, by CRA up to the effective date of
the termination so long as such expenses are eligible.
7. AMENDMENTS: This Agreement may only be amended by mutual agreement of the
parties. This Agreement is not assignable without the consent of both parties.
8. This Agreement shall be recorded in the public records of Collier County.
IN WITNESS WHEREOF, CRA and AIRPORT AUTHORITY have each respectively, by
authorized person or agent, hereunder set their hands and seals on the date and year first
above written.
1.'EA:e
.ATTEST: v`
�DN=hT E: BRd(;K, CLERK
Approved as to form & legal Sufficlency
Assistant County Attornov
' 115/2010 PSP
COMMUNITY REDEVELOPMENT AGENCY
BY:
Jame oletta, aj man
COLLIER COUNTY AIRPORT AUTHORITY
BY:
`R- Byron Meade, Chairman
3
1
The parties, at their option, may enter into a new Interlocal Agreement upon termination
of this Agreement.
6. TERMINATION: CRA or AIRPORT AUTHORITY may cancel this Agreement with or
without cause by giving 30 days notice of such termination pursuant to Section 4 and
specifying the effective date of termination. If CRA terminates this Agreement, CRA
will pay AIRPORT AUTHORITY for all expenditures incurred, or contractual
obligations incurred with subcontractors and vendors, by CRA up to the effective date of
the termination so long as such expenses are eligible.
7. AMENDMENTS: This Agreement may only be amended by mutual agreement of the
parties. This Agreement is not assignable without the consent of both parties.
8. This Agreement shall be recorded in the public records of Collier County.
IN WITNESS WHEREOF, CRA and AIRPORT AUTHORITY have each respectively, by
authorized person or agent, hereunder set their hands and seals on the date and year first
above written.
ATTEST:
.DWIGHT E. BROCK, CLERK
r-
4 .
I<I*iLM!� .AA
Approvea at• to to r'+
' 1/7/2010 PSP
COMMUNITY REDEVELOPMENT AGENCY
BY:
Jamesj�l et a,
COLLIER COUNTY AIRPORT AUTHORITY
9C Byron Meade, Chairman
3
INTERLOCAL AGREEMENT FOR THE IMMOKALEE BUSINESS DEVELOPMENT
CENTER BETWEEN COLLIER COUNTY AIRPORT AUTHORITY AND THE
COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY
6'r- ,( 1
This Agreement is made and entered into this day of _ `��`' ' 2009
between the Collier County Community Redevelopment Agency (hereinafter "CRA ") and the Collier
County Airport Authority (hereinafter "AIRPORT AUTHORITY")
RECITALS:
WHEREAS: in accordance with Section 163.01, F.S., the CRA and the AIRPORT
AUTHORITY desire to enter into a joint enterprise for the creation and operation of the Immokalee
Business Development Center (1BDC) at the Immokalee Airport; and
WHEREAS, AIRPORT AUTHORITY leases the Immokalee Airport from the Board of
County Commissioners pursuant to the lease agreement dated May 24, 1994, as amended on May 2,
1995, which is set to expire May 23, 2025 (the "Airport Lease "); and
WHEREAS, CRA desires to use property located at the Immokalee Regional Airport/Florida
Tradeport, Immokalee, Florida ( "the Property ") to establish a business incubator to assist start-up
enterprises; and
WHEREAS, AIRPORT AUTHORITY desires to sublease the Property to the CRA to
establish a business incubator; and
WHEREAS. CRA will sublease the Property to qualifying start-up businesses and provide
lower cost rental facilities and technical assistance.
NOW, THEREFORE, the parties agree as follows:
1. JOINT ENTERPRISE: CRA and AIRPORT AUTHORITY agree to create and operate
the Immokalee Business Development Center at the Property as provided herein. The
CRA shall be responsible for the day to day operations of the Immokalee Business
Development Center in accordance with the IBDC. Policies and Procedures ( "Policies and
Procedures "). A copy of which is attached hereto and incorporated herein.
9
2. SUBLEASE: In accordance with the Policies and Procedures, AIRPORT AUTHORITY
will sublease the Property to the CRA. The sublease to the CRA is subject to the terms
and conditions of the Airport Lease. All sub - leases are subject to the terns and
conditions of the Airport Lease except they are exempt from the Airport Leasing Policy
of the Airport Authority.
3. FUNDING: The CRA shall budget for the operation of the Immokalee Business
Development Center. AIRPORT AUTHORITY shall provide receptionist services and
general insurance for the Immokalee Business Development Center. The respective
contributions of the CRA and the AIRPORT AUTHORITY are contained in the Polcies
and Prcedures as it may be amended from time to time.
4. NOTICES: All notices from CRA to AIRPORT AUTHORITY shall be in writing and
deemed duly served if mailed by registered or certified mail to AIRPORT AUTHORITY
at the following address:
Executive Director
Collier County Airport Authority
2005 Mainsail Drive
Naples, FL 34114
All notices from AIRPORT AUTHORITY to CRA shall be in writing and deemed duly served if mailed
by registered or certified mail to CRA to:
Executive Director
Collier County CRA — Immokalee
310 Alachua Street
Immokalee, FI, 34142
5. TERM: The initial term of this Agreement is four (4) years with automatic renewals of
the Agreement for periods of four (4) years unless terminated earlier pursuant to Section
6. Notwithstanding the foregoing, this Agreement shall terminate May 23, 2025.
1)
FJ
The parties, at their option, may enter into a new Interlocal Agreement upon termination
of this Agreement.
b. TERMINATION: CRA or AIRPORT AUTHORITY may cancel this Agreement with or
without cause by giving 30 days notice of such termination pursuant to Section 4 and
specifying the effective date of termination. If CRA terminates this Agreement, CRA
will pay AIRPORT AUTHORITY for all expenditures incurred, or contractual
obligations incurred with subcontractors and vendors, by CRA up to the effective date of
the termination so long as such expenses are eligible.
7. AMENDMENTS: This Agreement may only be amended by mutual agreement of the
parties. This Agreement is not assignable without the consent of both parties.
8. This Agreement shall be recorded in the public records of Collier County.
IN WITNESS WHEREOF, CRA and AIRPORT AUTHORITY have each respectively, by
authorized person or agent, hereunder set their hands and seals on the date and year first
above written.
ATTEST:
:DWIGHT E. BROCK, CLERK
a 1
�1*atre"R e0 I-
o
Approves a-, ?c torrr, il::r I., . ,,.
' 1/7/2010 PSP
COMMUNITY REDEVELOPMENT AGENCY
BY:
James e
COLLIER COUNTY AIRPORT AUTHORITY
BY:-
0 , Byron Meade, Chairman
K