CCAA Resolution 1999-53 RESOLUTION 99-5 3
RESOLUTION 99-53AUTHORIZES THE CHAIRMAN TO EXECUTE FORMS 400-1,400-4,
400-6,442-50, 449-22,AD-1047,AD-1049 AND RELATED DOCUMENTS AND
AUTHORIZES THE AUTHORITY TO SUBMIT ALL APPLICATION DOCUMENTS
REQUIRED BY USDA IN ORDER TO SECURE A$500,000 GRANT FOR THE
CONSTRUCTION OF THE MANUFACTURING INCUBATOR,PHASE II BUILDING.
WHEREAS,the Airport Authority is going to construct a second multi-functional
building in the Industrial Park which will include a bonded warehouse,manufacturing assembly
area and metal treatment area;
WHEREAS, said building is estimated to cost$1,389,000 of which$750,000 is being
funded by a Community Development Block Grant from the State of Florida and a$139,000 is
being funded by the Airport Authority;
WHEREAS, staff is pursuing an additional grant from USDA for$500,000 to cover the
additional costs associated with said project;
WHEREAS,the application process requires the Airport Authority to execute forms 400-
1,400-4, 400-6,442-50,449-22,AD-1047,AD-1049 and related documents;
NOW THEREFORE,it is hereby resolved by the Airport Authority that the Chairman is
authorized to execute forms 400-1,400-4,400-6,442-50,449-22,ad-1047,ad-1049 and related
documents and that the Airport Authority is authorized to submit all application documents
required by USDA in order to secure a$500,000 grant for the construction of the Manufacturing
Incubator,Phase II building.
DULY PASSED AND ADOPTED this B day of S 2�et111 d",.1999.
BY: __sa.A.46.
Herb Noren,Chairman
ATTEST:
BY: 1 � /i/__ ji,; ' ■(Seal)
Gail Hambright,Notary 'ublic
.• Notary Public,Stae of F orida
My comm.expires Aug. 19,2002
A:�
• Comm.No.CC768682