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Agenda 05/08/2018 Item #16F505/08/2018 EXECUTIVE SUMMARY Recommendation to approve a Release of Lien for the Job Creation Investment Program and Broadband Infrastructure Investment Agreements with Anchor Health Centers P.A. and Naples Investment Group LLC. OBJECTIVE: That the Board of County Commissioners (Board) approve a Release of Lien for the Anchor Health Centers P.A. and Naples Investment Group LLC’s Job Creation Investment Program and Broadband Infrastructure Investment Agreements. Anchor Health Centers P.A. and Naples Investment Group LLC are not requesting any remaining incentive payments under the agreements and have satisfactorily performed under both agreements during their participation in the incentive programs. CONSIDERATIONS: On January 13, 2009, the Board approved its Advanced Broadband Infrastructure Investment Agreement (Infrastructure Agreement), recorded on January 22, 2009, in Official Records Book 4421, Page 4093, in the Official Records of Collier County and with Anchor Health Centers P.A. and Naples Investment Group LLC (Employer). The Infrastructure Agreement created a lien that secures $25,000 and imposes certain obligations against the Employer’s property. On January 13, 2009, the Board approved its Job Creation Investment Program Agreement (Job Creation Agreement), recorded on January 22, 2009, in Official Records Book 4421, Page 4106, in the Official Records of Collier County. The Job Creation Agreement created a lien that secures $80,000 and imposes certain obligations against the Employer’s property. The Employer received $8,333.34 in incentives under the Infrastructure Agreement and approximately $28,000.05 in incentives for the Job Creation Agreement and satisfactorily performed under both agreements during its participation in the incentive programs. FISCAL IMPACT: The Release of Lien for these agreements will not result in any incentive funds being paid to this Employer. Incentive funds already have been paid. The recording of the release of the liens of these agreements may incur a fee. Sufficient funds are available in the Economic Development budget (001-138760) for the recording expense. GROWTH MANAGEMENT IMPACT: This request is consistent with Objective 3 of the Economic Element of the Collier County Growth Management Plan, which states: “Collier County will support programs that are designed to promote and encourage the recruitment of new industry, as well as the expansion and retention of existing industries to diversify the County’s economic base.” LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. - JAB RECOMMENDATION: To approve the Release of Lien for the Anchor Health Centers P.A. and Naples Investment Group LLC’s Job Creation Investment Program Agreement and Broadband Infrastructure Investment Agreement and authorize the Chairman to sign the attached Release of Liens. Prepared by: Jace Kentner, Director, Office of Business & Economic Development ATTACHMENT(S) 1. Release of Lien Anchor Job Creation CAO stamped (PDF) 2. Release of Lien Anchor Health Adv Broadband CAO stamped (PDF) 16.F.5 Packet Pg. 983 05/08/2018 3. Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (PDF) 4. Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (PDF) 16.F.5 Packet Pg. 984 05/08/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.5 Doc ID: 5529 Item Summary: Recommendation to approve a Release of Lien for the Job Creation Investment Program and Broadband Infrastructure Investment Agreements with Anchor Health Centers P.A. and Naples Investment Group LLC. Meeting Date: 05/08/2018 Prepared by: Title: Administrative Assistant – Business and Economic Development Name: Jennifer Leslie 05/01/2018 11:32 AM Submitted by: Title: Director – Business and Economic Development Name: Jace Kentner 05/01/2018 11:32 AM Approved By: Review: Business and Economic Development Jace Kentner Additional Reviewer Completed 05/01/2018 1:22 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/01/2018 1:35 PM Budget and Management Office Ed Finn Additional Reviewer Completed 05/01/2018 8:16 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/02/2018 11:26 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/02/2018 11:57 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/08/2018 9:00 AM 16.F.5 Packet Pg. 985 16.F.5.a Packet Pg. 986 Attachment: Release of Lien Anchor Job Creation CAO stamped (5529 : Anchor Health release of lien) 16.F.5.b Packet Pg. 987 Attachment: Release of Lien Anchor Health Adv Broadband CAO stamped (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 988 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 989 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 990 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 991 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 992 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 993 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.c Packet Pg. 994 Attachment: Job Creation Investment Program EXECUTED Agreement 2009 4421 4106 (5529 : Anchor Health release of lien) 16.F.5.d Packet Pg. 995 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of 16.F.5.d Packet Pg. 996 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of 16.F.5.d Packet Pg. 997 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of 16.F.5.d Packet Pg. 998 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of 16.F.5.d Packet Pg. 999 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of 16.F.5.d Packet Pg. 1000 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of 16.F.5.d Packet Pg. 1001 Attachment: Advanced Broadband Infrastructure Investment Program EXECUTED Agreement 2009 4421 4093 (5529 : Anchor Health release of