8436-13ORDINANCE NO. 8436 -13
AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA,
ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM
TAXATION FOR CERTAIN NEW BUSINESSES AND
EXPANSIONS OF EXISTING BUSINESSES; TO BE CODIFIED AS
ARTICLE VII OF CHAPTER 29 OF THE CODE OF
ORDINANCES OF THE CITY OF CLEARWATER; PROVIDING
FOR ENACTMENT AUTHORITY; PROVIDING FINDINGS OF
FACT; PROVIDING FOR DEFINITIONS OF TERMS; PROVIDING
FOR ESTABLISHMENT OF ECONOMIC DEVELOPMENT AD
VALOREM TAX EXEMPTION; PROVIDING FOR AN
APPLICATION FOR EXEMPTION; PROVIDING FOR THE CITY
COUNCIL'S CONSIDERATION OF SUCH APPLICATION;
PROVIDING FOR NO APPLICATION FEES; PROVIDING FOR
CONTINUING PERFORMANCE; PROVIDING FOR CITY
COUNCIL REVOCATION OF EXEMPTION; PROVIDING FOR
SEVERABILITY; PROVIDING FOR A SUNSET DATE AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City of Clearwater believes that local governments should
support economic growth by providing an incentive for employment opportunities
that will lead to the improvement of the quality of life of the residents of the City of
Clearwater (the "City "), and the positive expansion of the economy; and
WHEREAS, to this end, the City Council desires to offer ad valorem tax
exemptions to new qualifying businesses relocating to the City and to expansions
of qualifying businesses already situated in the City; and
WHEREAS, the granting of ad valorem tax exemptions to such businesses
will provide the City with an additional economic development incentive which will
enhance the ability of the City to be competitive when trying to encourage new
business development in the City and retain local businesses with planned
expansions; and
Ordinance No. 8436 -13
WHEREAS, many of the surrounding Florida counties and cities including
but not limited to the City of St. Petersburg, the City of Tampa, Hillsborough
County, the City of Sarasota and Sarasota County have already implemented ad
valorem tax exemption programs potentially putting the City of Clearwater at a
competitive disadvantage in the recruitment of new businesses and the retention
of existing and expanding businesses; and
WHEREAS, such exemptions are authorized pursuant to Article VII,
Section 3, of the Constitution of the State of Florida and Section 196.1995,
Florida Statutes, upon the successful passage of a referendum; and
WHEREAS, the electors of the City have authorized the granting of ad
valorem tax exemptions by the successful passage of a referendum held on
November 6, 2012; and
WHEREAS, it is a recognized function of local government to promote
economic development within its jurisdiction by providing financial incentives that
will encourage new businesses to relocate within its jurisdiction and existing
businesses to expand, thereby creating employment opportunities that will
benefit the entire community; and
WHEREAS, the economic recession from 2008 to 2012 has resulted in a
high unemployment rate in the City, impacting the quality of life for the citizens of
the City and the sustainability of local businesses; and
WHEREAS, in order to ensure that applications for Economic
Development Ad Valorem Tax Exemptions are considered in a non - arbitrary and
2 Ordinance No. 8346 -13
non - discriminatory manner, it is necessary to establish guidelines that further the
City's economic development policy to assist the Administration in making its
determinations; and
WHEREAS, the City determines that the granting of Economic
Development Ad Valorem Tax Exemptions to new businesses locating in the City
and to existing businesses expanding in the City as provided in this Ordinance
will promote and strengthen the local economy which will enhance the health,
safety and welfare of the citizens of the City, which action is in the best interest of
the City and serves a public purpose; now therefore,
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF
CLEARWATER, FLORIDA:
SECTION 1. The Code of Ordinances of the City of Clearwater is hereby amended
by creating a new Chapter 29, Article VII, known as the "City of Clearwater Economic
Development Ad Valorem Tax Exemption Ordinance." to read as follows:
ARTICLE VII. — CITY OF CLEARWATER ECONOMIC DEVELOPMENT AD
VALOREM TAX EXEMPTION
Sec. 29.200. Enactment Authority.
Article VII, Section 3, of the Constitution of the State of Florida and Section
196.1995, Florida Statutes, empower the City to grant Economic Development
Ad Valorem Tax Exemptions to New Businesses and Expansions of Existing
Businesses after the electors of the City, voting on the question in a
referendum, authorized such exemptions. In a referendum held on November 6,
2012, the electors of the City of Clearwater authorized the City to grant Economic
Development Ad Valorem Tax Exemptions.
3 Ordinance No. 8346 -13
Sec. 29.201. Findings of Fact.
(a) It is a recognized function of local government to promote economic
development within its jurisdiction by providing financial incentives that will
encourage new businesses to relocate within its jurisdiction and existing
businesses to expand creating employment opportunities that will benefit
the entire community.
(b) The current economic climate has resulted in a high unemployment rate in
the City of Clearwater, impacting the quality of life for the City's citizens
and the sustainability of local businesses.
(c) The City Council of the City of Clearwater (the "Council ") desires to offer
Economic Development Ad Valorem Tax Exemptions to new businesses
relocating to the City of Clearwater and to businesses already situated in
the City of Clearwater that are expanding in order to foster economic
growth and increased employment.
(d) In order to ensure that applications for an Economic Development Ad
Valorem Tax Exemption are considered in a non - arbitrary and non-
discriminatory manner, it is necessary to establish guidelines that further
the Council's economic development peliGy strategic plan to assist the
Council in making its determinations.
(e) Applications for an Economic Development Ad Valorem Tax Exemption
shall be considered by the Council in its legislative capacity on a case -by-
case basis, after considering the Property Appraiser's report and the
review criteria.
(f) No precedent shall be implied or inferred by the granting of an exemption to a
new or expanding business.
(g) On June 20, 2012, the Council adopted Ordinance No. 8338 -12 calling for a
special referendum seeking authorization to grant Economic Development Ad
Valorem Tax Exemptions to qualifying businesses. The referendum passed on
November 6, 2012.
Sec. 29.202. Definitions of Terms.
The following words, phrases, and terms shall have the same meanings
attributed to them in current Florida Statutes and the Florida Administrative Code, except
where indicated otherwise:
(a) Applicant — Any person, firm, partnership, or corporation who files an
application with the City seeking an Economic Development Ad Valorem Tax
4 Ordinance No. 8346 -13
Exemption.
(b) Business — Any for - profit activity engaged in by any person, firm, partnership,
corporation, or other business organization or entity.
(c) City — The City of Clearwater, Florida.
(d) Council — The City Council of the City of Clearwater, Florida.
(e) Department — Economic Development Department of the City of
Clearwater.
(f) Economic Development Ad Valorem Tax Exemption — Ad valorem tax
exemption granted by the Council in its discretion to a qualifying New
Business and /or an Expansion of an Existing Business for up to 75 % of the
City ad valorem tax levied on the qualifying property of said Business for a
period up to ten (10) years; provided, however, the exemption shall not apply
to taxes levied for the payment of bonds or taxes authorized by a vote of the
electors pursuant to Section 9 and Section 12, Article VII of the State
Constitution.
(g) Expansion of an Existing Business — As set forth in the chart in
§29.205(b).
(h) Improvements — Physical changes made to raw land, and structures
placed on or under the land surface.
(i) Metropolitan Statistical Area (MSA) — Refers to a geographical region
with a relatively high population density at its core and close economic
ties throughout the area. Such areas are not legally incorporated. For
purposes of this Ordinance, the MSA means the Tampa — St.
Petersburg — Clearwater, FL MSA.
(j) New Business — As set forth in the chart in §29.205(b).
(k) Qualifying Average Annual Wage - The average wage of all new jobs created
must be greater than the average annual wage for Pinellas County as
published yearly by Enterprise Florida, Inc. in the year in which the ED AVTE
is granted.
(I) Sales Factor — The sales factor is a fraction, the numerator of which is the
total sales of the taxpayer in the MSA during the taxable year or period and the
denominator of which is the total sales of the taxpayer everywhere during the
taxable year or period.
Sec. 29.203. Establishment of Economic Development Ad Valorem Tax
5 Ordinance No. 8346 -13
Exemption.
(a) There is herein established an Economic Development Ad Valorem Tax
Exemption (hereinafter the "Exemption ") for ad valorem taxes levied by the City.
The Exemption is a local option tax incentive for a qualifying New Business or
Expansion to an Existing Business which may be granted or refused at the
sole discretion of the Council.
(b) The Exemption shall not accrue to Improvements to real property made by or
for the use of a qualifying New Business or Expansion to an Existing
Business when such Improvements have been included on the tax rolls
prior to the effective date of the ordinance specifically granting a
Business an Exemption.
(c) At the discretion of the Council, the Exemption may be granted for up to
seventy five (75 %) percent of the assessed value of all Improvements to
real property made by or for the use of a qualifying New Business and
of all tangible personal property of such New Business, or up to seventy five
(75 %) percent of the assessed value of all added Improvements to real
property made to facilitate the qualifying Expansion of an Existing Business
and of the net increase in all tangible personal property acquired to
facilitate such Expansion of an Existing Business, provided that the
Improvements to real property are made or the tangible personal property
is added or increased on or after the day the Ordinance granting the
Exemption is adopted. Property acquired to replace existing property shall
not be considered to facilitate a business expansion.
(d) No Exemption shall be granted for the land upon which a New
Business or Expansion of an Existing Business is to be located.
(e) Any Exemption granted for a New Business or Expansion of an Existing
Business is non - transferable between businesses; provided, however, if
the only change to the Business is one of ownership and all other
provisions of the original Application remain in effect, the Exemption may
be transferred, subject to compliance with §29.207.
(f)
Taxes Applicable. The Exemption shall apply only to taxes levied by the
City. The exemption shall not apply to taxes levied by the County, school
district, or water management district, or to taxes levied for the payment
of bonds or taxes authorized by a vote of the electors pursuant to Section
9(b) or 12, Article VII of the Florida Constitution or any other taxes levied
by any other entity.
Sec. 29.204. Application for Exemption.
(a) Application - Any eligible person, firm, partnership or corporation which
6 Ordinance No. 8346 -13
desires an Economic Development Ad Valorem Tax Exemption shall file with
the City a written application. The Application must be filed no later than
March 1 of the year the exemption is desired to take effect
(b) Review - Upon submittal of the Application, the City Manager or his designee
shall review same and, within ten (10) days of submission, notify the
Applicant of any facial deficiencies. Complete Applications shall be
scheduled for a public hearing before the Council no later than 45 days
following receipt of a complete Application. The 45-day period shall include
the Property Appraiser's review pursuant to §29.205(a). Applicant will be
notified of the date and time of the public hearing.
(c) Agreement — A Business will be required to enter into an agreement
with the City stating that the Business will satisfy the Business
Maintenance and Continued Performance Conditions set forth in the
Application.
Sec. 29.205. Council Consideration of Applications.
(a) Property Appraiser Review - Before the Council takes action on an
Application, a copy of the Application, once deemed complete, shall be
delivered to the Property Appraiser for review. Within fifteen (15) days of
receipt of the complete Application, the Property Appraiser shall provide a
report to the Council, which shall include the following:
(1) The total revenue available to the City for the current fiscal year from ad
valorem tax sources, or an estimate of such revenue if the actual total
available revenue cannot be determined;
(2) The amount of revenue lost to the City for the current fiscal year by
virtue of exemptions previously granted, or an estimate of such revenue if
the actual revenue lost cannot be determined;
(3)
An estimate of the amount of revenue which would be lost to the City for
the current fiscal year if the exemption applied for was granted had the
property for which the exemption is requested otherwise been subject to
taxation; and
(4) A determination as to whether the property for which an exemption is
requested is to be incorporated into a New Business or the Expansion of
an Existing Business, or into neither, which determination the Property
Appraiser shall also affix to the face of the application. Upon request, the
Department will provide the Property Appraiser such information as it
may have available to assist in making this determination.
(b) Eligibility Criteria – New business or the expansion of an existing business, as
set forth below per F.S. 196.1995:
7 Ordinance No. 8346 -13
New Business
Manufacturing
A business or organization establishing 10 or more new jobs to employ 10 or
more full -time employees in this City, which manufactures, processes,
compounds, fabricates, or produces for sale items of tangible personal property at
a fixed location and which comprises an industrial or manufacturing plant.
Targeted Industry
A business or organization establishing 10 or more new jobs to employ 10 or
more full -time employees in this City, which is a target industry business as
defined in F.S. 288.106(2)(q).
Business with Sales
A business or organization establishing 25 or more new jobs to employ 25 or more
full -time employees in this City, the sales factor of which, as defined by
F.S. 220.15(5), for the facility with respect to which it requests an economic
development ad valorem tax exemption is less than 0.50 for each year the
exemption is claimed.
Office
An office space in this City owned and used by a business or organization newly
domiciled in this state; provided such office space houses 50 or more full -time
employees of such business or organization; provided that such business or
organization office first begins operation on a site clearly separate from any other
commercial or industrial operation owned by the same business or organization.
Annexed Property
A business or organization that is situated on property annexed into the City and
that, at the time of the annexation, is receiving an economic development ad
valorem tax exemption from the county under F.S. 196.1995
Expansion of an Existing Business
Manufacturing
A business or organization establishing 10 or more new jobs to employ 10 or
more full -time employees in this City, which manufactures, processes,
compounds, fabricates, or produces for sale items of tangible personal
property at a fixed location and which comprises an industrial or
manufacturing plant.
Targeted Industry
A business or organization establishing 10 or more new jobs to employ 10 or
more full -time employees in this City, which is a target industry business as
defined in F.S. 288.106(2)(q).
Business with Sales
A business or organization establishing 25 or more new jobs to employ 25 or
more full -time employees in this City, the sales factor of which, as defined by
8
Ordinance No. 8346 -13
F.S. 220.15(5), for the facility with respect to which it requests an economic
development ad valorem tax exemption is less than 0.50 for each year the
exemption is claimed; provided that such business increases operations on a
site located within the City co- located with a commercial or industrial
operation owned by the same business or organization under common
control with the same business or organization, resulting in a net increase in
employment of not less than 10 percent or an increase in productive output
or sales of not less than 10 percent.
Office
An office space in this City owned and used by a business or organization
newly domiciled in this City; provided such office space houses 50 or more
full -time employees of such business or organization; provided that such
business or organization office first begins operation on a site clearly
separate from any other commercial or industrial operation owned by the
same business or organization.
Annexed Property
A business or organization that is situated on property annexed into the City
and that, at the time of the annexation, is receiving an economic
development ad valorem tax exemption from the county under
F.S. 196.1995.
(c) Economic Development Policy Guidelines — In making its determination as to
whether to grant the Exemption, and, if granted, the duration and percentage of the
Exemption, the Council shall consider the following factors:
(1) Number of current and projected employees of the Business located in
the City
(2) Average Wage of Employees of the Business located in the City.
Applicants must pay no less than the Qualifying Average Annual Wage.
(3) Amount of Capital Investment. Applicants must invest no less than
$100,000.
(4) Innovative Business
(5) Environmental Impact
(6) Commitment to Local Procurement
(7) Net positive contribution to the local economy
(8) Sales factor
In addition to the above factors, the Council may consider any such other activity or
factor that promotes the sustainability of Economic Development within the City.
(d) Ordinance — After consideration of the Application and the Property Appraiser's
review, the Economic Development Policy Guidelines, and such other information it
deems relevant, the Council may choose to adopt an ordinance granting the
Exemption to the Applicant for up to 75 percent of the assessed value of the
qualifying property for up to 10 years. If granted, the ordinance shall include the
following information:
9 Ordinance No. 8346 -13
(1) The name and address of the New Business or the Expansion of an
Existing Business;
(2) The name of the owner(s) of the New Business or the Expansion of an
Existing Business;
(3)
The total amount of revenue available to the City from ad valorem tax
sources for the current fiscal year, the total amount of the revenue lost to
the City for the current fiscal year by virtue of exemptions currently in
effect, and the estimated amount of revenue attributable to the Exemption
granted to the new or expanding business;
(4) The expiration date of the Exemption, which is (10) ten years or less
(depending upon the duration of the Exemption granted) from the date the
Council enacts the Ordinance granting the Exemption; and
(5)
A finding that the business meets the definition of a New Business
or an Expansion of an Existing Business as set forth in §29.205(b)
herein.
Sec. 29.206. Application Fee.
No fees shall be charged for processing the Exemption Application or any
Exemption Ordinance adopted by the Council.
Sec. 29.207. Continuing Performance
(a) Change in ownership
(1) The Business granted the Exemption shall be required to inform
the Council in writing within ten (10) days as to any changes in
ownership of the Business granted an Exemption.
(2) Failure of the Business granted an Exemption to notify the City in
writing of any such changes in ownership is cause for revocation
of the Ordinance granting the Exemption, at the Council's
discretion.
(b) Annual Filings
The Applicant shall be required to submit an Annual Renewal Statement and an
Annual Report to the Economic Development and Housing Department on or
before March 1st of each year for which the Exemption was granted. The
Applicant shall also timely comply with all filings required pursuant to Section
196.011, Florida Statutes.
10 Ordinance No. 8346 -13
(1) The Annual Report shall certify that information provided in the original
Application has not changed.
(2) The Annual Report shall provide a report on the status of the Business,
evidencing satisfaction of the Business Maintenance and Continued
Performance conditions set forth in the Application.
Sec. 29.208. Council Revocation.
Should any Business granted an Exemption pursuant to this Ordinance fail to file
the Annual Renewal Statement and /or Annual Report with the Council on or before
March 1st of each year the Exemption has been granted as required in Sec.
29.207 of this Ordinance, fail to continue to meet the definition of a New
Business or an Expansion of an Existing Business as set forth herein, fail to timely
file a written report of change of ownership and /or fail to file a new Application upon
any other change in the information provided in the original Application , and /or fail to
fulfill any other representation made to the Council during the Application process,
including the creation and maintenance of the total number of new jobs
identified by a business in the Application, the Council, may, upon 30 days written
notice to the respective Business, adopt an ordinance revoking the ad valorem tax
exemption or take such other action with respect to the Exemption it deems
appropriate.
(a) Notification — Upon Revocation, the Council shall immediately notify the
Property Appraiser.
(b) Recover Taxes — If it is determined that for any year within the
Exemption period the owner was not entitled to receive such Exemption,
the owner of the property shall be subject to the taxes exempted as a
result of such failure plus annual interest at the maximum rate allowed by
law.
(c) Reapply — Nothing herein shall prohibit a business from reapplying for an ad
valorem tax exemption pursuant to State law.
Sec. 29.209. Severability.
If any provision of this article or the application thereof to any person or
circumstance is held invalid, the invalidity shall not affect other provisions or
applications of the act which can be given effect without the invalid provision or
applications. To this end, the provisions of this article are declared severable.
Sec. 29.210. Sunset Date.
Pursuant to Section 196.1995, Florida Statutes, this Ordinance shall
expire on November 6, 2022, ten (10) years after the date such authority to grant
11 Ordinance No. 8346 -13
Economic Development Ad Valorem Tax Exemptions was approved by the electors
of the City voting on the question in a referendum. No business shall be allowed
to begin receiving such Exemption after that date; however, the expiration shall
not affect the operation of any Exemption for which a business has qualified
under this Ordinance prior to November 6, 2022.
Section 2. This Ordinance shall become effective immediately upon adoption.
PASSED ON FIRST READING November 7, 2013
PASSED ON SECOND AND FINAL
READING AND ADOPTED
Countersigned:
- eoite c' e e k$5
George N. Cretekos
Mayor
November 20, 2013
CITY OF CLEARWATER, FLORIDA
By: 414, %e / Joa -e Ne ld Fr•
William B. Home II
City Manager
Approved as to form: Attest:
Akin
City Attorney
LL
Rosemarie Call
City Clerk
12 Ordinance No. 8346 -13