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05/04/2015Monday, May 4, 2015 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 City Hall Chambers Community Redevelopment Agency Meeting Agenda May 4, 2015Community Redevelopment Agency Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1224 Approve the minutes of the March 30, 2015 CRA meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#15-1260 Approve Clearwater Business SPARK! Memorandum of Understanding (MOU) and authorize the appropriate officials to execute same 5. Adjourn Page 2 City of Clearwater Printed on 4/30/2015 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#15-1224 Agenda Date: 5/4/2015 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Community Redevelopment Agency Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the March 30, 2015 CRA meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/30/2015 Community Redevelopment Agency Meeting Minutes March 30, 2015 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, March 30, 2015 1:00 PM City Hall Chambers Community Redevelopment Agency Page 1 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 30, 2015 Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen Hock-DiPolito, Trustee Jay E. Polglaze, Trustee Bill Jonson, and Trustee Hoyt Hamilton Also Present - William B. Horne II - City Manager, Rod Irwin - CRA Executive Director/ Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, Nicole Sprague - Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call To Order The meeting was called to order at 1:00 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve the minutes of the March 16, 2015 CRA meeting as submitted in written summation by the City Clerk. Trustee Jonson moved to approve the minutes of the March 16, 2015 CRA meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda – None. 4. New Business Items 4.1 Approve lease for the creation of a community garden at the NW portion of the former Economy Inn site in the East Gateway District and authorize the appropriate officials to execute same. On December 1, 2014, the Clearwater Community Redevelopment Agency (CRA) approved the request submitted by Mr. Howard Warshauer, which he made on behalf of the East Gateway Community Garden Steering Committee (Steering Committee), to lease a portion of the former Economy Inn property. The request, which included the CRA-owned parcels at 20 N. Betty Lane, 1273 Grove Street, and 1277 Grove Street, was for the creation of a community garden on those premises. Page 2 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 30, 2015 The CRA approved the request and instructed staff to prepare a 3-year lease for the creation of a community garden in the East Gateway community. Some of the items mentioned in the Business Lease Contract (Lease) are the following: • The Lease is between the CRA and the Clearwater Garden Club (an existing 501c3 non-profit organization); • The Lease is for a 3-year period, and may be extended annually for 2 successive year periods; • The CRA may terminate the Lease in the event the CRA Board determines at a duly constituted CRA Board meeting that the Leased Premises are needed for other municipal purposes and provides the Clearwater Garden Club with 6-months notice of such intended use; • The Clearwater Garden Club may terminate this Lease at anytime upon 30 days written notice to the CRA; • The annual rent is $1.00 per year; • The Leased Premises shall only be used as a community garden; • All utilities shall be the sole responsibility of the Clearwater Garden Club; • The Clearwater Garden Club shall install and maintain a fence along the south boundary of the Leased Property; • The Lease is not assignable and the Lease Premises cannot be sublet (other than for the use of individual garden plots); • All improvements shall be installed and maintained at the sole responsibility of the Clearwater Garden Club; • The Clearwater Garden Club is not allowed to add permanent or temporary bathroom facilities on the Leased Premises; • Parking is not allowed on the Leased Premises, however, parking is available along local streets; On February 15, 2015, the City Council adopted Ordinance 8654-15 on second reading, approving amendments to the Clearwater Community Development Code regarding numerous provisions, including Community Gardens. This ordinance addresses several items, including storage, property maintenance, accessory structures, parking, trash, etc. Prior to applying for a permit, the Clearwater Garden Club will provide a detailed site plan for review and approval by the CRA Executive Director. The Clearwater Garden Club is planning to hold a groundbreaking event on April 25, 2015, in conjunction with the East Gateway Business and Neighbors Association (BNA) Neighborhoods Day celebration. They are also planning on officially opening the community garden in August/September 2015. Economic Development and Housing Director Geri Campos Lopez reviewed the request. Community Development Manager Ekaterini Gerakios Siren reviewed the lease agreement. In response to questions, Ms. Gerakios-Siren said the picnic shelter is for gardening activities. The Clearwater Garden Club may apply for a permit Page 3 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 30, 2015 for Special Events, which could potentially be held after sunset. The shelter does not have a concrete slab. Ms. Lopez said the shelter is approximately 20 ft. by 20 ft. Clearwater Community Gardens Steering Committee Chair Howard Warshauer said the group is not anticipating any events after sunset. The shelter is intended to provide shade for the gardeners; the rain collection system will be located on the roof. Mr. Warshauer said there is no intention to use the area at night since there is no lighting. There is no desire to have large crowds on the property. Trustee Jonson moved to strike "gardening" in paragraph seven. The motion failed for lack of a second. Trustee Jonson moved to approve lease for the creation of a community garden at the NW portion of the former Economy Inn site in the East Gateway District and authorize the appropriate officials to execute same. The motion was duly seconded, upon the vote being taken: Ayes: 4 - Trustee Hock-DiPolito, Trustee Polglaze, Trustee Jonson and Trustee Hamilton Nays: 1 - Chair Cretekos Motion passed. 5. Trustee Discussion Item 5.1 Discuss April 13, 2015 Agenda for CRA Joint Meeting with ULI Stakeholders Trustee Jonson said there could potentially be a large number of attendees and questioned the process. CRA Executive Director Rod Irwin said the meeting on April 13 will be between the CRA, the Downtown Development Board, Clearwater Downtown Partnership, and the Chamber of Commerce, who will be sitting around a U-shaped table. The CRA Chair will call the meeting to order and provide opening comments. Staff will present a PowerPoint presentation outlining the history of the ULI Study Panel recommendations and status updates on priorities. The floor will open for public comments. After the public comment portion is closed, the groups will have a general discussion on anticipated next steps. In response to questions, Mr. Irwin said those in attendance will have the opportunity to provide input. Public comment will not be limited to those sitting around the table (CRA, DDB, CDP, and Chamber reps.); citizens in attendance may provide comments when the floor opens for public Page 4 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 30, 2015 comment. The City Manager said the Trustees would determine the next steps based on the public comments provided that evening. Mr. Irwin said status of the Incubator Project would be included in the PowerPoint presentation. It was stated that the meeting will be open to the public; city residents, no matter where they reside, may attend. Meeting details have been provided to the Clearwater Neighborhood Association. In response to questions, Mr. Irwin said staff intends to provide quarterly updates on ULI recommendation implementation. Staff has provided the meeting notice to those organizations that were identified as potential stakeholders so the information may be distributed to their members. A suggestion was made to add a unified vision to the work plan, which has proven to be successful in Oldsmar. Trustee Jonson moved to add a 49th agenda item, which is to develop a community vision. The motion failed for lack of a second. 6. Adjourn The meeting adjourned at 1:34 p.m. Chair Community Redevelopment Agency Attest City Clerk Page 5 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#15-1260 Agenda Date: 5/4/2015 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Approve Clearwater Business SPARK! Memorandum of Understanding (MOU) and authorize the appropriate officials to execute same SUMMARY: GOAL 4 of the City’s Economic Development Strategic Plan (ED Strategic Plan) states that the City should “support an entrepreneurship and innovation ecosystem and collaborate with regional partners to market Clearwater to target industries.” Toward that end, the Economic Development and Housing Department (ED&H) began working with the Clearwater Regional Chamber of Commerce (Chamber) in January 2014 to explore the feasibility of jointly developing a business resource center in Clearwater. The Chamber and ED&H evaluated and/or toured nine Tampa Bay and Orlando area facilities and their program and service offerings. Staff also conducted an inventory of existing organizations and the programs/services provided to entrepreneurs and small businesses. In June 2014, the Urban Land Institute Advisory Services Panel (ULI) recommended 1) more active uses of the Clearwater Main Library, and 2) that support should be provided to new entrepreneurial small businesses by investing in a technology innovation center or business incubator. ULI recommendations supported and encouraged the expansion of economic development activities underway. By August 2014, Steve Allen (Founder and CEO of iDatix Corporation - an IT/Software firm, and member of the City’s Tech Council), began the development of the Technical Arts Facility for Innovation and Entrepreneurship (TAFFIE), a private business incubation and co-worker facility. The convergence of these public and private efforts and the analysis of the information obtained during nine months of evaluation concluded that, for the most part, existing organizations in the city, county, and region are offering programs and services that meet the need of entrepreneurs and small businesses located in Clearwater. However, there is a clear need for a collaborative and coordinated approach for the marketing and delivery of these services. Therefore, in November 2014, the Chamber, TAFFIE, the Small Business Development Page 1 City of Clearwater Printed on 4/30/2015 File Number: ID#15-1260 Center of Pinellas County (SBDC), ED&H and Clearwater Main Library began to work together toward creating the consortium now called “Clearwater Business SPARK!” The Community Redevelopment Agency (CRA) has subsequently joined the consortium due to the emphasis on the downtown and the East Gateway Tech District and support and growth of this workforce. The initial phase of the Clearwater Business SPARK! was to develop an MOU, a non-binding agreement, which details the spirit and intent of the consortium and the roles and responsibilities of the partners. Staff recommends approval of the MOU in order to show the City’s and CRA commitment to moving forward with the goals and objectives outlined in the ED Strategic Plan and ULI Report. MOU Summary As described within the MOU, the partners recognize there is strong interest in the greater Clearwater community for new, small business and entrepreneurial development programs and that the strength and areas of expertise each partner provides will together achieve the shared goal of helping this sector of our economy in Clearwater. Toward that end, the partners desire to work collaboratively and continuously to provide entrepreneurs, innovators, creators and small business owners with a wide variety of programs, services, education, networking opportunities, and flexible and creative workplaces and spaces, and to achieve sustainability within three years of the date of the MOU through a combination of fee-based programs and services, sponsorship, and grants which may be pursued. Exhibit A shows a sampling of the proposed offerings each partner brings to the consortium. At the onset, ED&H will coordinate and facilitate partner meetings. Together, the partners will 1) provide networking opportunities throughout the greater Clearwater area, 2) host and/or participate in events and meet-ups, 3) work together to develop a comprehensive mix of services and facility offerings targeting technology innovation and creative enterprises, 4) promote the availability of programs and services, 5) strive to adopt and adapt programs and services to meet the changing needs of those seeking services, 6) make appropriate referrals to program partners, facilities, or services, 7) provide appropriate training of staff who may from time to time engage individuals who seek or need services provided by one or more of the partners, 8) actively and continuously seek additional partners to join Clearwater Business SPARK!, and 9) jointly establish protocols, common intake processes, performance goals and measures. Additionally, the partners will convene annually to establish a work program, identify resources necessary to sustain Clearwater Business SPARK! and to prepare a budget including in-kind and financial resources necessary to support marketing, programs, and activities of Clearwater Business SPARK! Requests for City and/or CRA financial support of Clearwater Business SPARK! will be presented in separate agenda item(s) at a future date. It is expected that such funding request(s) will be for marketing and promotion activities of Clearwater Business SPARK!, enhanced services provided by SBDC of Pinellas, and payment of fees for programs or services that provide clear evidence of public benefit. On a going forward basis, the City’s Page 2 City of Clearwater Printed on 4/30/2015 File Number: ID#15-1260 financial participation will be considered as a part of the annual budget process. Requests for funds will be submitted annually according to the budget schedule, and is subject to City Council and/or CRA approval. Representatives of the member organizations in the consortium will be present at the CRA meeting to answer any questions. Page 3 City of Clearwater Printed on 4/30/2015 MEMORANDUM OF UNDERSTANDING Clearwater Business SPARK! THIS MEMORANDUM OF UNDERSTANDING (MOU) IS INTENDED SOLELY AS AN EXPRESSION OF THE GENERAL INTENTIONS OF THE PARTIES. THE PARTIES INTEND THAT NONE OF THE PARTIES SHALL HAVE ANY CONTRACTUAL OBLIGATIONS TO THE OTHERS WITH RESPECT TO THE MATTERS REFERRED TO HEREIN. Parties, herein referred to together as “Partners” or “Consortium”, or individually as “Partner” or “Member”: (a) City of Clearwater – Economic Development & Housing Department (b) City of Clearwater Library System (c) City of Clearwater Community Redevelopment Agency (CRA) (d) Clearwater Regional Chamber of Commerce (e) Technical Arts Facility for Innovation and Entrepreneurship (TAFFIE) (f) Florida Small Business Development Center (FSBDC) of Pinellas County Economic Development WHEREAS, Goal 4 of the City of Clearwater Economic Development Strategic Plan, adopted in November 2011, supports and encourages an entrepreneurship and innovation ecosystem and collaboration with regional partners to market Clearwater to target industries; and WHEREAS, the Urban Land Institute Advisory Services Panel Report issued in September 2014 recommended 1) more active uses of the Clearwater Main Library, and 2) support to new entrepreneurial small businesses by investing in a technology innovation center or business incubator; and WHEREAS, the Partners have joined together to provide a range of programs, services and facilities to support entrepreneurship, innovation and small business development within the City of Clearwater; and WHEREAS, “Clearwater Business SPARK!” is the name given to this consortium as a means to link together Partners for purposes of marketing and promotion of each Partner’s programs, services, and facilities; and [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 2 of 12 NOW THEREFORE, in consideration of the mutual covenants set forth herein, and other good and valuable consideration, the receipt of which are hereby acknowledged, the Parties agree as follows: Section 1. Spirit and Intent (a) There is strong interest in the greater Clearwater community for new, small business and entrepreneurial development programs. The Partners recognize the strength and areas of expertise each Partner provides toward achieving the shared goal of business vitality in Clearwater. (b) There is a desire to work collaboratively and continuously to provide entrepreneurs, innovators, creators and small business owners with a wide variety of programs, services, education, networking opportunities, and flexible workplaces and spaces. (by way of example, and not limitation, attached hereto and incorporated herein as EXHIBIT “A”) (c) Comprehensive, integrated, and coordinated approaches to the delivery of services to targeted clients are supported by policy, plan, and third party consultants’ studies of the City of Clearwater and the mission and vision of Partner organizations. Section 2. Roles and Responsibilities (a) The Partners will work together to enhance and strengthen entrepreneurship and to support needs of small businesses in Clearwater. The Partners will collectively and individually: i.Provide networking opportunities throughout the greater Clearwater area to build a strong network of experts and mentors to engage and support business development and incubation throughout the region. ii.Host and/or participate in events and meet-ups in public spaces to encourage casual dialogue and to promote the culture of innovation and entrepreneurship. iii.Work together to develop a comprehensive mix of services and facility offerings to support a broad range of pre-venture, startup and small/medium size enterprises (SMEs) targeting technology innovation and creative enterprises. iv.Promote the availability of programs and services provided by the Partners under the single branded name of “Clearwater Business SPARK!” while retaining the individual and unique identity of each Partner’s facilities, programs, and organizational identity. v.Strive to adopt and adapt programs and services to meet the changing needs of those seeking services. [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 3 of 12 vi.Jointly establish protocols, common intake processes, performance goals and measures, and make appropriate referrals to program Partners, facilities, or services. vii.Provide appropriate training of staff who may from time to time engage individuals who seek or need services provided by one or more of the Partners. viii.Actively and continuously seek additional Partners to join Clearwater Business SPARK! as described in Section 6(c). Section 3. Coordination (a) At the onset, City of Clearwater will coordinate and facilitate committee meetings. i.Executive Committee – Comprised of (1) representative appointed by each Partner. Monthly meetings (subject to change as the system matures) to be held at a mutually convenient location to review the ecosystem’s operational performance and client services performance as determined by the performance metrics established. ii.At a time when Partners deem it necessary, the Executive Committee may form a Services & Facilities Advisory Committee. Comprised of (1) representative appointed by each Partner to evaluate current and future program and facilities offerings. Meeting schedule, frequency and location to be determined. Section 4. Marketing & Client Recruitment (a) To provide multiple, yet seamless, points of entry into the system, the Partners will actively promote a single brand identity and include this brand and/or logo in collateral materials, in a prominent location on Partner website and other communications as appropriate. (b) City of Clearwater Economic Development & Housing Department will market the program and be program spokesperson. Section 5. Programmatic Flexibility (a) The Partners will provide a commitment to continual evaluation of programs and services within the system to ensure client needs are met in a changing environment. (b) Once gaps in services are identified, the Partners will seek funding which may include grants, sponsorships, or fees from appropriate sources including, but not limited to, federal, state and local agencies, community stakeholders, and attendees. Section 6. Partners & Facilities [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 4 of 12 (a) Partners participating in Clearwater Business SPARK! include: i.Technical Arts Facility for Entrepreneurship and Innovation ii. Clearwater Main Library iii. Clearwater Regional Chamber of Commerce iv. Florida Small Business Development Center at Pinellas County at Pinellas County Economic DevelopmentCity of Clearwater Economic Development and Housing Department, and v. City of Clearwater Community Redevelopment Agency (CRA). (b) Current facilities where programs and services are provided include: i.TAFFIE ii. Clearwater Main Library iii. Clearwater Regional Chamber of Commerce iv. FSBDC at the EpiCenter (c) Additional Partners and Facilities may from time to time be added to Clearwater Business SPARK! by written, executed addendum to this MOU. Section 7. Sustainability (a) The Partners will convene annually to establish a work program, identify resources necessary to sustain Clearwater Business SPARK! and to prepare a budget including in-kind and financial resources necessary to support marketing, programs, and activities of Clearwater Business SPARK! (b) The Partners will work together to achieve sustainability within three years of the date of this MOU through fee-based and free programming supported by sponsorships, in-kind services and grants which may be pursued by a Partner, certain Partners, or jointly by all Partners in Clearwater Business SPARK! (c) During the initial three (3) year period, it is anticipated that the City of Clearwater and the CRA will be the lead agencies providing program support and management as described in Section 4(b) of this MOU. (d) The City may consider financial support for marketing, services, programs and facilities that are consistent with the Spirit and Intent (Section 1) of the MOU and the work program established pursuant to Section 7(a). (e) It is acknowledged that the City’s financial participation will be considered as a part of the annual budget process and that the request will be submitted annually according to the budget schedule, and is subject to City Council approval. (f) The other Partners may consider support of Clearwater Business SPARK! with the following: i.In-kind services and support including, but not limited to, facilities, programs, services and marketing such as 1) meeting and conference space, 2) meeting and event coordination, 3) services such as coaching, mentoring, and counseling, 4) access to speakers, trainers, and subject- [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 5 of 12 matter experts, 5) promotion and marketing of the consortium through presentations, press releases, newsletters, social media and other forms of communication. Section 8. The Partners recognize the following as definitions of commonly used terms: (a) Business Incubator i.An organization designed to accelerate the growth and success of entrepreneurial companies through an array of business support resources and services that could include physical space, capital, coaching, common services, and networking connections. The intent is to help small companies in the incubator have a better chance of survival throughout the start-up phase. Services may include, but are not limited to: 1) office space (usually at a reduced rate); 2) office services (e.g. receptionist, conference rooms, computers, office equipment, other); 3) entrepreneurial advice and mentoring (e.g. establishing a web presence, identifying intellectual property licensing opportunities, raising capital); 4) business planning and market adjustment consulting; and 5) contacts and networking providing access to experienced entrepreneurs, innovators and professionals who can answer questions, provide guidance and resources. (b) Business Accelerator i.Very similar to an incubator, but differs in that an accelerator usually has a greater focus on companies entering or growing in a national or global market. Business accelerators are more likely to be financed by venture capitalists looking for an opportunity to finance growth potential through defined action plans. (c) Co-Worker Space i.Co-worker space is an alternative way of working in which independent professionals, telecommuters, and others with workplace flexibility share one working environment, rather than work remotely in separate offices or places. Co-workers typically do not need to work for the same employer or even know each other to work together in a co-working environment. A co- worker space is often a cafe-like collaboration space, gallery, or productivity-enhancing multi-functional space, with the idea that individual workers come together in a shared place to enjoy greater productivity and a sense of community. (d) Makerspace i.Makerspaces, also referred to as hackerspaces, hackspaces, and fablabs, are creative, community-operated DIY spaces where people can gather to create, invent, and learn often in the areas of computers, machining, [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 6 of 12 technology, science, digital or electronic art. Commonly used equipment includes 3D printers, software, electronics, craft and hardware supplies/tools. (e) Pre-Venture Individuals i.Pre-venture individuals, as defined by FSBDC, are those individuals exploring business feasibility and seeking assistance with the establishment of a new business. These individuals have no employees, no sales and have not secured financing for their new venture. (f) Start-up Businesses i.Start-up businesses, as defined by FSBDC, are new businesses, but not necessarily a new type of business, in business for less than three years. Start-up businesses are defined by the length of time they have been in business (established) and not by the size of their employment or revenues. Start-up businesses are generally in the phase of development with prospect for growth. (g) Small and Medium Sized Enterprises (SMEs), as defined by FSBDC i.Stage I - emerging businesses in business for three of more years with fewer than five FTE (Full Time Employees) or less than $1M in annual sales revenue. Stage I SMEs are emerging businesses beyond the phase of development with promise for growth in both employment and revenues. ii.Stage II - established businesses that have been in-business for three or more years and have five or more FTE employees and/or more than $1M in annual sales revenue. Stage II SMEs have demonstrated an ability to generate significant revenue in their respective industry or market over an extended period of time with the ability and capacity for continuous growth. Section 9. Acceptance (a) The Partners agree to the spirit and intent of this memorandum of understanding and believe it offers the Clearwater area with a new environment for entrepreneurial and small business development and support. (b) The Partners agree to strive to work together as described in Sections 1 through 7. [The rest of this page intentionally left blank.] [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 7 of 12 AGREED AND ACCEPTED this ____day of _______, 2015. Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________By:__________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________________________________________ Laura Lipowski Mahony Rosemarie Call Assistant City Attorney City Clerk [The rest of this page intentionally left blank.] [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 8 of 12 AGREED AND ACCEPTED: Countersigned:COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA ______________________________By: _____________________________ Rod Irwin George N. Cretekos Executive Director Chairperson Approved as to form:Attest: _____________________________ ______________________________ Pamela K. Akin Rosemarie Call [The rest of this page intentionally left blank.] [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 9 of 12 AGREED AND ACCEPTED: By: _____________________________ Mike Meidel, Director, Pinellas County Economic Development [The rest of this page intentionally left blank.] [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 10 of 12 AGREED AND ACCEPTED: By: _____________________________ Carol Hague, President & CEO, Clearwater Regional Chamber of Commerce [The rest of this page intentionally left blank.] [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 11 of 12 AGREED AND ACCEPTED: By: _____________________________ Steve Allen, Founder, Technical Arts Facility for Innovation and Entrepreneurship [The rest of this page intentionally left blank.] [GM15-9216D-026/166157/1] [GM15-9216D-026/165446/1]Page 12 of 12 EXHIBIT A Clearwater Business SPARK! City ED&H •Coordination •Marketing •Incentives •Permitting & Site Location Assistance City Main Library •Database/Research •Studio & Production Services •Computers, Printers •Training Facilities CRA •Tech District Incentives & Programs •Other CRA Incentives SBDC of Pinellas •Intake & Vettting of Clients •Business & Financial Planning Assistance •One-on-One Coaching Chamber of Commerce •Business Technology Training •Business Management Training •Networking/Meetups •Conference Room TAFFIE •Roundtables, Networking •Product Design & Development •Shark Tank/Investor Pitch Opportunities •Co-Worker & Executive Office Space •Office Amenities & 24-hr Access Programs, Services & Facilities identified are examples only and not intended to represent all that is to be provided by each Partner. About Us The James J. Hill Center is a non-profit business center, located in Saint Paul, Minnesota. The iconic entrepreneur James J. Hill had a vision to provide the people of Minnesota with a Reference Library to support and grow cultural and economic development in the state. The James J. Hill Reference Library opened its doors in 1921. Today we are known as the James J. Hill Center. We continue to house a world-class collection of practical business information resources which is considered one of the most comprehensive business libraries in the country. And our Librarians are ready to assist visitors with research through our books and online databases. At its core a library represents the best of democratic ideals. It is an icon of a free society where all citizens can gather, access and exchange information freely. At the James J. Hill Center our focus is centered on business, leadership and entrepreneurship, and at the heart of those three endeavors rest the concepts of community and optimism that are essential to the success of any idea. As technology has changed our traditional means of engagement, namely the book, our purpose as an institution has been clarified around not how we engage but where. In the entrepreneurial spirit of our namesake we have committed ourselves to redefining the notion of what it means to be a library; to change from an institution that allowed connections to happen to an institution that actively enables and fosters connections across the broad spectrum that is an economy. We commit ourselves and our resources to being an iconic place to learn, convene and connect in – the community, business, the arts, technology, innovation and celebration. Our goal is to provide relevance to our community and to build sustainable and lasting relationships that enable entrepreneurial activities and economic prosperity by encouraging the exchange of ideas and the pursuit of solutions. James J. Hill Center, St Paul, MN www.jjhill.org Louisville Free Public Library, Louisville, KY www.lfpl.org CLEARWATER BUSINESS SPARK! May 4, 2015 Background “Support an entrepreneurship and innovation ecosystem and collaborate with regional partners to market Clearwater to target industries.” - Goal 4: Business Development, City of Clearwater Economic Development Strategic Plan Profile of an Entrepreneur Extremely Focused Self-Motivated Strong Leaders Risk Tolerant Innovative Creative Loyal to Their Community Source: International Economic Development Council Profile of a Small Business Owner Freedom Seeker Passionate Creator Struggling Survivor Legacy Builders Source: Infusionsoft, 2014 Small Business Market Survey Small Businesses 99.7% of US Firms w/<500 Employees (Small Business) 89% of Businesses <20 Employees 80% of New Businesses Fail Within 18 Months 87% of Incubator-Assisted Businesses Survive >5 yrs 84% of Incubator-Assisted Businesses Remain in Community Sources: Data provided by Bloomberg, Small Business and Entrepreneurship Council, National Business Incubator Association Small Businesses 64% of Net New Private-Sector Jobs 49.2% of Private-Sector Employment 42.9% of Private-Sector Payroll 43% of High-Tech Employment $1 Spent to Incubate = $30 in Tax Revenue Sources: Data provided by Bloomberg, Small Business and Entrepreneurship Council, National Business Incubator Association What do These Businesses Need? Access Technical Assistance and Training Networks Capital Pool of Talented Employees Customers and Suppliers Supportive Community Culture Transparency and Clarity Source: Tech-Led Economic Development Course, International Economic Development Council, April 2015. Research & Assessment With Clearwater Regional Chamber, Toured and/or Evaluated 9 Incubator & Entrepreneur Centers in the Region Best Practices, Outcomes, Performance Measures Programs, Services, Facilities Culture, Aesthetics Marketing / Presence in the Community Funding Support Conclusion Multiple Organizations are Providing a Variety of Services in the Clearwater Area Need Coordinated, Collaborative Approach Identify “Who, What, Where, When, Why, & How” Make Information Readily Available and Easily Accessible Provide Transparency and Clarity for Entrepreneurs and Small Businesses Clearwater Business SPARK! “Facilitating awareness and use of existing programs is an excellent first step…” - City of Clearwater Economic Development Strategic Plan Clearwater Business SPARK! City ED&H City Main Library CRA FSBDC of Pinellas Chamber of Commerce TAFFIE Timeline 2014 JAN With CRCC, ED&H Begins Touring/Evaluating Sites JUN ULI Advisory Services Panel Makes Recommendation AUG TAFFIE is Revealed NOV Monthly Partner Meetings Begin Timeline 2015 JAN TAFFIE Begins Operation at iDatix Building APR Chamber’s Business YOU! Program is Launched MAY Library Begins Prerequisite Courses for Business YOU! Program MAY MOU Formalizes Partnerships Clearwater Business SPARK! An Entrepreneurship & Innovation Ecosystem A Consortium of Public & Private Partners Working Together to Facilitate Entrepreneurial, Creative & Small Business Development A Network of Programs, Services & Facilities to Support Businesses in All Stages of Development One Name, Multiple Points of Entry, Seamless Integration. One Name /spärk/ 1. [Verb transitive] “to cause something to start or develop, especially suddenly” Clearwater Business SPARK! Will be Based in Downtown/East Gateway Area Is Available to ALL Entrepreneurs and Small-Medium Size Businesses Seeking Support Pre-Venture Start-Up Existing Benefits of Partnering Need to Maximize Resources Demand > Supply Competing is a Lose-Lose Proposition Empowers Partners to Undertake Previously Impossible Efforts Does Not Require Each Give Up Its Own Identity Creates a Climate for Innovation Multiple Points of Entry “[T]he City should support innovation by connecting local businesses and entrepreneurs….helping to foster an ecosystem of resources available to entrepreneurs in the region…” - City of Clearwater Economic Development Strategic Plan A “No Wrong Door” Approach Technical Arts Facility for Innovation and Entrepreneurship (TAFFIE) Clearwater Regional Chamber of Commerce Florida Small Business Development Center of Pinellas (FSBDC) Clearwater Main Library Economic Development & Housing Dept / Community Redevelopment Agency (CRA) TAFFIE “TAFFIE’s principal mission is to develop the tech community and economy in the City of Clearwater and the surrounding Greater Tampa Bay area.” - TAFFIE Business Overview, October 2014 TAFFIE Mentorship Educational Programs High-Tech Makerspace Co-Working Space Meeting Space Business Coaching Referral Opportunities Innovation and Manufacturing Development Support Networking and Collaborative Connections Community and Educational Development Creative Programs Clearwater Main Library “Collaborative learning environments are spaces where people with common interests can meet, socialize, and/or collaborate while sharing innovative ideas and learning new skills applicable to the real world.” - Novare Library Services Report, March 2015 Clearwater Main Library Computers, Printers, WiFi Education, Training Programs Access to Databases, Research, References Classroom, Co-Worker, Meeting Spaces Makerspaces • 3D Printing • Music Studio • Self-Publishing • Video Production • Scanning • Converting • Oral History • Recording Studio • Coding • Robotics • Game Design • Sewing • Jewelry • Pottery • Scrapbooking g Arts & Crafts •Co •Ro •Ga STEM & Business Education ••••••••••••••3D •Mu •Sel Vid Content Creation dio Community Memory Clearwater Regional Chamber “With a mission to enhance the business environment and promote a healthy economic climate, our passion for progress helps our members thrive.” - Excerpt of Mission Statement, Clearwater Regional Chamber of Commerce Clearwater Regional Chamber Seminars, Networking, Meetups Business Practices Workshops Management Sales and Marketing Customer Service Advocacy, Support FSBDC of Pinellas “…[C]ertified professionals, consulting, training and information to help businesses succeed…” -Excerpt of Mission Statement, Florida SBDC Network FSBDC of Pinellas Marketing Business Certification Access to Capital Market Diversification Strategic Business Plan Development Export Services Web Optimization NOTE: Part of Florida SBDC Network; A program of Pinellas County Economic Development ED&H and CRA “…to improve and expand the economic base of the community …. and [implement] value-added strategies and programs that enhance the community's overall high quality of life…” - Excerpt of Mission Statement, ED&H Department ED&H and CRA ED&H Lead Coordination of Partners Provide Services to Clients Access to Incentives Site Location Assistance Permitting Actively Seek Partners, Sponsors CRA Provide Financial Support* *To be determined and presented at future date. Seamless Integration “The way a team plays as a whole determines its success. You may have the greatest bunch of individual stars in the world, but if they don’t play together, the club won’t be worth a dime.” - Babe Ruth Seamless Integration Web Portal to Access All Program, Services and Facilities Information ClearwaterBusinessSPARK.com Single Point of Contact Common Client Intake and Referral Process It All Begins with a SPARK! CLEARWATER BUSINESS SPARK! May 4, 2015