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17-16QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM WITH CASH LOCAL FINANCIAL SUPPORT PROVIDED BY TWO OR MORE LOCAL ENTITIES RESOLUTION NUMBER 17 -16 A RESOLUTION BY THE GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, RECOMMENDING PROJECT SWEETOOTH, BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO S.288.106, FLORIDA STATUTES; PROVIDING FOR LOCAL FINANCIAL SUPPORT IN THE FORM OF CASH; PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, as follows: WHEREAS, the Clearwater City Council adopted Resolution 16 -12 on May 19, 2016, endorsing the application of Project Sweetooth for a Qualified Target Industry Tax Refund and committing local financial support of ten (10 %) of the eligible tax refund in accordance therewith upon certification by the State of Florida Department of Economic Opportunity (DEO); and WHEREAS, this Resolution amends Resolution 16 -12 reducing the eligible tax refund and corresponding local financial support by five percent (5 %), and extending the job creation schedule, the tax refund schedule, the job maintenance period and expiration date by twelve (12) months to allow more time in order to meet 10% job creation as required by s.288.106, Florida Statutes; and WHEREAS, Project Sweetooth has submitted a request to DEO to exercise its option to extend the job creation, tax refund schedule, and job maintenance periods and reduce the Qualified Target Industry Tax Refund; and WHEREAS the exercise of this option is supported by Pinellas County and DEO; and WHEREAS, the business under consideration is an international headquarters and manufacturing business, specifically, Project Sweetooth; and WHEREAS, Project Sweetooth is located in the City of Clearwater, Florida; and WHEREAS, Project Sweetooth has been identified as a Target Industry Business; and WHEREAS, Project Sweetooth plans to expand operations and to create additional jobs in the City of Clearwater. The Company projects to add 13 jobs over one year beginning in 2017; and Page 1 of 2 Resolution 17 -16 WHEREAS, CITY OF CLEARWATER hereby acknowledges that local financial support of 20% of the total tax refund of $61,750 is required under the provisions of s.288.106, Florida Statutes, governing the State's Qualified Target Industry Tax Refund Program; and WHEREAS, PINELLAS COUNTY has agreed to participate in the provision of local financial support by committing $6,175, which is 10 percent of the total required QTI local financial support; NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, hereby recommends Project Sweetooth be approved as a Qualified Target Industry Business pursuant to s.288.106, Florida Statutes. BE IT FURTHER RESOLVED, that the GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, has determined the basis of this project's average private sector wage commitment calculation shall be 115% of the statewide average annual wage effective January 1, 2015. BE IT FURTHER RESOLVED, that the necessary cash commitment of local financial support for the Qualified Target Industry Tax Refund Program exists for Project Sweetooth in the amount of $6,175, in order to realize not Tess than 10% job creation, and that this amount will be made available in accordance with the guidelines set forth by the Department of Economic Opportunity with the stipulation that these funds are intended to represent the "local financial support" required by s.288.106, Florida Statutes. This resolution shall take effect immediately upon its adoption. DULY ADOPTED BY THE GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, this 6 day of April , 2017. ATTEST: Countersigned: CkePC WV! 4k.05 George N. Cretekos Mayor Approved as to form: Laura Lipowski Mahony Assistant City Attorney CITY OF CLEARWATER, FLORIDA By: id-Se f . i William B. Horne II City Manager Attest: Rosemarie Call City Clerk Page 2 of 2 Resolution 17 -16