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18-02QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM WITH CASH LOCAL FINANCIAL SUPPORT PROVIDED BY TWO OR MORE LOCAL ENTITIES RESOLUTION NUMBER 18-02 A RESOLUTION BY THE GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, RECOMMENDING PROJECT ARMOR 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 business under consideration is a Corporate, Subsidiary, and Regional Managing Office, specifically, Project Armor; and WHEREAS, Project Armor is located/or intends to locate in the City of Clearwater, Florida; and WHEREAS, Project Armor has been identified as a Target Industry Business; and WHEREAS, Project Armor plans to expand operations and to create additional jobs in the City of Clearwater. The Company projects to add 50 jobs over three years beginning in 2019; and WHEREAS, City of Clearwater hereby acknowledges that local financial support of 20% of the total tax refund of $250,000 is required under the provisions of s.288.106, Florida Statutes, governing the State's Qualified Target Industry Tax Refund Program (QTI); and WHEREAS, Pinellas County has agreed to participate in the provision of local financial support by committing $25,000 which is 10% 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, that the Board hereby recommends Project Armor 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 has determined the basis of this project's average private sector wage commitment calculation shall be 115% of the statewide average annual wage for the year ended December 31, 2016. Page 1 of 2 BE IT FURTHER RESOLVED, that the necessary cash commitment of local financial support for the Qualified Target Industry Tax Refund Program exists for Project Armor in the amount of $25,000, which is 10% of the total required QTI local financial support, 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 1 3 day of ,jEz�v> , 2018. ATTEST: Countersigned: Cte0 rN,t4 t\tiCO3 George N. Cretekos Mayor Appro ed as to form: L1 Laura Mahony Assistant City Attorney CITY OF CLEARWATER, FLORIDA By: William B. Home II City Manager Attest: V x 11 Rosemarie Call City Clerk STAMP AND SIGNATURE OF NOTARY Page 2 of 2