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20-20 QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM WITH CASH LOCAL FINANCIAL SUPPORT PROVIDED BY TWO OR MORE LOCAL ENTITIES RESOLUTION NUMBER 20-20 A RESOLUTION BY THE GOVERNING BOARD OF THE CITY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, RECOMMENDING PROJECT LAST DANCE 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 Last Dance;and WHEREAS, Project Last Dance is located/or intends to locate in the City of Clearwater, Florida; and WHEREAS, Project Last Dance has been identified as a Target Industry Business; and WHEREAS, Project Last Dance plans to expand operations and to create additional jobs in the City of Clearwater. The Company projects to add 20 jobs over five years beginning in 2021; and WHEREAS, City of Clearwater hereby acknowledges that local financial support of 20% of the total tax refund in an amount not to exceed $100,000 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 an amount not to exceed $10,000 which is 50% 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 Last Dance 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, 2019. BE IT FURTHER RESOLVED, that the necessary cash commitment of local financial support for the Qualified Target Industry Tax Refund Program exists for Project Last Dance in the amount of$10,000,which is 50% 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�CI�TY OF CLEARWATER, FLORIDA, THE CLEARWATER CITY COUNCIL, this '1 day of ) 14 0,i, , 2020. ATTEST: CITY OF CLEARWATER, FLORIDA Counte signed: 4 By: Wia,u4-c,6111/Plivaja Hibbard William B. Home II Mayor City Manager 1 Ib Approved as to form: Attest: Q C QlA/(qty a P Jy p-Laura Mahony Rosemarie Call Assistant City Attorney City Clerk 9`q�h Nttc kg el F F�T n� ilLis STAMP AND SIGNATURE OF NOTARY