Senate Bill 1566e1
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1                      A bill to be entitled
  2         An act relating to economic development;
  3         amending s. 14.2015, F.S.; revising provisions
  4         relating to the powers and duties of the Office
  5         of Tourism, Trade, and Economic Development;
  6         providing for the office to facilitate the
  7         involvement of the Governor and Lieutenant
  8         Governor in job-creating efforts; revising
  9         program cross-references; deleting provisions
10         relating to the expenditure of funds for
11         general economic development grants;
12         authorizing the expenditure of certain interest
13         earnings in order to contract for the
14         administration of programs; reducing the number
15         of meetings of leaders in business, government,
16         and economic development which the office must
17         convene annually; eliminating a required report
18         on the status of certain contracts; creating
19         the Office of Urban Opportunity within the
20         Office of Tourism, Trade, and Economic
21         Development; providing for the appointment of a
22         director of the Office of Urban Opportunity;
23         prescribing the purpose of the office; amending
24         s. 288.0251, F.S.; changing authority to
25         contract for Florida's international volunteer
26         corps to the Department of State from the
27         Office of Tourism, Trade, and Economic
28         Development; amending s. 288.095, F.S.;
29         revising criteria for approval of applications
30         for tax refunds for economic development
31         purposes by the Office of Tourism, Trade, and
                                  1
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Economic Development; limiting the amount of
  2         refunds that may be made in a fiscal year;
  3         amending s. 288.106, F.S.; revising criteria
  4         for approval of tax refunds under the
  5         tax-refund program for qualified target
  6         industry businesses; redefining the terms
  7         "expansion of an existing business," "local
  8         financial support exemption option," and "rural
  9         county"; defining the term "authorized local
10         economic development agency" and "rural
11         community"; extending the refund program to
12         additional counties; revising the amount of
13         refunds; providing requirements for waiver of
14         minimum standards; prescribing duties of the
15         office director; amending s. 288.816, F.S.;
16         creating a sister city grant program under the
17         Department of State; prescribing application
18         procedures and criteria; directing the
19         department to adopt rules; amending s. 288.901,
20         F.S.; expanding an employee lease program under
21         Enterprise Florida, Inc.; revising the
22         membership and appointment process for the
23         board of directors of Enterprise Florida, Inc.;
24         amending s. 288.9015, F.S.; specifying
25         responsibilities for Enterprise Florida, Inc.,
26         relating to rural communities and distressed
27         urban communities, evaluation of the state's
28         competitiveness, and the needs of small and
29         minority businesses; amending s. 288.90151,
30         F.S.; expressing legislative intent on the
31         return-on-investment of public funds in
                                  2
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Enterprise Florida, Inc.; specifying
  2         private-sector support for Enterprise Florida,
  3         Inc.; prescribing the state's operating
  4         investment in Enterprise Florida, Inc.;
  5         requiring compliance with performance measures;
  6         requiring a report on the results of customer
  7         satisfaction survey; amending s. 288.903, F.S.;
  8         revising the required membership of the
  9         executive committee of Enterprise Florida,
10         Inc.; deleting certain prescribed powers and
11         duties of the president; requiring a
12         performance-based contract in order to exceed
13         certain employee compensation levels; amending
14         s. 288.904, F.S.; prescribing terms of certain
15         contracts executed by Enterprise Florida, Inc.;
16         authorizing Enterprise Florida, Inc., to create
17         and dissolve advisory committees and similar
18         organizations; requiring the creation of
19         advisory committees on international business
20         and small business; prescribing the purpose and
21         procedures of such committees; providing for
22         reimbursement of expenses; amending s. 288.905,
23         F.S.; revising the duties of the board of
24         directors of Enterprise Florida, Inc.; revising
25         the required content of the board's strategic
26         plan; requiring the involvement of certain
27         local and regional economic development
28         organizations and rural and urban organizations
29         in the policies of Enterprise Florida, Inc.;
30         revising the date for a review of Enterprise
31         Florida, Inc., by the Office of Program Policy
                                  3
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Analysis and Government Accountability;
  2         amending s. 288.906, F.S.; revising
  3         requirements for the annual report of
  4         Enterprise Florida, Inc.; expanding the audit
  5         authority of the Auditor General to include
  6         advisory committees or similar groups created
  7         by Enterprise Florida, Inc.; amending ss.
  8         288.9415, 288.9511, 288.9515, 288.95155,
  9         288.9519, 288.9520, 288.9603, 288.9604,
10         288.9614, 288.9618, F.S.; conforming to the
11         dissolution of certain boards; repealing s.
12         288.902, F.S., which relates to the Enterprise
13         Florida Nominating Council; repealing s.
14         288.9412, F.S., which relates to the
15         International Trade and Economic Development
16         Board; repealing s. 288.9413, F.S., which
17         relates to the organization of the
18         International Trade and Economic Development
19         Board; repealing s. 288.9414, F.S., which
20         relates to the powers and authority of the
21         International Trade and Economic Development
22         Board; repealing s. 288.942, F.S., which
23         relates to the grant review panel; repealing s.
24         288.9510, F.S., which relates to legislative
25         intent on the Enterprise Florida Innovation
26         Partnership; repealing s. 288.9512, F.S., which
27         relates to the technology development board;
28         repealing s. 288.9513, F.S., which relates to
29         the organization of the technology development
30         board; repealing s. 288.9514, F.S., which
31         relates to powers and authority of the
                                  4
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         technology development board; repealing s.
  2         288.9516, F.S., which relates to the annual
  3         report of the technology development board;
  4         repealing s. 288.9611, F.S., which relates to
  5         the capital development board; repealing s.
  6         288.9612, F.S., which relates to the
  7         organization of the capital development board;
  8         repealing s. 288.9613, F.S., which relates to
  9         the powers and authority of the capital
10         development board; repealing s. 288.9615, F.S.,
11         which relates to the annual report of the
12         capital development board; providing for the
13         continuation of certain contracts; providing
14         for the transfer of certain property;
15         authorizing Enterprise Florida, Inc., to assume
16         responsibilities of certain repealed boards;
17         directing the Division of Statutory Revision to
18         redesignate certain parts in the Florida
19         Statutes; amending s. 288.707, F.S.; directing
20         the Florida Black Business Investment Board to
21         increase access to capital for black
22         businesses; amending s. 288.709, F.S.; revising
23         the powers of the Black Business Investment
24         Board; amending s. 288.99, F.S.; revising
25         definitions related to the Certified Capital
26         Company Act; specifying that tax credits vested
27         under the Certified Capital Company Act are not
28         to be considered in ratemaking proceedings
29         involving a certified investor; redefining the
30         term "transferee" for purposes of allocating
31         unused premium tax credits; directing the
                                  5
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Division of Statutory Revision to designate
  2         certain sections of the Florida Statutes as
  3         part XI, relating to Workforce Development;
  4         transferring, renumbering, and amending s.
  5         446.601, F.S.; conforming cross-references;
  6         deleting provisions governing services of
  7         One-Stop Career Centers; revising components of
  8         the state's workforce development strategy;
  9         transferring, renumbering, and amending s.
10         446.604, F.S.; providing for the state's
11         One-Stop Career Center customer service
12         delivery strategy; specifying partners;
13         providing for oversight and operation of
14         centers by regional workforce development
15         boards and center operators; providing for
16         transfer of responsibilities; providing for
17         assigning and leasing of employees; directing
18         funds for direct customer service costs;
19         providing for employment preference; providing
20         for memorandums of understanding and sanctions;
21         providing for electronic service delivery;
22         authorizing Intensive Service Accounts and
23         Individual Training Accounts and providing
24         specifications; transferring, renumbering, and
25         amending s. 288.9620, F.S.; providing for
26         membership of the Florida Workforce Development
27         Board pursuant to federal law; providing for
28         committees; requiring financial disclosure;
29         authorizing the board as the Workforce
30         Investment Board; specifying functions, duties,
31         and responsibilities; providing for sanctions;
                                  6
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         providing for carryover of funds; requiring a
  2         performance measurement system and reporting of
  3         such; transferring, renumbering, and amending
  4         s. 446.602, F.S.; providing for membership of
  5         regional workforce development boards pursuant
  6         to federal law; prohibiting certain activities
  7         that create a conflict of interest; providing
  8         for transition; providing for performance and
  9         compliance review; correcting organizational
10         name references; requiring a local plan;
11         providing for oversight of One-Stop Career
12         Centers; authorizing local committees;
13         establishing high skills/high wages committees;
14         transferring, renumbering, and amending s.
15         446.607, F.S.; conforming cross-references;
16         providing for consolidated board membership
17         requirements; transferring, renumbering, and
18         amending s. 446.603, F.S.; conforming
19         cross-references; expanding the scope of the
20         Untried Worker Placement and Employment
21         Incentive Act; abrogating scheduled repeal of
22         program; creating s. 288.9956, F.S.; providing
23         principles for implementing the federal
24         Workforce Investment Act of 1998; providing for
25         a 5-year plan; specifying funding distribution;
26         creating the Incumbent Worker Training Program;
27         providing program requirements; requiring a
28         report; authorizing the Workforce Development
29         Board to contract for administrative services
30         related to federal funding; specifying
31         contractual agreements; providing for
                                  7
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         indemnification; providing for settlement
  2         authority; providing for compliance with
  3         federal law; providing for workforce
  4         development review; providing for termination
  5         of state set-aside; creating s. 288.9957, F.S.;
  6         requiring designation of the Florida Youth
  7         Workforce Council; providing for membership and
  8         duties; providing for allocation of funds;
  9         creating s. 288.9958, F.S.; requiring
10         appointment of the Employment, Occupation, and
11         Performance Information Coordinating Committee;
12         providing for membership and duties; providing
13         for services and staff; creating s. 288.9959,
14         F.S.; requiring appointment of the Operational
15         Design and Technology Procurement Committee;
16         providing for membership and duties; providing
17         for services and staff; amending s. 414.026,
18         F.S.; conforming a cross-reference; repealing
19         s. 446.20, F.S., which provides for
20         administration of responsibilities under the
21         federal Job Training Partnership Act; repealing
22         s. 446.205, F.S., which provides for a Job
23         Training Partnership Act family drop-out
24         prevention program; repealing s. 446.605, F.S.,
25         which provides for applicability of the
26         Workforce Florida Act of 1996; repealing s.
27         446.606, F.S., which provides for designation
28         of primary service providers; providing for
29         severability; amending s. 220.191, F.S.;
30         providing that credits may be granted against
31         premium tax liability under the capital
                                  8
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         investment tax credit program; specifying that
  2         an insurance company claiming premium tax
  3         credits under such program is not required to
  4         pay additional retaliatory tax under s.
  5         624.5091, F.S.; amending s. 163.3178, F.S.;
  6         requiring certain ports to identify certain
  7         spoil disposal sites; requiring such ports to
  8         prepare comprehensive master plans; amending s.
  9         163.3187, F.S.; exempting comprehensive plan
10         amendments for port transportation facilities
11         and projects from a time limitation; amending
12         s. 253.77, F.S.; exempting certain ports from
13         paying fees for activities involving the use of
14         sovereign lands; amending s. 288.8155, F.S.;
15         providing that the International Trade Data
16         Resource and Research Center be incorporated as
17         a private nonprofit corporation, and not be a
18         unit or entity of state government; providing
19         for the creation and constitution of a board of
20         directors of the center; authorizing the center
21         to acquire patents, copyrights, and trademarks
22         on its property and publications; amending s.
23         311.07, F.S.; providing that projects eligible
24         for funding under the Florida Seaport
25         Transportation and Economic Development Program
26         must be consistent with port master plans;
27         providing that projects eligible for funding
28         include projects that accommodate freight
29         movement and storage capacity or cruise
30         capacity with exceptions; exempting certain
31         port transportation facilities and projects
                                  9
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         from review as developments of regional impact;
  2         amending s. 311.09, F.S.; declaring that
  3         projects eligible for funding under the Florida
  4         Seaport Transportation and Economic Development
  5         Program are presumed to be in the public
  6         interest;  creating s. 311.101, F.S.; creating
  7         the Office of Seaport and Freight Mobility
  8         Development within the Office of the State
  9         Public Transportation Administrator; providing
10         duties and responsibilities; creating s.
11         311.102, F.S.; creating the Office of Seaport
12         and Freight Mobility Planning within the Office
13         of the Secretary of the Department of Community
14         Affairs; providing duties and responsibilities;
15         creating s. 311.20, F.S.; creating the
16         Northwest Florida Seaport Transportation and
17         Economic Development Council; providing for
18         membership of the council; requiring the
19         council to develop a strategic regional
20         development plan; prescribing powers of the
21         council; providing for staffing of the council;
22         amending s. 311.11, F.S.; providing that the
23         Florida Seaport Transportation and Economic
24         Development Council shall develop a Seaport
25         Training and Employment Program; providing
26         legislative purposes and requirements for the
27         program; creating s. 311.14, F.S.; directing
28         the Florida Seaport Transportation and Economic
29         Development Council to develop freight-mobility
30         and trade-corridor plans; amending s. 315.02,
31         F.S.; redefining the term "port facilities" to
                                  10
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         include certain storage facilities used for
  2         warehousing, storage, and distribution of
  3         cargo; amending s. 380.06, F.S.; exempting
  4         certain port projects from review as
  5         developments of regional impact; creating the
  6         Americas Campaign; providing legislative
  7         findings related to international trade;
  8         prescribing the elements of the Americas
  9         Campaign; designating a Campaign Council;
10         providing for funding of the Americas Campaign;
11         amending s. 117.01, F.S.; providing the
12         proceeds of the application and commission fees
13         paid by notaries public to be deposited into
14         the Grants and Donations Trust Fund of the
15         Department of State; amending s. 15.16, F.S.;
16         authorizing the Secretary of State to issue
17         apostilles; authorizing a fee; amending s.
18         117.103, F.S.; providing procedures and effect
19         relating to issuance of certified copies of
20         certificates of notary public commission;
21         amending s. 118.10, F.S.; revising the
22         definition and purposes of "authentic act"
23         governing civil-law notaries; providing for a
24         presumption of correctness of matters
25         incorporated into authentic acts; authorizing
26         civil-law notaries to authenticate documents,
27         transactions, events, conditions, or
28         occurrences; expanding the rulemaking authority
29         of the Secretary of State governing civil-law
30         notaries; authorizing the Secretary of State to
31         test the legal knowledge of a civil-law notary
                                  11
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         applicant under certain circumstances; creating
  2         s. 118.12, F.S.; authorizing the issuance of
  3         certificates of notarial authority and
  4         apostilles to civil-law notaries; amending s.
  5         15.18, F.S.; providing for coordination of
  6         international activities of the Department of
  7         State; requiring the Secretary of State to
  8         maintain lists relating to foreign money
  9         judgments; amending s. 55.604, F.S.; requiring
10         that foreign judgments be filed with the
11         Secretary of State; amending s. 55.605, F.S.;
12         requiring the Secretary of State to create and
13         maintain a specified list relative to foreign
14         money judgments; creating s. 257.34, F.S.;
15         creating the Florida International Archive and
16         Repository; providing requirements for the
17         archive; providing for access to the archive;
18         reviving, reenacting, and amending s. 288.012,
19         F.S., relating to establishment and operation
20         of foreign offices by the Office of Tourism,
21         Trade, and Economic Development; abrogating the
22         repeal of the section; requiring offices to
23         report annually on activities and
24         accomplishments; prescribing the content of the
25         reports; providing for future review of foreign
26         offices; requiring Enterprise Florida, Inc., to
27         develop a master plan for integrating
28         international trade and reverse investment
29         resources; prescribing procedures, content, and
30         a submission deadline related to the plan;
31         requiring Enterprise Florida, Inc., in
                                  12
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         conjunction with the Office of Tourism, Trade,
  2         and Economic Development, to prepare a plan to
  3         promote foreign direct investment in Florida;
  4         prescribing procedures, content, and a
  5         submission deadline related to the plan;
  6         requiring Enterprise Florida, Inc., to develop
  7         a strategic plan that will allow Florida to
  8         capitalize on the economic opportunities
  9         associated with a free Cuba; amending s.
10         288.1045, F.S.; conforming the limitation on
11         the amount of tax refunds approved for payment
12         under the qualified defense contractor tax
13         refund program to the amount appropriated by
14         the Legislature for such refunds; correcting
15         references relating to program administration;
16         amending ss. 212.097, 212.098, F.S.; clarifying
17         the definition of an "eligible business" under
18         the Urban High-Crime Area Job Tax Credit
19         Program and the Rural Job Tax Credit Program;
20         providing that certain call centers or similar
21         customer service operations are eligible
22         businesses under these programs; authorizing
23         the recommendation of additions to or deletions
24         from the list of eligible businesses; providing
25         that certain retail businesses are eligible
26         businesses under the Urban High-Crime Area Job
27         Tax Credit Program; creating the Institute on
28         Urban Policy and Commerce at Florida
29         Agricultural and Mechanical University;
30         providing its purposes and duties; providing
31         for the establishment of regional urban
                                  13
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         centers; requiring annual reports by the
  2         institute and the Governor; creating s.
  3         339.081, F.S.; creating a Workforce and
  4         Economic Development Transportation Program
  5         within the Department of Transportation;
  6         providing for program funding; providing for
  7         project selection; providing an appropriation;
  8         providing a short title; providing intent;
  9         amending s. 163.3177, F.S.; providing
10         requirements for the future land use element of
11         a local government comprehensive plan with
12         respect to rural areas; amending s. 186.502,
13         F.S.; providing that a regional planning
14         council shall have a duty to assist local
15         governments with economic development; amending
16         s. 186.504, F.S.; providing that the ex
17         officio, nonvoting membership of each regional
18         planning council shall include a representative
19         nominated by Enterprise Florida, Inc., and the
20         Office of Tourism, Trade, and Economic
21         Development; amending s. 186.505, F.S.;
22         authorizing the use of regional planning
23         council personnel, consultants, or technical or
24         professional assistants to help local
25         governments with economic development
26         activities; amending s. 288.018, F.S.;
27         authorizing the Office of Tourism, Trade, and
28         Economic Development to approve regional rural
29         development grants on an annual basis;
30         increasing the maximum amount of each grant
31         award; increasing the total amount that may be
                                  14
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         expended annually for such grants; amending s.
  2         288.065, F.S.; revising the population criteria
  3         for local government participation in the Rural
  4         Community Development Revolving Loan Fund;
  5         prescribing conditions under which repayments
  6         of principal and interest under the Rural
  7         Community Development Revolving Loan Fund may
  8         be retained by a unit of local government;
  9         creating s. 288.0655, F.S.; creating the Rural
10         Infrastructure Fund for infrastructure projects
11         in rural communities; providing for an annual
12         deposit in the Economic Development Trust Fund
13         in support of such infrastructure fund;
14         authorizing grants for infrastructure projects
15         and related studies; requiring the development
16         of guidelines; providing that funds
17         appropriated for such infrastructure fund shall
18         not be subject to reversion; amending s.
19         320.20, F.S.; requiring the deposit of a
20         certain amount of motor vehicle registration
21         funds in the Economic Development Trust Fund in
22         support of the Rural Infrastructure Fund;
23         prescribing the manner in which such funds may
24         be used; prohibiting diversion of such funds;
25         creating the Rural Economic Development
26         Initiative within the office and providing its
27         duties and responsibilities; directing
28         specified agencies to select a representative
29         to work with the initiative; providing for the
30         recommendation and designation of rural areas
31         of critical economic concern; providing for the
                                  15
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         waiver of certain criteria and rules with
  2         respect to such areas; providing for the
  3         commitment of certain services, resources,
  4         benefits, and staffing with respect to such
  5         areas; requiring execution of a memorandum of
  6         agreement as a condition to designation as a
  7         rural area of critical economic concern;
  8         providing for an annual report; authorizing the
  9         Office of Tourism, Trade, and Economic
10         Development to accept and administer moneys
11         appropriated for grants to assist rural
12         communities to develop and implement strategic
13         economic development plans; providing for
14         review of grant applications; authorizing the
15         Department of Community Affairs to establish a
16         grant program to assist rural counties in
17         financing studies regarding the establishment
18         of municipal service taxing or benefit units;
19         providing for rules; providing an
20         appropriation; amending s. 236.081, F.S.;
21         providing an exclusion under the computation of
22         school district required local effort for
23         certain nonpayment of property taxes in a rural
24         area of critical economic concern; amending s.
25         378.601, F.S.; exempting specified heavy mining
26         operations from requirements for
27         development-of-regional-impact review under
28         certain circumstances; directing the Florida
29         Fish and Wildlife Conservation Commission to
30         provide assistance related to promotion and
31         development of nature-based recreation;
                                  16
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         specifying a minimum percentage of funds to be
  2         allocated to economic development under the
  3         Florida Small Cities Community Development
  4         Block Grant Program; creating s. 230.23027,
  5         F.S.; establishing the Small School District
  6         Stabilization Program; providing for a best
  7         financial management practices review of
  8         certain small districts; creating s. 290.0069,
  9         F.S.; directing the Office of Tourism, Trade,
10         and Economic Development to designate a pilot
11         project area within an enterprise zone;
12         providing qualifications for such area;
13         providing that certain businesses in such area
14         are eligible for credits against the tax on
15         sales, use, and other transactions and
16         corporate income tax; providing for computation
17         of such credits; providing application
18         procedures and requirements; providing
19         rulemaking authority; requiring a review and
20         report by the Office of Program Policy Analysis
21         and Government Accountability; providing for
22         future repeal and revocation of such
23         designation; making the implementation of a
24         specified provision contingent upon specific
25         appropriations; amending s. 288.980, F.S.;
26         providing legislative intent; providing for the
27         role of the Florida Defense Alliance; providing
28         funding; removing a limitation on the amount of
29         a grant under the Florida Military Installation
30         Reuse Planning and Marketing Grant Program;
31         increasing a grant limitation with respect to
                                  17
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         the Florida Defense Planning Grant Program;
  2         reducing the amount of matching funds required
  3         under certain grant programs; creating the
  4         Retention of Military Installations Program;
  5         providing eligibility criteria; providing a cap
  6         on the payment of administrative expenses from
  7         certain grants; providing an appropriation;
  8         providing an effective date.
  9
10  Be It Enacted by the Legislature of the State of Florida:
11
12         Section 1.  Section 14.2015, Florida Statutes, 1998
13  Supplement, is amended to read:
14         14.2015  Office of Tourism, Trade, and Economic
15  Development; creation; powers and duties.--
16         (1)  The Office of Tourism, Trade, and Economic
17  Development is created within the Executive Office of the
18  Governor.  The director of the Office of Tourism, Trade, and
19  Economic Development shall be appointed by and serve at the
20  pleasure of the Governor.
21         (2)  The purpose of the Office of Tourism, Trade, and
22  Economic Development is to assist the Governor in working with
23  the Legislature, state agencies, business leaders, and
24  economic development professionals to formulate and implement
25  coherent and consistent policies and strategies designed to
26  provide economic opportunities for all Floridians.  To
27  accomplish such purposes, the Office of Tourism, Trade, and
28  Economic Development shall:
29         (a)  Contract, notwithstanding the provisions of part I
30  of chapter 287, with the direct-support organization created
31  under s. 288.1228, or a designated Florida not-for-profit
                                  18
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  corporation whose board members have had prior experience in
  2  promoting, throughout the state, the economic development of
  3  the Florida motion picture, television, radio, video,
  4  recording, and entertainment industries, to guide, stimulate,
  5  and promote the entertainment industry in the state.
  6         (b)  Contract, notwithstanding the provisions of part I
  7  of chapter 287, with the direct-support organization created
  8  under s. 288.1229 to guide, stimulate, and promote the sports
  9  industry in the state.
10         (c)  Monitor the activities of public-private
11  partnerships and state agencies in order to avoid duplication
12  and promote coordinated and consistent implementation of
13  programs in areas including, but not limited to, tourism;
14  international trade and investment; business recruitment,
15  creation, retention, and expansion; minority and small
16  business development; and rural community development.
17         (d)  Facilitate the direct involvement of the Governor
18  and the Lieutenant Governor in economic development projects
19  designed to create, expand, and retain Florida businesses and
20  to recruit worldwide business, as well as in other
21  job-creating efforts.
22         (e)  Assist the Governor, in cooperation with
23  Enterprise Florida, Inc., and the Florida Commission on
24  Tourism, in preparing an annual report to the Legislature on
25  the state of the business climate in Florida and on the state
26  of economic development in Florida which will include the
27  identification of problems and the recommendation of
28  solutions.  This report shall be submitted to the President of
29  the Senate, the Speaker of the House of Representatives, the
30  Senate Minority Leader, and the House Minority Leader by
31  January 1 of each year, and it shall be in addition to the
                                  19
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Governor's message to the Legislature under the State
  2  Constitution and any other economic reports required by law.
  3         (f)  Plan and conduct at least one meeting three
  4  meetings per calendar year of leaders in business, government,
  5  and economic development called by the Governor to address the
  6  business climate in the state, develop a common vision for the
  7  economic future of the state, and identify economic
  8  development efforts to fulfill that vision.
  9         (g)1.  Administer the Florida Enterprise Zone Act under
10  ss. 290.001-290.016, the community contribution tax credit
11  program under ss. 220.183 and 624.5105, the tax refund program
12  for qualified target industry businesses under s. 288.106, the
13  tax-refund program for qualified defense contractors under s.
14  288.1045, contracts for transportation projects under s.
15  288.063, the sports franchise facility program under s.
16  288.1162, the professional golf hall of fame facility program
17  under s. 288.1168, the expedited permitting process under s.
18  403.973 Florida Jobs Siting Act under ss. 403.950-403.972, the
19  Rural Community Development Revolving Loan Fund under s.
20  288.065, the Regional Rural Development Grants Program under
21  s. 288.018, the Certified Capital Company Act under s. 288.99,
22  the Florida State Rural Development Council, and the Rural
23  Economic Development Initiative, and other programs that are
24  specifically assigned to the office by law, by the
25  appropriations process, or by the Governor. Notwithstanding
26  any other provisions of law, the office may expend interest
27  earned from the investment of program funds deposited in the
28  Economic Development Trust Fund, the Grants and Donations
29  Trust Fund, the Brownfield Property Ownership Clearance
30  Assistance Revolving Loan Trust Fund, and the Economic
31  Development Transportation Trust Fund to contract for the
                                  20
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  administration of the programs, or portions of the programs,
  2  enumerated in this paragraph or assigned to the office by law,
  3  by the appropriations process, or by the Governor. Such
  4  expenditures shall be subject to review under chapter 216.
  5         2.  The office may enter into contracts in connection
  6  with the fulfillment of its duties concerning the Florida
  7  First Business Bond Pool under chapter 159, tax incentives
  8  under chapters 212 and 220, tax incentives under the Certified
  9  Capital Company Act in chapter 288, foreign offices under
10  chapter 288, the Enterprise Zone program under chapter 290,
11  the Seaport Employment Training program under chapter 311, the
12  Florida Professional Sports Team License Plates under chapter
13  320, Spaceport Florida under chapter 331, Job Siting and
14  Expedited Permitting under chapter 403, and in carrying out
15  other functions that are specifically assigned to the office
16  by law, by the appropriations process, or by the Governor.
17         (h)  Serve as contract administrator for the state with
18  respect to contracts with Enterprise Florida, Inc., the
19  Florida Commission on Tourism, and all direct-support
20  organizations under this act, excluding those relating to
21  tourism.  To accomplish the provisions of this act and
22  applicable provisions of chapter 288, and notwithstanding the
23  provisions of part I of chapter 287, the office shall enter
24  into specific contracts with Enterprise Florida, Inc., the
25  Florida Commission on Tourism, and other appropriate
26  direct-support organizations. Such contracts may be multiyear
27  and shall include specific performance measures for each year.
28  The office shall provide the President of the Senate and the
29  Speaker of the House of Representatives with a report by
30  February 1 of each year on the status of these contracts,
31
                                  21
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  including the extent to which specific contract performance
  2  measures have been met by these contractors.
  3         (i)  Prepare and submit as a separate budget entity a
  4  unified budget request for tourism, trade, and economic
  5  development in accordance with chapter 216 for, and in
  6  conjunction with, Enterprise Florida, Inc., and its boards,
  7  the Florida Commission on Tourism and its direct-support
  8  organization, the Florida Black Business Investment Board, and
  9  the direct-support organizations created to promote the
10  entertainment and sports industries.
11         (j)  Adopt Promulgate rules, as necessary, to carry out
12  its functions in connection with the administration of the
13  Qualified Target Industry program, the Qualified Defense
14  Contractor program, the Certified Capital Company Act, the
15  Enterprise Zone program, and the Florida First Business Bond
16  pool.
17         (3)  The Chief Inspector General, as defined in s.
18  14.32:
19         (a)  Shall advise public-private partnerships in their
20  development, utilization, and improvement of internal control
21  measures necessary to ensure fiscal accountability.
22         (b)  May conduct, direct, and supervise audits relating
23  to the programs and operations of public-private partnerships.
24         (c)  Shall receive and investigate complaints of fraud,
25  abuses, and deficiencies relating to programs and operations
26  of public-private partnerships.
27         (d)  May request and have access to any records, data,
28  and other information of public-private partnerships that the
29  Chief Inspector General deems necessary to carry out his or
30  her responsibilities with respect to accountability.
31
                                  22
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (e)  Shall monitor public-private partnerships for
  2  compliance with the terms and conditions of contracts with the
  3  Office of Tourism, Trade, and Economic Development and report
  4  noncompliance to the Governor.
  5         (f)  Shall advise public-private partnerships in the
  6  development, utilization, and improvement of performance
  7  measures for the evaluation of their operations.
  8         (g)  Shall review and make recommendations for
  9  improvements in the actions taken by public-private
10  partnerships to meet performance standards.
11         (4)  The director of the Office of Tourism, Trade, and
12  Economic Development shall designate a position within the
13  office to advocate and coordinate the interests of minority
14  businesses.  The person in this position shall report to the
15  director and shall be the primary point of contact for the
16  office on issues and projects important to the recruitment,
17  creation, preservation, and growth of minority businesses.
18         (5)  The director of the Office of Tourism, Trade, and
19  Economic Development shall designate a position within the
20  office to advocate and coordinate the interests of rural
21  communities in the state.  The person in this position shall
22  report to the director and shall be the primary point of
23  contact for the office on issues and projects important to the
24  economic capacity of Florida's rural communities.
25         (6)(a)  In order to improve the state's regulatory
26  environment, the Office of Tourism, Trade, and Economic
27  Development shall consider the impact of agency rules on
28  businesses, provide one-stop permit information and
29  assistance, and serve as an advocate for businesses,
30  particularly small businesses, in their dealings with state
31  agencies.
                                  23
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  As used in this subsection, the term "permit"
  2  means any approval of an agency required as a condition of
  3  operating a business in this state, including, but not limited
  4  to, licenses and registrations.
  5         (c)  The office shall have powers and duties to:
  6         1.  Review proposed agency actions for impacts on small
  7  businesses and offer alternatives to mitigate such impacts, as
  8  provided in s. 120.54.
  9         2.  In consultation with the Governor's rules
10  ombudsman, make recommendations to agencies on any existing
11  and proposed rules for alleviating unnecessary or
12  disproportionate adverse effects to businesses.
13         3.  Make recommendations to the Legislature and to
14  agencies for improving permitting procedures affecting
15  business activities in the state. By October 1, 1997, and
16  annually thereafter, the Office of Tourism, Trade, and
17  Economic Development shall submit a report to the Legislature
18  containing the following:
19         a.  An identification and description of methods to
20  eliminate, consolidate, simplify, or expedite permits.
21         b.  An identification and description of those agency
22  rules repealed or modified during each calendar year to
23  improve the regulatory climate for businesses operating in the
24  state.
25         c.  A recommendation for an operating plan and funding
26  level for establishing an automated one-stop permit registry
27  to provide the following services:
28         (I)  Access by computer network to all permit
29  applications and approval requirements of each state agency.
30         (II)  Assistance in the completion of such
31  applications.
                                  24
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (III)  Centralized collection of any permit fees and
  2  distribution of such fees to agencies.
  3         (IV)  Submission of application data and circulation of
  4  such data among state agencies by computer network.
  5
  6  If the Legislature establishes such a registry, subsequent
  7  annual reports must cover the status and performance of this
  8  registry.
  9         4.  Serve as a clearinghouse for information on which
10  permits are required for a particular business and on the
11  respective application process, including criteria applied in
12  making a determination on a permit application. Each state
13  agency that requires a permit, license, or registration for a
14  business shall submit to the Office of Tourism, Trade, and
15  Economic Development by August 1 of each year a list of the
16  types of businesses and professions that it regulates and of
17  each permit, license, or registration that it requires for a
18  type of business or profession.
19         5.  Obtain information and permit applications from
20  agencies and provide such information and permit applications
21  to the public.
22         6.  Arrange, upon request, informal conferences between
23  a business and an agency to clarify regulatory requirements or
24  standards or to identify and address problems in the permit
25  review process.
26         7.  Determine, upon request, the status of a particular
27  permit application.
28         8.  Receive complaints and suggestions concerning
29  permitting policies and activities of governmental agencies
30  which affect businesses.
31
                                  25
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (d)  Use of the services authorized in this subsection
  2  does not preclude a person or business from dealing directly
  3  with an agency.
  4         (e)  In carrying out its duties under this subsection,
  5  the Office of Tourism, Trade, and Economic Development may
  6  consult with state agency personnel appointed to serve as
  7  economic development liaisons under s. 288.021.
  8         (f)  The office shall clearly represent that its
  9  services are advisory, informational, and facilitative only.
10  Advice, information, and assistance rendered by the office
11  does not relieve any person or business from the obligation to
12  secure a required permit. The office is not liable for any
13  consequences resulting from the failure to issue or to secure
14  a required permit. However, an applicant who uses the services
15  of the office and who receives a written statement identifying
16  required state permits relating to a business activity may not
17  be assessed a penalty for failure to obtain a state permit
18  that was not identified, if the applicant submits an
19  application for each such permit within 60 days after written
20  notification from the agency responsible for issuing the
21  permit.
22         (7)  The Office of Tourism, Trade, and Economic
23  Development shall develop performance measures, standards, and
24  sanctions for each program it administers under this act and,
25  in conjunction with the applicable entity, for each program
26  for which it contracts with another entity under this act.
27  The performance measures, standards, and sanctions shall be
28  developed in consultation with the legislative appropriations
29  committees and the appropriate substantive committees, and are
30  subject to the review and approval process provided in s.
31  216.177.  The approved performance measures, standards, and
                                  26
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  sanctions shall be included and made a part of each contract
  2  entered into for delivery of programs authorized by this act.
  3         (8)  The Office of Tourism, Trade, and Economic
  4  Development shall ensure that the contract between the Florida
  5  Commission on Tourism and the commission's direct-support
  6  organization contains a provision to provide the data on the
  7  visitor counts and visitor profiles used in revenue
  8  estimating, employing the same methodology used in fiscal year
  9  1995-1996 by the Department of Commerce. The Office of
10  Tourism, Trade, and Economic Development and the Florida
11  Commission on Tourism must reach agreement with the Consensus
12  Estimating Conference principals before making any changes in
13  methodology used or information gathered.
14         (9)(a)  The Office of Urban Opportunity is created
15  within the Office of Tourism, Trade, and Economic Development.
16  The director of the Office of Urban Opportunity shall be
17  appointed by and serve at the pleasure of the Governor.
18         (b)  The purpose of the Office of Urban Opportunity
19  shall be to administer the Front Porch Florida initiative, a
20  comprehensive, community-based urban core redevelopment
21  program that will empower urban core residents to craft
22  solutions to the unique challenges of each designated
23  community.
24         (9)(a)  Subject to the cooperative recommendations of
25  Enterprise Florida, Inc., and the Florida Commission on
26  Tourism and also to the approval of the Governor, the Office
27  of Tourism, Trade, and Economic Development is authorized to
28  expend appropriated state and federal funds for general
29  economic development grants. The office shall establish
30  criteria for the award of grants, including criteria relating
31  to highest economic return for the state as a whole, or a
                                  27
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  particular region, county, city, or community, ability to
  2  properly administer grant funds, and such other matters deemed
  3  necessary and appropriate to further the purposes of this
  4  subsection. The office shall expend all funds in accordance
  5  with state law and shall use such appropriations to supplement
  6  the financial support of:
  7         1.  Programs that have a substantial economic
  8  significance, giving emphasis to programs that benefit the
  9  state as a whole.
10         2.  Programs with a high potential for match funding
11  from nonstate sources.
12         3.  Economic development programs for which no other
13  state grants are available.
14         4.  Rural areas and distressed urban areas.
15         (b)  Grants shall be made by contract with any
16  nonprofit corporation or local or state governmental entity.
17  Of the total amount of funds available from all sources for
18  grants, 70 percent of such funds shall be awarded on a
19  50-percent matching basis. Up to 30 percent of such funds
20  available may be awarded on a nonmatching basis.
21         (c)  In administering grants, contracts, and funds
22  appropriated for economic development programs, the office may
23  release moneys in advance on a quarterly basis. By the end of
24  the contract period, the grantee or contractee shall furnish
25  to the office a complete and accurate accounting of how all
26  grant funds were expended. Postaudits to be conducted by an
27  independent certified public accountant may be required in
28  accordance with criteria adopted by the office.
29         (d)  The office shall not award any new grant which
30  will, in whole or in part, inure to the personal benefit of
31  any board member of Enterprise Florida, Inc., or the Florida
                                  28
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Commission on Tourism during that member's term of office, if
  2  the board member participated in the vote of the board or
  3  panel thereof recommending the award. However, this subsection
  4  does not prohibit the office from awarding a grant to an
  5  entity with which a board member is associated.
  6         (e)  This subsection is repealed on July 1, 1999.
  7         Section 2.  Section 288.0251, Florida Statutes, is
  8  amended to read:
  9         288.0251  International development outreach activities
10  in Latin America and Caribbean Basin.--The Department of State
11  Office of Tourism, Trade, and Economic Development may
12  contract for the implementation of Florida's international
13  volunteer corps to provide short-term training and technical
14  assistance activities in Latin America and the Caribbean
15  Basin. The entity contracted under this section must require
16  that such activities be conducted by qualified volunteers who
17  are citizens of the state.  The contracting agency must have a
18  statewide focus and experience in coordinating international
19  volunteer programs.
20         Section 3.  Paragraphs (a) and (b) of subsection (3) of
21  section 288.095, Florida Statutes, are amended to read:
22         288.095  Economic Development Trust Fund.--
23         (3)(a)  Contingent upon an annual appropriation by the
24  Legislature, The Office of Tourism, Trade, and Economic
25  Development may approve applications for certification tax
26  refunds pursuant to ss. 288.1045(3) and ss. 288.1045, 288.106,
27  and 288.107. However, in no case may the total state share of
28  tax refund payments scheduled in all active certifications for
29  any one fiscal year exceed $35 million.  The office may not
30  approve tax refunds in excess of the amount appropriated to
31
                                  29
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  the Economic Development Incentives Account for such tax
  2  refunds, for a fiscal year pursuant to paragraph (b).
  3         (b)  The total amount of tax refund claims refunds
  4  approved for payment by the Office of Tourism, Trade, and
  5  Economic Development based on actual project performance may
  6  pursuant to ss. 288.1045, 288.106, and 288.107 shall not
  7  exceed the amount appropriated to the Economic Development
  8  Incentives Account for such purposes for the fiscal year. In
  9  the event the Legislature does not appropriate an amount
10  sufficient to satisfy projections by the office for tax
11  refunds under ss. 288.1045 and, 288.106, and 288.107 in a
12  fiscal year, the Office of Tourism, Trade, and Economic
13  Development shall, not later than July 15 of such year,
14  determine the proportion of each refund claim which shall be
15  paid by dividing the amount appropriated for tax refunds for
16  the fiscal year by the projected total of refund claims for
17  the fiscal year. The amount of each claim for a tax refund
18  shall be multiplied by the resulting quotient. If, after the
19  payment of all such refund claims, funds remain in the
20  Economic Development Incentives Account for tax refunds, the
21  office shall recalculate the proportion for each refund claim
22  and adjust the amount of each claim accordingly.
23         Section 4.  Section 288.106, Florida Statutes, 1998
24  Supplement, is amended to read:
25         288.106  Tax refund program for qualified target
26  industry businesses.--
27         (1)  LEGISLATIVE FINDINGS AND DECLARATIONS.--The
28  Legislature finds that attracting, retaining, and providing
29  favorable conditions for the growth of target industries
30  provides high-quality employment opportunities for citizens of
31  this state and enhances the economic foundations of this
                                  30
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  state. It is the policy of this state to encourage the growth
  2  of a high-value-added employment and economic base by
  3  providing tax refunds to qualified target industry businesses
  4  that create new high-wage employment opportunities in this
  5  state by expanding existing businesses within this state or by
  6  bringing new businesses to this state.
  7         (2)  DEFINITIONS.--As used in this section:
  8         (a)  "Account" means the Economic Development
  9  Incentives Account within the Economic Development Trust Fund
10  established under s. 288.095.
11         (b)  "Average private sector wage in the area" means
12  the statewide private sector average wage or the average of
13  all private sector wages and salaries in the county or in the
14  standard metropolitan area in which the business is located.
15         (c)  "Business" means an employing unit, as defined in
16  s. 443.036, which is registered with the Department of Labor
17  and Employment Security for unemployment compensation purposes
18  or a subcategory or division of an employing unit which is
19  accepted by the Department of Labor and Employment Security as
20  a reporting unit.
21         (d)  "Corporate headquarters business" means an
22  international, national, or regional headquarters office of a
23  multinational or multistate business enterprise or national
24  trade association, whether separate from or connected with
25  other facilities used by such business.
26         (e)  "Office" means the Office of Tourism, Trade, and
27  Economic Development.
28         (f)  "Enterprise zone" means an area designated as an
29  enterprise zone pursuant to s. 290.0065.
30         (g)  "Expansion of an existing business" means the
31  expansion of an existing Florida a business by or through
                                  31
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  additions to real and personal property on a site colocated
  2  with a commercial or industrial operation owned by the same
  3  business, resulting in a net increase in employment of not
  4  less than 10 percent at such business.
  5         (h)  "Fiscal year" means the fiscal year of the state.
  6         (i)  "Jobs" means full-time equivalent positions, as
  7  such terms are consistent with terms used by the Department of
  8  Labor and Employment Security and the United States Department
  9  of Labor for purposes of unemployment compensation tax
10  administration and employment estimation, resulting directly
11  from a project in this state. This number shall not include
12  temporary construction jobs involved with the construction of
13  facilities for the project or any jobs which have previously
14  been included in any application for tax refunds under s.
15  288.104 or this section.
16         (j)  "Local financial support" means funding from local
17  sources, public or private, which is paid to the Economic
18  Development Trust Fund and which is equal to 20 percent of the
19  annual tax refund for a qualified target industry business. A
20  qualified target industry business may not provide, directly
21  or indirectly, more than 5 percent of such funding in any
22  fiscal year. The sources of such funding may not include,
23  directly or indirectly, state funds appropriated from the
24  General Revenue Fund or any state trust fund, excluding tax
25  revenues shared with local governments pursuant to law.
26         (k)  "Local financial support exemption option" means
27  the option to exercise an exemption from the local financial
28  support requirement available to any applicant whose project
29  is located in a county with a population of 75,000 or fewer or
30  a county with a population of 100,000 or fewer which is
31  contiguous to a county with a population of 75,000 or fewer
                                  32
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  designated by the Rural Economic Development Initiative. Any
  2  applicant that exercises this option shall not be eligible for
  3  more than 80 percent of the total tax refunds allowed such
  4  applicant under this section.
  5         (l)  "New business" means a business which heretofore
  6  did not exist in this state, first beginning operations on a
  7  site located in this state and clearly separate from any other
  8  commercial or industrial operations owned by the same
  9  business.
10         (m)  "Project" means the creation of a new business or
11  expansion of an existing business.
12         (n)  "Director" means the Director of the Office of
13  Tourism, Trade, and Economic Development.
14         (o)  "Target industry business" means a corporate
15  headquarters business or any business that is engaged in one
16  of the target industries identified pursuant to the following
17  criteria developed by the office in consultation with
18  Enterprise Florida, Inc.:
19         1.  Future growth.--Industry forecasts should indicate
20  strong expectation for future growth in both employment and
21  output, according to the most recent available data.  Special
22  consideration should be given to Florida's growing access to
23  international markets or to replacing imports.
24         2.  Stability.--The industry should not be subject to
25  periodic layoffs, whether due to seasonality or sensitivity to
26  volatile economic variables such as weather.  The industry
27  should also be relatively resistant to recession, so that the
28  demand for products of this industry is not necessarily
29  subject to decline during an economic downturn.
30         3.  High wage.--The industry should pay relatively high
31  wages compared to statewide or area averages.
                                  33
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         4.  Market and resource independent.--The location of
  2  industry businesses should not be dependent on Florida markets
  3  or resources as indicated by industry analysis.
  4         5.  Industrial base diversification and
  5  strengthening.--The industry should contribute toward
  6  expanding or diversifying the state's or area's economic base,
  7  as indicated by analysis of employment and output shares
  8  compared to national and regional trends.  Special
  9  consideration should be given to industries that strengthen
10  regional economies by adding value to basic products or
11  building regional industrial clusters as indicated by industry
12  analysis.
13         6.  Economic benefits.--The industry should have strong
14  positive impacts on or benefits to the state and regional
15  economies.
16
17  The office, in consultation with Enterprise Florida, Inc.,
18  shall develop a list of such target industries annually and
19  submit such list as part of the final agency legislative
20  budget request submitted pursuant to s. 216.023(1). A target
21  industry business may not include any industry engaged in
22  retail activities; any electrical utility company; any
23  phosphate or other solid minerals severance, mining, or
24  processing operation; any oil or gas exploration or production
25  operation; or any firm subject to regulation by the Division
26  of Hotels and Restaurants of the Department of Business and
27  Professional Regulation.
28         (p)  "Taxable year" means taxable year as defined in s.
29  220.03(1)(z).
30         (q)  "Qualified target industry business" means a
31  target industry business that has been approved by the
                                  34
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  director to be eligible for tax refunds pursuant to this
  2  section.
  3         (r)  "Rural county" means a county with a population of
  4  75,000 or fewer or a county with a population of 100,000 or
  5  fewer which is contiguous to a county with a population of
  6  75,000 or fewer less.
  7         (s)  "Rural city" means a city with a population of
  8  10,000 or less, or a city with a population of greater than
  9  10,000 but less than 20,000 which has been determined by the
10  Office of Tourism, Trade, and Economic Development to have
11  economic characteristics such as, but not limited to, a
12  significant percentage of residents on public assistance, a
13  significant percentage of residents with income below the
14  poverty level, or a significant percentage of the city's
15  employment base in agriculture-related industries.
16         (t)  "Rural community" means:
17         1.  A county with a population of 75,000 or less.
18         2.  A county with a population of 100,000 or less that
19  is contiguous to a county with a population of 75,000 or less.
20         3.  A municipality within a county described in
21  subparagraph 1. or subparagraph 2.
22
23  For purposes of this paragraph, population shall be determined
24  in accordance with the most recent official estimate pursuant
25  to s. 186.901.
26         (u)  "Authorized local economic development agency"
27  means any public or private entity, including those defined in
28  s. 288.075, authorized by a county or municipality to promote
29  the general business or industrial interests of that county or
30  municipality.
31         (3)  TAX REFUND; ELIGIBLE AMOUNTS.--
                                  35
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (a)  There shall be allowed, from the account, a refund
  2  to a qualified target industry business for the amount of
  3  eligible taxes certified by the director which were paid by
  4  such business. The total amount of refunds for all fiscal
  5  years for each qualified target industry business must be
  6  determined pursuant to subsection (4). The annual amount of a
  7  refund to a qualified target industry business must be
  8  determined pursuant to subsection (6).
  9         (b)  Upon approval by the director, a qualified target
10  industry business shall be allowed tax refund payments equal
11  to $3,000 times the number of jobs specified in the tax refund
12  agreement under subparagraph (5)(a)1., or equal to $6,000
13  times the number of jobs if the project is located in a rural
14  county or an enterprise zone. Further, a qualified target
15  industry business shall be allowed additional tax refund
16  payments equal to $1,000 times the number of jobs specified in
17  the tax refund agreement under subparagraph (5)(a)1., if such
18  jobs pay an annual average wage of at least 150 percent of the
19  average private-sector wage in the area, or equal to $2,000
20  times the number of jobs if such jobs pay an annual average
21  wage of at least 200 percent of the average private-sector
22  wage in the area. The director may approve a qualified target
23  industry business to receive tax refund payments of up to
24  $5,000 times the number of jobs specified in the tax refund
25  agreement under subparagraph (5)(a)1., or up to $7,500 times
26  the number of jobs if the project is located in an enterprise
27  zone. A qualified target industry business may not receive
28  refund payments of more than 25 percent of the total tax
29  refunds specified in the tax refund agreement under
30  subparagraph (5)(a)1. in any fiscal year. Further, a qualified
31  target industry business may not receive more than $1.5
                                  36
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  million in refunds under this section in any single fiscal
  2  year, or more than $2.5 million in any single fiscal year if
  3  the project is located in an enterprise zone. A qualified
  4  target industry may not receive more than $5 million in refund
  5  payments under this section in all fiscal years, or more than
  6  $7.5 million if the project is located in an enterprise zone.
  7  Funds made available pursuant to this section may not be
  8  expended in connection with the relocation of a business from
  9  one community to another community in this state unless the
10  Office of Tourism, Trade, and Economic Development determines
11  that without such relocation the business will move outside
12  this state or determines that the business has a compelling
13  economic rationale for the relocation and that the relocation
14  will create additional jobs.
15         (c)  After entering into a tax refund agreement under
16  subsection (5), a qualified target industry business may:
17         1.  Receive refunds from the account for the following
18  taxes due and paid by that business beginning with the first
19  taxable year of the business which begins after entering into
20  the agreement:
21         1.  Taxes on sales, use, and other transactions under
22  chapter 212.
23         a.2.  Corporate income taxes under chapter 220.
24         3.  Intangible personal property taxes under chapter
25  199.
26         4.  Emergency excise taxes under chapter 221.
27         5.  Excise taxes on documents under chapter 201.
28         6.  Ad valorem taxes paid, as defined in s. 220.03(1).
29         b.7.  Insurance premium tax under s. 624.509.
30
31
                                  37
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         2.  Receive refunds from the account for the following
  2  taxes due and paid by that business after entering into the
  3  agreement:
  4         a.  Taxes on sales, use, and other transactions under
  5  chapter 212.
  6         b.  Intangible personal property taxes under chapter
  7  199.
  8         c.  Emergency excise taxes under chapter 221.
  9         d.  Excise taxes on documents under chapter 201.
10         e.  Ad valorem taxes paid, as defined in s. 220.03(1).
11         (d)  However, a qualified target industry business may
12  not receive a refund under this section for any amount of
13  credit, refund, or exemption granted to that business for any
14  of such taxes. If a refund for such taxes is provided by the
15  office, which taxes are subsequently adjusted by the
16  application of any credit, refund, or exemption granted to the
17  qualified target industry business other than as provided in
18  this section, the business shall reimburse the account for the
19  amount of that credit, refund, or exemption. A qualified
20  target industry business shall notify and tender payment to
21  the office within 20 days after receiving any credit, refund,
22  or exemption other than one provided in this section.
23         (e)(d)  A qualified target industry business that
24  fraudulently claims a refund under this section:
25         1.  Is liable for repayment of the amount of the refund
26  to the account, plus a mandatory penalty in the amount of 200
27  percent of the tax refund which shall be deposited into the
28  General Revenue Fund.
29         2.  Is guilty of a felony of the third degree,
30  punishable as provided in s. 775.082, s. 775.083, or s.
31  775.084.
                                  38
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (4)  APPLICATION AND APPROVAL PROCESS.--
  2         (a)  To apply for certification as a qualified target
  3  industry business under this section, the business must file
  4  an application with the office before the business has made
  5  the decision to locate a new business in this state or before
  6  the business had made the decision to expand an existing
  7  business in this state. The application shall include, but is
  8  not limited to, the following information:
  9         1.  The applicant's federal employer identification
10  number and the applicant's state sales tax registration
11  number.
12         2.  The permanent location of the applicant's facility
13  in this state at which the project is or is to be located.
14         3.  A description of the type of business activity or
15  product covered by the project, including four-digit SIC codes
16  for all activities included in the project.
17         4.  The number of full-time equivalent jobs in this
18  state that are or will be dedicated to the project and the
19  average wage of those jobs. If more than one type of business
20  activity or product is included in the project, the number of
21  jobs and average wage for those jobs must be separately stated
22  for each type of business activity or product.
23         5.  The total number of full-time equivalent employees
24  employed by the applicant in this state.
25         6.  The anticipated commencement date of the project.
26         7.  The amount of:
27         a.  Taxes on sales, use, and other transactions paid
28  under chapter 212;
29         b.  Corporate income taxes paid under chapter 220;
30         c.  Intangible personal property taxes paid under
31  chapter 199;
                                  39
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         d.  Emergency excise taxes paid under chapter 221; and
  2         e.  Excise taxes on documents paid under chapter 201.
  3         8.  The estimated amount of tax refunds to be claimed
  4  in each fiscal year.
  5         7.9.  A brief statement concerning the role that the
  6  tax refunds requested will play in the decision of the
  7  applicant to locate or expand in this state.
  8         8.10.  An estimate of the proportion of the sales
  9  resulting from the project that will be made outside this
10  state.
11         9.11.  A resolution adopted by the governing board of
12  the county or municipality in which the project will be
13  located, which resolution recommends that certain types of
14  businesses be approved as a qualified target industry business
15  and states that the commitments of local financial support
16  necessary for the target industry business exist. In advance
17  of the passage of such resolution, the office may also accept
18  an official letter from an authorized local economic
19  development agency that endorses the proposed target industry
20  project and pledges that sources of local financial support
21  for such project exist. For the purposes of making pledges of
22  local financial support under this subsection, the authorized
23  local economic development agency shall be officially
24  designated by the passage of a one-time resolution by the
25  local governing authority.  Before adoption of the resolution,
26  the governing board may review the proposed public or private
27  sources of such support and determine whether the proposed
28  sources of local financial support can be provided.
29         10.12.  Any additional information requested by the
30  office.
31
                                  40
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  To qualify for review by the office, the
  2  application of a target industry business must, at a minimum,
  3  establish the following to the satisfaction of the office:
  4         1.  The jobs proposed to be provided under the
  5  application, pursuant to subparagraph (a)4., must pay an
  6  estimated annual average wage equaling at least 115 percent of
  7  the average private sector wage in the area where the business
  8  is to be located or the statewide private sector average wage.
  9  The office may waive this average wage requirement at the
10  request of the local governing body recommending the project
11  and Enterprise Florida, Inc.  The wage requirement may only be
12  waived for a project located in a brownfield area designated
13  under s. 376.80 or in a rural city or county or in an
14  enterprise zone and only when the merits of the individual
15  project or the specific circumstances in the community in
16  relationship to the project warrant such action.  If the local
17  governing body and Enterprise Florida, Inc., make such a
18  recommendation, it must be transmitted in writing and the
19  specific justification for the waiver recommendation must be
20  explained.  If the director elects to waive the wage
21  requirement, the waiver must be stated in writing and the
22  reasons for granting the waiver must be explained.
23         2.  The target industry business's project must result
24  in the creation of at least 10 jobs at such project and, if an
25  expansion of an existing business, must result in a net
26  increase in employment of not less than 10 percent at such
27  business. Notwithstanding the definition of the term
28  "expansion of an existing business" in paragraph (2)(g), at
29  the request of the local governing body recommending the
30  project and Enterprise Florida, Inc., the office may define an
31  "expansion of an existing business" in a rural community or an
                                  41
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  enterprise zone as the expansion of a business resulting in a
  2  net increase in employment of less than 10 percent at such
  3  business if the merits of the individual project or the
  4  specific circumstances in the community in relationship to the
  5  project warrant such action. If the local governing body and
  6  Enterprise Florida, Inc., make such a request, it must be
  7  transmitted in writing and the specific justification for the
  8  request must be explained. If the director elects to grant
  9  such request, such election must be stated in writing and the
10  reason for granting the request must be explained.
11         3.  The business activity or product for the
12  applicant's project is within an industry or industries that
13  have been identified by the office to be high-value-added
14  industries that contribute to the area and to the economic
15  growth of the state and that produce a higher standard of
16  living for citizens of this state in the new global economy or
17  that can be shown to make an equivalent contribution to the
18  area and state's economic progress.  The director must approve
19  requests to waive the wage requirement for brownfield areas
20  designated under s. 376.80 unless it is demonstrated that such
21  action is not in the public interest.
22         (c)  Each application meeting the requirements of
23  paragraph (b) must be submitted to the office for
24  determination of eligibility. The office shall review and
25  evaluate each application based on, but not limited to, the
26  following criteria:
27         1.  Expected contributions to the state strategic
28  economic development plan adopted by Enterprise Florida, Inc.,
29  taking into account the long-term effects of the project and
30  of the applicant on the state economy.
31
                                  42
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         2.  The economic benefit of the jobs created by the
  2  project in this state, taking into account the cost and
  3  average wage of each job created.
  4         3.  The amount of capital investment to be made by the
  5  applicant in this state.
  6         4.  The local commitment and support for the project.
  7         5.  The effect of the project on the local community,
  8  taking into account the unemployment rate for the county where
  9  the project will be located.
10         6.  The effect of any tax refunds granted pursuant to
11  this section on the viability of the project and the
12  probability that the project will be undertaken in this state
13  if such tax refunds are granted to the applicant, taking into
14  account the expected long-term commitment of the applicant to
15  economic growth and employment in this state.
16         7.  The expected long-term commitment to this state
17  resulting from the project.
18         8.  A review of the business's past activities in this
19  state or other states, including whether such business has
20  been subjected to criminal or civil fines and penalties.
21  Nothing in this subparagraph shall require the disclosure of
22  confidential information.
23         (d)  The office shall forward its written findings and
24  evaluation concerning each application meeting the
25  requirements of paragraph (b) to the director within 45
26  calendar days after receipt of a complete application. The
27  office shall notify each target industry business when its
28  application is complete, and of the time when the 45-day
29  period begins. In its written report to the director, the
30  office shall specifically address each of the factors
31  specified in paragraph (c) and shall make a specific
                                  43
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  assessment with respect to the minimum requirements
  2  established in paragraph (b). The office shall include in its
  3  report projections of the tax refund claim that will be sought
  4  by the target industry business in each fiscal year based on
  5  the information submitted in the application.
  6         (e)1.  Within 30 days after receipt of the office's
  7  findings and evaluation, the director shall issue a letter of
  8  certification enter a final order that either approves or
  9  disapproves the application of the target industry business.
10  The decision must be in writing and must provide the
11  justifications for approval or disapproval.
12         2.  If appropriate, the director shall enter into a
13  written agreement with the qualified target industry business
14  pursuant to subsection (5).
15         (f)  The director may not certify enter a final order
16  that certifies any target industry business as a qualified
17  target industry business if the value of tax refunds to be
18  included in that letter of certification final order exceeds
19  the available amount of authority to certify new businesses
20  enter final orders as determined in s. 288.095(3). However, if
21  the commitments of local financial support represent less than
22  20 percent of the eligible tax refund payments, or to
23  otherwise preserve the viability and fiscal integrity of the
24  program, the director may certify a qualified target industry
25  business to receive tax refund payments of less than the
26  allowable amounts specified in paragraph (3)(b). A letter of
27  certification final order that approves an application must
28  specify the maximum amount of tax refund that will be
29  available to the qualified industry business in each fiscal
30  year and the total amount of tax refunds that will be
31  available to the business for all fiscal years.
                                  44
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (g)  Nothing in this section shall create a presumption
  2  that an applicant will receive any tax refunds under this
  3  section. However, the office may issue nonbinding opinion
  4  letters, upon the request of prospective applicants, as to the
  5  applicants' eligibility and the potential amount of refunds.
  6         (5)  TAX REFUND AGREEMENT.--
  7         (a)  Each qualified target industry business must enter
  8  into a written agreement with the office which specifies, at a
  9  minimum:
10         1.  The total number of full-time equivalent jobs in
11  this state that will be dedicated to the project, the average
12  wage of those jobs, the definitions that will apply for
13  measuring the achievement of these terms during the pendency
14  of the agreement, and a time schedule or plan for when such
15  jobs will be in place and active in this state. This
16  information must be the same as the information contained in
17  the application submitted by the business under subsection
18  (4).
19         2.  The maximum amount of tax refunds which the
20  qualified target industry business is eligible to receive on
21  the project and the maximum amount of a tax refund that the
22  qualified target industry business is eligible to receive in
23  each fiscal year.
24         3.  That the office may review and verify the financial
25  and personnel records of the qualified target industry
26  business to ascertain whether that business is in compliance
27  with this section.
28         4.  The date after which, in each fiscal year, the
29  qualified target industry business may file an annual claim
30  under subsection (6).
31
                                  45
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         5.  That local financial support will be annually
  2  available and will be paid to the account. The director may
  3  not enter into a written agreement with a qualified target
  4  industry business if the local financial support resolution is
  5  not passed by the local governing authority within 90 days
  6  after he has issued the letter of certification under
  7  subsection (4).
  8         (b)  Compliance with the terms and conditions of the
  9  agreement is a condition precedent for the receipt of a tax
10  refund each year. The failure to comply with the terms and
11  conditions of the tax refund agreement results in the loss of
12  eligibility for receipt of all tax refunds previously
13  authorized under this section and the revocation by the
14  director of the certification of the business entity as a
15  qualified target industry business.
16         (c)  The agreement must be signed by the director and
17  by an authorized officer of the qualified target industry
18  business within 120 30 days after the issuance of the letter
19  of certification entry of a final order certifying the
20  business entity as a qualified target industry business under
21  subsection (4), but not before passage and receipt of the
22  resolution of local financial support.
23         (d)  The agreement must contain the following legend,
24  clearly printed on its face in bold type of not less than 10
25  points in size: "This agreement is neither a general
26  obligation of the State of Florida, nor is it backed by the
27  full faith and credit of the State of Florida. Payment of tax
28  refunds are conditioned on and subject to specific annual
29  appropriations by the Florida Legislature of moneys sufficient
30  to pay amounts authorized in section 288.106, Florida
31  Statutes."
                                  46
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (6)  ANNUAL CLAIM FOR REFUND.--
  2         (a)  A qualified target industry business that has
  3  entered into a tax refund agreement with the office under
  4  subsection (5) may apply once each fiscal year to the office
  5  for a tax refund. The application must be made on or after the
  6  date specified in that agreement.
  7         (b)  The claim for refund by the qualified target
  8  industry business must include a copy of all receipts
  9  pertaining to the payment of taxes for which the refund is
10  sought and data related to achievement of each performance
11  item specified in the tax refund agreement. The amount
12  requested as a tax refund may not exceed the amount specified
13  for that fiscal year in that agreement.
14         (c)  A tax refund may not be approved for a qualified
15  target industry business unless the required local financial
16  support has been paid into the account in that fiscal year. If
17  the local financial support provided is less than 20 percent
18  of the approved tax refund, the tax refund must be reduced. In
19  no event may the tax refund exceed an amount that is equal to
20  5 times the amount of the local financial support received.
21  Further, funding from local sources includes any tax abatement
22  granted to that business under s. 196.1995 or the appraised
23  market value of municipal or county land conveyed or provided
24  at a discount to that business. ; and The amount of any tax
25  refund for such business approved under this section must be
26  reduced by the amount of any such tax abatement granted or the
27  value of the land granted; and the limitations in subsection
28  (3) and paragraph (4)(f) must be reduced by the amount of any
29  such tax abatement or the value of the land granted. A report
30  listing all sources of the local financial support shall be
31
                                  47
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  provided to the office when such support is paid to the
  2  account.
  3         (d)  A prorated tax refund, less a 5-percent penalty,
  4  shall be approved for a qualified target industry business
  5  provided all other applicable requirements have been satisfied
  6  and the business proves to the satisfaction of the director
  7  that it has achieved at least 80 percent of its projected
  8  employment.
  9         (e)  The director, with such assistance as may be
10  required from the office, the Department of Revenue, or the
11  Department of Labor and Employment Security, shall specify by
12  written final order the amount of the tax refund that is
13  authorized for the qualified target industry business for the
14  fiscal year within 30 days after the date that the claim for
15  the annual tax refund is received by the office.
16         (f)  The total amount of tax refund claims refunds
17  approved by the director under this section in any fiscal year
18  must not exceed the amount authorized under s. 288.095(3).
19         (g)  Upon approval of the tax refund under paragraphs
20  (c), (d), and (e), the Comptroller shall issue a warrant for
21  the amount specified in the final order. If the final order is
22  appealed, the Comptroller may not issue a warrant for a refund
23  to the qualified target industry business until the conclusion
24  of all appeals of that order.
25         (7)  ADMINISTRATION.--
26         (a)  The office is authorized to verify information
27  provided in any claim submitted for tax credits under this
28  section with regard to employment and wage levels or the
29  payment of the taxes to the appropriate agency or authority,
30  including the Department of Revenue, the Department of Labor
31  and Employment Security, or any local government or authority.
                                  48
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  To facilitate the process of monitoring and
  2  auditing applications made under this program, the office may
  3  provide a list of qualified target industry businesses to the
  4  Department of Revenue, to the Department of Labor and
  5  Employment Security, or to any local government or authority.
  6  The office may request the assistance of those entities with
  7  respect to monitoring the payment of the taxes listed in
  8  subsection (3).
  9         (8)  EXPIRATION.--This section expires June 30, 2004.
10         Section 5.  Present subsections (4), (5), and (6) of
11  section 288.816, Florida Statutes, are redesignated as
12  subsections (5), (6), and (7), respectively, and a new
13  subsection (4) is added to that section to read:
14         288.816  Intergovernmental relations.--
15         (4)(a)  There is created under the Department of State
16  a sister city grants program to provide support and financial
17  assistance to those municipalities and counties in this state
18  which develop international affiliations with foreign
19  governments, or political subdivisions thereof, important to
20  the diplomatic, cultural, historic, and economic development
21  of this state. Under this program, the Department of State may
22  accept and administer moneys appropriated to it for providing
23  grants to municipalities and counties that have registered
24  sister city affiliations with the department under subsection
25  (3).
26         (b)  A municipality or county that has registered a
27  sister city affiliation with the department under subsection
28  (3) may apply for a grant of state funds to support programs
29  under its sister city affiliation which benefit the
30  international relations of this state through the interchange
31
                                  49
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  of people, ideas, and culture between the foreign government,
  2  or a political subdivision thereof, and this state.
  3         (c)  The Office of International Affairs within the
  4  Department of State shall review each application that is
  5  submitted under paragraph (b) and shall submit annually to the
  6  Secretary of State for approval lists of all applications that
  7  are recommended by the Office of International Affairs for the
  8  award of grants, arranged in order of priority. When
  9  recommending applications, the Office of International Affairs
10  shall seek the advice of the Office of Tourism, Trade, and
11  Economic Development and Enterprise Florida, Inc., to maximize
12  the use of sister city affiliations to enhance tourism,
13  international trade, and economic development in this state.
14  The Office of International Affairs may allocate grants only
15  for sister city affiliations that are approved or for which
16  funds are appropriated by the Legislature. Projects approved
17  and recommended by the Secretary of State which are not funded
18  by the Legislature shall be retained on the project list for
19  the following grant cycle only. All projects that are retained
20  shall be required to submit such information as may be
21  required by the department as of the established deadline date
22  of the latest grant cycle in order to adequately reflect the
23  most current status of the project.
24         (d)  The Department of State shall adopt rules
25  prescribing the criteria to be applied by the Office of
26  International Affairs in recommending applications for the
27  award of grants and rules providing for the administration of
28  the other provisions of this subsection. When adopting these
29  criteria, preference shall be given to a municipality or
30  county that has a sister city affiliation with a foreign
31  government, or a political subdivision thereof, within a
                                  50
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  nation to which the Office of Tourism, Trade, and Economic
  2  Development or Enterprise Florida, Inc., has performed a trade
  3  mission or plans to perform a trade mission, or within a
  4  nation that the Office of Tourism, Trade, and Economic
  5  Development or Enterprise Florida, Inc., has otherwise
  6  identified as being strategically important to the state's
  7  trade and reverse investment goals.
  8         Section 6.  Section 288.901, Florida Statutes, is
  9  amended to read:
10         288.901  Enterprise Florida, Inc.; creation;
11  membership; organization; meetings; disclosure.--
12         (1)  There is created a not-for-profit nonprofit
13  corporation, to be known as "Enterprise Florida, Inc.," which
14  shall be registered, incorporated, organized, and operated in
15  compliance with chapter 617, and which shall not be a unit or
16  entity of state government. The Legislature determines,
17  however, that public policy dictates that Enterprise Florida,
18  Inc., operate in the most open and accessible manner
19  consistent with its public purpose.  To this end, the
20  Legislature specifically declares that Enterprise Florida,
21  Inc., and its boards and advisory committees or similar groups
22  created by Enterprise Florida, Inc., are subject to the
23  provisions of chapter 119, relating to public records and
24  those provisions of chapter 286 relating to public meetings
25  and records.
26         (2)  Enterprise Florida, Inc., shall establish one or
27  more corporate offices, at least one of which shall be located
28  in Leon County. Persons employed by the Department of Commerce
29  on the day prior to July 1, 1996, whose jobs are privatized,
30  shall be given preference, if qualified, for similar jobs at
31  Enterprise Florida, Inc.  When practical, those jobs shall be
                                  51
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  located in Leon County. All available resources, including
  2  telecommuting, must be employed to minimize the negative
  3  impact on the Leon County economy caused by job losses
  4  associated with the privatization of the Department of
  5  Commerce. The Department of Management Services may establish
  6  a lease agreement program under which Enterprise Florida,
  7  Inc., may hire any individual who, as of June 30, 1996, is
  8  employed by the Department of Commerce or who, as of January
  9  1, 1997, is employed by the Executive Office of the Governor
10  or, as of June 30, 1999, by the Department of Labor and
11  Employment Security or the Department of Children and Family
12  Services and has responsibilities specifically in support of
13  the Workforce Development Board established under s. 288.9620.
14  Under such agreement, the employee shall retain his or her
15  status as a state employee but shall work under the direct
16  supervision of Enterprise Florida, Inc. Retention of state
17  employee status shall include the right to participate in the
18  Florida Retirement System. The Department of Management
19  Services shall establish the terms and conditions of such
20  lease agreements.
21         (3)  Enterprise Florida, Inc., shall be governed by a
22  board of directors.  The board of directors shall consist of
23  the following members:
24         (a)  The Governor or the Governor's designee.
25         (b)  The Commissioner of Education or the
26  commissioner's designee.
27         (c)  The Secretary of Labor and Employment Security or
28  the secretary's designee.
29         (d)  A member of the Senate, who shall be appointed by
30  the President of the Senate as an ex officio member of the
31  board and serve at the pleasure of the President.
                                  52
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (e)  A member of the House of Representatives, who
  2  shall be appointed by the Speaker of the House of
  3  Representatives as an ex officio member of the board and serve
  4  at the pleasure of the Speaker.
  5         (f)  The chairperson of the board for international
  6  trade and economic development.
  7         (g)  The chairperson of the board for capital
  8  development.
  9         (h)  The chairperson of the board for technology
10  development.
11         (f)(i)  The chairperson of the board of directors of
12  the Workforce Development Board for workforce development.
13         (g)(j)  Twelve members from the private sector, six of
14  whom shall be appointed by the Governor, three of whom shall
15  be appointed by the President of the Senate, and three of whom
16  shall be appointed by the Speaker of the House of
17  Representatives.  All appointees are subject to Senate
18  confirmation. In making such appointments, the Governor, the
19  President of the Senate, and the Speaker of the House of
20  Representatives shall ensure that the composition of the board
21  is reflective of the diversity of Florida's business
22  community, and to the greatest degree possible shall include,
23  but not be limited to, individuals representing large
24  companies, small companies, minority companies, and
25  individuals representing municipal, county, or regional
26  economic development organizations. Of the 12 members from the
27  private sector, 7 must have significant experience in
28  international business, with expertise in the areas of
29  transportation, finance, law, and manufacturing. The Governor,
30  the President of the Senate, and the Speaker of the House of
31  Representatives shall also consider whether the current board
                                  53
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  members, together with potential appointees, reflect the
  2  racial, ethnic, and gender diversity, as well as the
  3  geographic distribution, of the population of the state.
  4         (h)(k)  The Secretary of State or the secretary's
  5  designee.
  6         (4)(a)  Vacancies on the board shall be filled by
  7  appointment by the Governor, the President of the Senate, or
  8  the Speaker of the House of Representatives, respectively,
  9  depending on who appointed the member whose vacancy is to be
10  filled or whose term has expired. Members appointed to the
11  board before July 1, 1996, shall serve the remainder of their
12  unexpired terms. Vacancies occurring after July 1, 1996, as a
13  result of the annual expiration of terms, shall be filled  in
14  the following manner and sequence.
15         1.  Of the first three vacancies, the Governor shall
16  appoint one member, the President of the Senate shall appoint
17  one member, and the Speaker of the House of Representatives
18  shall appoint one member.
19         2.  Of the second three vacancies, the Governor shall
20  appoint one member, the President of the Senate shall appoint
21  one member, and the Speaker of the House of Representatives
22  shall appoint one member.
23         3.  Of the third three vacancies, the President of the
24  Senate shall appoint one member and the Governor shall appoint
25  two members.
26         4.  Of the fourth three vacancies, the Speaker of the
27  House of Representatives shall appoint one member and the
28  Governor shall appoint two members.
29
30  Thereafter, any vacancies which occur will be filled by the
31  Governor, the President of the Senate, or the Speaker of the
                                  54
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  House of Representatives, respectively, depending on who
  2  appointed the member whose vacancy is to be filled or whose
  3  term has expired.
  4         (b)  Members appointed by the Governor, the President
  5  of the Senate, and the Speaker of the House of Representatives
  6  shall be appointed for terms of 4 years. Any member is
  7  eligible for reappointment.
  8         (c)  Of the six members appointed by the Governor, one
  9  shall be, at the time of appointment, a board member of a
10  community development corporation meeting the requirements of
11  s. 290.035, and one shall be representative of the
12  international business community.  Of the three members
13  appointed by the President of the Senate and Speaker of the
14  House of Representatives, respectively, one each shall be
15  representative of the international business community, and
16  one each shall be an executive director of a local economic
17  development council.
18         (5)  A vacancy on the board of directors shall be
19  filled for the remainder of the unexpired term.
20         (6)  The initial appointments to the board of directors
21  shall be made by the Governor from a list of nominees
22  submitted by the Enterprise Florida Nominating Council.
23  Thereafter, appointments shall be made by the Governor, the
24  President of the Senate, and the Speaker of the House of
25  Representatives from a list of nominees submitted by the
26  remaining appointive members of the board of directors. The
27  board of directors shall take into consideration the current
28  membership of the board and shall select nominees who are
29  reflective of the diverse nature of Florida's business
30  community, including, but not limited to, individuals
31  representing large companies, small companies, minority
                                  55
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  companies, companies engaged in international business
  2  efforts, companies engaged in domestic business efforts, and
  3  individuals representing municipal, county, or regional
  4  economic development organizations. The board shall also
  5  consider whether the current board members, together with
  6  potential appointees, reflect the racial, ethnic, and gender
  7  diversity, as well as the geographic distribution, of the
  8  population of the state.
  9         (6)(7)  Appointive members may be removed by the
10  Governor, the President of the Senate, or the Speaker of the
11  House of Representatives, respectively, for cause. Absence
12  from three consecutive meetings results in automatic removal.
13         (7)(8)  The Governor shall serve as chairperson of the
14  board of directors.  The board of directors shall biennially
15  elect one of its appointive members as vice chairperson. The
16  president shall keep a record of the proceedings of the board
17  of directors and is the custodian of all books, documents, and
18  papers filed with the board of directors, the minutes of the
19  board of directors, and the official seal of Enterprise
20  Florida, Inc.
21         (8)(9)  The board of directors shall meet at least four
22  times each year, upon the call of the chairperson, at the
23  request of the vice chairperson, or at the request of a
24  majority of the membership.  A majority of the total number of
25  all directors fixed by subsection (3) shall constitute a
26  quorum.  The board of directors may take official action by a
27  majority vote of the members present at any meeting at which a
28  quorum is present.
29         (9)(10)  Members of the board of directors shall serve
30  without compensation, but members, the president, and staff
31  may be reimbursed for all reasonable, necessary, and actual
                                  56
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  expenses, as determined by the board of directors of
  2  Enterprise Florida, Inc.
  3         (10)(11)  Each member of the board of directors of
  4  Enterprise Florida, Inc., who was appointed after June 30,
  5  1992, and who is not otherwise required to file financial
  6  disclosure pursuant to s. 8, Art. II of the State Constitution
  7  or s. 112.3144, shall file disclosure of financial interests
  8  pursuant to s. 112.3145.
  9         (11)(12)  Notwithstanding the provisions of subsection
10  (3), the board of directors may by resolution appoint at-large
11  members to the board from the private sector, each of whom may
12  serve a 1-year term.  At-large members shall have the powers
13  and duties of other members of the board, except that they may
14  not serve on an executive committee.  An at-large member is
15  eligible for reappointment but may not vote on his or her own
16  reappointment.  An at-large member shall be eligible to fill
17  vacancies occurring among private-sector private sector
18  appointees under subsection (3).
19         Section 7.  Section 288.9015, Florida Statutes, is
20  amended to read:
21         288.9015  Enterprise Florida, Inc.; purpose; duties.--
22         (1)  Enterprise Florida, Inc., is the principal
23  economic development organization for the state.  It shall be
24  the responsibility of Enterprise Florida, Inc., to provide
25  leadership for business development in Florida by aggressively
26  establishing a unified approach to Florida's efforts of
27  international trade and reverse investment; by aggressively
28  marketing the state as a probusiness location for potential
29  new investment; and by aggressively assisting in the creation,
30  retention, and expansion of existing businesses and the
31  creation of new businesses.  In support of this effort,
                                  57
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Enterprise Florida, Inc., may develop and implement specific
  2  programs or strategies that address the creation, expansion,
  3  and retention of Florida business; the development of import
  4  and export trade; and the recruitment of worldwide business.
  5         (2)  It shall be the responsibility of Enterprise
  6  Florida, Inc., to aggressively market Florida's rural
  7  communities and distressed urban communities as locations for
  8  potential new investment, to aggressively assist in the
  9  retention and expansion of existing businesses in these
10  communities, and to aggressively assist these communities in
11  the identification and development of new economic development
12  opportunities for job creation promote and strengthen the
13  creation and growth of small and minority businesses and to
14  increase the opportunities for short-term and long-term rural
15  economic development.
16         (3)  It shall be the responsibility of Enterprise
17  Florida, Inc., through the Workforce Development Board, to
18  develop a comprehensive approach to workforce development that
19  will result in better employment opportunities for the
20  residents of this state. Such comprehensive approach must
21  include:
22         (a)  Creating and maintaining a highly skilled
23  workforce that is capable of responding to rapidly changing
24  technology and diversified market opportunities.
25         (b)  Training, educating, and assisting target
26  populations, such as those who are economically disadvantaged
27  or who participate in the WAGES Program or otherwise receive
28  public assistance to become independent, self-reliant, and
29  self-sufficient. This approach must ensure the effective use
30  of federal, state, local, and private resources in reducing
31  the need for public assistance.
                                  58
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (4)  It shall be the responsibility of Enterprise
  2  Florida, Inc., to assess, on an ongoing basis, Florida's
  3  economic development competitiveness as measured against other
  4  business locations, to identify and regularly reevaluate
  5  Florida's economic development strengths and weaknesses, and
  6  to incorporate such information into the strategic planning
  7  process under s. 288.904.
  8         (5)  Enterprise Florida, Inc., shall incorporate the
  9  needs of small and minority businesses into the
10  economic-development, international-trade and
11  reverse-investment, and workforce-development responsibilities
12  assigned to the organization by this section.
13         (6)(4)  Enterprise Florida, Inc., shall not endorse any
14  candidate for any elected public office, nor shall it
15  contribute moneys to the campaign of any such candidate.
16         (7)(5)  As part of its business development and
17  marketing responsibilities, Enterprise Florida, Inc., shall
18  prepare a business guide and checklist that contains basic
19  information on the federal, state, and local requirements for
20  starting and operating a business in this state. The guide and
21  checklist must describe how additional information can be
22  obtained on any such requirements and shall include, to the
23  extent feasible, the names, addresses, and telephone numbers
24  of appropriate government agency representatives. The guide
25  and checklist must also contain information useful to persons
26  who may be starting a business for the first time, including,
27  but not limited to, information on business structure,
28  financing, and planning.
29         Section 8.  Section 288.90151, Florida Statutes, is
30  amended to read:
31         (Substantial rewording of section. See
                                  59
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         s. 288.90151, F.S., for present text.)
  2         288.90151  Return on Investment from Activities of
  3  Enterprise Florida, Inc.--
  4         (1)  The public funds appropriated each year for the
  5  operation of Enterprise Florida, Inc., are invested in this
  6  public-private partnership to enhance international trade and
  7  economic development, to spur job-creating investments, to
  8  create new employment opportunities for Floridians, and to
  9  prepare Floridians for those jobs.  This policy will be the
10  Legislature's priority consideration when reviewing the
11  return-on-investment for Enterprise Florida, Inc.
12         (2)  It is also the intent of the Legislature that
13  Enterprise Florida, Inc., coordinate its operations with local
14  economic-development organizations to maximize the state and
15  local return-on-investment to create jobs for Floridians.
16         (3)  It is further the intent of the Legislature to
17  maximize private-sector support in operating Enterprise
18  Florida, Inc., as an endorsement of its value and as an
19  enhancement of its efforts.
20         (4)(a)  The state's operating investment in Enterprise
21  Florida, Inc., is the budget contracted by the Office of
22  Tourism, Trade, and Economic Development to Enterprise
23  Florida, Inc., less funding that is directed by the
24  Legislature to be subcontracted to a specific recipient.
25         (b)  The board of directors of Enterprise Florida,
26  Inc., shall adopt for each upcoming fiscal year an operating
27  budget for the organization that specifies the intended uses
28  of the state's operating investment and a plan for securing
29  private sector support to Enterprise Florida, Inc. Each fiscal
30  year private sector support to Enterprise Florida, Inc., shall
31  equal no less than 100 percent of the state's operating
                                  60
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  investment, including at least $1 million in cash as defined
  2  in subsection (5)(a), and an additional $1 million in cash as
  3  defined in subsection (5)(a), (b), and (c).
  4         (5)  Private-sector support in operating Enterprise
  5  Florida, Inc., includes:
  6         (a)  Cash given directly to Enterprise Florida, Inc.,
  7  for its operating budget;
  8         (b)  Cash jointly raised by Enterprise Florida, Inc.,
  9  and a local economic development organization, a group of such
10  organizations or a statewide business organization that
11  supports collaborative projects;
12         (c)  Cash generated by products or services of
13  Enterprise Florida, Inc.; and
14         (d)  In-kind contributions directly to Enterprise
15  Florida, Inc., including: business expenditures; business
16  services provided; business support; or other business
17  contributions that augment the operations, program,
18  activities, or assets of Enterprise Florida, Inc., including,
19  but not limited to:  an individual's time and expertise;
20  sponsored publications; private-sector staff services; payment
21  for advertising placements; sponsorship of events; sponsored
22  or joint research; discounts on leases or purchases; mission
23  or program sponsorship; and co-payments, stock, warrants,
24  royalties, or other private resources dedicated to Enterprise
25  Florida, Inc.
26         (6)  Enterprise Florida, Inc., shall fully comply with
27  the performance measures, standards, and sanctions in its
28  contracts with the Office of Tourism, Trade, and Economic
29  Development under ss. 14.2015(2)(h) and 14.2015(7).  The
30  Office of Tourism, Trade, and Economic Development shall
31  ensure, to the maximum extent possible, that the contract
                                  61
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  performance measures are consistent with performance measures
  2  that the office is required to develop and track under
  3  performance-based program budgeting.
  4         (7)  As part of the annual report required under s.
  5  288.906, Enterprise Florida, Inc., shall provide the
  6  Legislature with information quantifying the public's
  7  return-on-investment as described in this section for fiscal
  8  year 1997-1998 and each subsequent fiscal year.  The annual
  9  report shall also include the results of a
10  customer-satisfaction survey of businesses served, as well as
11  the lead economic development staff person of each local
12  economic development organization that employs a full-time or
13  part-time staff person.
14         (8) Enterprise Florida, Inc., in consultation with the
15  Office of Program Policy Analysis and Government
16  Accountability, shall hire a private accounting firm to
17  develop the methodology for establishing and reporting
18  return-on-investment and in-kind contributions as described in
19  this section and to develop, analyze, and report on the
20  results of the customer-satisfaction survey.  The Office of
21  Program Policy Analysis and Government Accountability shall
22  review and offer feedback on the methodology before it is
23  implemented.  The private accounting firm shall certify
24  whether the applicable statements in the annual report comply
25  with this subsection.
26         Section 9.  Section 288.903, Florida Statutes, is
27  amended to read:
28         288.903  Board of directors of Enterprise Florida,
29  Inc.; president; employees.--
30         (1)  The president of Enterprise Florida, Inc., shall
31  be appointed by the board of directors and shall serve at the
                                  62
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  pleasure of the board of directors. The board of directors
  2  shall establish and adjust the compensation of the president.
  3  The president is the chief administrative and operational
  4  officer of the board of directors and of Enterprise Florida,
  5  Inc., and shall direct and supervise the administrative
  6  affairs of the board of directors and any other boards of
  7  Enterprise Florida, Inc. The board of directors may delegate
  8  to its president those powers and responsibilities it deems
  9  appropriate, except for the appointment of a president.
10         (2)  The board of directors may establish an executive
11  committee consisting of the chairperson or a designee, the
12  vice chairperson, chair and as many additional members of the
13  board of directors as the board deems appropriate, except that
14  such committee must have a minimum of five members. One member
15  of the executive committee shall be selected by each of the
16  following:  the Governor, the President of the Senate, and the
17  Speaker of the House of Representatives. Remaining members of
18  the executive committee shall be selected by the board of
19  directors. The executive committee shall have such authority
20  as the board of directors delegates to it, except that the
21  board may not delegate the authority to hire or fire the
22  president or the authority to establish or adjust the
23  compensation paid to the president.
24         (3)  The president:
25         (a)  May contract with or employ legal and technical
26  experts and such other employees, both permanent and
27  temporary, as authorized by the board of directors.
28         (b)  Shall employ and supervise the president of any
29  board established within the Enterprise Florida, Inc.,
30  corporate structure and shall coordinate the activities of any
31  such boards.
                                  63
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  Shall attend all meetings of the board of
  2  directors.
  3         (d)  Shall cause copies to be made of all minutes and
  4  other records and documents of the board of directors and
  5  shall certify that such copies are true copies. All persons
  6  dealing with the board of directors may rely upon such
  7  certifications.
  8         (e)  Shall be responsible for coordinating and
  9  advocating the interests of rural, minority, and small
10  businesses within Enterprise Florida, Inc., its boards, and in
11  all its economic development efforts.
12         (f)  Shall administer the finances of Enterprise
13  Florida, Inc., and its boards to ensure appropriate
14  accountability and the prudent use of public and private
15  funds.
16         (g)  Shall be the chief spokesperson for Enterprise
17  Florida, Inc., regarding economic development efforts in the
18  state.
19         (h)  Shall coordinate all activities and
20  responsibilities of Enterprise Florida, Inc., with respect to
21  participants in the WAGES Program.
22         (i)  Shall supervise and coordinate the collection,
23  research, and analysis of information for Enterprise Florida,
24  Inc., and its boards.
25         (3)(4)  The board of directors of Enterprise Florida,
26  Inc., and its officers shall be responsible for the prudent
27  use of all public and private funds and shall ensure that the
28  use of such funds is in accordance with all applicable laws,
29  bylaws, or contractual requirements. No employee of Enterprise
30  Florida, Inc., may receive compensation for employment which
31  exceeds the salary paid to the Governor, unless the board of
                                  64
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  directors and the employee have executed a contract that
  2  prescribes specific, measurable performance outcomes for the
  3  employee, the satisfaction of which provides the basis for the
  4  award of incentive payments that increase the employee's total
  5  compensation to a level above the salary paid to the Governor.
  6         Section 10.  Subsection (1) of section 288.904, Florida
  7  Statutes, is amended to read:
  8         288.904  Powers of the board of directors of Enterprise
  9  Florida, Inc.--
10         (1)  The board of directors of Enterprise Florida,
11  Inc., shall have the power to:
12         (a)  Secure funding for programs and activities of
13  Enterprise Florida, Inc., and its boards from federal, state,
14  local, and private sources and from fees charged for services
15  and published materials and solicit, receive, hold, invest,
16  and administer any grant, payment, or gift of funds or
17  property and make expenditures consistent with the powers
18  granted to it.
19         (b)1.  Make and enter into contracts and other
20  instruments necessary or convenient for the exercise of its
21  powers and functions, except that any contract made with an
22  organization represented on the nominating council or on the
23  board of directors must be approved by a two-thirds vote of
24  the entire board of directors, and the board member
25  representing such organization shall abstain from voting. No
26  more than 65 percent of the dollar value of all contracts or
27  other agreements entered into in any fiscal year, exclusive of
28  grant programs, shall be made with an organization represented
29  on the nominating council or the board of directors. An
30  organization represented on the board or on the nominating
31  council may not enter into a contract to receive a
                                  65
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  state-funded economic development incentive or similar grant,
  2  unless such incentive award is specifically endorsed by a
  3  two-thirds vote of the entire board. The board member
  4  representing such organization, if applicable, shall abstain
  5  from voting and refrain from discussing the issue with other
  6  members of the board. No more than 50 percent of the dollar
  7  value of grants issued by the board in any fiscal year may go
  8  to businesses associated with board members.
  9         2.  A contract that Enterprise Florida, Inc., executes
10  with a person or organization under which such person or
11  organization agrees to perform economic-development services
12  or similar business-assistance services on behalf of
13  Enterprise Florida, Inc., or on behalf of the state must
14  include provisions requiring that such person or organization
15  report on performance, account for proper use of funds
16  provided under the contract, coordinate with other components
17  of state and local economic development systems, and avoid
18  duplication of existing state and local services and
19  activities.
20         (c)  Sue and be sued, and appear and defend in all
21  actions and proceedings, in its corporate name to the same
22  extent as a natural person.
23         (d)  Adopt, use, and alter a common corporate seal for
24  Enterprise Florida, Inc., and its boards. Notwithstanding any
25  provisions of chapter 617 to the contrary, this seal is not
26  required to contain the words "corporation not for profit."
27         (e)  Elect or appoint such officers and agents as its
28  affairs require and allow them reasonable compensation.
29         (f)  Adopt, amend, and repeal bylaws, not inconsistent
30  with the powers granted to it or the articles of
31  incorporation, for the administration of the affairs of
                                  66
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Enterprise Florida, Inc., and the exercise of its corporate
  2  powers.
  3         (g)  Acquire, enjoy, use, and dispose of patents,
  4  copyrights, and trademarks and any licenses, royalties, and
  5  other rights or interests thereunder or therein.
  6         (h)  Do all acts and things necessary or convenient to
  7  carry out the powers granted to it.
  8         (i)  Use the state seal, notwithstanding the provisions
  9  of s. 15.03, when appropriate, to establish that Enterprise
10  Florida, Inc., is the principal economic, workforce, and trade
11  development organization for the state, and for other standard
12  corporate identity applications.  Use of the state seal is not
13  to replace use of a corporate seal as provided in this
14  section.
15         (j)  Carry forward any unexpended state appropriations
16  into succeeding fiscal years.
17         (k)  Procure insurance or require bond against any loss
18  in connection with the property of Enterprise Florida, Inc.,
19  and its boards, in such amounts and from such insurers as is
20  necessary or desirable.
21         (l)  Create and dissolve advisory committees, working
22  groups, task forces, or similar organizations, as necessary to
23  carry out the mission of Enterprise Florida, Inc. By August 1,
24  1999, Enterprise Florida, Inc., shall establish an advisory
25  committee on international business issues, and an advisory
26  committee on small business issues. These committees shall be
27  comprised of individuals representing the private sector and
28  the public sector with expertise in the respective subject
29  areas. The purpose of the committees shall be to guide and
30  advise Enterprise Florida, Inc., on the development and
31  implementation of policies, strategies, programs, and
                                  67
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  activities affecting international business and small
  2  business. The advisory committee on international business and
  3  the advisory committee on small business shall meet at the
  4  call of the chairman or vice chairman of the board of
  5  directors of Enterprise Florida, Inc., but shall meet at least
  6  quarterly. Meetings of the advisory committee on international
  7  business and the advisory committee on small business may be
  8  held telephonically; however, meetings of the committees that
  9  are held in person shall be rotated at different locations
10  around the state to ensure participation of local and regional
11  economic development practitioners and other members of the
12  public. Members of advisory committees, working groups, task
13  forces, or similar organizations created by Enterprise
14  Florida, Inc., shall serve without compensation, but may be
15  reimbursed for reasonable, necessary, and actual expenses, as
16  determined by the board of directors of Enterprise Florida,
17  Inc.
18         Section 11.  Section 288.905, Florida Statutes, is
19  amended to read:
20         288.905  Duties of the board of directors of Enterprise
21  Florida, Inc.--
22         (1)  In the performance of its functions and duties,
23  the board of directors may establish, and implement, and
24  manage policies, strategies, and programs for Enterprise
25  Florida, Inc., and its boards. These policies, strategies, and
26  programs shall promote business formation, expansion,
27  recruitment, and retention through aggressive marketing;
28  international development and export assistance; and workforce
29  development, which together lead to more and better jobs with
30  higher wages for all geographic regions and communities of the
31  state, including rural areas and urban-core areas, and for all
                                  68
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  residents, including minorities. In developing such policies,
  2  strategies, and programs, the board of directors shall solicit
  3  advice from and consider the recommendations of its boards,
  4  any advisory committees or similar groups created by
  5  Enterprise Florida, Inc., and local and regional partners.
  6         (2)  The board of directors shall, in conjunction with
  7  the Office of Tourism, Trade, and Economic Development, the
  8  Office of Urban Opportunities, and local and regional economic
  9  development partners, develop a strategic plan for economic
10  development for the State of Florida.  Such plan shall be
11  submitted to the Governor, the President of the Senate, the
12  Speaker of the House of Representatives, the Senate Minority
13  Leader, and the House Minority Leader by January 1, 1997, and
14  shall be updated or modified before January 1 of each year,
15  1998, and annually thereafter.  The plan must be approved by
16  the board of directors prior to submission to the Governor and
17  Legislature.  The plan shall include, but is not limited to:
18         (3)(a)  The strategic plan required under this section
19  shall include, but is not limited to, strategies for the
20  promotion of business formation, expansion, recruitment, and
21  retention through aggressive marketing, international
22  development and export assistance, and workforce development
23  programs which lead to more and better jobs and higher wages
24  for all geographic regions and disadvantaged communities and
25  populations of the state, including rural areas, minority
26  businesses, and urban core areas. Further, the strategic plan
27  shall give consideration to the economic diversity of the
28  state and its regions and their associated industrial clusters
29  and develop realistic policies and programs to further their
30  development.
31
                                  69
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (a)  Allocation of public and private resources to
  2  specific activities that will return the greatest benefit to
  3  the economy of this state. Including delineation on the amount
  4  of funds that should be expended on each component of the
  5  plan.
  6         (b)  Identification of programs that will enhance the
  7  capabilities of small and minority businesses.  The plan
  8  should include ways to improve and increase the access to
  9  information, services, and assistance for small and minority
10  businesses.
11         (b)(c)1.  The strategic plan required under this
12  section shall include specific Specific provisions for the
13  stimulation of economic development and job creation in rural
14  areas and midsize cities and counties of the state. These
15  provisions shall include, but are not limited to, the
16  identification of all rural counties in the state and rural
17  cities located in nonrural counties; the identification of all
18  midsize cities and counties in the state; the identification
19  of the economic development and job creation goals of the
20  rural cities and counties and midsize cities; the
21  identification of rural areas of critical concern; the
22  identification of specific local, state, and federal financial
23  and technical assistance resources available to rural cities
24  and counties and midsize cities and counties for economic and
25  community development; the identification of private sector
26  resources available to rural cities and counties and midsize
27  cities and counties for economic and community development;
28  and specific methods for the use of the resources identified
29  in the plan to meet the goals identified in the plan.
30         2.  Enterprise Florida, Inc., shall involve the local
31  governments, local and regional economic development
                                  70
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  organizations, and of the cities and counties identified
  2  pursuant to subparagraph 1., as well as any other local,
  3  state, and federal economic, international, and workforce
  4  rural development entities, both public and private, in
  5  developing and carrying out policies, strategies, and
  6  programs, seeking to partner and collaborate to produce
  7  enhanced public benefit at a lesser cost any provisions.
  8         (d)1.  Specific provisions for the stimulation of
  9  economic development and job creation in small businesses and
10  minority businesses. These provisions shall include, but are
11  not limited to, the identification of federal, state, and
12  local financial and technical resources available for small
13  businesses and minority businesses; and specific methods for
14  the use of the resources identified in the plan to meet the
15  goal of job creation in small businesses and minority
16  businesses in the state.
17         3.2.  Enterprise Florida, Inc., shall involve rural,
18  urban, small-business, and minority-business local, state, and
19  federal small business and minority business development
20  agencies and organizations, both public and private, in
21  developing and carrying out policies, strategies, and programs
22  any provisions.
23         (c)(e)  The strategic plan required under this section
24  shall include the creation Creation of workforce training
25  programs that lead to better employment opportunities and
26  higher wages.
27         (f)  Promotion of business formation, expansion,
28  recruitment, and retention, including programs that enhance
29  access to appropriate forms of financing for businesses in
30  this state.
31
                                  71
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (d)(g)  The strategic plan required under this section
  2  shall include the promotion Promotion of the successful
  3  long-term economic development of the state with increased
  4  emphasis in market research and information to local economic
  5  development entities and generation of foreign investment in
  6  the state that creates jobs with above-average wages,
  7  internationalization of this state, with strong emphasis in
  8  reverse investment that creates high wage jobs for the state
  9  and its many regions, including programs that establish viable
10  overseas markets, generate foreign investment, assist in
11  meeting the financing requirements of export-ready firms,
12  broaden opportunities for international joint venture
13  relationships, use the resources of academic and other
14  institutions, coordinate trade assistance and facilitation
15  services, and facilitate availability of and access to
16  education and training programs which will assure requisite
17  skills and competencies necessary to compete successfully in
18  the global marketplace.
19         (h)  Promotion of the growth of high technology and
20  other value-added industries and jobs.
21         (i)  Addressing the needs of blighted inner-city
22  communities that have unacceptable levels of unemployment and
23  economic disinvestment, with the ultimate goal of creating
24  jobs for the residents of such communities.
25         (e)(j)  Identifying business sectors that are of
26  current or future importance to the state's economy and to the
27  state's worldwide business image, and developing specific
28  strategies to promote the development of such sectors.
29         (4)(a)(3)(a)  The strategic plan shall also include
30  recommendations regarding specific performance standards and
31  measurable outcomes.  By July 1, 1997, Enterprise Florida,
                                  72
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Inc., in consultation with the Office of Tourism, Trade, and
  2  Economic Development and the Office of Program Policy Analysis
  3  and Government Accountability, shall establish
  4  performance-measure outcomes for Enterprise Florida, Inc., and
  5  its boards and advisory committees. Enterprise Florida, Inc.,
  6  in consultation with the Office of Tourism, Trade, and
  7  Economic Development and the Office of Program Policy Analysis
  8  and Government Accountability, shall develop a plan for
  9  monitoring its operations to ensure that performance data are
10  maintained and supported by records of the organization. On a
11  biennial basis, By July 1, 1998, and biennially thereafter,
12  Enterprise Florida, Inc., in consultation with the Office of
13  Tourism, Trade, and Economic Development and the Office of
14  Program Policy Analysis and Government Accountability, shall
15  review the performance-measure outcomes for Enterprise
16  Florida, Inc., and its boards, and make any appropriate
17  modifications to them. In developing measurable objectives and
18  performance outcomes, Enterprise Florida, Inc., shall consider
19  the effect of its programs, activities, and services on its
20  client population. Enterprise Florida, Inc., shall establish
21  standards such as job growth among client firms, growth in the
22  number and strength of businesses within targeted sectors,
23  client satisfaction, including the satisfaction of its local
24  and regional economic development partners, venture capital
25  dollars invested in small and minority businesses, businesses
26  retained and recruited statewide and within rural and urban
27  core communities, employer wage growth, minority business
28  participation in technology assistance and development
29  programs, and increased export sales among client companies to
30  use in evaluating performance toward accomplishing the mission
31  of Enterprise Florida, Inc.
                                  73
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  The performance standards and measurable outcomes
  2  established and regularly reviewed by Enterprise Florida,
  3  Inc., under this subsection must also include benchmarks and
  4  goals to measure the impact of state economic development
  5  policies and programs. Such benchmarks and goals may include,
  6  but are not limited to:
  7         1.  Net annual job growth rate in this state compared
  8  to neighboring southern states and the United States as a
  9  whole.
10         2.  Unemployment rate in this state compared to
11  neighboring southern states and the United States as a whole.
12         3.  Wage distribution based on the percentage of people
13  working in this state who earned 15 percent below the state
14  average, within 15 percent of the state average, and 15
15  percent or more above the state average.
16         4.  Annual percentage of growth in the production of
17  goods and services within Florida compared to neighboring
18  southern states and the United States as a whole.
19         5.  Changes in jobs in this state by major industry
20  based on the percentage of growth or decline in the number of
21  full-time or part-time jobs in this state.
22         6.  Number of new business startups in this state.
23         7.  Goods produced in this state that are exported to
24  other countries.
25         8.  Capital investment for commercial and industrial
26  purposes, agricultural production and processing, and
27  international trade.
28         (c)  Prior to the 2002 1999 Regular Session of the
29  Legislature, the Office of Program Policy Analysis and
30  Government Accountability shall conduct a review of Enterprise
31  Florida, Inc., and its boards and shall submit a report by
                                  74
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  January 1, 2002, to the President of the Senate, the Speaker
  2  of the House of Representatives, the Senate Minority Leader,
  3  and the House Minority Leader. The review shall be
  4  comprehensive in its scope, but, at a minimum, must be
  5  conducted in such a manner as to specifically determine:
  6         1.  The progress towards achieving the established
  7  outcomes.
  8         2.  The circumstances contributing to the
  9  organization's ability to achieve, not achieve, or exceed its
10  established outcomes.
11         3.  The progress towards achieving the established
12  goals of the Cypress Equity Fund and whether the strategy
13  underlying the fund is appropriate.
14         3.4.  Whether it would be sound public policy to
15  continue or discontinue funding the organization, and the
16  consequences of discontinuing the organization.  The report
17  shall be submitted by January 1, 1999, to the President of the
18  Senate, the Speaker of the House of Representatives, the
19  Senate Minority Leader, and the House Minority Leader.
20         (d)  Prior to the 2003 Regular Session of the
21  Legislature, the Office of Program Policy Analysis and
22  Government Accountability, shall conduct another review of
23  Enterprise Florida, Inc., and its boards using the criteria in
24  paragraph (c). The report shall be submitted by January 1,
25  2003, to the President of the Senate, the Speaker of the House
26  of Representatives, the Senate Minority Leader, and the House
27  Minority Leader.
28         (5)(4)  The board of directors shall coordinate and
29  collaborate the economic development activities and policies
30  of Enterprise Florida, Inc., with local municipal, county, and
31  regional economic development organizations, which shall be to
                                  75
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  establish and further develop the role of local economic
  2  development organizations as the state's primary
  3  service-delivery agents for the direct delivery of economic
  4  development and international development services. Where
  5  feasible, the board shall work with regional economic
  6  development organizations in the delivery of services of
  7  Enterprise Florida, Inc., and its boards.
  8         (5)  Enterprise Florida, Inc., shall deposit into
  9  African-American-qualified public depositories and
10  Hispanic-American-qualified public depositories a portion of
11  any moneys received by Enterprise Florida, Inc., and its
12  boards from the state.
13         (6)  Any employee leased by Enterprise Florida, Inc.,
14  from the state, or any employee who derives his or her salary
15  from funds appropriated by the Legislature, may not receive a
16  pay raise or bonus in excess of a pay raise or bonus that is
17  received by similarly situated state employees.  However, this
18  subsection does not prohibit the payment of a pay raise or
19  bonus from funds received from sources other than the Florida
20  Legislature.
21         Section 12.  Section 288.906, Florida Statutes, is
22  amended to read:
23         288.906  Annual report of Enterprise Florida, Inc.;
24  audits; confidentiality.--
25         (1)  Prior to December 1 of each year, Enterprise
26  Florida, Inc., shall submit to the Governor, the President of
27  the Senate, the Speaker of the House of Representatives, the
28  Senate Minority Leader, and the House Minority Leader a
29  complete and detailed report including, but not limited to:
30         (a)  A description of the operations and
31  accomplishments of Enterprise Florida, Inc., and its boards
                                  76
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  and advisory committees or similar groups created by
  2  Enterprise Florida, Inc., and an identification of any major
  3  trends, initiatives, or developments affecting the performance
  4  of any program or activity.
  5         (b)  An evaluation of progress towards achieving
  6  organizational goals and specific performance outcomes, both
  7  short-term and long-term, established pursuant to s. 288.905.
  8         (c)  Methods for implementing and funding the
  9  operations of Enterprise Florida, Inc., and its boards.
10         (d)  A description of the operations and
11  accomplishments of Enterprise Florida, Inc., and its boards,
12  with respect to furthering the development and viability of
13  small and minority businesses, including any accomplishments
14  relating to capital access and technology and business
15  development programs.
16         (d)(e)  A description of the operations and
17  accomplishments of Enterprise Florida, Inc., and its boards
18  with respect to aggressively marketing Florida's rural
19  communities and distressed urban communities as locations for
20  potential new investment and job creation, aggressively
21  assisting in the creation, retention, and expansion of
22  existing businesses and job growth in these communities, and
23  aggressively assisting these communities in the identification
24  and development of new economic-development opportunities
25  furthering the development and viability of rural cities and
26  counties, and midsize cities and counties in this state.
27         (e)(f)  A description and evaluation of the operations
28  and accomplishments of Enterprise Florida, Inc., and its
29  boards with respect to interaction with local and private
30  economic development organizations, including an
31  identification of any specific programs or activities which
                                  77
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  promoted the activities of such organizations and an
  2  identification of any specific programs or activities which
  3  promoted a comprehensive and coordinated approach to economic
  4  development in this state.
  5         (f)(g)  An assessment of employee training and job
  6  creation that directly benefits participants in the WAGES
  7  Program.
  8         (g)(h)  An annual compliance and financial audit of
  9  accounts and records by an independent certified public
10  accountant at the end of its most recent fiscal year performed
11  in accordance with rules adopted by the Auditor General.
12
13  The detailed report required by this subsection shall also
14  include the information identified in paragraphs (a)-(g)
15  (a)-(h), if applicable, for any board established within the
16  corporate structure of Enterprise Florida, Inc.
17         (2)(a)  The Auditor General may, pursuant to his or her
18  own authority or at the direction of the Joint Legislative
19  Auditing Committee, conduct an audit of Enterprise Florida,
20  Inc., including any of its boards, advisory committees or
21  similar groups created by Enterprise Florida, Inc., and
22  programs.  The audit or report may not reveal the identity of
23  any person who has anonymously made a donation to Enterprise
24  Florida, Inc., pursuant to paragraph (b).
25         (b)  The identity of a donor or prospective donor to
26  Enterprise Florida, Inc., who desires to remain anonymous and
27  all information identifying such donor or prospective donor
28  are confidential and exempt from the provisions of s.
29  119.07(1) and s. 24(a), Art. I of the State Constitution. Such
30  anonymity shall be maintained in the auditor's report.
31
                                  78
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Section 13.  Subsection (3) of section 288.9415,
  2  Florida Statutes, is amended to read:
  3         288.9415  International Trade Grants.--
  4         (3)  The International Trade and Economic Development
  5  Board of Enterprise Florida, Inc., shall review each
  6  application for a grant to promote international trade and
  7  shall submit annually to the Office of Tourism, Trade, and
  8  Economic Development for approval lists of all recommended
  9  applications that are recommended by the International Trade
10  and Economic Development Board for the award of grants,
11  arranged in order of priority.  The Office of Tourism, Trade,
12  and Economic Development may allocate grants only for projects
13  that are approved or for which funds are appropriated by the
14  Legislature.  Projects approved and recommended by Enterprise
15  Florida, Inc., the International Trade and Economic
16  Development Board which are not funded by the Legislature
17  shall be retained on the project list for the following grant
18  cycle only.  All projects that are retained shall be required
19  to submit such information as may be required by the Office of
20  Tourism, Trade, and Economic Development as of the established
21  deadline date of the latest grant cycle in order to adequately
22  reflect the most current status of the project.
23         Section 14.  Section 288.9511, Florida Statutes, is
24  amended to read:
25         288.9511  Definitions.--As used in ss.
26  288.9511-288.9517, the term:
27         (1)  "Educational institutions" means Florida technical
28  institutes and vocational schools, and public and private
29  community colleges, colleges, and universities in the state.
30         (2)  "Enterprise" means a firm with its principal place
31  of business in this state which is engaged, or proposes to be
                                  79
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  engaged, in this state in agricultural industries,
  2  natural-resource-based or other manufacturing, research and
  3  development, or the provision of knowledge-based services.
  4         (3)  "Board" means the technology development board.
  5         (3)(4)  "Person" means any individual, partnership,
  6  corporation, or joint venture that carries on business, or
  7  proposes to carry on business, within the state.
  8         (4)(5)  "Product" means any product, device, technique,
  9  or process that is, or may be, developed or marketed
10  commercially; the term does not refer, however, to basic
11  research, but rather to products, devices, techniques, or
12  processes that have advanced beyond the theoretical stage and
13  are in a prototype or industry practice stage.
14         (5)(6)  "Qualified security" means a public or private
15  financial arrangement that involves any note, security,
16  debenture, evidence of indebtedness, certificate of interest
17  of participation in any profit-sharing agreement,
18  preorganization certificate or subscription, transferable
19  security, investment contract, certificate of deposit for a
20  security, certificate of interest or participation in a patent
21  or application thereof, or in royalty or other payments under
22  such a patent or application, or, in general, any interest or
23  instrument commonly known as a security or any certificate
24  for, receipt for, guarantee of, or option warrant or right to
25  subscribe to or purchase any of the foregoing to the extent
26  allowed by law.
27         (6)(7)  "Technology application" means the introduction
28  and adaptation of off-the-shelf technologies and
29  state-of-the-art management practices to the specific
30  circumstances of an individual firm.
31
                                  80
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (7)(8)  "Technology commercialization" means the
  2  process of bringing an investment-grade technology out of an
  3  enterprise, university, or federal laboratory for first-run
  4  application in the marketplace.
  5         (8)(9)  "Technology development" means strategically
  6  focused research aimed at developing investment-grade
  7  technologies essential to market competitiveness.
  8         Section 15.  Section 288.9515, Florida Statutes, is
  9  amended to read:
10         288.9515  Authorized programs of technology development
11  programs board.--
12         (1)  Enterprise Florida, Inc., The board may create a
13  technology applications services service, and may to be called
14  the Florida Innovation Alliance. The Florida Innovation
15  Alliance shall serve as an umbrella organization for
16  technology applications service providers throughout the state
17  which provide critical, managerial, technological, scientific,
18  and related financial and business expertise essential for
19  international and domestic competitiveness to small-sized and
20  medium-sized manufacturing and knowledge-based service firms.
21  Enterprise Florida, Inc., The board is authorized the
22  following powers in order to carry out these the functions of
23  the Florida Innovation Alliance:
24         (a)  Providing communication and coordination services
25  among technology applications service providers throughout the
26  state.
27         (b)  Providing coordinated marketing services to
28  small-sized and medium-sized manufacturers in the state on
29  behalf of, and in partnership with, technology applications
30  service providers.
31
                                  81
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  Securing additional sources of funds on behalf of,
  2  and in partnership with, technology applications service
  3  providers.
  4         (d)  Developing plans and policies to assist
  5  small-sized and medium-sized manufacturing companies or other
  6  knowledge-based firms in Florida.
  7         (e)  Entering into contracts with technology
  8  applications service providers for expanded availability of
  9  high-quality assistance to small-sized and medium-sized
10  manufacturing companies or knowledge-based service firms,
11  including, but not limited to, technological, human resources
12  development, market planning, finance, and interfirm
13  collaboration.  Enterprise Florida, Inc., The board shall
14  ensure that all contracts in excess of $20,000 for the
15  delivery of such assistance to Florida firms shall be based on
16  competitive requests for proposals and.  The board shall
17  establish clear standards for the delivery of services under
18  such contracts.  Such standards include, but are not limited
19  to:
20         1.  The ability and capacity to deliver services in
21  sufficient quality and quantity.
22         2.  The ability and capacity to deliver services in a
23  timely manner.
24         3.  The ability and capacity to meet the needs of firms
25  in the proposed market area.
26         (f)  Assisting other educational institutions,
27  enterprises, or the entities providing business assistance to
28  small-sized and medium-sized manufacturing enterprises.
29         (g)  Establishing a system to evaluate the
30  effectiveness and efficiency of technology applications
31
                                  82
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Florida Innovation Alliance services provided to small-sized
  2  and medium-sized enterprises.
  3         (h)  Establishing special education and informational
  4  programs for Florida enterprises and for educational
  5  institutions and enterprises providing business assistance to
  6  Florida enterprises.
  7         (i)  Evaluating and documenting the needs of firms in
  8  this state for technology application services, and developing
  9  means to ensure that these needs are met, consistent with the
10  powers provided for in this subsection.
11         (j)  Maintaining an office in such place or places as
12  the board recommends and the board of directors of Enterprise
13  Florida, Inc., approves.
14         (k)  Making and executing contracts with any person,
15  enterprise, educational institution, association, or any other
16  entity necessary or convenient for the performance of its
17  duties and the exercise of the board's powers and functions of
18  Enterprise Florida, Inc., under this subsection.
19         (l)  Receiving funds from any source to carry out the
20  purposes of providing technology applications services the
21  Florida Innovation Alliance, including, but not limited to,
22  gifts or grants from any department, agency, or
23  instrumentality of the United States or of the state, or any
24  enterprise or person, for any purpose consistent with the
25  provisions of this subsection the Florida Innovation Alliance.
26         (m)  Acquiring or selling, conveying, leasing,
27  exchanging, transferring, or otherwise disposing of the
28  alliance's property or interest therein.
29         (2)  When choosing contractors under this section,
30  preference shall be given to existing institutions,
31  organizations, and enterprises so long as these existing
                                  83
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  institutions, organizations, and enterprises demonstrate the
  2  ability to perform at standards established by Enterprise
  3  Florida, Inc., the board under paragraph (1)(e). Neither the
  4  provisions of ss. 288.9511-288.9517 nor the actions taken by
  5  Enterprise Florida, Inc., under this section of the alliance
  6  shall impair or hinder the operations, performance, or
  7  resources of any existing institution, organization, or
  8  enterprise.
  9         (3)  Enterprise Florida, Inc., The board may create a
10  technology development financing fund, to be called the
11  Florida Technology Research Investment Fund. The fund shall
12  increase technology development in this state by investing in
13  technology development projects that have the potential to
14  generate investment-grade technologies of importance to the
15  state's economy as evidenced by the willingness of private
16  businesses to coinvest in such projects. Enterprise Florida,
17  Inc., The board may also demonstrate and develop effective
18  approaches to, and benefits of, commercially oriented research
19  collaborations between businesses, universities, and state and
20  federal agencies and organizations.  Enterprise Florida, Inc.,
21  The board shall endeavor to maintain the fund as a
22  self-supporting fund once the fund is sufficiently capitalized
23  as reflected in the minimum funding report required in s.
24  288.9516.  The technology research investment projects may
25  include, but are not limited to:
26         (a)  Technology development projects expected to lead
27  to a specific investment-grade technology that is of
28  importance to industry in this state.
29         (b)  Technology development centers and facilities
30  expected to generate a stream of products and processes with
31
                                  84
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  commercial application of importance to industry in this
  2  state.
  3         (c)  Technology development projects that have, or are
  4  currently using, other federal or state funds such as federal
  5  Small Business Innovation Research awards.
  6         (4)  Enterprise Florida, Inc., The board shall invest
  7  moneys contained in the Florida Technology Research Investment
  8  Fund in technology application research or for technology
  9  development projects that have the potential for commercial
10  market application.  The partnership shall coordinate any
11  investment in any space-related technology projects with the
12  Spaceport Florida Authority and the Technological Research and
13  Development Authority.
14         (a)  The investment of moneys contained in the Florida
15  Technology Research Investment Fund is limited to investments
16  in qualified securities in which a private enterprise in this
17  state coinvests at least 40 percent of the total project
18  costs, in conjunction with other cash or noncash investments
19  from state educational institutions, state and federal
20  agencies, or other institutions.
21         (b)  For the purposes of this fund, qualified
22  securities include loans, loans convertible to equity, equity,
23  loans with warrants attached that are beneficially owned by
24  the board, royalty agreements, or any other contractual
25  arrangement in which the board is providing scientific and
26  technological services to any federal, state, county, or
27  municipal agency, or to any individual, corporation,
28  enterprise, association, or any other entity involving
29  technology development.
30         (c)  Not more than $175,000 or 5 percent of the
31  revenues generated by investment of moneys contained in the
                                  85
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Florida Technology Research Investment Fund, whichever is
  2  greater, may be used to pay the partnership's operating
  3  expenses associated with operation of the Florida Technology
  4  Research Investment Fund.
  5         (d)  In the event of liquidation or dissolution of
  6  Enterprise Florida, Inc., or the Florida Technology Research
  7  Investment Fund, any rights or interests in a qualified
  8  security or portion of a qualified security purchased with
  9  moneys invested by the State of Florida shall vest in the
10  state, under the control of the State Board of Administration.
11  The state is entitled to, in proportion to the amount of
12  investment in the fund by the state, any balance of funds
13  remaining in the Florida Technology Research Investment Fund
14  after payment of all debts and obligations upon liquidation or
15  dissolution of Enterprise Florida, Inc., or the fund.
16         (e)  The investment of funds contained in the Florida
17  Technology Research Investment Fund does not constitute a
18  debt, liability, or obligation of the State of Florida or of
19  any political subdivision thereof, or a pledge of the faith
20  and credit of the state or of any such political subdivision.
21         (5)  Enterprise Florida, Inc., The board may create
22  technology commercialization programs in partnership with
23  private enterprises, educational institutions, and other
24  institutions to increase the rate at which technologies with
25  potential commercial application are moved from university,
26  public, and industry laboratories into the marketplace.  Such
27  programs shall be created based upon research to be conducted
28  by the board.
29         Section 16.  Section 288.95155, Florida Statutes, 1998
30  Supplement, is amended to read:
31
                                  86
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         288.95155  Florida Small Business Technology Growth
  2  Program.--
  3         (1)  The Florida Small Business Technology Growth
  4  Program is hereby established to provide financial assistance
  5  to businesses in this state having high job growth and
  6  emerging technology potential and fewer than 100 employees.
  7  The program shall be administered and managed by the
  8  technology development board of Enterprise Florida, Inc.
  9         (2)  Enterprise Florida, Inc., The board shall
10  establish a separate small business technology growth account
11  in the Florida Technology Research Investment Fund for
12  purposes of this section. Moneys in the account shall consist
13  of appropriations by the Legislature, proceeds of any
14  collateral used to secure such assistance, transfers, fees
15  assessed for providing or processing such financial
16  assistance, grants, interest earnings, earnings on financial
17  assistance, and any moneys transferred to the account by the
18  Department of Community Affairs from the Economic Opportunity
19  Trust Fund for use in qualifying energy projects.
20         (3)  Pursuant to s. 216.351, the amount of any moneys
21  appropriated to the account which are unused at the end of the
22  fiscal year shall not be subject to reversion under s.
23  216.301. All moneys in the account are continuously
24  appropriated to the account and may be used for loan
25  guarantees, letter of credit guarantees, cash reserves for
26  loan and letter of credit guarantees, payments of claims
27  pursuant to contracts for guarantees, subordinated loans,
28  loans with warrants, royalty investments, equity investments,
29  and operations of the program. Any claim against the program
30  shall be paid solely from the account. Neither the credit nor
31  the taxing power of the state shall be pledged to secure the
                                  87
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  account or moneys in the account, other than from moneys
  2  appropriated or assigned to the account, and the state shall
  3  not be liable or obligated in any way for any claims against
  4  the account or, against the technology development board, or
  5  against Enterprise Florida, Inc.
  6         (4)  Awards of assistance from the program shall be
  7  finalized at meetings of the technology development board and
  8  shall be subject to the policies and procedures of Enterprise
  9  Florida, Inc. Enterprise Florida, Inc., The board shall
10  leverage at least one dollar of matching investment for each
11  dollar awarded from the program. Enterprise Florida, Inc., The
12  board shall give the highest priority to moderate-risk and
13  high-risk ventures that offer the greatest opportunity for
14  compelling economic development impact. Enterprise Florida,
15  Inc., The board shall establish for each award a risk-reward
16  timetable that profiles the risks of the assistance, estimates
17  the potential economic development impact, and establishes a
18  timetable for reviewing the success or failure of the
19  assistance. By December 31 of each year, Enterprise Florida,
20  Inc., the board shall evaluate, on a portfolio basis, the
21  results of all awards of assistance made from the program
22  during the year.
23         (5)  By January 1 of each year, Enterprise Florida,
24  Inc., the board shall prepare a report on the financial status
25  of the program and the account and shall submit a copy of the
26  report to the board of directors of Enterprise Florida, Inc.,
27  the appropriate legislative committees responsible for
28  economic development oversight, and the appropriate
29  legislative appropriations subcommittees. The report shall
30  specify the assets and liabilities of the account within the
31  current fiscal year and shall include a portfolio update that
                                  88
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  lists all of the businesses assisted, the private dollars
  2  leveraged by each business assisted, and the growth in sales
  3  and in employment of each business assisted.
  4         Section 17.  Section 288.9519, Florida Statutes, is
  5  amended to read:
  6         288.9519  Not-for-profit corporation.--
  7         (1)  It is the intent of the Legislature to promote the
  8  development of the state economy and to authorize the
  9  establishment of a not-for-profit organization that shall
10  promote the competitiveness and profitability of
11  high-technology business and industry through technology
12  development projects of importance to specific manufacturing
13  sectors in this state.  This not-for-profit corporation shall
14  work cooperatively with Enterprise Florida, Inc., the
15  technology development board and shall avoid duplicating the
16  activities, programs, and functions of Enterprise Florida,
17  Inc. the board.
18         (2)  In addition to all other powers and authority, not
19  explicitly prohibited by statutes, this not-for-profit
20  organization has the following powers and duties:
21         (a)  To receive funds appropriated to the organization
22  by the Legislature.  Such funds may not duplicate funds
23  appropriated to Enterprise Florida, Inc. the technology
24  development board but shall serve to further the advancement
25  of the state economy, jointly and collaboratively with
26  Enterprise Florida, Inc. the board.
27         (b)  To submit a legislative budget request through a
28  state agency.
29         (c)  To accept gifts, grants, donations, expenses,
30  in-kind services, or other goods or services for carrying out
31  its purposes, and to expend such funds or assets in any legal
                                  89
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  manner according to the terms and conditions of acceptance and
  2  without interference, control, or restraint by the state.
  3         (d)  To carry forward any unexpended state
  4  appropriations into succeeding fiscal years.
  5         Section 18.  Section 288.9520, Florida Statutes, is
  6  amended to read:
  7         288.9520  Public records exemption.--Materials that
  8  relate to methods of manufacture or production, potential
  9  trade secrets, potentially patentable material, actual trade
10  secrets, business transactions, financial and proprietary
11  information, and agreements or proposals to receive funding
12  that are received, generated, ascertained, or discovered by
13  Enterprise Florida, Inc., the technology development board,
14  including its affiliates or subsidiaries and partnership
15  participants, such as private enterprises, educational
16  institutions, and other organizations, are confidential and
17  exempt from the provisions of s. 119.07(1) and s. 24(a), Art.
18  I of the State Constitution, except that a recipient of
19  Enterprise Florida, Inc., board research funds shall make
20  available, upon request, the title and description of the
21  research project, the name of the researcher, and the amount
22  and source of funding provided for the project.
23         Section 19.  Subsection (10) of section 288.9603,
24  Florida Statutes, is amended to read:
25         288.9603  Definitions.--
26         (10)  "Partnership" means the Enterprise Florida, Inc
27  capital development board created under s. 288.9611.
28         Section 20.  Subsections (2) and (3) of section
29  288.9604, Florida Statutes, are amended to read:
30         288.9604  Creation of the authority.--
31
                                  90
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (2)  A city or county of Florida shall be selected by a
  2  search committee of Enterprise Florida, Inc the capital
  3  development board. This city or county shall be authorized to
  4  activate the corporation.  The search committee shall be
  5  composed of two commercial banking representatives, the Senate
  6  member of the partnership, the House of Representatives member
  7  of the partnership, and a member who is an industry or
  8  economic development professional.
  9         (3)  Upon activation of the corporation, the Governor,
10  subject to confirmation by the Senate, shall appoint the board
11  of directors of the corporation, who shall be five in number.
12  The terms of office for the directors shall be for 4 years,
13  except that three of the initial directors shall be designated
14  to serve terms of 1, 2, and 3 years, respectively, from the
15  date of their appointment, and all other directors shall be
16  designated to serve terms of 4 years from the date of their
17  appointment. A vacancy occurring during a term shall be filled
18  for the unexpired term. A director shall be eligible for
19  reappointment. At least three of the directors of the
20  corporation shall be bankers who have been selected by the
21  Governor from a list of bankers who were nominated by the
22  Enterprise Florida, Inc. capital development board, and one of
23  the directors shall be an economic development specialist. The
24  chairperson of the Florida Black Business Investment Board
25  shall be an ex officio member of the board of the corporation.
26         Section 21.  Section 288.9614, Florida Statutes, is
27  amended to read:
28         288.9614  Authorized programs.--Enterprise Florida,
29  Inc., The capital development board may take any action that
30  it deems necessary to achieve the purposes of this act in
31  partnership with private enterprises, public agencies, and
                                  91
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  other organizations, including, but not limited to, efforts to
  2  address the long-term debt needs of small-sized and
  3  medium-sized firms, to address the needs of microenterprises,
  4  to expand availability of venture capital, and to increase
  5  international trade and export finance opportunities for firms
  6  critical to achieving the purposes of this act.
  7         Section 22.  Subsection (1) of section 288.9618,
  8  Florida Statutes, is amended to read:
  9         288.9618  Microenterprises.--
10         (1)  Subject to specific appropriations in the General
11  Appropriations Act, the Office of Tourism, Trade, and Economic
12  Development may contract with the Enterprise Florida Capital
13  Development Board or some other appropriate not-for-profit or
14  governmental organization for any action that the office deems
15  necessary to foster the development of microenterprises in the
16  state.  As used within this section, microenterprises are
17  extremely small business enterprises which enable low and
18  moderate income individuals to achieve self-sufficiency
19  through self-employment.  Microenterprise programs are those
20  which provide at least one of the following:  small amounts of
21  capital, business training, and technical assistance.  Where
22  feasible, the office or organizations under contract with the
23  office shall work in cooperation with other organizations
24  active in the study and support of microenterprises.  Such
25  actions may include, but are not limited to:
26         (a)  Maintaining a network of communication and
27  coordination among existing microenterprise lending and
28  assistance programs throughout the state.
29         (b)  Providing information and technical help to
30  community-based or regional organizations attempting to
31  establish new microenterprise programs.
                                  92
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  Encouraging private sector investment in
  2  microenterprises and microenterprise lending programs.
  3         (d)  Fostering mentoring and networking relationships
  4  among microenterprises and other businesses and public bodies
  5  in order to give microenterprises access to management advice
  6  and business leads.
  7         (e)  Incorporating microenterprise components into the
  8  capital development programs and other business development
  9  programs operated by Enterprise Florida, Inc., and its
10  affiliates.
11         (f)  Providing organizational, financial, and marketing
12  support for conferences, workshops, or similar events that
13  focus on microenterprise development.
14         (g)  Establishing a program and guidelines for the
15  award of matching grants on a competitive basis to support the
16  operational expenses of not-for-profit organizations and
17  government agencies that are engaged in microenterprise
18  lending and other microenterprise assistance activities.
19         (h)  Coordinating with other organizations to ensure
20  that participants in the WAGES Program are given opportunities
21  to create microenterprises.
22         Section 23.  Sections 288.902, 288.9412, 288.9413,
23  288.9414, 288.942, 288.9510, 288.9512, 288.9513, 288.9514,
24  288.9516, 288.9611, 288.9612, 288.9613, and 288.9615, Florida
25  Statutes, are repealed.
26         Section 24.  (1)  Notwithstanding any other provision
27  of law, any contract or interagency agreement existing on or
28  before the effective date of this act between the
29  International Trade and Economic Development Board, the
30  Technology Development Board, or the Capital Development Board
31  of Enterprise Florida, Inc., or entities or agents of those
                                  93
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  boards, and other agencies, entities, or persons shall
  2  continue as binding contracts or agreements with Enterprise
  3  Florida, Inc., which is the successor entity responsible for
  4  the program, activity, or functions relative to the contract
  5  or agreement.
  6         (2)  Any tangible personal property of the
  7  International Trade and Economic Development Board, the
  8  Technology Development Board, or the Capital Development Board
  9  of Enterprise Florida, Inc., is transferred to Enterprise
10  Florida, Inc.
11         (3)  Enterprise Florida, Inc., may assume
12  responsibility for any programs or activities of the
13  International Trade and Economic Development Board, the
14  Technology Development Board, or the Capital Development Board
15  in existence as of the effective date of this act and may
16  determine the appropriate placement of such programs or
17  activities within the organization.
18         Section 25.  The Division of Statutory Revision is
19  directed to redesignate part VIII of chapter 288, Florida
20  Statutes, as "Technology Development" and to redesignate part
21  IX of that chapter as "Capital Development."
22         Section 26.  Subsection (1) of section 288.707, Florida
23  Statutes, is amended to read:
24         288.707  Florida Black Business Investment Board.--
25         (1)  The Legislature finds that the public interest of
26  Florida will be served by the creation and growth of black
27  business enterprises by:
28         (a)  Increasing opportunities for employment of blacks,
29  as well as the population in general;
30
31
                                  94
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  Providing role models and establishing business
  2  networks for the benefit of future generations of aspiring
  3  black entrepreneurs; and
  4         (c)  Strengthening the economy of the state by
  5  increasing the number of qualified black business enterprises,
  6  which in turn will increase competition in the marketplace and
  7  improve the welfare of economically depressed neighborhoods;
  8  and.
  9         (d)  Taking measures to increase access of black
10  businesses to both debt and equity capital.
11         Section 27.  Present subsection (17) of section
12  288.709, Florida Statutes, 1998 Supplement, is redesignated as
13  subsection (19), and new subsections (17) and (18) are added
14  to that section to read:
15         288.709  Powers of the Florida Black Business
16  Investment Board.--The board shall have all the powers
17  necessary or convenient to carry out and effectuate the
18  purposes and provisions of ss. 9-21, chapter 85-104, Laws of
19  Florida, including, but not limited to, the power to:
20         (17)  Promote black ownership of financial institutions
21  in Florida.
22         (18)  Take, hold, and improve property, including real
23  property.
24         Section 28.  Subsections (3), (6), and (11) of section
25  288.99, Florida Statutes, 1998 Supplement, are amended to
26  read:
27         288.99  Certified Capital Company Act.--
28         (3)  DEFINITIONS.--As used in this section, the term:
29         (a)  "Affiliate of an insurance company" means:
30         1.  Any person directly or indirectly beneficially
31  owning, whether through rights, options, convertible
                                  95
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  interests, or otherwise, controlling, or holding power to vote
  2  10 percent or more of the outstanding voting securities or
  3  other ownership interests of the insurance company;
  4         2.  Any person 10 percent or more of whose outstanding
  5  voting securities or other ownership interest is directly or
  6  indirectly beneficially owned, whether through rights,
  7  options, convertible interests, or otherwise, controlled, or
  8  held with power to vote by the insurance company;
  9         3.  Any person directly or indirectly controlling,
10  controlled by, or under common control with the insurance
11  company;
12         4.  A partnership in which the insurance company is a
13  general partner; or
14         5.  Any person who is a principal, director, employee,
15  or agent of the insurance company or an immediate family
16  member of the principal, director, employee, or agent.
17         (b)  "Certified capital" means an investment of cash by
18  a certified investor in a certified capital company which
19  fully funds the purchase price of either or both its equity
20  interest in the certified capital company or a qualified debt
21  instrument issued by the certified capital company.
22         (c)  "Certified capital company" means a corporation,
23  partnership, or limited liability company which:
24         1.  Is certified by the department in accordance with
25  this act.
26         2.  Receives investments of certified capital.
27         3.  Makes qualified investments as its primary
28  activity.
29         (d)  "Certified investor" means any insurance company
30  subject to premium tax liability pursuant to s. 624.509 that
31  contributes certified capital.
                                  96
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (e)  "Department" means the Department of Banking and
  2  Finance.
  3         (f)  "Director" means the director of the Office of
  4  Tourism, Trade, and Economic Development.
  5         (g)  "Early stage technology business" means a
  6  qualified business that is involved, at the time of the
  7  certified capital company's initial investment in such
  8  business, in activities related to developing initial product
  9  or service offerings, such as prototype development or the
10  establishment of initial production or service processes. The
11  term includes a qualified business that is less than 2 years
12  old and has, together with its affiliates, less than $3
13  million in annual revenues for the fiscal year immediately
14  preceding the initial investment by the certified capital
15  company on a consolidated basis, as determined in accordance
16  with generally accepted accounting principles. The term also
17  includes the Florida Black Business Investment Board, any
18  entity majority owned by the Florida Black Business Investment
19  Board, or any entity in which the Florida Black Business
20  Investment Board holds a majority voting interest on the board
21  of directors.
22         (h)  "Office" means the Office of Tourism, Trade, and
23  Economic Development.
24         (i)  "Premium tax liability" means any liability
25  incurred by an insurance company under the provisions of s.
26  624.509.
27         (j)  "Principal" means an executive officer of a
28  corporation, partner of a partnership, manager of a limited
29  liability company, or any other person with equivalent
30  executive functions.
31
                                  97
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (k)  "Qualified business" means a business that meets
  2  the following conditions:
  3         1.  The business is headquartered in this state and its
  4  principal business operations are located in this state.
  5         2.  At the time a certified capital company makes an
  6  initial investment in a business, the business is a small
  7  business concern as defined in 13 C.F.R. s. 121.201, "Size
  8  Standards Used to Define Small Business Concerns" of the
  9  United States Small Business Administration which is involved
10  in manufacturing, processing or assembling products,
11  conducting research and development, or providing services.
12         3.  At the time a certified capital company makes an
13  initial investment in a business, the business certifies in an
14  affidavit that:
15         a.  The business is unable to obtain conventional
16  financing, which means that the business has failed in an
17  attempt to obtain funding for a loan from a bank or other
18  commercial lender or that the business cannot reasonably be
19  expected to qualify for such financing under the standards of
20  commercial lending;
21         b.  The business plan for the business projects that
22  the business is reasonably expected to achieve in excess of
23  $25 million in sales revenue within 5 years after the initial
24  investment;
25         c.  The business will maintain its headquarters in this
26  state for the next 10 years and any new manufacturing facility
27  financed by a qualified investment will remain in this state
28  for the next 10 years; and
29         d.  The business has fewer than 200 employees and at
30  least 75 percent of the employees are employed in this state.
31
                                  98
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  For purposes of this subsection, the term "Qualified Business"
  2  also includes the Florida Black Business Investment Board, any
  3  entity majority owned by the Florida Black Business Investment
  4  Board, or any entity in which the Florida Black Business
  5  Investment Board holds a majority voting interest on the board
  6  of directors. A business predominantly engaged in retail
  7  sales, real estate development, insurance, banking, lending,
  8  oil and gas exploration, or engaged in professional services
  9  provided by accountants, lawyers, or physicians does not
10  constitute a qualified business.
11         (l)  "Qualified debt instrument" means a debt
12  instrument, or a hybrid of a debt instrument, issued by a
13  certified capital company, at par value or a premium, with an
14  original maturity date of at least 5 years after the date of
15  issuance, a repayment schedule which is no faster than a level
16  principal amortization over a 5-year period, and interest,
17  distribution, or payment features which are not related to the
18  profitability of the certified capital company or the
19  performance of the certified capital company's investment
20  portfolio.
21         (m)  "Qualified distribution" means any distribution or
22  payment to equity holders of a certified capital company for:
23         1.  Costs and expenses of forming, syndicating,
24  managing, and operating the certified capital company,
25  including an annual management fee in an amount that does not
26  exceed 2.5 percent of the certified capital of the certified
27  capital company, plus reasonable and necessary fees in
28  accordance with industry custom for professional services,
29  including, but not limited to, legal and accounting services,
30  related to the operation of the certified capital company.
31
                                  99
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         2.  Any projected increase in federal or state taxes,
  2  including penalties and interest related to state and federal
  3  income taxes, of the equity owners of a certified capital
  4  company resulting from the earnings or other tax liability of
  5  the certified capital company to the extent that the increase
  6  is related to the ownership, management, or operation of a
  7  certified capital company.
  8         (n)  "Qualified investment" means the investment of
  9  cash by a certified capital company in a qualified business
10  for the purchase of any debt, equity, or hybrid security of
11  any nature and description whatsoever, including a debt
12  instrument or security which has the characteristics of debt
13  but which provides for conversion into equity or equity
14  participation instruments such as options or warrants.
15         (6)  PREMIUM TAX CREDIT; AMOUNT; LIMITATIONS.--
16         (a)  Any certified investor who makes an investment of
17  certified capital shall earn a vested credit against premium
18  tax liability equal to 100 percent of the certified capital
19  invested by the certified investor. Certified investors shall
20  be entitled to use no more than 10 percentage points of the
21  vested premium tax credit, including any carryforward credits
22  under this act, per year beginning with premium tax filings
23  for calendar year 2000. Any premium tax credits not used by
24  certified investors in any single year may be carried forward
25  and applied against the premium tax liabilities of such
26  investors for subsequent calendar years.  The carryforward
27  credit may be applied against subsequent premium tax filings
28  through calendar year 2017.
29         (b)  The credit to be applied against premium tax
30  liability in any single year may not exceed the premium tax
31  liability of the certified investor for that taxable year.
                                 100
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  A certified investor claiming a credit against
  2  premium tax liability earned through an investment in a
  3  certified capital company shall not be required to pay any
  4  additional retaliatory tax levied pursuant to s. 624.5091 as a
  5  result of claiming such credit.  Because credits under this
  6  section are available to a certified investor, s. 624.5091
  7  does not limit such credit in any manner.
  8         (d)  The amount of tax credits vested under the
  9  Certified Capital Company Act shall not be considered in
10  ratemaking proceedings involving a certified investor.
11         (11)  TRANSFERABILITY.--The claim of a transferee of a
12  certified investor's unused premium tax credit shall be
13  permitted in the same manner and subject to the same
14  provisions and limitations of this act as the original
15  certified investor.  The term "transferee" means any person
16  who:
17         (a)  Through the voluntary sale, assignment, or other
18  transfer of the business or control of the business of the
19  certified investor, including the sale or other transfer of
20  stock or assets by merger, consolidation, or dissolution,
21  succeeds to all or substantially all of the business and
22  property of the certified investor;
23         (b)  Becomes by operation of law or otherwise the
24  parent company of the certified investor; or
25         (c)  Directly or indirectly owns, whether through
26  rights, options, convertible interests, or otherwise,
27  controls, or holds power to vote 10 percent or more of the
28  outstanding voting securities or other ownership interest of
29  the certified investor;.
30         (d)  Is a subsidiary of the certified investor or 10
31  percent or more of whose outstanding voting securities or
                                 101
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  other ownership interest are directly or indirectly owned,
  2  whether through rights, options, convertible interests, or
  3  otherwise, by the certified investor; or
  4         (e)  Directly or indirectly controls, is controlled by,
  5  or is under the common control with the certified investor.
  6         Section 29.  Sections 288.9950, 288.9951, 288.9952,
  7  288.9953, 288.9954, 288.9955, 288.9956, 288.9957, 288.9958,
  8  and 288.9959, Florida Statutes, are designated as part XI of
  9  chapter 288, Florida Statutes, and the Division of Statutory
10  Revision is requested to designate that part "Workforce
11  Development."
12         Section 30.  Section 446.601, Florida Statutes, is
13  transferred, renumbered as section 288.9950, Florida Statutes,
14  and amended to read:
15         288.9950 446.601  Workforce Florida Act of 1996 Short
16  title; legislative intent.--
17         (1)  This section may be cited as the "Workforce
18  Florida Act of 1996."
19         (2)  The goal of this section is to utilize the
20  workforce development system to upgrade dramatically
21  Floridians' workplace skills, economically benefiting the
22  workforce, employers, and the state.
23         (3)  These principles should guide the state's efforts:
24         (a)  Floridians must upgrade their skills to succeed in
25  today's workplace.
26         (b)  In business, workforce skills are the key
27  competitive advantage.
28         (c)  Workforce skills will be Florida's key
29  job-creating incentive for business.
30
31
                                 102
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (d)  Budget cuts, efficiency, effectiveness, and
  2  accountability mandate the consolidation of program services
  3  and the elimination of unwarranted duplication.
  4         (e)  Streamlined state and local partnerships must
  5  focus on outcomes, not process.
  6         (f)  Locally designed, customer-focused, market-driven
  7  service delivery works best.
  8         (g)  Job training curricula must be developed in
  9  concert with the input and needs of existing employers and
10  businesses, and must consider the anticipated demand for
11  targeted job opportunities, as specified by the Occupational
12  Forecasting Conference under s. 216.136.
13         (h)  Job placement, job retention, and
14  return-on-investment should control workforce development
15  expenditures and be a part of the measure for success and
16  failure.
17         (i)  Success will be rewarded and failure will have
18  consequences.
19         (j)  Job placement success will be publicly measured
20  and reported to the Legislature.
21         (k)  Apprenticeship programs, pursuant to s. 446.011,
22  which provide a valuable opportunity for preparing citizens
23  for productive employment, will be encouraged.
24         (l)  Self-employment and small business ownership will
25  be options that each worker can pursue.
26         (4)  The workforce development strategy shall be
27  designed by the Workforce Development Board Enterprise Florida
28  Jobs and Education Partnership pursuant to s. 288.9952 s.
29  288.0475, and shall be centered around the strategies four
30  integrated strategic components of First Jobs/First Wages
31
                                 103
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  One-Stop Career Centers, School-to-Work, Welfare-to-Work, and
  2  High Skills/High Wages Wage Jobs.
  3         (a)  First Jobs/First Wages is the state's strategy to
  4  promote successful entry into the workforce through education
  5  and workplace experience that lead to self-sufficency and
  6  career advancement.  The components of the strategy include
  7  efforts that enlist business, education, and community support
  8  for students to achieve long-term career goals, ensuring that
  9  young people have the academic and occupational skills
10  required to succeed in the workplace. The strategy also
11  includes the Work and Gain Economic Self-sufficency (WAGES)
12  effort that is the state's welfare-to-work program designed
13  and developed by the WAGES Program State Board of Directors.
14         (a)  One-Stop Career Centers are the state's initial
15  customer-service contact strategy for offering every Floridian
16  access, through service sites, telephone, or computer
17  networks, to the following services:
18         1.  Job search, referral, and placement assistance.
19         2.  Career counseling and educational planning.
20         3.  Consumer reports on service providers.
21         4.  Recruitment and eligibility determination.
22         5.  Support services, including child care and
23  transportation.
24         6.  Employability skills training.
25         7.  Adult education and basic skills training.
26         8.  Technical training leading to a certification and
27  degree.
28         9.  Claim filing for unemployment compensation
29  services.
30         10.  Temporary income, health, nutritional, and housing
31  assistance.
                                 104
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         11.  Child care and transportation assistance to gain
  2  employment.
  3         12.  Other appropriate and available workforce
  4  development services.
  5         (b)  School-to-Work is the state's youth and adult
  6  workforce education strategy for coordinating business,
  7  education, and the community to support students in achieving
  8  long-term career goals, and for ensuring the workforce is
  9  prepared with the academic and occupational skills required
10  for success.
11         (c)  Welfare-to-Work is the state's strategy for
12  encouraging self-sufficiency and minimizing dependence upon
13  public assistance by emphasizing job placement and transition
14  support services for welfare recipients.
15         (b)(d)  High Skills/High Wages Wage is the state's
16  strategy for aligning education and training programs with
17  high-paying, high-demand occupations that advance individuals'
18  careers, build a more skilled workforce, and enhance Florida's
19  efforts to attract and expand job-creating business the
20  Occupational Forecasting Conference under s. 216.136, for
21  meeting the job demands of the state's existing businesses,
22  and for providing a ready workforce which is integral to the
23  state's economic development goal of attracting new and
24  expanding businesses.
25         (5)  The workforce development system shall utilize a
26  charter process approach aimed at encouraging local design and
27  control of service delivery and targeted activities.  The
28  Workforce Development Board Enterprise Florida Jobs and
29  Education Partnership shall be responsible for granting
30  charters to regional workforce development boards that
31  Regional Workforce Development Boards which have a membership
                                 105
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  consistent with the requirements of federal and state law and
  2  that which have developed a plan consistent with the state's
  3  workforce development strategy and with the strategic
  4  components of One-Stop Career Centers, School-to-Work,
  5  Welfare-to-Work, and High Skills/High Wage. The plan shall
  6  specify methods for allocating the resources and programs in a
  7  manner that eliminates unwarranted duplication, minimizes
  8  administrative costs, meets the existing job market demands
  9  and the job market demands resulting from successful economic
10  development activities, ensures access to quality workforce
11  development services for all Floridians, and maximizes
12  successful outcomes.  As part of the charter process, the
13  Workforce Development Board Enterprise Florida Jobs and
14  Education Partnership shall establish incentives for effective
15  coordination of federal and state programs, outline rewards
16  for successful job placements, and institute collaborative
17  approaches among local service providers.  Local
18  decisionmaking and control shall be important components for
19  inclusion in this charter application.
20         Section 31.  Section 446.604, Florida Statutes, is
21  transferred, renumbered as section 288.9951, Florida Statutes,
22  and amended to read:
23         288.9951 446.604  One-Stop Career Centers.--
24         (1)  One-Stop Career Centers comprise the state's
25  initial customer-service delivery system for offering every
26  Floridian access, through service sites or telephone or
27  computer networks, to the following services:
28         (a)  Job search, referral, and placement assistance.
29         (b)  Career counseling and educational planning.
30         (c)  Consumer reports on service providers.
31         (d)  Recruitment and eligibility determination.
                                 106
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (e)  Support services, including child care and
  2  transportation assistance to gain employment.
  3         (f)  Employability skills training.
  4         (g)  Adult education and basic skills training.
  5         (h)  Technical training leading to a certification and
  6  degree.
  7         (i)  Claim filing for unemployment compensation
  8  services.
  9         (j)  Temporary income, health, nutritional, and housing
10  assistance.
11         (k)  Other appropriate and available workforce
12  development services.
13         (2)  In addition to the mandatory partners identified
14  in Pub. L. No. 105-220, Food Stamp Employment and Training,
15  Food Stamp work programs, and WAGES/TANF programs shall
16  participate as partners in each One-Stop Career Center. Each
17  partner is prohibited from operating independently from a
18  One-Stop Career Center unless approved by the regional
19  workforce development board. Services provided by partners who
20  are not physically located in a One-Stop Career Center must be
21  approved by the regional workforce development board.
22         (3)  Subject to a process designed by the Workforce
23  Development Board, and in compliance with Pub. L. No. 105-220,
24  regional workforce development boards shall designate One-Stop
25  Career Center operators. A regional workforce development
26  board may retain its current One-Stop Career Center operator
27  without further procurement action where the board has
28  established a One-Stop Career Center that has complied with
29  federal and state law.
30         (4)  Notwithstanding any other provision of law,
31  effective July 1, 1999, regional workforce development boards
                                 107
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  shall assume responsibility for, and contract for the delivery
  2  of, employment services authorized by Wagner-Peyser, except
  3  that for fiscal year 1999-2000, the contract must be with the
  4  Department of Labor and Employment Security. Contracts must be
  5  performance-based, dedicating 15 percent of the funds to
  6  performance payments. Performance payments shall be based on
  7  performance measures developed by the Workforce Development
  8  Board. Prior to the execution of a contract for employment
  9  services with entities other than the Department of Labor and
10  Employment Security, the regional workforce development board
11  must develop a transition plan to be approved by the Workforce
12  Development Board. Such plan must include assurances, to be
13  affirmed by the Workforce Development Board through the
14  approval of the plan, that employment services will be
15  delivered in compliance with federal law.
16         (a)  The Workforce Development Board may direct the
17  Department of Labor and Employment Security to provide such
18  services and to assign or lease staff to the regional
19  workforce development boards' One-Stop Career Centers as are
20  necessary to maintain services and to comply with federal and
21  state workforce development requirements. Leased employees
22  from the department shall work under the management of a
23  One-Stop Career Center operator, but shall retain their state
24  employment status, including the right to participate in the
25  Florida Retirement System and the State Group Insurance
26  Program.
27         (b)  Unless otherwise required by federal law, at least
28  90 percent of the Wagner-Peyser funding must go into direct
29  customer service costs.
30
31
                                 108
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c) Employment services must be provided through
  2  One-Stop Career Centers, and managed by One-Stop Career Center
  3  operators.
  4         (d)  Career service employees of the Department of
  5  Labor and Employment Security who are subject to layoff due to
  6  the enactment of this act shall be given priority
  7  consideration for employment by the regional workforce
  8  development boards' One-Stop Career Center operators.
  9         (5)  One-Stop Career Center partners identified in
10  subsection (2) shall enter into a Memorandum of Understanding
11  pursuant to Pub. L. No. 105-220, Title I, s. 121, with the
12  regional workforce development board. Failure of a local
13  partner to participate cannot unilaterally block the majority
14  of partners from moving forward with their One-Stop Career
15  Centers, and the Workforce Development Board, pursuant to s.
16  288.9952(4)(d), may recommend sanction of a local partner that
17  fails to participate.
18         (6)  To the maximum extent possible, core services, as
19  defined by Pub. L. No. 105-220, shall be provided
20  electronically, utilizing existing systems and public
21  libraries. To expand electronic capabilities, the Workforce
22  Development Board, working with regional workforce development
23  boards, shall develop a centralized help center to assist
24  regional workforce development boards in fulfilling core
25  services, minimizing the need for fixed-site One-Stop Career
26  Centers.
27         (7)  Intensive services and training provided pursuant
28  to Pub. L. No. 105-220, shall be provided to individuals
29  through Intensive Service Accounts and Individual Training
30  Accounts. The Workforce Development Board shall develop, by
31  July 1, 1999, an implementation plan, including identification
                                 109
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  of initially eligible training providers, transition
  2  guidelines, and criteria for use of these accounts. Individual
  3  Training Accounts must be compatible with Individual
  4  Development Accounts for education allowed in federal and
  5  state welfare reform statutes.
  6         (8)(a)  Individual Training Accounts must be expended
  7  on programs that prepare people to enter high-wage occupations
  8  identified by the Occupational Forecasting Conference created
  9  by s. 216.136, and on other programs as approved by the
10  Workforce Development Board.
11         (b)  For each approved training program, regional
12  workforce development boards, in consultation with training
13  providers, shall establish a fair-market purchase price to be
14  paid through an Individual Training Account. The purchase
15  price must be based on prevailing costs and reflect local
16  economic factors, program complexity, and program benefits,
17  including time to beginning of training and time to
18  completion. The price shall ensure the fair participation of
19  public and nonpublic postsecondary educational institutions as
20  authorized service providers and shall prohibit the use of
21  unlawful remuneration to the student in return for attending
22  an institution. Unlawful remuneration does not include student
23  financial assistance programs.
24         (c)  The Workforce Development Board shall review
25  Individual Training Account pricing schedules developed by
26  regional workforce development boards and present findings and
27  recommendations for process improvement to the President of
28  the Senate and the Speaker of the House of Representatives by
29  January 1, 2000.
30         (d)  To the maximum extent possible, training providers
31  shall use funding sources other than the funding provided
                                 110
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  under Pub. L. No. 105-220. A performance outcome related to
  2  alternative financing obtained by the training provider shall
  3  be established by the Workforce Development Board and used for
  4  performance evaluation purposes. The performance evaluation
  5  must take into consideration the number of alternative funding
  6  sources.
  7         (e)  Training services provided through Individual
  8  Training Accounts must be performance-based, with successful
  9  job placement triggering full payment.
10         (f)  The accountability measures to be used in
11  documenting competencies acquired by the participant during
12  training shall be literacy completion points and occupational
13  completion points. Literacy completion points refers to the
14  academic or workforce readiness competencies that qualify a
15  person for further basic education, vocational education, or
16  for employment. Occupational completion points refers to the
17  vocational competencies that qualify a person to enter an
18  occupation that is linked to a vocational program.
19         (9)(a)(1)  The Department of Management Services,
20  working with the Workforce Development Board, shall coordinate
21  among the agencies a plan for a One-Stop Career Center
22  Electronic Network made up of One-Stop Career Centers that are
23  operated by the Department of Labor and Employment Security,
24  the Department of Health and Rehabilitative Services, the
25  Department of Education, and other authorized public or
26  private for-profit or not-for-profit agents.  The plan shall
27  identify resources within existing revenues to establish and
28  support this such electronic network for service delivery that
29  includes the Florida Communities Network.
30         (b)(2)  The network shall assure that a uniform method
31  is used to determine eligibility for and management of
                                 111
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  services provided by agencies that conduct workforce
  2  development activities.  The Department of Management Services
  3  shall develop strategies to allow access to the databases and
  4  information management systems of the following systems in
  5  order to link information in those databases with the One-Stop
  6  Career Centers:
  7         1.(a)  The Unemployment Compensation System of the
  8  Department of Labor and Employment Security.
  9         2.(b)  The Job Service System of the Department of
10  Labor and Employment Security.
11         3.(c)  The FLORIDA System and the components related to
12  WAGES Aid to Families with Dependent Children, food stamps,
13  and Medicaid eligibility.
14         4.(d)  The Workers' Compensation System of the
15  Department of Labor and Employment Security.
16         5.(e)  The Student Financial Assistance System of the
17  Department of Education.
18         6.(f)  Enrollment in the public postsecondary education
19  system.
20
21  The systems shall be fully coordinated at both the state and
22  local levels by January 1, 2000 July 1, 1999.
23         Section 32.  Section 288.9620, Florida Statutes, is
24  transferred, renumbered as section 288.9952, Florida Statutes,
25  and amended to read:
26         (Substantial rewording of section. See
27         s. 288.9620, F.S., for present text.)
28         288.9952  Workforce Development Board.--
29         (1)  There is created within the not-for-profit
30  corporate structure of Enterprise Florida, Inc., a
31  not-for-profit public-private Workforce Development Board. The
                                 112
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  purpose of the Workforce Development Board is to design and
  2  implement strategies that help Floridians enter, remain in,
  3  and advance in the workplace, becoming more highly skilled and
  4  successful, benefiting these Floridians, Florida businesses,
  5  and the entire state.
  6         (2)(a)  The Workforce Development Board shall be
  7  governed by a 25-voting-member board of directors whose
  8  membership and appointment must be consistent with Pub. L. No.
  9  105-220, Title I, s. 111(b), and contain three representatives
10  of organized labor. Notwithstanding s. 114.05(f), the Governor
11  may appoint members of the current board to serve on the
12  reconstituted board as required by this section. By June 1,
13  1999, the Workforce Development Board will provide to the
14  Governor a transition plan to incorporate the changes required
15  by this act and Pub. L. No. 105-220, specifying the timeframe
16  and manner of changes to the board. This plan shall govern the
17  transition, unless otherwise notified by the Governor. The
18  importance of minority and gender representation shall be
19  considered when making appointments to the board.  Additional
20  members may be appointed when necessary to conform to the
21  requirements of Pub. L. No. 105-220.
22         (b)  The board of directors of the Workforce
23  Development Board shall be chaired by a board member
24  designated by the Governor pursuant to Pub. L. No. 105-220.
25         (c)  Private-sector members appointed by the Governor
26  must be appointed for four-year, staggered terms.
27  Public-sector members appointed by the Governor must be
28  appointed to 4-year terms. Members appointed by the Governor
29  serve at the pleasure of the Governor.
30
31
                                 113
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (d)  The Governor shall appoint members to the board of
  2  directors of the Workforce Development Board within 30 days
  3  after the receipt of nominations.
  4         (e)  A member of the board of directors of the
  5  Workforce Development Board may be removed by the Governor for
  6  cause. Absence from three consecutive meetings results in
  7  automatic removal. The chair of the Workforce Development
  8  Board shall notify the Governor of such absences.
  9         (3)(a)  The president of the Workforce Development
10  Board shall be hired by the president of Enterprise Florida,
11  Inc., and shall serve in the capacity of an executive director
12  and secretary of the Workforce Development Board.
13         (b)  The board of directors of the Workforce
14  Development Board shall meet at least quarterly and at other
15  times upon call of its chair.
16         (c)  A majority of the total current membership of the
17  board of directors of the Workforce Development Board
18  comprises a quorum of the board.
19         (d)  A majority of those voting is required to organize
20  and conduct the business of the Workforce Development Board,
21  except that a majority of the entire board of directors of the
22  Workforce Development Board is required to adopt or amend the
23  operational plan.
24         (e)  Except as delegated or authorized by the board of
25  directors of the Workforce Development Board, individual
26  members have no authority to control or direct the operations
27  of the Workforce Development Board or the actions of its
28  officers and employees, including the president.
29         (f)  The board of directors of the Workforce
30  Development Board may delegate to its president those powers
31  and responsibilities it deems appropriate.
                                 114
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (g)  Members of the board of directors of the Workforce
  2  Development Board and its committees shall serve without
  3  compensation, but these members, the president, and all
  4  employees of the Workforce Development Board may be reimbursed
  5  for all reasonable, necessary, and actual expenses, as
  6  determined by the board of directors of Enterprise Florida,
  7  Inc.
  8         (h)  The board of directors of the Workforce
  9  Development Board may establish an executive committee
10  consisting of the chair and at least two additional board
11  members selected by the board of directors. The executive
12  committee shall have such authority as the board of directors
13  of the Workforce Development Board delegates to it, except
14  that the board of directors may not delegate to the executive
15  committee authority to take action that requires approval by a
16  majority of the entire board of directors.
17         (i)  The board of directors of the Workforce
18  Development Board may appoint committees to fulfill its
19  responsibilities, to comply with federal requirements, or to
20  obtain technical assistance, and must incorporate members of
21  regional workforce development boards into its structure.
22         (j)  Each member of the board of directors of the
23  Workforce Development Board who is not otherwise required to
24  file a financial disclosure pursuant to s. 8, Art. II of the
25  State Constitution or s. 112.3144 must file disclosure of
26  financial interests pursuant to s. 112.3145.
27         (4)  The Workforce Development Board shall have all the
28  powers and authority, not explicitly prohibited by statute,
29  necessary or convenient to carry out and effectuate the
30  purposes as determined by statute, Pub. L. No. 105-220, and
31  the Governor, as well as its functions, duties, and
                                 115
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  responsibilities, including, but not limited to, the
  2  following:
  3         (a)  Serving as the state's Workforce Investment Board
  4  pursuant to Pub. L. No. 105-220. Unless otherwise required by
  5  federal law, at least 90 percent of the workforce development
  6  funding must go into direct customer service costs. Of the
  7  allowable administrative overhead, appropriate amounts shall
  8  be expended to procure independent job-placement evaluations.
  9         (b)  Contracting with public and private entities as
10  necessary to further the directives of this section, except
11  that any contract made with an organization represented on the
12  board of directors of Enterprise Florida, Inc., or on the
13  board of directors of the Workforce Development Board must be
14  approved by a two-thirds vote of the entire board of directors
15  of the Workforce Development Board, and, if applicable, the
16  board member representing such organization shall abstain from
17  voting. No more than 65 percent of the dollar value of all
18  contracts or other agreements entered into in any fiscal year,
19  exclusive of grant programs, shall be made with an
20  organization represented on the board of directors of
21  Enterprise Florida, Inc., or the board of directors of the
22  Workforce Development Board. An organization represented on
23  the board of directors of the Workforce Development Board or
24  on the board of directors of Enterprise Florida, Inc., may not
25  enter into a contract to receive a state-funded economic
26  development incentive or similar grant unless such incentive
27  award is specifically endorsed by a two-thirds vote of the
28  entire board of directors of the Workforce Development Board.
29  The member of the board of directors of the Workforce
30  Development Board representing such organization, if
31  applicable, shall abstain from voting and refrain from
                                 116
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  discussing the issue with other members of the board. No more
  2  than 50 percent of the dollar value of grants issued by the
  3  board in any fiscal year may go to businesses associated with
  4  members of the board of directors of the Workforce Development
  5  Board.
  6         (c)  Providing an annual report to the board of
  7  directors of Enterprise Florida, Inc., by November 1 that
  8  includes a copy of an annual financial and compliance audit of
  9  its accounts and records conducted by an independent certified
10  public accountant and performed in accordance with rules
11  adopted by the Auditor General.
12         (d)  Notifying the Governor, the President of the
13  Senate, and the Speaker of the House of Representatives of
14  noncompliance by agencies or obstruction of the board's
15  efforts by agencies. For such actions, the board may recommend
16  sanctions to the Governor, the President of the Senate, and
17  the Speaker of House of Representatives, including but not
18  limited to: disqualification or suspension of an agency from
19  participation in workforce development programs; designating
20  an agency ineligible for workforce grants, awards, or funding;
21  and penalties. Through the Office of Planning and Budgeting,
22  the Office of the Governor shall enforce such sanctions as
23  approved by the Governor, the President of the Senate, and the
24  Speaker of the House of Representatives.
25         (e)  Ensuring that the state does not waste valuable
26  training resources. Thus, the board shall direct that all
27  resources, including equipment purchased for training
28  Workforce Investment Act clients, be available for use at all
29  times by eligible populations as first priority users. At
30  times when eligible populations are not available, such
31
                                 117
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  resources shall be used for any other state authorized
  2  education and training purpose.
  3         (5)  Notwithstanding s. 216.351, to allow time for
  4  documenting program performance, funds allocated for the
  5  incentives in s. 239.249 must be carried forward to the next
  6  fiscal year and must be awarded for the current year's
  7  performance, unless federal law requires the funds to revert
  8  at the year's end.
  9         (6)  The Workforce Development Board may take action
10  that it deems necessary to achieve the purposes of this
11  section and consistent with the policies of the board of
12  directors of Enterprise Florida, Inc., in partnership with
13  private enterprises, public agencies, and other organizations.
14  The Workforce Development Board shall advise and make
15  recommendations to the board of directors of Enterprise
16  Florida, Inc., and through that board of directors to the
17  State Board of Education and the Legislature concerning action
18  needed to bring about the following benefits to the state's
19  social and economic resources:
20         (a)  A state employment, education, and training policy
21  that ensures that programs to prepare workers are responsive
22  to present and future business and industry needs and
23  complement the initiatives of Enterprise Florida, Inc.
24         (b)  A funding system that provides incentives to
25  improve the outcomes of vocational education programs, and of
26  registered apprenticeship and work-based learning programs,
27  and that focuses resources on occupations related to new or
28  emerging industries that add greatly to the value of the
29  state's economy.
30         (c)  A comprehensive approach to the education and
31  training of target populations such as those who have
                                 118
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  disabilities, are economically disadvantaged, receive public
  2  assistance, are not proficient in English, or are dislocated
  3  workers. This approach should ensure the effective use of
  4  federal, state, local, and private resources in reducing the
  5  need for public assistance.
  6         (d)  The designation of Institutes of Applied
  7  Technology composed of public and private postsecondary
  8  institutions working together with business and industry to
  9  ensure that technical and vocational education programs use
10  the most advanced technology and instructional methods
11  available and respond to the changing needs of business and
12  industry. Of the funds reserved for activities of the
13  Workforce Investment Act at the state level, $500,000 shall be
14  reserved for an institute of applied technology in
15  construction excellence, which shall be a demonstration
16  project on the development of such institutes. The institute,
17  once established, shall contract with the Workforce
18  Development Board to provide a coordinated approach to
19  workforce development in this industry.
20         (e)  A system to project and evaluate labor market
21  supply and demand using the results of the Occupational
22  Forecasting Conference created in s. 216.136 and the career
23  education performance standards identified under s. 239.233.
24         (f)  A review of the performance of public programs
25  that are responsible for economic development, education,
26  employment, and training. The review must include an analysis
27  of the return on investment of these programs.
28         (7)  By December 1 of each year, Enterprise Florida,
29  Inc., shall submit to the Governor, the President of the
30  Senate, the Speaker of the House of Representatives, the
31  Senate Minority Leader, and the House Minority Leader a
                                 119
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  complete and detailed report by the Workforce Development
  2  Board setting forth:
  3         (a)  The audit in subsection (8), if conducted.
  4         (b)  The operations and accomplishments of the
  5  partnership including the programs or entities listed in
  6  subsection (6).
  7         (8)  The Auditor General may, pursuant to his or her
  8  own authority or at the direction of the Legislative Auditing
  9  Committee, conduct an audit of the Workforce Development Board
10  or the programs or entities created by the Workforce
11  Development Board.
12         (9)  The Workforce Development Board, in collaboration
13  with the regional workforce development boards and appropriate
14  state agencies and local public and private service providers,
15  and in consultation with the Office of Program Policy Analysis
16  and Government Accountability, shall establish uniform
17  measures and standards to gauge the performance of the
18  workforce development strategy. These measures and standards
19  must be organized into three outcome tiers.
20         (a)  The first tier of measures must be organized to
21  provide benchmarks for system-wide outcomes. The Workforce
22  Development Board must, in collaboration with the Office of
23  Program Policy Analysis and Government Accountability,
24  establish goals for the tier-one outcomes. System-wide
25  outcomes may include employment in occupations demonstrating
26  continued growth in wages; continued employment after 3, 6,
27  12, and 24 months; reduction in and elimination of public
28  assistance reliance; job placement; employer satisfaction; and
29  positive return on investment of public resources.
30         (b)  The second tier of measures must be organized to
31  provide a set of benchmark outcomes for One-Stop Career
                                 120
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Centers and each of the strategic components of the workforce
  2  development strategy. A set of standards and measures must be
  3  developed for One-Stop Career Centers, youth employment
  4  activities, WAGES, and High Skills/High Wages, targeting the
  5  specific goals of each particular strategic component. Cost
  6  per entered employment, earnings at placement, retention in
  7  employment, job placement, and entered employment rate must be
  8  included among the performance outcome measures.
  9         1.  Appropriate measures for One-Stop Career Centers
10  may include direct job placements at minimum wage, at a wage
11  level established by the Occupational Forecasting Conference,
12  and at a wage level above the level established by the
13  Occupational Forecasting Conference.
14         2.  Appropriate measures for youth employment
15  activities may include the number of students enrolling in and
16  completing work-based programs, including apprenticeship
17  programs; job placement rate; job retention rate; wage at
18  placement; and wage growth.
19         3.  WAGES measures may include job placement rate, job
20  retention rate, wage at placement, wage growth, reduction and
21  elimination of reliance on public assistance, and savings
22  resulting from reduced reliance on public assistance.
23         4.  High Skills/High Wages measures may include job
24  placement rate, job retention rate, wage at placement, and
25  wage growth.
26         (c)  The third tier of measures must be the operational
27  output measures to be used by the agency implementing
28  programs, and it may be specific to federal requirements. The
29  tier-three measures must be developed by the agencies
30  implementing programs, and the Workforce Development Board may
31  be consulted in this effort. Such measures must be reported to
                                 121
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  the Workforce Development Board by the appropriate
  2  implementing agency.
  3         (d)  Regional differences must be reflected in the
  4  establishment of performance goals and may include job
  5  availability, unemployment rates, average worker wage, and
  6  available employable population. All performance goals must be
  7  derived from the goals, principles, and strategies established
  8  in the Workforce Florida Act of 1996.
  9         (e)  Job placement must be reported pursuant to s.
10  229.8075. Positive outcomes for providers of education and
11  training must be consistent with ss. 239.233 and 239.245.
12         (f)  The uniform measures of success that are adopted
13  by the Workforce Development Board or the regional workforce
14  development boards must be developed in a manner that provides
15  for an equitable comparison of the relative success or failure
16  of any service provider in terms of positive outcomes.
17         (g)  By October 15 of each year, the Workforce
18  Development Board shall provide the Legislature with a report
19  detailing the performance of Florida's workforce development
20  system, as reflected in the three-tier measurement system.
21  Additionally, this report must benchmark Florida outcomes, at
22  all tiers, against other states that collect data similarly.
23         Section 33.  Section 446.602, Florida Statutes, is
24  transferred, renumbered as section 288.9953, Florida Statutes,
25  and amended to read:
26         288.9953 446.602  Regional Workforce Development
27  Boards.--
28         (1)  One regional workforce development board Regional
29  Workforce Development Board shall be appointed in each
30  designated service delivery area and shall serve as the local
31  workforce investment board pursuant to Pub. L. No. 105-220.
                                 122
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  The membership and responsibilities of the board shall be
  2  consistent with Pub. L. No. 105-220, Title I, s. 117(b), and
  3  contain three representatives of organized labor. A member of
  4  a regional workforce development board may not vote on a
  5  matter under consideration by the board regarding the
  6  provision of services by such member, or by an entity that
  7  such member represents; vote on a matter that would provide
  8  direct financial benefit to such member or the immediate
  9  family of such member; or engage in any other activity
10  determined by the Governor to constitute a conflict of
11  interest as specified in the state plan. 97-300, as amended.
12  The board shall be appointed by the chief elected official or
13  his or her designee of the local county or city governing
14  bodies or consortiums of county and/or city governmental units
15  that exist through interlocal agreements and shall include:
16         (a)  At least 51 percent of the members of each board
17  being from the private sector and being chief executives,
18  chief operating officers, owners of business concerns, or
19  other private sector executives with substantial management or
20  policy responsibility.
21         (b)  Representatives of organized labor and
22  community-based organizations, who shall constitute not less
23  than 15 percent of the board members.
24         (c)  Representatives of educational agencies, including
25  presidents of local community colleges, superintendents of
26  local school districts, licensed private postsecondary
27  educational institutions participating in vocational education
28  and job training in the state and conducting programs on the
29  Occupational Forecasting Conference list or a list validated
30  by the Regional Workforce Development Board; vocational
31  rehabilitation agencies; economic development agencies; public
                                 123
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  assistance agencies; and public employment service.  One of
  2  the representatives from licensed private postsecondary
  3  educational institutions shall be from a degree-granting
  4  institution, and one from an institution offering certificate
  5  or diploma programs.  One of these members shall be a
  6  nonprofit, community-based organization which provides direct
  7  job training and placement services to hard-to-serve
  8  individuals including the target population of people with
  9  disabilities.
10
11  The current Private Industry Council may be restructured, by
12  local agreement, to meet the criteria for a Regional Workforce
13  Development Board.
14         (2)  The Workforce Development Board will determine the
15  timeframe and manner of changes to the regional workforce
16  development boards as required by this act and Pub. L. No.
17  105-220.
18         (3)  The Workforce Development Board shall assign staff
19  to meet with each regional workforce development board
20  annually to review the board's performance and to certify that
21  the board is in compliance with applicable state and federal
22  law.
23         (4)(2)  In addition to the duties and functions
24  specified by the Workforce Development Board Enterprise
25  Florida Jobs and Education Partnership and by the interlocal
26  agreement approved by the local county or city governing
27  bodies, the regional workforce development board Regional
28  Workforce Development Board shall have the following
29  responsibilities:
30         (a)  Develop, submit, ratify, or amend Review, approve,
31  and ratify the local Job Training Partnership Act plan
                                 124
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  pursuant to Pub. L. No. 105-220, Title I, s. 118 which also
  2  must be signed by the chief elected officials.
  3         (b)  Conclude agreements necessary to designate the
  4  fiscal agent and administrative entity.
  5         (c)  Complete assurances required for the Workforce
  6  Development Board Enterprise Florida Jobs and Education
  7  Partnership charter process and provide ongoing oversight
  8  related to administrative costs, duplicated services, career
  9  counseling, economic development, equal access, compliance and
10  accountability, and performance outcomes.
11         (d)  Oversee One-Stop Career Centers in its local area.
12         (5)(3)  The Workforce Development Board Enterprise
13  Florida Jobs and Education Partnership shall, by January 1,
14  1997, design and implement a training program for the regional
15  workforce development boards Regional Workforce Development
16  Boards to familiarize board members with the state's workforce
17  development goals and strategies.
18
19  The regional workforce development board Regional Workforce
20  Development Board shall designate all local service providers
21  and shall not transfer this authority to a third party.  In
22  order to exercise independent oversight, the regional
23  workforce development board Regional Workforce Development
24  Board shall not be a direct provider of intake, assessment,
25  eligibility determinations, or other direct provider services.
26         (6)  Regional workforce development boards may appoint
27  local committees to obtain technical assistance on issues of
28  importance, including those issues affecting older workers.
29         (7)  Each regional workforce development board shall
30  establish a high skills/high wages committee consisting of
31  five private-sector business representatives, including the
                                 125
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  regional workforce development board chair; the presidents of
  2  all community colleges within the board's region; those
  3  district school superintendents with authority for conducting
  4  postsecondary educational programs within the region; and a
  5  representative from a nonpublic postsecondary educational
  6  institution that is an authorized individual training account
  7  provider within the region. The business representatives other
  8  than the board chair need not be members of the regional
  9  workforce development board.
10         (a)  During fiscal year 1999-2000, each high
11  skills/high wages committee shall submit, quarterly,
12  recommendations to the Workforce Development Board related to:
13         1.  Policies to enhance the responsiveness of high
14  skills/high wages programs in its region to business and
15  economic development opportunities.
16         2.  Integrated use of state education and federal
17  workforce development funds to enhance the training and
18  placement of designated population individuals with local
19  businesses and industries.
20         (b)  After fiscal year 1999-2000, the Workforce
21  Development Board has the discretion to decrease the frequency
22  of reporting by the high skills/high wages committees, but the
23  committees shall meet and submit any recommendations at least
24  annually.
25         (c)  Annually, the Workforce Development Board shall
26  compile all the recommendations of the high skills/high wages
27  committees, research their feasibility, and make
28  recommendations to the Governor, the President of the Senate,
29  and the Speaker of the House of Representatives.
30
31
                                 126
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Section 34.  Section 446.607, Florida Statutes, is
  2  transferred, renumbered as section 288.9954, Florida Statutes,
  3  and amended to read:
  4         288.9954 446.607  Consultation, consolidation, and
  5  coordination.--The Workforce Development Board Enterprise
  6  Florida Jobs and Education Partnership and the WAGES Program
  7  State Board of Directors any state public assistance policy
  8  board established pursuant to law shall consult with each
  9  other in developing each of their statewide implementation
10  plans and strategies. The regional workforce development
11  boards Regional Workforce Development Boards and local WAGES
12  coalitions any local public assistance policy boards
13  established pursuant to law may elect to consolidate into one
14  board provided that the consolidated board membership complies
15  with the requirements of Pub. L. No. 105-220, Title I, s.
16  117(b) 97-300, as amended, and with any other law delineating
17  the membership requirements for either of the separate boards.
18  The regional workforce development boards Regional Workforce
19  Development Boards and local WAGES coalitions any respective
20  local public assistance policy board established pursuant to
21  law shall collaboratively coordinate, to the maximum extent
22  possible, the local services and activities provided by and
23  through each of these boards and coalitions and their
24  designated local service providers.
25         Section 35.  Section 446.603, Florida Statutes, is
26  transferred, renumbered as section 288.9955, Florida Statutes,
27  and amended to read:
28         288.9955 446.603  Untried Worker Placement and
29  Employment Incentive Act.--
30         (1)  This section may be cited as the "Untried Worker
31  Placement and Employment Incentive Act."
                                 127
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (2)  For purposes of this section, the term "untried
  2  worker" means a person who is a hard-to-place participant in
  3  the Work and Gain Economic Self-sufficiency Program (WAGES)
  4  welfare-to-work programs of the Department of Labor and
  5  Employment Security or the Department of Health and
  6  Rehabilitative Services because he or she has they have
  7  limitations associated with the long-term receipt of welfare
  8  and difficulty in sustaining employment, particularly because
  9  of physical or mental disabilities.
10         (3)  The Department of Labor and Employment Security
11  and the Department of Health and Rehabilitative Services,
12  working with the Enterprise Florida Jobs and Education
13  Partnership, shall develop five Untried Worker Placement and
14  Employment Incentive pilot projects in at least five different
15  counties.
16         (3)(4)  Incentive In these pilots, incentive payments
17  may will be made to for-profit or not-for-profit agents
18  selected by local WAGES coalitions the Regional Workforce
19  Development Boards who successfully place untried workers in
20  full-time employment for 6 months with an employer after the
21  employee successfully completes a probationary placement of no
22  more than 6 months with that employer.  Full-time employment
23  that includes health care benefits will receive an additional
24  incentive payment.
25         (4)(5)  The for-profit and not-for-profit agents shall
26  contract to provide services for no more than 1 year.
27  Contracts may be renewed upon successful review by the
28  contracting agent.
29         (5)(6)  Incentives must be paid according to the The
30  Department of Labor and Employment Security and the Department
31  of Health and Rehabilitative Services, working with the
                                 128
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Enterprise Florida Jobs and Education Partnership, shall
  2  develop an incentive schedule developed by the Department of
  3  Labor and Employment Security and the Department of Children
  4  and Family Services which that costs the state less per
  5  placement than the state's 12-month expenditure on a welfare
  6  recipient.
  7         (6)(7)  During an untried worker's probationary
  8  placement, the for-profit or not-for-profit agent shall be the
  9  employer of record of that untried worker, and shall provide
10  workers' compensation and unemployment compensation coverage
11  as provided by law.  The business employing the untried worker
12  through the agent may be eligible to apply for any tax
13  credits, wage supplementation, wage subsidy, or employer
14  payment for that employee that are authorized in law or by
15  agreement with the employer.  After satisfactory completion of
16  such a probationary period, an untried worker shall not be
17  considered an untried worker.
18         (7)(8)  This section shall not be used for the purpose
19  of displacing or replacing an employer's regular employees,
20  and shall not interfere with executed collective bargaining
21  agreements.  Untried workers shall be paid by the employer at
22  the same rate as similarly situated and assessed workers in
23  the same place of employment.
24         (8)(9)  An employer that demonstrates a pattern of
25  unsuccessful placements shall be disqualified from
26  participation in these pilots because of poor return on the
27  public's investment.
28         (9)(10)  The Department of Labor and Employment
29  Security and the Department of Health and Rehabilitative
30  Services, working with the Enterprise Florida Jobs and
31  Education Partnership, may offer to Any employer that chooses
                                 129
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  to employ untried workers is eligible to receive such
  2  incentives and benefits that are available and provided in
  3  law, as long as the long-term, cost savings can be quantified
  4  with each such additional inducement.
  5         (11)  Unless otherwise reenacted, this section shall be
  6  repealed on July 1, 1999.
  7         Section 36.  Section 288.9956, Florida Statutes, is
  8  created to read:
  9         288.9956  Implementation of the federal Workforce
10  Investment Act of 1998.--
11         (1)  WORKFORCE INVESTMENT ACT PRINCIPLES.--The state's
12  approach to implementing the federal Workforce Investment Act
13  of 1998, Pub. L. No. 105-220, should have six elements:
14         (a)  Streamlining Services--Florida's employment and
15  training programs must be coordinated and consolidated at
16  locally managed One-Stop Career Centers.
17         (b)  Empowering Individuals--Eligible participants will
18  make informed decisions, choosing the qualified training
19  program that best meets their needs.
20         (c)  Universal Access--Through One-Stop Career Centers,
21  every Floridian will have access to employment services.
22         (d)  Increased Accountability--The state, localities,
23  and training providers will be held accountable for their
24  performance.
25         (e)  Local Board and Private Sector Leadership--Local
26  boards will focus on strategic planning, policy development,
27  and oversight of the local system, choosing local managers to
28  direct the operational details of their One-Stop Career
29  Centers.
30         (f)  Local Flexibility and Integration--Localities will
31  have exceptional flexibility to build on existing reforms.
                                 130
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Unified planning will free local groups from conflicting
  2  micro-management, while waivers and WorkFlex will allow local
  3  innovations.
  4         (2)  FIVE-YEAR PLAN.--The Workforce Development Board
  5  shall prepare and submit a 5-year plan, which includes
  6  secondary vocational education, to fulfill the early
  7  implementation requirements of Pub. L. No. 105-220 and
  8  applicable state statutes. Mandatory federal partners and
  9  optional federal partners, including the WAGES Program State
10  Board of Directors, shall be fully involved in designing the
11  plan's One-Stop Career Center system strategy. The plan shall
12  detail a process to clearly define each program's statewide
13  duties and role relating to the system. Any optional federal
14  partner may immediately choose to fully integrate its
15  program's plan with this plan, which shall, notwithstanding
16  any other state provisions, fulfill all their state planning
17  and reporting requirements as they relate to One-Stop Career
18  Centers. The plan shall detail a process that would fully
19  integrate all federally mandated and optional partners by the
20  second year of the plan. All optional federal program partners
21  in the planning process shall be mandatory participants in the
22  second year of the plan.
23         (3)  FUNDING.--
24         (a)  Title I, Workforce Investment Act of 1998 funds;
25  Wagner-Peyser funds; and NAFTA/Trade Act funds will be
26  expended based on the Workforce Development Board's 5-year
27  plan. The plan shall outline and direct the method used to
28  administer and coordinate various funds and programs that are
29  operated by various agencies. The following provisions shall
30  also apply to these funds:
31
                                 131
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         1.  At least 50 percent of the Title I funds for Adults
  2  and Dislocated Workers that are passed through to regional
  3  workforce development boards shall be allocated to Individual
  4  Training Accounts unless a regional workforce development
  5  board obtains a waiver from the Workforce Development Board.
  6  Tuition, fees, and performance-based incentive awards paid in
  7  compliance with Florida's Performance-Based Incentive Fund
  8  Program qualify as an Individual Training Account expenditure,
  9  as do other programs developed by regional workforce
10  development boards in compliance with the Workforce
11  Development Board's policies.
12         2.  Twenty-five percent of Wagner-Peyser funds shall be
13  allocated to Intensive Services Accounts unless a regional
14  workforce development board obtains a waiver from the
15  Workforce Development Board. Except where prohibited by
16  federal law, or approved by the Workforce Development Board,
17  all core services provided pursuant to Pub. L. No. 105-220
18  shall be funded using Wagner-Peyser funds.
19         3.  Fifteen percent of Title I funding shall be
20  retained at the state level and shall be dedicated to state
21  administration and used to design, develop, induce, and fund
22  innovative Individual Training Account pilots, demonstrations,
23  and programs. Eligible state administration costs include the
24  costs of: funding of the Workforce Development Board and
25  Workforce Development Board's staff; operating fiscal,
26  compliance, and management accountability systems through the
27  Workforce Development Board; conducting evaluation and
28  research on workforce development activities; and providing
29  technical and capacity building assistance to regions at the
30  direction of the Workforce Development Board. Notwithstanding
31  s. 288.9952, such administrative costs shall not exceed 25
                                 132
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  percent of these funds. Seventy percent of these funds shall
  2  be allocated to Individual Training Accounts for: the Minority
  3  Teacher Education Scholars program, the Certified Teacher-Aide
  4  program, the Self-Employment Institute, and other Individual
  5  Training Accounts designed and tailored by the Workforce
  6  Development Board, including, but not limited to, programs for
  7  incumbent workers, displaced homemakers, nontraditional
  8  employment, empowerment zones, and enterprise zones. The
  9  Workforce Development Board shall design, adopt, and fund
10  Individual Training Accounts for distressed urban and rural
11  communities. The remaining 5 percent shall be reserved for the
12  Incumbent Worker Training Program.
13         4.  The Incumbent Worker Training Program is created
14  for the purpose of providing grant funding for continuing
15  education and training of incumbent employees at existing
16  Florida businesses. The program will provide reimbursement
17  grants to businesses that pay for preapproved, direct,
18  training-related costs.
19         a.  The Incumbent Worker Training Program will be
20  administered by a private business organization, known as the
21  grant administrator, under contract with the Workforce
22  Development Board.
23         b.  To be eligible for the program's grant funding, a
24  business must have been in operation in Florida for a minimum
25  of 1 year prior to the application for grant funding; have at
26  least one full-time employee; demonstrate financial viability;
27  and be current on all state tax obligations. Priority for
28  funding shall be given to businesses with 25 employees or
29  fewer, businesses in rural areas, businesses in distressed
30  inner-city areas, or businesses whose grant proposals
31  represent a significant upgrade in employee skills.
                                 133
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         c.  All costs reimbursed by the program must be
  2  preapproved by the grant administrator. The program will not
  3  reimburse businesses for trainee wages, the purchase of
  4  capital equipment, or the purchase of any item or service that
  5  may possibly be used outside the training project. A business
  6  approved for a grant may be reimbursed for preapproved,
  7  direct, training-related costs including tuition and fees;
  8  books and classroom materials; and administrative costs not to
  9  exceed 5 percent of the grant amount.
10         d.  A business that is selected to receive grant
11  funding must provide a matching contribution to the training
12  project, including but not limited to, wages paid to trainees
13  or the purchase of capital equipment used in the training
14  project; must sign an agreement with the grant administrator
15  to complete the training project as proposed in the
16  application; must keep accurate records of the project's
17  implementation process; and must submit monthly or quarterly
18  reimbursement requests with required documentation.
19         e.  All Incumbent Worker Training Program grant
20  projects shall be performance-based with specific measurable
21  performance outcomes, including completion of the training
22  project and job retention. The grant administrator shall
23  withhold the final payment to the grantee until a final grant
24  report is submitted and all performance criteria specified in
25  the grant contract have been achieved.
26         f.  The Workforce Development Board is authorized to
27  establish guidelines necessary to implement the Incumbent
28  Worker Training Program.
29         g.  No more than 10 percent of the Incumbent Worker
30  Training Program's appropriation may be used for
31  administrative purposes.
                                 134
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         h.  The grant administrator is required to submit a
  2  report to the Workforce Development Board and the Legislature
  3  on the financial and general operations of the Incumbent
  4  Worker Training Program. Such report will be due before
  5  December 1 of any fiscal year for which the program is funded
  6  by the Legislature.
  7         5.  At least 50 percent of Rapid Response funding shall
  8  be dedicated to Intensive Services Accounts and Individual
  9  Training Accounts for dislocated workers and incumbent workers
10  who are at risk of dislocation. The Workforce Development
11  Board shall also maintain an Emergency Preparedness Fund from
12  Rapid Response funds which will immediately issue Intensive
13  Service Accounts and Individual Training Accounts as well as
14  other federally authorized assistance to eligible victims of
15  natural or other disasters. The state shall retain a limited
16  reserve of Rapid Response funds for rapid response activities
17  at the state level. All Rapid Response funds must be expended
18  based on a plan developed by the Workforce Development Board.
19         (b)  The administrative entity for Title I, Workforce
20  Investment Act of 1998 funds, Wagner Peyser, and Rapid
21  Response activities, will be determined by the Workforce
22  Development Board.  The administrative entity will provide
23  services through a contractual agreement with the Workforce
24  Development Board. The terms and conditions of the agreement
25  may include, but are not limited to, the following:
26         1.  All policy direction to regional workforce
27  development boards regarding Title I programs, Wagner Peyser,
28  and Rapid Response activities shall emanate from the Workforce
29  Development Board.
30         2.  Any policies by a state agency acting as an
31  administrative entity which may materially impact local
                                 135
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  workforce boards, local governments, or educational
  2  institutions must be promulgated under chapter 120.
  3         3.  The administrative entity will operate under a
  4  procedures manual, approved by the Workforce Development
  5  Board, addressing: financial services including cash
  6  management, accounting, and auditing; procurement; management
  7  information system services; and federal and state compliance
  8  monitoring, including quality control.
  9         4.  State Career Service employees in the Department of
10  Labor and Employment Security may be leased or assigned to the
11  administrative entity to provide administrative and
12  professional functions.
13         (4)  FEDERAL REQUIREMENTS, EXCEPTIONS AND REQUIRED
14  MODIFICATIONS.--
15         (a)  The Workforce Development Board may provide
16  indemnification from audit liabilities to regional workforce
17  development boards that act in full compliance with state law
18  and the board's policies.
19         (b)  The Workforce Development Board may negotiate and
20  settle all outstanding issues with the U.S. Department of
21  Labor relating to decisions made by the Workforce Development
22  Board and the Legislature with regard to the Job Training
23  Partnership Act, making settlements and closing out all JTPA
24  program year grants before the repeal of the act June 30,
25  2000.
26         (c)  The Workforce Development Board may make
27  modifications to the state's plan, policies, and procedures to
28  comply with federally mandated requirements that in its
29  judgment must be complied with to maintain funding provided
30  pursuant to Pub. L. No. 105-220. The board shall notify in
31  writing the Governor, the President of the Senate, and the
                                 136
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Speaker of the House of Representatives within 30 days of any
  2  such changes or modifications.
  3         (5)  The Department of Labor and Employment Security
  4  shall phase-down JTPA duties before the federal program is
  5  abolished July 1, 2000.  Outstanding accounts and issues shall
  6  be promptly closed out after this date.
  7         (6)  LONG-TERM CONSOLIDATION OF WORKFORCE
  8  DEVELOPMENT.--
  9         (a)  The Workforce Development Board may recommend
10  workforce-related divisions, bureaus, units, programs, duties,
11  commissions, boards, and councils that can be eliminated,
12  consolidated, or privatized.
13         (b)  By December 31, 1999, the Office of Program Policy
14  Analysis and Government Accountability shall review the
15  workforce development system, identifying divisions, bureaus,
16  units, programs, duties, commissions, boards, and councils
17  that could be eliminated, consolidated, or privatized. The
18  office shall submit preliminary findings by December 31, 1999,
19  and its final report and recommendations by January 31, 2000,
20  to the President of the Senate and the Speaker of the House of
21  Representatives.  As part of the report, the Office of Program
22  Policy Analysis and Government Accountability shall
23  specifically identify, by funding stream, indirect,
24  administrative, management information system, and overhead
25  costs of the Department of Labor and Employment Security.
26         (7)  TERMINATION OF STATE SET-ASIDE.--The Department of
27  Education and the Department of Elderly Affairs shall keep any
28  unexpended JTPA Section 123 (Education Coordination) or JTPA
29  IIA (Services for Older Adults) funds to closeout their
30  education and coordination activities. The Workforce
31  Development Board shall develop guidelines under which the
                                 137
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  departments may negotiate with the regional workforce
  2  development boards to provide continuation of activities and
  3  services currently conducted with the JTPA Section 123 or JTPA
  4  IIA funds.
  5         Section 37.  Section 288.9957, Florida Statutes, is
  6  created to read:
  7         288.9957  Florida Youth Workforce Council.--
  8         (1)  The chairman of the Workforce Development Board
  9  shall designate the Florida Youth Workforce Council from
10  representatives of distressed inner-city and rural communities
11  who have demonstrated experience working with at-risk youth,
12  and representatives of public and private groups, including,
13  but not limited to, School-to-Work Advisory Councils, the
14  National Guard, Childrens' Services Councils, Juvenile Welfare
15  Boards, the Apprenticeship Council, Juvenile Justice Advisory
16  Boards, and other federal and state programs that target
17  youth, to advise the board on youth programs and to implement
18  Workforce Development Board strategies for young people.
19         (2)  The Florida Youth Workforce Council shall oversee
20  the development of regional youth workforce councils, as a
21  subgroup of each regional workforce development board, which
22  will be responsible for developing required local plans
23  relating to youth, recommending providers of youth activities
24  to be awarded grants by the regional workforce development
25  board, conducting oversight of these providers, and
26  coordinating youth activities in the region.
27         (3)  Resources awarded to regions for youth activities
28  shall fund community activities including the Minority Teacher
29  Education Scholars program, the Certified Teacher-Aide
30  program, and the "About Face" program of the Department of
31  Military Affairs, as well as other programs designed and
                                 138
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  tailored by the regional youth workforce council and regional
  2  workforce development board.
  3         (4)  Regional youth workforce councils must leverage
  4  other program funds in order to enlist youth workforce program
  5  stakeholders in their community in upgrading each
  6  stakeholder's effectiveness through collaborative planning,
  7  implementation, and funding.
  8         (5)  The Florida Youth Workforce Council shall report
  9  annually by December 1 to the Workforce Development Board the
10  total aggregate funding impact of this effort, including the
11  inventory of collaborative funding partners in each region and
12  their contributions.
13         (6)  Ten percent of youth funds allocated under Pub. L.
14  No. 105-220 to the regional workforce development boards shall
15  be used to leverage public schools' dropout-prevention funds
16  through performance payments for outcomes specified by the
17  Workforce Development Board.
18         Section 38.  Section 288.9958, Florida Statutes, is
19  created to read:
20         288.9958  Employment, Occupation, and Performance
21  Information Coordinating Committee.--
22         (1)  By July 15, 1999, the chairman of the Workforce
23  Development Board shall appoint an Employment, Occupation, and
24  Performance Information Coordinating Committee, which shall
25  assemble all employment, occupational, and performance
26  information from workforce development partners into a single
27  integrated informational system. The committee shall include
28  representatives from the Bureau of Labor Market and
29  Performance Information, Florida Education and Training
30  Placement Information Program, and the State Occupational
31
                                 139
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Forecasting Conference, as well as other public or private
  2  members with information expertise.
  3         (2)  The committee shall initially focus on the timely
  4  provision of data necessary for planning, consumer reports,
  5  and performance accountability reports necessary for the
  6  selection of training service providers, as well as state and
  7  local board program assessment, completing these tasks no
  8  later than October 1, 1999.
  9         (3)  By December 1, 1999, the committee shall establish
10  outcome measures that enable an assessment of the Workforce
11  Development Board's coordinating and oversight
12  responsibilities.
13         (4)  By June 30, 2000, the committee shall develop an
14  integrated and comprehensive accountability system that can be
15  used to evaluate and report on the effectiveness of Florida's
16  workforce development system as required by state law.
17         (5)  To ensure the fulfillment of these requirements,
18  the Workforce Development Board may direct the Department of
19  Labor and Employment Security, the Department of Education,
20  and the Department of Children and Family Services to provide
21  such services and assign such staff to this committee as it
22  deems necessary until June 30, 2000.
23         Section 39.  Section 288.9959, Florida Statutes, is
24  created to read:
25         288.9959  Operational Design and Technology Procurement
26  Committee.--
27         (1)  The chairman of the Workforce Development Board
28  shall appoint an Operational Design and Technology Procurement
29  Committee, which shall assemble representatives from the
30  regional workforce development boards, board staff, and the
31  staff of the WAGES State Board of Directors to design and
                                 140
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  develop a model operational design and technology procurement
  2  strategy for One-Stop Career Centers to ensure that services
  3  from region to region are consistent for customers, that
  4  customer service technology is compatible, and that
  5  procurement expenditures, where possible, are aggregated to
  6  obtain economies and efficiencies.
  7         (2)  The committee shall initially focus on designing a
  8  uniform intake procedure for all One-Stop Career Centers; on
  9  the design and delivery of customer reports on eligible
10  training providers; on the design of Intensive Services
11  Accounts, Individual Training Accounts, and Individual
12  Development Accounts; on enhancing availability of electronic
13  One-Stop Career Center core services; and on the development
14  of One-Stop Career Center model operating procedures.
15         (3)  To ensure the fulfillment of these requirements,
16  the Workforce Development Board may direct the Department of
17  Labor and Employment Security, the Department of Education,
18  and the Department of Children and Family Services to provide
19  such services and assign such staff to this committee as it
20  deems necessary until June 30, 2000.
21         Section 40.  Paragraph (a) of subsection (2) of section
22  414.026, Florida Statutes, 1998 Supplement, is amended to
23  read:
24         414.026  WAGES Program State Board of Directors.--
25         (2)(a)  The board of directors shall be composed of the
26  following members:
27         1.  The Commissioner of Education, or the
28  commissioner's designee.
29         2.  The Secretary of Children and Family Services.
30         3.  The Secretary of Health.
31         4.  The Secretary of Labor and Employment Security.
                                 141
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         5.  The Secretary of Community Affairs.
  2         6.  The Secretary of Transportation, or the secretary's
  3  designee.
  4         7.  The director of the Office of Tourism, Trade, and
  5  Economic Development.
  6         8.  The president of the Enterprise Florida workforce
  7  development board, established under s. 288.9952 s. 288.9620.
  8         9.  The chief executive officer of the Florida Tourism
  9  Industry Marketing Corporation, established under s. 288.1226.
10         10.  Nine members appointed by the Governor, as
11  follows:
12         a.  Six members shall be appointed from a list of ten
13  nominees, of which five must be submitted by the President of
14  the Senate and five must be submitted by the Speaker of the
15  House of Representatives. The list of five nominees submitted
16  by the President of the Senate and the Speaker of the House of
17  Representatives must each contain at least three individuals
18  employed in the private sector, two of whom must have
19  management experience. One of the five nominees submitted by
20  the President of the Senate and one of the five nominees
21  submitted by the Speaker of the House of Representatives must
22  be an elected local government official who shall serve as an
23  ex officio nonvoting member.
24         b.  Three members shall be at-large members appointed
25  by the Governor.
26         c.  Of the nine members appointed by the Governor, at
27  least six must be employed in the private sector and of these,
28  at least five must have management experience.
29
30  The members appointed by the Governor shall be appointed to
31  4-year, staggered terms. Within 60 days after a vacancy occurs
                                 142
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  on the board, the Governor shall fill the vacancy of a member
  2  appointed from the nominees submitted by the President of the
  3  Senate and the Speaker of the House of Representatives for the
  4  remainder of the unexpired term from one nominee submitted by
  5  the President of the Senate and one nominee submitted by the
  6  Speaker of the House of Representatives. Within 60 days after
  7  a vacancy of a member appointed at-large by the Governor
  8  occurs on the board, the Governor shall fill the vacancy for
  9  the remainder of the unexpired term. The composition of the
10  board must generally reflect the racial, gender, and ethnic
11  diversity of the state as a whole.
12         Section 41.  Sections 446.20, 446.205, 446.605, and
13  446.606, Florida Statutes, are repealed effective June 30,
14  2000.
15         Section 42.  If any provision of sections 29 through 41
16  of this act or the application thereof to any person or
17  circumstance is held invalid, the invalidity does not affect
18  other provisions or applications of the act which can be given
19  effect without the invalid provision or application, and to
20  this end the provisions of this act are declared severable.
21         Section 43.  Subsection (2) of section 220.191, Florida
22  Statutes, 1998 Supplement, is amended to read:
23         220.191  Capital investment tax credit.--
24         (2)  An annual credit against the tax imposed by this
25  chapter shall be granted to any qualifying business in an
26  amount equal to 5 percent of the eligible capital costs
27  generated by a qualifying project, for a period not to exceed
28  20 years beginning with the commencement of operations of the
29  project. The tax credit shall be granted against only the
30  corporate income tax liability or the premium tax liability
31  generated by or arising out of the qualifying project, and the
                                 143
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  sum of all tax credits provided pursuant to this section shall
  2  not exceed 100 percent of the eligible capital costs of the
  3  project. In no event may any credit granted under this section
  4  be carried forward or backward by any qualifying business with
  5  respect to a subsequent or prior year. The annual tax credit
  6  granted under this section shall not exceed the following
  7  percentages of the annual corporate income tax liability or
  8  the premium tax liability generated by or arising out of a
  9  qualifying project:
10         (a)  One hundred percent for a qualifying project which
11  results in a cumulative capital investment of at least $100
12  million.
13         (b)  Seventy-five percent for a qualifying project
14  which results in a cumulative capital investment of at least
15  $50 million but less than $100 million.
16         (c)  Fifty percent for a qualifying project which
17  results in a cumulative capital investment of at least $25
18  million but less than $50 million.
19
20  A qualifying project which results in a cumulative capital
21  investment of less than $25 million is not eligible for the
22  capital investment tax credit. An insurance company claiming a
23  credit against premium tax liability under this program shall
24  not be required to pay any additional retaliatory tax levied
25  pursuant to s. 624.5091 as a result of claiming such credit.
26  Because credits under this section are available to an
27  insurance company, s. 624.5091 does not limit such credit in
28  any manner.
29         Section 44.  Subsection (7) of section 163.3178,
30  Florida Statutes, is amended to read:
31         163.3178  Coastal management.--
                                 144
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (7)  Each port listed in s. 311.09(1) and each local
  2  government in the coastal area which has spoil disposal
  3  responsibilities shall provide for or identify disposal sites
  4  for dredged materials in the future land use and port elements
  5  of the local comprehensive plan as needed to assure proper
  6  long-term management of material dredged from navigation
  7  channels, sufficient long-range disposal capacity,
  8  environmental sensitivity and compatibility, and reasonable
  9  cost and transportation.  The disposal site selection criteria
10  shall be developed in consultation with navigation and inlet
11  districts and other appropriate state and federal agencies and
12  the public. For areas owned or controlled by ports listed in
13  s. 311.09(1) and proposed port expansion areas, compliance
14  with the provisions of this subsection shall be achieved
15  through comprehensive master plans prepared by each port and
16  integrated with the appropriate local plan pursuant to
17  paragraph (2)(k).
18         Section 45.  Paragraph (h) is added to subsection (1)
19  of section 163.3187, Florida Statutes, 1998 Supplement, and
20  paragraph (a) of subsection (6) of that section is amended, to
21  read:
22         163.3187  Amendment of adopted comprehensive plan.--
23         (1)  Amendments to comprehensive plans adopted pursuant
24  to this part may be made not more than two times during any
25  calendar year, except:
26         (h)  Any comprehensive plan amendments for port
27  transportation facilities and projects that are eligible for
28  funding by the Florida Seaport Transportation and Economic
29  Development Council pursuant to s. 311.07.
30         (6)(a)  No local government may amend its comprehensive
31  plan after the date established by the state land planning
                                 145
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  agency for adoption of its evaluation and appraisal report
  2  unless it has submitted its report or addendum to the state
  3  land planning agency as prescribed by s. 163.3191, except for
  4  plan amendments described in paragraph (1)(b) or paragraph
  5  (1)(h).
  6         Section 46.  Subsection (4) is added to section 253.77,
  7  Florida Statutes, to read:
  8         253.77  State lands; state agency authorization for use
  9  prohibited without consent of agency in which title vested;
10  concurrent processing requirements.--
11         (4)  Notwithstanding any other provision of this
12  chapter, chapter 373, or chapter 403, for activities
13  authorized by a permit or exemption pursuant to chapter 373 or
14  chapter 403, ports listed in s. 403.021(9)(b) and inland
15  navigation districts created pursuant to s. 374.975(3) shall
16  not be required to pay any fees for activities involving the
17  use of sovereign lands, including leases, easements, or
18  consents of use.
19         Section 47.  Section 288.8155, Florida Statutes, is
20  amended to read:
21         (Substantial rewording of section. See
22         s. 288.8155, F.S., for present text.)
23         288.8155  International Trade Data Resource and
24  Research Center.--Enterprise Florida, Inc., and the Florida
25  Seaport Transportation and Economic Development Council shall
26  establish a comprehensive trade data resource and research
27  center to be known as the "International Trade Data Resource
28  and Research Center."  The center shall be incorporated as a
29  private nonprofit corporation operated in compliance with
30  chapter 617, and shall not be a unit or entity of state
31  government.
                                 146
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (1)  The center shall be governed by a board of
  2  directors composed of the following members: one
  3  representative appointed by Enterprise Florida, Inc., one
  4  representative appointed by the Florida Seaport Transportation
  5  and Economic Development Council, and one representative
  6  appointed by the Office of Tourism, Trade, and Economic
  7  Development.
  8         (2)  In addition to all powers authorized pursuant to
  9  chapter 617, the center shall have the power to:
10         (a)  Develop a state-wide trade information system that
11  may include, but is not limited to, timely import and export
12  information; trade opportunities; intermodal transportation
13  information that measures cargo flow by transportation mode;
14  commodity trends; trade activity between Florida and specific
15  countries; and other information as determined by the board of
16  directors.
17         (b)  Develop an Internet based electronic commerce
18  system designed to facilitate international trade in the
19  Americas.
20         (c)  Provide research on trade opportunities in
21  specific countries.
22         (d)  Provide any other terms and conditions required to
23  effect the intent of the Legislature to ensure the general
24  availability of trade data and research to Florida users and
25  to promote the development of a center for the purposes
26  enumerated in this section.
27         (e)  Make and enter into contracts and other
28  instruments with public or private-sector entities, domestic
29  or foreign, necessary or convenient for the purpose of
30  exercising or performing its powers and functions.
31
                                 147
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (f)  Secure funding for the programs and activities of
  2  the center from federal, state, local, or private sources, and
  3  enter into contracts that provide terms and conditions to
  4  secure such funding.
  5         (g)  Charge fees for services, programs, and activities
  6  developed pursuant to this section and for published
  7  materials.
  8         (h)  Solicit, receive, hold, invest, and administer any
  9  grant, payment, or gift of funds or property and make
10  expenditures consistent with the powers granted to it.
11         (i)  Acquire, enjoy, use, and dispose of patents,
12  copyrights, and trademarks and any licenses, royalties, and
13  other rights or interests thereunder or therein.
14         (3)  Information produced by the center will be made
15  available to Enterprise Florida, Inc., the Florida Seaport
16  Transportation and Economic Development Council, the Office of
17  Tourism, Trade, and Economic Development, and state agencies
18  under such terms as decided by the board of directors.
19         Section 48.  Section 311.07, Florida Statutes, is
20  amended to read:
21         311.07  Florida seaport transportation and economic
22  development funding.--
23         (1)  There is created the Florida Seaport
24  Transportation and Economic Development Program within the
25  Department of Transportation to finance port transportation or
26  port facilities and projects that will improve the movement
27  and intermodal transportation of cargo or passengers in
28  commerce and trade and that will support the interests,
29  purposes, and requirements of ports located in this state.
30         (2)  A minimum of $8 million per year shall be made
31  available from the State Transportation Trust Fund to fund the
                                 148
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Florida Seaport Transportation and Economic Development
  2  Program.
  3         (3)(a)  Program funds shall be used to fund approved
  4  projects on a 50-50 matching basis with any of the deepwater
  5  ports, as listed in s. 403.021(9)(b), which is governed by a
  6  public body or any other deepwater port which is governed by a
  7  public body and which complies with the water quality
  8  provisions of s. 403.061, the comprehensive master plan
  9  requirements of s. 163.3178(2)(k), the local financial
10  management and reporting provisions of part III of chapter
11  218, and the auditing provisions of s. 11.45(3)(a)4. Program
12  funds also may be used by the Seaport Transportation and
13  Economic Development Council to develop with the Florida Trade
14  Data Center such trade data, trade market, and shipping
15  information products that which will assist Florida's seaports
16  and international trade.
17         (b)  Projects eligible for funding by grants under the
18  program are limited to the following port transportation
19  facilities and or port transportation projects that
20  accommodate freight movement and storage capacity or cruise
21  capacity excluding transient lodging facilities:
22         1.  Transportation facilities within the jurisdiction
23  of the port.
24         2.  The dredging or deepening of channels, turning
25  basins, or harbors.
26         3.  The construction or rehabilitation of wharves,
27  docks, structures, jetties, piers, storage facilities, cruise
28  terminals, automated people mover systems, or any facilities
29  necessary or useful in connection with any of the foregoing.
30
31
                                 149
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         4.  The acquisition of container cranes or other
  2  mechanized equipment used in the movement of cargo or
  3  passengers in international commerce.
  4         5.  The acquisition of land to be used for port
  5  purposes, consistent with port master plans in compliance with
  6  s. 163.3178.
  7         6.  The acquisition, improvement, enlargement, or
  8  extension of existing port facilities, consistent with port
  9  master plans in compliance with s. 163.3178.
10         7.  Environmental protection projects which are
11  necessary because of requirements imposed by a state agency as
12  a condition of a permit or other form of state approval; which
13  are necessary for environmental mitigation required as a
14  condition of a state, federal, or local environmental permit;
15  which are necessary for the acquisition of spoil disposal
16  sites and improvements to existing and future spoil sites; or
17  which result from the funding of eligible projects listed
18  herein.
19         8.  Transportation facilities as defined in s.
20  334.03(31) which are not otherwise part of the Department of
21  Transportation's adopted work program.
22         9.  Seaport intermodal access projects identified in
23  the 5-year Florida Seaport Mission Plan as provided in s.
24  311.09(3).
25         (c)  To be eligible for consideration by the council
26  pursuant to this section, a project must be consistent with
27  the port comprehensive master plan which is incorporated as
28  part of the approved local government comprehensive plan as
29  required by s. 163.3178(2)(k) or other provisions of the Local
30  Government Comprehensive Planning and Land Development
31  Regulation Act, part II of chapter 163.
                                 150
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (4)  Program funds may also be used to fund:
  2         (a)  Construction or rehabilitation of port facilities,
  3  as defined in s. 315.02, in ports listed in s. 311.09(1) with
  4  operating revenues of $5 million or less, if such projects
  5  create economic development opportunities, capital
  6  improvements, and positive financial returns to the port.
  7         (b)  Trade corridor or systemwide freight mobility
  8  plans.
  9         (4)  A port eligible for matching funds under the
10  program may receive a distribution of not more than $7 million
11  during any 1 calendar year and a distribution of not more than
12  $30 million during any 5-calendar-year period.
13         (5)  Any port which receives funding under the program
14  shall institute procedures to ensure that jobs created as a
15  result of the state funding shall be subject to equal
16  opportunity hiring practices in the manner provided in s.
17  110.112.
18         (6)  The Department of Transportation shall ensure that
19  subject any project that receives funds pursuant to this
20  section and s. 320.20 is audited to a final audit.  The
21  department may adopt rules and perform such other acts as are
22  necessary or convenient to ensure that the final audits are
23  conducted and that any deficiency or questioned costs noted by
24  the audit are resolved.
25         Section 49.  Subsections (1), (4), (9), (11), and (12)
26  of section 311.09, Florida Statutes, are amended to read:
27         311.09  Florida Seaport Transportation and Economic
28  Development Council.--
29         (1)  The Florida Seaport Transportation and Economic
30  Development Council is created within the Department of
31  Transportation.  The council consists of the following 17
                                 151
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  members: the port director, or the port director's designee,
  2  of each of the ports of Jacksonville, Port Canaveral, Fort
  3  Pierce, Palm Beach, Port Everglades, Miami, Port Manatee, St.
  4  Petersburg, Tampa, Port St. Joe, Panama City, Pensacola, Key
  5  West, and Fernandina; the secretary of the Department of
  6  Transportation or his or her designee as an ex officio
  7  nonvoting member; the director of the Office of Tourism,
  8  Trade, and Economic Development or his or her designee as an
  9  ex officio nonvoting member; and the secretary of the
10  Department of Community Affairs or his or her designee as an
11  ex officio nonvoting member.
12         (4)  The council shall adopt rules for evaluating
13  projects that which may be funded under s. 311.07. The rules
14  shall provide criteria for evaluating the economic benefit of
15  the project, measured by the potential for the proposed
16  project to maintain or increase cargo flow, cruise passenger
17  movement, international commerce, port revenues, and the
18  number of jobs for the port's local community.
19         (9)  The council shall review the findings of the
20  Department of Community Affairs; the Office of Tourism, Trade,
21  and Economic Development; and the Department of
22  Transportation.  Projects found to be inconsistent pursuant to
23  subsections (6), (7), and (8) and projects which have been
24  determined not to offer an economic benefit to the state
25  pursuant to subsection (8) shall not be included in the list
26  of projects to be funded. Projects that are found to be
27  consistent, pursuant to subsections (6), (7), and (8), are
28  presumed to be in the public interest.
29         (11)  The council shall create a committee composed of
30  a representative from the Department of Community Affairs, a
31  representative from the Department of Transportation, a
                                 152
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  representative from the Office of Tourism, Trade, and Economic
  2  Development, and a representative from the council selected by
  3  the voting membership to review a project modification. The
  4  committee shall establish criteria to be used in the review of
  5  a project modification. The committee, acting for the council,
  6  shall determine the impact of such modification and whether it
  7  requires that the project be resubmitted to the council for
  8  approval or disapproval pursuant to subsection (5).
  9         (12)(11)  The council shall meet at the call of its
10  chairperson, at the request of a majority of its membership,
11  or at such times as may be prescribed in its bylaws.  However,
12  the council must meet at least semiannually.  A majority of
13  voting members of the council constitutes a quorum for the
14  purpose of transacting the business of the council.  All
15  members of the council are voting members except for members
16  representing the Department of Transportation; the Department
17  of Community Affairs; and the Office of Tourism, Trade, and
18  Economic Development.  A vote of the majority of the voting
19  members present is sufficient for any action of the council,
20  except that a member representing the Department of
21  Transportation, the Department of Community Affairs, or the
22  Office of Tourism, Trade, and Economic Development may vote to
23  overrule any action of the council approving a project
24  pursuant to subsection (5). The unless the bylaws of the
25  council require a greater vote for a particular action.
26         (13)(12)  Members of the council shall serve without
27  compensation but are entitled to receive reimbursement for per
28  diem and travel expenses as provided in s. 112.061.  The
29  council may elect to provide an administrative staff to
30  provide services to the council on matters relating to the
31  Florida Seaport Transportation and Economic Development
                                 153
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Program and the council.  The cost for such administrative
  2  services shall be paid by all ports that receive funding from
  3  the Florida Seaport Transportation and Economic Development
  4  Program, based upon a pro rata formula measured by each
  5  recipient's share of the funds as compared to the total funds
  6  disbursed to all recipients during the year.  The share of
  7  costs for administrative services shall be paid in its total
  8  amount by the recipient port upon execution by the port and
  9  the Department of Transportation of a joint participation
10  agreement for each council-approved project, or as otherwise
11  directed by the council, and such payment is in addition to
12  the matching funds required to be paid by the recipient port.
13         Section 50.  Section 311.101, Florida Statutes, is
14  created to read:
15         311.101  Department of Transportation; Seaport and
16  Intermodal Development.--
17         (1)  There is created, within the Office of the State
18  Public Transportation Administrator of the Department of
19  Transportation, the Office of Seaport and Intermodal
20  Development, to enhance this state's global competitiveness,
21  productivity, and efficiency in international trade and the
22  movement of people and goods to and from its intermodal
23  facilities. The Office of Seaport Development and Intermodal
24  Development shall:
25         (a)  Advise and assist the State Public Transportation
26  Administrator and the Secretary of Transportation in all
27  seaport and intermodal matters.
28         (b)  Coordinate the activities of the department and
29  its district offices regarding seaport and intermodal matters.
30         (c)  Review candidate projects approved by the Florida
31  Seaport Transportation and Economic Development Council to
                                 154
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  determine consistency with the Florida Transportation Plan and
  2  the department's adopted work program pursuant to s.
  3  311.09(7).
  4         (d)  Review, for consistency pursuant to s. 311.09(7),
  5  seaport intermodal access projects, as described in s.
  6  341.053(5) and funded pursuant to s. 320.20(4) and (5).
  7         (e)  Review any proposed project scope modification
  8  made to eligible projects approved by the Florida Seaport
  9  Transportation and Economic Development Council, pursuant to
10  s. 311.09(11).
11         (f)  Direct required audit reviews pursuant to s.
12  311.07(6) of any project that receives funds pursuant to this
13  chapter.
14         (g)  Administer seaport and intermodal development
15  activities of the department, pursuant to ss. 311.14, 320.20,
16  and 341.053.
17         (h)  Carry out any other seaport and intermodal
18  activities assigned to it by the Secretary of Transportation
19  to work cooperatively with the Florida Seaport Transportation
20  and Economic Development Council and others in administering
21  provisions pursuant to chapter 311 and ss. 320.20 and 341.053.
22         (2)  By February 1 of each year, the Department of
23  Transportation shall submit to the Governor, the President of
24  the Senate, and the Speaker of the House of Representatives a
25  detailed report on state seaport development efforts conducted
26  during the year.
27         Section 51.  Section 311.102, Florida Statutes, is
28  created to read:
29         311.102  Department of Community Affairs; Seaport and
30  Freight Mobility Planning.--There is created, within the
31  Department of Community Affairs, the Office of Seaport and
                                 155
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Freight Mobility Planning to enhance this state's global
  2  competitiveness, productivity, and efficiency in international
  3  trade and the movement of people and cargo to and from its
  4  seaports. The Office of Seaport and Freight Mobility Planning
  5  shall:
  6         (1)  Review port comprehensive master plans and provide
  7  technical assistance to ports as necessary to maintain
  8  compliance with s. 163.3178(2)(k).
  9         (2)  Review eligible projects approved by the Florida
10  Seaport Transportation and Economic Development Council to
11  determine consistency with local government comprehensive
12  plans and consistency with port master plans, pursuant to s.
13  311.09(6).
14         (3)  Coordinate coastal consistency review, pursuant to
15  the provisions of s. 380.23(3), of activities, uses, and
16  projects potentially affecting ports listed in s. 311.09(1).
17         (4)  Review and recommend actions required to achieve
18  consistency between the intermodal transportation components
19  of port master plans, local comprehensive plans, the 5-year
20  Florida Seaport Mission Plan developed pursuant to s.
21  311.09(3), the Florida Transportation Plan developed pursuant
22  to s. 339.155, and M.P.O. plans and programs as provided in s.
23  339.175.
24         (5)  Ensure, to the greatest extent possible, that the
25  actions and review functions of the department, with respect
26  to ports listed in s. 311.09(1), do not duplicate the actions
27  and review functions of federal agencies, other state
28  agencies, water management districts, and the Fish and
29  Wildlife Conservation Commission.
30         Section 52.  Section 311.20, Florida Statutes, is
31  created to read:
                                 156
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         311.20  Northwest Florida Seaport Transportation and
  2  Economic Development Council.--
  3         (1)  There is created the Northwest Florida Seaport
  4  Transportation and Economic Development Council as a
  5  corporation not-for-profit pursuant to chapter 617. The
  6  purpose of the council is to enhance economic development in
  7  the northwest Florida region by creating jobs and increasing
  8  cargo flow and port revenues at the three ports in the region
  9  and the regional communities.
10         (2)(a)  The council shall consist of the following
11  members: the port director of the port of Panama City or his
12  or her designee; the port director of the port of Pensacola or
13  his or her designee; the port director of the port of Port St.
14  Joe or his or her designee; the director of the Office of
15  Tourism, Trade, and Economic Development or his or her
16  designee; and a representative from Enterprise Florida, Inc.
17  The members of the council may appoint up to four ex-officio
18  nonvoting members.
19         (b)  Members of the council shall serve without
20  compensation but may receive reimbursement for per diem and
21  travel expenses as provided in s. 112.061.
22         (3)  The council shall develop a comprehensive
23  strategic regional development plan that includes:
24         (a)  A marketing strategy for development at the three
25  ports and their respective communities;
26         (b)  A review of multi-modal transportation
27  requirements for the region; and
28         (c)  An identification of specific transportation and
29  economic development projects that create jobs and increase
30  cargo flow and port revenues at the three ports and the
31  regional communities. Subject to specific appropriation by the
                                 157
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Legislature, the council may grant funds for the development
  2  of such projects.
  3         (4)  The council shall have all the powers necessary
  4  and convenient to administer this section, including the power
  5  to:
  6         (a)  Solicit, receive, hold, invest, and administer any
  7  grant, payment, or gift of funds or property.
  8         (b)  Purchase, receive, hold, lease, or otherwise
  9  acquire, and sell, convey, transfer, lease, or otherwise
10  dispose of, real property and personal property together with
11  rights and privileges as are incidental and appurtenant
12  thereto.
13         (c)  Contract with public-sector or private-sector
14  entities for the purpose of exercising or performing its
15  powers and functions.
16         (5)  The council may appoint an executive director, and
17  the executive director may employ staff authorized by the
18  council. The compensation of the executive director and staff
19  shall be set by the council.
20         Section 53.  Section 311.11, Florida Statutes, is
21  amended to read:
22         (Substantial rewording of section. See
23         s. 311.11, F.S., for present text.)
24         311.11  Seaport Training and Employment Program.--The
25  Florida Seaport Transportation and Economic Development
26  Council shall develop and implement a Seaport Training and
27  Employment Program.  The purpose of the program shall be to
28  stimulate and support seaport training and employment programs
29  that foster employment opportunities in port, maritime, and
30  transportation industries, and for such other training,
31  educational, and information services as are required to
                                 158
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  stimulate jobs in the described industries.  Funds
  2  appropriated by the Legislature for the grant program may be
  3  used for the purchase of equipment to be used for training
  4  purposes, hiring instructors, and any other purpose associated
  5  with the training program.  Funds appropriated by the
  6  Legislature for such purposes may not exceed 50 percent of the
  7  total cost of any training program.
  8         Section 54.  Section 311.14, Florida Statutes, is
  9  created to read:
10         311.14  Seaport freight-mobility planning.--
11         (1)  The Florida Seaport Transportation and Economic
12  Development Council, in cooperation with the Office of the
13  State Public Transportation Administrator within the
14  Department of Transportation, shall develop freight-mobility
15  and trade-corridor plans to assist in making freight-mobility
16  investments that contribute to the economic growth of the
17  state. Such plans should enhance the integration and
18  connectivity of the transportation system across and between
19  transportation modes throughout Florida for people and
20  freight.
21         (2)  The Office of the State Public Transportation
22  Administrator shall act to integrate freight-mobility and
23  trade-corridor plans into the Florida Transportation Plan
24  developed pursuant to s. 339.155 and into the plans and
25  programs of metropolitan planning organizations as provided in
26  s. 339.175. The office may also provide assistance in
27  expediting the transportation permitting process relating to
28  the construction of seaport freight-mobility projects located
29  outside the physical borders of seaports. The Department of
30  Transportation may contract, as provided in s. 334.044, with
31  any port listed in s. 311.09(1) or any such other statutorily
                                 159
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  authorized seaport entity to act as an agent in the
  2  construction of seaport freight-mobility projects.
  3         Section 55.  Subsection (6) of section 315.02, Florida
  4  Statutes, is amended to read:
  5         315.02  Definitions.--As used in this law, the
  6  following words and terms shall have the following meanings:
  7         (6)  The term "port facilities" shall mean and shall
  8  include harbor, shipping, and port facilities, and
  9  improvements of every kind, nature, and description,
10  including, but without limitation, channels, turning basins,
11  jetties, breakwaters, public landings, wharves, docks,
12  markets, parks, recreational facilities, structures,
13  buildings, piers, storage facilities, including facilities
14  that may be used for warehouse, storage, and distribution of
15  cargo transported or to be transported through an airport or
16  port facility, public buildings and plazas, anchorages,
17  utilities, bridges, tunnels, roads, causeways, and any and all
18  property and facilities necessary or useful in connection with
19  the foregoing, and any one or more or any combination thereof
20  and any extension, addition, betterment or improvement of any
21  thereof.
22         Section 56.  Paragraph (h) is added to subsection (24)
23  of section 380.06, Florida Statutes, 1998 Supplement, to read:
24         380.06  Developments of regional impact.--
25         (24)  STATUTORY EXEMPTIONS.--
26         (h)  Expansion to port harbors, spoil disposal sites,
27  navigation channels, turning basins, harbor berths, and other
28  related inwater harbor facilities of ports listed in s.
29  403.021(9)(b), port transportation facilities and projects
30  listed in s. 311.07(3)(b), and intermodal transportation
31  facilities identified pursuant to s. 311.09(3) are exempt from
                                 160
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  the provisions of this section when such expansions, projects,
  2  or facilities are consistent with comprehensive master plans
  3  that are in compliance with the provisions of s. 163.3178.
  4         Section 57.  Americas Campaign.--
  5         (1)  FINDINGS.--The Legislature finds and declares that
  6  Latin America and the Caribbean have become the
  7  fastest-emerging market region in the world.  The region has
  8  been reducing and simplifying its tariff rates and eliminating
  9  most quotas, and, therefore, allowing greater import volumes.
10  Increased import competition is forcing local companies and
11  industries to modernize, which fuels the expansion of capital
12  goods and high-technology imports.  Demand for U.S. and
13  Florida consumer goods will also expand as Latin America's
14  middle class grows due to rising real wages and greater
15  employment opportunities.  Florida's Latin American trading
16  partners are rapidly making their economies more dynamic by
17  privatizing large state enterprises in telecommunications,
18  energy, and manufacturing. Florida is the leading state in
19  expanding U.S. trade relations with Latin America and the
20  Caribbean. One out of every three dollars worth of U.S.
21  exports to the region moves through the State of Florida. To
22  capture expected increases in trade over the next 7 years, the
23  trade infrastructure must be expanded and modernized to meet
24  growing competition from trade centers in the United States
25  and elsewhere. Florida's past international efforts have been
26  energetic but fragmented and diffused. The Legislature finds
27  that in order for Florida to maintain its lead and to win
28  expanding trade with Latin America and the Caribbean, each
29  existing element of Florida's international strategy must be
30  assembled into a deliberate and coordinated Americas Campaign.
31
                                 161
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (2)  AMERICAS CAMPAIGN ELEMENTS.--The Americas Campaign
  2  shall have the following elements:
  3         (a)  Strategic Targeting.--By September 1, 1999, the
  4  Governor, after consultation with the Legislature, the
  5  Secretary of State, Enterprise Florida, Inc., and
  6  representatives of Florida's international business community
  7  and international organizations, shall, by executive order,
  8  designate three countries as the development targets of this
  9  campaign. These Latin American or Caribbean countries shall be
10  in the Governor's judgment the optimum targets for rapid
11  enhancement and expansion of international relations,
12  business, trade, and reverse investment over the next 4 years.
13         (b)  Intergovernmental Engagement and
14  Relationships.--The Secretary of State, working with
15  postsecondary institution linkage institutes, the Florida
16  Association of Voluntary Agencies for Caribbean Action, the
17  Sister Cities Program, Visit Florida, and other federal,
18  state, and local agencies, shall have lead responsibility for
19  Florida's intergovernmental engagements and relationships with
20  these targeted countries, building cultural and interpersonal
21  projects that facilitate broader reverse investment and trade
22  opportunities for both Florida and each country. The Secretary
23  of State will develop a targeted list of communities in the
24  targeted countries, inviting Florida communities, their local
25  governmental bodies, and their local chambers of commerce to
26  choose a community to engage and develop as a Sister City. The
27  Secretary of State will design a package of awards,
28  inducements, and assistance for communities that choose to
29  link with these targeted communities.
30         (c)  Trade Policy.--The director of the Office of
31  Tourism, Trade, and Economic Development shall have lead
                                 162
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  responsibility for Florida's efforts to review, profile, and
  2  improve the trade policy and trade relations with these
  3  countries, working with the Department of State, the
  4  Department of Agriculture and Consumer Affairs, the Department
  5  of Citrus, Enterprise Florida, Inc., and other federal, state,
  6  and local agencies to ensure that increased trade with these
  7  targeted countries can swiftly occur and any existing barriers
  8  are minimized or removed.
  9         (d)  Trade Information.--The director of the
10  International Trade Data Resource and Research Center shall
11  have the lead responsibility for upgrading Florida's trade
12  information capacity with these countries, providing import
13  and export data, trade opportunities, and intermodal
14  transportation profiles; commodity trends; and trade activity,
15  working with the Department of Agriculture and Consumer
16  Affairs, the Department of Citrus, Enterprise Florida, Inc.,
17  and other federal, state, and local agencies.
18         (e)  Finance and Capital.--The director of the Florida
19  Export Finance Corporation shall have the lead responsibility
20  for the campaign's international finance strategy with these
21  targeted countries, working with the Comptroller and other
22  federal, state, and local agencies to provide technical
23  assistance and financing options to the businesses and
24  communities, working with these targeted countries.
25         (f)  Intermodal Transportation.--The director of the
26  Florida Seaport Transportation and Economic Development
27  Council, working with the Florida Airports Managers
28  Association, the Department of Transportation, the Florida
29  Chamber Foundation, and other federal, state, and local
30  agencies shall have the lead responsibility to devise a
31  strategy to prepare and enhance Florida intermodal
                                 163
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  infrastructure that relates and links with these countries to
  2  ensure that the state's trade transportation infrastructure
  3  can effectively handle increasing trade with them and that the
  4  trade transportation infrastructure of the targeted countries
  5  is compatible with the trade transportation infrastructure in
  6  Florida.
  7         (g)  International Reverse Investment and Trade
  8  Expansion.--The president of the International Trade and
  9  Economic Development Board of Enterprise Florida, Inc.,
10  working with local economic development organizations and
11  other federal, state, and local agencies, shall have the lead
12  responsibility for providing reverse investment and trade
13  expansion assistance to local businesses through local
14  economic development organizations or local chambers of
15  commerce in each community that has a Sister Cities
16  relationship in a targeted country, and for providing
17  necessary assistance in each of the targeted countries through
18  foreign office or development agents.
19         (h)  Campaign Coordination.--The Governor, acting
20  through the director of the Office of Tourism, Trade and
21  Economic Development, shall ensure that the elements of this
22  campaign are coordinated.  The director may enlist or assign
23  the staff or resources of any agency under the direction of
24  the Governor to assemble research and information or to
25  provide assistance in this campaign.
26         (3)  CAMPAIGN COUNCIL.--The lead agents for the
27  Americas Campaign designated in paragraphs (2)(a)-(g) shall
28  comprise the Americas Campaign Planning Council.  Funding
29  collected but not currently dedicated to a trust fund under
30  section 212.0606, Florida Statutes, shall be deposited in the
31  Florida International Trade and Promotion Trust Fund for use
                                 164
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  and distribution by the council, based on a budget amendment
  2  developed by the council and submitted by the director of the
  3  Office of Tourism, Trade, and Economic Development.  The
  4  Americas Campaign is not intended to divert or redirect
  5  existing trade or international development efforts or
  6  expenditures.  It is intended to provide new focus, new
  7  intensity, and new resources to the three most promising
  8  countries in Latin America and the Caribbean.
  9         Section 58.  Subsection (2) of section 117.01, Florida
10  Statutes, 1998 Supplement, is amended to read:
11         117.01  Appointment, application, suspension,
12  revocation, application fee, bond, and oath.--
13         (2)  The application for appointment shall be signed
14  and sworn to by the applicant and shall be accompanied by an
15  application a fee of $25, together with the $10 commission fee
16  required by s. 113.01, and a surcharge of $4, which $4 is
17  appropriated to the Executive Office of the Governor to be
18  used to educate and assist notaries public. The Executive
19  Office of the Governor may contract with private vendors to
20  provide the services set forth in this section. Effective July
21  1, 2000, the funds collected from the $25 application fee and
22  the $10 commission fee shall be deposited into the Grants and
23  Donations Trust Fund within the Department of State. The
24  unencumbered balance from these funds at the close of each
25  fiscal year may not exceed $300,000. Any funds in excess of
26  this amount shall be transferred unallocated to the General
27  Revenue Fund. However, no commission fee shall be required for
28  the issuance of a commission as a notary public to a veteran
29  who served during a period of wartime service, as defined in
30  s. 1.01(14), and who has been rated by the United States
31  Government or the United States Department of Veterans Affairs
                                 165
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  or its predecessor to have a disability rating of 50 percent
  2  or more; such a disability is subject to verification by the
  3  Secretary of State, who has authority to adopt reasonable
  4  procedures to implement this act. The oath of office and
  5  notary bond required by this section shall also accompany the
  6  application and shall be in a form prescribed by the
  7  Department of State which shall require, but not be limited
  8  to, the following information: full name, residence address
  9  and telephone number, business address and telephone number,
10  date of birth, race, sex, social security number, citizenship
11  status, driver's license number or the number of other
12  official state-issued identification, affidavit of good
13  character from someone unrelated to the applicant who has
14  known the applicant for 1 year or more, a list of all
15  professional licenses and commissions issued by the state
16  during the previous 10 years and a statement as to whether or
17  not the applicant has had such license or commission revoked
18  or suspended, and a statement as to whether or not the
19  applicant has been convicted of a felony, and, if there has
20  been a conviction, a statement of the nature of the felony and
21  restoration of civil rights.  The applicant may not use a
22  fictitious or assumed name other than a nickname on an
23  application for commission.  The application shall be
24  maintained by the Department of State for the full term of a
25  notary commission.  A notary public shall notify, in writing,
26  the Department of State of any change in his or her business
27  address, home telephone number, business telephone number,
28  home address, or criminal record within 60 days after such
29  change.  The Governor may require any other information he or
30  she deems necessary for determining whether an applicant is
31  eligible for a notary public commission.  Each applicant must
                                 166
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  swear or affirm on the application that the information on the
  2  application is true and correct.
  3         Section 59.  Implementation of section 117.01(2),
  4  Florida Statutes, as amended by this act, is contingent upon a
  5  Specific Appropriation for Fiscal Year 1999-2000.
  6         Section 60.  Subsection (6) is added to section 15.16,
  7  Florida Statutes, to read:
  8         15.16  Reproduction of records; admissibility in
  9  evidence; electronic receipt and transmission of records;
10  certification; acknowledgment.--
11         (6)  The Secretary of State is authorized to issue
12  apostilles. The Secretary of State shall have the sole
13  authority to establish, in conformity with the laws of the
14  United States, the requirements and procedures for the
15  issuance of apostilles and may charge a fee for the issuance
16  of an apostille not to exceed $10 per apostille.
17         Section 61.  Section 117.103, Florida Statutes, is
18  amended to read:
19         117.103  Certification of notary's authority by
20  Secretary of State.--A notary public is not required to record
21  his or her notary public commission in an office of a clerk of
22  the circuit court. If certification of the notary public's
23  commission is required, it must be obtained from the Secretary
24  of State. Upon the receipt of a written request, the notarized
25  document, and a fee of $10 payable to the Secretary of State,
26  the Secretary of State shall provide a certified copy of the
27  notary public's original certificate of commission which shall
28  be legally sufficient to establish the notary public's
29  authority to provide the services specifically authorized for
30  a notary public by the Florida Statutes, and shall issue a
31  certificate of notarial authority, the contents of which shall
                                 167
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  be determined by the Secretary of State and shall establish
  2  for third parties the extent of the legal authority of the
  3  notary public. certificate of notarial authority.  Documents
  4  destined for countries participating in an International
  5  Treaty called the Hague Convention require an Apostille, and
  6  that requirement shall be determined by the Secretary of
  7  State.
  8         Section 62.  Section 118.10, Florida Statutes, is
  9  amended to read:
10         118.10  Civil-law notary.--
11         (1)  As used in this section, the term:
12         (a)  "Authentic act" means an instrument executed by a
13  civil-law notary referencing this section, which includes the
14  particulars and capacities to act of the transacting party or
15  parties, a confirmation of the full text of the instrument,
16  the signatures of the party or parties or legal equivalent
17  thereof, and the signature and seal of a civil-law notary as
18  prescribed by the Florida Secretary of State.
19         (b)  "Civil-law notary" means a person who is a member
20  in good standing of The Florida Bar, who has practiced law for
21  at least 5 years, and who is appointed by the Secretary of
22  State as a civil-law notary.
23         (c)  "Protocol" means a registry maintained by a
24  civil-law notary in which the acts of the civil-law notary are
25  archived.
26         (2)  The Secretary of State shall have the power to
27  appoint civil-law notaries and administer this section.
28         (3)  A civil-law notary is authorized to issue
29  authentic acts and thereby may authenticate or certify any
30  document, transaction, event, condition or occurrence.  The
31  contents of an authentic act and matters incorporated therein
                                 168
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  shall be presumed correct. A civil-law notary may also
  2  administer an oath and make a certificate thereof when it is
  3  necessary for execution of any writing or document to be
  4  attested, protested, or published under the seal of a notary
  5  public. A civil-law notary may also take acknowledgements of
  6  deeds and other instruments of writing for record, and
  7  solemnize the rites of matrimony, as fully as other officers
  8  of this state.  A civil-law notary is not authorized to issue
  9  authentic acts for use in a jurisdiction if the United States
10  Department of State has determined that the jurisdiction does
11  not have diplomatic relations with the United States or is a
12  terrorist country, or if trade with the jurisdiction is
13  prohibited under the Trading With the Enemy Act of 1917, as
14  amended, 50 U.S.C. ss. 1, et seq.
15         (4)  The authentic acts, oaths and acknowledgements,
16  and solemnizations of a civil-law notary shall be recorded in
17  the civil-law notary's protocol in a manner prescribed by the
18  Secretary of State.
19         (5)  The Secretary of State may adopt rules
20  prescribing:
21         (a)  The form and content of authentic acts, oaths,
22  acknowledgments, solemnizations and signatures and seals or
23  their legal equivalents. for authentic acts;
24         (b)  Procedures for the permanent archiving of
25  authentic acts, maintaining records of acknowledgments, oaths
26  and solemnizations, and procedures for the administration of
27  oaths and taking of acknowledgments and for solemnizations;
28         (c)  The charging of reasonable fees to be retained by
29  the Secretary of State for the purpose of administering this
30  section;
31
                                 169
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (d)  Educational requirements and procedures for
  2  testing applicants' knowledge of all matters relevant to the
  3  appointment, authority, duties or legal or ethical
  4  responsibilities of a civil-law notary the effects and
  5  consequences associated with authentic acts;
  6         (e)  Procedures for the disciplining of civil-law
  7  notaries, including but not limited to the suspension and
  8  revocation of appointments for failure to comply with the
  9  requirements of Chapter 118 or the rules of the Department of
10  State, for misrepresentation or fraud regarding the civil-law
11  notary's authority, the effect of the civil-law notary's
12  authentic acts, or the identities or acts of the parties to a
13  transaction; and
14         (f)  Bonding or errors and omissions insurance
15  requirements, or both, for civil-law notaries.
16         (g)(f)  Other matters necessary for administering this
17  section.
18         (6)  The Secretary of State shall not regulate,
19  discipline or attempt to discipline, or establish any
20  educational requirements for any civil-law notary for, or with
21  regard to, any action or conduct that would constitute the
22  practice of law in this state, except by agreement with The
23  Florida Bar.  The Secretary of State shall not establish as a
24  prerequisite to the appointment of a civil-law notary any test
25  containing any question that inquires of the applicant's
26  knowledge regarding the practice of law in the United States,
27  unless such test is offered in connection with an educational
28  program approved by the Florida Bar for continuing legal
29  education credit except by agreement with The Florida Bar.
30
31
                                 170
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (7)  The powers of civil-law notaries include, but are
  2  not limited to, all of the powers of a notary public under any
  3  law of this state.
  4         (8)  This section shall not be construed as abrogating
  5  the provisions of any other act relating to notaries public,
  6  attorneys, or the practice of law in this state.
  7         Section 63.  Section 118.42, Florida Statutes, is
  8  created to read:
  9         118.12  Certification of civil-law notary's authority;
10  apostilles.--If certification of a civil-law notary's
11  authority is necessary for a particular document or
12  transaction, it must be obtained from the Secretary of State.
13  Upon the receipt of a written request from a civil-law notary,
14  a copy of the document, and a fee of $10 payable to the
15  Secretary of State, the Secretary of State shall provide a
16  certification of the civil-law notary's authority which may be
17  used in support of the document submitted and any related
18  transaction.  Documents destined for countries participating
19  in an International Treaty called the Hague Convention may
20  require an Apostille and the Secretary of State shall upon
21  receiving a written request from a civil-law notary, a copy of
22  the document, and a fee of $10 payable to the Secretary of
23  State, provide an apostille conforming to the requirements of
24  the Hague Convention and including such other matters as the
25  Secretary of State may establish by rule.
26         Section 64.  Section 15.18, Florida Statutes, is
27  amended to read:
28         15.18  International and cultural relations.--The
29  Divisions of Cultural Affairs, Historical Resources, and
30  Library and Information Services of the Department of State
31  promote programs having substantial cultural, artistic, and
                                 171
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  indirect economic significance that emphasize American
  2  creativity. The Secretary of State, as the head administrator
  3  of these divisions, shall hereafter be known as "Florida's
  4  Chief Cultural Officer."  As this officer, the Secretary of
  5  State is encouraged to initiate and develop relationships
  6  between the state and foreign cultural officers, their
  7  representatives, and other foreign governmental officials in
  8  order to promote Florida as the center of American creativity.
  9  The Secretary of State shall coordinate international
10  activities pursuant to this section with Enterprise Florida,
11  Inc., and any other organization the secretary deems
12  appropriate the Florida International Affairs Commission.  For
13  the accomplishment of this purpose, the Secretary of State
14  shall have the power and authority to:
15         (1)  Disseminate any information pertaining to the
16  State of Florida which promotes the state's cultural assets.
17         (2)  Plan and carry out activities designed to cause
18  improved cultural and governmental programs and exchanges with
19  foreign countries.
20         (3)  Plan and implement cultural and social activities
21  for visiting foreign heads of state, diplomats, dignitaries,
22  and exchange groups.
23         (4)  Encourage and cooperate with other public and
24  private organizations or groups in their efforts to promote
25  the cultural advantages of Florida.
26         (5)  Establish and maintain the list prescribed in s.
27  55.605(2)(g), relating to recognition of foreign money
28  judgments.
29         (6)(5)  Serve as the liaison with all foreign consular
30  and ambassadorial corps, as well as international
31
                                 172
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  organizations, that are consistent with the purposes of this
  2  section.
  3         (7)(6)  Provide, arrange, and make expenditures for the
  4  achievement of any or all of the purposes specified in this
  5  section.
  6         (8)(7)  Notwithstanding the provisions of part I of
  7  chapter 287, promulgate rules for entering into contracts
  8  which are primarily for promotional services and events, which
  9  may include commodities involving a service.  Such rules shall
10  include the authority to negotiate costs with the offerors of
11  such services and commodities who have been determined to be
12  qualified on the basis of technical merit, creative ability,
13  and professional competency. The rules shall only apply to the
14  expenditure of funds donated for promotional services and
15  events. Expenditures of appropriated funds shall be made only
16  in accordance with part I of chapter 287.
17         Section 65.  Subsections (1) and (6) of section 55.604,
18  Florida Statutes, are amended to read:
19         55.604  Recognition and enforcement.--Except as
20  provided in s. 55.605, a foreign judgment meeting the
21  requirements of s. 55.603 is conclusive between the parties to
22  the extent that it grants or denies recovery of a sum of
23  money. Procedures for recognition and enforceability of a
24  foreign judgment shall be as follows:
25         (1)  The foreign judgment shall be filed with the
26  Department of State and the clerk of the court and recorded in
27  the public records in the county or counties where enforcement
28  is sought. The filing with the Department of State shall not
29  create a lien on any property.
30         (a)  At the time of the recording of a foreign
31  judgment, the judgment creditor shall make and record with the
                                 173
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  clerk of the circuit court an affidavit setting forth the
  2  name, social security number, if known, and last known
  3  post-office address of the judgment debtor and of the judgment
  4  creditor.
  5         (b)  Promptly upon the recording of the foreign
  6  judgment and the affidavit, the clerk shall mail notice of the
  7  recording of the foreign judgment, by registered mail with
  8  return receipt requested, to the judgment debtor at the
  9  address given in the affidavit and shall make a note of the
10  mailing in the docket. The notice shall include the name and
11  address of the judgment creditor and of the judgment
12  creditor's attorney, if any, in this state. In addition, the
13  judgment creditor may mail a notice of the recording of the
14  judgment to the judgment debtor and may record proof of
15  mailing with the clerk. The failure of the clerk to mail
16  notice of recording will not affect the enforcement
17  proceedings if proof of mailing by the judgment creditor has
18  been recorded.
19         (6)  Once an order recognizing the foreign judgment has
20  been entered by a court of this state, the order and a copy of
21  the judgment shall be filed with the Department of State and
22  may be recorded in any other county of this state without
23  further notice or proceedings, and shall be enforceable in the
24  same manner as the judgment of a court of this state.
25         Section 66.  Paragraph (g) of subsection (2) of section
26  55.605, Florida Statutes, is amended to read:
27         55.605  Grounds for nonrecognition.--
28         (2)  A foreign judgment need not be recognized if:
29         (g)  The foreign jurisdiction where judgment was
30  rendered would not give recognition to a similar judgment
31  rendered in this state. For purposes of this paragraph, the
                                 174
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Secretary of State shall establish and maintain a list of
  2  foreign jurisdictions where the condition specified in this
  3  paragraph has been found to apply.
  4         Section 67.  Section 257.34, Florida Statutes, is
  5  created to read:
  6         257.34  Florida International Archive and Repository.--
  7         (1)  There is created within the Division of Library
  8  and Information Services of the Department of State the
  9  Florida International Archive and Repository for the
10  preservation of those public records, as defined in s.
11  119.011(1), manuscripts, international judgments involving
12  disputes between domestic and foreign businesses, and all
13  other public matters that the department or the Florida
14  Council of International Development deem relevant to
15  international issues. It is the duty and responsibility of the
16  division to:
17         (a)  Organize and administer the Florida International
18  Archive and Repository;
19         (b)  Preserve and administer records that are
20  transferred to its custody; accept, arrange, and preserve
21  them, according to approved archival and repository practices;
22  and permit them, at reasonable times and under the supervision
23  of the division, to be inspected, examined, and copied. All
24  public records transferred to the custody of the division are
25  subject to the provisions of s. 119.07(1).
26         (c)  Assist the records and information management
27  program in the determination of retention values for records;
28         (d)  Cooperate with and assist insofar as practicable
29  state institutions, departments, agencies, counties,
30  municipalities, and individuals engaged in internationally
31  related activities;
                                 175
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (e)  Provide a public research room where, under rules
  2  established by the division, the materials in the
  3  international archive and repository may be studied;
  4         (f)  Conduct, promote, and encourage research in
  5  international trade, government, and culture and maintain a
  6  program of information, assistance, coordination, and guidance
  7  for public officials, educational institutions, libraries, the
  8  scholarly community, and the general public engaged in such
  9  research;
10         (g)  Cooperate with and, insofar as practicable, assist
11  agencies, libraries, institutions, and individuals in projects
12  concerned with internationally related issues and preserve
13  original materials relating to internationally related issues;
14  and
15         (h)  Assist and cooperate with the records and
16  information management program in the training and information
17  program described in s. 257.36(1)(g).
18         (2)  Any agency is authorized and empowered to turn
19  over to the division any record no longer in current official
20  use. The division may accept such record and provide for its
21  administration and preservation as provided in this section
22  and, upon acceptance, be considered the legal custodian of
23  such record. The division may direct and effect the transfer
24  to the archives of any records that are determined by the
25  division to have such historical or other value to warrant
26  their continued preservation or protection, unless the head of
27  the agency that has custody of the records certifies in
28  writing to the division that the records must be retained in
29  the agency's custody for use in the conduct of the regular
30  current business of the agency.
31
                                 176
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (3)  Title to any record transferred to the Florida
  2  International Archive and Repository, as authorized in this
  3  chapter, is vested in the division.
  4         (4)  The division shall make certified copies under
  5  seal of any record transferred to it upon the application of
  6  any person, and the certificates shall have the same force and
  7  effect as if made by the agency from which the record was
  8  received. The division may charge a fee for this service based
  9  upon the cost of service.
10         (5)  The division may establish and maintain a schedule
11  of fees for services that may include, but need not be limited
12  to, restoration of materials, storage of materials, special
13  research services, and publications.
14         (6)  The division shall establish and maintain a
15  mechanism by which the information contained within the
16  Florida International Archive and Repository may be accessed
17  by computer via the World Wide Web. In doing so, the division
18  shall take whatever measures it deems appropriate to ensure
19  the validity, quality, and safety of the information being
20  accessed.
21         (7)  The division shall adopt rules necessary to
22  implement this section.
23         (8)  The Florida Council of International Development
24  may select materials for inclusion in the Florida
25  International Archive and Repository and shall be consulted
26  closely by the division in all matters relating to its
27  establishment and maintenance.
28         Section 68.  Notwithstanding section 3 of chapter
29  89-150, section 112 of chapter 90-201, and section 53 of
30  chapter 91-5, Laws of Florida, section 288.012, Florida
31
                                 177
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Statutes, is not repealed but is revived, reenacted, and
  2  amended to read:
  3         288.012  State of Florida foreign offices.--The
  4  Legislature finds that the expansion of international trade
  5  and tourism is vital to the overall health and growth of the
  6  economy of this state. This expansion is hampered by the lack
  7  of technical and business assistance, financial assistance,
  8  and information services for businesses in this state. The
  9  Legislature finds that these businesses could be assisted by
10  providing these services at State of Florida foreign offices.
11  The Legislature further finds that the accessibility and
12  provision of services at these offices can be enhanced through
13  cooperative agreements or strategic alliances between state
14  entities, local entities, foreign entities, and private
15  businesses.
16         (1)  The Office of Tourism, Trade, and Economic
17  Development is authorized to:
18         (a)  Establish and operate offices in foreign countries
19  for the purpose of promoting the trade and economic
20  development of the state, and promoting the gathering of trade
21  data information and research on trade opportunities in
22  specific countries.
23         (b)  Enter into agreements with governmental and
24  private sector entities to establish and operate offices in
25  foreign countries containing provisions which may be in
26  conflict with general laws of the state pertaining to the
27  purchase of office space, employment of personnel, and
28  contracts for services. When agreements pursuant to this
29  section are made which set compensation in foreign currency,
30  such agreements shall be subject to the requirements of s.
31  215.425, but the purchase of foreign currency by the Office of
                                 178
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Tourism, Trade, and Economic Development to meet such
  2  obligations shall be subject only to s. 216.311.
  3         (c)  By September 1, 1997, the Office of Tourism,
  4  Trade, and Economic Development shall develop a plan for the
  5  disposition of the current foreign offices and the development
  6  and location of additional foreign offices.  The plan shall
  7  include, but is not limited to, a determination of the level
  8  of funding needed to operate the current offices and any
  9  additional offices and whether any of the current offices need
10  to be closed or relocated. Enterprise Florida, Inc., the
11  Florida Tourism Commission, the Florida Ports Council, the
12  Department of State, the Department of Citrus, and the
13  Department of Agriculture shall assist the Office of Tourism,
14  Trade, and Economic Development in the preparation of the
15  plan.  All parties shall cooperate on the disposition or
16  establishment of the offices and ensure that needed space,
17  technical assistance, and support services are provided to
18  such entities at such foreign offices.
19         (2)  By June 30, 1998, each foreign office shall have
20  in place an operational plan approved by the participating
21  boards or other governing authority, a copy of which shall be
22  provided to the Office of Tourism, Trade, and Economic
23  Development.  These operating plans shall be reviewed and
24  updated each fiscal year and shall include, at a minimum, the
25  following:
26         (a)  Specific policies and procedures encompassing the
27  entire scope of the operation and management of each office.
28         (b)  A comprehensive, commercial strategic plan
29  identifying marketing opportunities and industry sector
30  priorities for the foreign country or area in which a foreign
31  office is located.
                                 179
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  Provisions for access to information for Florida
  2  businesses through the Florida Trade Data Center.  Each
  3  foreign office shall obtain and forward trade leads and
  4  inquiries to the center on a regular basis as called for in
  5  the plan pursuant to paragraph (1)(c).
  6         (d)  Identification of new and emerging market
  7  opportunities for Florida businesses.  Each foreign office
  8  shall provide the Florida Trade Data Center with a compilation
  9  of foreign buyers and importers in industry sector priority
10  areas on an annual basis.  In return, the Florida Trade Data
11  Center shall make available to each foreign office, and to the
12  entities identified in paragraph (1)(c), trade industry,
13  commodity, and opportunity information as specified in the
14  plan required in that paragraph.  This information shall be
15  provided to the offices and the entities identified in
16  paragraph (1)(c) either free of charge or on a fee basis with
17  fees set only to recover the costs of providing the
18  information.
19         (e)  Provision of access for Florida businesses to the
20  services of the Florida Trade Data Center, international trade
21  assistance services provided by state and local entities,
22  seaport and airport information, and other services identified
23  in the plan pursuant to paragraph (1)(c).
24         (f)  Qualitative and quantitative performance measures
25  for each office including, but not limited to, the number of
26  businesses assisted, the number of trade leads and inquiries
27  generated, the number of foreign buyers and importers
28  contacted, and the amount and type of marketing conducted.
29         (3)  By October 1 of each year, each foreign office
30  shall submit to the Office of Tourism, Trade, and Economic
31  Development a complete and detailed report on its activities
                                 180
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  and accomplishments during the preceding fiscal year. In a
  2  format provided by Enterprise Florida, Inc., the report must
  3  set forth information on:
  4         (a)  The number of Florida companies assisted.
  5         (b)  The number of inquiries received about investment
  6  opportunities in this state.
  7         (c)  The number of trade leads generated.
  8         (d)  The number of investment projects announced.
  9         (e)  The estimated U.S. dollar value of sales
10  confirmations.
11         (f)  The number of representation agreements.
12         (g)  The number of company consultations.
13         (h)  Barriers or other issues affecting the effective
14  operation of the office.
15         (i)  Changes in office operations which are planned for
16  the current fiscal year.
17         (j)  Marketing activities conducted.
18         (k)  Strategic alliances formed with organizations in
19  the country in which the office is located.
20         (l)  Activities conducted with other Florida foreign
21  offices.
22         (m)  Any other information that the office believes
23  would contribute to an understanding of its activities.
24         (4)(3)  The Office of Tourism, Trade, and Economic
25  Development, in connection with the establishment, operation,
26  and management of any of its offices located in a foreign
27  country, is exempt from the provisions of ss. 255.21, 255.25,
28  and 255.254 relating to leasing of buildings; ss. 283.33 and
29  283.35 relating to bids for printing; ss. 287.001-287.20
30  relating to purchasing and motor vehicles; and ss.
31
                                 181
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  282.003-282.111 relating to communications, and from all
  2  statutory provisions relating to state employment.
  3         (a)  The Office of Tourism, Trade, and Economic
  4  Development may exercise such exemptions only upon prior
  5  approval of the Governor.
  6         (b)  If approval for an exemption under this section is
  7  granted as an integral part of a plan of operation for a
  8  specified foreign office, such action shall constitute
  9  continuing authority for the Office of Tourism, Trade, and
10  Economic Development to exercise the exemption, but only in
11  the context and upon the terms originally granted. Any
12  modification of the approved plan of operation with respect to
13  an exemption contained therein must be resubmitted to the
14  Governor for his or her approval. An approval granted to
15  exercise an exemption in any other context shall be restricted
16  to the specific instance for which the exemption is to be
17  exercised.
18         (c)  As used in this subsection, the term "plan of
19  operation" means the plan developed pursuant to subsection
20  (2).
21         (d)  Upon final action by the Governor with respect to
22  a request to exercise the exemption authorized in this
23  subsection, the Office of Tourism, Trade, and Economic
24  Development shall report such action, along with the original
25  request and any modifications thereto, to the President of the
26  Senate and the Speaker of the House of Representatives within
27  30 days.
28         (5)(4)  Where feasible and appropriate, and subject to
29  s. 288.1224(10), foreign offices established and operated
30  under this section may provide one-stop access to the economic
31  development, trade, and tourism information, services, and
                                 182
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  programs of the state.  Where feasible and appropriate, and
  2  subject to s. 288.1224(10), such offices may also be
  3  collocated with other foreign offices of the state.
  4         (6)(5)  The Office of Tourism, Trade, and Economic
  5  Development is authorized to make and to enter into contracts
  6  with Enterprise Florida, Inc., and the Florida Commission on
  7  Tourism to carry out the provisions of this section.  The
  8  authority, duties, and exemptions provided in this section
  9  apply to Enterprise Florida, Inc., and the Florida Commission
10  on Tourism to the same degree and subject to the same
11  conditions as applied to the Office of Tourism, Trade, and
12  Economic Development. To the greatest extent possible, such
13  contracts shall include provisions for cooperative agreements
14  or strategic alliances between state entities, foreign
15  entities, local entities, and private businesses to operate
16  foreign offices.
17         Section 69.  By December 31, 2001, the Legislature
18  shall review Florida's foreign offices, including, but not
19  limited to, those offices established and operated under
20  sections 288.012 and 288.1224, Florida Statutes, to determine
21  whether the state is experiencing effective international
22  trade, investment, and tourism representation through such
23  offices.
24         Section 70.  Enterprise Florida, Inc., shall develop a
25  master plan for integrating public-sector and private-sector
26  international-trade and reverse-investment resources, in order
27  that businesses may obtain comprehensive assistance and
28  information in the most productive and efficient manner. The
29  scope of this plan shall include, but need not be limited to,
30  resources related to the provision of trade information, such
31  as trade leads and reverse investment opportunities, trade
                                 183
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  counseling, and trade financing services. In developing the
  2  master plan, Enterprise Florida, Inc., shall solicit the
  3  participation and input of organizations providing these
  4  resources, the consumers of these resources, and others who
  5  have expertise and experience in international trade and
  6  reverse investment. The master plan may include
  7  recommendations for legislative action designed to enhance the
  8  delivery of international-trade and reverse-investment
  9  assistance. The master plan, which Enterprise Florida, Inc.,
10  may include within the annual update or modification to the
11  strategic plan required under section 288.905, Florida
12  Statutes, must be submitted to the Legislature and the
13  Governor before January 1, 2000.
14         Section 71.  Enterprise Florida, Inc., in conjunction
15  with the Office of Tourism, Trade, and Economic Development,
16  shall prepare a plan for promoting direct investment in
17  Florida by foreign businesses. This plan must assess and
18  inventory Florida's strengths as a location for foreign direct
19  investment and must include a detailed strategy for
20  capitalizing upon those strengths. In developing the plan,
21  Enterprise Florida, Inc., shall focus on businesses with
22  site-election criteria that are consistent with Florida's
23  business climate, businesses likely to facilitate the
24  trans-shipment of goods through Florida or to export
25  Florida-produced goods from the state, and businesses that
26  complement or correspond to those industries identified as
27  part of the sector-strategy approach to economic development
28  required under section 288.905, Florida Statutes. The plan
29  must also identify weaknesses in Florida's ability to attract
30  foreign direct investment and must include a detailed strategy
31  for addressing those weaknesses. The plan may include
                                 184
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  recommendations for legislative action designed to enhance
  2  Florida's ability to attract foreign direct investment. In
  3  developing the plan, Enterprise Florida, Inc., shall solicit
  4  the participation and input of entities that have expertise
  5  and experience in foreign direct investment. The plan, which
  6  Enterprise Florida, Inc., may include within the annual update
  7  or modification to the strategic plan required under section
  8  288.905, Florida Statutes, must be submitted to the
  9  Legislature and the Governor before January 1, 2000.
10         Section 72.  In anticipation of the day when the people
11  of Cuba are no longer denied the inalienable rights and
12  freedom that all men and women should be guaranteed,
13  Enterprise Florida, Inc., shall prepare a strategic plan
14  designed to allow Florida to capitalize on the economic
15  opportunities associated with a free Cuba. The plan should
16  recognize the historical and cultural ties between this state
17  and Cuba and should focus on building a long-term economic
18  relationship between these communities. The plan should also
19  recognize existing economic infrastructure in Florida that
20  could be applied toward trade and other business activities
21  with Cuba. The plan should identify specific preparatory steps
22  to be taken in advance of a lifting of the trade embargo with
23  Cuba. In developing this plan, Enterprise Florida, Inc., shall
24  solicit the participation and input of individuals who have
25  expertise concerning Cuba and its economy, including, but not
26  limited to, business leaders in Florida who have had previous
27  business experience in Cuba. The plan may include
28  recommendations for legislative action necessary to implement
29  the strategic plan. The plan must be submitted to the Governor
30  and Legislature before January 1, 2000.
31
                                 185
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Section 73.  Section 288.1045, Florida Statutes, is
  2  amended to read:
  3         288.1045  Qualified defense contractor tax refund
  4  program.--
  5         (1)  DEFINITIONS.--As used in this section:
  6         (a)  "Consolidation of a Department of Defense
  7  contract" means the consolidation of one or more of an
  8  applicant's facilities under one or more Department of Defense
  9  contracts either from outside this state or from inside and
10  outside this state, into one or more of the applicant's
11  facilities inside this state.
12         (b)  "Average wage in the area" means the average of
13  all wages and salaries in the state, the county, or in the
14  standard metropolitan area in which the business unit is
15  located.
16         (c)  "Applicant" means any business entity that holds a
17  valid Department of Defense contract or any business entity
18  that is a subcontractor under a valid Department of Defense
19  contract or any business entity that holds a valid contract
20  for the reuse of a defense-related facility, including all
21  members of an affiliated group of corporations as defined in
22  s. 220.03(1)(b).
23         (d)  "Office" "Division" means the Office of Tourism,
24  Trade, and Economic Development Division of Economic
25  Development of the Department of Commerce.
26         (e)  "Department of Defense contract" means a
27  competitively bid Department of Defense contract or a
28  competitively bid federal agency contract issued on behalf of
29  the Department of Defense for manufacturing, assembling,
30  fabricating, research, development, or design with a duration
31  of 2 or more years, but excluding any contract to provide
                                 186
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  goods, improvements to real or tangible property, or services
  2  directly to or for any particular military base or
  3  installation in this state.
  4         (f)  "New Department of Defense contract" means a
  5  Department of Defense contract entered into after the date
  6  application for certification as a qualified applicant is made
  7  and after January 1, 1994.
  8         (g)  "Jobs" means full-time equivalent positions,
  9  consistent with the use of such terms by the Department of
10  Labor and Employment Security for the purpose of unemployment
11  compensation tax, resulting directly from a project in this
12  state. This number does not include temporary construction
13  jobs involved with the construction of facilities for the
14  project.
15         (h)  "Nondefense production jobs" means employment
16  exclusively for activities that, directly or indirectly, are
17  unrelated to the Department of Defense.
18         (i)  "Project" means any business undertaking in this
19  state under a new Department of Defense contract,
20  consolidation of a Department of Defense contract, or
21  conversion of defense production jobs over to nondefense
22  production jobs or reuse of defense-related facilities.
23         (j)  "Qualified applicant" means an applicant that has
24  been approved by the director secretary to be eligible for tax
25  refunds pursuant to this section.
26         (k)  "Director" "Secretary" means the director of the
27  Office of Tourism, Trade, and Economic Development Secretary
28  of Commerce.
29         (l)  "Taxable year" means the same as in s.
30  220.03(1)(z).
31         (m)  "Fiscal year" means the fiscal year of the state.
                                 187
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (n)  "Business unit" means an employing unit, as
  2  defined in s. 443.036, that is registered with the Department
  3  of Labor and Employment Security for unemployment compensation
  4  purposes or means a subcategory or division of an employing
  5  unit that is accepted by the Department of Labor and
  6  Employment Security as a reporting unit.
  7         (o)  "Local financial support" means funding from local
  8  sources, public or private, which is paid to the Economic
  9  Development Trust Fund and which is equal to 20 percent of the
10  annual tax refund for a qualified applicant. Local financial
11  support may include excess payments made to a utility company
12  under a designated program to allow decreases in service by
13  the utility company under conditions, regardless of when
14  application is made. A qualified applicant may not provide,
15  directly or indirectly, more than 5 percent of such funding in
16  any fiscal year. The sources of such funding may not include,
17  directly or indirectly, state funds appropriated from the
18  General Revenue Fund or any state trust fund, excluding tax
19  revenues shared with local governments pursuant to law.
20         (p)  "Contract for reuse of a defense-related facility"
21  means a contract with a duration of 2 or more years for the
22  use of a facility for manufacturing, assembling, fabricating,
23  research, development, or design of tangible personal
24  property, but excluding any contract to provide goods,
25  improvements to real or tangible property, or services
26  directly to or for any particular military base or
27  installation in this state. Such facility must be located
28  within a port, as defined in s. 313.21, and have been occupied
29  by a business entity that held a valid Department of Defense
30  contract or occupied by any branch of the Armed Forces of the
31  United States, within 1 year of any contract being executed
                                 188
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  for the reuse of such facility. A contract for reuse of a
  2  defense-related facility may not include any contract for
  3  reuse of such facility for any Department of Defense contract
  4  for manufacturing, assembling, fabricating, research,
  5  development, or design.
  6         (q)  "Local financial support exemption option" means
  7  the option to exercise an exemption from the local financial
  8  support requirement available to any applicant whose project
  9  is located in a county designated by the Rural Economic
10  Development Initiative, if the county commissioners of the
11  county in which the project will be located adopt a resolution
12  requesting that the applicant's project be exempt from the
13  local financial support requirement. Any applicant that
14  exercises this option is not eligible for more than 80 percent
15  of the total tax refunds allowed such applicant under this
16  section.
17         (2)  GRANTING OF A TAX REFUND; ELIGIBLE AMOUNTS.--
18         (a)  There shall be allowed, from the Economic
19  Development Trust Fund, a refund to a qualified applicant for
20  the amount of eligible taxes certified by the director
21  secretary which were paid by such qualified applicant. The
22  total amount of refunds for all fiscal years for each
23  qualified applicant shall be determined pursuant to subsection
24  (3). The annual amount of a refund to a qualified applicant
25  shall be determined pursuant to subsection (5).
26         (b)  A qualified applicant may not be qualified for any
27  project to receive more than $5,000 times the number of jobs
28  provided in the tax refund agreement pursuant to subparagraph
29  (4)(a)1. A qualified applicant may not receive refunds of more
30  than 25 percent of the total tax refunds provided in the tax
31  refund agreement pursuant to subparagraph (4)(a)1. in any
                                 189
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  fiscal year, provided that no qualified applicant may receive
  2  more than $2.5 million in tax refunds pursuant to this section
  3  in any fiscal year.
  4         (c)  A qualified applicant may not receive more than
  5  $7.5 million in tax refunds pursuant to this section in all
  6  fiscal years.
  7         (d)  Contingent upon an annual appropriation by the
  8  Legislature, the director secretary may approve not more than
  9  the lesser of $25 million in tax refunds than or the amount
10  appropriated to the Economic Development Trust Fund for tax
11  refunds, for a fiscal year pursuant to subsection (5) and s.
12  288.095.
13         (e)  For the first 6 months of each fiscal year, the
14  director secretary shall set aside 30 percent of the amount
15  appropriated for refunds pursuant to this section by the
16  Legislature to provide tax refunds only to qualified
17  applicants who employ 500 or fewer full-time employees in this
18  state. Any unencumbered funds remaining undisbursed from this
19  set-aside at the end of the 6-month period may be used to
20  provide tax refunds for any qualified applicants pursuant to
21  this section.
22         (f)  After entering into a tax refund agreement
23  pursuant to subsection (4), a qualified applicant may receive
24  refunds from the Economic Development Trust Fund for the
25  following taxes due and paid by the qualified applicant
26  beginning with the applicant's first taxable year that begins
27  after entering into the agreement:
28         1.  Taxes on sales, use, and other transactions paid
29  pursuant to chapter 212.
30         2.  Corporate income taxes paid pursuant to chapter
31  220.
                                 190
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         3.  Intangible personal property taxes paid pursuant to
  2  chapter 199.
  3         4.  Emergency excise taxes paid pursuant to chapter
  4  221.
  5         5.  Excise taxes paid on documents pursuant to chapter
  6  201.
  7         6.  Ad valorem taxes paid, as defined in s.
  8  220.03(1)(a) on June 1, 1996.
  9
10  However, a qualified applicant may not receive a tax refund
11  pursuant to this section for any amount of credit, refund, or
12  exemption granted such contractor for any of such taxes. If a
13  refund for such taxes is provided by the office Department of
14  Commerce, which taxes are subsequently adjusted by the
15  application of any credit, refund, or exemption granted to the
16  qualified applicant other than that provided in this section,
17  the qualified applicant shall reimburse the Economic
18  Development Trust Fund for the amount of such credit, refund,
19  or exemption. A qualified applicant must notify and tender
20  payment to the office Department of Commerce within 20 days
21  after receiving a credit, refund, or exemption, other than
22  that provided in this section.
23         (g)  Any qualified applicant who fraudulently claims
24  this refund is liable for repayment of the refund to the
25  Economic Development Trust Fund plus a mandatory penalty of
26  200 percent of the tax refund which shall be deposited into
27  the General Revenue Fund. Any qualified applicant who
28  fraudulently claims this refund commits a felony of the third
29  degree, punishable as provided in s. 775.082, s. 775.083, or
30  s. 775.084.
31
                                 191
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (h)  Funds made available pursuant to this section may
  2  not be expended in connection with the relocation of a
  3  business from one community to another community in this state
  4  unless the Office of Tourism, Trade, and Economic Development
  5  determines that without such relocation the business will move
  6  outside this state or determines that the business has a
  7  compelling economic rationale for the relocation which creates
  8  additional jobs.
  9         (3)  APPLICATION PROCESS; REQUIREMENTS; AGENCY
10  DETERMINATION.--
11         (a)  To apply for certification as a qualified
12  applicant pursuant to this section, an applicant must file an
13  application with the office division which satisfies the
14  requirements of paragraphs (b) and (e), paragraphs (c) and
15  (e), or paragraphs (d) and (e). An applicant may not apply for
16  certification pursuant to this section after a proposal has
17  been submitted for a new Department of Defense contract, after
18  the applicant has made the decision to consolidate an existing
19  Department of Defense contract in this state for which such
20  applicant is seeking certification, or after the applicant has
21  made the decision to convert defense production jobs to
22  nondefense production jobs for which such applicant is seeking
23  certification.
24         (b)  Applications for certification based on the
25  consolidation of a Department of Defense contract or a new
26  Department of Defense contract must be submitted to the office
27  division as prescribed by the office Department of Commerce
28  and must include, but are not limited to, the following
29  information:
30
31
                                 192
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         1.  The applicant's federal employer identification
  2  number, the applicant's Florida sales tax registration number,
  3  and a notarized signature of an officer of the applicant.
  4         2.  The permanent location of the manufacturing,
  5  assembling, fabricating, research, development, or design
  6  facility in this state at which the project is or is to be
  7  located.
  8         3.  The Department of Defense contract numbers of the
  9  contract to be consolidated, the new Department of Defense
10  contract number, or the "RFP" number of a proposed Department
11  of Defense contract.
12         4.  The date the contract was executed or is expected
13  to be executed, and the date the contract is due to expire or
14  is expected to expire.
15         5.  The commencement date for project operations under
16  the contract in this state.
17         6.  The number of full-time equivalent jobs in this
18  state which are or will be dedicated to the project during the
19  year and the average wage of such jobs.
20         7.  The total number of full-time equivalent employees
21  employed by the applicant in this state.
22         8.  The percentage of the applicant's gross receipts
23  derived from Department of Defense contracts during the 5
24  taxable years immediately preceding the date the application
25  is submitted.
26         9.  The amount of:
27         a.  Taxes on sales, use, and other transactions paid
28  pursuant to chapter 212;
29         b.  Corporate income taxes paid pursuant to chapter
30  220;
31
                                 193
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         c.  Intangible personal property taxes paid pursuant to
  2  chapter 199;
  3         d.  Emergency excise taxes paid pursuant to chapter
  4  221;
  5         e.  Excise taxes paid on documents pursuant to chapter
  6  201; and
  7         f.  Ad valorem taxes paid
  8
  9  during the 5 fiscal years immediately preceding the date of
10  the application, and the projected amounts of such taxes to be
11  due in the 3 fiscal years immediately following the date of
12  the application.
13         10.  The estimated amount of tax refunds to be claimed
14  in each fiscal year.
15         11.  A brief statement concerning the applicant's need
16  for tax refunds, and the proposed uses of such refunds by the
17  applicant.
18         12.  A resolution adopted by the county commissioners
19  of the county in which the project will be located, which
20  recommends the applicant be approved as a qualified applicant,
21  and which indicates that the necessary commitments of local
22  financial support for the applicant exist. Prior to the
23  adoption of the resolution, the county commission may review
24  the proposed public or private sources of such support and
25  determine whether the proposed sources of local financial
26  support can be provided or, for any applicant whose project is
27  located in a county designated by the Rural Economic
28  Development Initiative, a resolution adopted by the county
29  commissioners of such county requesting that the applicant's
30  project be exempt from the local financial support
31  requirement.
                                 194
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         13.  Any additional information requested by the office
  2  division.
  3         (c)  Applications for certification based on the
  4  conversion of defense production jobs to nondefense production
  5  jobs must be submitted to the office division as prescribed by
  6  the office Department of Commerce and must include, but are
  7  not limited to, the following information:
  8         1.  The applicant's federal employer identification
  9  number, the applicant's Florida sales tax registration number,
10  and a notarized signature of an officer of the applicant.
11         2.  The permanent location of the manufacturing,
12  assembling, fabricating, research, development, or design
13  facility in this state at which the project is or is to be
14  located.
15         3.  The Department of Defense contract numbers of the
16  contract under which the defense production jobs will be
17  converted to nondefense production jobs.
18         4.  The date the contract was executed, and the date
19  the contract is due to expire or is expected to expire, or was
20  canceled.
21         5.  The commencement date for the nondefense production
22  operations in this state.
23         6.  The number of full-time equivalent jobs in this
24  state which are or will be dedicated to the nondefense
25  production project during the year and the average wage of
26  such jobs.
27         7.  The total number of full-time equivalent employees
28  employed by the applicant in this state.
29         8.  The percentage of the applicant's gross receipts
30  derived from Department of Defense contracts during the 5
31
                                 195
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  taxable years immediately preceding the date the application
  2  is submitted.
  3         9.  The amount of:
  4         a.  Taxes on sales, use, and other transactions paid
  5  pursuant to chapter 212;
  6         b.  Corporate income taxes paid pursuant to chapter
  7  220;
  8         c.  Intangible personal property taxes paid pursuant to
  9  chapter 199;
10         d.  Emergency excise taxes paid pursuant to chapter
11  221;
12         e.  Excise taxes paid on documents pursuant to chapter
13  201; and
14         f.  Ad valorem taxes paid
15
16  during the 5 fiscal years immediately preceding the date of
17  the application, and the projected amounts of such taxes to be
18  due in the 3 fiscal years immediately following the date of
19  the application.
20         10.  The estimated amount of tax refunds to be claimed
21  in each fiscal year.
22         11.  A brief statement concerning the applicant's need
23  for tax refunds, and the proposed uses of such refunds by the
24  applicant.
25         12.  A resolution adopted by the county commissioners
26  of the county in which the project will be located, which
27  recommends the applicant be approved as a qualified applicant,
28  and which indicates that the necessary commitments of local
29  financial support for the applicant exist. Prior to the
30  adoption of the resolution, the county commission may review
31  the proposed public or private sources of such support and
                                 196
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  determine whether the proposed sources of local financial
  2  support can be provided or, for any applicant whose project is
  3  located in a county designated by the Rural Economic
  4  Development Initiative, a resolution adopted by the county
  5  commissioners of such county requesting that the applicant's
  6  project be exempt from the local financial support
  7  requirement.
  8         13.  Any additional information requested by the office
  9  division.
10         (d)  Applications for certification based on a contract
11  for reuse of a defense-related facility must be submitted to
12  the office division as prescribed by the office Department of
13  Commerce and must include, but are not limited to, the
14  following information:
15         1.  The applicant's Florida sales tax registration
16  number and a notarized signature of an officer of the
17  applicant.
18         2.  The permanent location of the manufacturing,
19  assembling, fabricating, research, development, or design
20  facility in this state at which the project is or is to be
21  located.
22         3.  The business entity holding a valid Department of
23  Defense contract or branch of the Armed Forces of the United
24  States that previously occupied the facility, and the date
25  such entity last occupied the facility.
26         4.  A copy of the contract to reuse the facility, or
27  such alternative proof as may be prescribed by the office
28  department that the applicant is seeking to contract for the
29  reuse of such facility.
30
31
                                 197
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         5.  The date the contract to reuse the facility was
  2  executed or is expected to be executed, and the date the
  3  contract is due to expire or is expected to expire.
  4         6.  The commencement date for project operations under
  5  the contract in this state.
  6         7.  The number of full-time equivalent jobs in this
  7  state which are or will be dedicated to the project during the
  8  year and the average wage of such jobs.
  9         8.  The total number of full-time equivalent employees
10  employed by the applicant in this state.
11         9.  The amount of:
12         a.  Taxes on sales, use, and other transactions paid
13  pursuant to chapter 212.
14         b.  Corporate income taxes paid pursuant to chapter
15  220.
16         c.  Intangible personal property taxes paid pursuant to
17  chapter 199.
18         d.  Emergency excise taxes paid pursuant to chapter
19  221.
20         e.  Excise taxes paid on documents pursuant to chapter
21  201.
22         f.  Ad valorem taxes paid during the 5 fiscal years
23  immediately preceding the date of the application, and the
24  projected amounts of such taxes to be due in the 3 fiscal
25  years immediately following the date of the application.
26         10.  The estimated amount of tax refunds to be claimed
27  in each fiscal year.
28         11.  A brief statement concerning the applicant's need
29  for tax refunds, and the proposed uses of such refunds by the
30  applicant.
31
                                 198
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         12.  A resolution adopted by the county commissioners
  2  of the county in which the project will be located, which
  3  recommends the applicant be approved as a qualified applicant,
  4  and which indicates that the necessary commitments of local
  5  financial support for the applicant exist. Prior to the
  6  adoption of the resolution, the county commission may review
  7  the proposed public or private sources of such support and
  8  determine whether the proposed sources of local financial
  9  support can be provided or, for any applicant whose project is
10  located in a county designated by the Rural Economic
11  Development Initiative, a resolution adopted by the county
12  commissioners of such county requesting that the applicant's
13  project be exempt from the local financial support
14  requirement.
15         13.  Any additional information requested by the office
16  division.
17         (e)  To qualify for review by the office division, the
18  application of an applicant must, at a minimum, establish the
19  following to the satisfaction of the office division:
20         1.  The jobs proposed to be provided under the
21  application, pursuant to subparagraph (b)6. or subparagraph
22  (c)6., must pay an estimated annual average wage equaling at
23  least 115 percent of the average wage in the area where the
24  project is to be located.
25         2.  The consolidation of a Department of Defense
26  contract must result in a net increase of at least 25 percent
27  in the number of jobs at the applicant's facilities in this
28  state or the addition of at least 80 jobs at the applicant's
29  facilities in this state.
30         3.  The conversion of defense production jobs to
31  nondefense production jobs must result in net increases in
                                 199
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  nondefense employment at the applicant's facilities in this
  2  state.
  3         4.  The Department of Defense contract cannot allow the
  4  business to include the costs of relocation or retooling in
  5  its base as allowable costs under a cost-plus, or similar,
  6  contract.
  7         5.  A business unit of the applicant must have derived
  8  not less than 70 percent of its gross receipts in this state
  9  from Department of Defense contracts over the applicant's last
10  fiscal year, and must have derived not less than 80 percent of
11  its gross receipts in this state from Department of Defense
12  contracts over the 5 years preceding the date an application
13  is submitted pursuant to this section. This subparagraph does
14  not apply to any application for certification based on a
15  contract for reuse of a defense-related facility.
16         6.  The reuse of a defense-related facility must result
17  in the creation of at least 100 jobs at such facility.
18         (f)  Each application meeting the requirements of
19  paragraphs (b) and (e), paragraphs (c) and (e), or paragraphs
20  (d) and (e) must be submitted to the office division for a
21  determination of eligibility. The office division shall
22  review, evaluate, and score each application based on, but not
23  limited to, the following criteria:
24         1.  Expected contributions to the state strategic
25  economic development plan adopted by Enterprise Florida, Inc.,
26  taking into account the extent to which the project
27  contributes to the state's high-technology base, and the
28  long-term impact of the project and the applicant on the
29  state's economy.
30         2.  The economic benefit of the jobs created or
31  retained by the project in this state, taking into account the
                                 200
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  cost and average wage of each job created or retained, and the
  2  potential risk to existing jobs.
  3         3.  The amount of capital investment to be made by the
  4  applicant in this state.
  5         4.  The local commitment and support for the project
  6  and applicant.
  7         5.  The impact of the project on the local community,
  8  taking into account the unemployment rate for the county where
  9  the project will be located.
10         6.  The dependence of the local community on the
11  defense industry.
12         7.  The impact of any tax refunds granted pursuant to
13  this section on the viability of the project and the
14  probability that the project will occur in this state if such
15  tax refunds are granted to the applicant, taking into account
16  the expected long-term commitment of the applicant to economic
17  growth and employment in this state.
18         8.  The length of the project, or the expected
19  long-term commitment to this state resulting from the project.
20         (g)  The office division shall forward its written
21  findings and evaluation on each application meeting the
22  requirements of paragraphs (b) and (e), paragraphs (c) and
23  (e), or paragraphs (d) and (e) to the director secretary
24  within 60 calendar days of receipt of a complete application.
25  The office division shall notify each applicant when its
26  application is complete, and when the 60-day period begins. In
27  its written report to the director secretary, the office
28  division shall specifically address each of the factors
29  specified in paragraph (f), and shall make a specific
30  assessment with respect to the minimum requirements
31  established in paragraph (e). The office division shall
                                 201
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  include in its report projections of the tax refund claims
  2  that will be sought by the applicant in each fiscal year based
  3  on the information submitted in the application.
  4         (h)  Within 30 days after receipt of the office's
  5  division's findings and evaluation, the director secretary
  6  shall enter a final order that either approves or disapproves
  7  an application. The decision must be in writing and provide
  8  the justifications for either approval or disapproval. If
  9  appropriate, the director secretary shall enter into a written
10  agreement with the qualified applicant pursuant to subsection
11  (4).
12         (i)  The director secretary may not enter any final
13  order that certifies any applicant as a qualified applicant
14  when the value of tax refunds to be included in that final
15  order exceeds the available amount of authority to enter final
16  orders as determined in s. 288.095(3) aggregate amount of tax
17  refunds for all qualified applicants projected by the division
18  in any fiscal year exceeds the lesser of $25 million or the
19  amount appropriated for tax refunds for that fiscal year. A
20  final order that approves an application must specify the
21  maximum amount of a tax refund that is to be available to the
22  contractor in each fiscal year and the total amount of tax
23  refunds for all fiscal years.
24         (j)  This section does not create a presumption that an
25  applicant should receive any tax refunds under this section.
26         (4)  QUALIFIED DEFENSE CONTRACTOR TAX REFUND
27  AGREEMENT.--
28         (a)  A qualified applicant shall enter into a written
29  agreement with the office department containing, but not
30  limited to, the following:
31
                                 202
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         1.  The total number of full-time equivalent jobs in
  2  this state that are or will be dedicated to the qualified
  3  applicant's project, the average wage of such jobs, the
  4  definitions that will apply for measuring the achievement of
  5  these terms during the pendency of the agreement, and a time
  6  schedule or plan for when such jobs will be in place and
  7  active in this state. This information must be the same as the
  8  information contained in the application submitted by the
  9  contractor pursuant to subsection (3).
10         2.  The maximum amount of a refund that the qualified
11  applicant is eligible to receive in each fiscal year.
12         3.  An agreement with the office department allowing
13  the office department to review and verify the financial and
14  personnel records of the qualified applicant to ascertain
15  whether the qualified applicant is complying with the
16  requirements of this section.
17         4.  The date after which, each fiscal year, the
18  qualified applicant may file an annual claim pursuant to
19  subsection (5).
20         5.  That local financial support shall be annually
21  available and will be paid to the Economic Development Trust
22  Fund.
23         (b)  Compliance with the terms and conditions of the
24  agreement is a condition precedent for receipt of tax refunds
25  each year. The failure to comply with the terms and conditions
26  of the agreement shall result in the loss of eligibility for
27  receipt of all tax refunds previously authorized pursuant to
28  this section, and the revocation of the certification as a
29  qualified applicant by the director secretary.
30
31
                                 203
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  The agreement shall be signed by the director
  2  secretary and the authorized officer of the qualified
  3  applicant.
  4         (d)  The agreement must contain the following legend,
  5  clearly printed on its face in bold type of not less than 10
  6  points:
  7
  8         "This agreement is neither a general obligation
  9         of the State of Florida, nor is it backed by
10         the full faith and credit of the State of
11         Florida. Payment of tax refunds are conditioned
12         on and subject to specific annual
13         appropriations by the Florida Legislature of
14         funds sufficient to pay amounts authorized in
15         s. 288.1045 s. 288.104, Florida Statutes."
16
17         (5)  ANNUAL CLAIM FOR REFUND FROM A QUALIFIED DEFENSE
18  CONTRACTOR.--
19         (a)  Qualified applicants who have entered into a
20  written agreement with the office department pursuant to
21  subsection (4) and who have entered into a valid new
22  Department of Defense contract, commenced the consolidation of
23  a Department of Defense contract, commenced the conversion of
24  defense production jobs to nondefense production jobs or who
25  have entered into a valid contract for reuse of a
26  defense-related facility may apply once each fiscal year to
27  the office Department of Commerce for tax refunds. The
28  application must be made on or after the date contained in the
29  agreement entered into pursuant to subsection (4) and must
30  include a notarized signature of an officer of the applicant.
31
                                 204
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  The claim for refund by the qualified applicant
  2  must include a copy of all receipts pertaining to the payment
  3  of taxes for which a refund is sought, and data related to
  4  achieving each performance item contained in the tax refund
  5  agreement pursuant to subsection (4). The amount requested as
  6  a tax refund may not exceed the amount for the fiscal year in
  7  the written agreement entered pursuant to subsection (4).
  8         (c)  A tax refund may not be approved for any qualified
  9  applicant unless local financial support has been paid to the
10  Economic Development Trust Fund in that fiscal year. If the
11  local financial support is less than 20 percent of the
12  approved tax refund, the tax refund shall be reduced. The tax
13  refund paid may not exceed 5 times the local financial support
14  received. Funding from local sources includes tax abatement
15  under s. 196.1995 provided to a qualified applicant. The
16  amount of any tax refund for an applicant approved under this
17  section shall be reduced by the amount of any such tax
18  abatement, and the limitations in subsection (2) and paragraph
19  (3)(h) shall be reduced by the amount of any such tax
20  abatement. A report listing all sources of the local financial
21  support shall be provided to the office division when such
22  support is paid to the Economic Development Trust Fund.
23         (d)  The director secretary, with assistance from the
24  office division, the Department of Revenue, and the Department
25  of Labor and Employment Security, shall determine the amount
26  of the tax refund that is authorized for the qualified
27  applicant for the fiscal year in a written final order within
28  30 days after the date the claim for the annual tax refund is
29  received by the office Department of Commerce.
30         (e)  The total amount of tax refunds approved by the
31  director secretary under this section in any fiscal year may
                                 205
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  not exceed the amount appropriated to the Economic Development
  2  Trust Fund for such purposes for the fiscal year. If the
  3  Legislature does not appropriate an amount sufficient to
  4  satisfy projections by the office division for tax refunds in
  5  a fiscal year, the director secretary shall, not later than
  6  July 15 of such year, determine the proportion of each refund
  7  claim which shall be paid by dividing the amount appropriated
  8  for tax refunds for the fiscal year by the projected total
  9  amount of refund claims for the fiscal year. The amount of
10  each claim for a tax refund shall be multiplied by the
11  resulting quotient. If, after the payment of all such refund
12  claims, funds remain in the Economic Development Trust Fund
13  for tax refunds, the director secretary shall recalculate the
14  proportion for each refund claim and adjust the amount of each
15  claim accordingly.
16         (f)  Upon approval of the tax refund pursuant to
17  paragraphs (c) and (d), the Comptroller shall issue a warrant
18  for the amount included in the final order. In the event of
19  any appeal of the final order, the Comptroller may not issue a
20  warrant for a refund to the qualified applicant until the
21  conclusion of all appeals of the final order.
22         (g)  A prorated tax refund, less a 5 percent penalty,
23  shall be approved for a qualified applicant provided all other
24  applicable requirements have been satisfied and the applicant
25  proves to the satisfaction of the director that it has
26  achieved at least 80 percent of its projected employment.
27         (6)  ADMINISTRATION.--
28         (a)  The office may department shall adopt rules
29  pursuant to chapter 120 for the administration of this
30  section.
31
                                 206
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  The office department may verify information
  2  provided in any claim submitted for tax credits under this
  3  section with regard to employment and wage levels or the
  4  payment of the taxes with the appropriate agency or authority
  5  including the Department of Revenue, the Department of Labor
  6  and Employment Security, or any local government or authority.
  7         (c)  To facilitate the process of monitoring and
  8  auditing applications made under this program, the office
  9  department may provide a list of qualified applicants to the
10  Department of Revenue, the Department of Labor and Employment
11  Security, or to any local government or authority. The office
12  department may request the assistance of said entities with
13  respect to monitoring the payment of the taxes listed in
14  subsection (2).
15         (d)  By December 1 of each year, the office department
16  shall submit a complete and detailed report to the Governor,
17  the President of the Senate, and the Speaker of the House of
18  Representatives of all tax refunds paid under this section,
19  including analyses of benefits and costs, types of projects
20  supported, employment and investment created, geographic
21  distribution of tax refunds granted, and minority business
22  participation.  The report must indicate whether the moneys
23  appropriated by the Legislature to the qualified applicant tax
24  refund program were expended in a prudent, fiducially sound
25  manner.
26         (7)  EXPIRATION.--An applicant may not be certified as
27  qualified under this section after June 30, 2004 1999.
28         Section 74.  Subsection (2) of section 212.097, Florida
29  Statutes, 1998 Supplement, is amended to read:
30         212.097  Urban High-Crime Area Job Tax Credit
31  Program.--
                                 207
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (2)  As used in this section, the term:
  2         (a)  "Eligible business" means any sole proprietorship,
  3  firm, partnership, or corporation that is located in a
  4  qualified county and is predominantly engaged in, or is
  5  headquarters for a business predominantly engaged in,
  6  activities usually provided for consideration by firms
  7  classified within the following standard industrial
  8  classifications:  SIC 01 through SIC 09 (agriculture,
  9  forestry, and fishing); SIC 20 through SIC 39 (manufacturing);
10  SIC 52 through SIC 57 and SIC 59 (retail); SIC 422 (public
11  warehousing and storage); SIC 70 (hotels and other lodging
12  places); SIC 7391 (research and development); SIC 7992 (public
13  golf courses); and SIC 7996 (amusement parks). A call center
14  or similar customer service operation that services a
15  multistate market or international market is also an eligible
16  business. In addition, the Office of Tourism, Trade, and
17  Economic Development may, as part of its final budget request
18  submitted pursuant to s. 216.023, recommend additions to or
19  deletions from the list of standard industrial classifications
20  used to determine an eligible business, and the Legislature
21  may implement such recommendations. Excluded from eligible
22  receipts are receipts from retail sales, except such receipts
23  for SIC 52 through SIC 57 and SIC 59 (retail) hotels and other
24  lodging places classified in SIC 70, public golf courses in
25  SIC 7992, and amusement parks in SIC 7996.  For purposes of
26  this paragraph, the term "predominantly" means that more than
27  50 percent of the business's gross receipts from all sources
28  is generated by those activities usually provided for
29  consideration by firms in the specified standard industrial
30  classification. The determination of whether the business is
31  located in a qualified high-crime area and the tier ranking of
                                 208
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  that area must be based on the date of application for the
  2  credit under this section. Commonly owned and controlled
  3  entities are to be considered a single business entity.
  4         (b)  "Qualified employee" means any employee of an
  5  eligible business who performs duties in connection with the
  6  operations of the business on a regular, full-time basis for
  7  an average of at least 36 hours per week for at least 3 months
  8  within the qualified high-crime area in which the eligible
  9  business is located. An owner or partner of the eligible
10  business is not a qualified employee. The term also includes
11  an employee leased from an employee leasing company licensed
12  under chapter 468, if such employee has been continuously
13  leased to the employer for an average of at least 36 hours per
14  week for more than 6 months.
15         (c)  "New business" means any eligible business first
16  beginning operation on a site in a qualified high-crime area
17  and clearly separate from any other commercial or business
18  operation of the business entity within a qualified high-crime
19  area. A business entity that operated an eligible business
20  within a qualified high-crime area within the 48 months before
21  the period provided for application by subsection (3) is not
22  considered a new business.
23         (d)  "Existing business" means any eligible business
24  that does not meet the criteria for a new business.
25         (e)  "Qualified high-crime area" means an area selected
26  by the Office of Tourism, Trade, and Economic Development in
27  the following manner: every third year, the office shall rank
28  and tier those areas nominated under subsection (8), according
29  to the following prioritized criteria:
30
31
                                 209
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         1.  Highest arrest rates within the geographic area for
  2  violent crime and for such other crimes as drug sale, drug
  3  possession, prostitution, vandalism, and civil disturbances;
  4         2.  Highest reported crime volume and rate of specific
  5  property crimes such as business and residential burglary,
  6  motor vehicle theft, and vandalism;
  7         3.  Highest percentage of reported index crimes that
  8  are violent in nature;
  9         4.  Highest overall index crime volume for the area;
10  and
11         5.  Highest overall index crime rate for the geographic
12  area.
13
14  Tier-one areas are ranked 1 through 5 and represent the
15  highest crime areas according to this ranking.  Tier-two areas
16  are ranked 6 through 10 according to this ranking.  Tier-three
17  areas are ranked 11 through 15.
18         Section 75.  Paragraph (a) of subsection (2) of section
19  212.098, Florida Statutes, 1998 Supplement, is amended to
20  read:
21         212.098  Rural Job Tax Credit Program.--
22         (2)  As used in this section, the term:
23         (a)  "Eligible business" means any sole proprietorship,
24  firm, partnership, or corporation that is located in a
25  qualified county and is predominantly engaged in, or is
26  headquarters for a business predominantly engaged in,
27  activities usually provided for consideration by firms
28  classified within the following standard industrial
29  classifications:  SIC 01 through SIC 09 (agriculture,
30  forestry, and fishing); SIC 20 through SIC 39 (manufacturing);
31  SIC 422 (public warehousing and storage); SIC 70 (hotels and
                                 210
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  other lodging places); SIC 7391 (research and development);
  2  SIC 7992 (public golf courses); and SIC 7996 (amusement
  3  parks). A call center or similar customer service operation
  4  that services a multistate market or an international market
  5  is also an eligible business. In addition, the Office of
  6  Tourism, Trade, and Economic Development may, as part of its
  7  final budget request submitted pursuant to s. 216.023,
  8  recommend additions to or deletions from the list of standard
  9  industrial classifications used to determine an eligible
10  business, and the Legislature may implement such
11  recommendations. Excluded from eligible receipts are receipts
12  from retail sales, except such receipts for hotels and other
13  lodging places classified in SIC 70, public golf courses in
14  SIC 7992, and amusement parks in SIC 7996.  For purposes of
15  this paragraph, the term "predominantly" means that more than
16  50 percent of the business's gross receipts from all sources
17  is generated by those activities usually provided for
18  consideration by firms in the specified standard industrial
19  classification. The determination of whether the business is
20  located in a qualified county and the tier ranking of that
21  county must be based on the date of application for the credit
22  under this section. Commonly owned and controlled entities are
23  to be considered a single business entity.
24         Section 76.  (1)  There is created the Institute on
25  Urban Policy and Commerce as a Type I Institute under the
26  Board of Regents at Florida Agricultural and Mechanical
27  University to improve the quality of life in urban communities
28  through research, teaching, and outreach activities.
29         (2)  The major purposes of the institute are to pursue
30  basic and applied research on urban policy issues confronting
31  the inner-city areas and neighborhoods in the state; to
                                 211
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  influence the equitable allocation and stewardship of federal,
  2  state, and local financial resources; to train a new
  3  generation of civic leaders and university students interested
  4  in approaches to community planning and design; to assist with
  5  the planning, development, and capacity building of urban area
  6  nonprofit organizations and government agencies; to develop
  7  and maintain a database relating to inner-city areas; and to
  8  support the community development efforts of inner-city areas,
  9  neighborhood-based organizations, and municipal agencies.
10         (3)  The institute shall research and recommend
11  strategies concerning critical issues facing the underserved
12  population in urban communities, including, but not limited
13  to, transportation and physical infrastructure; affordable
14  housing; tourism and commerce; environmental restoration; job
15  development and retention; child care; public health;
16  life-long learning; family intervention; public safety; and
17  community relations.
18         (4)  The institute may establish regional urban centers
19  to be located in the inner cities of St. Petersburg, Tampa,
20  Jacksonville, Orlando, West Palm Beach, Fort Lauderdale,
21  Miami, Daytona Beach, and Pensacola to assist urban
22  communities on critical economic, social, and educational
23  problems affecting the underserved population.
24         (5)  Before January 1 of each year, the institute shall
25  submit a report of its critical findings and recommendations
26  for the prior year to the President of the Senate, the Speaker
27  of the House of Representatives, and the appropriate
28  committees of the Legislature. The report shall be titled "The
29  State of Unmet Needs in Florida's Urban Communities" and shall
30  include, but is not limited to, a recommended list of
31  resources that could be made available for revitalizing urban
                                 212
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  communities; significant accomplishments and activities of the
  2  institute; and recommendations concerning the expansion,
  3  improvement, or termination of the institute.
  4         (6)  The Governor shall submit an annual report to the
  5  Legislature on the unmet needs in the state's urban
  6  communities.
  7         Section 77.  Section 339.081, Florida Statutes, is
  8  created to read:
  9         339.081  Workforce and Economic Development
10  Transportation Program; program funding; funding
11  eligibility.--
12         (1)  There is created within the Department of
13  Transportation the Workforce and Economic Development
14  Transportation Program.
15         (2)  Program funding shall be as follows:
16         (a)  For Fiscal Year 1999-2000, up to $50 million.
17         1.  Of such funds, 50 percent will be allocated to
18  projects of regional significance which promote economic
19  development.
20         2.  The remaining 50 percent shall be allocated for the
21  purpose of economic development and creating jobs for WAGES
22  participants.
23         (b)  For Fiscal Year 2000-2001, up to $75 million.
24         1.  Of such funds, 60 percent will be allocated to
25  projects of regional significance which promote economic
26  development.
27         2.  The remaining 40 percent shall be allocated for the
28  purpose of economic development and creating jobs for WAGES
29  participants.
30         (c)  For Fiscal Year 2001-2002, and for each year
31  thereafter, up to $100 million adjusted annually by the change
                                 213
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  in the Consumer Price Index as compared to the previous fiscal
  2  year.
  3         1.  Of such funds, 60 percent will be allocated to
  4  projects of regional significance which promote economic
  5  development.
  6         2.  The remaining 40 percent shall be allocated for the
  7  purpose of economic development and creating jobs for WAGES
  8  participants.
  9         (3)  Project selection shall be in accordance with s.
10  288.063 or s. 414.030, and funds shall be transferred from the
11  Department of Transportation to the Office of Tourism, Trade,
12  and Economic Development as needed to finance selected
13  projects.
14         Section 78.  The sum of $50 million is hereby
15  appropriated for Fiscal Year 1999-2000 from the State
16  Transportation Trust Fund to the Department of Transportation
17  for the Workforce and Economic Development Transportation
18  Program under section 339.081, Florida Statutes.
19         Section 79.  Legislative intent.--
20         (1)  The Legislature finds and declares that because of
21  climate, tourism, industrialization, technological advances,
22  federal and state government policies, transportation, and
23  migration, Florida's urban communities have grown rapidly over
24  the past 40 years. This growth and prosperity, however, have
25  not been shared by Florida's rural communities, although they
26  are the stewards of the vast majority of the land and natural
27  resources. Without this land and these resources, the state's
28  growth and prosperity cannot continue. In short, successful
29  rural communities are essential to the overall success of the
30  state's economy.
31
                                 214
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (2)  The Legislature further finds and declares that
  2  many rural areas of the state are experiencing not only a lack
  3  of growth, but severe and sustained economic distress. Median
  4  household incomes are significantly less than the state's
  5  median household income level. Job creation rates trail those
  6  in more urbanized areas. In many cases, rural counties have
  7  lost jobs, which handicaps local economies and drains wealth
  8  from these communities. These and other factors, including
  9  government policies, amplify and compound social, health, and
10  community problems, making job creation and economic
11  development even more difficult. Moreover, the Legislature
12  finds that traditional program and service delivery is often
13  hampered by the necessarily rigid structure of the programs
14  themselves and the lack of local resources.
15         (3)  It is the intent of the Legislature to provide for
16  the most efficient and effective delivery of programs of
17  assistance and support to rural communities, including the
18  use, where appropriate, of regulatory flexibility through
19  multiagency coordination and adequate funding. Therefore, the
20  Legislature determines and declares that the provisions of
21  this act fulfill an important state interest.
22         Section 80.  Paragraph (a) of subsection (6) of section
23  163.3177, Florida Statutes, 1998 Supplement, is amended to
24  read:
25         163.3177  Required and optional elements of
26  comprehensive plan; studies and surveys.--
27         (6)  In addition to the requirements of subsections
28  (1)-(5), the comprehensive plan shall include the following
29  elements:
30         (a)  A future land use plan element designating
31  proposed future general distribution, location, and extent of
                                 215
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  the uses of land for residential uses, commercial uses,
  2  industry, agriculture, recreation, conservation, education,
  3  public buildings and grounds, other public facilities, and
  4  other categories of the public and private uses of land.  The
  5  future land use plan shall include standards to be followed in
  6  the control and distribution of population densities and
  7  building and structure intensities.  The proposed
  8  distribution, location, and extent of the various categories
  9  of land use shall be shown on a land use map or map series
10  which shall be supplemented by goals, policies, and measurable
11  objectives.  Each land use category shall be defined in terms
12  of the types of uses included and specific standards for the
13  density or intensity of use.  The future land use plan shall
14  be based upon surveys, studies, and data regarding the area,
15  including the amount of land required to accommodate
16  anticipated growth; the projected population of the area; the
17  character of undeveloped land; the availability of public
18  services; and the need for redevelopment, including the
19  renewal of blighted areas and the elimination of nonconforming
20  uses which are inconsistent with the character of the
21  community; and, in rural communities, the need for job
22  creation, capital investment, and economic development that
23  will strengthen and diversify the community's economy. The
24  future land use plan may designate areas for future planned
25  development use involving combinations of types of uses for
26  which special regulations may be necessary to ensure
27  development in accord with the principles and standards of the
28  comprehensive plan and this act. In addition, for rural
29  communities, the amount of land designated for future planned
30  industrial use shall be based upon surveys and studies that
31  reflect the need for job creation, capital investment, and the
                                 216
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  necessity to strengthen and diversify the local economies, and
  2  shall not be limited solely by the projected population of the
  3  rural community. The future land use plan of a county may also
  4  designate areas for possible future municipal incorporation.
  5  The land use maps or map series shall generally identify and
  6  depict historic district boundaries and shall designate
  7  historically significant properties meriting protection.  The
  8  future land use element must clearly identify the land use
  9  categories in which public schools are an allowable use.  When
10  delineating the land use categories in which public schools
11  are an allowable use, a local government shall include in the
12  categories sufficient land proximate to residential
13  development to meet the projected needs for schools in
14  coordination with public school boards and may establish
15  differing criteria for schools of different type or size.
16  Each local government shall include lands contiguous to
17  existing school sites, to the maximum extent possible, within
18  the land use categories in which public schools are an
19  allowable use. All comprehensive plans must comply with this
20  paragraph no later than October 1, 1999, or the deadline for
21  the local government evaluation and appraisal report,
22  whichever occurs first. The failure by a local government to
23  comply with this requirement will result in the prohibition of
24  the local government's ability to amend the local
25  comprehensive plan as provided by s. 163.3187(6). An amendment
26  proposed by a local government for purposes of identifying the
27  land use categories in which public schools are an allowable
28  use is exempt from the limitation on the frequency of plan
29  amendments contained in s. 163.3187. The future land use
30  element shall include criteria which encourage the location of
31  schools proximate to urban residential areas to the extent
                                 217
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  possible and shall require that the local government seek to
  2  collocate public facilities, such as parks, libraries, and
  3  community centers, with schools to the extent possible.
  4         Section 81.  Subsection (5) is added to section
  5  186.502, Florida Statutes, to read:
  6         186.502  Legislative findings; public purpose.--
  7         (5)  The regional planning council shall have a duty to
  8  assist local governments with activities designed to promote
  9  and facilitate economic development in the geographic area
10  covered by the council.
11         Section 82.  Subsection (4) of section 186.504, Florida
12  Statutes, is amended to read:
13         186.504  Regional planning councils; creation;
14  membership.--
15         (4)  In addition to voting members appointed pursuant
16  to paragraph (2)(c), the Governor shall appoint the following
17  ex officio nonvoting members to each regional planning
18  council:
19         (a)  A representative of the Department of
20  Transportation.
21         (b)  A representative of the Department of
22  Environmental Protection.
23         (c)  A representative nominated by Enterprise Florida,
24  Inc., and the Office of Tourism, Trade, and Economic
25  Development of the Department of Commerce.
26         (d)  A representative of the appropriate water
27  management district or districts.
28
29  The Governor may also appoint ex officio nonvoting members
30  representing appropriate metropolitan planning organizations
31  and regional water supply authorities.
                                 218
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Section 83.  Subsection (25) is added to section
  2  186.505, Florida Statutes, to read:
  3         186.505  Regional planning councils; powers and
  4  duties.--Any regional planning council created hereunder shall
  5  have the following powers:
  6         (25)  To use personnel, consultants, or technical or
  7  professional assistants of the council to help local
  8  governments within the geographic area covered by the council
  9  conduct economic development activities.
10         Section 84.  Subsections (1) and (3) of section
11  288.018, Florida Statutes, are amended to read:
12         288.018  Regional Rural Development Grants Program.--
13         (1)  The Office of Tourism, Trade, and Economic
14  Development shall establish a matching grant program to
15  provide funding to regionally based economic development
16  organizations representing rural counties and communities for
17  the purpose of building the professional capacity of their
18  organizations. The Office of Tourism, Trade, and Economic
19  Development is authorized to approve, on an annual basis,
20  grants to such regionally based economic development
21  organizations. The maximum amount an organization may receive
22  in any year will be $35,000, or $100,000 in a rural area of
23  critical economic concern recommended by the Rural Economic
24  Development Initiative and designated by the Governor, $20,000
25  and must be matched each year by an equivalent amount of
26  nonstate resources.
27         (3)  The Office of Tourism, Trade, and Economic
28  Development may expend up to $600,000 $100,000 each fiscal
29  year from funds appropriated to the Rural Community
30  Development Revolving Loan Fund for the purposes outlined in
31  this section.
                                 219
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Section 85.  Subsection (2) of section 288.065, Florida
  2  Statutes, is amended to read:
  3         288.065  Rural Community Development Revolving Loan
  4  Fund.--
  5         (2)  The program shall provide for long-term loans,
  6  loan guarantees, and loan loss reserves to units of local
  7  governments within counties with populations of 75,000 or less
  8  than 50,000, or any county that has a population of 100,000 or
  9  less and is contiguous to a county with a population of 75,000
10  or less than 50,000, as determined by the most recent official
11  estimate pursuant to s. 186.901, residing in incorporated and
12  unincorporated areas of the county. Requests for loans shall
13  be made by application to the Office of Tourism, Trade, and
14  Economic Development. Loans shall be made pursuant to
15  agreements specifying the terms and conditions agreed to
16  between the local government and the Office of Tourism, Trade,
17  and Economic Development. The loans shall be the legal
18  obligations of the local government. All repayments of
19  principal and interest shall be returned to the loan fund and
20  made available for loans to other applicants. However, in a
21  rural area of critical economic concern designated by the
22  Governor, and upon approval by the Office of Tourism, Trade,
23  and Economic Development, repayments of principal and interest
24  may be retained by a unit of local government if such
25  repayments are dedicated and matched to fund regionally based
26  economic development organizations representing the rural area
27  of critical economic concern.
28         Section 86.  Section 288.0655, Florida Statutes, is
29  created to read:
30         288.0655  Rural Infrastructure Fund.--
31
                                 220
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (1)  There is created within the Office of Tourism,
  2  Trade, and Economic Development the Rural Infrastructure Fund
  3  to facilitate the planning, preparing, and financing of
  4  infrastructure projects in rural communities which will
  5  encourage job creation, capital investment, and the
  6  strengthening and diversification of rural economies by
  7  promoting tourism, trade, and economic development.
  8         (2)  On July 1, 1999, and annually thereafter, $8
  9  million shall be deposited in the Economic Development Trust
10  Fund, as provided in s. 320.20(5), solely for the purpose of
11  funding the Rural Infrastructure Fund.
12         (3)(a)  Funds under this section shall be distributed
13  by the office through a grant program that maximizes the use
14  of federal, local, and private resources, including, but not
15  limited to, those available under the Small Cities Community
16  Development Block Grant Program.
17         (b)  To facilitate access of rural communities and
18  rural areas of critical economic concern as defined by the
19  Rural Economic Development Initiative to infrastructure
20  funding programs of the Federal Government, such as those
21  offered by the U.S. Department of Agriculture and the U.S.
22  Department of Commerce, the office may award grants to
23  applicants for such federal programs for up to 30 percent of
24  the total infrastructure project cost. Eligible projects must
25  be related to specific job-creating opportunities. Eligible
26  uses of funds shall include improvements to public
27  infrastructure for industrial or commercial sites and upgrades
28  to or development of public tourism infrastructure. Authorized
29  infrastructure may include the following public or
30  public-private partnership facilities: storm water systems;
31  telecommunications facilities; roads or other remedies to
                                 221
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  transportation impediments; nature-based tourism facilities;
  2  or other physical requirements necessary to facilitate
  3  tourism, trade, and economic development activities in the
  4  community. Authorized infrastructure may also include
  5  publicly-owned self-powered nature-based tourism facilities
  6  and additions to the distribution facilities of the existing
  7  natural gas utility as defined in s. 366.04(3)(c), the
  8  existing electric utility as defined in s. 366.02, or the
  9  existing water or wastewater utility as defined in s.
10  367.021(12), or any other existing water or wastewater
11  facility, which owns a gas or electric distribution system or
12  a water or wastewater system in this state where:
13         1.  A contribution-in-aid of construction is required
14  to serve public or public-private partnership facilities under
15  the tariffs of any natural gas, electric, water or wastewater
16  utility as defined herein; and
17         2.  Such utilities as defined herein are willing and
18  able to provide such service.
19         (c)  To facilitate timely response and induce the
20  location or expansion of specific job creating opportunities,
21  the office may award grants for infrastructure feasibility
22  studies, design and engineering activities, or other
23  infrastructure planning and preparation activities. Authorized
24  grants shall be up to $50,000 for an employment project with a
25  business committed to create at least 100 jobs, up to $150,000
26  for an employment project with a business committed to create
27  at least 300 jobs, and up to $300,000 for a project in a rural
28  area of critical economic concern. Grants awarded under this
29  paragraph may be used in conjunction with grants awarded under
30  paragraph (b), provided that the total amount of both grants
31  does not exceed 30 percent of the total project cost. In
                                 222
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  evaluating applications under this paragraph, the office shall
  2  consider the extent to which the application seeks to minimize
  3  administrative and consultant expenses.
  4         (d)  By September 1, 1999, the office shall pursue
  5  execution of a memorandum of agreement with the U.S.
  6  Department of Agriculture under which state funds available
  7  through the Rural Infrastructure Fund may be advanced, in
  8  excess of the prescribed state share, for a project that has
  9  received from the department a preliminary determination of
10  eligibility for federal financial support. State funds in
11  excess of the prescribed state share which are advanced
12  pursuant to this paragraph and the memorandum of agreement
13  shall be reimbursed when funds are awarded under an
14  application for federal funding.
15         (e)  To enable local governments to access the
16  resources available pursuant to s. 403.973(16), the office may
17  award grants for surveys, feasibility studies, and other
18  activities related to the identification and preclearance
19  review of land which is suitable for preclearance review.
20  Authorized grants under this paragraph shall not exceed
21  $75,000 each, except in the case of a project in a rural area
22  of critical economic concern, in which case the grant shall
23  not exceed $300,000. Any funds awarded under this paragraph
24  must be matched at a level of 50 percent with local funds,
25  except that any funds awarded for a project in a rural area of
26  critical economic concern must be matched at a level of 33
27  percent with local funds. In evaluating applications under
28  this paragraph, the office shall consider the extent to which
29  the application seeks to minimize administrative and
30  consultant expenses.
31
                                 223
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (4)  The office, in consultation with Enterprise
  2  Florida, Inc., VISIT Florida, the Department of Environmental
  3  Protection, and the Florida Fish and Wildlife Conservation
  4  Commission, as appropriate, shall review applications and
  5  evaluate the economic benefit of the projects and their
  6  long-term viability. The office shall have final approval for
  7  any grant under this section and must make a grant decision
  8  within 30 days of receiving a completed application.
  9         (5)  By September 1, 1999, the office shall, in
10  consultation with the organizations listed in subsection (4),
11  and other organizations, develop guidelines and criteria
12  governing submission of applications for funding, review and
13  evaluation of such applications, and approval of funding under
14  this section. The office shall consider factors including, but
15  not limited to, the project's potential for enhanced job
16  creation or increased capital investment, the demonstration of
17  local public and private commitment, the location of the
18  project in an enterprise zone, the location of the project in
19  a community development corporation service area as defined in
20  s. 290.035(2), the location of the project in a county
21  designated under s. 212.097, the unemployment rate of the
22  surrounding area, and the poverty rate of the community.
23         (6)  Notwithstanding the provisions of s. 216.301,
24  funds appropriated for the purposes of this section shall not
25  be subject to reversion.
26         Section 87.  Present subsection (5) of section 320.20,
27  Florida Statutes, is redesignated as subsection (6) and a new
28  subsection (5) is added to that section to read:
29         320.20  Disposition of license tax moneys.--The revenue
30  derived from the registration of motor vehicles, including any
31  delinquent fees and excluding those revenues collected and
                                 224
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  distributed under the provisions of s. 320.081, must be
  2  distributed monthly, as collected, as follows:
  3         (5)  Notwithstanding any other provision of law except
  4  subsections (1), (2), (3), and (4), on July 1, 1999, and
  5  annually thereafter, $8 million shall be deposited in the
  6  Economic Development Trust Fund under s. 288.095, solely for
  7  the purposes of funding the Rural Infrastructure Fund under s.
  8  288.0655. Such revenues may be assigned, pledged, or set aside
  9  as a trust for the payment of principal or interest on bonds,
10  grant anticipation notes, variable rate demand obligations,
11  including, but not limited to, tax exempt commercial paper and
12  derivative instruments, or any other form of indebtedness, or
13  used to purchase credit support to permit such borrowings,
14  issued by a governing body under s. 163.01(7)(d), or
15  appropriate local government having jurisdiction thereof, or
16  collectively by interlocal agreement among any applicable
17  government; however, such debt shall not constitute a general
18  obligation of the State of Florida. The state does hereby
19  covenant with holders of such revenue bonds or other
20  instruments of indebtedness issued hereunder that it will not
21  repeal or impair or amend in any manner that will materially
22  and adversely affect the rights of such holders so long as
23  bonds authorized by this subsection are outstanding. Any
24  revenues which are not pledged to the repayment of bonds as
25  authorized by this subsection may be utilized for purposes
26  authorized under the Rural Infrastructure Fund. The Office of
27  Tourism, Trade, and Economic Development shall approve
28  distribution of funds for rural infrastructure related to
29  tourism, trade, and economic development. The office and the
30  Department of Transportation are authorized to perform such
31  acts as are required to facilitate and implement the
                                 225
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  provisions of this subsection. To better enable the counties
  2  and the Office of Tourism, Trade, and Economic Development to
  3  cooperate to their mutual advantage, the governing body of
  4  each government may exercise powers provided to municipalities
  5  or counties in s. 163.01(7)(d). The use of funds provided
  6  under this subsection is limited to eligible projects listed
  7  in s. 288.0655. Unexpended proceeds derived from a project
  8  completed with the use of program funds, beyond operating
  9  costs and debt service, shall be restricted to further capital
10  improvements consistent with tourism, trade, and economic
11  development infrastructure purposes and for no other purpose.
12  Use of such unexpended proceeds for purposes other than
13  tourism, trade, and economic development infrastructure is
14  prohibited. Any funds deposited in the Economic Development
15  Trust Fund for the purposes of the Rural Infrastructure Fund
16  under s. 288.0655 shall not be diverted to any other purpose.
17  Any such diversion shall trigger immediate repayment to the
18  Economic Development Trust Fund from the Working Capital Trust
19  Fund.
20         Section 88.  Rural Economic Development Initiative.--
21         (1)  The Rural Economic Development Initiative, known
22  as "REDI," is created within the Office of Tourism, Trade, and
23  Economic Development, and the participation of state and
24  regional agencies in this initiative is authorized.
25         (2)  As used in this section, the term:
26         (a)  "Economic distress" means conditions affecting the
27  fiscal and economic viability of a rural community, including
28  such factors as low per capita income, low per capita taxable
29  values, high unemployment, high underemployment, low weekly
30  earned wages compared to the state average, low housing values
31  compared to the state average, high percentages of the
                                 226
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  population receiving public assistance, high poverty levels
  2  compared to the state average, and a lack of year-round stable
  3  employment opportunities.
  4         (b)  "Rural community" means:
  5         1.  A county with a population of 75,000 or less.
  6         2.  A county with a population of 100,000 or less that
  7  is contiguous to a county with a population of 75,000 or less.
  8         3.  A municipality within a county described in
  9  subparagraph 1. or subparagraph 2.
10         4.  An unincorporated federal enterprise community or
11  an incorporated rural city with a population of 25,000 or less
12  and an employment base focused on traditional agricultural or
13  resource-based industries, located in a county not defined as
14  rural, which has at least three or more of the economic
15  distress factors identified in paragraph (2)(a) and verified
16  by the Office of Tourism, Trade, and Economic Development.
17
18  For purposes of this paragraph, population shall be determined
19  in accordance with the most recent official estimate pursuant
20  to section 186.901, Florida Statutes.
21         (3)  REDI shall be responsible for coordinating and
22  focusing the efforts and resources of state and regional
23  agencies on the problems which affect the fiscal, economic,
24  and community viability of Florida's economically distressed
25  rural communities, working with local governments,
26  community-based organizations, and private organizations that
27  have an interest in the growth and development of these
28  communities to find ways to balance environmental and growth
29  management issues with local needs.
30
31
                                 227
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (4)  REDI shall review and evaluate the impact of
  2  statutes and rules on rural communities and shall work to
  3  minimize any adverse impact.
  4         (5)  REDI shall facilitate better access to state
  5  resources by promoting direct access and referrals to
  6  appropriate state and regional agencies and statewide
  7  organizations. REDI may undertake outreach, capacity-building,
  8  and other advocacy efforts to improve conditions in rural
  9  communities. These activities may include sponsorship of
10  conferences and achievement awards.
11         (6)(a)  No later than August 1, 1999, the head of each
12  of the following agencies and organizations shall designate a
13  high-level staff person from within the agency or organization
14  to serve as the REDI representative for the agency or
15  organization:
16         1.  The Department of Community Affairs.
17         2.  The Department of Transportation.
18         3.  The Department of Environmental Protection.
19         4.  The Department of Agriculture and Consumer
20  Services.
21         5.  The Department of State.
22         6.  The Department of Health.
23         7.  The Department of Children and Family Services.
24         8.  The Department of Corrections.
25         9.  The Department of Labor and Employment Security.
26         10.  The Department of Education.
27         11.  The Fish and Wildlife Conservation Commission.
28         12.  Each water management district.
29         13.  Enterprise Florida, Inc.
30         14.  The Florida Commission on Tourism or VISIT
31  Florida.
                                 228
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         15.  The Florida Regional Planning Council Association.
  2         16.  The Florida State Rural Development Council.
  3         17.  The Institute of Food and Agricultural Sciences
  4  (IFAS).
  5
  6  An alternate for each designee shall also be chosen, and the
  7  names of the designees and alternates shall be sent to the
  8  director of the Office of Tourism, Trade, and Economic
  9  Development.
10         (b)  Each REDI representative must have comprehensive
11  knowledge of his or her agency's functions, both regulatory
12  and service in nature, and of the state's economic goals,
13  policies, and programs. This person shall be the primary point
14  of contact for his or her agency with REDI on issues and
15  projects relating to economically distressed rural communities
16  and with regard to expediting project review, shall ensure a
17  prompt effective response to problems arising with regard to
18  rural issues, and shall work closely with the other REDI
19  representatives in the identification of opportunities for
20  preferential awards of program funds and allowances and waiver
21  of program requirements when necessary to encourage and
22  facilitate long-term private capital investment and job
23  creation.
24         (c)  The REDI representatives shall work with REDI in
25  the review and evaluation of statutes and rules for adverse
26  impact on rural communities and the development of alternative
27  proposals to mitigate that impact.
28         (d)  Each REDI representative shall be responsible for
29  ensuring that each district office or facility of his or her
30  agency is informed about the Rural Economic Development
31
                                 229
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Initiative and for providing assistance throughout the agency
  2  in the implementation of REDI activities.
  3         (7)  REDI may recommend to the Governor up to three
  4  rural areas of critical economic concern. A rural area of
  5  critical economic concern must be a rural community, or a
  6  region composed of such, that has been adversely affected by
  7  an extraordinary economic event or a natural disaster or that
  8  presents a unique economic development opportunity of regional
  9  impact that will create more than 1,000 jobs over a 5-year
10  period. The Governor may by executive order designate up to
11  three rural areas of critical economic concern which will
12  establish these areas as priority assignments for REDI as well
13  as to allow the Governor, acting through REDI, to:
14         (a)  Waive criteria, requirements, or similar
15  provisions of any economic development incentive. Such
16  incentives shall include, but not be limited to: the Qualified
17  Target Industry Tax Refund Program under section 288.106,
18  Florida Statutes, the Quick Response Training Program under
19  section 288.047, Florida Statutes, the WAGES Quick Response
20  Training Program under section 288.047(10), Florida Statutes,
21  transportation projects under section 288.063, Florida
22  Statutes, the brownfield redevelopment bonus refund under
23  section 288.107, Florida Statutes, and the rural job tax
24  credit program under sections 212.098 and 220.1895, Florida
25  Statutes.
26         (b)  Waive agency rules to empower the agency to commit
27  and coordinate their resources, staff, or assistance to these
28  rural communities, as well as to suspend procedural
29  requirements of law that do not compromise the public's
30  health, safety, or welfare.
31
                                 230
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (c)  Provide rapid response assistance, training
  2  services, and educational opportunities for employees; develop
  3  training programs; and pay tuition or training expenses for
  4  employees from resources coordinated by the Workforce
  5  Development Board.
  6         (d)  Commit the resources or benefits of the Rural
  7  Community Development Revolving Loan Fund under section
  8  288.065, Florida Statutes, the Regional Rural Grants Program
  9  under section 288.018, Florida Statutes, the rural job tax
10  credit program under sections 212.098 and 220.1895, Florida
11  Statutes, and the federal Community Development Block Grant
12  Program.
13         (e)  Direct the assignment of staffing and resources
14  from Enterprise Florida, Inc.
15
16  Designation as a rural area of critical economic concern under
17  this subsection shall be contingent upon the execution of a
18  memorandum of agreement among the Office of Tourism, Trade,
19  and Economic Development, the governing body of the county,
20  and the governing bodies of any municipalities to be included
21  within a rural area of critical economic concern. Such
22  agreement shall specify the terms and conditions of the
23  designation, including, but not limited to, the duties and
24  responsibilities of the county and any participating
25  municipalities to take actions designed to facilitate the
26  retention and expansion of existing businesses in the area, as
27  well as the recruitment of new businesses to the area.
28         (8)  REDI shall submit a report to the Governor, the
29  President of the Senate, and the Speaker of the House of
30  Representatives each year on or before February 1 on all REDI
31  activities. This report shall include a status report on all
                                 231
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  projects currently being coordinated through REDI, the number
  2  of preferential awards and allowances made pursuant to this
  3  section, the dollar amount of such awards, and the names of
  4  the recipients. The report shall also include a description of
  5  all waivers of program requirements granted. The report shall
  6  also include information as to the economic impact of the
  7  projects coordinated by REDI.
  8         Section 89.  Florida rural economic development
  9  strategy grants.--
10         (1)  As used in this section, the term "rural
11  community" means:
12         (a)  A county with a population of 75,000 or less.
13         (b)  A county with a population of 100,000 or less that
14  is contiguous to a county with a population of 75,000 or less.
15         (c)  A municipality within a county described in
16  paragraph (a) or paragraph (b).
17
18  For purposes of this subsection, population shall be
19  determined in accordance with the most recent official
20  estimate pursuant to section 186.901, Florida Statutes.
21         (2)  The Office of Tourism, Trade, and Economic
22  Development may accept and administer moneys appropriated to
23  the office for providing grants to assist rural communities to
24  develop and implement strategic economic development plans.
25         (3)  A rural community, an economic development
26  organization in a rural area, or a regional organization
27  representing at least one rural community or such economic
28  development organizations may apply for such grants.
29         (4)  Enterprise Florida, Inc., and VISIT Florida, shall
30  establish criteria for reviewing grant applications. These
31  criteria shall include, but are not limited to, the degree of
                                 232
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  participation and commitment by the local community and the
  2  application's consistency with local comprehensive plans or
  3  the application's proposal to ensure such consistency. The
  4  International Trade and Economic Development Board of
  5  Enterprise Florida, Inc., and VISIT Florida, shall review each
  6  application for a grant and shall submit annually to the
  7  office for approval a list of all applications that are
  8  recommended by the board and VISIT Florida, arranged in order
  9  of priority. The office may approve grants only to the extent
10  that funds are appropriated for such grants by the
11  Legislature.
12         Section 90.  Establishment of municipal service taxing
13  or benefit units; grants to rural counties.--
14         (1)  As used in this section, the term "rural county"
15  means a county with a population of 75,000 or fewer persons,
16  determined pursuant to section 186.901, Florida Statutes.
17         (2)  Subject to legislative appropriation, the
18  Department of Community Affairs shall establish a grant
19  program to assist any rural county in making a determination
20  whether to establish a municipal service taxing or benefit
21  unit as authorized by section 125.01, Florida Statutes.  Under
22  this program, any rural county that is considering the
23  establishment of a municipal service taxing or benefit unit
24  and that wishes to conduct a study to determine the necessity
25  for and advisability of establishing such a unit may apply to
26  the department for a grant to assist in financing the study.
27  If the application is approved by the department, the
28  department may award a grant to the county in an amount equal
29  to 75 percent of the cost of the study, if the county agrees
30  to finance 25 percent of the cost of the study itself.  A copy
31
                                 233
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  of the study shall be submitted to the department within 30
  2  days after it is completed.
  3         (3)  The department shall establish an application form
  4  and application procedures and requirements by rule pursuant
  5  to chapter 120, Florida Statutes.
  6         Section 91.  There is appropriated from the General
  7  Revenue Fund to the Department of Community Affairs for Fiscal
  8  Year 1999-2000 the sum of $1 million to carry out the purposes
  9  of a grant program for rural county municipal service taxing
10  or benefit unit feasibility studies.
11         Section 92.  Paragraph (d) of subsection (4) of section
12  236.081, Florida Statutes, 1998 Supplement, is amended to
13  read:
14         236.081  Funds for operation of schools.--If the annual
15  allocation from the Florida Education Finance Program to each
16  district for operation of schools is not determined in the
17  annual appropriations act or the substantive bill implementing
18  the annual appropriations act, it shall be determined as
19  follows:
20         (4)  COMPUTATION OF DISTRICT REQUIRED LOCAL
21  EFFORT.--The Legislature shall prescribe the aggregate
22  required local effort for all school districts collectively as
23  an item in the General Appropriations Act for each fiscal
24  year. The amount that each district shall provide annually
25  toward the cost of the Florida Education Finance Program for
26  kindergarten through grade 12 programs shall be calculated as
27  follows:
28         (d)  Exclusions Exclusion.--
29         1.  In those instances in which:
30         a.1.  There is litigation either attacking the
31  authority of the property appraiser to include certain
                                 234
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  property on the tax assessment roll as taxable property or
  2  contesting the assessed value of certain property on the tax
  3  assessment roll, and
  4         b.2.  The assessed value of the property in contest
  5  involves more than 6 percent of the total nonexempt assessment
  6  roll,
  7
  8  the assessed value of the property in contest shall be
  9  excluded from the taxable value for school purposes for
10  purposes of computing the district required local effort.
11         2.  In those instances in which there is a nonpayment
12  of property taxes in a community designated as a rural area of
13  critical economic concern that exceeds 6 percent of the total
14  nonexempt assessment roll, the assessed value of the property
15  that is the subject of the nonpayment shall be excluded from
16  the taxable value for school purposes for purposes of
17  computing the district required local effort.
18         Section 93.  Subsection (5) of section 378.601, Florida
19  Statutes, is amended to read:
20         378.601  Heavy minerals.--
21         (5)  Any heavy mineral mining operation which annually
22  mines less than 500 acres and whose proposed consumption of
23  water is 3 million gallons per day or less shall not be
24  required to undergo development of regional impact review
25  pursuant to s. 380.06, provided permits and plan approvals
26  pursuant to either this section and part IV of chapter 373, or
27  s. 378.901, are issued.  This subsection applies only in the
28  following circumstances:
29         (a)  Mining is conducted in counties where the operator
30  has conducted heavy mineral mining activities prior to March
31  1, 1997; and
                                 235
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  The operator of the heavy mineral mining operation
  2  has executed a developer agreement pursuant to s. 380.032 or
  3  has received a development order under s. 380.06(15) as of
  4  March 1, 1997. Lands mined pursuant to this section need not
  5  be the subject of the developer agreement or development
  6  order.
  7         Section 94.  The Florida Fish and Wildlife Conservation
  8  Commission is directed to assist the Florida Commission on
  9  Tourism; the Florida Tourism Industry Marketing Corporation,
10  doing business as VISIT Florida; convention and visitor
11  bureaus; tourist development councils; economic development
12  organizations; and local governments through the provision of
13  marketing advice, technical expertise, promotional support,
14  and product development related to nature-based recreation and
15  sustainable use of natural resources. In carrying out this
16  responsibility, the Florida Fish and Wildlife Conservation
17  Commission shall focus its efforts on fostering nature-based
18  recreation in rural communities and regions encompassing rural
19  communities. As used in this section, the term "nature-based
20  recreation" means leisure activities related to the state's
21  lands, waters, and fish and wildlife resources, including, but
22  not limited to, wildlife viewing, fishing, hiking, canoeing,
23  kayaking, camping, hunting, backpacking, and nature
24  photography.
25         Section 95.  Notwithstanding the provisions of section
26  290.044(4), Florida Statutes, regarding the distribution of
27  funds to categories under the Florida Small Cities Community
28  Development Block Grant Program, in no case shall the
29  percentage of funds for the economic development category be
30  less than 40 percent.
31
                                 236
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         Section 96.  Section 288.980, Florida Statutes, 1998
  2  Supplement, is amended to read:
  3         288.980  Military base retention; legislative intent;
  4  grants program.--
  5         (1)(a)  It is the intent of this state to provide the
  6  necessary means to assist communities with military
  7  installations that would be adversely affected by federal base
  8  realignment or closure actions. It is further the intent to
  9  encourage communities to initiate a coordinated program of
10  response and plan of action in advance of future actions of
11  the federal Base Realignment and Closure Commission. It is
12  critical that closure-vulnerable communities develop such a
13  program to preserve affected military installations. The
14  Legislature hereby recognizes that the state needs to
15  coordinate all efforts that can facilitate the retention of
16  all remaining military installations in the state. The
17  Legislature, therefore, declares that providing such
18  assistance to support the defense-related initiatives within
19  this section is a public purpose for which public money may be
20  used.
21         (b)  The Florida Defense Alliance, an organization
22  within Enterprise Florida, is designated as the organization
23  to ensure that Florida, its resident military bases and
24  missions, and its military host communities are in competitive
25  positions as the United States continues its defense
26  realignment and downsizing. The defense alliance shall serve
27  as an overall advisory body for Enterprise Florida
28  defense-related activity. The Florida Defense Alliance shall
29  receive funding from appropriations made for that purpose
30  administered by the Office of Tourism, Trade, and Economic
31  Development.
                                 237
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (2)(a)  The Office of Tourism, Trade, and Economic
  2  Development is authorized to award grants from any funds
  3  available to it to support activities related to the retention
  4  of military installations potentially affected by federal base
  5  closure or realignment.
  6         (b)  The term "activities" as used in this section
  7  means studies, presentations, analyses, plans, and modeling.
  8  Travel and costs incidental thereto, and Staff salaries, are
  9  not considered an "activity" for which grant funds may be
10  awarded. Travel costs and costs incidental thereto incurred by
11  a grant recipient shall be considered an "activity" for which
12  grant funds may be awarded.
13         (c)  Except for grants issued pursuant to the Florida
14  Military Installation Reuse Planning and Marketing Grant
15  Program as described in (3)(c), the amount of any grant
16  provided to an applicant may not exceed $250,000. The Office
17  of Tourism, Trade, and Economic Development shall require that
18  an applicant:
19         1.  Represent a local government with a military
20  installation or military installations that could be adversely
21  affected by federal base realignment or closure.
22         2.  Agree to match at least 30 50 percent of any grant
23  awarded.
24         3.  Prepare a coordinated program or plan of action
25  delineating how the eligible project will be administered and
26  accomplished.
27         4.  Provide documentation describing the potential for
28  realignment or closure of a military installation located in
29  the applicant's community and the adverse impacts such
30  realignment or closure will have on the applicant's community.
31
                                 238
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (d)  In making grant awards the office shall consider,
  2  at a minimum, the following factors:
  3         1.  The relative value of the particular military
  4  installation in terms of its importance to the local and state
  5  economy relative to other military installations vulnerable to
  6  closure.
  7         2.  The potential job displacement within the local
  8  community should the military installation be closed.
  9         3.  The potential adverse impact on industries and
10  technologies which service the military installation.
11         (3)  The Florida Economic Reinvestment Initiative is
12  established to respond to the need for this state and
13  defense-dependent communities in this state to develop
14  alternative economic diversification strategies to lessen
15  reliance on national defense dollars in the wake of base
16  closures and reduced federal defense expenditures and the need
17  to formulate specific base reuse plans and identify any
18  specific infrastructure needed to facilitate reuse. The
19  initiative shall consist of the following three distinct grant
20  programs to be administered by the Office of Tourism, Trade,
21  and Economic Development:
22         (a)  The Florida Defense Planning Grant Program,
23  through which funds shall be used to analyze the extent to
24  which the state is dependent on defense dollars and defense
25  infrastructure and prepare alternative economic development
26  strategies.  The state shall work in conjunction with
27  defense-dependent communities in developing strategies and
28  approaches that will help communities make the transition from
29  a defense economy to a nondefense economy. Grant awards may
30  not exceed $250,000 $100,000 per applicant and shall be
31  available on a competitive basis.
                                 239
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1         (b)  The Florida Defense Implementation Grant Program,
  2  through which funds shall be made available to
  3  defense-dependent communities to implement the diversification
  4  strategies developed pursuant to paragraph (a). Eligible
  5  applicants include defense-dependent counties and cities, and
  6  local economic development councils located within such
  7  communities.  Grant awards may not exceed $100,000 per
  8  applicant and shall be available on a competitive basis.
  9  Awards shall be matched on a one-to-one basis.
10         (c)  The Florida Military Installation Reuse Planning
11  and Marketing Grant Program, through which funds shall be used
12  to help counties, cities, and local economic development
13  councils develop and implement plans for the reuse of closed
14  or realigned military installations, including any necessary
15  infrastructure improvements needed to facilitate reuse and
16  related marketing activities. Grant awards are limited to not
17  more than $100,000 per eligible applicant and made available
18  through a competitive process.  Awards shall be matched on a
19  one-to-one basis.
20
21  Applications for grants under this subsection must include a
22  coordinated program of work or plan of action delineating how
23  the eligible project will be administered and accomplished,
24  which must include a plan for ensuring close cooperation
25  between civilian and military authorities in the conduct of
26  the funded activities and a plan for public involvement.
27         (4)(a)  The Defense-Related Business Adjustment Program
28  is hereby created.  The Director of the Office of Tourism,
29  Trade, and Economic Development shall coordinate the
30  development of the Defense-Related Business Adjustment
31  Program.  Funds shall be available to assist defense-related
                                 240
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  companies in the creation of increased commercial technology
  2  development through investments in technology.  Such
  3  technology must have a direct impact on critical state needs
  4  for the purpose of generating investment-grade technologies
  5  and encouraging the partnership of the private sector and
  6  government defense-related business adjustment.  The following
  7  areas shall receive precedence in consideration for funding
  8  commercial technology development:  law enforcement or
  9  corrections, environmental protection, transportation,
10  education, and health care.  Travel and costs incidental
11  thereto, and staff salaries, are not considered an "activity"
12  for which grant funds may be awarded.
13         (b)  The office shall require that an applicant:
14         1.  Be a defense-related business that could be
15  adversely affected by federal base realignment or closure or
16  reduced defense expenditures.
17         2.  Agree to match at least 50 percent of any funds
18  awarded by the department in cash or in-kind services.  Such
19  match shall be directly related to activities for which the
20  funds are being sought.
21         3.  Prepare a coordinated program or plan delineating
22  how the funds will be administered.
23         4.  Provide documentation describing how
24  defense-related realignment or closure will adversely impact
25  defense-related companies.
26         (5)  The Retention of Military Installations Program is
27  created. The Director of the Office of Tourism, Trade, and
28  Economic Development shall coordinate and implement this
29  program for military installations located in counties with a
30  population greater than 824,000. Notwithstanding subsection
31  (2), the program shall provide up to $1.2 million to assist
                                 241
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  military installations potentially affected by federal base
  2  closure or realignment in covering current operating costs in
  3  an effort to retain the installation in this state. An
  4  eligible military installation for this program shall include
  5  a provider of simulation solutions for warfighting
  6  experimentation, testing, and training which employs at least
  7  500 civilian and military employees and has been operating in
  8  the state for a period of more than 10 years or a joint
  9  military command in a constitutional charter county as defined
10  in s. 125.001(1).
11         (6)(5)  The director may award nonfederal matching
12  funds specifically appropriated for construction, maintenance,
13  and analysis of a Florida defense workforce database. Such
14  funds will be used to create a registry of worker skills that
15  can be used to match the worker needs of companies that are
16  relocating to this state or to assist workers in relocating to
17  other areas within this state where similar or related
18  employment is available.
19         (7)  Payment of administrative expenses shall be
20  limited to no more than 10 percent of any grants issued
21  pursuant to this section.
22         (8)(6)  The Office of Tourism, Trade, and Economic
23  Development shall establish guidelines to implement and carry
24  out the purpose and intent of this section.
25         Section 97.  There is appropriated from the General
26  Revenue Fund to the Office of Tourism, Trade, and Economic
27  Development the sum of $800,000 to implement the programs
28  described in section 288.980, Florida Statutes. The funding
29  provided pursuant to this section is critical in assisting
30  with the improvement or upgrade of infrastructure (roads,
31  water supply, power grids, communication nets, etc.) around
                                 242
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  the state's military bases which will be measured in the next
  2  round of military base closures. It is the specific intent of
  3  the Legislature that a portion of this appropriation be
  4  expended to employ a consultant to evaluate the infrastructure
  5  needs of Florida military bases in order to provide a baseline
  6  and order of priority for the disbursement of funds. This
  7  appropriation is in addition to any funds currently available
  8  for grants to help local communities.
  9         Section 98.  Section 230.23027, Florida Statutes, is
10  created to read:
11         230.23027  Small School District Stabilization
12  Program.--
13         (1)  There is created the Small School District
14  Stabilization Program to assist school districts in rural
15  communities that document economic conditions or other
16  significant community influences that negatively impact the
17  school district. The purpose of the program is to provide
18  technical assistance and financial support to maintain the
19  stability of the educational program in the school district. A
20  rural community means a county with a population of 75,000 or
21  less; or a county with a population of 100,000 or less that is
22  contiguous to a county with a population of 75,000 or less.
23         (2)  In order to participate in this program, a school
24  district must be located in a rural area of critical economic
25  concern designated by the Executive Office of the Governor,
26  and the school board must submit a resolution to the Office of
27  Tourism, Trade, and Economic Development requesting
28  participation in the program. A rural area of critical
29  economic concern must be a rural community, or a region
30  composed of such, that has been adversely affected by an
31  extraordinary economic event or a natural disaster or that
                                 243
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  presents a unique economic development concern or opportunity
  2  of regional impact. The resolution must be accompanied with
  3  documentation of the economic conditions in the community,
  4  provide information indicating the negative impact of these
  5  conditions on the school district's financial stability, and
  6  the school district must participate in a best financial
  7  management practices review to determine potential
  8  efficiencies that could be implemented to reduce program costs
  9  in the district.
10         (3)  The Office of Tourism, Trade, and Economic
11  Development, in consultation with the Department of Education,
12  shall review the resolution and other information required by
13  subsection (2) and determine whether the school district is
14  eligible to participate in the program. Factors influencing
15  the office's determination may include, but are not limited
16  to, reductions in the county tax roll resulting from business
17  closures or other causes, or a reduction in student enrollment
18  due to business closures or impacts in the local economy.
19         (4)  Effective July 1, 2000, and thereafter, when the
20  Office of Tourism, Trade, and Economic Development authorizes
21  a school district to participate in the program, the
22  Legislature may give priority to that district for a best
23  financial management practices review in the school district,
24  as authorized in s. 11.515, to the extent that funding is
25  provided annually for such purpose in the General
26  Appropriations Act. The scope of the review shall be as set
27  forth in s. 11.515.
28         (5)  Effective July 1, 2000, and thereafter, the
29  Department of Education may award the school district a
30  stabilization grant intended to protect the district from
31  continued financial reductions. The amount of the grant will
                                 244
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  be determined by the Department of Education and may be
  2  equivalent to the amount of the decline in revenues projected
  3  for the next fiscal year. In addition, the Office of Tourism,
  4  Trade, and Economic Development may implement a rural economic
  5  development initiative to identify the economic factors that
  6  are negatively impacting the community and may consult with
  7  Enterprise Florida, Inc., in developing a plan to assist the
  8  county with its economic transition. The grant will be
  9  available to the school district for a period of up to 5 years
10  to the extent that funding is provided for such purpose in the
11  General Appropriations Act.
12         (6)  Based on the availability of funds the Office of
13  Tourism, Trade, and Economic Development or the Department of
14  Education may enter into contracts or issue grants necessary
15  to implement the program.
16         Section 99.  Section 290.0069, Florida Statutes, is
17  created to read:
18         290.0069  Designation of enterprise zone pilot project
19  area.--
20         (1)  The Office of Tourism, Trade, and Economic
21  Development shall designate one pilot project area within one
22  state enterprise zone. The Office of Tourism, Trade, and
23  Economic Development shall select a pilot project area by July
24  1, 1999, which meets the following qualifications:
25         (a)  The area is contained within an enterprise zone
26  that is composed of one contiguous area and is placed in the
27  category delineated in s. 290.0065(3)(a)1.
28         (b)  The local government having jurisdiction over the
29  enterprise zone grants economic development ad valorem tax
30  exemptions in the enterprise zone pursuant to s. 196.1995, and
31
                                 245
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  electrical energy public service tax exemptions pursuant to s.
  2  166.231(8).
  3         (c)  The local government having jurisdiction over the
  4  enterprise zone has developed a plan for revitalizing the
  5  pilot project area or for revitalizing an area within the
  6  enterprise zone that contains the pilot project area, and has
  7  committed at least $5 million to redevelop an area including
  8  the pilot project area.
  9         (d)  The pilot project area is contiguous and is
10  limited to no more than 70 acres, or equivalent square miles,
11  to avoid a dilution of additional state assistance and
12  effectively concentrate these additional resources on
13  revitalizing the acute area of economic distress.
14         (e)  The pilot project area contains a diverse cluster
15  or grouping of facilities or space for a mix of retail,
16  restaurant, or service related businesses necessary to an
17  overall revitalization of surrounding neighborhoods through
18  community involvement, investment, and enhancement of
19  employment markets.
20         (2)(a)  Beginning December 1, 1999, no more than four
21  businesses located within the pilot project area are eligible
22  for a credit against any tax due for a taxable year under
23  chapters 212 and 220.
24         (b)  The credit shall be computed as $5,000 times the
25  number of full-time employees of the business and $2,500 times
26  the number of part-time employees of the business. For
27  purposes of this section, a person shall be deemed to be
28  employed by such a business on a full-time basis if the person
29  performs duties in connection with the operations of the
30  business for an average of at least 36 hours per week each
31  month, or on a part-time basis if the person is performing
                                 246
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  such duties for an average of at least 20 hours per week each
  2  month throughout the year. The person must be performing such
  3  duties at a business site located in the pilot project area.
  4         (c)  The total amount of tax credits that may be
  5  granted under this section is $1 million annually. In the
  6  event the Office of Tourism, Trade, and Economic Development
  7  receives applications that total more than $1 million in any
  8  year, the director shall prorate the amount of tax credit each
  9  applicant is eligible to receive to ensure that all eligible
10  applicants receive a tax credit.
11         (d)  In order to be eligible to apply to the Office of
12  Tourism, Trade, and Economic Development for tax credits under
13  this section a business must:
14         1.  Have entered into a contract with the developer of
15  the diverse cluster or grouping of facilities or space located
16  in the pilot project area, governing lease of commercial space
17  in a facility.
18         2.  Have commenced operations in the facility after
19  July 1, 1999, and before July 1, 2000.
20         3.  Be a business predominantly engaged in activities
21  usually provided for consideration by firms classified under
22  the Standard Industrial Classification Manual Industry Number
23  5311, Industry Number 5399, or Industry Number 7832.
24         (e)  All applications for the granting of the tax
25  credits allowed under this section shall require the prior
26  approval of the director of the Office of Tourism, Trade, and
27  Economic Development. The director shall establish one
28  submittal date each year for the receipt of applications for
29  such tax credits.
30         (f)  Any business wishing to receive tax credits
31  pursuant to this section must submit an application to the
                                 247
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  Office of Tourism, Trade, and Economic Development which sets
  2  forth the business name and address and the number of
  3  employees of the business.
  4         (g)  The decision of the director shall be in writing,
  5  and, if approved, the application shall state the maximum
  6  credits allowable to the business. A copy of the decision
  7  shall be transmitted to the executive director of the
  8  Department of Revenue, who shall apply such credits to the tax
  9  liabilities of the business firm.
10         (h)  If any credit granted pursuant to this section is
11  not fully used in any one year because of insufficient tax
12  liability on the part of the business, the unused amount may
13  be carried forward for a period not to exceed 5 years.
14         (4)  The Office of Tourism, Trade, and Economic
15  Development is authorized to adopt all rules necessary to
16  administer this section, including rules for the approval or
17  disapproval of applications for tax incentives by businesses.
18         (5)  The Department of Revenue shall adopt any rules
19  necessary to ensure the orderly implementation and
20  administration of this section.
21         (6)  For purposes of this section, "business" and
22  "taxable year" shall have the same meaning as in s. 220.03.
23         (7)  Prior to the 2004 Regular Session of the
24  Legislature, the Office of Program Policy Analysis and
25  Government Accountability shall review and evaluate the
26  effectiveness and viability of the pilot project area created
27  under this section, using the research design prescribed
28  pursuant to s. 290.015. The office shall specifically evaluate
29  whether relief from certain taxes induced new investment and
30  development in the area, increased the number of jobs created
31  or retained in the area, induced the renovation,
                                 248
CODING: Words stricken are deletions; words underlined are additions.
    CS for CS for SB 1566                          First Engrossed
  1  rehabilitation, restoration, improvement, or new construction
  2  of businesses or housing within the area, and contributed to
  3  the economic viability and profitability of business and
  4  commerce located within the area. The office shall submit a
  5  report of its findings and recommendations to the Speaker of
  6  the House of Representatives and the President of the Senate
  7  no later than January 15, 2004.
  8         (8)  This section shall stand repealed on June 30,
  9  2015, and any designation made pursuant to this section shall
10  be revoked on that date.
11         Section 100.  The implementation of section 57, created
12  by this act, which creates Americas Campaign is contingent
13  upon a specific appropriation for Fiscal Year 1999-2000.
14         Section 101.  This act shall take effect July 1, 1999.
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
                                 249