House Bill 1075c1

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    Florida House of Representatives - 2000             CS/HB 1075

        By the Committee on Real Property & Probate and
    Representatives Hafner, Ritchie, Turnbull, Wiles, Ryan, Sobel,
    Levine and Henriquez




  1                      A bill to be entitled

  2         An act relating to fixed capital outlay grants

  3         and aids appropriations; creating s. 216.348,

  4         F.S.; providing conditions for receipt of

  5         certain grants and aids appropriations by

  6         certain nonprofit entities; providing

  7         definitions; providing for an affidavit of

  8         nonprofit status; providing for an agreement

  9         between the administering agency and the

10         nonprofit entity; providing minimum

11         requirements for the agreement; providing that

12         the nonprofit entity continue operation of the

13         property for the purposes set forth in the

14         grant; providing for repayment of grant moneys

15         received under certain conditions; providing

16         for the adoption of an accounting system and

17         providing for audit; providing for liability

18         insurance and exempting the administering

19         agency from liability; providing permissive

20         conditions of the agreement; providing for a

21         satisfaction of the agreement; providing an

22         effective date.

23

24  Be It Enacted by the Legislature of the State of Florida:

25

26         Section 1.  Section 216.348, Florida Statutes, is

27  created to read:

28         216.348  Fixed capital outlay grants and aids

29  appropriations to certain nonprofit entities.--If a bill

30  appropriating a fixed capital outlay grants and aids

31  appropriation requires compliance with this section, the

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  1  following conditions shall apply, except to the extent that

  2  such bill modifies these conditions:

  3         (1)  As used in this section, the term:

  4         (a)  "Administering agency" means the governmental

  5  agency or entity which is charged by the bill appropriating

  6  the fixed capital outlay grants and aids appropriation to a

  7  grantee with administering that appropriation.

  8         (b)  "Grant" means a fixed capital outlay grants and

  9  aids appropriation to a nonprofit entity other than a

10  governmental entity.

11         (c)  "Grantee" means a nonprofit entity, other than a

12  governmental entity, to which the Legislature has appropriated

13  over $50,000 pursuant to a fixed capital outlay grants and

14  aids appropriation.

15         (d)  "Fixed capital outlay" has the same meaning as in

16  s. 216.011(1)(o).

17         (2)  Prior to the receipt of any grant money from the

18  administering agency, a grantee must provide the administering

19  agency with an affidavit by an officer or director of the

20  grantee certifying under oath that the grantee is a nonprofit

21  entity and must execute a written agreement with the

22  administering agency, in a form approved by the administering

23  agency, pursuant to subsection (3).

24         (3)(a)  If the grantee is acquiring real property with

25  the grant, or if the grantee owns the real property upon which

26  an improvement is being constructed, renovated, altered,

27  modified, or maintained with the grant, the grantee must

28  execute, deliver, and record in the county in which the

29  subject property is located an agreement that:

30         1.  States a correct legal description of the real

31  property.

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  1         2.  Sets forth with specificity the buildings,

  2  appurtenances, fixtures, fixed equipment, structures,

  3  improvements, renovations, and personalty to be purchased

  4  pursuant to the grant.

  5         3.  During the term of the agreement, prohibits the

  6  grantee from selling, transferring, mortgaging, or assigning

  7  the grantee's interest in the real property, unless the

  8  administering agency approves the sale, transfer, mortgage, or

  9  assignment; and, in the case of sale, transfer, or assignment,

10  the purchaser, transferor, or assignee must fully assume, in

11  writing, all of the terms and conditions of the agreement

12  required by this subsection. The administering agency, at its

13  discretion, may agree to subordination to a mortgage.

14         (b)  If the grantee is not acquiring real property, or

15  does not own the real property being improved, the agreement

16  shall:

17         1.  Specify the leasehold or other real property

18  interest the grantee has in the real property.

19         2.  State the name of the owner of the real property.

20         3.  Describe the relationship between the owner of the

21  real property and the grantee.

22         4.  Set forth with specificity the improvements,

23  renovations, and personalty to be purchased pursuant to the

24  grant.

25         5.  During the term of the agreement, prohibit the

26  grantee from selling, transferring, mortgaging, or assigning

27  the grantee's interest in the leasehold, improvements,

28  renovations, or personalty, unless the administering agency

29  approves the sale, transfer, mortgage, or assignment; and, in

30  the case of sale, transfer, or assignment, the purchaser,

31  transferor, or assignee must fully assume, in writing, all of

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  1  the terms and conditions of the agreement required by this

  2  subsection. Additionally, the grantee shall execute and

  3  deliver a security instrument, financing statement, or other

  4  appropriate document securing the interest of the

  5  administering agency in the improvements, renovations, and

  6  personalty associated with the grant. The administering

  7  agency, in its discretion, may agree to subordination or

  8  modification of a security interest.

  9         (c)  All agreements required by this subsection shall:

10         1.  Require the grantee to continue the operation,

11  maintenance, repair, and administration of the property in

12  accordance with the purposes for which the funds were

13  originally appropriated and for the period of time expressly

14  specified by the bill appropriating the grant. If the bill

15  appropriating the grant does not specify a time period, the

16  administering agency shall determine a reasonable period of

17  time.

18         2.  Provide that if the grantee fails, during the term

19  of the agreement, to operate, maintain, repair, and administer

20  the property in accordance with the purposes for which the

21  funds were originally granted, the grantee shall return to the

22  administering agency, no later than upon demand by the

23  administering agency, an amount calculated as follows:

24         a.  If the bill appropriating the grant states a

25  specific repayment formula, that formula shall be used;

26         b.  If the bill appropriating the grant states a

27  specific period of time but does not specify a repayment

28  formula, the amount to be returned shall be calculated on a

29  pro rata basis for that period of time; or

30         c.  If the bill appropriating the grant does not state

31  a specific period of time or formula, the amount to be

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  1  returned shall be specified by the administering agency, which

  2  shall be no less than the full amount of the grant less

  3  $100,000 or 10 percent of the grant, whichever is more, for

  4  each full year for which the property was used for such

  5  purposes.

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  7  The administering agency shall deposit all funds returned by

  8  the grantee into the state fund from which the grant was

  9  originally made.

10         3.  Require that the grantee adopt an accounting

11  system, in compliance with generally accepted accounting

12  principles, which shall provide for a complete record of the

13  use of the grant money. In addition, the provisions of s.

14  216.3491 shall apply.

15         4.  Provide that the grantee shall indemnify, defend,

16  and hold the administering agency harmless from and against

17  any and all claims or demands for damages resulting from

18  personal injury, including death or damage to property,

19  arising out of or relating to the subject property or the use

20  of the grant money. The agreement shall require the grantee to

21  purchase and maintain insurance on behalf of directors,

22  officers, and employees of the grantee against any personal

23  liability or accountability by reason of actions taken while

24  acting within the scope of their authority. The administering

25  agency shall be immune from civil or criminal liability

26  resulting from acts or omissions of the grantee and the

27  grantee's agents, employees, or assigns.

28         5.  Require the grantee to return any portion of the

29  grant money received that is not necessary to the purchase of

30  the land, or to the cost of the improvements, renovations, and

31  personalty, for which the grant was awarded.

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  1         (d)  The administering agency may:

  2         1.  Require that, during any term or period of

  3  construction, or until such time as the grant money is fully

  4  and properly spent according to the bill appropriating the

  5  grant, the grantee obtain a blanket fidelity bond, in the

  6  amount of the grant, issued by a company authorized and

  7  licensed to do business in this state, which will reimburse

  8  the administering agency in the event that anyone handling the

  9  grant moneys either misappropriates or absconds with the grant

10  moneys. All employees handling the grant moneys must be

11  covered by the bond.

12         2.  Include any other term or condition the

13  administering agency deems reasonable and necessary for the

14  effective and efficient administration of the grant.

15         3.  Modify any condition required by this subsection,

16  provided the administering agency deems that such modification

17  is necessary in order to best effectuate the purpose of the

18  grant and provided the bill appropriating the grant, or

19  applicable law, does not otherwise require.

20         (e)  The agreement must provide that the administering

21  agency shall execute a satisfaction of the agreement in

22  recordable form upon full compliance by the grantee with the

23  terms of the agreement.

24         Section 2.  This act shall take effect upon becoming a

25  law.

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