Senate Bill sb2728

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    Florida Senate - 2006                                  SB 2728

    By Senator Fasano





    11-1568A-06

  1                      A bill to be entitled

  2         An act relating to the innovation incentives;

  3         creating s. 288.1089, F.S.; providing

  4         legislative findings and intent; creating the

  5         Innovation Incentive within the Office of

  6         Tourism, Trade, and Economic Development for

  7         certain purposes; providing definitions;

  8         providing an incentive-award limitation;

  9         providing for award application and

10         eligibility; providing business qualification

11         requirements; providing proposal evaluation and

12         recommendations requirements for Enterprise

13         Florida, Inc.; providing for negotiation of

14         award amounts by the office; providing for

15         agreements for payments of certain moneys under

16         certain circumstances; providing criteria for

17         project approval or disapproval; providing for

18         incentive payment agreements; requiring

19         Enterprise Florida, Inc., to assist the office

20         in validating certain business performances;

21         requiring a report to the Governor and

22         Legislature; authorizing the office to allocate

23         certain funds for certain purposes; providing

24         appropriations; effectuating a fund transfer;

25         providing for future expiration of the act;

26         providing an effective date.

27  

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

29  

30         Section 1.  Section 288.1089, Florida Statutes, is

31  created to read:

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    Florida Senate - 2006                                  SB 2728
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 1         288.1089  The Innovation Incentive.--

 2         (1)  Legislative findings and intent; creation of the

 3  Innovation Incentive.--

 4         (a)  The Legislature finds that science-based research

 5  projects of significant scale and world-class excellence can

 6  help to strengthen and expedite the growth of this state's

 7  economy. World-class research institutes and research and

 8  development operations can serve as catalysts for evolving

 9  technology clusters, increase this state's talent base to the

10  very highest levels, benefit Florida's existing research and

11  university base through increased research and development

12  collaboration, and help to spawn new businesses based within

13  this state. Regional, national, and international competition

14  exists for these projects and without adequate resources for

15  these research and development opportunities, they would not

16  locate in this state.

17         (b)  The Legislature further finds that attracting

18  certain innovation business operations to this state will

19  provide widespread economic benefits to the public through

20  high-quality employment opportunities at such operations;

21  additional employment opportunities through related operations

22  expanded in or attracted to the state as a result of the

23  innovation business location; an enhanced entrepreneurial

24  business climate in the state; and the stimulation and

25  enhancement of universities and community colleges in this

26  state. As with research and development operations, when all

27  available resources for economic development have been used,

28  the state continues to encounter competitive disadvantages in

29  vying for these innovation business operations.

30         (c)  The Legislature's intent is to provide resources

31  to meet the unique needs of ensuring the growth and location

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    Florida Senate - 2006                                  SB 2728
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 1  of catalyst projects in Florida, specifically those of

 2  significant scale that elevate research, development, and

 3  collaboration between universities and other centers of

 4  research in this state and the private sector, or that serve

 5  as platforms for emerging or evolving clusters and, in so

 6  doing, make meaningful progress toward an unparalleled state

 7  of innovation.

 8         (d)  The Legislature therefore creates the Innovation

 9  Incentive within the Governor's Office of Tourism, Trade, and

10  Economic Development to ensure that sufficient resources shall

11  be available to respond expeditiously to extraordinary

12  economic opportunities and to compete effectively for these

13  research and development operations and Florida innovation

14  business projects.

15         (2)  As used in this section, the term:

16         (a)  "Average wage" means the statewide average wage in

17  the private sector or the average of all private-sector wages

18  and salaries in the county or in the standard metropolitan

19  area in which the applicant is located as determined by the

20  Agency for Workforce Innovation.

21         (b)  "Cumulative investment" means the total private

22  investment in buildings and equipment made by a qualified new

23  business since the beginning of construction of such project

24  facilities or an expanding business in this state since the

25  beginning of the expansion project.

26         (c)  "Director" means the director of the Office of

27  Tourism, Trade, and Economic Development.

28         (d)  "Eligible business" means a business meeting the

29  requirements of subsection (5).

30         (e)  "Fiscal year" means the state fiscal year.

31  

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 1         (f)  "Jobs" means full-time equivalent positions, as

 2  that term is consistent with terms used by the Agency for

 3  Workforce Innovation and the United States Department of Labor

 4  for purposes of unemployment compensation tax administration

 5  and employment estimation, resulting directly from a project

 6  in this state. The term does not include temporary

 7  construction jobs involved in the construction of a project

 8  facility.

 9         (g)  "Match" means funding from local sources, public

10  or private, which is paid to the qualified business and which

11  is equal to 100 percent of the award. Eligible match funding

12  may include any tax abatement granted to that business under

13  s. 196.1995 or the appraised market value of land, buildings,

14  infrastructure, or equipment conveyed or provided at a

15  discount to that business. Complete documentation of match

16  payment or other conveyance must be presented to and verified

17  by the office before transfer of state funds to the qualified

18  business. A qualified business may not provide, directly or

19  indirectly, more than 5 percent of match funding in any fiscal

20  year. The sources of such funding may not include, directly or

21  indirectly, state funds appropriated from the General Revenue

22  Fund or any state trust fund, excluding tax revenues shared

23  with local governments pursuant to law.

24         (h)  "Office" means the Office of Tourism, Trade, and

25  Economic Development.

26         (i)  "Predominately" means at least 50 percent of the

27  time in qualifying research and development.

28         (j)  "Qualified business" means an eligible business

29  that has been approved to receive an innovation incentive

30  award.

31  

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 1         (k)  "Research and development" means basic and applied

 2  research in the science or engineering, as well as the design,

 3  development, and testing, of prototypes or processes of new or

 4  improved products. Research and development does not include

 5  market research, routine consumer product testing, sales

 6  research, research in the social sciences or psychology,

 7  nontechnological activities, or technical services.

 8         (l)  "Research and development facility" means a

 9  facility that is predominately engaged in research and

10  development activities.

11         (3)  The total amount of active innovation incentive

12  awards may not exceed the amount remaining in the Innovation

13  Incentive Account within the Economic Development Trust Fund.

14         (4)  To be eligible for consideration for an innovation

15  incentive award, a business or research and development entity

16  must submit a written application to Enterprise Florida, Inc.,

17  before the applicant has made the decision to locate new

18  operations in this state or before the applicant has made the

19  decision to expand an existing operation in this state. The

20  application must include, but need not be limited to:

21         (a)  The applicant's federal employer identification

22  number, unemployment account number, and state sales tax

23  registration number. If these numbers are not available at the

24  time of application, they must be submitted to the office in

25  writing before the disbursement of any payments under this

26  section.

27         (b)  The location in this state at which the project is

28  located or is to be located.

29         (c)  A description of the type of business activity,

30  product, or research and development to be undertaken by the

31  

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 1  project, including six-digit NAICS codes for all activities

 2  included in the project.

 3         (d)  The applicant's projected investment in the

 4  project.

 5         (e)  The total investment, from all sources, in the

 6  project.

 7         (f)  The number of net new full-time equivalent jobs in

 8  this state the applicant anticipates having created as of

 9  December 31 of each year in the project and the average annual

10  wage of those jobs.

11         (g)  The total number of full-time equivalent employees

12  currently employed by the applicant in this state and the

13  number employed at the facility.

14         (h)  The anticipated commencement date of the project.

15         (i)  A detailed explanation of why the innovation

16  incentive is needed to induce the applicant to expand or

17  locate in the state and how the incentive will close, or help

18  to close, the competitive gap impeding the applicant's

19  decision to locate or expand in this state.

20         (j)  If applicable, an estimate of the proportion of

21  the revenues resulting from the project which will be

22  generated outside this state.

23         (5)  To qualify for review by the office, the applicant

24  must, at a minimum, establish the following to the

25  satisfaction of Enterprise Florida, Inc., and the office:

26         (a)  The jobs proposed to be created under the

27  application must pay an estimated annual average wage equaling

28  at least 130 percent of the average private-sector wage in the

29  area where the applicant is to be located or the average

30  private sector wage in the state. The office may waive this

31  average wage requirement or at the request of Enterprise

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    Florida Senate - 2006                                  SB 2728
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 1  Florida, Inc. The wage requirement may only be waived for a

 2  project located in a brownfield area designated under s.

 3  376.80, in a rural city or county as defined in s. 288.106, or

 4  in an enterprise zone, and only when the merits of the

 5  individual project or the specific circumstances in the

 6  community in relationship to the project warrant such action.

 7  If Enterprise Florida, Inc., makes such a recommendation, the

 8  recommendation must be transmitted in writing to the office,

 9  and the specific justification for the waiver recommendation

10  must be explained. If the director elects to waive the wage

11  requirement, the waiver must be stated in writing and the

12  reasons for granting the waiver must be explained.

13         (b)  A research and development project must:

14         1.  Serve as a catalyst of an emerging or evolving

15  cluster;

16         2.  Demonstrate a plan for significant higher education

17  collaboration;

18         3.  Provide the state, at a minimum, a break-even

19  return on its investment within a 20-year period; and

20         4.  Be provided with a one-to-one match from the local

21  community. The match requirement may be reduced or waived in

22  rural areas of critical economic concern or reduced in rural

23  communities, brownfields, and enterprise.

24         (c)  A Florida innovation business project, other than

25  a research and development project, must:

26         1.a.  Result in the creation of at least 1,000 direct,

27  new jobs at the business; or

28         b.  Result in the creation of at least 750 direct, new

29  jobs if the project is located in a rural county or city as

30  defined in s. 288.106 or in an enterprise zone.

31  

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 1         2.  Have an activity or product that is within an

 2  industry that is designated as a target industry business

 3  under s. 288.106 or a designated sector under s. 288.108.

 4         3.a.  Have a cumulative investment of at least $500

 5  million within a 3-year period; or

 6         b.  Have a cumulative investment that exceeds $375

 7  million within a 3-year period if the project is located in a

 8  rural county or city, as defined in s. 288.106, or in an

 9  enterprise zone.

10         (6)  Enterprise Florida, Inc., shall evaluate

11  individual proposals for innovation incentive projects and

12  forward recommendations regarding the use of appropriated

13  funds for such projects to the office. Such evaluation and

14  recommendation must include, but need not be limited to:

15         (a)  A description of the type of operation, its

16  required facilities, and the associated product, service, or

17  research and development associated with the project.

18         (b)  The number of full-time equivalent jobs that will

19  be created by the project, the total estimated average annual

20  wages of those jobs, and the types of business activities and

21  jobs likely to be stimulated by the investment.

22         (c)  The cumulative investment to be dedicated to the

23  project within 3 years and the total investment expected in

24  the project if more than 3 years.

25         (d)  The projected economic and fiscal impacts on the

26  local and state economies relative to investment.

27         (e)  A statement of any special impacts the project is

28  expected to produce in a particular business sector in the

29  state or regional economy or in the state's universities and

30  community colleges.

31  

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 1         (f)  A statement of any anticipated or proposed

 2  relationships with state universities.

 3         (g)  A statement of the role the incentive is expected

 4  to play in the decision of the applicant to locate or expand

 5  in this state.

 6         (h)  A recommendation of the amount of the innovation

 7  incentive that is needed to close a competitive gap, including

 8  an explanation of why an incentive of that amount is needed to

 9  induce the applicant to expand or locate in this state.

10         (i)  A discussion of the efforts and commitments made

11  by the local community in which the project is to be located

12  to induce the project location or expansion in light of local

13  resources and abilities.

14         (j)  A recommendation for specific performance criteria

15  the applicant would be expected to achieve in order to receive

16  payments from the fund and penalties or sanctions for failure

17  to meet or maintain performance conditions.

18         (k)  For a research and development facility, an

19  evaluation and recommendation must include:

20         1.  A description of the extent to which the project

21  has the potential to serve as catalyst for an emerging or

22  evolving cluster;

23         2.  The percentage of match provided for the project;

24         3.  A description of the extent to which the project

25  has or could have a long-term collaborative research and

26  development relationship with one or more universities or

27  community colleges in this state;

28         4.  A description of the existing or projected impact

29  of the project on established clusters or targeted industry

30  sectors;

31  

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 1         5.  A description of the project's contribution to the

 2  diversity and resiliency of this state's innovation economy;

 3  and

 4         6.  A description of the project's impact on

 5  special-needs communities, including, but not limited to,

 6  rural areas, distressed urban areas, and enterprise zones.

 7         (7)  The office may, in consultation with Enterprise

 8  Florida, Inc., negotiate the proposed amount of an award for

 9  any eligible applicant. In negotiating such award, the office

10  shall consider the amount of the incentive needed to close the

11  competitive gap in conjunction with other relevant applicant

12  impact and cost information and analysis as outlined in this

13  section. Particular emphasis shall be given to the potential

14  for the project to stimulate additional private investment and

15  high-quality employment opportunities in the state.

16         (8)  Upon receipt of the evaluation and recommendation

17  from Enterprise Florida, Inc., the director shall recommend an

18  approval or disapproval of a project to the Governor. In

19  recommending approval of a project, the director shall include

20  proposed performance conditions that the project must meet in

21  order to obtain incentive funds and any other conditions that

22  must be met before the receipt of any incentive funds. The

23  Governor shall consult with the President of the Senate and

24  the Speaker of the House of Representatives before giving

25  approval for a project. Upon approval of a project, the

26  Executive Office of the Governor shall release the funds

27  pursuant to the legislative consultation and review

28  requirements set forth in s. 216.177.

29         (9)  Upon approval by the Governor and release of the

30  funds as set forth in subsection (8), the director shall issue

31  a letter certifying the applicant as a qualified business. The

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 1  office and the business shall enter into an agreement that

 2  sets forth the conditions for payment of incentives. The

 3  agreement must include the total amount of funds awarded; the

 4  performance conditions that must be met to obtain the award or

 5  portions of the award, including, but not limited to, net new

 6  employment in the state, average wage, and total investment;

 7  demonstration of a baseline of current service and a measure

 8  of enhanced capability; the methodology for validating

 9  performance; the schedule of payments; and sanctions for

10  failure to meet performance conditions.

11         (10)(a)  Funds allocated in the Innovation Incentive

12  account shall be invested under the direction of s. 17.57, and

13  any interest earned thereon shall be transferred from the

14  Economic Development Trust Fund to general revenue.

15         (11)  Enterprise Florida, Inc., shall assist the office

16  in validating the qualified business's performance. At the

17  conclusion of the innovation incentive award agreement, or its

18  earlier termination, Enterprise Florida, Inc., shall, within

19  90 days, report the results of the innovation incentive award

20  to the Governor, the President of the Senate, and the Speaker

21  of the House of Representatives.

22         Section 2.  For the 2006-2007 fiscal year, the sum of

23  $250 million is appropriated from the General Revenue Fund for

24  transfer to the Economic Development Trust Fund within the

25  Office of Tourism, Trade, and Economic Development. Funds

26  transferred under this section are not subject to the service

27  charge set forth in s. 215.20, Florida Statutes. The sum of

28  $250 million is appropriated for the 2006-2007 fiscal year

29  from the Economic Development Trust Fund within the Office of

30  Tourism, Trade, and Economic Development to be used to

31  implement this act. These funds in the Economic Development

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 1  Trust Fund shall be placed in reserve by the Executive Office

 2  of the Governor on July 1, 2006. The Office of Tourism, Trade,

 3  and Economic Development may request the release of funds as

 4  needed to implement the provisions of this act through the

 5  Legislative Budget Commission. Funds not expended during the

 6  2006-2007 fiscal year may be used in future fiscal years as

 7  appropriated in the General Appropriations Act or other law.

 8         Section 3.  This act expires July 1, 2011. Upon that

 9  date, any unobligated funds remaining in the Economic

10  Development Trust Fund from the transfer made in section 2 of

11  this act shall be transferred back to the General Revenue

12  Fund. Notwithstanding s. 216.301(1), Florida Statutes, and

13  pursuant to s. 216.351, Florida Statutes, any funds remaining

14  in the trust fund which are obligated to a properly approved

15  project under this act but only partially disbursed shall

16  remain in the trust fund to be disbursed by the Office of

17  Tourism, Trade, and Economic Development pursuant to the terms

18  of the originally approved contract.

19         Section 4.  This act shall take effect July 1, 2006.

20  

21            *****************************************

22                          SENATE SUMMARY

23    Provides legislative findings and intent. Creates the
      Innovation Incentive within the Office of Tourism, Trade,
24    and Economic Development for certain purposes. Provides
      an incentive award limitation. Provides for award
25    application and eligibility. Provides business
      qualification requirements. Provides proposal evaluation
26    and recommendations requirements for Enterprise Florida,
      Inc. Provides for negotiation of award amounts by the
27    office. Provides for agreements for payments of certain
      moneys under certain circumstances. Provides criteria for
28    project approval or disapproval. Provides for incentive
      payment agreements. Requires Enterprise Florida, Inc., to
29    assist the office in validating certain business
      performances. Authorizes the office to allocate certain
30    funds for certain purposes. Provides appropriations.
      Effectuates a fund transfer.
31  

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