Senate Bill 1566c1

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    Florida Senate - 1999                           CS for SB 1566

    By the Committee on Commerce and Economic Opportunities; and
    Senator Kirkpatrick




    310-2037A-99

  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; amending s.

19         288.0251, F.S.; changing authority to contract

20         for Florida's international volunteer corps to

21         the Department of State from the Office of

22         Tourism, Trade, and Economic Development;

23         amending s. 288.095, F.S.; revising criteria

24         for approval of applications for tax refunds

25         for economic development purposes by the Office

26         of Tourism, Trade, and Economic Development;

27         limiting the amount of refunds that may be made

28         in a fiscal year; amending s. 288.106, F.S.;

29         revising criteria for approval of tax refunds

30         under the tax-refund program for qualified

31         target industry businesses; redefining the

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    Florida Senate - 1999                           CS for SB 1566
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  1         terms "expansion of an existing business,"

  2         "local financial support exemption option," and

  3         "rural county"; defining the term "authorized

  4         local economic development agency"; extending

  5         the refund program to additional counties;

  6         revising the amount of refunds; providing

  7         requirements for waiver of minimum standards;

  8         prescribing duties of the office director;

  9         amending s. 288.901, F.S.; expanding an

10         employee lease program under Enterprise

11         Florida, Inc.; revising the membership and

12         appointment process for the board of directors

13         of Enterprise Florida, Inc.; amending s.

14         288.9015, F.S.; specifying responsibilities for

15         Enterprise Florida, Inc., relating to rural

16         communities and distressed urban communities,

17         evaluation of the state's competitiveness, and

18         the needs of small and minority businesses;

19         eliminating a requirement for preparation of a

20         business guide and checklist; amending s.

21         288.90151, F.S.; expressing legislative intent

22         on the return-on-investment of public funds in

23         Enterprise Florida, Inc.; specifying

24         private-sector support for Enterprise Florida,

25         Inc.; requiring a report on the results of

26         customer satisfaction survey; amending s.

27         288.903, F.S.; revising the required membership

28         of the executive committee of Enterprise

29         Florida, Inc.; deleting certain prescribed

30         powers and duties of the president; requiring a

31         performance-based contract in order to exceed

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    Florida Senate - 1999                           CS for SB 1566
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  1         certain employee compensation levels; amending

  2         s. 288.904, F.S.; prescribing terms of certain

  3         contracts executed by Enterprise Florida, Inc.;

  4         authorizing Enterprise Florida, Inc., to create

  5         and dissolve advisory committees and similar

  6         organizations; amending s. 288.905, F.S.;

  7         clarifying the duties of the board of directors

  8         of Enterprise Florida, Inc.; eliminating

  9         provisions governing the content of the board's

10         strategic plan; requiring involvement of

11         certain local and regional economic development

12         organizations and rural and urban organizations

13         in the policies of Enterprise Florida, Inc.;

14         revising the date for a review of Enterprise

15         Florida, Inc., by the Office of Program Policy

16         Analysis and Government Accountability;

17         amending s. 288.906, F.S.; revising

18         requirements for the annual report of

19         Enterprise Florida, Inc.; amending s. 288.9412,

20         F.S.; revising the membership of the board of

21         directors of the International Trade and

22         Economic Development Board; amending s.

23         288.9414, F.S.; revising the powers and

24         authority of the board; requiring the board to

25         convene an annual meeting of economic

26         development and international trade development

27         stakeholders; amending ss. 288.9511, 288.9515,

28         288.95155, 288.9520, 288.9603, 288.9604,

29         288.9614, 288.9618, F.S.; conforming to the

30         dissolution of certain boards; repealing s.

31         288.902, F.S., which relates to the Enterprise

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    Florida Senate - 1999                           CS for SB 1566
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  1         Florida Nominating Council; repealing s.

  2         288.9512, F.S., which relates to the technology

  3         development board; repealing s. 288.9513, F.S.,

  4         which relates to the organization of the

  5         technology development board; repealing s.

  6         288.9514, F.S., which relates to powers and

  7         authority of the technology development board;

  8         repealing s. 288.9516, F.S., which relates to

  9         the annual report of the technology development

10         board; repealing s. 288.9611, F.S., which

11         relates to the capital development board;

12         repealing s. 288.9612, F.S., which relates to

13         the organization of the capital development

14         board; repealing s. 288.9613, F.S., which

15         relates to the powers and authority of the

16         capital development board; repealing s.

17         288.9615, F.S., which relates to the annual

18         report of the capital development board;

19         providing for the continuation of certain

20         contracts; providing for the transfer of

21         certain property; directing Enterprise Florida,

22         Inc., to assume responsibilities of the

23         technology development and capital development

24         boards; directing the Division of Statutory

25         Revision to redesignate certain parts in the

26         Florida Statutes; amending s. 288.99, F.S.;

27         specifying that tax credits vested under the

28         Certified Capital Company Act are not to be

29         considered in ratemaking proceedings involving

30         a certified investor; redefining the term

31         "transferee" for purposes of allocating unused

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    Florida Senate - 1999                           CS for SB 1566
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  1         premium tax credits; amending s. 220.191, F.S.;

  2         providing that credits may be granted against

  3         premium tax liability under the capital

  4         investment tax credit program; specifying that

  5         an insurance company claiming premium tax

  6         credits under such program is not required to

  7         pay additional retaliatory tax under s.

  8         624.5091, F.S.; amending s. 163.3178, F.S.;

  9         requiring certain ports to identify certain

10         spoil disposal sites; requiring such ports to

11         prepare comprehensive master plans; amending s.

12         163.3187, F.S.; exempting comprehensive plan

13         amendments for port transportation facilities

14         and projects from a time limitation; amending

15         s. 253.77, F.S.; exempting certain ports from

16         paying fees for activities involving the use of

17         sovereign lands; amending s. 288.8155, F.S.;

18         providing that the International Trade Data

19         Resource and Research Center be incorporated as

20         a private nonprofit corporation, and not be a

21         unit or entity of state government; providing

22         for the creation and constitution of a board of

23         directors of the center; authorizing the center

24         to acquire patents, copyrights, and trademarks

25         on its property and publications; amending s.

26         311.07, F.S.; providing that projects eligible

27         for funding under the Florida Seaport

28         Transportation and Economic Development Program

29         must be consistent with port master plans;

30         exempting certain port transportation

31         facilities and projects from review as

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    Florida Senate - 1999                           CS for SB 1566
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  1         developments of regional impact; amending s.

  2         311.09, F.S.; declaring that projects eligible

  3         for funding under the Florida Seaport

  4         Transportation and Economic Development Program

  5         are presumed to be in the public interest;

  6         amending s. 311.11, F.S.; providing that the

  7         Florida Seaport Transportation and Economic

  8         Development Council shall develop a Seaport

  9         Training and Employment Program; providing

10         legislative purposes and requirements for the

11         program; creating s. 311.14, F.S.; directing

12         the Florida Seaport Transportation and Economic

13         Development Council to develop freight-mobility

14         and trade-corridor plans; amending s. 380.06,

15         F.S.; exempting certain port projects from

16         review as developments of regional impact;

17         amending s. 380.24, F.S.; making the Department

18         of Environmental Protection exclusively

19         responsible for permitting and enforcement of

20         dredged-material management and other related

21         activities; creating the Americas Campaign;

22         providing legislative findings related to

23         international trade; prescribing the elements

24         of the Americas Campaign; designating a

25         Campaign Council; providing for funding of the

26         Americas Campaign; providing an effective date.

27

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

29

30         Section 1.  Section 14.2015, Florida Statutes, 1998

31  Supplement, is amended to read:

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    Florida Senate - 1999                           CS for SB 1566
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  1         14.2015  Office of Tourism, Trade, and Economic

  2  Development; creation; powers and duties.--

  3         (1)  The Office of Tourism, Trade, and Economic

  4  Development is created within the Executive Office of the

  5  Governor.  The director of the Office of Tourism, Trade, and

  6  Economic Development shall be appointed by and serve at the

  7  pleasure of the Governor.

  8         (2)  The purpose of the Office of Tourism, Trade, and

  9  Economic Development is to assist the Governor in working with

10  the Legislature, state agencies, business leaders, and

11  economic development professionals to formulate and implement

12  coherent and consistent policies and strategies designed to

13  provide economic opportunities for all Floridians.  To

14  accomplish such purposes, the Office of Tourism, Trade, and

15  Economic Development shall:

16         (a)  Contract, notwithstanding the provisions of part I

17  of chapter 287, with the direct-support organization created

18  under s. 288.1228, or a designated Florida not-for-profit

19  corporation whose board members have had prior experience in

20  promoting, throughout the state, the economic development of

21  the Florida motion picture, television, radio, video,

22  recording, and entertainment industries, to guide, stimulate,

23  and promote the entertainment industry in the state.

24         (b)  Contract, notwithstanding the provisions of part I

25  of chapter 287, with the direct-support organization created

26  under s. 288.1229 to guide, stimulate, and promote the sports

27  industry in the state.

28         (c)  Monitor the activities of public-private

29  partnerships and state agencies in order to avoid duplication

30  and promote coordinated and consistent implementation of

31  programs in areas including, but not limited to, tourism;

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  1  international trade and investment; business recruitment,

  2  creation, retention, and expansion; minority and small

  3  business development; and rural community development.

  4         (d)  Facilitate the direct involvement of the Governor

  5  and the Lieutenant Governor in economic development projects

  6  designed to create, expand, and retain Florida businesses and

  7  to recruit worldwide business, as well as in other

  8  job-creating efforts.

  9         (e)  Assist the Governor, in cooperation with

10  Enterprise Florida, Inc., and the Florida Commission on

11  Tourism, in preparing an annual report to the Legislature on

12  the state of the business climate in Florida and on the state

13  of economic development in Florida which will include the

14  identification of problems and the recommendation of

15  solutions.  This report shall be submitted to the President of

16  the Senate, the Speaker of the House of Representatives, the

17  Senate Minority Leader, and the House Minority Leader by

18  January 1 of each year, and it shall be in addition to the

19  Governor's message to the Legislature under the State

20  Constitution and any other economic reports required by law.

21         (f)  Plan and conduct at least one meeting three

22  meetings per calendar year of leaders in business, government,

23  and economic development called by the Governor to address the

24  business climate in the state, develop a common vision for the

25  economic future of the state, and identify economic

26  development efforts to fulfill that vision.

27         (g)1.  Administer the Florida Enterprise Zone Act under

28  ss. 290.001-290.016, the community contribution tax credit

29  program under ss. 220.183 and 624.5105, the tax refund program

30  for qualified target industry businesses under s. 288.106, the

31  tax-refund program for qualified defense contractors under s.

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    Florida Senate - 1999                           CS for SB 1566
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  1  288.1045, contracts for transportation projects under s.

  2  288.063, the sports franchise facility program under s.

  3  288.1162, the professional golf hall of fame facility program

  4  under s. 288.1168, the expedited permitting process under s.

  5  403.973 Florida Jobs Siting Act under ss. 403.950-403.972, the

  6  Rural Community Development Revolving Loan Fund under s.

  7  288.065, the Regional Rural Development Grants Program under

  8  s. 288.018, the Certified Capital Company Act under s. 288.99,

  9  the Florida State Rural Development Council, and the Rural

10  Economic Development Initiative, and other programs that are

11  specifically assigned to the office by law, by the

12  appropriations process, or by the Governor. Notwithstanding

13  any other provisions of law, the office may expend interest

14  earned from the investment of program funds deposited in the

15  Economic Development Trust Fund, the Grants and Donations

16  Trust Fund, the Brownfield Property Ownership Clearance

17  Assistance Revolving Loan Trust Fund, and the Economic

18  Development Transportation Trust Fund to contract for the

19  administration of the programs, or portions of the programs,

20  enumerated in this paragraph or assigned to the office by law,

21  by the appropriations process, or by the Governor. Such

22  expenditures shall be subject to review under chapter 216.

23         2.  The office may enter into contracts in connection

24  with the fulfillment of its duties concerning the Florida

25  First Business Bond Pool under chapter 159, tax incentives

26  under chapters 212 and 220, tax incentives under the Certified

27  Capital Company Act in chapter 288, foreign offices under

28  chapter 288, the Enterprise Zone program under chapter 290,

29  the Seaport Employment Training program under chapter 311, the

30  Florida Professional Sports Team License Plates under chapter

31  320, Spaceport Florida under chapter 331, Job Siting and

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    Florida Senate - 1999                           CS for SB 1566
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  1  Expedited Permitting under chapter 403, and in carrying out

  2  other functions that are specifically assigned to the office

  3  by law, by the appropriations process, or by the Governor.

  4         (h)  Serve as contract administrator for the state with

  5  respect to contracts with Enterprise Florida, Inc., the

  6  Florida Commission on Tourism, and all direct-support

  7  organizations under this act, excluding those relating to

  8  tourism.  To accomplish the provisions of this act and

  9  applicable provisions of chapter 288, and notwithstanding the

10  provisions of part I of chapter 287, the office shall enter

11  into specific contracts with Enterprise Florida, Inc., the

12  Florida Commission on Tourism, and other appropriate

13  direct-support organizations. Such contracts may be multiyear

14  and shall include specific performance measures for each year.

15  The office shall provide the President of the Senate and the

16  Speaker of the House of Representatives with a report by

17  February 1 of each year on the status of these contracts,

18  including the extent to which specific contract performance

19  measures have been met by these contractors.

20         (i)  Prepare and submit as a separate budget entity a

21  unified budget request for tourism, trade, and economic

22  development in accordance with chapter 216 for, and in

23  conjunction with, Enterprise Florida, Inc., and its boards,

24  the Florida Commission on Tourism and its direct-support

25  organization, the Florida Black Business Investment Board, and

26  the direct-support organizations created to promote the

27  entertainment and sports industries.

28         (j)  Adopt Promulgate rules, as necessary, to carry out

29  its functions in connection with the administration of the

30  Qualified Target Industry program, the Qualified Defense

31  Contractor program, the Certified Capital Company Act, the

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  1  Enterprise Zone program, and the Florida First Business Bond

  2  pool.

  3         (3)  The Chief Inspector General, as defined in s.

  4  14.32:

  5         (a)  Shall advise public-private partnerships in their

  6  development, utilization, and improvement of internal control

  7  measures necessary to ensure fiscal accountability.

  8         (b)  May conduct, direct, and supervise audits relating

  9  to the programs and operations of public-private partnerships.

10         (c)  Shall receive and investigate complaints of fraud,

11  abuses, and deficiencies relating to programs and operations

12  of public-private partnerships.

13         (d)  May request and have access to any records, data,

14  and other information of public-private partnerships that the

15  Chief Inspector General deems necessary to carry out his or

16  her responsibilities with respect to accountability.

17         (e)  Shall monitor public-private partnerships for

18  compliance with the terms and conditions of contracts with the

19  Office of Tourism, Trade, and Economic Development and report

20  noncompliance to the Governor.

21         (f)  Shall advise public-private partnerships in the

22  development, utilization, and improvement of performance

23  measures for the evaluation of their operations.

24         (g)  Shall review and make recommendations for

25  improvements in the actions taken by public-private

26  partnerships to meet performance standards.

27         (4)  The director of the Office of Tourism, Trade, and

28  Economic Development shall designate a position within the

29  office to advocate and coordinate the interests of minority

30  businesses.  The person in this position shall report to the

31  director and shall be the primary point of contact for the

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  1  office on issues and projects important to the recruitment,

  2  creation, preservation, and growth of minority businesses.

  3         (5)  The director of the Office of Tourism, Trade, and

  4  Economic Development shall designate a position within the

  5  office to advocate and coordinate the interests of rural

  6  communities in the state.  The person in this position shall

  7  report to the director and shall be the primary point of

  8  contact for the office on issues and projects important to the

  9  economic capacity of Florida's rural communities.

10         (6)(a)  In order to improve the state's regulatory

11  environment, the Office of Tourism, Trade, and Economic

12  Development shall consider the impact of agency rules on

13  businesses, provide one-stop permit information and

14  assistance, and serve as an advocate for businesses,

15  particularly small businesses, in their dealings with state

16  agencies.

17         (b)  As used in this subsection, the term "permit"

18  means any approval of an agency required as a condition of

19  operating a business in this state, including, but not limited

20  to, licenses and registrations.

21         (c)  The office shall have powers and duties to:

22         1.  Review proposed agency actions for impacts on small

23  businesses and offer alternatives to mitigate such impacts, as

24  provided in s. 120.54.

25         2.  In consultation with the Governor's rules

26  ombudsman, make recommendations to agencies on any existing

27  and proposed rules for alleviating unnecessary or

28  disproportionate adverse effects to businesses.

29         3.  Make recommendations to the Legislature and to

30  agencies for improving permitting procedures affecting

31  business activities in the state. By October 1, 1997, and

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  1  annually thereafter, the Office of Tourism, Trade, and

  2  Economic Development shall submit a report to the Legislature

  3  containing the following:

  4         a.  An identification and description of methods to

  5  eliminate, consolidate, simplify, or expedite permits.

  6         b.  An identification and description of those agency

  7  rules repealed or modified during each calendar year to

  8  improve the regulatory climate for businesses operating in the

  9  state.

10         c.  A recommendation for an operating plan and funding

11  level for establishing an automated one-stop permit registry

12  to provide the following services:

13         (I)  Access by computer network to all permit

14  applications and approval requirements of each state agency.

15         (II)  Assistance in the completion of such

16  applications.

17         (III)  Centralized collection of any permit fees and

18  distribution of such fees to agencies.

19         (IV)  Submission of application data and circulation of

20  such data among state agencies by computer network.

21

22  If the Legislature establishes such a registry, subsequent

23  annual reports must cover the status and performance of this

24  registry.

25         4.  Serve as a clearinghouse for information on which

26  permits are required for a particular business and on the

27  respective application process, including criteria applied in

28  making a determination on a permit application. Each state

29  agency that requires a permit, license, or registration for a

30  business shall submit to the Office of Tourism, Trade, and

31  Economic Development by August 1 of each year a list of the

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  1  types of businesses and professions that it regulates and of

  2  each permit, license, or registration that it requires for a

  3  type of business or profession.

  4         5.  Obtain information and permit applications from

  5  agencies and provide such information and permit applications

  6  to the public.

  7         6.  Arrange, upon request, informal conferences between

  8  a business and an agency to clarify regulatory requirements or

  9  standards or to identify and address problems in the permit

10  review process.

11         7.  Determine, upon request, the status of a particular

12  permit application.

13         8.  Receive complaints and suggestions concerning

14  permitting policies and activities of governmental agencies

15  which affect businesses.

16         (d)  Use of the services authorized in this subsection

17  does not preclude a person or business from dealing directly

18  with an agency.

19         (e)  In carrying out its duties under this subsection,

20  the Office of Tourism, Trade, and Economic Development may

21  consult with state agency personnel appointed to serve as

22  economic development liaisons under s. 288.021.

23         (f)  The office shall clearly represent that its

24  services are advisory, informational, and facilitative only.

25  Advice, information, and assistance rendered by the office

26  does not relieve any person or business from the obligation to

27  secure a required permit. The office is not liable for any

28  consequences resulting from the failure to issue or to secure

29  a required permit. However, an applicant who uses the services

30  of the office and who receives a written statement identifying

31  required state permits relating to a business activity may not

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  1  be assessed a penalty for failure to obtain a state permit

  2  that was not identified, if the applicant submits an

  3  application for each such permit within 60 days after written

  4  notification from the agency responsible for issuing the

  5  permit.

  6         (7)  The Office of Tourism, Trade, and Economic

  7  Development shall develop performance measures, standards, and

  8  sanctions for each program it administers under this act and,

  9  in conjunction with the applicable entity, for each program

10  for which it contracts with another entity under this act.

11  The performance measures, standards, and sanctions shall be

12  developed in consultation with the legislative appropriations

13  committees and the appropriate substantive committees, and are

14  subject to the review and approval process provided in s.

15  216.177.  The approved performance measures, standards, and

16  sanctions shall be included and made a part of each contract

17  entered into for delivery of programs authorized by this act.

18         (8)  The Office of Tourism, Trade, and Economic

19  Development shall ensure that the contract between the Florida

20  Commission on Tourism and the commission's direct-support

21  organization contains a provision to provide the data on the

22  visitor counts and visitor profiles used in revenue

23  estimating, employing the same methodology used in fiscal year

24  1995-1996 by the Department of Commerce. The Office of

25  Tourism, Trade, and Economic Development and the Florida

26  Commission on Tourism must reach agreement with the Consensus

27  Estimating Conference principals before making any changes in

28  methodology used or information gathered.

29         (9)(a)  Subject to the cooperative recommendations of

30  Enterprise Florida, Inc., and the Florida Commission on

31  Tourism and also to the approval of the Governor, the Office

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  1  of Tourism, Trade, and Economic Development is authorized to

  2  expend appropriated state and federal funds for general

  3  economic development grants. The office shall establish

  4  criteria for the award of grants, including criteria relating

  5  to highest economic return for the state as a whole, or a

  6  particular region, county, city, or community, ability to

  7  properly administer grant funds, and such other matters deemed

  8  necessary and appropriate to further the purposes of this

  9  subsection. The office shall expend all funds in accordance

10  with state law and shall use such appropriations to supplement

11  the financial support of:

12         1.  Programs that have a substantial economic

13  significance, giving emphasis to programs that benefit the

14  state as a whole.

15         2.  Programs with a high potential for match funding

16  from nonstate sources.

17         3.  Economic development programs for which no other

18  state grants are available.

19         4.  Rural areas and distressed urban areas.

20         (b)  Grants shall be made by contract with any

21  nonprofit corporation or local or state governmental entity.

22  Of the total amount of funds available from all sources for

23  grants, 70 percent of such funds shall be awarded on a

24  50-percent matching basis. Up to 30 percent of such funds

25  available may be awarded on a nonmatching basis.

26         (c)  In administering grants, contracts, and funds

27  appropriated for economic development programs, the office may

28  release moneys in advance on a quarterly basis. By the end of

29  the contract period, the grantee or contractee shall furnish

30  to the office a complete and accurate accounting of how all

31  grant funds were expended. Postaudits to be conducted by an

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  1  independent certified public accountant may be required in

  2  accordance with criteria adopted by the office.

  3         (d)  The office shall not award any new grant which

  4  will, in whole or in part, inure to the personal benefit of

  5  any board member of Enterprise Florida, Inc., or the Florida

  6  Commission on Tourism during that member's term of office, if

  7  the board member participated in the vote of the board or

  8  panel thereof recommending the award. However, this subsection

  9  does not prohibit the office from awarding a grant to an

10  entity with which a board member is associated.

11         (e)  This subsection is repealed on July 1, 1999.

12         Section 2.  Section 288.0251, Florida Statutes, is

13  amended to read:

14         288.0251  International development outreach activities

15  in Latin America and Caribbean Basin.--The Department of State

16  Office of Tourism, Trade, and Economic Development may

17  contract for the implementation of Florida's international

18  volunteer corps to provide short-term training and technical

19  assistance activities in Latin America and the Caribbean

20  Basin. The entity contracted under this section must require

21  that such activities be conducted by qualified volunteers who

22  are citizens of the state.  The contracting agency must have a

23  statewide focus and experience in coordinating international

24  volunteer programs.

25         Section 3.  Paragraphs (a) and (b) of subsection (3) of

26  section 288.095, Florida Statutes, are amended to read:

27         288.095  Economic Development Trust Fund.--

28         (3)(a)  Contingent upon an annual appropriation by the

29  Legislature, The Office of Tourism, Trade, and Economic

30  Development may approve applications for certification tax

31  refunds pursuant to ss. 288.1045(3) and ss. 288.1045, 288.106,

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  1  and 288.107. However, in no case may the total state share of

  2  tax refund payments scheduled in all active certifications for

  3  any one fiscal year exceed $35 million.  The office may not

  4  approve tax refunds in excess of the amount appropriated to

  5  the Economic Development Incentives Account for such tax

  6  refunds, for a fiscal year pursuant to paragraph (b).

  7         (b)  The total amount of tax refund claims refunds

  8  approved for payment by the Office of Tourism, Trade, and

  9  Economic Development based on actual project performance may

10  pursuant to ss. 288.1045, 288.106, and 288.107 shall not

11  exceed the amount appropriated to the Economic Development

12  Incentives Account for such purposes for the fiscal year. In

13  the event the Legislature does not appropriate an amount

14  sufficient to satisfy projections by the office for tax

15  refunds under ss. 288.1045 and, 288.106, and 288.107 in a

16  fiscal year, the Office of Tourism, Trade, and Economic

17  Development shall, not later than July 15 of such year,

18  determine the proportion of each refund claim which shall be

19  paid by dividing the amount appropriated for tax refunds for

20  the fiscal year by the projected total of refund claims for

21  the fiscal year. The amount of each claim for a tax refund

22  shall be multiplied by the resulting quotient. If, after the

23  payment of all such refund claims, funds remain in the

24  Economic Development Incentives Account for tax refunds, the

25  office shall recalculate the proportion for each refund claim

26  and adjust the amount of each claim accordingly.

27         Section 4.  Section 288.106, Florida Statutes, 1998

28  Supplement, is amended to read:

29         288.106  Tax refund program for qualified target

30  industry businesses.--

31

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  1         (1)  LEGISLATIVE FINDINGS AND DECLARATIONS.--The

  2  Legislature finds that attracting, retaining, and providing

  3  favorable conditions for the growth of target industries

  4  provides high-quality employment opportunities for citizens of

  5  this state and enhances the economic foundations of this

  6  state. It is the policy of this state to encourage the growth

  7  of a high-value-added employment and economic base by

  8  providing tax refunds to qualified target industry businesses

  9  that create new high-wage employment opportunities in this

10  state by expanding existing businesses within this state or by

11  bringing new businesses to this state.

12         (2)  DEFINITIONS.--As used in this section:

13         (a)  "Account" means the Economic Development

14  Incentives Account within the Economic Development Trust Fund

15  established under s. 288.095.

16         (b)  "Average private sector wage in the area" means

17  the statewide private sector average wage or the average of

18  all private sector wages and salaries in the county or in the

19  standard metropolitan area in which the business is located.

20         (c)  "Business" means an employing unit, as defined in

21  s. 443.036, which is registered with the Department of Labor

22  and Employment Security for unemployment compensation purposes

23  or a subcategory or division of an employing unit which is

24  accepted by the Department of Labor and Employment Security as

25  a reporting unit.

26         (d)  "Corporate headquarters business" means an

27  international, national, or regional headquarters office of a

28  multinational or multistate business enterprise or national

29  trade association, whether separate from or connected with

30  other facilities used by such business.

31

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  1         (e)  "Office" means the Office of Tourism, Trade, and

  2  Economic Development.

  3         (f)  "Enterprise zone" means an area designated as an

  4  enterprise zone pursuant to s. 290.0065.

  5         (g)  "Expansion of an existing business" means the

  6  expansion of an existing Florida a business by or through

  7  additions to real and personal property on a site colocated

  8  with a commercial or industrial operation owned by the same

  9  business, resulting in a net increase in employment of not

10  less than 10 percent at such business.

11         (h)  "Fiscal year" means the fiscal year of the state.

12         (i)  "Jobs" means full-time equivalent positions, as

13  such terms are consistent with terms used by the Department of

14  Labor and Employment Security and the United States Department

15  of Labor for purposes of unemployment compensation tax

16  administration and employment estimation, resulting directly

17  from a project in this state. This number shall not include

18  temporary construction jobs involved with the construction of

19  facilities for the project or any jobs which have previously

20  been included in any application for tax refunds under s.

21  288.104 or this section.

22         (j)  "Local financial support" means funding from local

23  sources, public or private, which is paid to the Economic

24  Development Trust Fund and which is equal to 20 percent of the

25  annual tax refund for a qualified target industry business. A

26  qualified target industry business may not provide, directly

27  or indirectly, more than 5 percent of such funding in any

28  fiscal year. The sources of such funding may not include,

29  directly or indirectly, state funds appropriated from the

30  General Revenue Fund or any state trust fund, excluding tax

31  revenues shared with local governments pursuant to law.

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  1         (k)  "Local financial support exemption option" means

  2  the option to exercise an exemption from the local financial

  3  support requirement available to any applicant whose project

  4  is located in a county with a population of 75,000 or fewer or

  5  a county with a population of 100,000 or fewer which is

  6  contiguous to a county with a population of 75,000 or fewer

  7  designated by the Rural Economic Development Initiative. Any

  8  applicant that exercises this option shall not be eligible for

  9  more than 80 percent of the total tax refunds allowed such

10  applicant under this section.

11         (l)  "New business" means a business which heretofore

12  did not exist in this state, first beginning operations on a

13  site located in this state and clearly separate from any other

14  commercial or industrial operations owned by the same

15  business.

16         (m)  "Project" means the creation of a new business or

17  expansion of an existing business.

18         (n)  "Director" means the Director of the Office of

19  Tourism, Trade, and Economic Development.

20         (o)  "Target industry business" means a corporate

21  headquarters business or any business that is engaged in one

22  of the target industries identified pursuant to the following

23  criteria developed by the office in consultation with

24  Enterprise Florida, Inc.:

25         1.  Future growth.--Industry forecasts should indicate

26  strong expectation for future growth in both employment and

27  output, according to the most recent available data.  Special

28  consideration should be given to Florida's growing access to

29  international markets or to replacing imports.

30         2.  Stability.--The industry should not be subject to

31  periodic layoffs, whether due to seasonality or sensitivity to

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  1  volatile economic variables such as weather.  The industry

  2  should also be relatively resistant to recession, so that the

  3  demand for products of this industry is not necessarily

  4  subject to decline during an economic downturn.

  5         3.  High wage.--The industry should pay relatively high

  6  wages compared to statewide or area averages.

  7         4.  Market and resource independent.--The location of

  8  industry businesses should not be dependent on Florida markets

  9  or resources as indicated by industry analysis.

10         5.  Industrial base diversification and

11  strengthening.--The industry should contribute toward

12  expanding or diversifying the state's or area's economic base,

13  as indicated by analysis of employment and output shares

14  compared to national and regional trends.  Special

15  consideration should be given to industries that strengthen

16  regional economies by adding value to basic products or

17  building regional industrial clusters as indicated by industry

18  analysis.

19         6.  Economic benefits.--The industry should have strong

20  positive impacts on or benefits to the state and regional

21  economies.

22

23  The office, in consultation with Enterprise Florida, Inc.,

24  shall develop a list of such target industries annually and

25  submit such list as part of the final agency legislative

26  budget request submitted pursuant to s. 216.023(1). A target

27  industry business may not include any industry engaged in

28  retail activities; any electrical utility company; any

29  phosphate or other solid minerals severance, mining, or

30  processing operation; any oil or gas exploration or production

31  operation; or any firm subject to regulation by the Division

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  1  of Hotels and Restaurants of the Department of Business and

  2  Professional Regulation.

  3         (p)  "Taxable year" means taxable year as defined in s.

  4  220.03(1)(z).

  5         (q)  "Qualified target industry business" means a

  6  target industry business that has been approved by the

  7  director to be eligible for tax refunds pursuant to this

  8  section.

  9         (r)  "Rural county" means a county with a population of

10  75,000 or fewer or a county with a population of 100,000 or

11  fewer which is contiguous to a county with a population of

12  75,000 or fewer less.

13         (s)  "Rural city" means a city with a population of

14  10,000 or less, or a city with a population of greater than

15  10,000 but less than 20,000 which has been determined by the

16  Office of Tourism, Trade, and Economic Development to have

17  economic characteristics such as, but not limited to, a

18  significant percentage of residents on public assistance, a

19  significant percentage of residents with income below the

20  poverty level, or a significant percentage of the city's

21  employment base in agriculture-related industries.

22         (t)  "Authorized local economic development agency"

23  means any public or private entity, including those defined in

24  s. 288.075, authorized by a county or municipality to promote

25  the general business or industrial interests of that county or

26  municipality.

27         (3)  TAX REFUND; ELIGIBLE AMOUNTS.--

28         (a)  There shall be allowed, from the account, a refund

29  to a qualified target industry business for the amount of

30  eligible taxes certified by the director which were paid by

31  such business. The total amount of refunds for all fiscal

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  1  years for each qualified target industry business must be

  2  determined pursuant to subsection (4). The annual amount of a

  3  refund to a qualified target industry business must be

  4  determined pursuant to subsection (6).

  5         (b)  Upon approval by the director, a qualified target

  6  industry business shall be allowed tax refund payments equal

  7  to $3,000 times the number of jobs specified in the tax refund

  8  agreement under subparagraph (5)(a)1., or equal to $6,000

  9  times the number of jobs if the project is located in a rural

10  county or an enterprise zone. Further, a qualified target

11  industry business shall be allowed additional tax refund

12  payments equal to $1,000 times the number of jobs specified in

13  the tax refund agreement under subparagraph (5)(a)1., if such

14  jobs pay an annual average wage of at least 150 percent of the

15  average private-sector wage in the area, or equal to $2,000

16  times the number of jobs if such jobs pay an annual average

17  wage of at least 200 percent of the average private-sector

18  wage in the area. The director may approve a qualified target

19  industry business to receive tax refund payments of up to

20  $5,000 times the number of jobs specified in the tax refund

21  agreement under subparagraph (5)(a)1., or up to $7,500 times

22  the number of jobs if the project is located in an enterprise

23  zone. A qualified target industry business may not receive

24  refund payments of more than 25 percent of the total tax

25  refunds specified in the tax refund agreement under

26  subparagraph (5)(a)1. in any fiscal year. Further, a qualified

27  target industry business may not receive more than $1.5

28  million in refunds under this section in any single fiscal

29  year, or more than $2.5 million in any single fiscal year if

30  the project is located in an enterprise zone. A qualified

31  target industry may not receive more than $5 million in refund

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  1  payments under this section in all fiscal years, or more than

  2  $7.5 million if the project is located in an enterprise zone.

  3  Funds made available pursuant to this section may not be

  4  expended in connection with the relocation of a business from

  5  one community to another community in this state unless the

  6  Office of Tourism, Trade, and Economic Development determines

  7  that without such relocation the business will move outside

  8  this state or determines that the business has a compelling

  9  economic rationale for the relocation and that the relocation

10  will create additional jobs.

11         (c)  After entering into a tax refund agreement under

12  subsection (5), a qualified target industry business may:

13         1.  Receive refunds from the account for the following

14  taxes due and paid by that business beginning with the first

15  taxable year of the business which begins after entering into

16  the agreement:

17         1.  Taxes on sales, use, and other transactions under

18  chapter 212.

19         a.2.  Corporate income taxes under chapter 220.

20         3.  Intangible personal property taxes under chapter

21  199.

22         4.  Emergency excise taxes under chapter 221.

23         5.  Excise taxes on documents under chapter 201.

24         6.  Ad valorem taxes paid, as defined in s. 220.03(1).

25         b.7.  Insurance premium tax under s. 624.509.

26         2.  Receive refunds from the account for the following

27  taxes due and paid by that business after entering into the

28  agreement:

29         a.  Taxes on sales, use, and other transactions under

30  chapter 212.

31

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  1         b.  Intangible personal property taxes under chapter

  2  199.

  3         c.  Emergency excise taxes under chapter 221.

  4         d.  Excise taxes on documents under chapter 201.

  5         e.  Ad valorem taxes paid, as defined in s. 220.03(1).

  6         (d)  However, a qualified target industry business may

  7  not receive a refund under this section for any amount of

  8  credit, refund, or exemption granted to that business for any

  9  of such taxes. If a refund for such taxes is provided by the

10  office, which taxes are subsequently adjusted by the

11  application of any credit, refund, or exemption granted to the

12  qualified target industry business other than as provided in

13  this section, the business shall reimburse the account for the

14  amount of that credit, refund, or exemption. A qualified

15  target industry business shall notify and tender payment to

16  the office within 20 days after receiving any credit, refund,

17  or exemption other than one provided in this section.

18         (e)(d)  A qualified target industry business that

19  fraudulently claims a refund under this section:

20         1.  Is liable for repayment of the amount of the refund

21  to the account, plus a mandatory penalty in the amount of 200

22  percent of the tax refund which shall be deposited into the

23  General Revenue Fund.

24         2.  Is guilty of a felony of the third degree,

25  punishable as provided in s. 775.082, s. 775.083, or s.

26  775.084.

27         (4)  APPLICATION AND APPROVAL PROCESS.--

28         (a)  To apply for certification as a qualified target

29  industry business under this section, the business must file

30  an application with the office before the business has made

31  the decision to locate a new business in this state or before

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  1  the business had made the decision to expand an existing

  2  business in this state. The application shall include, but is

  3  not limited to, the following information:

  4         1.  The applicant's federal employer identification

  5  number and the applicant's state sales tax registration

  6  number.

  7         2.  The permanent location of the applicant's facility

  8  in this state at which the project is or is to be located.

  9         3.  A description of the type of business activity or

10  product covered by the project, including four-digit SIC codes

11  for all activities included in the project.

12         4.  The number of full-time equivalent jobs in this

13  state that are or will be dedicated to the project and the

14  average wage of those jobs. If more than one type of business

15  activity or product is included in the project, the number of

16  jobs and average wage for those jobs must be separately stated

17  for each type of business activity or product.

18         5.  The total number of full-time equivalent employees

19  employed by the applicant in this state.

20         6.  The anticipated commencement date of the project.

21         7.  The amount of:

22         a.  Taxes on sales, use, and other transactions paid

23  under chapter 212;

24         b.  Corporate income taxes paid under chapter 220;

25         c.  Intangible personal property taxes paid under

26  chapter 199;

27         d.  Emergency excise taxes paid under chapter 221; and

28         e.  Excise taxes on documents paid under chapter 201.

29         8.  The estimated amount of tax refunds to be claimed

30  in each fiscal year.

31

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  1         7.9.  A brief statement concerning the role that the

  2  tax refunds requested will play in the decision of the

  3  applicant to locate or expand in this state.

  4         8.10.  An estimate of the proportion of the sales

  5  resulting from the project that will be made outside this

  6  state.

  7         9.11.  A resolution adopted by the governing board of

  8  the county or municipality in which the project will be

  9  located, which resolution recommends that certain types of

10  businesses be approved as a qualified target industry business

11  and states that the commitments of local financial support

12  necessary for the target industry business exist. In advance

13  of the passage of such resolution, the office may also accept

14  an official letter from an authorized local economic

15  development agency that endorses the proposed target industry

16  project and pledges that sources of local financial support

17  for such project exist. For the purposes of making pledges of

18  local financial support under this subsection, the authorized

19  local economic development agency shall be officially

20  designated by the passage of a one-time resolution by the

21  local governing authority.  Before adoption of the resolution,

22  the governing board may review the proposed public or private

23  sources of such support and determine whether the proposed

24  sources of local financial support can be provided.

25         10.12.  Any additional information requested by the

26  office.

27         (b)  To qualify for review by the office, the

28  application of a target industry business must, at a minimum,

29  establish the following to the satisfaction of the office:

30         1.  The jobs proposed to be provided under the

31  application, pursuant to subparagraph (a)4., must pay an

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  1  estimated annual average wage equaling at least 115 percent of

  2  the average private sector wage in the area where the business

  3  is to be located or the statewide private sector average wage.

  4  The office may waive this average wage requirement at the

  5  request of the local governing body recommending the project

  6  and Enterprise Florida, Inc.  The wage requirement may only be

  7  waived for a project located in a brownfield area designated

  8  under s. 376.80 or in a rural city or county or in an

  9  enterprise zone and only when the merits of the individual

10  project or the specific circumstances in the community in

11  relationship to the project warrant such action.  If the local

12  governing body and Enterprise Florida, Inc., make such a

13  recommendation, it must be transmitted in writing and the

14  specific justification for the waiver recommendation must be

15  explained.  If the director elects to waive the wage

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

17  reasons for granting the waiver must be explained.

18         2.  The target industry business's project must result

19  in the creation of at least 10 jobs at such project and, if an

20  expansion of an existing business, must result in a net

21  increase in employment of not less than 10 percent at such

22  business. Notwithstanding the definition of the term

23  "expansion of an existing business" in paragraph (2)(g), at

24  the request of the local governing body recommending the

25  project and Enterprise Florida, Inc., the office may define an

26  "expansion of an existing business" in a rural city, a rural

27  county, or an enterprise zone as the expansion of a business

28  resulting in a net increase in employment of less than 10

29  percent at such business if the merits of the individual

30  project or the specific circumstances in the community in

31  relationship to the project warrant such action. If the local

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  1  governing body and Enterprise Florida, Inc., make such a

  2  request, it must be transmitted in writing and the specific

  3  justification for the request must be explained. If the

  4  director elects to grant such request, such election must be

  5  stated in writing and the reason for granting the request must

  6  be explained.

  7         3.  The business activity or product for the

  8  applicant's project is within an industry or industries that

  9  have been identified by the office to be high-value-added

10  industries that contribute to the area and to the economic

11  growth of the state and that produce a higher standard of

12  living for citizens of this state in the new global economy or

13  that can be shown to make an equivalent contribution to the

14  area and state's economic progress.  The director must approve

15  requests to waive the wage requirement for brownfield areas

16  designated under s. 376.80 unless it is demonstrated that such

17  action is not in the public interest.

18         (c)  Each application meeting the requirements of

19  paragraph (b) must be submitted to the office for

20  determination of eligibility. The office shall review and

21  evaluate each application based on, but not limited to, the

22  following criteria:

23         1.  Expected contributions to the state strategic

24  economic development plan adopted by Enterprise Florida, Inc.,

25  taking into account the long-term effects of the project and

26  of the applicant on the state economy.

27         2.  The economic benefit of the jobs created by the

28  project in this state, taking into account the cost and

29  average wage of each job created.

30         3.  The amount of capital investment to be made by the

31  applicant in this state.

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  1         4.  The local commitment and support for the project.

  2         5.  The effect of the project on the local community,

  3  taking into account the unemployment rate for the county where

  4  the project will be located.

  5         6.  The effect of any tax refunds granted pursuant to

  6  this section on the viability of the project and the

  7  probability that the project will be undertaken in this state

  8  if such tax refunds are granted to the applicant, taking into

  9  account the expected long-term commitment of the applicant to

10  economic growth and employment in this state.

11         7.  The expected long-term commitment to this state

12  resulting from the project.

13         8.  A review of the business's past activities in this

14  state or other states, including whether such business has

15  been subjected to criminal or civil fines and penalties.

16  Nothing in this subparagraph shall require the disclosure of

17  confidential information.

18         (d)  The office shall forward its written findings and

19  evaluation concerning each application meeting the

20  requirements of paragraph (b) to the director within 45

21  calendar days after receipt of a complete application. The

22  office shall notify each target industry business when its

23  application is complete, and of the time when the 45-day

24  period begins. In its written report to the director, the

25  office shall specifically address each of the factors

26  specified in paragraph (c) and shall make a specific

27  assessment with respect to the minimum requirements

28  established in paragraph (b). The office shall include in its

29  report projections of the tax refund claim that will be sought

30  by the target industry business in each fiscal year based on

31  the information submitted in the application.

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  1         (e)1.  Within 30 days after receipt of the office's

  2  findings and evaluation, the director shall issue a letter of

  3  certification enter a final order that either approves or

  4  disapproves the application of the target industry business.

  5  The decision must be in writing and must provide the

  6  justifications for approval or disapproval.

  7         2.  If appropriate, the director shall enter into a

  8  written agreement with the qualified target industry business

  9  pursuant to subsection (5).

10         (f)  The director may not certify enter a final order

11  that certifies any target industry business as a qualified

12  target industry business if the value of tax refunds to be

13  included in that letter of certification final order exceeds

14  the available amount of authority to certify new businesses

15  enter final orders as determined in s. 288.095(3). However, if

16  the commitments of local financial support represent less than

17  20 percent of the eligible tax refund payments, or to

18  otherwise preserve the viability and fiscal integrity of the

19  program, the director may certify a qualified target industry

20  business to receive tax refund payments of less than the

21  allowable amounts specified in paragraph (3)(b). A letter of

22  certification final order that approves an application must

23  specify the maximum amount of tax refund that will be

24  available to the qualified industry business in each fiscal

25  year and the total amount of tax refunds that will be

26  available to the business for all fiscal years.

27         (g)  Nothing in this section shall create a presumption

28  that an applicant will receive any tax refunds under this

29  section. However, the office may issue nonbinding opinion

30  letters, upon the request of prospective applicants, as to the

31  applicants' eligibility and the potential amount of refunds.

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  1         (5)  TAX REFUND AGREEMENT.--

  2         (a)  Each qualified target industry business must enter

  3  into a written agreement with the office which specifies, at a

  4  minimum:

  5         1.  The total number of full-time equivalent jobs in

  6  this state that will be dedicated to the project, the average

  7  wage of those jobs, the definitions that will apply for

  8  measuring the achievement of these terms during the pendency

  9  of the agreement, and a time schedule or plan for when such

10  jobs will be in place and active in this state. This

11  information must be the same as the information contained in

12  the application submitted by the business under subsection

13  (4).

14         2.  The maximum amount of tax refunds which the

15  qualified target industry business is eligible to receive on

16  the project and the maximum amount of a tax refund that the

17  qualified target industry business is eligible to receive in

18  each fiscal year.

19         3.  That the office may review and verify the financial

20  and personnel records of the qualified target industry

21  business to ascertain whether that business is in compliance

22  with this section.

23         4.  The date after which, in each fiscal year, the

24  qualified target industry business may file an annual claim

25  under subsection (6).

26         5.  That local financial support will be annually

27  available and will be paid to the account. The director may

28  not enter into a written agreement with a qualified target

29  industry business if the local financial support resolution is

30  not passed by the local governing authority within 90 days

31

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  1  after he has issued the letter of certification under

  2  subsection (4).

  3         (b)  Compliance with the terms and conditions of the

  4  agreement is a condition precedent for the receipt of a tax

  5  refund each year. The failure to comply with the terms and

  6  conditions of the tax refund agreement results in the loss of

  7  eligibility for receipt of all tax refunds previously

  8  authorized under this section and the revocation by the

  9  director of the certification of the business entity as a

10  qualified target industry business.

11         (c)  The agreement must be signed by the director and

12  by an authorized officer of the qualified target industry

13  business within 120 30 days after the issuance of the letter

14  of certification entry of a final order certifying the

15  business entity as a qualified target industry business under

16  subsection (4), but not before passage and receipt of the

17  resolution of local financial support.

18         (d)  The agreement must contain the following legend,

19  clearly printed on its face in bold type of not less than 10

20  points in size: "This agreement is neither a general

21  obligation of the State of Florida, nor is it backed by the

22  full faith and credit of the State of Florida. Payment of tax

23  refunds are conditioned on and subject to specific annual

24  appropriations by the Florida Legislature of moneys sufficient

25  to pay amounts authorized in section 288.106, Florida

26  Statutes."

27         (6)  ANNUAL CLAIM FOR REFUND.--

28         (a)  A qualified target industry business that has

29  entered into a tax refund agreement with the office under

30  subsection (5) may apply once each fiscal year to the office

31

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  1  for a tax refund. The application must be made on or after the

  2  date specified in that agreement.

  3         (b)  The claim for refund by the qualified target

  4  industry business must include a copy of all receipts

  5  pertaining to the payment of taxes for which the refund is

  6  sought and data related to achievement of each performance

  7  item specified in the tax refund agreement. The amount

  8  requested as a tax refund may not exceed the amount specified

  9  for that fiscal year in that agreement.

10         (c)  A tax refund may not be approved for a qualified

11  target industry business unless the required local financial

12  support has been paid into the account in that fiscal year. If

13  the local financial support provided is less than 20 percent

14  of the approved tax refund, the tax refund must be reduced. In

15  no event may the tax refund exceed an amount that is equal to

16  5 times the amount of the local financial support received.

17  Further, funding from local sources includes any tax abatement

18  granted to that business under s. 196.1995 or the appraised

19  market value of municipal or county land conveyed or provided

20  at a discount to that business. ; and The amount of any tax

21  refund for such business approved under this section must be

22  reduced by the amount of any such tax abatement granted or the

23  value of the land granted; and the limitations in subsection

24  (3) and paragraph (4)(f) must be reduced by the amount of any

25  such tax abatement or the value of the land granted. A report

26  listing all sources of the local financial support shall be

27  provided to the office when such support is paid to the

28  account.

29         (d)  A prorated tax refund, less a 5-percent penalty,

30  shall be approved for a qualified target industry business

31  provided all other applicable requirements have been satisfied

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  1  and the business proves to the satisfaction of the director

  2  that it has achieved at least 80 percent of its projected

  3  employment.

  4         (e)  The director, with such assistance as may be

  5  required from the office, the Department of Revenue, or the

  6  Department of Labor and Employment Security, shall specify by

  7  written final order the amount of the tax refund that is

  8  authorized for the qualified target industry business for the

  9  fiscal year within 30 days after the date that the claim for

10  the annual tax refund is received by the office.

11         (f)  The total amount of tax refund claims refunds

12  approved by the director under this section in any fiscal year

13  must not exceed the amount authorized under s. 288.095(3).

14         (g)  Upon approval of the tax refund under paragraphs

15  (c), (d), and (e), the Comptroller shall issue a warrant for

16  the amount specified in the final order. If the final order is

17  appealed, the Comptroller may not issue a warrant for a refund

18  to the qualified target industry business until the conclusion

19  of all appeals of that order.

20         (7)  ADMINISTRATION.--

21         (a)  The office is authorized to verify information

22  provided in any claim submitted for tax credits under this

23  section with regard to employment and wage levels or the

24  payment of the taxes to the appropriate agency or authority,

25  including the Department of Revenue, the Department of Labor

26  and Employment Security, or any local government or authority.

27         (b)  To facilitate the process of monitoring and

28  auditing applications made under this program, the office may

29  provide a list of qualified target industry businesses to the

30  Department of Revenue, to the Department of Labor and

31  Employment Security, or to any local government or authority.

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  1  The office may request the assistance of those entities with

  2  respect to monitoring the payment of the taxes listed in

  3  subsection (3).

  4         (8)  EXPIRATION.--This section expires June 30, 2004.

  5         Section 5.  Section 288.901, Florida Statutes, is

  6  amended to read:

  7         288.901  Enterprise Florida, Inc.; creation;

  8  membership; organization; meetings; disclosure.--

  9         (1)  There is created a not-for-profit nonprofit

10  corporation, to be known as "Enterprise Florida, Inc.," which

11  shall be registered, incorporated, organized, and operated in

12  compliance with chapter 617, and which shall not be a unit or

13  entity of state government. The Legislature determines,

14  however, that public policy dictates that Enterprise Florida,

15  Inc., operate in the most open and accessible manner

16  consistent with its public purpose.  To this end, the

17  Legislature specifically declares that Enterprise Florida,

18  Inc., and its boards are subject to the provisions of chapter

19  119, relating to public records and those provisions of

20  chapter 286 relating to public meetings and records.

21         (2)  Enterprise Florida, Inc., shall establish one or

22  more corporate offices, at least one of which shall be located

23  in Leon County. Persons employed by the Department of Commerce

24  on the day prior to July 1, 1996, whose jobs are privatized,

25  shall be given preference, if qualified, for similar jobs at

26  Enterprise Florida, Inc.  When practical, those jobs shall be

27  located in Leon County. All available resources, including

28  telecommuting, must be employed to minimize the negative

29  impact on the Leon County economy caused by job losses

30  associated with the privatization of the Department of

31  Commerce. The Department of Management Services may establish

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  1  a lease agreement program under which Enterprise Florida,

  2  Inc., may hire any individual who, as of June 30, 1996, is

  3  employed by the Department of Commerce or who, as of January

  4  1, 1997, is employed by the Executive Office of the Governor

  5  or, as of June 30, 1999, by the Department of Labor and

  6  Employment Security or the Department of Children and Family

  7  Services and has responsibilities specifically in support of

  8  the Workforce Development Board established under s. 288.9620.

  9  Under such agreement, the employee shall retain his or her

10  status as a state employee but shall work under the direct

11  supervision of Enterprise Florida, Inc. Retention of state

12  employee status shall include the right to participate in the

13  Florida Retirement System. The Department of Management

14  Services shall establish the terms and conditions of such

15  lease agreements.

16         (3)  Enterprise Florida, Inc., shall be governed by a

17  board of directors.  The board of directors shall consist of

18  the following members:

19         (a)  The Governor or the Governor's designee.

20         (b)  The Commissioner of Education or the

21  commissioner's designee.

22         (c)  The Secretary of Labor and Employment Security or

23  the secretary's designee.

24         (b)(d)  A member of the Senate, who shall be appointed

25  by the President of the Senate as an ex officio member of the

26  board and serve at the pleasure of the President.

27         (c)(e)  A member of the House of Representatives, who

28  shall be appointed by the Speaker of the House of

29  Representatives as an ex officio member of the board and serve

30  at the pleasure of the Speaker.

31

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  1         (d)(f)  The vice chairperson of the board of directors

  2  of the International Trade and Economic Development Board for

  3  international trade and economic development.

  4         (g)  The chairperson of the board for capital

  5  development.

  6         (h)  The chairperson of the board for technology

  7  development.

  8         (e)(i)  The vice chairperson of the board of directors

  9  of the Workforce Development Board for workforce development.

10         (f)  A private-sector member, other than the vice

11  chairperson, from the board of directors of the International

12  Trade and Economic Development Board, who shall be appointed

13  by the Governor and serve at the pleasure of the Governor.

14         (g)  A private-sector member, other than the vice

15  chairperson, from the board of directors of the Workforce

16  Development Board, who shall be appointed by the Governor and

17  serve at the pleasure of the Governor.

18         (h)  Two additional members, at least one of whom must

19  be from the private sector, who shall be appointed by the

20  Governor for a term of 3 years.

21         (i)  One additional member form the private sector, who

22  shall be appointed by the President of the Senate for a term

23  of 2 years.

24         (j)  One additional member from the private sector, who

25  shall be appointed by the Speaker of the House of

26  Representatives for a term of 2 years.

27         (j)  Twelve members from the private sector, six of

28  whom shall be appointed by the Governor, three of whom shall

29  be appointed by the President of the Senate, and three of whom

30  shall be appointed by the Speaker of the House of

31  Representatives.  All appointees are subject to Senate

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  1  confirmation. In making such appointments, the Governor, the

  2  President of the Senate, and the Speaker of the House of

  3  Representatives shall ensure that the composition of the board

  4  is reflective of the diversity of Florida's business

  5  community, and to the greatest degree possible shall include,

  6  but not be limited to, individuals representing large

  7  companies, small companies, minority companies, and

  8  individuals representing municipal, county, or regional

  9  economic development organizations. Of the 12 members from the

10  private sector, 7 must have significant experience in

11  international business, with expertise in the areas of

12  transportation, finance, law, and manufacturing. The Governor,

13  the President of the Senate, and the Speaker of the House of

14  Representatives shall also consider whether the current board

15  members, together with potential appointees, reflect the

16  racial, ethnic, and gender diversity, as well as the

17  geographic distribution, of the population of the state.

18         (k)  The Secretary of State or the secretary's

19  designee.

20         (4)(a)  Members appointed to the board before July 1,

21  1996, shall serve the remainder of their unexpired terms.

22  Vacancies occurring on the board of directors after July 1,

23  1996, as a result of the annual expiration of terms, or

24  otherwise, shall be filled by the Governor, the President of

25  the Senate, or the Speaker of the House of Representatives,

26  respectively, depending on who appointed the member whose

27  vacancy is to be filled. in the following manner and sequence.

28         1.  Of the first three vacancies, the Governor shall

29  appoint one member, the President of the Senate shall appoint

30  one member, and the Speaker of the House of Representatives

31  shall appoint one member.

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  1         2.  Of the second three vacancies, the Governor shall

  2  appoint one member, the President of the Senate shall appoint

  3  one member, and the Speaker of the House of Representatives

  4  shall appoint one member.

  5         3.  Of the third three vacancies, the President of the

  6  Senate shall appoint one member and the Governor shall appoint

  7  two members.

  8         4.  Of the fourth three vacancies, the Speaker of the

  9  House of Representatives shall appoint one member and the

10  Governor shall appoint two members.

11

12  Thereafter, any vacancies which occur will be filled by the

13  Governor, the President of the Senate, or the Speaker of the

14  House of Representatives, respectively, depending on who

15  appointed the member whose vacancy is to be filled or whose

16  term has expired.

17         (b)  Members appointed by the Governor, the President

18  of the Senate, and the Speaker of the House of Representatives

19  shall be appointed for terms of 4 years. Any member is

20  eligible for reappointment.

21         (c)  Of the six members appointed by the Governor, one

22  shall be, at the time of appointment, a board member of a

23  community development corporation meeting the requirements of

24  s. 290.035, and one shall be representative of the

25  international business community.  Of the three members

26  appointed by the President of the Senate and Speaker of the

27  House of Representatives, respectively, one each shall be

28  representative of the international business community, and

29  one each shall be an executive director of a local economic

30  development council.

31

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  1         (5)  A vacancy on the board of directors which is not

  2  due to the expiration of the member's term shall be filled for

  3  the remainder of the unexpired term.

  4         (6)  The initial appointments to the board of directors

  5  shall be made by the Governor from a list of nominees

  6  submitted by the Enterprise Florida Nominating Council.

  7  Thereafter, appointments shall be made by the Governor, the

  8  President of the Senate, and the Speaker of the House of

  9  Representatives from a list of nominees submitted by the

10  remaining appointive members of the board of directors. The

11  board of directors shall take into consideration the current

12  membership of the board and shall select nominees who are

13  reflective of the diverse nature of Florida's business

14  community, including, but not limited to, individuals

15  representing large companies, small companies, minority

16  companies, companies engaged in international business

17  efforts, companies engaged in domestic business efforts, and

18  individuals representing municipal, county, or regional

19  economic development organizations. The board shall also

20  consider whether the current board members, together with

21  potential appointees, reflect the racial, ethnic, and gender

22  diversity, as well as the geographic distribution, of the

23  population of the state.

24         (6)(7)  Appointive members may be removed by the

25  Governor, the President of the Senate, or the Speaker of the

26  House of Representatives, respectively, for cause. Absence

27  from three consecutive meetings results in automatic removal.

28         (7)(8)  The Governor shall serve as chairperson of the

29  board of directors.  The board of directors shall biennially

30  elect one of its appointive members as vice chairperson. The

31  president shall keep a record of the proceedings of the board

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  1  of directors and is the custodian of all books, documents, and

  2  papers filed with the board of directors, the minutes of the

  3  board of directors, and the official seal of Enterprise

  4  Florida, Inc.

  5         (8)(9)  The board of directors shall meet at least four

  6  times each year, upon the call of the chairperson, at the

  7  request of the vice chairperson, or at the request of a

  8  majority of the membership.  A majority of the total number of

  9  all directors fixed by subsection (3) shall constitute a

10  quorum.  The board of directors may take official action by a

11  majority vote of the members present at any meeting at which a

12  quorum is present.

13         (9)(10)  Members of the board of directors shall serve

14  without compensation, but members, the president, and staff

15  may be reimbursed for all reasonable, necessary, and actual

16  expenses, as determined by the board of directors of

17  Enterprise Florida, Inc.

18         (10)(11)  Each member of the board of directors of

19  Enterprise Florida, Inc., who was appointed after June 30,

20  1992, and who is not otherwise required to file financial

21  disclosure pursuant to s. 8, Art. II of the State Constitution

22  or s. 112.3144, shall file disclosure of financial interests

23  pursuant to s. 112.3145.

24         (11)(12)  Notwithstanding the provisions of subsection

25  (3), the board of directors may by resolution appoint at-large

26  members to the board from the private sector, each of whom may

27  serve a 1-year term.  At-large members shall have the powers

28  and duties of other members of the board, except that they may

29  not serve on an executive committee.  An at-large member is

30  eligible for reappointment but may not vote on his or her own

31  reappointment.  An at-large member shall be eligible to fill

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  1  vacancies occurring among private-sector private sector

  2  appointees under subsection (3).

  3         Section 6.  Section 388.9015, Florida Statutes, is

  4  amended to read:

  5         288.9015  Enterprise Florida, Inc.; purpose; duties.--

  6         (1)  Enterprise Florida, Inc., is the principal

  7  economic development organization for the state.  It shall be

  8  the responsibility of Enterprise Florida, Inc., to provide

  9  leadership for business development in Florida by aggressively

10  establishing a unified approach to Florida's efforts of

11  international trade and reverse investment; by aggressively

12  marketing the state as a probusiness location for potential

13  new investment; and by aggressively assisting in the creation,

14  retention, and expansion of existing businesses and the

15  creation of new businesses.  In support of this effort,

16  Enterprise Florida, Inc., may develop and implement specific

17  programs or strategies that address the creation, expansion,

18  and retention of Florida business; the development of import

19  and export trade; and the recruitment of worldwide business.

20         (2)  It shall be the responsibility of Enterprise

21  Florida, Inc., to aggressively market Florida's rural

22  communities and distressed urban communities as locations for

23  potential new investment, to aggressively assist in the

24  retention and expansion of existing businesses in these

25  communities, and to aggressively assist these communities in

26  the identification and development of new economic development

27  opportunities for job creation promote and strengthen the

28  creation and growth of small and minority businesses and to

29  increase the opportunities for short-term and long-term rural

30  economic development.

31

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  1         (3)  It shall be the responsibility of Enterprise

  2  Florida, Inc., through the Workforce Development Board, to

  3  develop a comprehensive approach to workforce development that

  4  will result in better employment opportunities for the

  5  residents of this state. Such comprehensive approach must

  6  include:

  7         (a)  Creating and maintaining a highly skilled

  8  workforce that is capable of responding to rapidly changing

  9  technology and diversified market opportunities.

10         (b)  Training, educating, and assisting target

11  populations, such as those who are economically disadvantaged

12  or who participate in the WAGES Program or otherwise receive

13  public assistance to become independent, self-reliant, and

14  self-sufficient. This approach must ensure the effective use

15  of federal, state, local, and private resources in reducing

16  the need for public assistance.

17         (4)  It shall be the responsibility of Enterprise

18  Florida, Inc., to assess, on an ongoing basis, Florida's

19  economic development competitiveness as measured against other

20  business locations, to identify and regularly reevaluate

21  Florida's economic development strengths and weaknesses, and

22  to incorporate such information into the strategic planning

23  process under s. 288.904.

24         (5)  Enterprise Florida, Inc., shall incorporate the

25  needs of small and minority businesses into the

26  economic-development, international-trade and

27  reverse-investment, and workforce-development responsibilities

28  assigned to the organization by this section.

29         (6)(4)  Enterprise Florida, Inc., shall not endorse any

30  candidate for any elected public office, nor shall it

31  contribute moneys to the campaign of any such candidate.

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  1         (5)  As part of its business development and marketing

  2  responsibilities, Enterprise Florida, Inc., shall prepare a

  3  business guide and checklist that contains basic information

  4  on the federal, state, and local requirements for starting and

  5  operating a business in this state. The guide and checklist

  6  must describe how additional information can be obtained on

  7  any such requirements and shall include, to the extent

  8  feasible, the names, addresses, and telephone numbers of

  9  appropriate government agency representatives. The guide and

10  checklist must also contain information useful to persons who

11  may be starting a business for the first time, including, but

12  not limited to, information on business structure, financing,

13  and planning.

14         Section 7.  Section 288.90151, Florida Statutes, is

15  amended to read:

16         (Substantial rewording of section. See

17         s. 288.90151, F.S., for present text.)

18         288.90151  Return on Investment from Activities of

19  Enterprise Florida, Inc.--

20         (1)  The public funds appropriated each year for the

21  operation of Enterprise Florida, Inc., are invested in this

22  public-private partnership to enhance international trade and

23  economic development, to spur job-creating investments, to

24  create new employment opportunities for Floridians, and to

25  prepare Floridians for those jobs.  This policy will be the

26  Legislature's priority consideration when reviewing the

27  return-on-investment for Enterprise Florida, Inc.

28         (2)  It is also the intent of the Legislature that

29  Enterprise Florida, Inc., coordinate its operations with local

30  economic-development organizations to maximize the state and

31  local return-on-investment to create jobs for Floridians.

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  1         (3)  It is further the intent of the Legislature to

  2  maximize private-sector support in operating Enterprise

  3  Florida, Inc., as an endorsement of its value and as an

  4  enhancement of its efforts.

  5         (4)  The operating investment in Enterprise Florida,

  6  Inc., is the budget contracted by the Office of Tourism,

  7  Trade, and Economic Development to Enterprise Florida, Inc.,

  8  less funding that is subsequently awarded to businesses or

  9  organizations as incentives or grants and less funding that is

10  directed by the Legislature to be subcontracted to a specific

11  recipient.

12         (5)  Private-sector support in operating Enterprise

13  Florida, Inc., includes:

14         (a)  Cash and in-kind contributions that mirror the

15  state's operating investment;

16         (b)  Revenues generated by products or services of

17  Enterprise Florida, Inc.; and

18         (c)  Expenditures, services, support, or contributions

19  that augment the operating expenditures or assets of

20  Enterprise Florida, Inc., including, but not limited to:  an

21  individual's time and expertise; sponsored publications;

22  private-sector staff services; payment for advertising

23  placements; sponsorship of events; sponsored or joint

24  research; discounts on leases or purchases; mission or program

25  sponsorship; and co-payments, stock, warrants, royalties, or

26  other private resources dedicated to the operations of

27  Enterprise Florida, Inc.

28         (6)  Enterprise Florida, Inc., shall fully comply with

29  the performance measures, standards, and sanctions in its

30  contracts with the Office of Tourism, Trade, and Economic

31  Development under ss. 14.2015(2)(h) and 14.2015(7).  The

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  1  Office of Tourism, Trade, and Economic Development shall

  2  ensure, to the maximum extent possible, that the contract

  3  performance measures are consistent with performance measures

  4  that the office is required to develop and track under

  5  performance-based program budgeting.

  6         (7)  As part of the annual report required under s.

  7  288.906, Enterprise Florida, Inc., shall provide the

  8  Legislature with information quantifying the public's

  9  return-on-investment as described in this section for fiscal

10  year 1997-1998 and each subsequent fiscal year.  The annual

11  report shall also include the results of a

12  customer-satisfaction survey of businesses served, as well as

13  the lead economic development staff person of each local

14  economic development organization that employs a full-time or

15  part-time staff person.

16         (8) Enterprise Florida, Inc., in consultation with the

17  Office of Program Policy Analysis and Government

18  Accountability, shall hire a private accounting firm to

19  develop the methodology for establishing and reporting

20  return-on-investment as described in this section and to

21  develop, analyze, and report on the results of the

22  customer-satisfaction survey.  The Office of Program Policy

23  Analysis and Government Accountability shall review and offer

24  feedback on the methodology before it is implemented.  The

25  private accounting firm shall certify whether the applicable

26  statements in the annual report comply with this subsection.

27         Section 8.  Section 288.903, Florida Statutes, is

28  amended to read:

29         288.903  Board of directors of Enterprise Florida,

30  Inc.; president; employees.--

31

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  1         (1)  The president of Enterprise Florida, Inc., shall

  2  be appointed by the board of directors and shall serve at the

  3  pleasure of the board of directors. The board of directors

  4  shall establish and adjust the compensation of the president.

  5  The president is the chief administrative and operational

  6  officer of the board of directors and of Enterprise Florida,

  7  Inc., and shall direct and supervise the administrative

  8  affairs of the board of directors and any other boards of

  9  Enterprise Florida, Inc. The board of directors may delegate

10  to its president those powers and responsibilities it deems

11  appropriate, except for the appointment of a president.

12         (2)  The board of directors may establish an executive

13  committee consisting of the chairperson, the vice chairperson,

14  chair and as many additional members of the board of directors

15  as the board deems appropriate, except that such committee

16  must have a minimum of five members. One member of the

17  executive committee shall be selected by each of the

18  following:  the Governor, the President of the Senate, and the

19  Speaker of the House of Representatives. Remaining members of

20  the executive committee shall be selected by the board of

21  directors. The executive committee shall have such authority

22  as the board of directors delegates to it, except that the

23  board may not delegate the authority to hire or fire the

24  president or the authority to establish or adjust the

25  compensation paid to the president.

26         (3)  The president:

27         (a)  May contract with or employ legal and technical

28  experts and such other employees, both permanent and

29  temporary, as authorized by the board of directors.

30         (b)  Shall employ and supervise the president of any

31  board established within the Enterprise Florida, Inc.,

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  1  corporate structure and shall coordinate the activities of any

  2  such boards.

  3         (c)  Shall attend all meetings of the board of

  4  directors.

  5         (d)  Shall cause copies to be made of all minutes and

  6  other records and documents of the board of directors and

  7  shall certify that such copies are true copies. All persons

  8  dealing with the board of directors may rely upon such

  9  certifications.

10         (e)  Shall be responsible for coordinating and

11  advocating the interests of rural, minority, and small

12  businesses within Enterprise Florida, Inc., its boards, and in

13  all its economic development efforts.

14         (f)  Shall administer the finances of Enterprise

15  Florida, Inc., and its boards to ensure appropriate

16  accountability and the prudent use of public and private

17  funds.

18         (g)  Shall be the chief spokesperson for Enterprise

19  Florida, Inc., regarding economic development efforts in the

20  state.

21         (h)  Shall coordinate all activities and

22  responsibilities of Enterprise Florida, Inc., with respect to

23  participants in the WAGES Program.

24         (i)  Shall supervise and coordinate the collection,

25  research, and analysis of information for Enterprise Florida,

26  Inc., and its boards.

27         (3)(4)  The board of directors of Enterprise Florida,

28  Inc., and its officers shall be responsible for the prudent

29  use of all public and private funds and shall ensure that the

30  use of such funds is in accordance with all applicable laws,

31  bylaws, or contractual requirements. No employee of Enterprise

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  1  Florida, Inc., may receive compensation for employment which

  2  exceeds the salary paid to the Governor, unless the board of

  3  directors and the employee have executed a contract that

  4  prescribes specific, measurable performance outcomes for the

  5  employee, the satisfaction of which provides the basis for the

  6  award of incentive payments that increase the employee's total

  7  compensation to a level above the salary paid to the Governor.

  8         Section 9.  Subsection (1) of section 288.904, Florida

  9  Statutes, is amended to read:

10         288.904  Powers of the board of directors of Enterprise

11  Florida, Inc.--

12         (1)  The board of directors of Enterprise Florida,

13  Inc., shall have the power to:

14         (a)  Secure funding for programs and activities of

15  Enterprise Florida, Inc., and its boards from federal, state,

16  local, and private sources and from fees charged for services

17  and published materials and solicit, receive, hold, invest,

18  and administer any grant, payment, or gift of funds or

19  property and make expenditures consistent with the powers

20  granted to it.

21         (b)1.  Make and enter into contracts and other

22  instruments necessary or convenient for the exercise of its

23  powers and functions, except that any contract made with an

24  organization represented on the nominating council or on the

25  board of directors must be approved by a two-thirds vote of

26  the entire board of directors, and the board member

27  representing such organization shall abstain from voting. No

28  more than 65 percent of the dollar value of all contracts or

29  other agreements entered into in any fiscal year, exclusive of

30  grant programs, shall be made with an organization represented

31  on the nominating council or the board of directors. An

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  1  organization represented on the board or on the nominating

  2  council may not enter into a contract to receive a

  3  state-funded economic development incentive or similar grant,

  4  unless such incentive award is specifically endorsed by a

  5  two-thirds vote of the entire board. The board member

  6  representing such organization, if applicable, shall abstain

  7  from voting and refrain from discussing the issue with other

  8  members of the board. No more than 50 percent of the dollar

  9  value of grants issued by the board in any fiscal year may go

10  to businesses associated with board members.

11         2.  A contract that Enterprise Florida, Inc., executes

12  with a person or organization under which such person or

13  organization agrees to perform economic-development services

14  or similar business-assistance services on behalf of

15  Enterprise Florida, Inc., or on behalf of the state must

16  include provisions requiring that such person or organization

17  report on performance, account for proper use of funds

18  provided under the contract, coordinate with other components

19  of state and local economic development systems, and avoid

20  duplication of existing state and local services and

21  activities.

22         (c)  Sue and be sued, and appear and defend in all

23  actions and proceedings, in its corporate name to the same

24  extent as a natural person.

25         (d)  Adopt, use, and alter a common corporate seal for

26  Enterprise Florida, Inc., and its boards. Notwithstanding any

27  provisions of chapter 617 to the contrary, this seal is not

28  required to contain the words "corporation not for profit."

29         (e)  Elect or appoint such officers and agents as its

30  affairs require and allow them reasonable compensation.

31

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  1         (f)  Adopt, amend, and repeal bylaws, not inconsistent

  2  with the powers granted to it or the articles of

  3  incorporation, for the administration of the affairs of

  4  Enterprise Florida, Inc., and the exercise of its corporate

  5  powers.

  6         (g)  Acquire, enjoy, use, and dispose of patents,

  7  copyrights, and trademarks and any licenses, royalties, and

  8  other rights or interests thereunder or therein.

  9         (h)  Do all acts and things necessary or convenient to

10  carry out the powers granted to it.

11         (i)  Use the state seal, notwithstanding the provisions

12  of s. 15.03, when appropriate, to establish that Enterprise

13  Florida, Inc., is the principal economic, workforce, and trade

14  development organization for the state, and for other standard

15  corporate identity applications.  Use of the state seal is not

16  to replace use of a corporate seal as provided in this

17  section.

18         (j)  Carry forward any unexpended state appropriations

19  into succeeding fiscal years.

20         (k)  Procure insurance or require bond against any loss

21  in connection with the property of Enterprise Florida, Inc.,

22  and its boards, in such amounts and from such insurers as is

23  necessary or desirable.

24         (l)  Create and dissolve advisory committees, working

25  groups, task forces, or similar organizations, as necessary to

26  carry out the mission of Enterprise Florida, Inc.

27         Section 10.  Section 288.905, Florida Statutes, is

28  amended to read:

29         288.905  Duties of the board of directors of Enterprise

30  Florida, Inc.--

31

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  1         (1)  In the performance of its functions and duties,

  2  the board of directors may establish, and implement, and

  3  manage policies, strategies, and programs for Enterprise

  4  Florida, Inc., and its boards. These policies, strategies, and

  5  programs shall promote business formation, expansion,

  6  recruitment, and retention through aggressive marketing;

  7  international development and export assistance; and workforce

  8  development, which together lead to more and better jobs with

  9  higher wages for all geographic regions and communities of the

10  state, including rural areas and urban-core areas, and for all

11  residents, including minorities. In developing such policies,

12  strategies, and programs, the board of directors shall solicit

13  advice from and consider the recommendations of its boards and

14  any advisory committees or similar groups created by

15  Enterprise Florida, Inc.

16         (2)  The board of directors shall, in conjunction with

17  the Office of Tourism, Trade, and Economic Development,

18  develop a strategic plan for economic development for the

19  State of Florida.  Such plan shall be submitted to the

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

21  House of Representatives, the Senate Minority Leader, and the

22  House Minority Leader by January 1, 1997, and shall be updated

23  or modified before January 1, 1998, and annually thereafter.

24  The plan must be approved by the board of directors prior to

25  submission to the Governor and Legislature.  The plan shall

26  include, but is not limited to:

27         (a)  Allocation of public and private resources to

28  specific activities that will return the greatest benefit to

29  the economy of this state. Including delineation on the amount

30  of funds that should be expended on each component of the

31  plan.

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  1         (b)  Identification of programs that will enhance the

  2  capabilities of small and minority businesses.  The plan

  3  should include ways to improve and increase the access to

  4  information, services, and assistance for small and minority

  5  businesses.

  6         (c)1.  Specific provisions for the stimulation of

  7  economic development and job creation in rural areas and

  8  midsize cities and counties of the state. These provisions

  9  shall include, but are not limited to, the identification of

10  all rural counties in the state and rural cities located in

11  nonrural counties; the identification of all midsize cities

12  and counties in the state; the identification of the economic

13  development and job creation goals of the rural cities and

14  counties and midsize cities; the identification of rural areas

15  of critical concern; the identification of specific local,

16  state, and federal financial and technical assistance

17  resources available to rural cities and counties and midsize

18  cities and counties for economic and community development;

19  the identification of private sector resources available to

20  rural cities and counties and midsize cities and counties for

21  economic and community development; and specific methods for

22  the use of the resources identified in the plan to meet the

23  goals identified in the plan.

24         (3)2.  Enterprise Florida, Inc., shall involve the

25  local governments, local and regional economic development

26  organizations, and of the cities and counties identified

27  pursuant to subparagraph 1., as well as any other local,

28  state, and federal economic, international, and workforce

29  rural development entities, both public and private, in

30  developing and carrying out policies, strategies, and

31

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  1  programs, seeking to partner and collaborate to produce

  2  enhanced public benefit at a lesser cost any provisions.

  3         (d)1.  Specific provisions for the stimulation of

  4  economic development and job creation in small businesses and

  5  minority businesses. These provisions shall include, but are

  6  not limited to, the identification of federal, state, and

  7  local financial and technical resources available for small

  8  businesses and minority businesses; and specific methods for

  9  the use of the resources identified in the plan to meet the

10  goal of job creation in small businesses and minority

11  businesses in the state.

12         (4)2.  Enterprise Florida, Inc., shall involve rural,

13  urban, small-business, and minority-business local, state, and

14  federal small business and minority business development

15  agencies and organizations, both public and private, in

16  developing and carrying out policies, strategies, and programs

17  any provisions.

18         (e)  Creation of workforce training programs that lead

19  to better employment opportunities and higher wages.

20         (f)  Promotion of business formation, expansion,

21  recruitment, and retention, including programs that enhance

22  access to appropriate forms of financing for businesses in

23  this state.

24         (g)  Promotion of the successful long-term

25  internationalization of this state, including programs that

26  establish viable overseas markets, generate foreign

27  investment, assist in meeting the financing requirements of

28  export-ready firms, broaden opportunities for international

29  joint venture relationships, use the resources of academic and

30  other institutions, coordinate trade assistance and

31  facilitation services, and facilitate availability of and

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  1  access to education and training programs which will assure

  2  requisite skills and competencies necessary to compete

  3  successfully in the global marketplace.

  4         (h)  Promotion of the growth of high technology and

  5  other value-added industries and jobs.

  6         (i)  Addressing the needs of blighted inner-city

  7  communities that have unacceptable levels of unemployment and

  8  economic disinvestment, with the ultimate goal of creating

  9  jobs for the residents of such communities.

10         (j)  Identifying business sectors that are of current

11  or future importance to the state's economy and to the state's

12  worldwide business image, and developing specific strategies

13  to promote the development of such sectors.

14         (5)(a)(3)(a)  The strategic plan shall also include

15  recommendations regarding specific performance standards and

16  measurable outcomes.  By July 1, 1997, Enterprise Florida,

17  Inc., in consultation with the Office of Program Policy

18  Analysis and Government Accountability, shall establish

19  performance-measure outcomes for Enterprise Florida, Inc., and

20  its boards. Enterprise Florida, Inc., in consultation with the

21  Office of Tourism, Trade, and Economic Development and the

22  Office of Program Policy Analysis and Government

23  Accountability, shall develop a plan for monitoring its

24  operations to ensure that performance data are maintained and

25  supported by records of the organization. On a biennial basis,

26  By July 1, 1998, and biennially thereafter, Enterprise

27  Florida, Inc., in consultation with the Office of Tourism,

28  Trade, and Economic Development and the Office of Program

29  Policy Analysis and Government Accountability, shall review

30  the performance-measure outcomes for Enterprise Florida, Inc.,

31  and its boards, and make any appropriate modifications to

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  1  them. In developing measurable objectives and performance

  2  outcomes, Enterprise Florida, Inc., shall consider the effect

  3  of its programs, activities, and services on its client

  4  population. Enterprise Florida, Inc., shall establish

  5  standards such as job growth among client firms, growth in the

  6  number and strength of businesses within targeted sectors,

  7  client satisfaction, including the satisfaction of its local

  8  and regional economic development partners, venture capital

  9  dollars invested in small and minority businesses, businesses

10  retained and recruited statewide and within rural and urban

11  core communities, employer wage growth, minority business

12  participation in technology assistance and development

13  programs, and increased export sales among client companies to

14  use in evaluating performance toward accomplishing the mission

15  of Enterprise Florida, Inc.

16         (b)  The performance standards and measurable outcomes

17  established and regularly reviewed by Enterprise Florida,

18  Inc., under this subsection must also include benchmarks and

19  goals to measure the impact of state economic development

20  policies and programs. Such benchmarks and goals may include,

21  but are not limited to:

22         1.  Net annual job growth rate in this state compared

23  to neighboring southern states and the United States as a

24  whole.

25         2.  Unemployment rate in this state compared to

26  neighboring southern states and the United States as a whole.

27         3.  Wage distribution based on the percentage of people

28  working in this state who earned 15 percent below the state

29  average, within 15 percent of the state average, and 15

30  percent or more above the state average.

31

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  1         4.  Annual percentage of growth in the production of

  2  goods and services within Florida compared to neighboring

  3  southern states and the United States as a whole.

  4         5.  Changes in jobs in this state by major industry

  5  based on the percentage of growth or decline in the number of

  6  full-time or part-time jobs in this state.

  7         6.  Number of new business startups in this state.

  8         7.  Goods produced in this state that are exported to

  9  other countries.

10         8.  Capital investment for commercial and industrial

11  purposes, agricultural production and processing, and

12  international trade.

13         (c)  Prior to the 2002 1999 Regular Session of the

14  Legislature, the Office of Program Policy Analysis and

15  Government Accountability shall conduct a review of Enterprise

16  Florida, Inc., and its boards and shall submit a report by

17  January 1, 2002, to the President of the Senate, the Speaker

18  of the House of Representatives, the Senate Minority Leader,

19  and the House Minority Leader. The review shall be

20  comprehensive in its scope, but, at a minimum, must be

21  conducted in such a manner as to specifically determine:

22         1.  The progress towards achieving the established

23  outcomes.

24         2.  The circumstances contributing to the

25  organization's ability to achieve, not achieve, or exceed its

26  established outcomes.

27         3.  The progress towards achieving the established

28  goals of the Cypress Equity Fund and whether the strategy

29  underlying the fund is appropriate.

30         3.4.  Whether it would be sound public policy to

31  continue or discontinue funding the organization, and the

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  1  consequences of discontinuing the organization.  The report

  2  shall be submitted by January 1, 1999, to the President of the

  3  Senate, the Speaker of the House of Representatives, the

  4  Senate Minority Leader, and the House Minority Leader.

  5         (d)  Prior to the 2003 Regular Session of the

  6  Legislature, the Office of Program Policy Analysis and

  7  Government Accountability, shall conduct another review of

  8  Enterprise Florida, Inc., and its boards using the criteria in

  9  paragraph (c). The report shall be submitted by January 1,

10  2003, to the President of the Senate, the Speaker of the House

11  of Representatives, the Senate Minority Leader, and the House

12  Minority Leader.

13         (6)(4)  The board of directors shall coordinate and

14  collaborate the economic development activities and policies

15  of Enterprise Florida, Inc., with local municipal, county, and

16  regional economic development organizations, which shall be to

17  establish and further develop the role of local economic

18  development organizations as the state's primary

19  service-delivery agents for the direct delivery of economic

20  development and international development services. Where

21  feasible, the board shall work with regional economic

22  development organizations in the delivery of services of

23  Enterprise Florida, Inc., and its boards.

24         (5)  Enterprise Florida, Inc., shall deposit into

25  African-American-qualified public depositories and

26  Hispanic-American-qualified public depositories a portion of

27  any moneys received by Enterprise Florida, Inc., and its

28  boards from the state.

29         (7)(6)  Any employee leased by Enterprise Florida,

30  Inc., from the state, or any employee who derives his or her

31  salary from funds appropriated by the Legislature, may not

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  1  receive a pay raise or bonus in excess of a pay raise or bonus

  2  that is received by similarly situated state employees.

  3  However, this subsection does not prohibit the payment of a

  4  pay raise or bonus from funds received from sources other than

  5  the Florida Legislature.

  6         Section 11.  Subsection (1) of section 288.906, Florida

  7  Statutes, is amended to read:

  8         288.906  Annual report of Enterprise Florida, Inc.;

  9  audits; confidentiality.--

10         (1)  Prior to December 1 of each year, Enterprise

11  Florida, Inc., shall submit to the Governor, the President of

12  the Senate, the Speaker of the House of Representatives, the

13  Senate Minority Leader, and the House Minority Leader a

14  complete and detailed report including, but not limited to:

15         (a)  A description of the operations and

16  accomplishments of Enterprise Florida, Inc., and its boards,

17  and an identification of any major trends, initiatives, or

18  developments affecting the performance of any program or

19  activity.

20         (b)  An evaluation of progress towards achieving

21  organizational goals and specific performance outcomes, both

22  short-term and long-term, established pursuant to s. 288.905.

23         (c)  Methods for implementing and funding the

24  operations of Enterprise Florida, Inc., and its boards.

25         (d)  A description of the operations and

26  accomplishments of Enterprise Florida, Inc., and its boards,

27  with respect to furthering the development and viability of

28  small and minority businesses, including any accomplishments

29  relating to capital access and technology and business

30  development programs.

31

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  1         (d)(e)  A description of the operations and

  2  accomplishments of Enterprise Florida, Inc., and its boards

  3  with respect to aggressively marketing Florida's rural

  4  communities and distressed urban communities as locations for

  5  potential new investment, aggressively assisting in the

  6  retention and expansion of existing businesses in these

  7  communities, and aggressively assisting these communities in

  8  the identification and development of new economic-development

  9  opportunities furthering the development and viability of

10  rural cities and counties, and midsize cities and counties in

11  this state.

12         (e)(f)  A description and evaluation of the operations

13  and accomplishments of Enterprise Florida, Inc., and its

14  boards with respect to interaction with local and private

15  economic development organizations, including an

16  identification of any specific programs or activities which

17  promoted the activities of such organizations and an

18  identification of any specific programs or activities which

19  promoted a comprehensive and coordinated approach to economic

20  development in this state.

21         (f)(g)  An assessment of employee training and job

22  creation that directly benefits participants in the WAGES

23  Program.

24         (g)(h)  An annual compliance and financial audit of

25  accounts and records by an independent certified public

26  accountant at the end of its most recent fiscal year performed

27  in accordance with rules adopted by the Auditor General.

28

29  The detailed report required by this subsection shall also

30  include the information identified in paragraphs (a)-(g)

31

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  1  (a)-(h), if applicable, for any board established within the

  2  corporate structure of Enterprise Florida, Inc.

  3         Section 12.  Section 288.9412, Florida Statutes, is

  4  amended to read:

  5         288.9412  International Trade and Economic Development

  6  Board.--

  7         (1)  There is created within the not-for-profit

  8  nonprofit corporate structure of Enterprise Florida, Inc., a

  9  not-for-profit nonprofit public-private board known as the

10  Florida International Trade and Economic Development Board the

11  purpose of which shall be to advise and assist local and

12  regional economic development organizations in promoting and

13  developing international trade and reverse investment;

14  marketing the state for potential new investment; and

15  creating, expanding, and retaining Florida businesses.

16         (2)  The International Trade and Economic Development

17  Board shall be governed by a board of directors.  The board of

18  directors shall consist of the following members:

19         (a)  The Lieutenant Governor or the Lieutenant

20  Governor's designee.

21         (b)  The president of the Florida Chamber of Commerce

22  or the president's designee.

23         (c)  The Secretary of State or the secretary's

24  designee.

25         (d)  The chairperson of the Florida State Rural

26  Development Council or the chairperson's designee.

27         (e)  A member of the Senate, who shall be appointed by

28  the President of the Senate as an ex officio member of the

29  board and serve at the pleasure of the President.

30         (f)  A member of the House of Representatives, who

31  shall be appointed by the Speaker of the House of

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  1  Representatives as an ex officio member of the board and serve

  2  at the pleasure of the Speaker of the House of

  3  Representatives.

  4         (g)  The chairperson of the Black Business Investment

  5  Board or the chairperson's designee.

  6         (h)(g)  Members to be appointed by the Governor,

  7  subject to confirmation by the Senate, consisting of the

  8  following:

  9         1.  The chairperson of the World Trade Association of

10  Florida or the chairperson's designee.

11         2.  Two representatives from the state's deepwater

12  ports, chosen from a list of three names submitted to the

13  Governor by the Florida Ports Council. One representative

14  shall be from the Gulf of Mexico coast ports, and one

15  representative shall be from the Atlantic coast ports.

16         3.  The chairperson of the Florida Airport Managers

17  Association or the chairperson's designee.

18         4.  The chairperson of the Florida Custom Brokers and

19  Forwarders Association or the chairperson's designee.

20         5.  A person having extensive experience in foreign

21  language instruction or international education.

22         6.  The chairperson of the International Law Section of

23  The Florida Bar or the chairperson's designee.

24         7.  The chairperson of the Florida International

25  Banking Association or the chairperson's designee.

26         8.  A representative of a company in this state that is

27  actively engaged in the manufacture of products in this state

28  for sale in foreign markets.

29         9.  A member of the Florida Citrus Commission

30  experienced in the exportation of citrus products who owns,

31  operates, or is employed by a major company in this state that

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  1  is actively engaged in the exportation of citrus products from

  2  this state to international markets.

  3         10.  A representative of a major multinational company

  4  with offices in this state.

  5         11.  The chairperson of the Latin Chamber of Commerce

  6  of the United States or the chairperson's designee.

  7         12.  A representative of the state's commercial banking

  8  industry, or a representative otherwise having expertise on

  9  capital-development issues.

10         13.  A representative of emerging technology-based

11  businesses, or a representative otherwise having expertise on

12  technology-development issues.

13         14.  Four representatives of local economic development

14  organizations reflecting the geographic diversity of the

15  state.

16         (h)  Nine to 11 members from the public and private

17  sector, consisting of one member representing a municipal

18  economic development organization, one member representing a

19  county economic development organization, one member

20  representing a regional economic development organization, one

21  member representing an international economic development

22  organization, and one member who, at the time of appointment,

23  is a board member of a community development corporation that

24  meets the requirements of s. 290.035, with the remaining

25  members representing, and being actively involved in, Florida

26  business, who shall be appointed by the Governor, subject to

27  Senate confirmation.

28         (3)  Members appointed by the Governor shall be

29  appointed for terms of 4 years, except that, in making the

30  initial appointments, the Governor shall appoint three to five

31

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  1  members for terms of 4 years, three members for terms of 3

  2  years, and three members for terms of 2 years.

  3         (4)  The chair and vice chair of Enterprise Florida,

  4  Inc., shall jointly select a list of nominees for appointment

  5  to the board from a slate of candidates submitted by

  6  Enterprise Florida, Inc.  The chair and vice chair of

  7  Enterprise Florida, Inc., may request that additional

  8  candidates be submitted by Enterprise Florida, Inc., if the

  9  chair and vice chair cannot agree on a list of nominees

10  submitted.  Appointments to the board of directors shall be

11  made by the Governor from the list of nominees jointly

12  selected by the chair and vice chair of Enterprise Florida,

13  Inc. Appointees shall represent all geographic regions of the

14  state, including both urban and rural regions.  The importance

15  of minority and gender representation shall be considered when

16  making nominations for each position on the board of

17  directors.

18         (5)  The Governor shall appoint the initial 9 to 11

19  members from the public and private sector to the board within

20  30 days after receipt of the nominations from the chair and

21  vice chair of Enterprise Florida, Inc.

22         (5)(6)  A vacancy on the board shall be filled for the

23  remainder of the unexpired term in the same manner as the

24  original appointment.

25         (6)(7)  A member may be removed by the Governor for

26  cause. Absence from three consecutive meetings results in

27  automatic removal.

28         Section 13.  Section 288.9414, Florida Statutes, is

29  amended to read:

30         288.9414  Powers and authority of board of directors of

31  International Trade and Economic Development Board.--

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  1         (1)  The board shall have all the powers and authority

  2  not explicitly prohibited by statute necessary or convenient

  3  to carry out and effectuate its functions, duties, and

  4  responsibilities, including, but not limited to:

  5         (a)  Advising and assisting in formulating and

  6  coordinating the state's economic development policy, both

  7  domestically and internationally, consistent with the policies

  8  of the board of directors of Enterprise Florida, Inc.

  9         (b)  Using a corporate seal.

10         (c)  Advising and assisting local and regional

11  economic-development organizations in promoting and developing

12  international trade and reverse investment, in marketing the

13  state for potential new investment, and in creating,

14  expanding, and retaining Florida businesses in developing the

15  state's economic development strategic planning process.

16         (d)  Evaluating the performance and effectiveness of

17  the state's economic development programs.

18         (e)  Reporting to the board of directors of Enterprise

19  Florida, Inc., regarding its functions, duties,

20  recommendations, and responsibilities.

21         (f)  Soliciting, borrowing, accepting, receiving, and

22  investing funds from any public or private source.

23         (g)  Contracting with public and private entities as

24  necessary to further the directives of this act, except that

25  any contract made with an organization represented on the

26  nominating council or on the board of directors must be

27  approved by a two-thirds vote of the entire board of

28  directors, and the board member representing such organization

29  shall abstain from voting.  No more than 65 percent of the

30  dollar value of all contracts or other agreements entered into

31  in any fiscal year, exclusive of grant programs, shall be made

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  1  with an organization represented on the nominating council or

  2  the board of directors. An organization represented on the

  3  board or on the nominating council may not enter into a

  4  contract to receive a state-funded economic development

  5  incentive or similar grant, unless such incentive award is

  6  specifically endorsed by a two-thirds vote of the entire

  7  board. The board member representing such organization, if

  8  applicable, shall abstain from voting and refrain from

  9  discussing the issue with other members of the board. No more

10  than 50 percent of the dollar value of grants issued by the

11  board in any fiscal year may go to businesses associated with

12  board members.

13         (h)  Carrying forward any unexpended state

14  appropriations into succeeding fiscal years.

15         (i)  Providing an annual report to the board of

16  directors of Enterprise Florida, Inc., by November 1 of each

17  year which includes a setting forth:

18         1.  Its operations and accomplishments during the

19  fiscal year.

20         2.  Its business and operations plan.

21         3.  Its assets and liabilities at the end of its most

22  recent fiscal year.

23         4.  A copy of an annual financial and compliance audit

24  of its accounts and records conducted by an independent

25  certified public accountant performed in accordance with rules

26  adopted by the Auditor General.

27         (2)  The board shall design specific programs or

28  entities to address the actions listed in subsection (1).

29         (3)  The board shall annually convene in the fall a

30  meeting of economic development and international trade

31  development stakeholders to review the state of economic

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  1  development and international trade development in Florida and

  2  to generate specific recommendations and priorities for

  3  consideration by the Legislature. This meeting shall serve as

  4  a precursor to the meeting of leaders in business, government,

  5  and economic development under s. 14.2015. In identifying and

  6  inviting participants in the stakeholders meeting, the board

  7  shall seek to include individuals having expertise on the

  8  various components integral to successful economic development

  9  and international trade development for the state. Develop

10  intensive export assistance programs for small and

11  medium-sized export firms.  The partnership, through

12  Enterprise Florida, Inc., may enter into contractual relations

13  with export-ready firms and may impose fees or other charges

14  for services provided.

15         Section 14.  Section 288.9511, Florida Statutes, is

16  amended to read:

17         288.9511  Definitions.--As used in ss.

18  288.9511-288.9517, the term:

19         (1)  "Educational institutions" means Florida technical

20  institutes and vocational schools, and public and private

21  community colleges, colleges, and universities in the state.

22         (2)  "Enterprise" means a firm with its principal place

23  of business in this state which is engaged, or proposes to be

24  engaged, in this state in agricultural industries,

25  natural-resource-based or other manufacturing, research and

26  development, or the provision of knowledge-based services.

27         (3)  "Board" means the technology development board.

28         (3)(4)  "Person" means any individual, partnership,

29  corporation, or joint venture that carries on business, or

30  proposes to carry on business, within the state.

31

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  1         (4)(5)  "Product" means any product, device, technique,

  2  or process that is, or may be, developed or marketed

  3  commercially; the term does not refer, however, to basic

  4  research, but rather to products, devices, techniques, or

  5  processes that have advanced beyond the theoretical stage and

  6  are in a prototype or industry practice stage.

  7         (5)(6)  "Qualified security" means a public or private

  8  financial arrangement that involves any note, security,

  9  debenture, evidence of indebtedness, certificate of interest

10  of participation in any profit-sharing agreement,

11  preorganization certificate or subscription, transferable

12  security, investment contract, certificate of deposit for a

13  security, certificate of interest or participation in a patent

14  or application thereof, or in royalty or other payments under

15  such a patent or application, or, in general, any interest or

16  instrument commonly known as a security or any certificate

17  for, receipt for, guarantee of, or option warrant or right to

18  subscribe to or purchase any of the foregoing to the extent

19  allowed by law.

20         (6)(7)  "Technology application" means the introduction

21  and adaptation of off-the-shelf technologies and

22  state-of-the-art management practices to the specific

23  circumstances of an individual firm.

24         (7)(8)  "Technology commercialization" means the

25  process of bringing an investment-grade technology out of an

26  enterprise, university, or federal laboratory for first-run

27  application in the marketplace.

28         (8)(9)  "Technology development" means strategically

29  focused research aimed at developing investment-grade

30  technologies essential to market competitiveness.

31

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  1         Section 15.  Section 288.9515, Florida Statutes, is

  2  amended to read:

  3         288.9515  Authorized programs of technology development

  4  programs board.--

  5         (1)  Enterprise Florida, Inc., The board may create a

  6  technology applications services service, and may to be called

  7  the Florida Innovation Alliance. The Florida Innovation

  8  Alliance shall serve as an umbrella organization for

  9  technology applications service providers throughout the state

10  which provide critical, managerial, technological, scientific,

11  and related financial and business expertise essential for

12  international and domestic competitiveness to small-sized and

13  medium-sized manufacturing and knowledge-based service firms.

14  Enterprise Florida, Inc., The board is authorized the

15  following powers in order to carry out these the functions of

16  the Florida Innovation Alliance:

17         (a)  Providing communication and coordination services

18  among technology applications service providers throughout the

19  state.

20         (b)  Providing coordinated marketing services to

21  small-sized and medium-sized manufacturers in the state on

22  behalf of, and in partnership with, technology applications

23  service providers.

24         (c)  Securing additional sources of funds on behalf of,

25  and in partnership with, technology applications service

26  providers.

27         (d)  Developing plans and policies to assist

28  small-sized and medium-sized manufacturing companies or other

29  knowledge-based firms in Florida.

30         (e)  Entering into contracts with technology

31  applications service providers for expanded availability of

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  1  high-quality assistance to small-sized and medium-sized

  2  manufacturing companies or knowledge-based service firms,

  3  including, but not limited to, technological, human resources

  4  development, market planning, finance, and interfirm

  5  collaboration.  Enterprise Florida, Inc., The board shall

  6  ensure that all contracts in excess of $20,000 for the

  7  delivery of such assistance to Florida firms shall be based on

  8  competitive requests for proposals and.  The board shall

  9  establish clear standards for the delivery of services under

10  such contracts.  Such standards include, but are not limited

11  to:

12         1.  The ability and capacity to deliver services in

13  sufficient quality and quantity.

14         2.  The ability and capacity to deliver services in a

15  timely manner.

16         3.  The ability and capacity to meet the needs of firms

17  in the proposed market area.

18         (f)  Assisting other educational institutions,

19  enterprises, or the entities providing business assistance to

20  small-sized and medium-sized manufacturing enterprises.

21         (g)  Establishing a system to evaluate the

22  effectiveness and efficiency of technology applications

23  Florida Innovation Alliance services provided to small-sized

24  and medium-sized enterprises.

25         (h)  Establishing special education and informational

26  programs for Florida enterprises and for educational

27  institutions and enterprises providing business assistance to

28  Florida enterprises.

29         (i)  Evaluating and documenting the needs of firms in

30  this state for technology application services, and developing

31

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  1  means to ensure that these needs are met, consistent with the

  2  powers provided for in this subsection.

  3         (j)  Maintaining an office in such place or places as

  4  the board recommends and the board of directors of Enterprise

  5  Florida, Inc., approves.

  6         (k)  Making and executing contracts with any person,

  7  enterprise, educational institution, association, or any other

  8  entity necessary or convenient for the performance of its

  9  duties and the exercise of the board's powers and functions of

10  Enterprise Florida, Inc., under this subsection.

11         (l)  Receiving funds from any source to carry out the

12  purposes of providing technology applications services the

13  Florida Innovation Alliance, including, but not limited to,

14  gifts or grants from any department, agency, or

15  instrumentality of the United States or of the state, or any

16  enterprise or person, for any purpose consistent with the

17  provisions of this subsection the Florida Innovation Alliance.

18         (m)  Acquiring or selling, conveying, leasing,

19  exchanging, transferring, or otherwise disposing of the

20  alliance's property or interest therein.

21         (2)  When choosing contractors under this section,

22  preference shall be given to existing institutions,

23  organizations, and enterprises so long as these existing

24  institutions, organizations, and enterprises demonstrate the

25  ability to perform at standards established by Enterprise

26  Florida, Inc., the board under paragraph (1)(e). Neither the

27  provisions of ss. 288.9511-288.9517 nor the actions taken by

28  Enterprise Florida, Inc., under this section of the alliance

29  shall impair or hinder the operations, performance, or

30  resources of any existing institution, organization, or

31  enterprise.

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  1         (3)  Enterprise Florida, Inc., The board may create a

  2  technology development financing fund, to be called the

  3  Florida Technology Research Investment Fund. The fund shall

  4  increase technology development in this state by investing in

  5  technology development projects that have the potential to

  6  generate investment-grade technologies of importance to the

  7  state's economy as evidenced by the willingness of private

  8  businesses to coinvest in such projects. Enterprise Florida,

  9  Inc., The board may also demonstrate and develop effective

10  approaches to, and benefits of, commercially oriented research

11  collaborations between businesses, universities, and state and

12  federal agencies and organizations.  Enterprise Florida, Inc.,

13  The board shall endeavor to maintain the fund as a

14  self-supporting fund once the fund is sufficiently capitalized

15  as reflected in the minimum funding report required in s.

16  288.9516.  The technology research investment projects may

17  include, but are not limited to:

18         (a)  Technology development projects expected to lead

19  to a specific investment-grade technology that is of

20  importance to industry in this state.

21         (b)  Technology development centers and facilities

22  expected to generate a stream of products and processes with

23  commercial application of importance to industry in this

24  state.

25         (c)  Technology development projects that have, or are

26  currently using, other federal or state funds such as federal

27  Small Business Innovation Research awards.

28         (4)  Enterprise Florida, Inc., The board shall invest

29  moneys contained in the Florida Technology Research Investment

30  Fund in technology application research or for technology

31  development projects that have the potential for commercial

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  1  market application.  The partnership shall coordinate any

  2  investment in any space-related technology projects with the

  3  Spaceport Florida Authority and the Technological Research and

  4  Development Authority.

  5         (a)  The investment of moneys contained in the Florida

  6  Technology Research Investment Fund is limited to investments

  7  in qualified securities in which a private enterprise in this

  8  state coinvests at least 40 percent of the total project

  9  costs, in conjunction with other cash or noncash investments

10  from state educational institutions, state and federal

11  agencies, or other institutions.

12         (b)  For the purposes of this fund, qualified

13  securities include loans, loans convertible to equity, equity,

14  loans with warrants attached that are beneficially owned by

15  the board, royalty agreements, or any other contractual

16  arrangement in which the board is providing scientific and

17  technological services to any federal, state, county, or

18  municipal agency, or to any individual, corporation,

19  enterprise, association, or any other entity involving

20  technology development.

21         (c)  Not more than $175,000 or 5 percent of the

22  revenues generated by investment of moneys contained in the

23  Florida Technology Research Investment Fund, whichever is

24  greater, may be used to pay the partnership's operating

25  expenses associated with operation of the Florida Technology

26  Research Investment Fund.

27         (d)  In the event of liquidation or dissolution of

28  Enterprise Florida, Inc., or the Florida Technology Research

29  Investment Fund, any rights or interests in a qualified

30  security or portion of a qualified security purchased with

31  moneys invested by the State of Florida shall vest in the

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  1  state, under the control of the State Board of Administration.

  2  The state is entitled to, in proportion to the amount of

  3  investment in the fund by the state, any balance of funds

  4  remaining in the Florida Technology Research Investment Fund

  5  after payment of all debts and obligations upon liquidation or

  6  dissolution of Enterprise Florida, Inc., or the fund.

  7         (e)  The investment of funds contained in the Florida

  8  Technology Research Investment Fund does not constitute a

  9  debt, liability, or obligation of the State of Florida or of

10  any political subdivision thereof, or a pledge of the faith

11  and credit of the state or of any such political subdivision.

12         (5)  Enterprise Florida, Inc., The board may create

13  technology commercialization programs in partnership with

14  private enterprises, educational institutions, and other

15  institutions to increase the rate at which technologies with

16  potential commercial application are moved from university,

17  public, and industry laboratories into the marketplace.  Such

18  programs shall be created based upon research to be conducted

19  by the board.

20         Section 16.  Section 288.95155, Florida Statutes, 1998

21  Supplement, is amended to read:

22         288.95155  Florida Small Business Technology Growth

23  Program.--

24         (1)  The Florida Small Business Technology Growth

25  Program is hereby established to provide financial assistance

26  to businesses in this state having high job growth and

27  emerging technology potential and fewer than 100 employees.

28  The program shall be administered and managed by the

29  technology development board of Enterprise Florida, Inc.

30         (2)  Enterprise Florida, Inc., The board shall

31  establish a separate small business technology growth account

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  1  in the Florida Technology Research Investment Fund for

  2  purposes of this section. Moneys in the account shall consist

  3  of appropriations by the Legislature, proceeds of any

  4  collateral used to secure such assistance, transfers, fees

  5  assessed for providing or processing such financial

  6  assistance, grants, interest earnings, earnings on financial

  7  assistance, and any moneys transferred to the account by the

  8  Department of Community Affairs from the Economic Opportunity

  9  Trust Fund for use in qualifying energy projects.

10         (3)  Pursuant to s. 216.351, the amount of any moneys

11  appropriated to the account which are unused at the end of the

12  fiscal year shall not be subject to reversion under s.

13  216.301. All moneys in the account are continuously

14  appropriated to the account and may be used for loan

15  guarantees, letter of credit guarantees, cash reserves for

16  loan and letter of credit guarantees, payments of claims

17  pursuant to contracts for guarantees, subordinated loans,

18  loans with warrants, royalty investments, equity investments,

19  and operations of the program. Any claim against the program

20  shall be paid solely from the account. Neither the credit nor

21  the taxing power of the state shall be pledged to secure the

22  account or moneys in the account, other than from moneys

23  appropriated or assigned to the account, and the state shall

24  not be liable or obligated in any way for any claims against

25  the account or, against the technology development board, or

26  against Enterprise Florida, Inc.

27         (4)  Awards of assistance from the program shall be

28  finalized at meetings of the technology development board and

29  shall be subject to the policies and procedures of Enterprise

30  Florida, Inc. Enterprise Florida, Inc., The board shall

31  leverage at least one dollar of matching investment for each

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  1  dollar awarded from the program. Enterprise Florida, Inc., The

  2  board shall give the highest priority to moderate-risk and

  3  high-risk ventures that offer the greatest opportunity for

  4  compelling economic development impact. Enterprise Florida,

  5  Inc., The board shall establish for each award a risk-reward

  6  timetable that profiles the risks of the assistance, estimates

  7  the potential economic development impact, and establishes a

  8  timetable for reviewing the success or failure of the

  9  assistance. By December 31 of each year, Enterprise Florida,

10  Inc., the board shall evaluate, on a portfolio basis, the

11  results of all awards of assistance made from the program

12  during the year.

13         (5)  By January 1 of each year, Enterprise Florida,

14  Inc., the board shall prepare a report on the financial status

15  of the program and the account and shall submit a copy of the

16  report to the board of directors of Enterprise Florida, Inc.,

17  the appropriate legislative committees responsible for

18  economic development oversight, and the appropriate

19  legislative appropriations subcommittees. The report shall

20  specify the assets and liabilities of the account within the

21  current fiscal year and shall include a portfolio update that

22  lists all of the businesses assisted, the private dollars

23  leveraged by each business assisted, and the growth in sales

24  and in employment of each business assisted.

25         Section 17.  Section 288.9520, Florida Statutes, is

26  amended to read:

27         288.9520  Public records exemption.--Materials that

28  relate to methods of manufacture or production, potential

29  trade secrets, potentially patentable material, actual trade

30  secrets, business transactions, financial and proprietary

31  information, and agreements or proposals to receive funding

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  1  that are received, generated, ascertained, or discovered by

  2  Enterprise Florida, Inc., the technology development board,

  3  including its affiliates or subsidiaries and partnership

  4  participants, such as private enterprises, educational

  5  institutions, and other organizations, are confidential and

  6  exempt from the provisions of s. 119.07(1) and s. 24(a), Art.

  7  I of the State Constitution, except that a recipient of

  8  Enterprise Florida, Inc., board research funds shall make

  9  available, upon request, the title and description of the

10  research project, the name of the researcher, and the amount

11  and source of funding provided for the project.

12         Section 18.  Subsection (10) of section 288.9603,

13  Florida Statutes, is amended to read:

14         288.9603  Definitions.--

15         (10)  "Partnership" means the Enterprise Florida, Inc

16  capital development board created under s. 288.9611.

17         Section 19.  Subsections (2) and (3) of section

18  288.9604, Florida Statutes, are amended to read:

19         288.9604  Creation of the authority.--

20         (2)  A city or county of Florida shall be selected by a

21  search committee of Enterprise Florida, Inc the capital

22  development board. This city or county shall be authorized to

23  activate the corporation.  The search committee shall be

24  composed of two commercial banking representatives, the Senate

25  member of the partnership, the House of Representatives member

26  of the partnership, and a member who is an industry or

27  economic development professional.

28         (3)  Upon activation of the corporation, the Governor,

29  subject to confirmation by the Senate, shall appoint the board

30  of directors of the corporation, who shall be five in number.

31  The terms of office for the directors shall be for 4 years,

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  1  except that three of the initial directors shall be designated

  2  to serve terms of 1, 2, and 3 years, respectively, from the

  3  date of their appointment, and all other directors shall be

  4  designated to serve terms of 4 years from the date of their

  5  appointment. A vacancy occurring during a term shall be filled

  6  for the unexpired term. A director shall be eligible for

  7  reappointment. At least three of the directors of the

  8  corporation shall be bankers who have been selected by the

  9  Governor from a list of bankers who were nominated by the

10  Enterprise Florida, Inc. capital development board, and one of

11  the directors shall be an economic development specialist. The

12  chairperson of the Florida Black Business Investment Board

13  shall be an ex officio member of the board of the corporation.

14         Section 20.  Section 288.9614, Florida Statutes, is

15  amended to read:

16         288.9614  Authorized programs.--Enterprise Florida,

17  Inc., The capital development board may take any action that

18  it deems necessary to achieve the purposes of this act in

19  partnership with private enterprises, public agencies, and

20  other organizations, including, but not limited to, efforts to

21  address the long-term debt needs of small-sized and

22  medium-sized firms, to address the needs of microenterprises,

23  to expand availability of venture capital, and to increase

24  international trade and export finance opportunities for firms

25  critical to achieving the purposes of this act.

26         Section 21.  Subsection (1) of section 288.9618,

27  Florida Statutes, is amended to read:

28         288.9618  Microenterprises.--

29         (1)  Subject to specific appropriations in the General

30  Appropriations Act, the Office of Tourism, Trade, and Economic

31  Development may contract with the Enterprise Florida Capital

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  1  Development Board or some other appropriate not-for-profit or

  2  governmental organization for any action that the office deems

  3  necessary to foster the development of microenterprises in the

  4  state.  As used within this section, microenterprises are

  5  extremely small business enterprises which enable low and

  6  moderate income individuals to achieve self-sufficiency

  7  through self-employment.  Microenterprise programs are those

  8  which provide at least one of the following:  small amounts of

  9  capital, business training, and technical assistance.  Where

10  feasible, the office or organizations under contract with the

11  office shall work in cooperation with other organizations

12  active in the study and support of microenterprises.  Such

13  actions may include, but are not limited to:

14         (a)  Maintaining a network of communication and

15  coordination among existing microenterprise lending and

16  assistance programs throughout the state.

17         (b)  Providing information and technical help to

18  community-based or regional organizations attempting to

19  establish new microenterprise programs.

20         (c)  Encouraging private sector investment in

21  microenterprises and microenterprise lending programs.

22         (d)  Fostering mentoring and networking relationships

23  among microenterprises and other businesses and public bodies

24  in order to give microenterprises access to management advice

25  and business leads.

26         (e)  Incorporating microenterprise components into the

27  capital development programs and other business development

28  programs operated by Enterprise Florida, Inc., and its

29  affiliates.

30

31

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  1         (f)  Providing organizational, financial, and marketing

  2  support for conferences, workshops, or similar events that

  3  focus on microenterprise development.

  4         (g)  Establishing a program and guidelines for the

  5  award of matching grants on a competitive basis to support the

  6  operational expenses of not-for-profit organizations and

  7  government agencies that are engaged in microenterprise

  8  lending and other microenterprise assistance activities.

  9         (h)  Coordinating with other organizations to ensure

10  that participants in the WAGES Program are given opportunities

11  to create microenterprises.

12         Section 22.  Sections 288.902, 288.9512, 288.9513,

13  288.9514, 288.9516, 288.9611, 288.9612, 288.9613, and

14  288.9615, Florida Statutes, are repealed.

15         Section 23.  (1)  Notwithstanding any other provision

16  of law, any contract or interagency agreement existing on or

17  before the effective date of this act between the Technology

18  Development Board or the Capital Development Board of

19  Enterprise Florida, Inc., or entities or agents of those

20  boards, and other agencies, entities, or persons shall

21  continue as binding contracts or agreements with Enterprise

22  Florida, Inc., which is the successor entity responsible for

23  the program, activity, or functions relative to the contract

24  or agreement.

25         (2)  Any tangible personal property of the Technology

26  Development Board or the Capital Development Board of

27  Enterprise Florida, Inc., is transferred to Enterprise

28  Florida, Inc.

29         (3)  Enterprise Florida, Inc., shall assume

30  responsibility for any programs or activities of the

31  Technology Development Board and the Capital Development Board

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  1  in existence as of the effective date of this act and shall

  2  determine the appropriate placement of such programs or

  3  activities within the organization. Enterprise Florida, Inc.,

  4  shall ensure that placement of such programs or activities

  5  within the organization does not jeopardize the continuation

  6  or renewal of any nonstate funding supporting such programs.

  7  Enterprise Florida, Inc., shall assume responsibility for the

  8  purposes and missions of the Technology Development Board and

  9  the Capital Development Board, including, but not limited to,

10  fostering the growth of high-technology and other value-added

11  industries and jobs in the state, providing leadership for the

12  creation of innovation-driven firms in the state, and building

13  access to financial markets for firms critical to fulfillment

14  of the economic development goals of the state. Enterprise

15  Florida, Inc., shall integrate these technology development

16  and capital development purposes and missions into the

17  organization's principal purpose and mission of business

18  recruitment, business retention and expansion, and workforce

19  development.

20         Section 24.  The Division of Statutory Revision is

21  directed to redesignate part VIII of chapter 288, Florida

22  Statutes, as "Technology Development" and to redesignate part

23  IX of that chapter as "Capital Development."

24         Section 25.  Subsections (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         (6)  PREMIUM TAX CREDIT; AMOUNT; LIMITATIONS.--

29         (a)  Any certified investor who makes an investment of

30  certified capital shall earn a vested credit against premium

31  tax liability equal to 100 percent of the certified capital

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  1  invested by the certified investor. Certified investors shall

  2  be entitled to use no more than 10 percentage points of the

  3  vested premium tax credit, including any carryforward credits

  4  under this act, per year beginning with premium tax filings

  5  for calendar year 2000. Any premium tax credits not used by

  6  certified investors in any single year may be carried forward

  7  and applied against the premium tax liabilities of such

  8  investors for subsequent calendar years.  The carryforward

  9  credit may be applied against subsequent premium tax filings

10  through calendar year 2017.

11         (b)  The credit to be applied against premium tax

12  liability in any single year may not exceed the premium tax

13  liability of the certified investor for that taxable year.

14         (c)  A certified investor claiming a credit against

15  premium tax liability earned through an investment in a

16  certified capital company shall not be required to pay any

17  additional retaliatory tax levied pursuant to s. 624.5091 as a

18  result of claiming such credit.  Because credits under this

19  section are available to a certified investor, s. 624.5091

20  does not limit such credit in any manner.

21         (d)  The amount of tax credits vested under the

22  Certified Capital Company Act shall not be considered in

23  ratemaking proceedings involving a certified investor.

24         (11)  TRANSFERABILITY.--The claim of a transferee of a

25  certified investor's unused premium tax credit shall be

26  permitted in the same manner and subject to the same

27  provisions and limitations of this act as the original

28  certified investor.  The term "transferee" means any person

29  who:

30         (a)  Through the voluntary sale, assignment, or other

31  transfer of the business or control of the business of the

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  1  certified investor, including the sale or other transfer of

  2  stock or assets by merger, consolidation, or dissolution,

  3  succeeds to all or substantially all of the business and

  4  property of the certified investor;

  5         (b)  Becomes by operation of law or otherwise the

  6  parent company of the certified investor; or

  7         (c)  Directly or indirectly owns, whether through

  8  rights, options, convertible interests, or otherwise,

  9  controls, or holds power to vote 10 percent or more of the

10  outstanding voting securities or other ownership interest of

11  the certified investor; or.

12         (d)  Is a subsidiary of the certified investor or 10

13  percent or more of whose outstanding voting securities or

14  other ownership interest are directly or indirectly owned,

15  whether through rights, options, convertible interests, or

16  otherwise, by the certified investor.

17         Section 26.  Subsection (2) of section 220.191, Florida

18  Statutes, 1998 Supplement, is amended to read:

19         220.191  Capital investment tax credit.--

20         (2)  An annual credit against the tax imposed by this

21  chapter shall be granted to any qualifying business in an

22  amount equal to 5 percent of the eligible capital costs

23  generated by a qualifying project, for a period not to exceed

24  20 years beginning with the commencement of operations of the

25  project. The tax credit shall be granted against only the

26  corporate income tax liability or the premium tax liability

27  generated by or arising out of the qualifying project, and the

28  sum of all tax credits provided pursuant to this section shall

29  not exceed 100 percent of the eligible capital costs of the

30  project. In no event may any credit granted under this section

31  be carried forward or backward by any qualifying business with

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  1  respect to a subsequent or prior year. The annual tax credit

  2  granted under this section shall not exceed the following

  3  percentages of the annual corporate income tax liability or

  4  the premium tax liability generated by or arising out of a

  5  qualifying project:

  6         (a)  One hundred percent for a qualifying project which

  7  results in a cumulative capital investment of at least $100

  8  million.

  9         (b)  Seventy-five percent for a qualifying project

10  which results in a cumulative capital investment of at least

11  $50 million but less than $100 million.

12         (c)  Fifty percent for a qualifying project which

13  results in a cumulative capital investment of at least $25

14  million but less than $50 million.

15

16  A qualifying project which results in a cumulative capital

17  investment of less than $25 million is not eligible for the

18  capital investment tax credit. An insurance company claiming a

19  credit against premium tax liability under this program shall

20  not be required to pay any additional retaliatory tax levied

21  pursuant to s. 624.5091 as a result of claiming such credit.

22  Because credits under this section are available to an

23  insurance company, s. 624.5091 does not limit such credit in

24  any manner.

25         Section 27.  Subsection (7) of section 163.3178,

26  Florida Statutes, is amended to read:

27         163.3178  Coastal management.--

28         (7)  Each port listed in s. 311.09(1) and each local

29  government in the coastal area which has spoil disposal

30  responsibilities shall provide for or identify disposal sites

31  for dredged materials in the future land use and port elements

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  1  of the local comprehensive plan as needed to assure proper

  2  long-term management of material dredged from navigation

  3  channels, sufficient long-range disposal capacity,

  4  environmental sensitivity and compatibility, and reasonable

  5  cost and transportation.  The disposal site selection criteria

  6  shall be developed in consultation with navigation and inlet

  7  districts and other appropriate state and federal agencies and

  8  the public. For areas owned or controlled by ports listed in

  9  s. 311.09(1) and proposed port expansion areas, compliance

10  with the provisions of this subsection shall be achieved

11  through comprehensive master plans prepared by each port and

12  integrated with the appropriate local plan pursuant to

13  paragraph (2)(k).

14         Section 28.  Paragraph (h) is added to subsection (1)

15  of section 163.3187, Florida Statutes, 1998 Supplement, and

16  paragraph (a) of subsection (6) of that section is amended, to

17  read:

18         163.3187  Amendment of adopted comprehensive plan.--

19         (1)  Amendments to comprehensive plans adopted pursuant

20  to this part may be made not more than two times during any

21  calendar year, except:

22         (h)  Any comprehensive plan amendments for port

23  transportation facilities and projects that are eligible for

24  funding by the Florida Seaport Transportation and Economic

25  Development Council pursuant to s. 311.07.

26         (6)(a)  No local government may amend its comprehensive

27  plan after the date established by the state land planning

28  agency for adoption of its evaluation and appraisal report

29  unless it has submitted its report or addendum to the state

30  land planning agency as prescribed by s. 163.3191, except for

31

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  1  plan amendments described in paragraph (1)(b) or paragraph

  2  (1)(h).

  3         Section 29.  Subsection (4) is added to section 253.77,

  4  Florida Statutes, to read:

  5         253.77  State lands; state agency authorization for use

  6  prohibited without consent of agency in which title vested;

  7  concurrent processing requirements.--

  8         (4)  Notwithstanding any other provisions of this

  9  chapter, chapter 373, or chapter 403, for activities

10  authorized by a permit or exemption pursuant to chapter 373 or

11  chapter 403, ports listed in s. 403.021(9)(b) and inland

12  navigation districts created pursuant to s. 374.975(3) shall

13  not be required to pay any fees for activities involving the

14  use of sovereign lands, including leases, easements, or

15  consents of use.

16         Section 30.  Section 288.8155, Florida Statutes, is

17  amended to read:

18         (Substantial rewording of section. See

19         s. 288.8155, F.S., for present text.)

20         288.8155  International Trade Data Resource and

21  Research Center.--Enterprise Florida, Inc., and the Florida

22  Seaport Transportation and Economic Development Council shall

23  establish a comprehensive trade data resource and research

24  center to be known as the "International Trade Data Resource

25  and Research Center."  The center shall be incorporated as a

26  private nonprofit corporation operated in compliance with

27  chapter 617, and shall not be a unit or entity of state

28  government.

29         (1)  The center shall be governed by a board of

30  directors composed of the following members: one

31  representative appointed by Enterprise Florida, Inc., one

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  1  representative appointed by the Florida Seaport Transportation

  2  and Economic Development Council, and one representative

  3  appointed by the Office of Tourism, Trade, and Economic

  4  Development.

  5         (2)  In addition to all powers authorized pursuant to

  6  chapter 617, the center shall have the power to:

  7         (a)  Develop a state-wide trade information system that

  8  may include, but is not limited to, timely import and export

  9  information; trade opportunities; intermodal transportation

10  information that measures cargo flow by transportation mode;

11  commodity trends; trade activity between Florida and specific

12  countries; and other information as determined by the board of

13  directors.

14         (b)  Develop an Internet based electronic commerce

15  system designed to facilitate international trade in the

16  Americas.

17         (c)  Provide research on trade opportunities in

18  specific countries.

19         (d)  Provide any other terms and conditions required to

20  effect the intent of the Legislature to ensure the general

21  availability of trade data and research to Florida users and

22  to promote the development of a center for the purposes

23  enumerated in this section.

24         (e)  Make and enter into contracts and other

25  instruments with public or private-sector entities, domestic

26  or foreign, necessary or convenient for the purpose of

27  exercising or performing its powers and functions.

28         (f)  Secure funding for the programs and activities of

29  the center from federal, state, local, or private sources, and

30  enter into contracts that provide terms and conditions to

31  secure such funding.

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  1         (g)  Charge fees for services, programs, and activities

  2  developed pursuant to this section and for published

  3  materials.

  4         (h)  Solicit, receive, hold, invest, and administer any

  5  grant, payment, or gift of funds or property and make

  6  expenditures consistent with the powers granted to it.

  7         (i)  Acquire, enjoy, use, and dispose of patents,

  8  copyrights, and trademarks and any licenses, royalties, and

  9  other rights or interests thereunder or therein.

10         (3)  Information produced by the center will be made

11  available to Enterprise Florida, Inc., the Florida Seaport

12  Transportation and Economic Development Council, the Office of

13  Tourism, Trade, and Economic Development, and state agencies

14  under such terms as decided by the board of directors.

15         Section 31.  Section 311.07, Florida Statutes, is

16  amended to read:

17         311.07  Florida seaport transportation and economic

18  development funding.--

19         (1)  There is created the Florida Seaport

20  Transportation and Economic Development Program within the

21  Department of Transportation to finance port transportation or

22  port facilities and projects that will improve the movement

23  and intermodal transportation of cargo or passengers in

24  commerce and trade and that will support the interests,

25  purposes, and requirements of ports located in this state.

26         (2)  A minimum of $8 million per year shall be made

27  available from the State Transportation Trust Fund to fund the

28  Florida Seaport Transportation and Economic Development

29  Program.

30         (3)(a)  Program funds shall be used to fund approved

31  projects on a 50-50 matching basis with any of the deepwater

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  1  ports, as listed in s. 403.021(9)(b), which is governed by a

  2  public body or any other deepwater port which is governed by a

  3  public body and which complies with the water quality

  4  provisions of s. 403.061, the comprehensive master plan

  5  requirements of s. 163.3178(2)(k), the local financial

  6  management and reporting provisions of part III of chapter

  7  218, and the auditing provisions of s. 11.45(3)(a)4. Program

  8  funds also may be used by the Seaport Transportation and

  9  Economic Development Council to develop with the Florida Trade

10  Data Center such trade data, trade market, and shipping

11  information products which will assist Florida's seaports and

12  international trade.

13         (b)  Projects eligible for funding by grants under the

14  program are limited to the following port transportation

15  facilities and or port transportation projects:

16         1.  Transportation facilities within the jurisdiction

17  of the port.

18         2.  The dredging or deepening of channels, turning

19  basins, or harbors.

20         3.  The construction or rehabilitation of wharves,

21  docks, structures, jetties, piers, storage facilities, cruise

22  terminals, automated people mover systems, or any facilities

23  necessary or useful in connection with any of the foregoing

24  which accommodates freight movement and storage capacity or

25  cruise capacity.

26         4.  The acquisition of container cranes or other

27  mechanized equipment used in the movement of cargo or

28  passengers in international commerce.

29         5.  The acquisition of land to be used for port

30  purposes as described in, or consistent with, port master

31

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  1  plans which accommodates freight movement and storage capacity

  2  or cruise capacity.

  3         6.  The acquisition, improvement, enlargement, or

  4  extension of existing port facilities as described in, or

  5  consistent with, port master plans.

  6         7.  Environmental protection projects which are

  7  necessary because of requirements imposed by a state agency as

  8  a condition of a permit or other form of state approval; which

  9  are necessary for environmental mitigation required as a

10  condition of a state, federal, or local environmental permit;

11  which are necessary for the acquisition of spoil disposal

12  sites and improvements to existing and future spoil sites; or

13  which result from the funding of eligible projects listed

14  herein.

15         8.  Transportation facilities as defined in s.

16  334.03(31) which are not otherwise part of the Department of

17  Transportation's adopted work program.

18         9.  Seaport intermodal access projects identified in

19  the 5-year Florida Seaport Mission Plan as provided in s.

20  311.09(3).

21         (c)  To be eligible for consideration by the council

22  pursuant to this section, a project must be consistent with

23  the port comprehensive master plan which is incorporated as

24  part of the approved local government comprehensive plan as

25  required by s. 163.3178(2)(k) or other provisions of the Local

26  Government Comprehensive Planning and Land Development

27  Regulation Act, part II of chapter 163.

28         (4)  A port eligible for matching funds under the

29  program may receive a distribution of not more than $7 million

30  during any 1 calendar year and a distribution of not more than

31  $30 million during any 5-calendar-year period.

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  1         (4)(5)  Any port which receives funding under the

  2  program shall institute procedures to ensure that jobs created

  3  as a result of the state funding shall be subject to equal

  4  opportunity hiring practices in the manner provided in s.

  5  110.112.

  6         (5)(6)  The Department of Transportation shall subject

  7  any project that receives funds pursuant to this section and

  8  s. 320.20 to a final audit.  The department may adopt rules

  9  and perform such other acts as are necessary or convenient to

10  ensure that the final audits are conducted and that any

11  deficiency or questioned costs noted by the audit are

12  resolved.

13         Section 32.  Subsections (4), (9), and (12) of section

14  311.09, Florida Statutes, are amended to read:

15         311.09  Florida Seaport Transportation and Economic

16  Development Council.--

17         (4)  The council shall adopt rules for evaluating

18  projects which may be funded under s. 311.07. The rules shall

19  provide criteria for evaluating the economic benefit of the

20  project, measured by the potential for the proposed project to

21  maintain or increase cargo flow, cruise passenger movement,

22  international commerce, port revenues, and the number of jobs

23  for the port's local community.

24         (9)  The council shall review the findings of the

25  Department of Community Affairs; the Office of Tourism, Trade,

26  and Economic Development; and the Department of

27  Transportation.  Projects found to be inconsistent pursuant to

28  subsections (6), (7), and (8) and projects which have been

29  determined not to offer an economic benefit to the state

30  pursuant to subsection (8) shall not be included in the list

31  of projects to be funded. Projects found to be consistent

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  1  pursuant to subsections (6), (7), and (8) are in the public

  2  interest.

  3         (12)  Members of the council shall serve without

  4  compensation but are entitled to receive reimbursement for per

  5  diem and travel expenses as provided in s. 112.061.  The

  6  council may elect to provide an administrative staff to

  7  provide services to the council on matters relating to the

  8  Florida Seaport Transportation and Economic Development

  9  Program and the council.  The cost for such administrative

10  services shall be paid by all ports that receive funding from

11  the Florida Seaport Transportation and Economic Development

12  Program, based upon a pro rata formula measured by each

13  recipient's share of the funds as compared to the total funds

14  disbursed to all recipients during the year.  The share of

15  costs for administrative services shall be paid in its total

16  amount by the recipient port upon execution by the port and

17  the Department of Transportation of a joint participation

18  agreement for each council-approved project or as otherwise

19  directed by the council, and such payment is in addition to

20  the matching funds required to be paid by the recipient port.

21         Section 33.  Section 311.11, Florida Statutes, is

22  amended to read:

23         (Substantial rewording of section. See

24         s. 311.11, F.S., for present text.)

25         311.11  Seaport Training and Employment Program.--The

26  Florida Seaport Transportation and Economic Development

27  Council shall develop and implement a Seaport Training and

28  Employment Program.  The purpose of the program shall be to

29  stimulate and support seaport training and employment programs

30  that foster employment opportunities in port, maritime, and

31  transportation industries, and for such other training,

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  1  educational, and information services as are required to

  2  stimulate jobs in the described industries.  Funds

  3  appropriated by the Legislature for the grant program may be

  4  used for the purchase of equipment to be used for training

  5  purposes, hiring instructors, and any other purpose associated

  6  with the training program.  Funds appropriated by the

  7  Legislature for such purposes may not exceed 50 percent of the

  8  total cost of any training program.

  9         Section 34.  Section 311.14, Florida Statutes, is

10  created to read:

11         311.14  Seaport freight-mobility planning.--

12         (1)  The Florida Seaport Transportation and Economic

13  Development Council, in cooperation with the Office of the

14  State Public Transportation Administrator within the

15  Department of Transportation, shall develop freight-mobility

16  and trade-corridor plans to assist in making freight-mobility

17  investments that contribute to the economic growth of the

18  state. Such plans should enhance the integration and

19  connectivity of the transportation system across and between

20  transportation modes throughout Florida for people and

21  freight.

22         (2)  The Office of the State Public Transportation

23  Administrator shall act to integrate freight-mobility and

24  trade-corridor plans into the Florida Transportation Plan

25  developed pursuant to s. 339.155 and into the plans and

26  programs of metropolitan planning organizations as provided in

27  s. 339.175. The office may also provide assistance in

28  expediting the transportation permitting process relating to

29  the construction of seaport freight-mobility projects located

30  outside the physical borders of seaports. The Department of

31  Transportation may contract, as provided in s. 334.044, with

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  1  any port listed in s. 311.09(1) or any such other statutorily

  2  authorized seaport entity to act as an agent in the

  3  construction of seaport freight-mobility projects.

  4         (3)  Except when in conflict with the provisions of s.

  5  380.24, relating to the Department of Environmental

  6  Protection, all necessary reviews and approvals, pursuant to

  7  the provisions of chapters 163 and 380, of intermodal

  8  transportation facilities, identified pursuant to s.

  9  320.20(4), of seaports listed in s. 311.09(1) shall be done

10  exclusively by the Department of Community Affairs. Where such

11  reviews and approvals are in conflict with actions taken by

12  any other agency of government, the actions taken by the

13  department shall govern.

14         Section 35.  Paragraph (h) is added to subsection (24)

15  of section 380.06, Florida Statutes, 1998 Supplement, to read:

16         380.06  Developments of regional impact.--

17         (24)  STATUTORY EXEMPTIONS.--

18         (h)  Expansion to port harbors, spoil disposal sites,

19  navigation channels, turning basins, harbor berths, and other

20  related inwater harbor facilities of ports listed in s.

21  403.021(9)(b), port transportation facilities and projects

22  listed in s. 311.07(3)(b), and intermodal transportation

23  facilities identified pursuant to s. 311.09(3) are exempt from

24  the provisions of this section when such expansions, projects,

25  or facilities are consistent with comprehensive master plans

26  that are in compliance with the provisions of s. 163.3178.

27         Section 36.  Section 380.24, Florida Statutes, is

28  amended to read:

29         380.24  Local government participation.--Units of local

30  government abutting the Gulf of Mexico or the Atlantic Ocean,

31  or which include or are contiguous to waters of the state

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  1  where marine species of vegetation listed by rule as ratified

  2  in s. 373.4211 constitute the dominant plant community, shall

  3  develop a coastal zone protection element pursuant to s.

  4  163.3177. Such units of local government shall be eligible to

  5  receive technical assistance from the state in preparing

  6  coastal zone protection elements and shall be the only units

  7  of local government eligible to apply to the department for

  8  available financial assistance. Local government participation

  9  in the coastal management program authorized by this act shall

10  be voluntary.  All permitting and enforcement under the

11  provisions of chapters 161, 253, and 403 and part IV of

12  chapter 373 of dredging, dredged-material management and other

13  related activities, port transportation facilities and

14  projects listed in s. 311.07(3)(b), and intermodal

15  transportation facilities identified pursuant to s. 320.20(4)

16  subject to permit under the provisions of chapters 161 and 253

17  and part IV of chapter 373 for deepwater ports identified in

18  s. 403.021(9)(b) shall be done exclusively through the

19  Department of Environmental Protection, and, when such

20  permitting and enforcement actions taken by the Department of

21  Environmental Protection are in conflict with actions taken by

22  any other agency of government having the authority to

23  regulate the activities of such ports, the actions taken by

24  the department shall govern consistent with the provisions of

25  s. 403.021(9).

26         Section 37.  Americas Campaign.--

27         (1)  FINDINGS.--The Legislature finds and declares that

28  Latin America and the Caribbean have become the

29  fastest-emerging market region in the world.  The region has

30  been reducing and simplifying its tariff rates and eliminating

31  most quotas, and, therefore, allowing greater import volumes.

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  1  Increased import competition is forcing local companies and

  2  industries to modernize, which fuels the expansion of capital

  3  goods and high-technology imports.  Demand for U.S. and

  4  Florida consumer goods will also expand as Latin America's

  5  middle class grows due to rising real wages and greater

  6  employment opportunities.  Florida's Latin American trading

  7  partners are rapidly making their economies more dynamic by

  8  privatizing large state enterprises in telecommunications,

  9  energy, and manufacturing. Florida is the leading state in

10  expanding U.S. trade relations with Latin America and the

11  Caribbean. One out of every three dollars worth of U.S.

12  exports to the region moves through the State of Florida. To

13  capture expected increases in trade over the next 7 years, the

14  trade infrastructure must be expanded and modernized to meet

15  growing competition from trade centers in the United States

16  and elsewhere. Florida's past international efforts have been

17  energetic but fragmented and diffused. The Legislature finds

18  that in order for Florida to maintain its lead and to win

19  expanding trade with Latin America and the Caribbean, each

20  existing element of Florida's international strategy must be

21  assembled into a deliberate and coordinated Americas Campaign.

22         (2)  AMERICAS CAMPAIGN ELEMENTS.--The Americas Campaign

23  shall have the following elements:

24         (a)  Strategic Targeting.--By September 1, 1999, the

25  Governor, after consultation with the Legislature, the

26  Secretary of State, Enterprise Florida, Inc., and

27  representatives of Florida's international business community

28  and international organizations, shall, by executive order,

29  designate three countries as the development targets of this

30  campaign. These Latin American or Caribbean countries shall be

31  in the Governor's judgment the optimum targets for rapid

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  1  enhancement and expansion of international relations,

  2  business, trade, and reverse investment over the next 4 years.

  3         (b)  Intergovernmental Engagement and

  4  Relationships.--The Secretary of State, working with

  5  postsecondary institution linkage institutes, the Florida

  6  Association of Voluntary Agencies for Caribbean Action, the

  7  Sister Cities Program, Visit Florida, and other federal,

  8  state, and local agencies, shall have lead responsibility for

  9  Florida's intergovernmental engagements and relationships with

10  these targeted countries, building cultural and interpersonal

11  projects that facilitate broader reverse investment and trade

12  opportunities for both Florida and each country. The Secretary

13  of State will develop a targeted list of communities in the

14  targeted countries, inviting Florida communities, their local

15  governmental bodies, and their local chambers of commerce to

16  choose a community to engage and develop as a Sister City. The

17  Secretary of State will design a package of awards,

18  inducements, and assistance for communities that choose to

19  link with these targeted communities.

20         (c)  Trade Policy.--The director of the Office of

21  Tourism, Trade, and Economic Development shall have lead

22  responsibility for Florida's efforts to review, profile, and

23  improve the trade policy and trade relations with these

24  countries, working with the Department of State, the

25  Department of Agriculture and Consumer Affairs, the Department

26  of Citrus, Enterprise Florida, Inc., and other federal, state,

27  and local agencies to ensure that increased trade with these

28  targeted countries can swiftly occur and any existing barriers

29  are minimized or removed.

30         (d)  Trade Information.--The director of the

31  International Trade Data Resource and Research Center shall

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  1  have the lead responsibility for upgrading Florida's trade

  2  information capacity with these countries, providing import

  3  and export data, trade opportunities, and intermodal

  4  transportation profiles; commodity trends; and trade activity,

  5  working with the Department of Agriculture and Consumer

  6  Affairs, the Department of Citrus, Enterprise Florida, Inc.,

  7  and other federal, state, and local agencies.

  8         (e)  Finance and Capital.--The director of the Florida

  9  Export Finance Corporation shall have the lead responsibility

10  for the campaign's international finance strategy with these

11  targeted countries, working with the Comptroller and other

12  federal, state, and local agencies to provide technical

13  assistance and financing options to the businesses and

14  communities, working with these targeted countries.

15         (f)  Intermodal Transportation.--The director of the

16  Florida Seaport Transportation and Economic Development

17  Council, working with the Florida Airports Managers

18  Association, the Department of Transportation, the Florida

19  Chamber Foundation, and other federal, state, and local

20  agencies shall have the lead responsibility to devise a

21  strategy to prepare and enhance Florida intermodal

22  infrastructure that relates and links with these countries to

23  ensure that the state's trade transportation infrastructure

24  can effectively handle increasing trade with them and that the

25  trade transportation infrastructure of the targeted countries

26  is compatible with the trade transportation infrastructure in

27  Florida.

28         (g)  International Reverse Investment and Trade

29  Expansion.--The president of the International Trade and

30  Economic Development Board of Enterprise Florida, Inc.,

31  working with local economic development organizations and

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  1  other federal, state, and local agencies, shall have the lead

  2  responsibility for providing reverse investment and trade

  3  expansion assistance to local businesses through local

  4  economic development organizations or local chambers of

  5  commerce in each community that has a Sister Cities

  6  relationship in a targeted country, and for providing

  7  necessary assistance in each of the targeted countries through

  8  foreign office or development agents.

  9         (h)  Campaign Coordination.--The Governor, acting

10  through the director of the Office of Tourism, Trade and

11  Economic Development, shall ensure that the elements of this

12  campaign are coordinated.  The director may enlist or assign

13  the staff or resources of any agency under the direction of

14  the Governor to assemble research and information or to

15  provide assistance in this campaign.

16         (3)  CAMPAIGN COUNCIL.--The lead agents for the

17  Americas Campaign designated in paragraphs (2)(a)-(g) shall

18  comprise the Americas Campaign Planning Council.  Funding

19  collected but not currently dedicated to a trust fund under

20  section 212.0606, Florida Statutes, shall be deposited in the

21  Florida International Trade and Promotion Trust Fund for use

22  and distribution by the council, based on a budget amendment

23  developed by the council and submitted by the director of the

24  Office of Tourism, Trade, and Economic Development.  The

25  Americas Campaign is not intended to divert or redirect

26  existing trade or international development efforts or

27  expenditures.  It is intended to provide new focus, new

28  intensity, and new resources to the three most promising

29  countries in Latin America and the Caribbean.

30         Section 38.  This act shall take effect July 1, 1999.

31

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 1566

  3

  4  This committee substitute substantially reorganizes Enterprise
    Florida, Inc., (EFI). Relating to EFI's reorganization, this
  5  committee substitute:

  6        Conforms changes to statutes to reflect the dissolution
          of EFI's Technology Development Board and Capital
  7        Development Board. Replaces references to these boards
          with references to EFI. Transfers responsibility for the
  8        programs of these boards to EFI. Provides for EFI to
          assume any contracts of EFI's capital and technology
  9        development boards. Provides for transfer of property of
          these boards to EFI.  Repeals statutory authority for
10        EFI's Nominating Council. Repeals statutory authority
          for EFI's Technology Development Board and Capital
11        Development Board. Directs the Division of Statutory
          Revision to redesignate certain parts of the Florida
12        Statutes as "Technology Development" and "Capital
          Development."
13
          Expands the employee lease program for Enterprise
14        Florida, Inc. (EFI) to include certain employees from
          the Department of Labor and Employment Security and the
15        Department of Children and Family Services. Reduces and
          revises the membership of the board of directors of EFI,
16        including removing certain public officials.

17        Rewrites the provisions related to private-sector
          contributions to EFI to emphasize return-on-investment
18        for EFI activities. Specifies that public investment in
          EFI is the amount in the OTTED contract with EFI, minus
19        grants/incentives and minus subcontracts. Requires EFI
          to hire a private accounting firm to develop the
20        methodology for a customer satisfaction survey.

21        Specifies that EFI's president serves at the pleasure of
          the board of directors, and specifies that the board
22        must set compensation of the president. Specifies that
          no EFI employee may be paid more than the governor,
23        unless the excess pay is based on a performance-based
          contract with incentive payments.
24
          Clarifies EFI's mission with respect to rural and
25        distressed urban communities. Specifies that EFI shall
          incorporate the needs of small and minority businesses
26        into its core mission of recruitment, retention, and
          expansion. Clarifies that EFI programs should relate to
27        business formation, expansion, recruitment, and
          retention, international development and export
28        assistance, and workforce development.

29        Clarifies the role of EFI's International Trade and
          Economic Development Board. Specifies that the board's
30        role shall include advising and assisting local and
          regional economic development organizations. Specifies
31        authority to advise and assist local and regional
          economic development organizations on international
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  1        trade, reverse investment, economic development
          recruitment, retention, expansion, and business
  2        creation.

  3  Also contained in this committee substitute are changes to a
    number of economic development related statutes. This
  4  committee substitute:

  5        Revises the powers and duties of the Office of Tourism,
          Trade, and Economic Development (OTTED). Authorizes
  6        OTTED to use the interest earnings from specified
          program funds to contract out for the administration of
  7        programs. Transfers authority to contract for an
          international volunteer corps from OTTED to the
  8        Department of State.

  9        Revises the Qualified Target Industry (QTI) Tax Refund
          Program, including establishing a cap of $35 million on
10        the state share of tax refunds for any one fiscal year.

11        Amends sections relating to the Certified Capital
          Company Act (CAPCO). Expands the definition of the term
12        "transferee" for purposes of allocating unused premium
          tax credits under the Certified Capital Company Act
13        (CAPCOs). Specifies that the amount of tax credits
          vested under the Act shall not be considered in
14        rate-making proceedings involving a certified investor.

15        Substantially revises existing statute governing the
          International Trade Data Resource and Research Center.
16        Establishes the center as a private, nonprofit
          corporation and not a unit or entity of state
17        government.

18        Provides that certain ports and inland navigation
          districts shall not be required to pay fees for
19        activities involving the use of state lands.
          Substantially revises sections relating to the Florida
20        Seaport Transportation and Economic Development (FSTED)
          Council. Provides exception to prohibition against
21        amending comprehensive plans more than twice per year.
          The exception is for port transportation facilities and
22        projects that are eligible for funding under the Florida
          Seaport Transportation and Economic Development Program.
23
          Provides specified port projects with an exemption from
24        the Developments of Regional Impact (DRI) review.
          Specifies that all ports not controlled by local
25        governments that have spoil disposal responsibilities
          must identify disposal sites in their comprehensive
26        master plans, and must be integrated with local
          comprehensive plans through existing processes.
27
          Provides that the Department of Environmental Protection
28        (DEP) is exclusively responsible for permitting and
          enforcement of dredging, dredged material management and
29        other related activities, port transportation facilities
          and intermodal transportation facilities for deep-water
30        ports.

31        Creates an "Americas Campaign." Requires the Governor,
          by executive order, to designate three countries as
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  1        development targets for the campaign. Appropriates
          portions of the Rental Car Surcharge (s. 212.0606,
  2        F.S.,) to be deposited in the Florida International
          Trade and Promotion Trust Fund for use and distribution
  3        by the council.

  4  This committee substitute creates s.311.14; amends ss.
    14.2015, 163.3178, 163.3187, 220.191, 253.77, 288.0251,
  5  288.095, 288.106, 288.901, 288.9015, 288.90151, 288.903,
    288.904, 288.905, 288.906, 288.9412, 288.9414, 288.9511,
  6  288.9515, 288.95155, 288.9520, 288.9603, 288.9604, 288.9614,
    288.9618, 288.99, 288.8155, 311.07, 311.09, 311.11, 380.06,
  7  and 380.24; and repeals ss. 288.902, 288.9512, 288.9513,
    288.9514, 288.9516, 288.9611, 288.9612, 288.9613, and 288.9615
  8

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