INDUSTRIAL DEVELOPMENT AUTHORITY AGENDA
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1 IDUSTRIAL DEVELOPMET AUTHORIT AGEDA Date: December 12, 2018 Time: Location: 7:30 a.m. County Engineering Training Room Second Floor 505 South Commerce Avenue Janet Barber, Board Chair, Presiding 1. CALL TO ORDER IDUSTRIAL DEVELOPMET AUTHORIT 2. PUBLIC COMMET 3. COFIRMATIO OF QUORUM 4. COSET AGEDA A. IDA September & October 2018 Meeting Minutes 5. OLD BUSIESS A. Industrial Revenue Bond Update 6. EW BUSIESS 7. ADJOURMET: Wednesday, March 13, :30 a.m. CareerSource Heartland 5901 US-27 S
2 IDUSTRIAL DEVELOPMET AUTHORIT September 12, 2018 Agenda Item: 4a. COSET AGEDA IDA Presenter: Janet Barber, Chair Request approval of the IDA Consent Agenda for the December 2018 Board of s meeting. Recommended Action: Move to approve the IDA Consent Agenda for the December 2018 Board of s meeting. Attachments: A. IDA Board Minutes September 12, 2018 & October 30, 2018
3 IDUSTRIAL DEVELOPMET AUTHORIT MEETIG MIUTES September 12, 2018 The Highlands County Industrial Development Authority meeting was held in the Ward Room at the The Hotel Jacaranda, 19 E. Main St., Avon Park, FL on Wednesday, September 12, Chair Janet Barber presided over the meeting; a quorum was present. 1. CALL TO ORDER Highlands County Industrial Development Authority (IDA) The September 12, 2018 Industrial Development Authority Board of s meeting was called to order at 7:32 a.m. 2. COFIRMATIO OF QUORUM ame Title Organization Present Chair Vice Chair Highlands County IDA/EDC Past Chair Executive Committee Secretary/Treasurer Janet Barber Ray Royce Carol Howard Wade Taveniere Tom Koppein Donna Doubleday Paul Koukos Thomas Leitzel John Shoop Tim Texley John Varady Craig Johnson Jim Renfro Jason Kimbrell Randy Surber James Brooks Benjamin Dunn Taylor Benson Meghan DiGiacomo Dana Riddell Garrett Anderson Freddie Jahna Michael oel George Karos Commissioner, Liaison Dev. Services Planning Technician Representatives of Outside Organizations Highlands County IDA/EDC Board of s Highlands County Board of County Commissioners - Development Services Avon Park Mayor Jahna Concrete, Inc. Small Business Development Center Avon Park Chamber of Commerce 3. COSET AGEDA IDA The Consent Agenda was presented for consideration. The agenda included the minutes of the July 11, 2018 IDA Board of s meeting. John Shoop moved to approve the consent agenda; seconded by John Varaday. Motion carried unanimously. 4. OLD BUSIESS a. Meghan DiGiacomo gave a brief update on the Harder Hall project. The developers of the project have had to push back some of their timeline as they continue to gather information and formulate plans. Meghan is on a working conference call with them weekly to keep updated with their progress and provide any support necessary.
4 5. EW BUSIESS Ray Royce presented Janet Barber s term expiration and discussed the applications on file. The board discussed the importance of maintaining members from Highlands County s target industries. Craig Johnson made a motion to recommend to the Board of County Commissioners to reappoint Janet Barber to a second term, seconded by Tom Koppein. Upon roll call all members voted aye. 5. ADJOURMET IDA The September 12, 2018 IDA Board of s meeting was adjourned at 7:40 a.m. ext Meeting: 7:30 a.m., Wednesday, October 10, 2018 Highlands County Engineering Training Room Second Floor 505 S. Commerce Ave. Minutes developed by: Dana Riddell, Planning Technician Approval date: Draft
5 IDUSTRIAL DEVELOPMET AUTHORIT MEETIG MIUTES October 30, 2018 The Highlands County Industrial Development Authority meeting was held in the Engineering Training Room at 505 S. Commerce Ave., in Sebring, on Tuesday, October 30, Chair Janet Barber presided over the meeting. 1. CALL TO ORDER Highlands County Industrial Development Authority (IDA) The October 30, 2018 Industrial Development Authority Board of s meeting was called to order at 7:32 a.m. 2. COFIRMATIO OF QUORUM ame Title Organization Present Chair Vice Chair Highlands County IDA/EDC Past Chair Executive Committee Secretary/Treasurer Janet Barber Ray Royce Carol Howard Wade Taveniere Tom Koppein Donna Doubleday Paul Koukos Thomas Leitzel John Shoop Tim Texley John Varady Craig Johnson Jim Renfro Jason Kimbrell Randy Surber James Brooks Benjamin Dunn Taylor Benson Meghan DiGiacomo Dana Riddell Michael oel ancy Blum-Heintz Griff Salmon Commissioner, Liaison Dev. Services Planning Technician Representatives of Outside Organizations Highlands County IDA/EDC Board of s Highlands County Board of County Commissioners - Development Services Small Business Development Center VisionFirst Advisors VisionFirst Advisors 3. EW BUSIESS A. Griff Salmon and ancy Blum-Heintz presented Phase 1 of the Strategic Plan for Economic Development in Highlands County. Data from the public survey was reviewed and key takeaways were noted. Highlands County had an unprecedented number of responses, with almost 1,000 surveys submitted. VisionFirst identified one of the greatest challenges faced by Highlands County as the lack of sites available with existing infrastructure and the difficulty to quickly obtain information regarding the cost and time required to extend infrastructure. Another element that was discussed is the misalignment between perceptions of the public and government officials versus reality. 98% of those surveyed, wanted to see commercial or industrial growth in Highlands County to some degree, which contradicted the common belief that residents do not want to see growth. Additionally, individuals compare Highlands County to Polk County due to their close proximity, however Polk County should not be used as a comparison due
6 to their differing economy. Polk County has approximately, 20 individuals serving their Economic Development Division, whereas, Highlands county has 2. VisionFirst Advisors recommend that Highland s County hires a third individual on the Economic Development team to act as a liaison between training and learning facilities and employers. Carol Howard requested literature, or samples, from other municipalities throughout the state as examples of how they have implemented similar strategic plans. 4. ADJOURMET IDA The October 30, 2018 IDA Board of s meeting was adjourned at 9:02 a.m. ext Meeting: 7:30 a.m., Wednesday, December 12, 2018 Highlands County Engineering Training Room Second Floor 505 South Commerce Ave. Minutes developed by: Dana Riddell, Planning Technician Approval date: Draft
7 IDUSTRIAL DEVELOPMET AUTHORIT December 12, 2018 Agenda Item: 5a. IDUSTRIAL REVEUE BOD UPDATE Presenter: Meghan DiGiacomo SFSL, LP received approval for the issuance of Industrial Revenue Bonds not to exceed $45,000,000 for the rehabilitation and renovation of historic Harder Hall and new construction for the development of a senior living facility. Economic Development staff will provide an update on their projected financing schedule and closing date. Recommended Action: Information Item Attachments: one
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