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08/16/2016 ContractAMY HEAVIIIN, CPA CLERK OF CIRCUR COURT 8 COMPTROLLER MONROE COUMY, FLORIDA DATE. July 21, 2016 TO: Roman Gastesi County Administrator ATTN.- Lindsey Ballard Executive Aide FROM. • Cheryl Robertson Executive Aide to the Clerk of Court & Comptroller U` At the July 20, 2016 Board of County Commissioner's meeting the Board granted approval and authorized execution of Item T2 Approval of State of Florida Stan Mayfield Working Waterfront Grant Contract, Resolution authorizing acceptance and execution of the Grant Contract, and a Confidentiality Agreement for the acquisition of the commercial fishing property on Stock Island formerly known as "Gulf Seafood" to preserve working waterfront access for the commercial fishing industry. The enclosures are not fully executed; it must be signed by the Florida Communities Trust, State of Florida, and Department of Environmental Protection and forwarded to the Clerk for finalization. 500 Whitehead Street Suite 101, PO Box 1980, Key West FL 33040 Phone: 305 -295 -3130 Fax: 305 -295 -3663 3117 Overseas Highway, Marathon, FL 33050 Phone: 305- 289 -6027 Fax: 305- 289 -6025 88820 Overseas Highway, Plantation Key, FL 33070 Phone: 852 -7145 Fax: 305 - 852 -7146 DEP NUMBER: S0897 08-001-WWI PROJECT NAME: STOCK ISLAND MARITIME FACILITY CSFA # 52.013 STAN MAYFIELD WORKING WATERFRONT GRANT CONTRACT THIS GRANT CONTRACT ( "Contract ") is entered into by and between the FLORIDA COMMUNITIES TRUST ( "FCT "), a non - regulatory agency within the State of Florida Department of Environmental Protection ( "Department "), and MONROE COUNTY, FLORIDA, a political subdivision of the State of Florida ( "Recipient'). THIS CONTRACT IS ENTERED INTO PURSUANT TO THE FOLLOWING: WHEREAS, the intent of this Contract is to impose terms and conditions on the use of certain Florida Forever Funds, hereinafter described, and the land and improvements Recipient intends to acquire with such funds (the "Project Site "), that are necessary to ensure compliance with applicable Florida law and federal income tax law, and provisions of Section 259.105 (the "Florida Forever Act'), Section 259.1051 (the "Florida Forever Trust Fund "), and Chapter 380, Part III (the "Florida Communities Trust Act'), Florida Statutes ( "F.S. "); WHEREAS, the Florida Communities Trust Act created the FCT as a non - regulatory agency within the Department to assist local governments in (a) complying and implementing the goals, objectives, and policies of the conservation, recreation and open space, and coastal elements of their local comprehensive plans, or (b) conserving natural resources and resolving land use conflicts. WHEREAS, FCT is authorized to, provide financial and technical assistance to local governments, state agencies, and nonprofit environmental organizations to carry out projects and activities, and to develop programs authorized by the Florida Communities Trust Act; WHEREAS, FCT is funded through either (a) Section 259.105(3)0), F.S., which provides for the distribution of two and five- tenths percent of the net Florida Forever bond proceeds to the Department, or (b) any other revenue source designated by the Florida Legislature, for the acquisition of land and capital project expenditures necessary to implement the Stan Mayfield Working Waterfronts Program within the FCT as set forth in Section 380.5105, F.S.; WHEREAS, the Florida Forever Trust Fund includes proceeds from the sale of bonds issued under Section 215.618, F.S., and such proceeds must be administered and expended in a manner that ensures compliance with the applicable provisions of the United States Internal Revenue Code and regulations promulgated thereunder so as to preserve the exclusion of interest on the bonds from gross income for federal income tax purposes; DEP Contract No. 50897, Page 1 of 24 FCT Project No. 08-001-WW1 Stan Mayfield Working Waterfront Project WHEREAS, Section 215.618(6), F.S., further prohibits any sale, disposition, lease, easement, or other use of any land, water areas, or related property interests acquired or improved with proceeds of Florida Forever bonds which would cause all or any portion of the interest on such bonds to lose the exclusion from gross income for federal income tax purposes; WHEREAS, Chapter 62 -820 of the Florida Administrative Code ( "F.A.C. ") sets forth the procedures that must be followed for grant applications for Florida Forever Funds awarded by the FCT, for the acquisition of interests in land for the restoration and preservation of Working Waterfronts pursuant to Section 380.5105, F.S.; WHEREAS, in accordance with Chapter 62 -820, F.A.C., on January 29, 2009, the FCT Governing Board evaluated and scored the applications to develop a ranking list of projects to present to the Board of Trustees of Internal Improvement Trust Fund of the State of Florida ( "Board of Trustees "); WHEREAS, on April 13, 2009, the Board of Trustees selected and approved the projects to receive FCT funding, including Recipient's Project, described in Recipient's Stan Mayfield Working Waterfronts Grant Application ( "Application ") as Gulf Seafood, now known as Fishman's Seafood, a commercial fishing facility on Stock Island, Monroe County, Florida (the "Project "); WHEREAS, by executing this Contract the Recipient reaffirms the representations made in its Application, with the following updates (if any) based upon Project site visits and other investigations: - The current owner of the property is UP Development Key West Holdings, LLC, a Florida limited liability company, formerly known as WSG Key West Holdings, LLC, successor by merger of WSG Sand Lake L.P., WSG West Colonial L.P., and Orlando - Colonial Limited Partnership, all Delaware limited partnerships; - The Project Site now includes a new 6,000 S.F. processing facility and some repaired seawalls; WHEREAS, Chapter 62 -820, F.A.C., authorizes FCT to impose conditions for Project funding, including the requirement under Rule 62- 820.003(5), F.A.C. that business activities performed on the Project Site must derive their primary source of income from services supporting the commercial harvesting of wild or aquacultured marine organisms; and WHEREAS, Chapter 62 -821, F.A.C., sets forth the procedures that must be followed for land acquisitions under the Stan Mayfield Working Waterfronts Program using Florida Forever Funds awarded by FCT; WHEREAS, the entire Project Site has not yet been negotiated for acquisition, some elements of the Project are not yet known such as the purchase price, total Project Costs, and the terms upon which the owner(s) will voluntarily sell the Project Site; and DEP Contract No. S0897, Page 2 of 24 FCT Project No. 08-001-WWI Stan Mayfield Working Waterfront Project WHEREAS, this Contract contains conditions that must be satisfied by the Recipient prior to FCT's disbursement of any Florida Forever Funds awarded for Project acquisition, as well as the restrictions that shall be imposed on the Project Site concurrent with its acquisition. NOW THEREFORE, FCT and the Recipient mutually agree as follows: I. PERIOD OF CONTRACT 1. The initial term of this Contract shall commence upon execution of this Contract and shall continue for a term of one (1) year ( "Expiration Date "). Failure of Recipient to fulfill the terms of this contract within this established time frame shall result in FCT's termination of Project funding and funds committed to this Project shall then be committed to other approved applications, unless Recipient requests an extension of time pursuant Paragraph 2 below. 2. Recipient must request an extension, in writing, of the Expiration Date in conformity with the requirements of Rule 62- 820.008(3), F.A.C. The Trust shall extend the Grant Contract beyond the established time frame if significant progress is being made toward the acquisition of the Project Site or if extenuating circumstances beyond the control of the Recipient warrant an extension of time. The Recipient's request for extension must include an explanation of the goals currently accomplished to complete the Project and the timeframe needed to complete outstanding goals. The Recipient may also include an explanation of circumstances beyond their control that have negatively impacted the completion of the Project Site. The initial term of the Contract and extensions shall not exceed a total of twenty -four months; unless, however, the FCT extends the Expiration Date when significant progress is being made toward closing the Project or if extenuating circumstances warrant an extension of time. 3. If FCT does not grant an extension request, the Recipient's award shall be rescinded as of the Expiration Date and this Contract shall terminate. 4. The FCT may also terminate this Contract prior to the Expiration Date: (a) in accordance with the provisions of Article XIV of this Contract; (b) in the event of the withdrawal or rescission of the Award pursuant to the terms set forth herein; and /or (c) if FCT determines that no significant progress is being made toward the acquisition of the Project Site, or other circumstances are present which would, in all likelihood, preclude or prevent the successful acquisition of the Project Site prior to the Expiration Date, pursuant to Rule 62- 820.008(4), F.A.C. II. MODIFICATION OF CONTRACT Either party may request modification(s) of the provisions of this Contract at any time. No oral representations or agreements may modify the terms and conditions of this Contract. Amendments which are mutually agreed upon by the parties shall be valid only when reduced to writing and duly signed by each of the parties hereto. Such amendments shall be incorporated into this Contract. DEP Contract No. S0897, Page 3 of 24 FCT Project No. 08-001-WWI Stan Mayfield Working Waterfront Project III. DEADLINES 1. At least two original copies of this Contract shall be executed by the Recipient and returned to the FCT office at 3900 Commonwealth Boulevard MS #103, Tallahassee, FL 32399, as soon as possible and no later than August 15, 2016. If the Recipient requires more than one original document, the Recipient shall photocopy the number of additional copies needed and then execute each as an original document. Upon receipt of the signed Contracts, FCT shall execute the Contracts, retain one original copy and return all other copies that have been executed to the Recipient. 2. The Recipient and /or its representatives shall know and adhere to all project deadlines and devise a method of monitoring the project. Deadlines stated in this Contract, as well as deadlines associated with any FCT activity relating to the project, shall be strictly enforced. Recipient's failure to adhere to or timely monitor the project deadlines may result in FCT's allocation of time and /or resources to other grant recipients. Recipient's failure to comply with project deadlines is cause for termination of this Contract by FCT. 3. The Recipient shall submit the documentation required by this Contract to FCT as soon as possible so that the Project Costs maybe reimbursed in an expeditious manner. Per Section 62- 820.002(17), "Project Costs" means the total of all eligible costs associated with the Acquisition of the Project Site in accordance with this rule chapter and Chapter 62 -821, F.A.C., and may include the cost of the following items: purchase price for Acquisition of all or a portion of the Project Site; certified survey containing an adequate legal description of the Project Site; any assessment or examination essential and necessary to determine Project Site boundary; appraisal report(s) and appraisal review of the Project Site; title report and title insurance premium; and environmental site assessment(s). 4. In conjunction with the execution and delivery of this Grant Contract, the Recipient shall execute and deliver to FCT the Confidentiality Agreement provided to the Recipient, pursuant to Rule 62- 821.008(3), F.A.C. No acquisition activity shall be commenced prior to FCT receipt of the executed Confidentiality Agreement. 5. The Recipient shall develop the Project Site in accordance with the Grant Award conditions and open the developed Project Site to the public within 3 years from the date of final disbursement of the FCT Award. IV. FUNDING PROVISIONS 1. The FCT Florida Forever award to the Recipient (the "Award ") will in no event exceed the balance of the legislative appropriation in the Florida Forever Trust Fund (accounts: 3480201 -FY09 and 348014-FYI 1) , for the Stan Mayfield Working Waterfront Program as of the date of Acquisition (currently $2,291,739), and is subject to adjustment pursuant to Article IV. Paragraph 2. below. Recipient shall supply a Match, not to exceed $5,000,000, for the remainder of the final Project Costs. Match means cash, eligible Project Costs, or the value of real property DEP Contract No. S0897, Page 4 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project acquired for the Project as determined by Approved Appraisal(s), as defined in F.A.C. Rules 62- 820.002(15) and 62- 821.002(3), respectively. 2. The FCT Award is based on the Recipient's estimate of final Project Costs, as well as the Limitation of Award provided in Rule 62- 820.003(6), F.A.C. and advertised in the Notice of Application. When disbursing the FCT Award, FCT shall recognize only those Project Costs consistent with the definition in Rule 62- 820.002(17), F.A.C. FCT shall participate in the land cost at either the actual purchase price or the maximum amount, whichever is less, both subject to Rule 62- 821.004, F.A.C. Additionally, pursuant to F.A.C. Rule 62- 821.004, FCT will further memorialize and /or adjust the dollar value of the FCT Award after determination of the maximum amount that maybe paid for the Project based upon the Approved Appraisal(s). By addendum to this Contract or by letter of notice to the Recipient, FCT shall reduce the dollar value of the Award, if necessary, so that the dollar value of the Award does not exceed the maximum amount. Upon such adjustment, the term "Award" shall mean the Award as adjusted. 3. Recipient shall pay the purchase price for the Project real property to the extent it exceeds the maximum amount. Recipient shall provide the FCT Grant Manager true copies of invoices, charges, and expenses constituting Project Costs or otherwise to establish Recipient's contribution of its Match Percentage Share, and any other requested documents, for inclusion in the Grant Contract file. Recipient shall submit all such documents requested, along with proof of payment, and be in a detail sufficient for a proper audit thereof. 4. If the Project Site is comprised of multiple parcels, the Recipient shall deliver at the closing of each parcel, the purchase price for each such parcel to the extent it exceeds the parcel's maximum amount. In addition, if the Project Site is comprised of multiple parcels and multiple owners, then FCT reserves the right to withdraw or adjust the FCT Award if the priority parcel(s) or a significant portion of the Project Site cannot be acquired. 5. With respect to the remaining Project Costs, the FCT Award is based on the Recipient's revised estimate of final Project Costs contained in its March 19, 2015 grant commitment letter. When disbursing the remainder of the FCT Award, if any, FCT shall recognize only those Project Costs consistent with the definition in Rule 62- 820.002(17), F.A.C. FCT will not participate in ineligible costs or Project Costs that exceed the Award amount. 6. By executing this Contract, the Recipient affirms that it is ready, willing and able to provide a Match, as applicable and if any is required. If a Match is required, it shall be delivered in an approved form as provided in Rule 62- 820.002(15), F.A.C. If the value of land is the source of the Match as defined in Rule 62- 820.002(15), F.A.C., the maximum reimbursement amount shall determine the value of the Match. If the Project Site is comprised of multiple parcels, the Recipient shall deliver at the closing of each parcel the share of the Match that corresponds to the parcel being closed. Funds expended by the Recipient for Project Costs shall be recognized as part of the Match on the grant reconciliation statement. 7. The FCT Award shall include approved pre -paid Project Costs paid by FCT to vendors outside of closing and the final disbursement of the FCT Award to the escrow agent at DEP Contract No. S0897, Page 5 of 24 FCT Project No. 08- 001 -WW1 Stan Mayfield Working Waterfront Project closing will be reduced by any such FCT pre -paid Project Costs on the closing settlement statement. In the event this contract terminates, the Recipient will not be liable for reimbursement of pre -paid Project Costs to FCT if the termination is through no fault of the Recipient. 8. The FCT Award for approved Project Costs shall be delivered in either or both of the following forms: a. approved Project Costs pre -paid by FCT to vendors outside of closing and recognized as part of the FCT award on the grant reconciliation statement and closing settlement statement. b. a State of Florida warrant at the closing of the Project Site, for the balance of the FCT Award, subject to the limitations contained in Article IV, to be paid directly to an escrow agent who is authorized by law to receive such payment, and who is acceptable to FCT, provided the State of Florida, Chief Financial Officer determines that such disbursement is consistent with good business practices and can be completed in a manner minimizing costs and risks to the State of Florida. If the Project Site is comprised of multiple parcels, FCT shall deliver at the closing of each parcel only the share of the FCT Award that corresponds to the parcel being acquired and closed. FCT shall prepare a grant reconciliation statement prior to the closing of the Project Site parcel that evidences the amount of Match provided by the Recipient, as applicable and if any is required, and the amount of the FCT Award. Funds expended by FCT for Project Costs shall be recognized as part of the FCT Award on the grant reconciliation statement and closing settlement statement. 9. The FCT Governing Board ranked and the Board of Trustees selected the Recipient's Application for funding in order to acquire the entire Project Site identified in the Application. FCT reserves the right to withdraw or adjust the FCT Award if the acreage that comprises the Project Site is reduced or the project design is changed so that the objectives of the acquisition cannot be achieved. FCT shall consider any request for Project Site boundary modification in accordance with the procedures set forth in Rule 62- 820.009, F.A.C. 10. FCT's performance and obligation to financially pay under this Contract is contingent upon an annual appropriation by the Florida Legislature, and is subject to any modification in accordance with Chapter 216, F.S. or the Florida Constitution. 11. The accounting systems for all Recipients must ensure that these funds are not commingled with funds from other agencies. Funds from each agency must be accounted for separately. Recipients are prohibited from commingling funds on either a program -by- program or a project -by- project basis. Funds specifically budgeted and /or received for one project may not be used to support another project. Where a Recipient's, or subrecipient's, accounting system cannot comply with this requirement, the Recipient, or subrecipient, shall establish a system to provide adequate fund accountability for each project it has been awarded. DEP Contract No. 50897, Page 6 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project a. If FCT finds that these funds have been commingled, FCT shall have the right to demand a refund, either in whole or in part, of the funds provided to the Recipient under this Contract for non - compliance with the material terms of this Contract. The Recipient, upon such written notification from FCT shall refund, and shall forthwith pay to FCT, the amount of money demanded. Interest on any refund shall be calculated based on the prevailing rate used by the State Board of Administration. Interest shall be calculated from the date(s) the original payment(s) are received from FCT by the Recipient to the date repayment is made by the Recipient to FCT. b. In the event that the Recipient recovers costs, incurred under this Contract and reimbursed by FCT, from another source(s), the Recipient shall reimburse FCT for all recovered funds originally provided under this Contract. Interest on any refund shall be calculated based on the prevailing rate used by the State Board of Administration. Interest shall be calculated from the date(s) the payment(s) are recovered by the Recipient to the date repayment is made to FCT by the Recipient. V. NOTICE AND CONTACT 1. All notices and written communication between the parties shall be sent by electronic mail, U.S. Mail, a courier delivery service, or delivered in person. Notices shall be considered delivered when reflected by an electronic mail read receipt, a courier service delivery receipt, other mail service delivery receipt, or when receipt is acknowledged by recipient to: Florida Communities Trust 3900 Commonwealth Boulevard, MS #103 Tallahassee, FL 32399 2. All contact and correspondence from FCT to the Recipient shall be through the key contact as required by Rules 62 -820 and 62 -821, F.A.C. Recipient hereby notifies FCT that the following administrator, officer or employee is the authorized key contact on behalf of the Recipient for purposes of coordinating project activities for the duration of the project: a. Name: Lisa Tennyson Organization: Monroe County Title: Director of Legislative Affairs and Grants Acquisition Address: Monroe County Office of Management and Budget 1100 Simonton Street Key West, Florida 33040 Telephone: 305- 292 -4444 Cell: 305 -509 -1709 E -mail: Tennyson- lisa@monroecounty -fl.gov b. County Attorney 111112 1h Street, Suite 408 Key West, Florida 33040 Telephone: (305)- 292 -3470 DEP Contract No. S0897, Page 7 of 24 FCT Project No. 08-001-WWI Stan Mayfield Working Waterfront Project 3. The Board of Commissioners of Monroe County is authorized to execute all documents in connection with this project on behalf of the Recipient, including, but not limited to, this Contract or any addenda thereto, purchase agreement(s) for the property, grant reconciliation statement, closing documents, statements submitted as a part of the Project Plan and Declaration of Restrictive Covenants. 4. In the event that different representatives or addresses are designated for NOTICE AND CONTACT, specified herein, after execution of this Contract, notice of the changes shall be rendered to FCT as provided in NOTICE AND CONTACT, paragraph 1. above. 5. The Recipient hereby notifies FCT that the Recipient's Federal Employer Identification Number(s) is 59- 6000749. VI. NEGOTIATION OF PROJECT SITE PURCHASE AGREEMENT 1. Pursuant to Rules 62- 820.003(8) and 62- 821.003(5), F.A.C., this Project shall be a Joint Acquisition Project and the Department will be responsible for all Acquisition activities, including negotiations. 2. Acquisition of the Project Site shall be governed by a negotiated Purchase Agreement, signed by the Owner /Seller, the Recipient and FCT. The negotiation of offers and counteroffers for the acquisition of the Project Site shall be conducted in accordance with Rules 62- 821.006 and 62- 821.007, F.A.C. Pursuant to Section 380.510(3), F.S., and Rule 62- 821.007, F.A.C., the final Purchase Agreement must be in form and content satisfactory to the Department. 3. Fee - simple interest in the Project Site shall be titled in the Recipient's name. The deed vesting interest of the Project Site to the Recipient shall set forth the executory interest of the Board of Trustees through a reverter clause, and also include any covenants or other restrictions sufficient to protect the interest of the people of Florida as contemplated in Section 380.510(3), F.S. 4. Prior to and as a condition of FCT's approval of the Purchase Agreement, the Recipient shall submit to FCT: a. The documents required under Article III above, including this Contract, Recipient's written confirmation and identification of its Project funding sources, a statement from each Project Site owner evidencing the voluntary negotiation of a sale of the Project Site, and the Confidentiality Agreement. b. Disclosures of beneficial interest required by Section 286.23, F.S., signed by each Project Site owner. VII. PROJECT SITE ACQUISITION REQUIREMENTS 1. Recipient must comply with the requirements for the acquisition of lands, as specified in Section 380.507(11), F.S. and Chapter 62 -821, F.A.C. DEP Contract No. 50897, Page 8 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project 2. Without limiting the scope of the preceding Paragraph 1. of this Article VI., prior to the consummation of the closing(s) on the acquisition of the Project Site and final disbursement of the FCT Award: a. FCT shall have approved the Purchase Agreement, and, the conditions to the closing(s) as set forth therein shall have been satisfied. b. The closing documents related to Project Site acquisition shall be of a format and content satisfactory to FCT, including but not limited to: The deed conveying the interest in the Project Site to Recipient ii. The Declaration of Restrictive Covenants as defined in Rule 62- 820.002(7), F.A.C. ( "Declaration of Restrictive Covenants ") which requires the Project Site to be operated in perpetuity in accordance with statutory and administrative /regulatory requirements or title to all interest in the Project Site shall be conveyed or revert to the Board of Trustees pursuant to Section 380.510(3)(d), F.S. iii. If applicable, Working Waterfronts Covenants as defined in Rule 62- 820.002(26), F.A.C., which will be recorded in the official records and sets forth the obligations, rights and responsibilities of each party, the actions that are prohibited on the property, and any enforcement provisions. C. Recipient shall submit for FCT approval in writing, a Management Plan explaining how the Project Site will be managed to further the purposes of the Project and meet the terms and conditions of this Contract, as required by Rule 62- 820.010, F.A.C. Recipient shall make any revisions necessary prior to the required FCT approval. The required content of the Management Plan is further detailed in Article VIII below. d. Recipient shall submit to FCT a Project Plan containing the following information: i. The Purchase Agreement, modified in consideration of the maximum amount, as applicable. ii. A letter from FCT indicating approval of the Management Plan written in accordance with Rule 62- 820.01, F.A.C., iii. Recipient's statement of the total Project Costs. iv. Recipient's statement of the amount of the Award being requested. DEP Contract No. S0897, Page 9 of 24 FCT Project No. 08-001-WWI Stan Mayfield Working Waterfront Project V. Supporting documentation that all conditions imposed as part of this Contract have been satisfied, and for purposes of the closing(s), that the terms of the approved Purchase Agreement have been satisfied. vi. Recipient's statement that the Recipient is not aware of any pending criminal, civil or regulatory violations imposed on the Project Site by any governmental agency or body. vii. Recipient's statement pursuant to Section 380.508(7), F.S., that all activities under this Contract and in the approved Management Plan comply with all applicable local, state, regional and federal laws and regulations, including zoning ordinances and the applicable adopted and approved comprehensive plan. viii. Additional documentation as may be requested by FCT to provide Reasonable Assurance (as defined in F.A.C. Rule 62- 820.002(19)) that Recipient will be able to fulfill its obligations under this Contract, the Declaration of Restrictive Covenants, and Chapter 62 -820, F.A.C., as more particularly discussed in Article X below. ix. Any additional documentation that may become necessary during due diligence and acquisition activities. 3. Upon approval of the Project Plan, a completed copy of the FCT Project Reconciliation Statement, provided as Attachment A, shall be signed and returned to the FCT Grant Manager. 4. FCT must approve the terms under which the interest in land is acquired pursuant to Section 380.510(3), F.S. Such approval is deemed given when FCT approves and executes the purchase agreement for acquisition of the Project Site, further described herein. 5. All real property shall be obtained through a Voluntarily- Negotiated Transaction, as defined in Rule 62- 820.002(24), F.A.C. The use of or threat of condemnation is not considered a Voluntarily- Negotiated Transaction. 6. All invoices for approved Project Costs, with proof of payment, shall be submitted to FCT Grant Manager and be in a detail sufficient for a proper preaudit and postaudit thereof. 7. The Recipient may, and is strongly encouraged to, request a courtesy review of its Project Plan by FCT prior to its submission for approval. 8. Reimbursement for Project Costs shall not occur until after FCT approval of the Project Plan. DEP Contract No. 50897, Page 10 of 24 FCT Project No. 08-001-WWI Stan Mayfield Working Waterfront Project VIII. MANAGEMENT PLAN; ANNUAL STEWARDSHIP REPORT 1. Prior to approval of the Project Plan and final disbursement of the FCT Award, the Recipient shall submit to and have approved by FCT, a Management Plan that complies with Rule 62- 820.010, F.A.C. and addresses the criteria and conditions set forth in Articles VII, VIII, IX, X, and XI herein. 2. The Management Plan explains how the Project Site will be managed to further the purposes of the Project and meet the terms and conditions of this Contract. Upon FCT's approval, the Management Plan shall govern Recipient's use, operation, and management of the Project Site and constitutes an essential term or condition of the Award. In the event Recipient desires to revise or modify the approved Management Plan, the Recipient must provide a written request, with all appropriate supporting materials, to the FCT and obtain FCT's prior written consent to any such modification. 3. Recipient's failure to implement the Management Plan, including the Project elements and time period(s) under which Project activities shall be accomplished, constitutes a violation of an essential term or condition of the Award, and in such event, F.S. Section 380.510(3)(d) requires that title to all interest in the Project Site shall be conveyed or revert to the Board of Trustees. 4. The Management Plan shall include the following: a. An introduction containing the Project name, location, and other background information relevant to management. b. The stated purpose for acquiring the Project Site as proposed in the Application and a prioritized list of management objectives. C. A detailed description of all proposed uses, including existing and proposed physical improvements and the impact on natural resources. d. A scaled site plan drawing showing the Project Site boundary, existing and proposed physical improvements. e. A description of proposed educational displays and programs to be offered, if applicable. f. A schedule for implementing the development and management activities of the Management Plan. g. Cost estimates and funding sources to implement the Management Plan. DEP Contract No. 50897, Page 11 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project 5. If the Recipient is not the proposed managing entity, the Management Plan shall include a signed agreement between the Recipient and the managing entity stating the managing entity's willingness to manage the Project Site, the manner in which the Project Site will be managed to further the purpose(s) of the Project, and the identification of the source of funding for management. In the event that the Recipient is a partnership, the Recipient shall also provide FCT with the interlocal agreement that sets forth the relationship among the partners and the fiscal and management responsibilities and obligations incurred by each partner for the Project Site as a part of its Management Plan. 6. To ensure that future management funds will be available for the management of the site in perpetuity pursuant to Section 259.105 and Chapter 380, Part III, F.S., the Recipient is required to provide FCT with Reasonable Assurance, as defined in F.A.C. Rule 62- 820.002(19), that it has the financial resources, background, qualifications and competence to manage the Project Site in perpetuity in a reasonable and professional manner. a. Where the Recipient is a Nonprofit Working Waterfront Organization as defined in Rule 62- 820.002(16), F.A.C. ( "Nonprofit Working Waterfronts Organization "), Recipient shall provide a guaranty or pledge by a Local Government (as defined in Rule 62- 820.002(13), F.A.C.), the Water Management District in which the Project is located, or a managing agency of the Board of Trustees, to act as a backup manager to assume responsibility for management of the Project Site in the event the Nonprofit Working Waterfronts Organization is unable to continue to manage the Project Site. b. Pursuant to Rule 62- 820.003(4), F.A.C., the Nonprofit Working Waterfronts Organization shall provide assurance that they have the capacity to manage the Project Site in the form of an endowment equal to five percent of the appraised value of the fee interest and a capital fund equal to five percent of the appraised value of the fee interest. 7. The Recipient shall, through its agents and employees, prevent the unauthorized use of the Project Site or any use thereof not in conformity with the Management Plan approved by FCT; failure to do so may result in title to all interest in the Project Site being conveyed or reverting to the Board of Trustees. 8. All buildings, structures, improvements and signs shall require the prior written approval of FCT as to purpose. Major land alterations shall require the written approval of FCT. The approvals required from FCT shall not be unreasonably withheld upon sufficient demonstration that the proposed structures, buildings, improvements, signs or land alterations are in furtherance of the implementation of the approved Management Plan will not adversely impact the Project Site. 9. After the acquisition of the Project Site, pursuant to Rule 62- 820.012, F.A.C., Recipient shall prepare and submit to FCT an annual stewardship report. The stewardship report is intended to verify that Recipient is complying with the conditions imposed at the time of the Award and to monitor the stewardship and use of the Project Site. The stewardship report shall document DEP Contract No. 50897, Page 12 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project Recipient's progress in implementing the Management Plan. Recipient's failure to implement the Management Plan may result in title to all interest in the Project Site being conveyed or reverting to the Board of Trustees. IX. SPECIAL MANAGEMENT CONDITIONS In addition to the Management Plan conditions already described in this Contract, which apply to all sites acquired with FCT funds, the Management Plan shall address the following conditions that are particular to the Project Site and result from either representations made in the Application that received scoring points or observations made by FCT staff during the site visit described in Rule 62- 820.007, F.A.C.: 1. The future land use and zoning designations of the project site shall be changed to Working Waterfronts or other similar category. 2. A permanent recognition sign, at a minimum size of 3' x 4', shall be maintained at the entrance area of the project site. The sign shall acknowledge that the project site was purchased with funds from the Florida Communities Trust Program. 3. Prior to closing, the Recipient will provide a letter from the Department of Environmental Protection stating the current land owner is in compliance with Chapters 253, 258, 373 Part IV and 403 Florida Statutes and the submerged land lease for all facilities or structures on the project site that are located over state sovereignty submerged land and that applicable fees or wetslip certification forms are current or that the facilities or structures are not subject to a state sovereignty submerged land lease. 4. At closing, any existing submerged land lease will be transferred to the Recipient. 5. Annually the Recipient will provide a letter from the Department of Environmental Protection stating the Recipient is in compliance with Chapters 253, 258, 373 Part IV and 403 Florida Statutes and the submerged land lease for all facilities or structures on the project site that are located over state sovereignty submerged land and that applicable fees or wetslip certification forms are current. 6. The Recipient will maintain the existing docking facility for commercial fishing vessels or aquaculture operations on the project site. 7. The Recipient will maintain the existing structure for launching commercial fishing vessels, including but not limited to a boat ramp, boat lift or boat rail system on the project site. 8. The Recipient will restore and maintain the existing structure for launching commercial fishing vessels, including but not limited to a boat ramp, boat lift or boat rail system on the project site. 9. The Recipient will maintain an open area of at least 1/4 acre to be used for the storage DEP Contract No. 50897, Page 13 of 24 FCT Project No. 08- 001 -WW1 Stan Mayfield Working Waterfront Project of traps, nets, and other gear needed for commercial fishing or aquaculture operations. 10. Interpretive kiosk(s) and /or sign(s) shall be provided on the project site to educate the public about the economic, cultural or historic heritage of Florida's traditional Working Waterfronts. X. DECLARATION OF RESTRICTIVE COVENANTS REQUIREMENTS IMPOSED BY F.S. CHAPTER 259 AND CHAPTER 380, PART III 1. Each parcel in the Project Site to which the Recipient acquires title shall be subject to a Declaration of Restrictive Covenants describing the parcel and containing such covenants and restrictions as are, at a minimum, sufficient to ensure that the use of the Project Site at all times complies with Sections 375.051 and 380.510, F.S.; Section 11(e), Article VII of the Florida Constitution; the applicable bond indenture under which the Bonds were issued; and any provision of the Internal Revenue Code or the regulations promulgated thereunder that pertain to tax exempt bonds. The Declaration of Restrictive Covenants shall contain clauses providing for the conveyance of title to the Project Site, as applicable, to the Trustees, or a nonprofit environmental organization or government entity, upon failure to comply with any of the covenants and restrictions, as further described herein. 2. The Declaration of Restrictive Covenants shall also restate the conditions that were placed on the Project Site at the time of Project selection and initial Grant approval. The Declaration of Restrictive Covenants shall be executed by FCT and the Recipient at the time of the closing of the Project Site and shall be recorded by the Recipient in the county(s) in which the Project Site is located contemporaneously with the deed conveying the Project Site to Recipient. 3. If any essential term or condition of the Declaration of Restrictive Covenants is violated by the Recipient or by some third party with the knowledge of the Recipient, the Recipient shall be notified of the violation by written notice given by personal delivery, registered mail or registered expedited service. The Recipient shall diligently commence to cure the violation or complete curing activities within thirty (30) days after receipt of notice of the violation. If the curing activities cannot be reasonably completed within the specified thirty (30) day time frame, the Recipient shall submit a timely written request to FCT pursuant to conditions stated herein, which includes the status of the current activity, the reasons for the delay and a time frame for the completion of the curing activities. FCT shall submit a written response within thirty (30) days of receipt of the request and approval shall not be unreasonably withheld. It is FCT's position that all curing activities shall be completed within one hundred twenty (120) days of the Recipient's notification of the violation. However, if the Recipient can demonstrate extenuating circumstances exist to justify a greater extension of time to complete the activities, FCT shall give the request due consideration. If the Recipient fails to correct the violation within either (a) the initial thirty (30) day time frame or (b) the time frame approved by FCT pursuant to the Recipient's request, fee simple title to all interest in the Project Site shall be conveyed to the Trustees unless FCT negotiates an agreement with another local government or nonprofit environmental organization who agrees to accept title. FCT may, but is not required to, negotiate a management agreement with the local government, nonprofit environmental organization, the Florida Division of Forestry, the Florida Fish DEP Contract No. 50897, Page 14 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project and Wildlife Conservation Commission, the Department of Environmental Protection or a Water Management District, who agrees to manage the Project Site. FCT shall treat such property in accordance with Section 380.508(4), F.S. XI. GENERAL OBLIGATIONS OF THE RECIPIENT AS A CONDITION OF PROJECT FUNDING 1. Recipient's interest in the Project Site may not serve as security for any debt of the Recipient. 2. If the existence of the Recipient terminates for any reason, title to the Project Site shall be conveyed to the Trustees unless FCT negotiates an agreement with another local government or nonprofit environmental organization. FCT will also attempt to negotiate a management agreement with the local government, nonprofit environmental organization, the Florida Division of Forestry, the Florida Fish and Wildlife Conservation Commission, the Department of Environmental Protection, or a Water Management District, to manage the Project Site. 3. Following the acquisition of the Project Site, the Recipient shall ensure that the future land use and zoning designation assigned to the Project Site is for a category dedicated to working waterfronts. If an amendment to the applicable comprehensive plan is required, the amendment shall be proposed at the next comprehensive plan amendment cycle available to the Recipient subsequent to the Project Site's acquisition. Recipient's failure to obtain the required future land use and zoning designation dedicated to working waterfronts, or obtain a variance or other approval which permits the use of the Project Site as a working waterfront in accordance with the Management Plan shall constitute a violation of an essential term of the Award. 4. FCT staff or its duly authorized representatives shall have the right at any time to inspect the Project Site and the operations of the Recipient at the Project Site. 5. The Project Site shall permanently contain one sign recognizing FCT's role in the acquisition of the Project Site. Recipient shall permanently display the FCT sign at the Project Site within ninety (90) days of the final disbursement of the FCT Award. In addition, within such 90 -day period, Recipient shall deliver a color photograph of the installed FCT Project sign to the FCT. XII. RECIPIENT'S OBLIGATIONS RELATING TO THE BOND PROCEEDS 1. Section 380.510, F. S., authorizes the FCT to impose conditions for funding on the Recipient in order to ensure that the Project complies with the requirements for the use of Florida Forever bond proceeds including, without limitation, the provisions of the Internal Revenue Code and the regulations promulgated thereunder so that the bonds maintain their tax exempt status. 2. The Recipient agrees and acknowledges that the transactions, events, and circumstances itemized below (collectively, the "disallowable activities ") may have negative legal and tax consequences on the bonds pursuant to Florida law and federal income tax law. The Recipient further agrees and acknowledges that, under some circumstances, these disallowable DEP Contract No. 50897, Page 15 of 24 FCT Project No. 08- 001 -WW1 Stan Mayfield Working Waterfront Project activities may be allowed but only to the extent based on guidelines or tests outlined in the Federal Private Activity regulations of the Internal Revenue Service: a. the sale or lease of any interest in the Project Site to a non - governmental person or organization; b. the operation of any concession on the Project Site by a non - governmental person or organization; C. any sales contract or option to buy or sell things attached to the Project Site to be severed from the Project Site with a non - governmental person or organization; d. any use of the Project Site by a non - governmental person other than in such person's capacity as a member of the general public; e. any change in the character or use of the Project Site from that use expected at the date of the issuance of any series of bonds from which the FCT Award disbursement is made; f. a management contract for the Project Site with a non - governmental person or organization; or g. such other activity or interest as may be specified from time to time in writing by FCT to the Recipient. h. any and all activities that violate the Federal Private Activity regulations of the Internal Revenue Service. 3. If the Project Site, after its acquisition by the Recipient and /or the Trustees, is subject to any of the disallowable activities, the Recipient shall provide notice to FCT, as provided for in paragraph V.1., at least sixty (60) calendar days in advance of any such transactions, events or circumstances, and shall provide to FCT such information as FCT reasonably requests in order to evaluate for approval or denial the legal and tax consequences of such disallowable activities. 4. In the event that FCT determines at any time that the Recipient is engaging, or allowing others to engage, in disallowable activities on the Project Site, the Recipient shall immediately cease or cause the cessation of the disallowable activities upon receipt of written notice from FCT. In addition to all other rights and remedies at law or in equity, FCT shall have the right to seek temporary and permanent injunctions against the Recipient for any disallowable activities on the Project Site. DELEGATIONS AND CONTRACTUAL ARRANGEMENTS BETWEEN THE RECIPIENT AND OTHER GOVERNMENTAL BODIES, NONPROFIT ENTITIES OR NON GOVERNMENTAL PERSONS FOR USE OR MANAGEMENT OF THE PROJECT SITE WILL IN NO WAY RELIEVE THE RECIPIENT OF THE RESPONSIBILITY TO ENSURE THAT THE DEP Contract No. 50897, Page 16 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project CONDITIONS IMPOSED HEREIN ON THE PROJECT SITE AS A RESULT OF UTILIZING BOND PROCEEDS TO ACQUIRE THE PROJECT SITE ARE FULLY COMPLIED WITH BY THE CONTRACTING PARTY. XIII. RECORDKEEPING; AUDIT REQUIREMENTS 1. The Grantee shall maintain books, records and documents directly pertinent to performance under this Contract in accordance with generally accepted accounting principles consistently applied. The Department, the State, or their authorized representatives shall have access to such records for audit purposes during the term of this Contract and for five (5) years following the completion date of the Contract. In the event any work is subcontracted, the Grantee shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. 2. The Grantee understands its duty, pursuant to Section 20.055(5), F.S., to cooperate with the Department's Inspector General in any investigation, audit, inspection, review, or hearing. The Grantee will comply with this duty and ensure that its subcontracts issued under this Grant, if any, impose this requirement, in writing, on its subcontractors. 3 The rights of access in this paragraph are not limited to the required retention period but last as long as the records are retained. 4. In addition to the requirements contained herein, the Grantee shall comply with the applicable provisions contained in Attachment B, Special Audit Requirements, attached hereto and made a part hereof. Exhibit 1 to Attachment B summarizes the funding sources supporting the Contract for purposes of assisting the Grantee in complying with the requirements of Attachment B. A revised copy of Exhibit 1 must be provided to the Grantee for each amendment which authorizes a funding increase or decrease. If the Grantee fails to receive a revised copy of Exhibit 1, the Grantee shall notify the Department's Grants Development and Review Manager at 850/245 -2361 to request a copy of the updated information. 5. The Grantee is hereby advised that the Federal audit mandates and /or the Florida Single Audit Act Requirements may further apply to lower tier transactions that may be a result of this Contract. The Grantee shall consider the type of financial assistance (federal and /or state) identified in Attachment B, Exhibit 1 when making its determination. For federal financial assistance, the Grantee shall utilize the guidance provided under OMB Circular A -133, Subpart B, Section _.210 2 CFR §200.330 for determining whether the relationship represents that of a subrecipient or vendor. For state financial assistance, the Grantee shall utilize the form entitled "Checklist for Nonstate Organizations Recipient/Subrecipient vs. Vendor Determination" (form number DFS- A2 -NS) that can be found under the "Links /Forms" section appearing at the following website: https://qpps.fldfs.com/fsaa The Grantee should confer with its chief financial officer, audit director or contact the Department for assistance with questions pertaining to the applicability of these requirements. DEP Contract No. S0897, Page 17 of 24 FCT Project No. 08- 001 -WW1 Stan Mayfield Working Waterfront Project XIV. DEFAULT; REMEDIES; TERMINATION 1. If the necessary funds are not available to fund this Contract as a result of action by the Florida Legislature or the Office of the State Chief Financial Officer, or if any of the events below occur ( "Events of Default "), all obligations on the part of FCT to make any further payment of funds hereunder shall, if FCT so elects, terminate and FCT may, at its option, exercise any of its remedies set forth herein, but FCT may make any payments or parts of payments after the happening of any Events of Default without thereby waving the right to exercise such remedies, and without becoming liable to make any further payment. The following constitute Events of Default: a. If any warranty or representation made by the Recipient in this Contract, any previous agreement with FCT or in any document provided to FCT shall at any time be false or misleading in any respect, or if the Recipient shall fail to keep, observe or perform any of the terms or covenants contained in this Contract or any previous agreement with FCT and has not cured such in timely fashion, or is unable or unwilling to meet its obligations thereunder; b. If any material adverse change shall occur in the financial condition of the Recipient at any time during the term of this Contract from the financial condition revealed in any reports filed or to be filed with FCT, and the Recipient fails to cure said material adverse change within thirty (30) days from the date written notice is sent to the Recipient by FCT; C. If any reports or documents required by this Contract have not been timely submitted to FCT or have been submitted with incorrect, incomplete or insufficient information; or d. If the Recipient fails to perform and complete in timely fashion any of its obligations under this Contract. e. If the Recipient fails to comply with project deadlines in a timely fashion set forth in the approved Management Plan. f. If the Recipient otherwise fails to perform and complete in a timely manner any of its obligations under this Agreement, Chapter 259 and 380, Part III, F.S., as applicable, and Rules 62 -820 and 62 -821, F.A.C. 2. Upon the happening of an Event of Default, FCT may, at its option, upon thirty (30) calendar days from the date written notice is sent to the Recipient by FCT and upon the Recipient's failure to timely cure, exercise any one or more of the following remedies, either concurrently or consecutively, and the pursuit of any one of the following remedies shall not preclude FCT from pursuing any other remedies contained herein or otherwise provided at law or in equity: DEP Contract No. 50897, Page 18 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project a. Terminate this Contract, provided the Recipient is given at least thirty (30) days prior written notice of such termination. The notice shall be effective upon the date of the letter. Notification shall be given pursuant to Section V.; b. Commence an appropriate legal or equitable action to enforce performance of this Contract; C. Withhold or suspend payment of all or any part of the FCT Award; d. Exercise any corrective or remedial actions, including, but not limited to, requesting additional information from the Recipient to determine the reasons for or the extent of non - compliance or lack of performance or issuing a written warning to advise that more serious measures may be taken if the situation is not corrected; or e. Exercise any other rights or remedies which may be otherwise available under law, including, but not limited to, those described in paragraph IX.3. 3. FCT may terminate this Contract for cause upon written notice to the Recipient. Cause shall include, but is not limited to: Events of Default; fraud; lack of compliance with applicable rules, laws and regulations; failure to perform in a timely manner; failure to make significant progress toward Project Plan and Management Plan approval; and refusal by the Recipient to permit public access to any document, paper, letter, or other material subject to disclosure under Chapter 119, F.S., as amended. Appraisals, and any other reports relating to value, offers and counteroffers are not available for public disclosure or inspection and are exempt from the provisions of Section 11 9.07(l), F.S. until a Purchase Agreement is executed by the Owner(s) and Recipient and conditionally accepted by FCT, or if no Purchase Agreement is executed, then as provided for in Sections 125.355(1)(a) and 166.045(1)(a), F.S. 4. FCT may terminate this Contract when it determines, in its sole discretion, that the continuation of the Contract would not produce beneficial results commensurate with the further expenditure of funds by providing the Recipient with thirty (30) calendar days prior written notice. 5. The Recipient may request termination of this Contract before its Expiration Date by a written request fully describing the circumstances that compel the Recipient to terminate the project. A request for termination shall be provided to FCT in a manner described in Article II. XV. LEGAL AUTHORIZATION 1. The Recipient certifies that it possesses the legal authority to enter into and perform this Contract, to receive the FCT Award, and its governing body has authorized, by resolution or otherwise, the execution and acceptance of this Contract, including all covenants and assurances contained herein. Recipient shall provide documentary proof thereof satisfactory to FCT. The Recipient also certifies that the undersigned possesses the authority to legally execute and bind the Recipient to the terms of this Contract. DEP Contract No. 50897, Page 19 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project XVI. PUBLIC RECORDS. 1. Grantee shall comply with Florida Public Records law under Chapter 119, F.S. Records made or received in conjunction with this Contract are public records under Florida law, as defined in Section 119.011(12), F. S. Grantee shall keep and maintain public records required by the Department to perform the services under this Contract. 2. This Contract may be unilaterally canceled by the Department for refusal by the Grantee to either provide to the Department upon request, or to allow inspection and copying of all public records made or received by the Grantee in conjunction with this Contract and subject to disclosure under Chapter 119, F.S., and Section 24(a), Article I, Florida Constitution. 3. If Grantee meets the definition of "Contractor" found in Section 119.0701(1)(a), F.S.; [i.e., an individual, partnership, corporation, or business entity that enters into a contract for services with a public agency and is acting on behalf of the public agency], then the following requirements apply: a. Pursuant to Section 119.0701, F.S., a request to inspect or copy public records relating to this Contract for services must be made directly to the Department. If the Department does not possess the requested records, the Department shall immediately notify the Grantee of the request, and the Grantee must provide the records to the Department or allow the records to be inspected or copied within a reasonable time. If Grantee fails to provide the public records to the Department within a reasonable time, the Grantee may be subject to penalties under s. 119. 10, F.S. b. Upon request from the Department's custodian of public records, Grantee shall provide the Department with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided by law. C. Grantee shall identify and ensure that all public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Contract term and following completion of the Contract if the Grantee does not transfer the records to the Department. 4. Upon completion of the Contract, Grantee shall transfer, at no cost to Department, all public records in possession of Grantee or keep and maintain public records required by the Department to perform the services under this Contract. If the Grantee transfers all public records to the Department upon completion of the Contract, the Grantee shall destroy any duplicate public records that are exempt or confidential and exempt from public disclosure requirements. If the Grantee keeps and maintains public records upon completion of the Contract, the Grantee shall meet DEP Contract No. 50897, Page 20 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project all applicable requirements for retaining public records. All records that are stored electronically must be provided to Department, upon request from the Department's custodian of public records, in a format that is accessible by and compatible with the information technology systems of Department. 5. IF THE GRANTEE HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE GRANTEE'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE DEPARTMENT'S CUSTODIAN OF PUBLIC RECORDS by telephone at (850) 245 -2118 by email at ombudsman(&,,dep. state. fl.us, or at the mailing address below: Department of Environmental Protection ATTN: Office of Ombudsman and Public Services Public Records Request 3900 Commonwealth Blvd, Mail Slot 49 Tallahassee, FL 32399 XVII. SCRUTINIZED COMPANIES 1. In executing this Contract, the Grantee (or affiliate, subcontractor) certifies that it is not listed on the Scrutinized Companies with Activities in Sudan List, the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, and /or Scrutinized Companies with Activities in Israel List (eff. 10.1.2016), created pursuant to section 215.473, F.S. Pursuant to subsection 287.135(5), F.S., the Grantee (or affiliate, subcontractor) agrees the Department may immediately terminate this Contract for cause if the Grantee (or affiliate, subcontractor) is found to have submitted a false certification or if the Grantee (or affiliate, subcontractor) is placed on the Scrutinized Companies list during the term of the Contract. XVIII. STANDARD CONDITIONS 1. This Contract has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this Contract shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Contract shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. Any action hereon or in connection herewith shall be brought in Leon County, Florida. 2. Neither FCT's waiver of any right or remedy granted hereunder nor FCT's delay or failure to insist on Recipient's strict performance of this Contract shall constitute a waiver of any such right or remedy or affect the FCT's subsequent exercise thereof. Any power of approval or disapproval granted to FCT under the terms of this Contract shall survive the expiration or termination of this Contract. DEP Contract No. 50897, Page 21 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project 3. The Department supports diversity in its procurement program and requests that all subcontracting opportunities afforded by this Contract embrace diversity enthusiastically. The award of subcontracts should reflect the full diversity of the citizens of the State of Florida. A list of minority owned firms that could be offered subcontracting opportunities may be obtained by contacting the Office of Supplier Diversity at (850) 487 -0915. 4. No person, on the grounds of race, creed, color, religion, national origin, age, gender, or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this Contract. 5. Grantee agrees to comply with the Americans With Disabilities Act (42 USC § 12101, et seq.), where applicable, which prohibits discrimination by public and private entities on the basis of disability in the areas of employment, public accommodations, transportation, State and local government services, and in telecommunications. 6. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit lease bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of Category Two for a period of thirty -six (36) months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. 7. In accordance with Section 216.347, F.S., the Recipient is hereby prohibited from using funds provided by this Contract for the purpose of lobbying the Legislature, the judicial branch or a state agency. Further, in accordance with Section 11.062, F.S., no state funds, exclusive of salaries, travel expenses, and per diem, appropriated to, or otherwise available for use by, any executive, judicial, or quasi-judicial department shall be used by any state employee or other person for lobbying purposes. 8. The employment of unauthorized aliens by any recipient is considered a violation of Section 274A(e) of the Immigration and Nationality Act. If the Recipient knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this Contract. The Recipient shall be responsible for including this provision in all subcontracts with private organizations issued as a result of this Contract. 9. The Recipient shall comply with all applicable federal, state and local rules and regulations in providing services to the Department under this Contract. The Recipient acknowledges that this requirement includes, but is not limited to, compliance with all applicable federal, state and local health and safety rules and regulations. The Recipient further agrees to include this provision in all subcontracts issued as a result of this Contract. DEP Contract No. 50897, Page 22 of 24 FCT Project No. 08-001-WW1 Stan Mayfield Working Waterfront Project 10. To the extent set forth in F.S. 768.28, the Recipient shall save and hold harmless and indemnify the State of Florida and the Department against any and all liability, claims, judgments or costs of whatsoever kind and nature for injury to, or death of any person or persons and for the loss of damage to any property resulting from the use, service, operation or performance of work under the terms of this Contract, resulting from the negligent acts of the Recipient, his subcontractor, or any of the employees, agents or representatives of the Recipient or subcontractor. Nothing contained in this Contract shall be construed to be a waiver by either party of any protections under sovereign immunity, Section 768.28 Florida Statutes, or any other similar provision of law. Nothing contained herein shall be construed to be a consent by either party to be sued by third parties in any matter arising out of this or any other contract. 11. To the extent required by law, the Recipient will be self - insured against, or will secure and maintain during the life of this Contract, Workers' Compensation Insurance for all of its employees connected with the work of this project and, in case any work is subcontracted, the Recipient shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the Recipient. Such self - insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Contract is not protected under Workers' Compensation statutes, the Recipient shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the Department, for the protection of his employees not otherwise protected. a. Recipient's chief financial officer ( "CFO ") must provide self - insurance documentation to FCT prior to execution of this Contract and upon any subsequent changes relating to the terms or insurance carrier. 12. The Recipient, as an independent contractor and not an agent, representative, or employee of the Department or FCT, agrees to carry liability and other appropriate forms of insurance. The Department shall have no liability except as specifically provided in this Contract. 13. This Contract may be executed in two or more counterparts, each of which together shall be deemed an original, but all of which together shall constitute one and the same instrument. In the event that any signature is delivered by facsimile transmission or by e -mail delivery of a ".pdf' format data file, such signature shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or ".pdf'signature page were an original thereof. 14. This Contract embodies the entire contract between the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Contract shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this Contract, unless otherwise provided herein. IN WITNESS WHEREOF, the parties hereto have duly executed this Contract. DEP Contract No. S0897, Page 23 of 24 FCT Project No. 08- 001 -WW1 Stan Mayfield Working Waterfront Project FLORIDA COMMUNITIES TRUST, STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION Approved as to Form and Legality: By: Koo �r Print Name: W'P'45�L`�O Dat 0 tAk11 o . )'n1(.0 VILIN, CLERK erk T d J J/�0 By: S c etary of esignee Print Name: Jig �..,� � � ✓cr s•n. Title: Date: d /6 —/6- RECIPIENT: BOARD OF COUNTY COMMISSIONERS OF MONR(/E COUNTY, FLORIDA List of attachments /exhibits included as part of this Specify Letter/ Type Number Description (include number of pages) Exhibit A Resolution Approving Agreement Attachment A FCT Project Reconciliation Statement (2 pages) Attachment B Special Audit Requirements (5 Pages) DEP Contract No. 50897, Page 24 of 24 FCT Project No. 08- 001 -WW 1 Stan Mayfield Working Waterfront Project I Exhibit A RESOLUTION NO. 2016 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING THE STAN MAYFIELD WORKING WATERFRONT GRANT CONTRACT AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (THROUGH FLORIDA COMMUNTIES TRUST) AND MONROE COUNTY, FLORIDA FOR THE ACQUISTION OF THE COMMERCIAL FISHING PROPERTY ON STOCK ISLAND FORMERLY KNOWN AS "GULF SEAFOOD" TO PRESERVE WORKING WATERFRONT ACCESS FOR THE COMMERCIAL FISHING INDUSTRY. WHEREAS, The Stan Mayfield Working Waterfront Grant is awarded by the Florida Department of Environmental Protection (DEP) through the Florida Communities Trust (FCT) and is aimed at preserving working waterfront specifically for commercial fishing; and WHEREAS, commercial fishing is an economically and historically important activity in Monroe County; and WHEREAS, in November 2008, the Monroe County Board of County Commissioners ( "County') approved the application for a Stan Mayfield Working Waterfront grant to the of the Florida Communities Trust (FCT) to acquire commercial fishing working waterfront, specifically the "Gulf Seafood" property, an 8 -acre parcel located at 6021 Peninsula Avenue in Stock Island, in order to preserve the property in perpetuity for commercial fishing; and WHEREAS, the Grant Contract sets forth the procedures that must be followed and the conditions that must be satisfied prior to the disbursement of funds awarded for the acquisition of this property ( "Project Site"), as well as the restrictions that shall be imposed on the Project site concurrent with its acquisition; and WHEREAS, pursuant to the rules of the program, the State /FCT is the "acquiring agency" and is responsible for all acquisition activities including negotiations; and WHEREAS, the Grant Contract will facilitate State/FCT to begin the acquisition process, including conducting an appraisal of the Gulf Seafood property and negotiating the purchase; and WHEREAS, approval of the Grant Contract confirms that 'Monroe County agrees to State /FCT to commence property acquisition, subject to appraisal results and favorable negotiations; and Page 1 of 2 WHEREAS, the project site has not yet been negotiated for acquisition, some elements of the project are not yet known such as the purchase prices, total project costs and the terms upon which the owner will voluntarily sell the project site; and WHEREAS, the State's grant award for the acquisition will not exceed $2,291,793 and the County's match for the acquisition will not exceed $5,000,000; and WHEREAS, if negotiations are favorable, the next step would be for the State and the County to jointly execute a negotiated purchase agreement with the seller to jointly purchase the "Gulf Seafood" property, and upon closing, the property will be deeded to Monroe County with restrictive covenants; and WHEREAS, the County certifies that it possesses the legal authority to enter into and perform this Grant Contract, to receive the FCT award, and its governing body authorizes the execution and acceptance of this Contract; and NOW, THEREFORE, be it resolved by the Board of County Commissioners of Monroe County Florida that: 1. The Grant Agreement between Florida Department of Environmental Protection (through Florida Communities Trust) and Monroe County, Florida referenced above is hereby approved. 2. Upon execution, this Resolution will be marked "Exhibit A" and made a part of the Grant Contract. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County Florida, at a regular meeting of said Board held on the 20 day of July, 2016. Mayor Heather Carruthers 46-13 Mayor pro tem George Neugent Commissioner Danny L. Kolhage �S Commissioner David Rice YS Commissioner Sylvia Murphy YES HEAVILIN, CLERK BOARD OF OF MONRC Clerk a14(o STAT A COUNTY OF MONROE This Copy is a True Cop of tht Original on File in this Office. Witness my hand and Of klal Seal. This _A l dayo ,/ HEAVIL.IN ll i t ourt D. By: Page 2 of 2 COMMISSIONERS 'Y, FLORIDA Carruthers i �. �; ATTACHMENT A FCT PROJECT RECONCILIATION STATEMENT GRANT AWARD CALCULATION TOTAL PROJECT COSTS Land Purchase Price Total Land Purchase Price Acquisition Expenses Survey Title Insurance Appraisal Review Appraisals Environmental Audit Total Acquisition Expenses (2) COMPUTATION OF GRANT A AND LOCAL MATCH AMOUNT FCT Award Computation Share of Purchase Price Share of Acquisition Expenses Total Share of Project Costs $ - Recipient Local Match Amount Share of Purchase Price S - Share of Acquisition Expenses Total Share of Project Costs - (3) Total Project Costs Total Project Costs COMPUTATION OF PREPAIDS. REIMBURSEMENTS. AND ADDITIONAL COSTS FLORIDA COMMUNITIES TRUST FCT Prepaid Project Costs Appraisal Review Total Prepaid Costs DEP Agreement No. S0928 Attachment A, Page 1 of 2 FCT Amount Due at Closing Share of Total Project Costs Less Total Prepaid Costs Total Amount Due From FCT Recipient Prepaid Costs Land Purchase Price Survey Title Insurance Appraisals Environmental Audit Total Prepaid Costs Recipient Amount Due Share of Total Project Costs Less Prepaids Total Amount Due to County Recipient Additional Costs Record Grant Award Agreement $ - _ (4) Total Additional Costs - Notes (1) Pursuant to memorandum from to dated_, the maximum reimbursement amount is $ . The Recipient acquired the property on at a purchase price of $ . The FCT Reimbursement is based on the maximum reimbursement amount, which may be less than the purchase price paid by Recipient. (2) Amount includes costs for title insurance, title examination, title search and closing fees. (3) Pursuant to the terms of the Conceptual Approval Agreement, the amount of the grant shall not exceed the lesser of $ or % of the total project cost. (4) Disbursed to Clerk of the Court, — County, at time of reimbursement from FCT. The foregoing reconciliation of Recipients' costs is hereby approved by the undersigned. RECIPIENT FLORIDA COMMUNITIES TRUST STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION By: Its: Date: By: Its: Date: DEP Agreement No. 50928 Attachment A, Page 2 of 2 ATTACHMENT B SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department ", "DEP ", "FDEP" or "Grantor ", or other name in the contract /agreement) to the recipient (which may be referred to as the "Contractor ". Grantee" or other name in the contractfagreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A -133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on -site visits by Department staff, limited scope audits as defined by OMB Circular A -133, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedurestprocesses deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non -profit organization as defined in OMB Circular A -133, as revised. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program - specific audit conducted in accordance with the provisions of OMB Circular A -133, as revised. EXHIBIT I to this Attachment indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A -133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions of OMB Circular A -133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1, the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A -133, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A -133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A -133, as revised, the cost of the audit must be paid from non - Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at httn:/ /12.46.245.173 /cfda /cfda.html. DEP 55 -215 (06 DEP Agreement No. S0928, Attachment B, Page I of 5 PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(m), Florida Statutes. I. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project - specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Attachment indicates state financial assistance awarded through the Department of Environmental Protection by this Agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass - through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part 11, paragraph 1; the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state financial assistance in its fiscal year, and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non -state entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). For information regarding the Florida Catalog of State Financial Assistance (CSFA), a recipient should access the Florida Single Audit Act website located at h1lRgL.//aW, §.fldfs.com/fsaa for assistance. In addition to the above websites, the following websites may be accessed for information: Legislature's Website at h llgaiwww. leg .state.fl.us /Welcome /index.cf State of Florida's website at htip://www.myEor Department of Financial Services' Website at http: / /www.fldfs.com/ and the Auditor General's Website at httn: / /www.state.fl.us/audeen PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specify any additional audit requirements intposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(8), Florida Statutes, State agencies ntay conduct or arrange for audits of State financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrange for funding die full cost of such additional audits,) PART IV: REPORT SUBMISSION Copies of reporting packages for audits conducted in accordance with OMB Circular A -133, as revised, and required by PART I of this Attachment shall be submitted, when required by Section .320 (d), OMB Circular A -133, as revised, by or on behalf of the recipient directl to each of the following: DEP 55 -215 (06114) DEP Agreement No. S0928, Attachment B, Page 2 of 5 A. The Department of Environmental Protection at one of the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399 -3000 Electronically: F12E PSinaleAudijL &dep.state.Il.us B. The Federal Audit Clearinghouse designated in OMB Circular A -133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A -133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 Submissions of the Single Audit reporting package for fiscal periods ending on or after January 1, 2008, must be submitted using the Federal Clearinghouse's Internet Data Entry System which can be found at htip: / /harvester.census.eov /f act C. Other Federal agencies and pass - through entities in accordance with Sections .320 (e) and (f), OMB Circular A -133, as revised. 2. Pursuant to Section .320(f), OMB Circular A -133, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c), OMB Circular A -133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection at one the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399 -3000 Electronically: FDF PSingleAuditt' ift.state.Il.us 3. Copies of financial reporting packages required by PART 11 of this Attachment shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at one of the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399 -3000 Electronically: FDEPSinele Audtd.state. fljus DEP 55 -215 (06/14) DEP Agreement No. 50928, Attachment B, Page 3 of 5 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 11 I West Madison Street Tallahassee, Florida 32399 -1450 4. Copies of reports or management letters required by PART III of this Attachment shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at one of the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399 -3000 Electronically: 1±DEPS leAudit(i 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A -133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A -133, or Chapters 10,550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection, REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP 55 -215 (06114) DEP Agreement No. 50928, Attachment B, Page 4 of 5 M F W k W 9 L4 0 0 0� M O� N N i4 V a m H U. 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