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Resolution 312-1994 COUNIY ATl1INISTBATQR RESOLUTION NO. 312-1994 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING THE SUBMISSION-;>- OF A GRANT APPLICATION TO THE3 z : FLORIDA DEPARTMENT OF COMMERCE: c,~: BASE CLOSURE AND REALIGNMENT~ ~-; " GRANT PROGRAM-- ,=~- z ~ r-' --- i. , c::::J "~ - C':l --I ::g N .... ~ ',..-- N -<., WHEREAS, the Florida Department of Commerce has announced funding for the Base Closure and Realignment Grant Program, which will provide up to $250,000 ($100,000 anticipated) to a community to study the effects of closure or realignment of the Boca Chica Naval Air Station, Key West, and related military facilities, and prepare a plan of action; and WHEREAS, meetings between the Administrations of Monroe County and the City of Key West have indicated the City's interest and commitment to participate in this project; and WHEREAS, the grant program requires a dollar for dollar match,' which will be provided by in-kind services of Monroe County and the City of Key West and funds from the Monroe County Board of County Commissioners; and WHEREAS, Monroe County, as the lead agency, desires to initiate a coordinated response and develop a plan of action to federal base closure actions; and WHEREAS, both Monroe County and the City of Key West recognize the necessity of including as many sectors of the County and City communities as possible in the ultimate development of a plan of action; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA THAT: 1. The Board hereby authorizes the County Administrator with signature authority to submit a proposal to the Florida Department of Commerce for the Base Closure and Realignment Grant Program and any other relevant grant documents pertaining to said grant. 2. The Board hereby authorizes the County Administrator to prepare, in coordination with the City of Key West and other sectors of the County and City communities and upon approval of the grant from the Florida Department of Commerce, a study of the economic impact a proposed closure or realignment of the Boca Chica Naval Air Station would have on the local and state economy. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22nd day of September A. D., 1994. Mayor London Mayor Pro Tem Cheal Commissioner Freeman Commissioner Harvey Commissioner Reich yes yes yes not present yes BOARD OF COUNTY COMMISSIONERS OF MONRO OUNTY, FLORIDA ~ By (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BY: ,p./~~~ #t;yb;', ""'."'~",. ...__. . f. ,.. rr ~.~ _',-:-- ........ Sy Date I 6 . J;'.~~!f,.'~9 - GRANT NAME: DA'rE SEPTEMBER 20, 1994 GRANT SUMMARY DATA SHEET Florida Department of Commerce Base Closure and Realignment Grant Program GRANT PERIOD: FY 1995 FUNDING AGENCY: APPLI C1-.TI ON DEADLINE: AMOUNT REQUESTED: Florida Department of Commerce September 26, 1994 $100,000.00 MATCH REQUIREMENTS: $100,000.00 (50%) PROJECT DESCRIPTION: Funding to prepare an action plan Monroe County in a coordinated, timely response to the actions of Closure and Realignment Commission. BRAC.01jTXTGERLISeptember 20, 1994 that will guide well-planned and the Federal Base FLORIDA DEPARTMENT OF COMMERCE BASE CLOSURE AND REALIGNMENT GRANT PROGRAM NAME OF AGENCY: MONROE COUNTY CONTACT PERSON: ROSEMARY MALINOWSKI, PROJECT MANAGER 5100 COLLEGE ROAD KEY WEST, FL 33040 (305) 292-474l GEOGRAPHIC AREA: Monroe County is located at the southernmost tip of the State of Florida (see attached map). The Naval Air Station Key West is located within Monroe County. The military facility is comprised of several properties incl~d- ing the Boca Chica Air Base, Trwnan Annex, Trumbo Point, Fleming Key, the Naval Hospital, Sigsbee Park, the poinciana Naval Hous- ing Project, Saddlebunch Communications Station and Cudjoe Air Force Station. AMOUNT OF GRANT REQUEST: $100,000.00 AMOUNT OF LOCAL MATCH: Monroe County is required to pay 50% of the cost of the grant project ($100,OOO.00). PLAN OF ACTION: Monroe County will establish a local community-based commission to oversee the potential realignment or closure of the Naval Air Station Key West. The conunission will be comprised of citizens of both Monroe County and the City of Key West and staff members of each governmental entity. Members of the committee will be chosen for their involvement in, and knowledge of, the local economy of Monroe County, the State economy and the industries and technologies which locally service Naval Air Station Key West. The committee will guide Monroe County staff in requesting propos- als of qualified consultants to prepare an action plan that will guide Monroe County in a coordinated, well-planned and timely response to the actions of the Base Closure and Realignment Com- mission. The request for proposals will require the consu.ltant to address the following: * Identify the course of action that Monroe County should take to maintain its share of defense spending and employment and to enhance Monroe County's ability to keep defense operations; * Develop a list of "political" actions the County should take to support its community; * Analyze all facets of defense downsizing and the impacts of closure on the local community; * List policy recommendations addressing such issues as how to implement the action plan; * Identify the local industries most affected by the loss of contracts; * Identify defense conversion funding sources and business incentives for affected businesses; * Prepare recommendations for the conversion of defense compa- nies to civilian production; * Address the potential of base conversions for each property comprising the Naval Air Station Key West. The selected consultant will determine the activity (study, pre- sen'tation, analysis, plan or model) that is best suited to achiev- ing the goal of the grant - the development of a plan of action in advance of future actions of the Federal Base Realignment and Closure Commission. Monroe County will then contract with the chosen consultant to perform the selected activity. Monroe County staff will serve as liaison between the consultant and the commission. BRAC/TXTGERLISeptember 20, 1994 Page 2