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R16-054 1 RESOLUTION NO. R16 - 054 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, 4 APPROVING AND AUTHORIZING THE MAYOR TO SIGN AN 5 INTERLOCAL AGREEMENT BETWEEN PALM BEACH COUNTY, 6 THE SCHOOL BOARD OF PALM BEACH COUNTY AND THE 7 SIGNATORY MUNICIPALITIES PERTAINING TO THE SHARED 8 DISTRIBUTION AND USE OF THE ONE CENT LOCAL 9 GOVERNMENT INFRASTRUCTURE SURTAX AND PROVIDING 1C FOR AN EFFECTIVE DATE. 11 12 WHEREAS, on March 22, 2016, the Board of County Commissioners approved a 13 plan for a one -cent infrastructure surtax; and 14 WHEREAS, in order to include the School Board in the initiative and change the 15 distribution of the surtax revenues, Florid Statutes require an Interlocal Agreement between 16 the Municipalities and the County approving the distribution plan; and 17 WHEREAS, the plan approved by the Board of County Commissioners allocated the 18 sales tax. proceeds as follows: 48 percent to the School District; 27.5 percent to the County; 19 18.5 percent to the 38 municipalities within Palm Beach County; 4.5 percent to the cultural 20 institutions; and 1.5 percent to economic development; and 21 WHEREAS, the City Commission of the City of Boynton Beach, upon 22 recommendation of staff deems it to be in the best interests of the residents and citizens of the 23 City of Boynton Beach to approve and authorize the Mayor to sign the Interlocal Agreement 24 between Palm Beach County, The School Board of Palm Beach County and the signatory 25 municipalities. 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 27 THE CITY OF BOYNTON BEACH, PALM BEACH COUNTY, FLORIDA, AS 28 FOLLOWS: C:'. Users \Pylej\Appdata \ Local \Microsoft \Windows \Temporary Internet Files \Conterit.IE5 \06YZXHBD \ILA With PBC One Cent Surtax_Distribution_•_Reso.Doc 29 Section 1. Each Whereas clause set forth above is true and correct and 30 incorporated herein by this reference. 31 Section 2. The City Commission of the City of Boynton Beach, upon recommendation 32 of staff deems it to be in the best interests of the residents and citizens of the City of Boynton 33 Beach to approve and authorize the Mayor to sign the Interlocal Agreement between Palm 34 Beach County, The School Board of Palm Beach County and the signatory municipalities, a 35 copy of the Interlocal Agreement is attached hereto as Exhibit "A ". 36 Section 3. This Resolution shall become effective immediately upon its adoption. 37 PASSED AND ADOPTED this day of ,g , 2016. 38 CITY OF BOYNTON BEACH, FLORIDA 39 40 YES NO 41 42 Mayor -- Steven B. Grant 43 44 Commissioner — Justin Katz 45 46 Commissioner — Mack McCray 47 48 Commissioner — Christina L. Romelus 49 50 Commissioner — Joe Casello f� — 51 52 53 VOTE `1 54 55 ATTEST: 56 57 G k 59 Jul} h A. Pyle, CMC t 60 Iiifrim City Clerk 10 3 'A 62d 63 144)&0'1' ., . 64 (Corporate Seal) C: \Users \Pylej \Appdata \Local \Microsoft\Windows \Temporary Internet Files% Content .1E5 \O6VZXHBD \ILA With PBC One Cent Surtax_Distribution_- _Reso.Doc NGN Draft No.8 3/24/16 046.19 INTERLOCAL AGREEMENT AMONG PALM BEACH COUNTY, THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA, AND THE SIGNATORY MUNICIPALITIES PERTAINING TO THE SHARED DISTRIBUTION AND USE OF THE ONE CENT LOCAL GOVERNMENT INFRASTRUCTURE SURTAX THIS INTERLOCAL AGREEMENT ( "Agreement ") is made and entered into as of this day of , 2016, by and between PALM BEACH COUNTY ( "County "), a political subdivision of the State of Florida, THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA, a corporate body politic of the state of Florida ( "School Board "), and the following incorporated municipalities (collectively referred to hereinafter as "MUNICIPALITIES "): [insert list of signatory municipalities] WITNESSETH: WHEREAS, pursuant to section 212.055(2), Florida Statutes (2015), the County intends to authorize by Ordinance the imposition of a one percent (1.0 %) local government infrastructure sales surtax ( "Surtax ") upon taxable transactions occurring in Palm Beach County and has provided for distribution of the proceeds from the Surtax subject to the outcome of a countywide referendum on November 8, 2016; and WHEREAS, the Municipalities are located within Palm Beach County, are eligible to receive a portion of the Surtax, represent a majority of the County's municipal population, and desire to jointly establish with the County the distribution formula for the proceeds of the Surtax in accordance with section 212.055(2)(c)(1), Florida Statutes (2015); and WHEREAS, section 212.055(2)(c)(1), Florida Statutes (2015), provides that this Agreement may include a school district with the consent of the county governing authority and 1 the governing bodies of the municipalities representing a majority of the county's municipal population; and WHEREAS, the parties to this Agreement desire to work together in order to promote the safe, efficient, and uninterrupted provision of numerous essential public services provided by the County, the Municipalities, and the School Board, including but not limited to safe and efficient transportation infrastructure, public safety, parks and recreational facilities, governmental facilities, better water quality through improved stormwater management, and quality public education; and WHEREAS, the parties desire to provide economic development projects and incentives as allowed under Florida Statutes; and WHEREAS, the parties to this Agreement shall each be responsible for the adoption of project lists that will be funded from the Surtax Proceeds, subject to future revisions by the governing body of each applicable g Y Pp licable entity. NOW THEREFORE, in consideration of the promises, covenants, and commitments contained herein and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged set forth herein, the parties agree as follows: SECTION 1. RECITALS. The foregoing recitals are true and correct and are hereby incorporated into and become a part of this Agreement. SECTION 2. TERM. This Agreement shall become effective when approved by the governing bodies of the County, the requisite number of Municipalities, and the School Board pursuant to section 212.055(2)(c)(1), Florida Statutes (2015). This Agreement shall remain in effect for the life of 2 the Surtax imposed pursuant to the County Ordinance imposing the Surtax (the "Ordinance ") and until all Surtax Proceeds, as defined in Section 2 below, are expended by the respective parties. SECTION 3. DISTRIBUTION PERCENTAGES. the collected Surtax less the amounts retained b (a) The Surtax Proceeds, defined as t by the Florida Department of Revenue for administrative expenses pursuant to section 212.055(2), Florida Statutes (2015), derived from the Surtax levied and imposed by the County shall be distributed by the Department of Revenue directly to the parties to this Agreement as follows: Recipient, - Share of Total Proceeds Palm Beach County 33.5% (includes 4.5% for economic development cultural facilities and at least 1.5% for economic development incentives ) School Board of Palm Beach 48% County, Florida Municipalities within Palm 18.5% (to be divided Beach County proportionately among them based on population in the manner as set forth in Section 218.62(3), Florida Statutes for distribution of the half -cent sales tax to municipalities; provided that the County's share received shall be as described herein and not pursuant to Section 218.62, Florida Statutes). (b) Distribution of the Surtax Proceeds hereunder shall be made monthly by the Department of Revenue from the Discretionary Surtax Clearing Trust Fund directly to the County, the Municipalities, and the School Board as to their respective shares of Surtax Proceeds during the term of this Agreement commencing on or about January 2017 and each 3 month thereafter during the term of this Agreement. SECTION 4. USE OF SURTAX PROCEEDS. The parties to this Agreement each certify that all Surtax Proceeds shall be expended only as permitted by section 212.055(2), Florida Statutes and the ballot language of the November 8, 2016 referendum. The County, the Municipalities, and the School Board shall each be separately responsible for the adoption of project lists that will be funded from the Surtax Proceeds, subject to future revisions by the governing body of each applicable entity. Any future revisions of the resolution(s) of the individual parties shall not require an amendment to this Agreement or the joinder and consent of the other parties. SECTION 5. CREATION OF CITIZEN OVERSIGHT COMMITTEES. (a) The County, the Municipalities, and the School Board shall each separately provide for the creation of citizen oversight committees ( "Committee" or collectively "Committees ") to provide for citizen review of their respective expenditure of Surtax Proceeds, as soon as possible after the Surtax becomes effective, but not later than the date on which Surtax funds are first expended. A Municipality may either participate in an oversight committee created by the Palm Beach League of Cities or create its own committee. (b) The Committees shall serve as advisory and reporting bodies to the creating entities. Each creating entity shall establish specific duties and membership requirements governing Committee operations and participation. (c) The Committees shall meet monthly, or as otherwise needed to fulfill their duties and responsibilities. Each Committee shall provide an annual report to the governing board of the entity which created it no later than December 31 of each year for acceptance. 4 IN WITNESS WHEREOF, the Parties hereto, through their duly authorized representative, have caused this Local Government Infrastructure Surtax Interlocal Agreement to be duly executed in counterparts by their respective and duly authorized officers as of the date set forth above. PALM BEACH COUNTY, FLORIDA By: Mary Lou Berger Mayor (SEAL) ATTEST: Sharon R. Bock, Clerk & Comptroller Circuit Court By: Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: County Attorney STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of 2016, by MARY LOU BERGER, as Mayor of PALM BEACH COUNTY, FLORIDA a political subdivision of the State of Florida, on behalf of Palm Beach County, Florida. Said person is personally known to me or has produced a valid driver's license as identification. Notary Public; State of Florida Print Name: My Commission Expires: My Commission No.: 7 THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA By: Chuck Shaw, Chairman By: Robert M. Avossa; Ed.D., Superintendent STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of 2016, by Chuck Shaw, as Chairman of THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA, on behalf of the School Board of Palm Beach County, Florida. Said person is personally known to me or has produced a valid driver's license as identification. Notary Public; State of Florida Print Name: My Commission Expires: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of 2016, by Robert M. Avossa, Ed.D., as Superintendent of THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA, on behalf of the School Board of Palm Beach County, Florida. Said person is personally known to me or has produced a valid driver's license as identification. Notary Public; State of Florida Print Name: My Commission Expires: 8 CITY OF BOYNTON BEACH, FLORIDA By: Name: Steven B Grant Title: Mayor STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of April, 2016, by Steven B. Grant, as Mayor of THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation and a public body corporate and politic of the State of Florida, on behalf of the City of Boynton Beach, Florida. Said person is personally known to me or has produced a valid driver's license as identification. Notary Public; State of Florida Print Name: My Commission Expires: CITY OF , FLORIDA By: Name: Title: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of 2016, by , as of THE CITY OF FLORIDA, a municipal corporation and a public body corporate and politic of the State of Florida, on behalf of the City of , Florida. Said person is personally known to me or has produced a valid driver's license as identification. Notary Public; State of Florida Print Name: My Commission Expires: 9