Board of County Commissioners

Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Indian River County Florida Meeting Minutes - Final Board of County Commissioners Chairman Susan Adams Vice Chairman Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari Jason E. Brown, County Administrator Dylan Reingold, County Attorney Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller 2:00 PM Commission ChambersWednesday, October 28, 2020 Special Call Meeting This meeting can be attended virtually via Zoom. Instructions can be found with this agenda and also online at www.ircgov.com. 1. CALL TO ORDER 1.A. ROLL CALL Chairman Susan Adams Vice Chairman Joseph Flescher Commissioner Tim Zorc Commissioner Peter O'Bryan Commissioner Bob Solari Present: 5 - 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.B. INVOCATION Commissioner Joseph E. Flescher, Vice Chairman 3. PLEDGE OF ALLEGIANCE Commissioner Tim Zorc 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to approve the Agenda as presented. The motion carried by the following vote: Aye: Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5 - Page 1Indian River County Florida

October 28, 2020Board of County Commissioners Meeting Minutes - Final 5. PUBLIC ITEMS A. PUBLIC HEARINGS PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Page 2Indian River County Florida

October 28, 2020Board of County Commissioners Meeting Minutes - Final 5.A.1. 20-2081 Consideration of PCP Tactical LLC’s Request For an Economic Development Ad Valorem Tax Exemption (Tax Abatement) [Legislative] Staff Report Chapter 1100 Tax Abatement Ordinance PCP Tax Abatement Application ED Element - Policy 2.5 Scoring Guidelines Scoring & Projected Taxes Abated COC Economic Impact Report PAO Report Tax Exemption Ordinance Tax Exemption Agreement Affidavit of Publication.pdf Attachments: Chief of Long Range Planning Bill Schutt appeared before the Board to present a request for an Ad Valorem Tax Exemption (Tax Abatement) from local manufacturer PCP Tactical, LLC (PCP). Chief Schutt utilized a PowerPoint presentation to detail PCP's expansion plans, and to discuss staff's analysis of the company's Tax Abatement application. The presentation closed with staff's recommendation to approve a ten-year tax abatement, as well as the required ordinance and agreement. Chairman Adams opened the public hearing for comments. The following people addressed the Board: Helene Caseltine, Economic Development Director, Indian River County Chamber of Commerce Phil Matson, Community Development Director There being no further comments, the Chairman closed the public hearing. The Commissioners wrapped-up discussion with comments regarding the success of the Tax Abatement program. A motion was made by Commissioner O'Bryan, seconded by Commissioner Solari, to approve staff's recommendation, and adopt Ordinance 2020-014, creating a new Section 1100.15 (Economic Development Ad Valorem Tax Exemption granted to PCP Tactical, LLC ("Business")) of Chapter 1100 (Economic Development Ad Valorem Tax Exemption) of Title XI (Economic Development Ad Valorem Tax Exemption) of the Code of Indian River County granting an Economic Development Ad Valorem Tax Exemption to PCP Tactical, LLC; making findings and providing for severability and an effective date. The motion carried by the following vote: Page 3Indian River County Florida

October 28, 2020Board of County Commissioners Meeting Minutes - Final Aye: Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5 - 6. ADJOURNMENT There being no further business, the Chairman adjourned the meeting at 2:10 p.m. Page 4Indian River County Florida