HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 1 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to the Boca Raton Airport Authority, 2 Palm Beach County; amending chapter 2004 -468, Laws of 3 Florida; providing boundaries; providing definitions; 4 providing that the authority is an independent special 5 district; providing for title of land to be vested in 6 the authority; providing for a quorum; revising 7 frequency of meetings; providing additional powers and 8 duties; providing an attendance fee for memb ers; 9 providing for budget amendments; requiring the Board 10 of Trustees of the Internal Improvement Trust Fund to 11 transfer title of such land to the authority; revising 12 employment of airport manager; providing that the 13 authority is a political subdivision of the state for 14 sovereign immunity purposes; providing an effective 15 date. 16 17 Be It Enacted by the Legislature of the State of Florida: 18 19 Section 1. Section 2 of chapter 2004 -468, Laws of Florida, 20 is amended to read: 21 Section 1. Short title. —This act may be cited as the "Boca 22 Raton Airport Authority Act." 23 Section 2. Boundaries – The boundaries of the Boca Raton 24 Airport Authority are as follows: 25 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 2 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 26 A parcel of land lying in a portion of the Southwest 27 one-quarter (S.W. 1/4) of Section 7, Township 47 28 South, Range 43 East, and a portion of the Southeast 29 one-quarter (S.E. 1/4) of Section 12, Township 47 30 South, Range 42 East, and a portion of the Northeast, 31 Northwest and Southwest one -quarters of Section 13, 32 Township 47 South, Range 42 East, of Palm Beach 33 County, Florida, being more particularly described as 34 follows: 35 36 BEGINNING at the point of intersection of the 37 Northeast limited access right -of-way line of I-95 as 38 shown on State Road Department right -of-way map, (Job 39 No. 93220-2411, Sheet 12a, dated 2/15/ 71, revised 40 last, 8/7/72) and the Southerly right -of-way line of 41 Northwest 40th Street (as shown on the aforementioned 42 map) with the West line of said Section 7; thence 43 South 79'44'47" East, along said southerly right -of-44 way line of Northwest 40th Street, a distance of 45 339.10 feet; thence South 84'05'25" East, continuing 46 along aforementioned right -of-way line, a distance of 47 189.77 feet; thence North 87'44'12" East, along said 48 right-of-way line, a distance of 205.53 feet to a 49 point on the arc of a circular c urve to the left, 50 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 3 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S whose radius point bears north 04'31'04" East, from 51 the last described point; thence Easterly, along said 52 right-of-way line and the arc of said curve, having a 53 radius of 3869.72 feet, a central angle of 09'52'40" 54 for an arc distance of 66 7.14 feet; thence South 55 46'03'10" East, along a line perpendicular to the 56 Northeast Southwest Runway pavement of the Boca Raton 57 Airport, a distance of 487.41 feet; thence South 58 43'56'50" West, along a line parallel with and 300.00 59 feet Southeasterly of, as measured at right angles to, 60 said Northeast Southwest Runway, a distance of 6925.22 61 feet; thence North 46'03'10" West a Distance of 790.31 62 feet to a point on the Easterly right -of-way line of 63 Airport Road as shown on Plat Book 6, Pages 76 & 77 of 64 the Public Records of Palm Beach County, Florida; 65 thence along the aforementioned line, North 14'56'16" 66 East, a distance of 222.13 feet to a point on the arc 67 of a non-tangent curve concave to the Southeast, a 68 radial line of said curve through said point having a 69 bearing of North 73'44'37" West; thence Northerly 70 along the arc of said curve (and said Airport Road 71 right-of-way) to the right, having a central angle of 72 00'09'06" and a radius of 4007.28 feet for an arc 73 distance of 10.61 feet to a point on a non -tangent 74 line; thence South 73'45'19" East, (along the Easterly 75 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 4 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S line of a 60 foot canal right -of-way as shown on said 76 Plat Book 6, Pages 76 & 77) a distance of 60.00 feet 77 to a point on the arc of a non -tangent curve concave 78 to the Southeast; a radial line of said cu rve through 79 said point having a bearing of North 73'45'19" West; 80 thence Northeasterly along the arc of said curve (and 81 said canal right-of-way line), to the right, having a 82 central angle of 06'09'31" and a radius of 3947.28 83 feet for an arc distance of 424. 28 feet to a point of 84 a compound curve of a tangent curve concave to the 85 Southeast; thence Northeasterly along the arc of said 86 curve (and said canal right -of-way line) to the right, 87 an arc distance of 2055.11 feet (said curve having a 88 radius of 5419.58 fee t and a central angle of 89 21'43'36") to a point of tangency; thence North 90 44'17'32 East, (along said canal right -of-way line) a 91 distance of 76.85 feet; then North 45'42'28" West, a 92 distance of 60.00 feet; thence South 44'17'32" West, a 93 distance of 76.85 fee t; thence North 45'42'28" West, a 94 distance of 99.74 feet to a point on said I -95 right-95 of-way line; thence north 44'17'32" East, along said 96 I-95 right-of-way line, a distance of 3379.17 feet to 97 the point of beginning. 98 99 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 5 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Said lands situate within the City o f Boca Raton, Palm 100 Beach County, Florida, and containing 212.14 acres 101 (9,240,799 square feet), more or less. 102 103 Section 3.2. Definitions.—As used in this act: 104 (1) "Airport" means those certain lands described in 105 section 2 located within the territorial limits of the City of 106 Boca Raton, together with such interests (real, personal, 107 tangible, and intangible), necessary for maintenance and 108 operation of an the state-owned land within the territorial 109 limits of the City of Boca Raton now known as the Boca Rat on 110 airport. 111 (2) "Authority" means the Boca Raton Airport Authority. 112 (3) "Board" means the governing body of the authority. 113 (4)(3) "City" means the City of Boca Raton. 114 (5)(4) "City council" means the governing body of the City 115 of Boca Raton. 116 (6)(5) "County" means Palm Beach County. 117 (7)(6) "County commission" means the Board of County 118 Commissioners of Palm Beach County. 119 (8) "Facilities" means airport facilities of all kinds, 120 including, but not limited to, landing fields; runways; 121 taxiways; fuel farms; self-fueling areas; terminals; towers; 122 hangars; all facilities necessary or desirable for the landing, 123 taking off, operating, servicing, repairing, and parking of 124 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 6 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S aircraft; observation areas; buildings; parking facilities; 125 facilities necessary for t he unloading and handling of 126 passengers and mail (express, and freight); facilities for the 127 accommodation, convenience, and comfort of passengers and 128 pilots, together with related transportation facilities; all 129 areas, buildings, appurtenances, equipment, t angible and 130 intangible property, and machinery, necessary to support federal 131 agencies providing services to the airport, its passengers, and 132 pilots; equipment, improvements, real property, personal 133 property, tangible and intangible property, and machinery 134 necessary for the mitigation of noise, environmental, and other 135 aviation-related impacts; shops; restaurants and catering 136 facilities; and all necessary appurtenances, machinery, and 137 equipment, and all lands, properties, rights, easements, 138 partnerships, intangible property, and franchises relating to 139 the maintenance and operation of the airport and considered 140 necessary or convenient by the authority in connection 141 therewith. Facilities required for the takeoff and landing of 142 aircraft, including, but not limit ed to, landing fields, 143 runways, taxiways, fuel farms, self -fueling areas, terminals, 144 towers, and hangars, as well as facilities necessary or 145 desirable for operating, servicing, repairing, and parking of 146 aircraft, shall be limited to the boundaries of the a uthority, 147 or adjacent thereto. Facilities related to noise mitigation, and 148 facilities that are not required for the takeoff and landing of 149 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 7 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S aircraft, or the operating, servicing, repairing, and parking of 150 aircraft, but which otherwise support airport operat ions or 151 assist the airport in remaining self -sustaining consistent with 152 its federal grant obligations, may be located within the city 153 limits of the City of Boca Raton, within or without the 154 boundaries of the authority, but are subject to all city 155 ordinances, rules, regulations, and permit requirements. 156 (9)(7) "Project" means and includes the acquisition, 157 improvement, or maintenance of real or personal property within 158 the boundaries of the Boca Raton Airport. 159 Section 4.3. Authority; creation and purpos e.—There is 160 hereby created an independent special district organized under 161 Chapter 189, Florida Statutes, as may be amended from time to 162 time, which is a body politic and corporate and political 163 subdivision of the state, to be known as the Boca Raton Airpo rt 164 Authority. The purpose of the district is to operate the Boca 165 Raton Airport and to exercise such other exercise by the 166 authority of the powers conferred upon it by this act , which 167 shall will be deemed to be for an essential and proper public 168 purpose. 169 Section 5.4. Membership; terms of office; officers; 170 quorum; meetings; removal. — 171 (1) The authority shall consist of seven members. As a 172 condition of eligibility for appointment and to hold office, 173 five members must reside within the municipality, and tw o 174 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 8 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S members must reside within the Greater Boca Raton Reserve Area, 175 as defined in chapter 67 -1112, Laws of Florida. Of the five 176 municipal residents, three must reside east of the airport, one 177 must reside west of the airport, and one may reside anywhere in 178 the municipality. 179 (2) The county commission shall appoint two members, each 180 of whom must reside within the Greater Boca Raton Reserve Area. 181 The city council shall appoint the five members who must reside 182 within the limits of the municipality as specified i n subsection 183 (1). 184 (3) The term of office for each member shall be 2 years. 185 Each term shall expire on June 1 in the year of expiration of 186 the term. The county members' terms shall expire in odd years 187 and the other members' terms shall expire in even years . 188 (4) A chair, vice chair, and secretary shall be chosen by 189 and from the authority membership. The term of office for the 190 chair, vice chair, and secretary shall be 1 year, and no member 191 shall hold the same office for more than two consecutive terms. 192 (5) A quorum shall consist of four members, but the 193 affirmative vote of not less than four members shall be 194 necessary to take any action except to adjourn. For the purposes 195 of determining a quorum and to the extent permitted by general 196 law, a quorum may incl ude members who attend telephonically or 197 by videographic means. 198 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 9 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (6) The authority shall meet r egularly, but no fewer than 199 ten times per calendar year, at least once each month at such 200 times and places within the city as shall be determined by the 201 authority. 202 (7) Any member may be removed by the commission or council 203 which appointed that member, but only for grounds constituting 204 misfeasance, malfeasance, or nonfeasance in office, or upon 205 conviction of any crime. The unexcused failure to attend three 206 consecutive regular meetings of the authority shall be deemed 207 nonfeasance, without limiting the meaning of that term. The 208 board may approve a procedure for determining excused absences, 209 consistent with general law. 210 (8) Vacancies in office shall be filled by t he appropriate 211 appointing entity for the balance of the term. Each appointment 212 to fill a vacancy shall be made from a list of nominees 213 furnished by the entity which nominated the member who held the 214 office. In such cases, the list of nominees shall be file d not 215 later than 30 days after notice of the vacancy has been given to 216 the nominating entity. 217 Section 6.5. Powers and duties.—The authority shall have 218 jurisdiction over the operation and maintenance of and 219 improvements to the Boca Raton Airport. The au thority shall have 220 the following specific powers and duties , all of which shall be 221 exercised in compliance with general law, and shall be 222 consistent with local, state, and federal law and the City and 223 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 10 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S County's goals and objectives and, to the extent applic able, 224 consistent with the location of uses set forth in the definition 225 of facilities: 226 (1) To enter into contracts and to sue and be sued in its 227 own name. 228 (2) To acquire all property, real or and personal, 229 tangible or intangible, or any estate or interest therein, upon 230 such terms and conditions as the authority by resolution shall 231 fix and determine property. 232 (3) To solicit business and promote commerce at the 233 airport or any airport facility. 234 (4) To make application for, contract with, receive a nd 235 accept from any federal, state, or local agency, grants and 236 assistance of any kind for, or in aid of, the construction, 237 improvement or operation of any facility and operation of the 238 authority; and to receive and accept contributions from any 239 source of either money, property, labor, or other things of 240 value for any lawful purpose. 241 (5) To select and appoint airport counsel, who shall serve 242 at the pleasure of and be responsible to the Board. 243 (6) To select and appoint agents and consultants, 244 including without limitation, surveyors, contractors, engineers, 245 planners, designers, auditors, and architects, who shall work 246 under the supervision of the airport manager, and to fix their 247 compensation. 248 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 11 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (7) To employ and appoint personnel to provide security, 249 fire suppression, and enforcement services. 250 (8) To develop a written investment plan, and to invest 251 and reinvest surplus public funds in the authority's possession 252 and control. 253 (9)(3) Consistent with the regulations of the FAA, to let 254 or lease the airport or any portion of the airport, including 255 the buildings and hangars thereon ; to let or lease any facility 256 within the authority's control; to fix the rate of any lease or 257 sublease of any portion of the airport or facility; , and to 258 grant concessions upon such terms and conditions as it shall 259 deem proper. 260 (10) To make or cause to be made such surveys, 261 investigations, studies, borings, maps, plans, drawings, and 262 estimates of cost and revenues as it may deem necessary; and 263 may prepare and adopt a plan or plans, for the location, 264 construction, and development of any facility. 265 (11)(4) To employ necessary personnel, including an 266 airport manager, whose duties and salaries shall be prescribed 267 by the authority. 268 (12)(5) To accept revenues from the operation of the 269 airport and to accept gifts, grants, and other revenues; but the 270 authority shall not have the power to levy or collect ad valorem 271 taxes. 272 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 12 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (13)(6) To prepare and adopt a budget annually, and to 273 amend it during the fiscal year. 274 (14) To adopt by-laws that shall, at a minimum, govern the 275 procedures for the conduct of the authority's meetings. 276 (15) To prepare and adopt annual financial reports, and 277 financial audit reports. 278 (16)(7) To adopt rules for the regulation of its affai rs 279 and the conduct of its business, and rules for the operation of 280 the airport and aircraft, including, but not limited to, safety 281 and noise abatement rules, and to enforce and administer all 282 such rules. 283 (17)(8) To adopt and alter an official seal. 284 (18)(9) To maintain an office within the city. 285 (19)(10) To construct; acquire through purchase and sale, 286 lease, grant, gift, devise, exchange, or transfer of any kind; , 287 reconstruct, improve, equip, repair, maintain, establish, 288 extend, alter, expand, develop , and operate any facility the 289 airport and such buildings, structures, roads, alleyways, and 290 any other development of land as the authority shall determine 291 to be necessary and proper in the performance of the duties and 292 purposes of this act, within the bou ndaries of the airport . 293 (20) To borrow money, incur debt, and issue bonds, notes 294 including bond anticipation notes, certificates, or any other 295 instruments of indebtedness that promotes, enhances, or 296 otherwise furthers the purposes of the authority, inclu ding, but 297 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 13 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S not limited to, financing the cost of any facility, capitalizing 298 interest, funding any reserves, refunding or refinancing any 299 existing indebtedness, and paying costs and expenses associated 300 with such indebtedness. Any such indebtedness may be sec ured by 301 any revenue source or in any manner. Bonds shall be approved by 302 resolution. 303 (21) To fix, regulate, and collect rates, fees, and 304 charges for the services and facilities furnished by any 305 facility under its control; to establish, limit, and control the 306 use of any facility as may be deemed necessary to ensure its 307 proper operation, and to adopt rules, regulations, and minimum 308 standards to impose such limits or controls; and to impose 309 sanctions to promote and enforce compliance with any rule or 310 regulation which the authority may adopt in the regulation of 311 the facilities under its control. 312 (22) To provide for the manual execution of any instrument 313 on behalf of the authority by the signature of the chairperson 314 or vice chairperson of the authority and att ested by the 315 secretary-treasurer or, if delegated by the members to do so, 316 the executive director or any other authority personnel to whom 317 authority has been delegated, or by their facsimile signature in 318 accordance with the Uniform Facsimile Signature of Public 319 Officials Act. 320 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 14 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (23) Maintain a website and post thereon such notices, 321 reports, and information as the authority is either required to 322 or deems appropriate to post. 323 (24) To engage in public private partnerships, pursuant to 324 s. 255.065, Florida S tatutes, as may be amended, as well as 325 interlocal agreements, pursuant to s. 163.01, Florida Statutes, 326 as may be amended, and other such joint partnerships. 327 (25) To take all such acts and exercise all such powers 328 required of independent special districts for compliance with 329 chapter 189, Florida Statutes, as may be amended from time to 330 time. 331 (11) To issue revenue bonds or refunding bonds of the 332 authority to pay the cost of such acquisition, construction, 333 reconstruction, improvement, or equipment. 334 (12) To fix and revise from time to time and to collect 335 rates, fees, and other charges for the use of or for the 336 services and facilities furnished by or at the airport. 337 (13) To do all acts and things necessary or convenient to 338 carry out the purposes of the au thority. 339 Section 7.6. Attendance fee Compensation and travel 340 expenses.—The members shall receive no salary or other 341 compensation for their services as members of the authority 342 except a fee of $250 $100 for attending each regular monthly 343 meeting of the authority. Such fee Compensation of members shall 344 be limited to $3,000 $1,200 per member per annum. The authority 345 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 15 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S shall also have authority to pay reasonable costs and expenses 346 necessarily incurred by the members in performance of their 347 duties. The rate for travel expenses shall not exceed the rate 348 for state employees. 349 Section 8.7. Budget.—The authority shall during each 350 fiscal year prepare and adopt an annual budget for such revenue 351 and expense accounts as the authority shall prescribe for its 352 operations in the ensuing fiscal year. The fiscal year of the 353 authority shall be the same as that of the city. The budget 354 shall include all estimated revenues and all estimated 355 expenditures for the ensuing fiscal year. The budget may be 356 amended throughout the fiscal year by resolution of the 357 authority. 358 Section 9.8. Airport manager.—The authority shall employ 359 an aviation-experienced airport manager , who may be referred to 360 as the executive director at the authori ty's discretion, to 361 administer all airport operations and to supervise all airport 362 projects. The decision to employ or terminate the employment of 363 the airport manager shall require the two-thirds four-fifths 364 vote of the members of the authority with at least one majority 365 vote made by a county appointee. The members shall not interfere 366 with the day-to-day administration of the airport by the airport 367 manager or with staff and consultants who are subject to the 368 airport manager's supervision . 369 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 16 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Section 10.9. Relationship between the authority, city, 370 county, and state.—The authority shall have the power and 371 responsibility to operate the airport in a manner consistent 372 with applicable federal and state law and the objectives of the 373 county and the city. The author ity shall comply with appropriate 374 police powers of the county or of the city respecting the 375 operation and development of an airport. Applicable building 376 codes of the city shall apply to all construction upon the 377 airport, except to the extent that different state or federal 378 requirements are expressly applicable, and except to the extent 379 that the authority or the airport has been made exempt from any 380 requirement of the city by state or federal law. To the extent 381 not inconsistent with general law, all construction upon the 382 airport shall be subject to inspection by the city on behalf of 383 the state, and the city inspectors may ensure insure compliance 384 with applicable state regulations for such construction in 385 addition to applicable city regulations. 386 Section 11.10. Title to airport land. —The title to the 387 land comprising the Boca Raton Airport , as set forth in section 388 2, shall continue to be vested in the authority. The Board of 389 Trustees of the Internal Improvement Trust Fund of the state 390 shall take all actions n ecessary to transfer title of the land 391 within the boundaries of the Boca Raton Airport to the 392 authority. The airport is leased to the authority by the Board 393 of Trustees of the Internal Improvement Trust Fund. Nothing in 394 HB 1049 2023 CODING: Words stricken are deletions; words underlined are additions. hb1049-00 Page 17 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S this act shall be construed to impai r the obligations of any 395 agreement between the state or any of its agencies and the fixed 396 base operator of the airport entered into as of effective date 397 of this act. 398 Section 12.11. Liabilities.—The authority shall be liable 399 for its obligations and for damages caused by the negligent acts 400 or omissions of the authority. The authority shall be deemed to 401 be an agency of the state for the purposes of section 768.28, 402 Florida Statutes. 403 Section 2. This act shall take effect upon becoming a law. 404