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04/15/2013 AgendaD � 9 � 0 T Heritage Greens Community Development Distri dw I I Board of Supervisors ay Ronald Parrott, Chairman Cal + r--. George Coombs, Vice Chairman Greg Urbancic, District Counse Marsha Coghlan, Assistant Secretary James Carr, PE, District Engineer Jim Marshall, Assistant Secretary Henry Michaelson, Assistant Secretary Regular Meeting Agenda - Revised Monday, April 15, 2013 — 6:00 p.m. 1. Roll Call 2. Approval of Agenda 3. Audience Comments 4. Approval of the Minutes of the March 18, 2013 Meeting 5. Old Business A. Consideration of Agreement with HGCA for Maintenance of Certain CDD Assets B. Gate and Security Considerations C. Towing Contract Options 6. New Business A. Traffic Safety and Procedures — Supervisor Coghlan 7. Supervisor Committee Reports A. Landscaping and Beautification 8. Manager's Report A. Follow -Up Items B. Distribution of the Proposed Budget for Fiscal Year 2014 C. Drainage and Preserves D. Approval of Financial Statements 9. Attorney's Report 10. Engineer's Report 11. Supervisors' Requests and/or Comments 12. Audience Comments 13. Adjournment Note: Next meeting is scheduled for Monday, May 20, 2013 at 6:00 p.m. District Office: 210 N. University Drive, Suite 702 Coral Springs, Florida 954 - 753 -5841 www.heritagegreenscdd,org Meeting Location: Heritage Greens Community Center 2215 Heritage Greens Drive Naples, Florida Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News -------------------------------------------------- ------------------------ HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT 210 N UNIVERSITY DR #702 CORAL SPRINGS FL 33071 REFERENCE: 027769 59698475 NOTICE OF MEETINGSHE State of Florida Counties of Collier and Lee Before the undersigned authority, personall,: appeared Lynn Schneider, says that she serves the Order Entry Data Specialist, of the Naples Daily News, a daily newspaper published at Nay in Collier County, Florida: distributed in Co and Lee counties of Florida; that the attache copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples I -' News is a newspaper published at Naples, in Collier County, Florida, and that the said newspaper has heretofore been continuously day and has been entered as second class mai matter at the post office in Naples, in said Collier Count Florida for a y County, period of 1 next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any' -' discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 09/17 AD SPACE: 56 LINE T_. FILED ON: 09/17/12 r� ----- - --- - - - - - -------- - - - , - _F -------- - - - - - - - - - - - - - - - - - - - - - - Signature of Affiant Sworn to and Subscribed beforemg this c7 W day pf 20�r�C Personally known by me ROSEMARY TURNER Commission # EE 069303 A Expires June 29, 2015 „Rpfs;44'' eur�lrnroTrgFab ,irwuranaraonaasro�s SECOND AMENDED AND RESTATED COMMUNITY DEVELOPMENT DISTRICT SYSTEMS AND FACILITIES OPERATION AND MAINTENANCE AGREEMENT THIS SECOND AMENDED AND RESTATED COMMUNITY DEVELOPMENT DISTRICT SYSTEMS AND FACILITIES OPERATION AND MAINTENANCE AGREEMENT (this "Agreement ") is entered into this day of 2013 b and between HERITAGE GREENS COMUNITY DEVELOPMENT DISTRICT, an y M independent special district established pursuant to Chapter 190, Florida Statutes (the "District "), and HERITAGE GREENS COMMUNITY ASSOCIATION, INC., a Florida not - for -profit corporation (the "Association "). WHEREAS, the District is an independent special district established pursuant to Chapter 190, Florida Statutes, and owns certain real property within the heritage Greens community, for which it has responsibility to maintain (hereinafter "Property "); and WHEREAS, the District and the Association were previously parties to an Amended and Restated Community Development District Systems and Facilities Operation and Maintenance Agreement ( "Systems and Facilities Maintenance Agreement "), which is now terminated; and WHEREAS, the District and the Association desire to amend and reinstate the terms of the prior agreement and intend this Agreement to amend, restate, replace and supersede the prior agreement; and WHEREAS, the District has the authority to exercise powers to finance, fund, plan, establish, acquire, construct or reconstruct, enlarge, equip, operate and maintain systems and facilities for roads, water management, water supply, sewer, street lights, security and recreational facilities, among other powers, including all powers necessary, convenient, incidental or proper in connection with any of the powers, duties, or purposes authorized by Chapter 190, Florida Statutes; and WHEREAS, the Association is incorporated under Chapters 617 and 720, Fla. Stat., as a community association which owns and operates certain community infrastructure and amenity facilities located within the Heritage Greens community which community is within the boundaries of the District. The membership of the Association is comprised solely of property owners within the District. As the Association is responsible for operating and maintaining certain common areas, systems, and facilities located contiguous to or in close proximity of the District systems and facilities and the members of the Association are the direct beneficiaries of the District systems and facilities, the Association is uniquely positioned and qualified to operate and maintain the District's systems and facilities; and WHEREAS, the District desires to contract with the Association so that the Association may operate and maintain certain portions of the District's systems and facilities and the Association desires to operate and maintain these systems and facilities; and WHEREAS, the District and Association agree that having the Association operate and maintain said systems and facilities is in the best interests of the District and the property owners intended to benefit from the District's systems and facilities and that having the Association operating and maintaining the facilities as provided herein will provide for and facilitate ease of administration, potential cost savings, and the efficiencies of operation and maintenance. Page I of 4 NOW, THEREFORE, for and in consideration of the sum of TEN AND NO /100 DOLLARS ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the District and the Association agree as follows: L The above recitals are true and correct and incorporated herein by this reference. 2. The Association shall operate and maintain the following systems and facilities of the District (hereinafter "Systems ") at a minimum in compliance with all applicable statutes, ordinances, administrative rules and regulations, and permit requirements and the specific rules, policies, practices and procedures of the District: A. Irrigation water facilities not owned by Collier County. B. Security including the guardhouse, gates and arms. C. Water management and drainage including, without limitation, Tract El, according to the plat thereof recorded in Plat Book 28, Page 78 of the Public Records of Collier County, Florida. D. Preserves, common areas and recreational areas including conservation areas. E. Sidewalks 3. All other operation and maintenance responsibilities for the Systems not otherwise addressed herein will remain the sole responsibility of the District, including the funding of major capital replacements of the Systems. For purposes of this Agreement, "major capital replacements" shall be those replacements or repairs which exceed 'usted in the a — (as ad J ) � aggregate (the "Major Capital Replacement Threshold" For Section, the Major Capital Replacement Threshold shall increase annually by three percent (3.0 %) on each October 1 during the term. The Association shall be required to budget for and fund routine and normal operations, maintenance, repair and replacement costs of the Systems. The Association shall not budget or fund the costs of major capital replacements, provided, however, that the Association shall budget annually for minor capital repairs and replacements of the Systems which do not exceed the Major Capital Replacement Threshold. Annually, the Association shall submit in writing to the District, on or before May 1, the Association's recommendation(s), if any, for major capital replacements to the Systems. In the event of an emergency or circumstance which requires an immediate major capital replacement, the Association shall inform the District as soon as practical, and the parties agree to cooperate on a suitable and appropriate replacement for the Systems. 4. Annually the Association shall submit in writing to the District on or before November 15, the Association's proposed operating budget (the "Budget ") in sufficient detail for the next fiscal year operation and maintenance of the Systems for which the Association is responsible. Current contracts for the District will continue in effect and will be funded by the District through September 30, 2013. The Association will review all contracts during its 2014 budget preparation, and will include all active maintenance agreements in its 2014 budget. To the extent there is shortfall for the payment of these contracts during the last two months of 2013, Page 2 of 4 due to the commencement date of the Association's fiscal year, the Association will fund such short fall through its general reserves and, if necessary, re - capture those funds in its final 2014 budget. S. The term of this Agreement shall be for a period of time commencing on the Effective Date of this Agreement and ending on September 30, 2014 ( "Initial Term "). After the Initial Term this Agreement will be automatically renewed for successive two -year periods thereafter unless either party provides the other party with notice on or before March 1 of the then current term. The District may terminate this Agreement at any time, for any reason, upon providing at least ninety (90) days written notice to the Association. Such termination will require a majority vote of the Board of Supervisors at a duly noticed meeting of the District. in the event of termination, any contract entered into by the Association for the performance of its duties set forth herein will be honored by the District. If such termination occurs other than at the end of the Association's fiscal year, funds budgeted and collected by the Association expressly for maintenance services to be performed under this Agreement will continue to be used for this purpose. The parties hereto may agree to the direct payment by the Association to the vendor or service provider or to a transfer of the collected and allocated funds to the District. 6. The Association shall be solely responsible for the staffmg, budgeting, financing, billing and collection of fees, assessments service charges, etc., necessary to perform the operation and maintenance responsibilities set fort in this agreement. The Association shall directly assess and collect from the membership of the Association for the operation and maintenance costs it is providing. The Association shall maintain separately the operation and maintenance records for the Systems form its other Association Records and have them available for inspection by the District upon request. Upon the termination of this Agreement, the Association shall within thirty (30) days following the termination date, deliver to the District all records and documents relating to and associated with the performance of the Association under this Agreement. 7. The Association shall procure at its expense and at all times maintain comprehensive liability insurance policies to cover operation and maintenance responsibilities set forth herein. Proof of such insurance will be provided to the District upon request. The parties hereto acknowledge and agree that the Association will be responsible for any claims, suits or actions arising out of or related to its maintenance and operational responsibilities provided for in this Agreement, provided that the Association is not responsible for any maintenance and operational responsibilities undertaken by the District, and any capital improvements made to the Systems that would qualify as major capital replacements as defined in Section 3, or the failure to make such major capital replacements. Moreover, the District remains responsible for any claims, suits or actions, arising out of or related to the original placement, construction or existence of such Systems or their ownership by the District. 8. This Agreement may only be amended by a written amendment executed by both parties, after authorization from their respective boards. Page 3 of 4 9. This Agreement may not be assigned by the Association without the prior written specific consent of the District, which consent may be withheld in the District's sole and absolute discretion. 10. This Agreement is made and shall be governed by the laws of the State of Florida. Any litigation arising out of this Agreement shall be in the State court of appropriate jurisdiction in Collier County, Florida. 11. The Association recognizes, acknowledges, and agrees that the records and materials associated with the provisions of the service sunder this Agreement constitute public records under the laws of Florida and will be maintained in accordance with Chapter 119, Fla, Stat. 12. This Agreement shall become effective upon execution by both the District and the Association. The effective date will be the date on which the last signing party has signed. IN WITNESS WHEREOF, the parties hereto- have executed this document the day and year first above written. Heritage Greens Community Development District Ron Parrott, Chairman Date: Attest: By: Date: Calvin Teague, District Secretary Heritage Greens Community Association, Inc. By: Date: John Shelton, President Attested by: Date: Secretary Page 4 of 4 To: HGCDD Board of Supervisors From: Cal Teague, District Manager Subject: Considerations for the Heritage Greens CDD Board of Supervisors regarding At the last meeting you were presented with a proposed agreement for the Community Association to become responsible for all of the assets currently owned by the CDD and which you are legally responsible for. If this is a proposal the Board wishes to consider further I would suggest the District's Attorney review it in detail. I asked him for a quick review and he had some concerns such as this being an amended and restated agreement when there isn't an agreement in place now. Anyhow I didn't ask for a more detailed review as I wasn't certain if the Board was in support of this idea? if the Board wishes to consider it I would suggest you keep the following thoughts in mind: • The CDD has the mandated responsibility for the maintenance of the community's infrastructure that was built with CDD funds. This agreement doesn't relieve you of that responsibility. If you enter into this agreement then you are having the HGCA become your vendor and maintain the system on your behalf. You are placing your trust and confidence in them to do this and meet the requirements of the permit; if not you will still be the entity that is in violation of any permit infractions. • Remember CDD's were initially created to not only fund but to maintain infrastructure. That is why you have the financing tools provide by the State to meet this obligation. • The maintenance of the CDD assets have been bounced around on two occasions and if a third it appears that a "yo -yo" effect is being created because this action is only good until a new Board desires to change it back. Any action with this agreement cannot bind any future Boards. • Is this in the best interest of the Community? The CDD has been very responsive and able to address issues as they arise such as the two sink hole problems recently encountered or sidewalk trip hazards. The CDD has advantages not held by private property owner associations such as sovereign immunity, 100% protection of funds above and beyond FDIC, no sales tax and etc. If the Board wanted to give anything over to the HGCA I would suggest the security services along with the gates. This is more of a HOA function even though the CDD has the authority to do this. Teague, Cal From: Teague, Cal Sent: Saturday, March 23, 2013 3:53 PM To: George Coombs Subject: RE: Heritage Greens CDD 3/18/2013 meeting Hi George, yes we should but I think we need to establish a few things first. 1. Is this a proposal supported by the Community Association BOD's? I understand that they didn't really know about it? 2. More importantly, what does the CDD want to do? Keep in mind that the CDD still owns and always will own the assets being considered to be turned over. The HGCA is proposing to become your maintenance vendor, this was tried in the past and the CDD was issued a citation for non - compliance of the permit for the preserves. 3: 1 think too many people forget the primary roles of the HOA and the CDD. CDD's were created to develop and maintain the infrastructure of a community. HOA's are for the people aspects of the community and I don't think the maintenance of the infrastructure should be treated like a "yo -yo ", is this going to be changed with the next Board? Remember no Board can commit a future Board to a decision they have made. 4. 1 can't stress this basic fact regarding the CDD enough; the CDD has responsibility for the assets they own regardless of who does the maintenance. George I don't know what the motivation is for this agreement, it really confuses me. 1 just don't see any rational reason for such a change? As I see it, it appears to center around two issues which are security and cleaning the sidewalks. I don't see a problem with transferring the security contract it doesn't affect the maintenance of your asset; the guardhouse and entrance. Besides it really is a people issue. Again I feel the maintenance and landscaping of the guardhouse is a physical asset and should be a CDD responsibility; it is part of the community's infrastructure. The roads, sidewalk drainage system and etc. should remain a CDD responsibility, again part of the infrastructure. The expense for cleaning of the sidewalk can be done at any time with permission from the CDD. When the BOS was discussing the cleaning, I believe it was Ellen who issued an opinion that doing it can create a liability for the organization doing the cleaning. I question why this would change with an agreement? Remember you're not transferring ownership just who is doing the work. Again ownership can't be transferred and so my question is how the opportunity for the HGCA to clean sidewalks change from the opportunity they currently have? I really think the BOS need to carefully review this arrangement and make certain it makes sense. The agreement really establishes a role for the HGCA to become a vendor to the CDD to perform the maintenance responsibilities that the CDD is legally obligated to do? George, I plan prepare a report and recommendation for the BOS to consider but if they decide to pursue this agreement in whatever form then yes we should have the Attorney review it. Hope this helps, if any additional questions let me know. Calvin Teague District Manager Severn Trent Management Services 5911 Country Lakes Drive Fort Myers, FL. T: 239 -245- 7118 -Ext. 301 F: 239- 245 -7120 C: 239 - 223 -4437 Email: cteague @severntrentms.com Teague, Cal From: Greg Urbancic <gurbancic @cyklawfirm.com> Sent: April 14, 2013 2:10 PM To: . Teague, Cal Subject: HG CDD Cal- I noticed the proposed HOA agreement in the CDD agenda packet. I read through it very quickly just to get an idea of what it was about. I can review and comment in more detail if desired by the Board. I would make one point though. If there is no agreement right now, then I am not sure referring to this as an amended and restated agreement would be correct. Also, I was not sure if you guys found anything else for the stripping contractor so I can send the warranty letter. Greg Urbancic Coleman, Yovanovich & Koester, P.A. Northern Trust Bank Building 4001 Tamiami Trail N., Suite 300 Naples, Florida 34103 Phone: 239 - 435 -3535 Direct Fax: 239 - 298 -7590 Alternate Fax: 239 - 435 -1218 gu rbancicna.cyklawfirm.com Both Greg Urbancic and Coleman, Yovanovich & Koester, P.A. intend that this message be used exclusively by the addressee(s). This message may contain information that is privileged, confidential and exempt from disclosure under applicable law. Unauthorized disclosure or use of this information is strictly prohibited. If you have received this communication in error, please permanently dispose of the original message and notify Greg Urbancic immediately at 'urbancicacvklawfirm com or (239) 435 -3535. 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V/ c V/ O Q HERITAGE GREENS Community Development District Annual Operating Budget Fiscal Year 2014 Version 1 - Proposed Budget: (Printed on 4(15!2013 11am) Prepared by: HERITAGE GREENS Community Development District Summary of Revenues, Expenditures and Changes in Fund Balances Fiscal Year 2014 Proposed Budget General Fund ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL BUDGET THRU APR- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2012 FY 2013 MAR -2013 SEP -2013 FY 2013 FY 2014 REVENUES 300 800 1,200 2,000 2,400 Interest - Investments $ 461 $ 400 $ 192 $ 192 $ 384 $ 400 Special Assmnts- Tax Collector 217,904 217,904 206,430 11,474 217,904 226,905 Special Assmnts- Discounts (7,886) (8,716) (8,003) - (8,003) (9,076) Gate Bar Code /Remotes 800 - 360 - 360 35,895 TOTAL REVENUES 211,279 209,588 198,979 11,666 210,645 218,229 EXPENDITURES Administrative P/R -Board of Supervisors FICA Taxes ProfSery - Engineering ProfServ-Legal Services ProfServ-Mgmt Consulting Sery ProfServ- Property Appraiser ProfSery - Special Assessment ProfSery -Web Site Development Auditing Services Communication - Telephone Postage and Freight Insurance - General Liability Printing and Binding Legal Advertising Misc -Bank Charges Misc- Assessmnt Collection Cost Misc- Contingency Office Supplies Annual District Filing Fee Total Administrative 61 300 800 1,200 2,000 2,400 - - 61 92 153 184 1,695 750 714 714 1,428 750 1,348 3,500 523 523 1,046 3,500 34,850 35,895 17,948 17,948 35,896 35,895 2,747 3,269 3,269 - 3,269 3,269 5,463 5,463 5,463 - 5,463 5,463 119 650 119 119 238 650 3,200 3,200 3,200 1,500 3,200 3,200 5 50 - 10 10 50 637 500 408 408 816 850 6,023 7,000 7,615 - 7,615 8,757 841 1,500 455 455 910 1,500 2,522 1,200 182 2,225 2,407 2,500 551 500 281 281 562 575 2,602 4,358 3,969 389 4,358 4,358 42 - - - 61 300 6 6 12 75 175 175 175 - 175 175 62,881 68,310 45,188 24,370 69,558 74,151 Public Safety Contracts - Security Services 46,735 48,000 23,637 24,084 47,721 48,000 Contracts -HVAC - 350 - - 35U Contracts - Sheriff 1,020 3,000 1,318 1,318 2,636 3,000 Communication - Telephone 1,178 1,500 615 614 1,229 1,500 Electricity - Entrance 1,901 2,200 955 955 1,910 2,200 Utility - Water & Sewer 622 900 336 305 641 900 Lease - Carts 1,500 1,500 750 750 1,500 1,500 R &M -Gate 1,173 4,352 158 158 316 4,352 Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District General Fund Summary of Revenues, Expenditures and Changes in Fund Balances Fiscal Year 2014 Proposed Budget ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL BUDGET THRU APR- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2012 FY 2013 MAR -2013 SEP -2013 FY 2013 FY 2014 R &M- Gatehouse 999 1,500 203 203 406 1,500 OpSupplies - Transmitters - - 589 589 1,178 1,200 Op Supplies - Gatehouse 167 250 398 398 796 250 Cap Outlay - Equipment 788 6,726 - - - 6,726 Total Public Safety 56,083 70,278 28,959 29,374 58,333 71,478 Landscape 756 1,250 1,250 Contracts- Landscape 15,060 18,000 8,485 7,530 16,015 18,000 Contracts- Preserve Management 1,760 2,000 880 880 1,760 2,000 Electricity - Irrigation 2,023 2,000 1,081 1,081 2,162 2,200 R &M- Renewal and Replacement - 1,500 - 182,341 - 1,500 R &M- Canals 2,590 2,600 - 2,600 R &M- Fountain 2,427 900 1,380 1,150 2,530 2,300 R &M- Grounds 3,960 8,500 45 45 90 8,500 R &M- Irrigation 972 2,500 - - - 2,500 R &M- Preserves - 500 - - - 500 Misc - Special Projects 6,465 4,000 5,419 5,419 10,838 4,000 Total Landscape 35,257 42,500 17,290 16,105 33,395 44,100 Road and Street Facilities Over (under) expenditures 43,246 91,387 (63,083) Electricity - Streetlighting 8,581 11,000 4,541 4,541 9,082 11,000 R &M- Drainage - 2,500 11,254 - 11,254 2,500 R &M -Roads & Alleyways 2,975 2,000 360 360 720 2,000 R &M- Sidewalks 1,500 1,750 - - - 1,750 Traffic Signage Rehabilitation 756 1,250 1,250 Reserve - Roadways - 10,000 - - 10,000 Total Road and Street Facilities 13,812 28,500 16,155 4,901 21,056 28,500 TOTAL EXPENDITURES 168,033 209,588 107,592 74,749 182,341 218,2291 Excess (deficiency) of revenues Over (under) expenditures 43,246 91,387 (63,083) 28,304 Net change in fund balance 43,246 91,387 (63,083) 28,304 - FUND BALANCE, BEGINNING 88,812 132,058 132,058 - 132,058 160,362 FUND BALANCE, ENDING $ 132,058 $ 132,058 $ 223,445 $ (63,083) $ 160,362 $ 160,362 Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District Exhibit "A" Allocation of Fund Balances AVAILABLE FUNDS Genera! Fund Amount Beginning Fund Balance - Fiscal Year 2014 $ 160,362 Net Change in Fund Balance - Fiscal Year 2014 - Reserves - Fiscal Year 2014 Additions 10,000 Total Funds Available (Estimated) - 9/30/2014 170,362 ALLOCATION OF AVAILABLE FUNDS 16,201 Assigned Fund Balance 10,000 Operating Reserve - First Quarter Operating Capital (1) 52,057 Reserves - Irrigation System 7,500 Reserves - Drainage 6,000 Reserves - Wall Painting 6,000 Reserves - Wall Replacement 12,786 Reserves - Fountain 5,500 Reserves - Signs 1,000 Reserves - Roads & Sidewalks 16,201 Reserves - Roads & Sidewalks -FY13 10,000 Reserves - Roads & Sidewalks -FY14 10,000 36,201 Subtotal 127,044 Total Allocation of Available Funds 127,044 Total Unassigned (undesignated) Cash $ 43,317 Notes (') The sum of these two figures represents approximately 3 months of operating expenditures Annual Operating Budget Fiscal Year 2014 >lsl. C CInfi �f;� HERITAGE GREENS Community Development District Annual Operating Budget Fiscal Year 2014 Version 1 - Proposed Budget: (Printed on 4/10/2013 8am) Prepared by: HERITAGE GREENS Community Development District General Fund Summary of Revenues, Expenditures and Changes in Fund Balances Fiscal Year 2014 Proposed Budget ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL BUDGET THRU APR- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2012 FY 2013 MAR -2013 SEP -2013 FY 2013 FY 2014 REVENUES _ 800 1,200 2,000 2,400 Interest - Investments $ 461 $ 400 $ 192 $ 192 $ 384 $ 400 Special Assmnts- Tax Collector 217,904 217,904 206,430 11,474 217,904 217,905 Special Assmnts- Discounts (7,886) (8,716) (8,003) - (8,003) (8,716) Gate Bar Code /Remotes 800 - 360 - 360 1,200 TOTAL REVENUES 211,279 209,588 198,979 11,666 210,645 210,789 EXPENDITURES Administrative P/R -Board of Supervisors FICA Taxes ProfServ- Engineering ProfServ-Legal Services ProfServ-Mgmt Consulting Sery ProfServ- Property Appraiser ProfServ- Special Assessment ProfServ-Web Site Development Auditing Services Communication - Telephone Postage and Freight Insurance - General Liability Printing and Binding Legal Advertising Misc -Bank Charges Misc - Assessmnt Collection Cost Misc- Contingency Office Supplies Annual District Filing Fee Total Administrative Public Safety _ 800 1,200 2,000 2,400 - - 61 92 153 184 1,695 750 714 714 1,428 1,200 1,348 3,500 523 523 1,046 2,000 34,850 35,895 17,948 17,948 35,896 36,973 2,747 3,269 3,269 - 3,269 3,269 5,463 5,463 5,463 - 5,463 5,463 119 650 119 119 238 650 3,200 3,200 3,200 - 3,200 3,200 5 50 - 10 10 50 637 500 408 408 816 850 6,023 7,000 7,615 - 7,615 8,757 841 1,500 455 455 910 1,500 2,522 1,200 182 2,225 2,407 2,500 551 500 281 281 562 575 2,602 4,358 3,969 389 4,358 4,358 42 - - - - 61 300 6 6 12 75 175 175 175 - 175 175 62,881 68,310 45,188 24,370 69,558 74,179 Public Safety Contracts- Security Services 46,735 48,000 23,637 24,084 47,721 48,000 Contracts -HVAC - 350 - - - 350 Contracts - Sheriff 1,020 3,000 1,318 1,318 2,636 3,000 Communication - Telephone 1,178 1,500 615 614 1,229 1,500 Electricity - Entrance 1,901 2,200 955 955 1,910 2,200 utility - Water & Sewer 622 900 336 305 641 900 Lease - Carts 1,500 1,500 750 750 1,500 1,500 R &M -Gate 1,173 4,352 158 158 316 2,000 Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District General Fund Summary of Revenues, Expenditures and Changes in Fund Balances Fiscal Year 2014 Proposed Budget ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL BUDGET THRU APR- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2012 FY 2013 MAR -2013 SEP -2013 FY 2013 FY 2014 R &M- Gatehouse 999 1,500 203 203 406 1,500 OpSupplies - Transmitters - - 589 589 1,178 1,200 Op Supplies - Gatehouse 167 250 398 398 796 800 Cap Outlay - Equipment 788 6,726 360 - - 6,200 Total Public Safety 56,083 70,278 28,959 29,374 58,333 69,150 Landscape 756 1,250 - 1,260 Contracts - Landscape 15,060 18,000 8,485 7,530 16,015 18,000 Contracts- Preserve Management 1,760 2,000 880 880 1,750 2,000 Electricity - Irrigation 2,023 2,000 1,081 1,081 2,162 2,200 R &M- Renewal and Replacement - 1,500 - - - 1,000 R &M- Canals 2,590 2,600 - - - 2,600 R &M- Fountain 2,427 900 1,380 1,150 2,530 2,300 R &M- Grounds 3,960 8,500 45 45 90 4,000 R &M- Irrigation 972 2,500 - - - 1,500 R &M- Preserves - 500 - - - 100 Misc - Special Projects 6,465 4,000 5,419 5,419 10,838 7,000 Total Landscape 35,257 42,500 17,290 16,105 33,395 40,700 Road and Street Facilities Over(under)expenditures 43,246 91,387 (63,083) Electricity - Streetlighting 8,581 11,000 4,541 4,541 9,082 11,000 R &M- Drainage 132,058 160,362 2,500 11,254 - 11,254 2,500 R &M -Roads & Alleyways 2,975 2,000 360 360 720 2,000 R &M- Sidewalks 1,500 1,750 - - - 3,000 Traffic Signage Rehabilitation 756 1,250 - 1,260 Reserve - Roadways - 10,000 - - 7,000 Total Road and Street Facilities 13,812 28,500 16,155 4,901 21,056 26,760 TOTAL EXPENDITURES 168,033 209,588 107,592 74,749 182,341 210,789 Excess (deficiency) of revenues Over(under)expenditures 43,246 91,387 (63,083) 28,304 Net change in fund balance 43,246 91,387 (63,083) 28,304 FUND BALANCE, BEGINNING 88,812 132,058 132,058 - 132,058 160,362 FUND BALANCE, ENDING $ 132,058 $ 132,058 $ 223,445 $ (63,083) $ 160,362 $160,362 Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District Exhibit "A" Allocation of Fund Balances AVAILABLE FUNDS General Fund Amount Beginning Fund Balance - Fiscal Year 2014 $ 160,362 Net Change in Fund Balance - Fiscal Year 2014 Reserves - Fiscal Year 2014 Additions #REF! Total Funds Available (Estimated) - 9130/2014 #REF! ALLOCATION OF AVAILABLE FUNDS Nonspendable Fund Balance Prepaid Items Deposits - Inventories Subtotal Restricted Fund Balance Debt Service - Series XXXX Subtotal - Committed Fund Balance Capital Project - Series XXXX Subtotal Assigned Fund Balance k Operating Reserve - First Quarter Operating Capital 19,073 Operating Reserve - First Quarter Operating Capital VARIANCE #REF! Reserves - Roadways (FYI 1) 145,000 Reserves - Roadways (FY12) 23,375 Reserves - Bulkheads (FYI 1) 40,000 Reserves - Bulkheads (FY12) 38,245 Reserves - Bridges (FYI 1) 9,477 Reserves - Bridges (FY12) 23,703 Reserves - Lakes (FYI 1) 14,627 Reserves - Lakes (FY12) 36,833 Reserves - Roadways (FY13 Projected) 25,223 Reserves - Bulkheads (FY13 Projected) 47,000 Reserves - Bridges (FY13 Projected) 25,000 Reserves - Lakes (FY13 Projected) 19,000 Reserves - Roadways (FY14 Proposed) #REF! Reserves - Bulkheads (FY14 Proposed) #REF! Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District General Fund Reserves - Bridges (FY14 Proposed) Reserves - Lakes (FYI 4 Proposed) #REF! #REF! Subtotal #REF! Total Allocation of Available Funds #REF! Total Unassigned (undesignated) Cash jFF.: MW N otes ( *) The sum of these two figures represents approximately 3 months of operating expenditures Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District Debt Service Funds Exhibit "B" Allocation of Fund Balances Debt Service Debt Service Debt Service Debt Service Series ? Series ? Series ? Series ? AVAILABLE FUNDS Beginning Fund Balance - Fiscal Year 2014 $ $ $ - $ Net Change in Fund Balance - Fiscal Year 2014 Reserves - Fiscal Year 2014 Additions Total Funds Available Estimated - 9/30/2014 - ALLOCATION OF AVAILABLE FUNDS Restricted Fund Balance Interest Payment - November 2011 - Principal Payment - May 2012 - Interest Payment - November 2012 Reserve Account(s) - US Bank - Place Reserve balances here. Place Reserve balances here. Place Reserve balances here. Assigned Fund Balance Place balances here. Total Allocation of Available Funds - - - Total Unassigned Cash $ - $ - S $ Notes Annual Operating Budget Fiscal Year 2014 HERITAGE GREENS Community Development District All Funds Expenditures - w/o Tax collector & Property Appraiser Costs Calculation Worksheet Tax Collector - Collection Costs Fiscal Year 2014 Property Appraiser - Admin Costs (Proposed) Increase /- (Decrease) - Debt Service Debt Service Debt Service Total Expenditures General Series ? Series ? Series ? Revenue 2.0% 0.0% 0.0% 0.0% Special Assessments 108,898 Special Assessments - Developer (For Karen's use only) - Special Assessments - Discounts (4,348) Other Revenue Excess Revenue Total Revenue 104,348 Expenditures Expenditures - w/o Tax collector & Property Appraiser Costs 100,000 Tax Collector - Collection Costs 2,174 Property Appraiser - Admin Costs 2,174 Increase /- (Decrease) - - - Total Expenditures 104,348 Collection % 2.0% 0.0% 0.0% 0.0% Property Appraiser % 2.0% 0.0% 0.0% 0.0% Fixed Collection Costs - - - - Fixed Property Appraiser Costs Excess Revenue Over (Under) Expenditures Other Financing Sources (Uses) Use of Fund t3alarce Operating Transfers- In (Out) Reserves - FY 2014 Budget Other NET CHANGE IN FUND BALANCE Fund Balance, October 1 Fund Balance, Ending Anrival Operating Budget Fiscal Year 2014