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Backup Documents 09/09/2014 Item #16F1(F) ORIGINAL DOCUMENTS CHECKLIST & ROUTINGS P TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT r 1 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW**ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the Coun Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Jennifer A. Belpedio, ACA County Attorney Office 2-14\11-, 2. BCC Office Board of County �O \Z\V Commissioners \‘.1\.1 °\\v-e\\..ik 3. Minutes and Records Clerk of Court's Office --RYA 60211 4 .3:024301:024301 PRIMARY CONTACT INFORMATION 1 Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Rosa Munoz,HHV Phone Number 252-5713 Contact/ Department Agenda Date Item was July 22,2014 Agenda Item Number 16D 3 Approved by the BCC ck\q\\t ∎ko_�_� Type of Document Amendment#4 to Subrecipient Agreement Number of Original 1 Attached Documents Attached PO number or account number if document is /C7■ to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? Y (/ 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be Y signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A V Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the Y V' document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's Y ✓ signature and initials are required. 7. In most cases(some contracts are an exception), the original document and this routing slip Y i/ should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines!,-ck\�\t-1k, f 8. The document was approved by the BCC on 7/22/1 and all changes made during Y t� the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the (� BCC,all changes directed by the BCC have been made, and the document is ready for the 0.3) Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16F 1 Ann P. Jennejohn 1 ( F ) From: Ann P.Jennejohn Sent: Wednesday, September 17, 2014 12:53 PM To: Munoz, Rosa Subject: Subrecipient Agreement(s)Amendment Documents Hi Rosa, I have a few things for you from last week's Board Meeting O Item #16D13- Amendment #2 to the (HOME) Subrecipient Agreement w/Big Cypress Housing for the multi-family housing project at Hatcher's Preserve Item #16F1 - Amendment #4 to the (CDBG) Subrecipient Agreement w/Immokolee CRA for the First Street Plaza (a/k/a Zocalo) project in Immokalee Do you want me to return your documents via inter-office mail or would rather come pick them up? Please let me know when you get a chance. Thank you! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) 1 16F1 ( F MEMORANDUM Date: September 17, 2014 To: Rosa Munoz, Grant Coordinator Housing, Human & Veteran Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Amendment #4 to the Subrecipient Agreement w/Immokalee CRA for the CDBG First Street Plaza Project (a/k/a Zocalo) Attached for your records is a copy of the document referenced above, approved In Absentia then subsequently ratified (Item #16F1) by the Board of County Commissioners on Tuesday, September 9, 2014. The Minutes and Record's Department has held the original for the Board's Official Record. If you have any questions, please feel free to call me at 252-8406. Thank you. Attachment 16F1 ( F ) Grant# - B-10-UC-12-0016 CFDA/CSFA# - 14.218 Subrecipient—Collier County Community Redevelopment Agency - Immokalee DUNS #- 076997790 IDIS #420 FETI # - 59-6000558 FY End 9/30 Monitoring Deadline 7/31/201910/31/14 FOURTH AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND COMMUNITY REDEVELOPMENT AGENCY (CRA) IMMOKALEE IMMOKALEE CRA-FIRST STREET PUBLIC FACILITY FIRST STREET PLAZA THIS AMENDMENT is entered into this 94-r day of , 2014 by and between the parties to the original Agreement, "Collier County Community Redevelopment Agency (CRA) - Immokalee," a public entity created by Collier County pursuant to Chapter 163, Florida Statutes" having its principal office at 750 South Fifth Street, Immokalee, FL 34142, hereinafter referred to as "SUBRECIPIENT" and Collier County, Florida, hereinafter to be referred as "COUNTY", collectively stated as the "Parties." RECITALS Whereas, on January 24, 2012, the County entered into an Agreement with Subrecipient to use Community Development Block Grant Program funds to be used for land acquisition and construction/design-build activities/line items/services (hereinafter referred to as the "Agreement"); and Whereas, on January 8, 2013 and October 8, 2013, the Agreement was amended, and Whereas, the Parties desire to further amend the Agreement to add additional funding to the budget and extend the completion date. NOW THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree to amend the Agreement as follows: Words Struek-Through are deleted; Words Underlined are added III TIME OF PERFORMACE The effective date of this Agreement shall be January 24, 2012. The services of the Amendment No.4 CD10-13 Community Redevelopment Agency(CRA)Immokalee First Street Plaza(Zocalo)Project Page 1 0 16F1 ( F ) SUBRECIPIENT shall comply with all terms and conditions of HUD Grant B-10-UC-12-0016. All services required hereunder shall be completed by the SUBRECIPIENT up to and including July 312 201 October 31, 2014. Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY as set forth in Section XI. * EXHIBIT "A" SCOPE OF SERVICES COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY(CRA) IMMOKALEE Immokalee CRA- Public Facility * * C. PROJECT WORK PLAN The following Project Work Plan is in effect for program monitoring requirements only and as such, is not to be used as a payment schedule. Date Start Date End Work Plan 01/24/2012 05/30/12 Acquisition of parcels and closing/Impact Fees 01/25/2012 10/30/12 Begin Bid Process 01/2012 10/30/12 Procure eligible design architect 01/2012 11/30/12 Award Design Contract 01/2012 01/30/13 Pre-Design/Master Planning & Preliminary Design/Master Planning 6/17/13 7/01/13 Submit Procurement Packet to Purchasing (includes SDP and draft legal advertisement) 6/18/13 7/30/13 Purchasing Review/OMB/HHVS Review 7/03/13 8/15/13 Public Notice 01/2012 8/05/13 Bidding and Permits 8/5/13 8/5/13 Open Bids 8/6/13 8/9/13 Tabulate Bids and draft Executive Summary 9/10/13 10/22/13 Board of County Commissioners Contract Approval 9/10/13 10/31/13 Circulate Contract for signatures 9/10/13 10/31/13 Issue GC NTP (purchasing loads contract into SAP, PM Amendment No.4 CDIO-13 Community Redevelopment Agency(CRA)Immokalee First Street Plaza(Zocalo)Project Page 2 16F1EF ) creates purchase requisition, Finance approves) 01/2012 3/03/14 Architectural and General Contractor Construction 05/15/117/31/14 Performance Period 05/15/14 *7/15/11 *Additional construction activities(safety lighting and 10/31/14 handrail) Completed and Invoiced 3/3/11 5/31/11 Inspections, close out &permits 7/15/14 7/31/14 * The Third Amendment to this Agreement approved by the Board on May 27, 2014 (Item 16.D. 13) is Gcontingent upon Approval of Substantial Amendment to the Action Plan and BCC approval. D. PAYMENT SCHEDULE The following table details the project deliverables and payment schedule. Deliverable Payment Schedule Acquisition of two parcels of land Upon invoicing, will reimburse allowable expenses with documentation including but not limited to HUD Settlement Statement(s), appraisal(s), closing documents General Contractor and Architect Upon invoicing, will reimburse up to 90% of Design/Construction Activities for allowable expenses using the contractors Plaza schedule of values Final 10%($4 00.00)released upon documentation that all general contractor and architect design/construction activities have been completed Security Lighting/Handrails Final 10% of activity deliverable costs released upon completion * * * REMAINDER OF PAGE LEFT INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW Amendment No.4 CDl 0-13 Community Redevelopment Agency(CRA)lmmokalee First Street Plaza(Zocalo)Project Page 3 16F1CF ) IN WITNESS WHEREOF, the Parties have executed this Fourth Amendment on date and year first written above. ATTEST: BOARD OF COUNTY COMMISSIONERS OF DWIGHT E. BROCK, CLERK COLLIE COUNTY, FLORIDA NJW . B . CL--- ;testa a, TOM HENNING, CH IRMAN „jignatute 0141 rr��,,�� Dted. qr `t ''LV14- �,. (SEAL) ATTEST: COLLIER C TY CRA - IMMOKALEE DWIGHT ROCK, CLERK •E."`B I^ By: W ., ', . ! ORIGINAL DOCUMENTS CHECKLIST & ROUT NG SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS S TT f iJI THE BOARD OF COUNTY COMMISSIONERS OFFICE FO I T E ' Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later . than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Jennifer A. Belpedio, ACA County Attorney Office S hls\i 4-- 2. BCC Office Board of County -CIA by Commissioners 1%13)A tsf '\ takIti 3. Minutes and Records Clerk of Court's Office kC q112114, L I.21nt PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Mandy Moody/HHVS Phone Number 252-2338 Contact/ Department _ S Agenda Date Item was 08/12/14 V0. .cxar\c5.. Agenda Item Number 16.D.2 Approved by the BCC �, c1\.cl.�`� \b-F-\ l Type of Document Satisfaction and Release of Lien Number of Original 1 Attached _ Documents Attached PO number or account Recording fees will be paid by the attached number if document is check from Attorney's Title Insurance to be recorded Fund. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? MM ,,/ 2. Does the document need to be sent to another agency for additional signatures? If yes, NA / provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be MM ✓ signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. e 4. All handwritten strike-through and revisions have been initialed by the County Attorney's NA Office and all other parties except the BCC Chairman and the Clerk to the Board / 5. The Chairman's signature line date has been entered as the date of BCC approval of the MM ✓ document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's MM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip NA ✓ should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be a are of your deadlines! 8. The document was approved by the BCC on q and all changes made during MM L ' the meeting have been incorporated in the attach d document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the ■ BCC,all changes directed by the BCC have been made, and the document is ready for the �� Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16F1 CF' INSTR 5029554 OR 5076 PG 957 Prepared by: Mandy Moody RECORDED 9/12/2014 3:30 PM PAGES 1 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT Collier County COLLIER COUNTY FLORIDA Housing, Human& Veteran Services REC$10.00 3339 E. Tamiami Trail,Building H,#211 Naples, FL 34112 THIS SPACE FOR RECORDING SATISFACTION AND RELEASE OF LIEN KNOW ALL MEN BY THESE PRESENTS: That Collier County, whose post office address is 3299 E. Tamiami Trail, Naples, Florida 34112, the owner(s) and holder(s) of a certain Agreement for Deferral of 100% of Collier County Impact Fees executed by Ashley Jarstad to Collier County, recorded on 02/01/2006 in Official Records Book 3975, Page 2203, of the Public Records of Collier County, Florida, in consideration of $8,947.84 ($7158.27 deferred impact fees and $1,789.57 interest), receipt of which is hereby acknowledged does remise, release, quitclaim, exonerate and discharge from the lien and operation of the said agreement, that certain portion of the premises conveyed by said lien, more particularly described as follows: Unit 203, Building 1, Botanical Place, A Condominium, According to the Declaration of Condominium Thereof recorded in Official Records Book 3933, Page 2655, Of the Public Records of Collier County, Florida. The undersigned is authorized to and does hereby release this Lien with respect to the above-named property and consents to this Lien being forever discharged of record with respect to said property. ATTEST: BOARD OF COUNTY COMMISSIONERS OF COLLIER DWIGHT E. BROCK, CLERK COUNTY, ORID c ARMOR ' Attest a InVeputy Clerk TOM HENNING, CHAI', si frtatureonly Dated: q` a)2(t)∎ Approved as to form and legality: I (SEAL) Jennife . Belpedio Assistance County Attorney Op be Approved in absentia per Resolution 2000-149 on August 12, 2014 BY: .. Leo E. Ochs, Jr., C. A Manager