Agenda 07/07/2015 Item #16A 47/7/2015 16.A.4.
EXECUTIVE SUMMARY
Recommendation to accept an Access Improvement Agreement with Fifth Third Bank to fulfill a
condition of approval pursuant to Hearing Examiner Decision No. 2015 -09, concerning a new
access point on Thomasson Lane in the Sabal Bay MPUD, Ordinance No. 05-59.
OBJECTIVE: To obtain acceptance by the Board of County Commissioners (Board) of an
agreement with Fifth Third Bank in which the Bank provides a performance guarantee to make
right -of -way improvements at an additional access point on Thomasson Lane if, within 18
months after issuance of the Certificate of Occupancy at the new bank site, such improvements
are detennined by the County to be necessary.
CONSIDERATIONS: As part of the review and approval of an insubstantial change to the
Sabal Bay MPUD, Ordinance No. 05 -59, the Hearing Examiner determined that the County may
need to require closure of a portion of the new full access connection on Thomasson Lane, if an
operational review by the County determines it to be necessary within 18 months of issuance of
the Certificate of Occupancy. Condition of Approval #2 for Hearing Examiner Decision No.
2015 -09 provides:
During review of the SDP or subsequent Right -of -Way (ROW) permit approval, the
County may require a performance guarantee, such as a bond or letter of credit, be posted
by the applicant in order to provide for closure of the left -in or left -out movements. An
operational review may be performed by the County within the first 18 months after
issuance of the Certificate of Occupancy. If upon review of the results of the operational
review, the County detennines it is necessary to close the left -in or left -out movements,
the County may call on the perfonnance guarantee in order to pay for the cost of
installing the appropriate driveway barriers to preclude left - in/left -out turning
movements.
The Developer is currently seeking approval of an SDP (SDP- PL20140000858) and therefore is
required to post a performance guarantee as described above.
The attached agreement provides the terms and conditions for posting and calling on the
performance guarantee established in the Condition of Approval and for completion of the
requisite right -of -way improvements, if necessary.
FISCAL IMPACT: The cost of operational review would be performed by Traffic Operations
within the budget for traffic review and analysis (not to exceed $1,400). The performance
guarantee is provided so that no public funds will be required to implement any improvements
determined to be necessary.
LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires
majority vote for Board approval. —SAS
GROWTH MANAGEMENT IMPACT: This action will result in no growth management
impact.
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7/7/2015 16.A.4.
RECOMMENDATION: That the Board accept and authorizes the Chair to execute the
attached Access Improvement Agreement with Fifth Third Bank in which the Bank provides a
performance guarantee to make right -of -way improvements at an additional access point on
Thomasson Lane if, within 18 months after issuance of the Certificate of Occupancy at the new
bank site, such improvements are determined by the County to be necessary.
Prepared By: Stephen Baluch, Site Plan Reviewer, Development Review Division
Attachments: 1) Site Location Map, 2) Access Improvement Agreement, 3) Hearing Examiner
Decision HEX No. 2015 -09
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7/7/2015 16.A.4.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.A.16.A.4.
Item Summary: Recommendation to accept an Access Improvement Agreement with
Fifth Third Bank to fulfill a condition of approval pursuant to Hearing Examiner Decision No.
2015 -09, concerning a new access point on Thomasson Lane in the Sabal Bay MPUD, Ordinance
No. 05 -59.
Meeting Date: 7/7/2015
Prepared By
Name: HouldsworthJohn
Title: Site Plans Reviewer, Senior, Growth Management Department
6/3/2015 12:00:19 PM
Approved By
Name: McLeanMatthew
Title: Project Manager, Principal, Growth Management Department
Date: 6/8/2015 5:02:48 PM
Name: PuigJudy
Title: Operations Analyst, Growth Management Department
Date: 6/11/2015 11:17:50 AM
Name: PuigJudy
Title: Operations Analyst, Growth Management Department
Date: 6/11/2015 11:34:00 AM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 6/20/2015 7:51:34 AM
Name: StoneScott
Title: Assistant County Attorney, CAO Land Use /Transportation
Date: 6/22/2015 9:31:32 AM
Name: IsacksonMark
Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget
Packet Page -756-
Date: 6/22/2015 10:17:36 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 6/24/2015 4:07:41 PM
7/7/2015 16.A.4.
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 6/25/2015 12:57:06 PM
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7/7/2015 16.A.4.
SITE MAP
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7/7/2015 16.A.4.
Access Improvement Agreement
This Access Improvement Agreement (the "Agreement") is made and entered into this
day of . 2015 by and between Fifth Third Bank, an Ohio banking
corporation, whose address is 38 Fountain Square Place, Cincinnati, Of 145263 (the
"Developer") and Collier County, Florida, a political subdivision of the State of Florida (the
"County ").
RECITALS:
WHEREAS, on March 19, 2015, the Collier County Hearing Examiner approved Hearing
Examiner Decision No. 2015 -09, which included an insubstantial change to the Sabal Bay
Q MPUD, Ordinance No. 05-x, as amended, to add an additional PUD access point on Tho►nasson
/ Lane for Developer's property (the "Access Point "); and
WHEREAS, Condition of Approval #2 for Hearing Examiner Decision No. 2015 -09,
provides:
During review of the SDP or subsequent Right -of -Way (ROW) permit approval,
the County may require a performance guarantee, such as a bond or letter of
credit, be posted by the applicant in order to provide for closure of the left -in or
left -out movements. An operational review may be performed by the County
within the first 18 months after issuance of the Certificate of Occupancy. if upon
review of the results of the operational review, the County determines it is
necessary to close the left -in or left -out movements, the county may call on the
performance guarantee in order to pay for the cost of installing the appropriate
driveway barriers to preclude left- in/left -out turning movements.
WHEREAS, Developer is currently seeking approval of a Site Development Plan,
Application No. SDP- PL20140000858, and therefore is required to post a performance guarantee
as described above;
WHEREAS, the improvements needed to close the Access Point's left -in and left -out
movements (the "Closure Improvements ") are depicted on Exhibit "A," and the estimated cost of
the Closure Improvements is shown on the Construction Cost Estimate, attached hereto as
Exhibit "A."
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants
hereinafter set forth, Developer and the County do hereby covenant and agree as follows:
1. Developer herewith tenders its performance guarantee (the "Letter of Credit ") attached
hereto as Exhibit "C," in the amount of S �� 073. Jr' , which amount represents
110% of the total estimated cost to complete the Closure Improvements.
115 -OPS- 00226/1173634/11
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7/7/2015 16.A.4.
2. In the event of default by the Developer, or failure of the Developer to complete the
Closure Improvements within the time required by this Agreement, the County may call
upon the Letter of Credit to insure satisfactory completion of the Closure Improvements.
3. After completion of the operational review required by Condition of Approval #2 for
Hearing Examiner Decision No. 2015 -09, the County shall either a) notify Developer in
writing that the left -in, left -out movements for the Access Point must be closed; or b)
release the Letter of Credit to Developer because the left -in, left -out movements for the
Access Point do not require closure.
4. Developer shall, within thirty (30) days of delivery of the notice specified above, provide
written notice to the County if it intends to construct the Closure Improvements, in which
case Developer shall have six (6) months to obtain a Right -of -Way Permit and complete
the Closure Improvements to the satisfaction of the County.
5. If the County does not provide written notice to the Developer within twenty (20) months
after issuance of the Certificate of Occupancy, the Developer may request, in writing, the
release of the Letter of Credit. Upon receipt of such written request, the County shall
have sixty (60) days to either a) initiate the release of the Letter of Credit to Developer;
or b) notify Developer in writing that the left -in, left -out movements for the Access Point
must be closed.
6. In the event the Developer shall fail or neglect to fulfill its obligations under this
Agreement, upon certification of such failure, the County may call upon the Letter of'
Credit to secure satisfactory completion of the Closure Improvements. The County shall
have the right to construct, or cause to be constructed, pursuant to the public
advertisement and receipt and acceptance of bids, the Closure Improvements required
herein. The Developer, as principal under the Letter of Credit, shall be liable to pay and
to indemnify the County, upon completion of such construction, the final total cost to the
County thereof, including, but not limited to, engineering, legal, and contingent costs,
together with any damages, either direct or consequential, which the County may sustain
on account of the failure of the Developer to fulfill all of the provisions of this
Agreement.
'. All of the terms, covenants and conditions herein contained are and shall be binding upon
the Developer, its successors and assigns.
IN WITNESS WHEREOF, the County and the Developer have caused this Agreement to be
executed by their duly authorized representatives the day and date first written above.
[15- OPS- 00226/1173634/1]
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7/7/2015 16.A.4.
ATTEST:
Dwight E. Brock, Clerk
WITNESSES:
Pri n t e Zd a X4 v , —4,7. ,, o, e �
Printed Narn`-C
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Tim Nance, Chairman
FIFTH 'THIRD BANK
C
Bv:
Printed Name:
Title: 111Cf-
STATE OF FLORIDA
COUNTY OF CFit
Sa*-aX07ix
Signed and ackno%vledged on 1his f o
ay 20 15. before me, the
—11y4y
undersigned notary public. by A41,ke C /I aHe-r
---V,P ' of ]Fifth Third Bank. an Ohio banking corporation. on behalf ofthe
corporation. Ile (phis personal],.• known to me or produced
as identification.
Notary Public
Printed Name:
M), Commission Fxpires: - - - -
N'Wa I Y - -
BRIAN CRAMER
Slate of Fir nob
tA
ExPacs May 21, 2015
# -E 20
-OS18
a,7- m2d Tmough Uvlai NOIRly
Approved as to Form and Legality
Scott A. Stone
Assistant County Attorney
[15-OPS-00226/1173634/11 3
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7/7/2015 16.A.4.
Exhibit A
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FIFTH THIRD SAW NO. 348119
SITE PLAN
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Packet Page -762-
7/7/2015 16.A.4.
Exhibit B
Packet Page -763- }
FIFTH THIRD BANK
Project: FI M Third Bank No. 146119
Sheet:
1 01 1
Localtlon: 4570 Thomaston Lane, Naplaa Ft. 54112
Project No.
15 -67.00
CONSTRUCTION COST ESTIMATE (Thomasson Ln.
Date:
4212015
Basis for Estimate:
Estimator
Ch,,kw
Pro-design Conmpt Schematic
Des. Day, FWAL X Constr, Doc,
VC
NS
client: Fifth Third Bank
PMOMM: COMMERCIAL
Discipline: Civil
Item
j Description
Quantity
Units
Unit Cost
ESTIMATED COST
i
1
Mobilization
1
LS
1,500,003
1,500.00
2
Project Staking & Surveying
1
LS
500.00$
500.00
3
Testing • Compaction
1
LS
250.005
250.00
4
6" Concrete Island
13
SY
84.00$
1,092A0
5
Asphalt Removal
13
SY
12.00
5
159.96
6
Yellow Thermoplastic Striping 6"
321
LF
1.28
g
40.96
7
Pavement Markings
2
EA
22.70E
45.40
8
"Right Turn Only" Sign
1
EA
330.00E
330.00
9
"No Left Tum" Sign
1
EA
330,00
t
330.00
10
Aermitting
1
LS
4,000.00
4,000.00
Total
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8,248.32
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EISHISIT C
S �
FIFTH THIRD BANK
LETTER OF CREDIT NO. 5505680
ISSUING BANK:
FIFTH THIRD BANK
BENEFICIARY:
THE BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
C/O GROWTH MANAGEMENT DEPARTMENT
2800 NORTH HORSESHOE DRIVE
NAPLES, FL 34104
APPLICANT:
FIFTH THIRD BANK
C/O MIKE CHARLES
50 CENTRAL AVENUE
MD BSFPBA
SARASOTA, FL 34236
LETTER OF CREDIT NO:
ISSUE DATE:
EXPIRATION DATE:
EXPIRATION PLACE:
AMOUNT: 9,073.15 USD
7/7/2015 16.A.4.
PAGE
S505680
MAY 26, 2015
MAY 26, 2017
FIFTH THIRD BANK, GLOBAL TRADE SALES,
2333 PONCE DE LEON BOULEVARD NO. 303,
CORAL GABLES, FL 33134
NINE THOUSAND SEVENTY THREE 15/100
ISSUER HEREBY ISSUES IN FAVOR OF BENEFICIARY THIS IRREVOCABLE
STANDBY LETTER OF CREDIT ('STANDBY') IN THE MAXIMUM AGGREGATE
AMOUNT OF $9,073.15 WHICH IS AVAILABLE BY PRESENTATION OF THE
FOLLOWING DOCUMENT:
BENEFICIARY'S DRAFT(S) AT SIGHT DRAWN ON THE ISSUER AND
PRESENTED AT FIFTH THIRD BANK, GLOBAL TRADE SALES, 2333 PONCE
DE LEON BOULEVARD NO. 303, CORAL GABLES, FL 33134, PHONE NUMBER
513- 358 -5229, FAX NUMBER 513- 358 -5950, ATTN: EMY RUIZ,
ACCOMPANIED BY BENEFICIARY'S STATEMENT PURPORTEDLY SIGNED BY THE
COUNTY MANAGER, CERTIFYING THAT: ''FIFTH THIRD BANK HAS FAILED
TO CONSTRUCT THE CLOSURE IMPROVEMENTS TO THE COUNTY'S
SATISFACTION, AS DESCRIBED IN THE ACCESS IMPROVEMENT AGREEMENT
BETWEEN APPLICANT AND COLLIER COUNTY, EXECUTED BY FIFTH THIRD
BANK ON MAY 11, 2015.''
DRAFTS) DRAWN UNDER THIS LETTER OF CREDIT SHALL BE MARKED:
" DRAWN UNDER FIFTH THIRD BANK, CREDIT NO. 5505680, DATED
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7/7/2015 16.A.4.
FIFTH THIRD BANK
LETTER OF CREDIT NO. S505680 PAGE
MAY 26, 2015 '' . THE ORIGINAL LETTER OF CREDIT AND ALL
AMENDMENTS, IF ANY, MUST BE PRESENTED FOR PROPER ENDORSEMENT.
THIS LETTER OF CREDIT IS ISSUED, PRESENTABLE AND PAYABLE AT OUR
OFFICE AT FIFTH THIRD BANK, GLOBAL TRADE SALES, 2333 PONCE DE
LEON BOULEVARD NO. 303, CORAL GABLES, FL 33134, PHONE NUMBER
513 -358 -5229, FAX NUMBER 513 - 358 -5950, ATTN: EMY RUIZ.
PRESENTATION OF A DEMAND UNDER THIS LETTER OF CREDIT MAY BE MADE
ON OR PRIOR TO THE THEN CURRENT EXPIRATION DATE HEREOF BY HAND
DELIVERY, COURIER SERVICE, REGISTERED OR CERTIFIED MAIL,
OVERNIGHT MAIL, OR FACSIMILE. PRESENTATION OF A DEMAND UNDER THIS
LETTER OF CREDIT BY FACSIMILE TRANSMISSION SHALL BE BY
TRANSMISSION OF THE ABOVE REQUIRED DEMAND ON US TO OUR FACSIMILE
NUMBER 513- 358 -5950 ATTENTION: TRADE SERVICES WITH TELEPHONIC
CONFIRMATION OF OUR RECEIPT OF SUCH FACSIMILE TRANSMISSION AT OUR
TELEPHONE NUMBER 513 - 358 -5229 (OR AT SUCH OTHER FACSIMILE AND /
OR TELEPHONE NUMBERS AS WE MAY SEND NOTICE TO YOU IN WRITING BY
U.S. MAIL OR COURIER SERVICE, AS BEING THE APPLICABLE SUCH
NUMBERS) ON OR BEFORE THE THEN CURRENT EXPIRATION DATE. ANY SUCH
FACSIMILE PRESENTATION SHALL BE CONSIDERED AN ORIGINAL DOCUMENT
AND ANY ORIGINAL DOCUMENTS DELIVERED TO THE BANK SHALL BE
RETURNED TO THE SENDER AND WILL NOT BE EXAMINED. FIFTH THIRD BANK
SHALL BE UNDER NO OBLIGATION TO ASCERTAIN THE IDENTITY OR
AUTHORITY OF ANY PERSON MAKING SUCH FACSIMILE PRESENTATION.
THIS LETTER OF CREDIT SHALL BE VALID UNTIL MAY 26, 2017, AND
SHALL THEREAFTER BE AUTOMATICALLY EXTENDED FOR SUCCESSIVE
ONE -YEAR PERIODS ON THE ANNIVERSARY OF ITS ISSUE UNLESS AT LEAST
SIXTY (60) DAYS PRIOR TO ANY SUCH ANNIVERSARY DATE, THE ISSUER
NOTIFIES THE BENEFICIARY IN WRITING (AT GROWTH MANAGEMENT
DEPARTMENT, 2800 N. HORSESHOE DR., NAPLES FL 34104) BY REGISTERED
MAIL THAT THE ISSUER ELECTS NOT TO SO EXTEND THIS CREDIT.
THIS LETTER OF CREDIT SETS FORTH IN FULL THE TERMS OF THE
ISSUER'S UNDERTAKING, AND SUCH UNDERTAKING SHALL NOT IN ANY WAY
BE MODIFIED, AMENDED, OR AMPLIFIED BY REFERENCE TO ANY
DOCUMENTS, INSTRUMENT, OR AGREEMENT REFERENCED TO HEREIN OR IN
WHICH THIS LETTER OF CREDIT RELATES, AND ANY SUCH REFERENCE
SHALL NOT BE DEEMED TO INCORPORATE HEREIN BY REFERENCE ANY
DOCUMENT, INSTRUMENT OR AGREEMENT.
ISSUER HEREBY ENGAGES WITH BENEFICIARY THAT DRAFT(S) DRAWN UNDER
AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE DULY
HONORED BY ISSUER IF PRESENTED WITHIN THE VALIDITY OF THIS
CREDIT.
THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR
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7/7/2015 16.A.4.
FIFTH THIRD BALK
LETTER OF CREDIT NO. S505680 PAGE 3
DOCUMENTARY CREDITS (2007 REVISION), INTERNATIONAL CHAMBER OF
COMMERCE PUBLICATION NO. 600.
AEFINA FURSENKO
TRADE SERVICES PROFESSIONAL
Packet Page -766-
7/7/2015 16.A.4.
HEX NO. 2015 — 09
HEARING EXAMINER DECISION
PETITION NO. PDI- PL20140002103 — CDC Land Investments, Inc., Collier Land
Development, Inc., and Fifth Third Bank request an insubstantial change to the Sabal Bay
Mixed Use Planned Unit Development ( "MPUD "), Ordinance No. 05 -59, as amended, to
increase the maximum total size of office space in the Commercial/Office Tracts C /01 and
C /02 from 40,000 to 60,000 square feet, and decrease the maximum total size of retail or
other commercial uses in Tracts C /01 and C /02 from 142,000 to 122,000 square feet; and
to amend Exhibit A, the MPUD Master Plan, by adding an additional access point for
Tract C /01. The subject property is located south of Thomasson Drive, south and west of
U.S. 41, and north and west of Wentworth PUD, in Sections 23, 24, 25, 26 and 36, Township
50 South, Range 25 East, and Section 19, Township 50 South, Range 26 East, Collier
County, Florida, consisting of 2,416 f acres.
DATE OF HEARING: March 12, 2015.
STAFF RECOMMENDATION: Approval.
FINDINGS:
Based on the applicant's written petition, testimony at the hearing of the applicant, and the
recommendation of staff, the Hearing Examiner finds that the criteria set forth in Sections
10.02.13 E.1 and 10.02.13 E.2 of the Land Development Code has been met and the petition is
approved.
ANALYSIS:
At the Neighborhood Informational Meeting (NIM) two members of the public were in
attendance. After the applicant's presentation at the NIM, there were no questions from the
public.
No members of the public were in attendance at this hearing and no letters of objection have
been received.
DECISION:
The Hearing Examiner hereby approves Petition Number PDI- PL20140002103, filed by R.
Bruce Anderson, Esq. of Roetzel & Andress, and Burt L. Saunders, Esq. of Gray Robinson,
representing CDC Land Investments, Inc. and Collier Land Development, Inc. and Fifth Third
Bank, with respect to the property as described in the Sabal Bay MPUD, Ordinance No. 05 -59,
as amended, for the following insubstantial changes:
• to increase the maximum total size of office space in the Commercial/Office Tracts C /01
and C /02 from 40,000 to 60,000 square feet;
• to decrease the maximum total size of retail or other commercial uses in Tracts C /01 and
C /02 from 142,000 to 122,000 square feet; and
• to amend Exhibit A, the MPUD Master Plan, by adding an additional access point for
Tract C/O 1.
[I 4-CPS-0 1394/1150921 /1]36
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7/7/2015 16.A.4.
Said changes are fully described in the Sabal Bay MPUD amendment and Master Plan attached
as Exhibit "A ", and are subject to the condition(s) set forth below.
ATTACHMENTS: Exhibit A — MPUD Amendment and Master Plan
LEGAL DESCRIPTION: See Ordinance No. 05 -59, as amended, the Sabal Bay MPUD.
CONDITIONS:
The new access point on Thomasson Lane is not restricted from pursuing a full access as a
condition of approval. However, operational conditions assessed at the time of Site
Development Plan (SDP) submittal may require a turn lane, and/or preclusion of the left -
in/left -out turning movements. In accordance with LDC section 6.06.01.0.1 "nothing in any
development order shall vest a right of access in excess of a right- in/right -out condition at
any access point."
2. During review of the SDP or subsequent Right -Of -Way (ROW) permit approval, the County
may require a performance guarantee, such as a bond or letter of credit, be posted by the
applicant in order to provide for closure of the left -in or left -out movements. An operational
review may be performed by the County within the first 18 months after issuance of the
Certificate of Occupancy. If upon review of the results of the operational review, the County
determines it is necessary to close the left -in or left -out movements, the county may call on
the performance guarantee in order to pay for the cost of installing the appropriate driveway
barriers to preclude left - in/left -out turning movements.
3. The new driveway location must be located such that it provides approximately 125 feet (no
more than 10% measured from the centerline of the driveway), in each direction, to the
nearest intersection.
APPEALS:
This decision becomes effective on the date it is rendered. Pursuant to Ordinance 2013 -25, as
amended, a Hearing Examiner Decision may be appealed to the Board of County
Commissioners, Collier County. Appeals must be filed within 30 days of the date the Hearing
Examiner Decision is rendered.
RECORD OF PROCEEDINGS AND EXHIBITS: SEE CLERK OF COURT, MINUTES AND RECORDS
DEPARTMENT. DECISIONS OF THE HEARING EXAMINER FOR VARIANCES, CONDITIONAL
USES, AND BOAT DOCK EXTENSIONS SHALL BE NOTED ON THE ZONING MAP FOR
INFORMATIONAL PURPOSES.
Z lot
}
Date
X14- CPS - 01394/115092111136
i� It
Mark Strain, Hearing Examiner
Appr ved astto fonn and le^ality:
Scott A. Stone
Assistant County Attorney
I -f1
Packet Page -768-
Section V, entitled "Commercial /Office," of the PUD Document attached to Ordinance 05 -59, as
amended, the Sabal Bay Mixed Use PUD, is hereby amended as follows:
5.2 MAXIMUM COMMERCIAL /OFFICE SQUARE FEET
The 50 ± acre Commercial /Office Areas (Tracts C /01, C /02 and C /03), shall be
developed with an amount of commercial /office square footage that will not
exceed individual DRI thresholds. Total retail or other uses on the C /Ol and
C/O2 shall not exceed 1-42,800 122,000 square feet of retail and 49,989 60,000
square feet of office space.
Regardless of the ultimate mix of uses, in no case shall this MPUD exceed DRI
thresholds established for a mixed -use project (100 percent for a specific use and
160 percent of any combination of three or more uses) as those regulations exist
on. the date this MPUD is approved. This shall be monitored through the PUD
monitoring process on an annual basis and through the SDP and /or subdivision
plat review process.
Exhibit A, the MPUD Master Plan, of the PUD Document attached to Ordinance 05 -59, as amended, the
Saba] Bay Mixed Use PUD, is hereby repealed in its entirety and replaced with Exhibit A, attached hereto
and incorporated herein.
Words underlined are additions; words swdek thfeugh are deletions
Revised 12/812014
Exhibit Packet Page -769- 2015 -09
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