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Agenda 07/09/2013 Item #16E8 7/9/2013 16.E.8. EXECUTIVE SUMMARY Recommendation to approve and execute an Agreement to donate equipment from Big Corkscrew Island Fire Control and Rescue District to Golden Gate Fire Control and Rescue District under the Golden Gate Estates Land Trust 1983 Agreement. OBJECTIVE: For Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners acting in their capacity as Trustee of the GAC Land Trust Committee (Board), to approve the donation of equipment from Big Corkscrew Island Fire Control and Rescue District to Golden Gate Estates Fire Control and Rescue District which was originally purchased with Golden Gate Estates Land Trust Funds. CONSIDERATIONS: On November 15, 1983, Avatar Properties Inc. and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The dedication came with the stipulation that the land itself or money derived from the sale of the land would be used by the Board for purposes directly beneficial to the residents of Golden Gate Estates, i.e., fire and police protection facilities and services, public schools, libraries and recreational facilities. The 1983 Agreement also provided that all capital improvements must be physically located within the geographical boundaries of Golden Gate Estates. At a special meeting of the Golden Gate Estates Land Trust Committee (Committee) held on March 20, 2013, Big Corkscrew Island Fire Control and Rescue District (Corkscrew) petitioned the Committee for approval to donate used equipment to Golden Gate Fire Control and Rescue District (Golden Gate). The equipment, which consists of a truck cab and chassis, was originally purchased with funds from the Golden Gate Estate Land Trust under an Agreement dated June 20, 2006 (Equipment). The Committee voted 3 to 0 (the fourth and fifth positions are vacant) to approve the donation request. With this vote, the Committee is making a recommendation to the Board of County Commissioners to approve the donation request made by Corkscrew. The original price of the equipment purchased in 2006 was $60,200, and its current value is $15,000. Under the conditions of the 1983 Agreement, which require that funds expended from the Trust be used within the geographical boundary of Golden Gate Estates, this equipment must remain within the aforementioned boundary and continue to assist all Fire Districts within Golden Gate Estates. The Agreement has been reviewed and approved by the County Attorney's Office and a Letter of No Objection has been obtained from Avatar Properties, Inc. FISCAL IMPACT: There is no fiscal impact to this request. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. - ERP RECOMMENDATION: That the Board of County Commissioners, acting as Trustee, approves the attached Agreement providing for the donation of Equipment from Big Corkscrew Island Fire Control and Rescue District to Golden Gate Fire Control and Rescue District and authorize the Chairman to execute the attached Agreement. PREPARED BY: Michael Dowling, Sr. Property Management Specialist, Real Property Management, Facilities Management Department Packet Page-1238- 7/9/2013 16.E.8. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.8. Item Summary: Recommendation to approve and execute an Agreement to approve the donation of equipment from Big Corkscrew Island Fire Control and Rescue District to Golden Gate Fire Control and Rescue District under the Golden Gate Estates Land Trust 1983 Agreement. Meeting Date: 7/9/2013 Prepared By Name: DowlingMichael Title: Property Management Specialist, Senior,Facilities 6/27/2013 10:09:51 AM Approved By Name: Mott Toni Title: Manager-Property Acquisition&Const M,Facilitie Date: 6/27/2013 2:39:11 PM Name: CampSkip Title: Director-Facilities Management,Facilities Manage Date: 6/28/2013 8:52:33 AM Name: pochopinpat Title: Administrative Assistant,Facilities Management Date: 6/28/2013 10:23:53 AM Name: PepinEmily Title: Assistant County Attorney, CAO Litigation Date: 6/28/2013 11:38:10 AM Name: PriceLen Title: Administrator, Administrative Services Date: 6/28/2013 1:44:33 PM Name: PepinEmily Title: Assistant County Attorney, CAO Litigation Packet Page-1239- 7/9/2013 16.E.8. Date: 6/28/2013 3:03:07 PM Name: KlatzkowJeff Title: County Attorney Date: 6/28/2013 3:48:36 PM Name: IsacksonMark Title: Director-Corp Financial and Mgmt Svs,CMO Date: 7/1/2013 9:24:10 AM Name: OchsLeo Title: County Manager Date: 7/1/2013 10:04:07 AM Packet Page-1240- 7/9/2013 16.E.8. AGREEMENT THIS AGREEMENT made this day of , 2013. between the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT. a Special District created by Laws of Florida, Chapter 77-535. as amended. (hereinafter referred to as the 'Bin Corkscrew Island') whose mailing address is 13240 Immokalee Road, Naples, Florida 34120, and GOLDEN GATE FIRE CONTROL AND RESCUE DISTRICT, an Independent Special District of the State of Florida, a body corporate and politic (Special Acts 87-498), (hereinafter referred to as 'Golden Gate), whose mailing address is 14575 Collier Blvd Naples. Florida 34119, and COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS. ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST. (hereinafter referred to as 'County ), whose mailing address is 3335 Tamiami Trail East, Suite 101.Naples. Florida 34112 WHEREAS. County has acquired 1,061.5 acres, located in Collier County. Florida (hereinafter referred to as 'Property'). from Avatar Properties Inc., f/k/a/ GAC Properties Inc., in accordance with the November 15. 1983 Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the '1983 Agreement');and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to the County and/or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide governmental facilities within and for the geographical area known as 'Golden Gate Estates': and WHEREAS, the Big Corkscrew Island and County entered into an Agreement dated June 20, 2006 ("Original Agreement') wherein the Big Corkscrew Island was authorized to use GAC funds to purchase a new cab and chassis, hereinafter collectively referred to as Equipment. A stipulation of the Agreement provided if the Equipment ceased to be used primarily for fire protection within Golden Gate Estates, the Big Corkscrew Island agreed to pay the County an amount equal to the fair market value of the Equipment: and WHEREAS, the Big Corkscrew Island would like to donate the Equipment to the Golden Gate Fire Control and Rescue District (hereinafter referred to as 'Golden Gate'). which also provides fire protection to the residents of Golden Gate Estates;and WHEREAS, Golden Gate is willing to accept the donation from Big Corkscrew Island: and WHEREAS, Avatar Properties Inc,has provided a "Letter of No Objection", dated - / 3 . approving Big Corkscrew Island's donation of the Equipment and the Golden Gate's acceptance of the Equipment: and WHEREAS, the County has determined that authorizing the Big Corkscrew Island to donate the Equipment to Golden Gate is in accordance with the intent of the provisions of the 1983 Agreement and accomplishes the purposes of said 1983 Agreement by providing fire and rescue protection to the residents of the Golden Gate Estates Area. NOW THEREFORE. in consideration of the above premises which are incorporated herein and made part of this Agreement, and in further consideration of the mutual covenants set forth below, and 1 Packet Page -1241- 7/9/2013 16.E.8. other good and valuable consideration, acknowledged by the parties to be sufficient,just and adequate, the parties hereto do agree as follows: di.Oadk 1. The County hereby authorizes Big Corkscrew Island to donate the Equipment to Golden Gate: 2. Golden Gate agrees that following the donation, and at all times thereafter. the Equipment shall be used to provide for fire and rescue protection within the geographical area commonly known as "Golden Gate Estates". This Agreement is not intended, however to preclude the use of the Equipment within non-estates areas of the District so long as the primary use is for efficient fire and rescue protection services within Golden Gate Estates. 3. In the event that the Equipment ceases to be utilized by Golden Gate. or if the Equipment ceases to be used in accordance with the terms of this Agreement, or if the Equipment ceases to be used due to the life of the Equipment. Golden Gate agrees to contact the County notifying of the non- use and agrees to pay the County an amount equal to the fair market value of the Equipment, as of the date the Equipment ceases to be used by the Golden Gate. The fair market value shall be provided by a third party which shall he selected by the County and which is determined to be qualified to establish the valuation of the Equipment. The County shall then provide Golden Gate with the valuation and Golden Gate shall provide payment in that amount thirty days from that notification by the County. If the Equipment is deemed obsolete and of no value by the third party, the County shall inform Golden Gate of that determination and shall provide direction as to the method of the Equipment's disposal. 4. Golden Gate agrees to protect., defend, indemnify and hold Big Corkscrew Island and the County harmless from any and all claims, actions. causes of action or liabilities including attomey's fees and costs arising from or in any way connected with the donation of the Equipment by Big Corkscrew Island, its agents, employees, or in any way related to the use of the Equipment by Golden Gate,its agents. employees or any third party. 5. This Agreement is governed and construed in accordance with the laws of the State of Florida. 6. Any notice required by this Agreement shall be addressed to the parties at the address set forth below: IF TO COUNTY: Collier County c/o Real Property Management 3335 Tamiami Trail East. Suite 101 Naples, Florida 34112 IF TO BIG CORKSCREW ISLAND: Big Corkscrew Island Fire Control and Rescue District 13240 Immokalee Road Naples, Florida 34120 Packet Page -1242- 7/9/2013 16.E.8. IF TO GOLDEN GATE: Golden Gate Fire Control and Rescue District 14575 Collier Boulevard Naples. Florida 34119 7. This Agreement represents the entire Agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by all parties. 8. This Agreement is not assignable. 9. The Original Agreement is hereby terminated. IN WITNESS WHEREOF. Big Corkscrew Island, Golden Gate and the County have caused this Agreement to be duly executed on the day and year first above written. AS TO COUNTY: DATED: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK. Clerk COLLIER COUNTY. FLORIDA By: GEORGIA A. HILLER. ESQ.. Chairwoman AS TO BIG CORKSCREW ISLAND: DATED: 2013 ATTEST: BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE BIG CORKSCREW ISLAND av: id r ,.(1'4, Ramon Eliseo Chao, Secretary/Treasurer PAUL M. PLAMONDON. Chairman AS TO GOLDEN GA'IE: DATED: OS'- *c3- •ito GOLt w-, 'IRE CONTROL AND (2/ 11 RES DI '"ICI By: AM, K yin Gerrity. Secretary reasurer DAV * STEADMAN. Chairman E-1)Tr\ Approved as to form and legal sufficiency: I AMA 14-#1 mily R. P-tin. ssi-ft: t County Attorney Packet Page-1243- 'ram: Dave Gomez[D.Gomez @avhomesinc.comj ;ent: Monday,June 03, 2013 5:54 PM 7/9/2013 16.E.8. ro: DowlingMichael ;object: RE: Michael Dowling from Collier County Government Michael, kV Homes, Inc. (parent company of Avatar Properties, inc.) has no objections to the transfer of a cab and chassis from the fire truck-as mentioned in your letter of April 11, 2013. If you should need anything further, please feel free to email or call at your convenience. "hank you, )ave )ave Gomez [ Executive VP&General Counsel 601 N.Scottsdale Rd.Ste 225 I Scottsdale AZ 85253 ),480-214-7 388 c.602-410-8259 vww.avhomesinc.com a_ 'rom: DowlingMichael [mailto:MichaelDowlinq(acolliergov.net] __ _.._-~_ >ent: Monday,June 03, 2013 2:44 PM ro: Dave Gomez ;object: Michael Dowling from Collier County Government iii Mr. Gomez, Amok Thank you for taking my call earlier. Jere is my email for your use. 'hank you again! ✓lichael !nder Florida Law.e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this ntity. Instead,contact this office by telephone or in writing. 1OTICE: This e-mail message and any attachment to this e-mail message contains confidential information that may be agally privileged. If you are not the intended recipient, you must not review,retransmit, convert to hard copy, copy, use or lisseminate this e-mail or any attachments to it. If you have received this e-mail in error, please notify us immediately by eturn e-mail or by telephone 863-427-7081 and delete this message. Please note that if this e-mail message contains a orwarded message or is a reply to the prior message, some or all of the contents of this message or any attachments may not lave been produced by the sender. Packet Page -1244- 7/9/2013 16.E.8. COLLIER COUNTY GOVERNMENT ADMINISTRATIVE SERVICES DIVISION 3335 EAST TAMIAMI TRAIL REAL PROPERTY MANAGEMENT NAPLES,FL 34112 PHONE(239)252-8743 FAX(239)252-8876 April 11, 2013 Mr.David Gomez Executive Vice President&General Counsel Avatar Holdings Inc. 201 Alhambra Circle Coral Gables,Florida 33134 SUBJECT: Request approval for Big Corkscrew Island Fire Control and Rescue District to donate a cab and chassis, which was paid for by funding from the Golden Gate Estates Land Trust Fund, to the Golden Gate Fire and Rescue District,which is located and serves Golden Gate Estates subdivision of Collier County,Florida. Dear Mr.Gomez: As required in the1983 Agreement between Avatar Properties, Inc. and Collier County, Collier County is required to make your company aware of certain matters governed in the Agreement. At a Special Meeting of the Golden Gate Estates Land Trust Committee held on March 20, 2013, a request was made by Big Corkscrew Island Fire Control and Rescue District to donate a cab and chassis from one of the Fire District's trucks to the Golden Gate Fire Control and Rescue District. Both of the Districts are located within the boundaries of the Golden Gate Estates Subdivision of Collier County, Florida. After hearing the request and having a brief discussion among the Committee members, the Committee voted unanimously(3-0)to approve the donation request. For your reference, a copy of the Agreement, which has been approved by the Office of the County Attorney, is attached for your review. If the request is acceptable to you and there is no objection to the request, kindly provide a Letter of No Objection with respect to this request. Once your letter is received, I shall provide that response within the Executive Summary that will be submitted to the Board of County Commissioners along with the Agreement for the donation. Please contact me at 239-252-8743 or by email at michaeldowling(a,colliergov.net if you have any questions relating to this request. Sincerely, • 4.666; Michael H.Dowling Senior Property Management Specialist Golden Gate Estates Land Trust Committee Liaison Collier County Real Property Management • Packet Page-1245-