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CCLAAC Agenda 04/09/2018 CONSERVATION COLLIER LAND ACQUISITION ADVISORY COMMITTEE April 9, 2018, 9:00 A.M. Commission Boardroom W. Harmon Turner Building (Building “F”), Third Floor AGENDA I. Roll Call II. Approval of Agenda III. Approval of March 12, 2018 Meeting Minutes IV. Old Business: none V. New Business A. Mejia Contract - WH B. Property Ranking 1. Proposal Updates 2. Ranking – Cycle 9 VI. Coordinator Communications A. BCC Items B. Misc Items VII. Subcommittee Reports A. Lands Evaluation & Management – No Report B. Outreach- Chair- No Report D. Ordinance Policy and Rules – No Report VIII. Chair Committee Member Comments IX. Public General Comments X. Staff Comments XI. Next Meeting / Adjourn ****************************************************************************************************** Committee Members: Please notify Alexandra Sulecki at 252-2961 no later than 5:00 p.m. on April 6, 2018 if you cannot attend this meeting or if you have a conflict and will abstain from voting on an agenda item . 26.A.2 Packet Pg. 376 Attachment: CCLAAC Meeting Agenda - April 9, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) CCLAAC –Mejia (WH 1.14 acres) EXECUTIVE SUMMARY Approve an Agreement for Sale and Purchase for 1.14 acres within the Winchester Head Multi- parcel Project under the Conservation Collier Land Acquisition Program, at a cost not to exceed $14,800 (Mejia). OBJECTIVE: Request approval of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and Dalton Mejia (Seller). CONSIDERATIONS: On January 25, 2005, Agenda Item 10D, the Board approved a Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommended Cycle II - Active Acquisition List, (AAL) with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. A multi-parcel project included on the Cycle II – AAL was a portion of Unit 65 in Golden Gate Estates (Winchester Head Multi-parcel Project). Staff has actively pursued acquiring parcels within Unit 65. However, on September 13, 2005, Agenda Item 16 A 34, the Board accepted CCLAAC’s recommendation to, due to rising property costs, discontinue buying properties for the Winchester Head Multi-parcel Project for 90 days. On February 14, 2006, Agenda Item 10A, the Board approved placing the Winchester Head Multi-parcel Project on the “B” list of the Cycle III – AAL, and on January 23, 2007, Agenda Item 10A, the Board approved the Cycle IV – AAL, once again placing the Multi-parcel Project on the “B” list. On May 22, 2007, Agenda Item 10F, the Board approved activating the Winchester Head Multi-parcel Project, with conditions, and it was placed on the “A” list on the current AAL. On January 25, 2011, Agenda Item 10B, the Board accepted CCLAAC’s recommended Cycle 8 AAL, placing Winchester Head Multi-parcel Project on the “A” list. On December 13, 2016, the Board reauthorized the Conservation Collier Land Acquisition program. On August 14, 2017, the CCLAAC recommended staff to make offers to interested property owners within the Winchester Head Multi -parcel Project. The Winchester Head Multi-parcel Project consists of 115 parcels and a total of 158.67 acres. To date, Conservation Collier has acquired 46 parcels for a total of 64.19 acres, and the Collier Soil and Water Conservation District has acquired 2 parcels totaling 2.28 acres. Staff contracted with two independent, state-certified, general real estate appraisal firms to appraise all parcels within the Project. The appraisers based their analyses on comparable sales from wetland, not upland parcels, preferably within the Project boundaries. The appraisals dated July 2017 provided an averaged appraised value for parcels within the Project at $12,500 an acre. On October 9, 2017, the CCLAAC recommended extending offers to owners who sent in applications in the Project. The cost to obtain new appraisals is $4,900. The Seller’s property contains a total of 1.14 acres and is located within the Winchester Head Multi-parcel Project. The land cost for the 1.14-acre parcel is $14,250. The Property Appraiser’s 2017 Preliminary Tax Roll assessed value for this property is $15,134. The attached Agreement provides that should the County elect not to close this transaction for any reason, except for default by the Seller, the County will pay the Seller $71.25 in liquidated damages. Pursuant to Ordinance 2007-65, Section 13(8), a Project Design Report for the property is provided herewith. Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 377 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CCLAAC –Mejia (WH 1.14 acres) EXECUTIVE SUMMARY Conservation Collier – Mejia (WH-1.14 acres) Page 2 FISCAL IMPACT: The total cost of acquisition will not exceed $14,800 ($14,250 for the property and approximately $550 for the title commitment, title policy, and recording of documents). The funds will be withdrawn from the Conservation Collier Trust Fund (172), from donation funds. As of April 10, 2018, property costs for Conservation Collier properties, including this property and those under contract, total $104,405,402. Estimated costs of maintenance in perpetuity have been considered by the CCLAAC and have been incorporated into the Conservation Collier Long Term Financial Management Plan. GROWTH MANAGEMENT IMPACT: Fee simple acquisition of conservation lands is consistent with and supports Policy 1.3.1(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item has been approved for form and legality and requires majority vote for approval. - JAB RECOMMENDATION: Staff is recommending that the CCLAAC: 1. Approve the attached Agreement; and 2. Recommend to the Board approval and authorization for the Chairman to execute the Agreement on behalf of the Board. PREPARED BY: Cindy M. Erb, SR/WA, Senior Property Acquisition Specialist, Division of Facilities Management Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 378 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVAT10N COLL ER TAX 10CNTIFICAT10N NUMBER:39955400001 AGREEMENT FOR SALE AND PURCHASE THIS AGREEIVIENT is made and entered into by and between DALTON MEJIA, whose address is 1328 Shetland Drive, Union, NJ 07083-5257, (hereinafter referred to as "selled'), and COLLIER COUNW, a political subdivision of the State of Florida, its successors and assigns, whose address is 3335 TamiamiTrail East, Suite '10'1, Naples, FL 34112, (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of lhat certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described in Exhibit "A", attached hereto and made a part hereof by reference. WHEREAS, Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth, and Seller is agreeable to such sale and to such conditions and agreements. NOW, THEREFORE, and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10.00), the receipl and sufficiency of which is hereby acknowledged, it is agreed as follows: I, AGREEMENT 1.0'l ln consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller the Property, described in Exhibit "A". II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shall be Fourteen Thousand Two Hundred and Fifty Dollars and 00/100 dollars ($14'250'00), (U.S. Cunency) payable at time of closing. III, CLOSING 3.01 The Closing (THE "CLOSING DATE', "DATE OF CLOSING", OR 'CLOSING) of the transaction shall be held on or belore one hundred and twenty (120) days following execution of this Agreement by the Purchaser, unless ertei]O.O-Oy mutual written agreement of the parties hereto. The Manager of the Real Property Management or designee is authorized to enter into such mutual written agreements on behalf of the County for extensions of up to an additional 60 days -without further approval by the Board of County Commissioners' The Closing shall be hetd at the Collier County Attorney's Office, Administration ○ Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 379 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAx IDENTIFICATION NUMBER: 39955400001 Building, 3299 Tamiami Trail East, 8rh Floor, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. (b) Such other easements, restrictions or conditions of record. 3.0 1 1 2 Combined Purchaserseller closing statement. 3.0113 A "Gap," Tax Proration, Owneis and Non-Foreign Affidavit," as required by Section 1445 of the lnternal Revenue Code and as required by the title insurance undeMriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Form, "Request for Taxpayer ldentification and Certification" as required by the lnternal Revenue Service. 3.012 At the closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 3.0121 A wire transfer or negotiable instrument in an amounl equal to the Purchase Price. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the commitment. referenced in Section 4.01'l thereto, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article lll hereof' shall be subiect to adjuslment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees' Seller, al its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201 01, Florid; Statutes, and the cost of recording any instruments necessary to clear ○ Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 380 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAI IOENTIFICATION NUMBER 39955400001 Seller's title to the Property. The cost of the Owner's Form B Title Policy, issued pursuant to the Commitment provided for in Section 4.0'l'l below, shall be paid by Purchaser. The cost ofthe title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. lf Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. IV, REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4.0'l'l Within thirty (30) days after the date hereof, Purchaser shall obtain as evidence of title an ALTA Commitment for an Owner's Title lnsurance Policy (ALTA Form B-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thiry (30) days, following receipt of the title insurance commitment, to notify Seller in writing of any objection to title other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. lf the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminale this Agreement. 4.0'12 lf Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the title shall be deemed acceptable. Upon notification of Purchaser's obiection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense' shall use its best efforts to make such title good and marketable. ln the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser lo accept the exceptions to title as shown in the title commitment. 4.013 Seller agrees to furnish any existing surveys of the -Property in Seller's Dossession to Purchaser withi; 10 (ten) days of the effective date ol this igr""ru"t Purchaser shall have the option, at its own expense' to obtain a ○ Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 381 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAX IOENTIFICATION NUMBER: 39955400001 current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A," unless the difference in acreage revealed by survey exceeds 5% of the overall acreage. lf the survey provided by Seller or obtained by Purchaser, as certified by a registered Florida surveyor, shows: (a) an encroachment onto the property; or (b) that an improvement located on the Property projects onto lands of others, or (c) lack of legal access to a public roadway, the Purchaser shall notify the Seller in writing of such encroachment, projection, or lack of legal access, and Seller shall have the option of curing said encroachment or projection, or obtaining legal access to the Property from a public roadway, within sixty (60) days of receipt of said written notice from Purchaser. Purchaser shall have ninety (90) days from the effective date of this Agreement to notify Seller of any such objections. Should Seller elect not to or be unable to remove the encroachment, projection, or provide legal access to the property within said sixty (60) day period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said sixty (60) day period, may accept the Property as it then is, waiving any objection to the encroachment, or projection, or lack of legal access, or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the Prope(y with the encroachment, or projection, or lack of legal access. V. INSPECTION PERIOD 5.01 Purchaser shall have one hundred and twenty (120) days from the date of this Agreement, ("lnspection Period"), to determine through appropriate investigation that: 1. Soil tests and engineering studies indicate that the Property can be developed without any abnormal demucking, soil stabilization or foundations. 2. The'e ae no abnormal drainage or environmental requirements to the development of the Property. 3. The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 4. The Property can be utilized for its intended use and purpose in the Conservation Collier Program. 5.02 lf Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the lnspection Period, written notice of its intention to waive the applicable contingencies or to terminate this Agreement. lf Purchaser fails to notify the Seller in writing of its specific objections as provided herein within.the lnspection Period' it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article V shall be deemed waived' ln the evlnt Purchaser elects to terminate this Agreement because of the right of ① Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 382 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAx IDENTIFICATION NUMBERT 39955400001 inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser wilh respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying and conducting site analyses, soil borings and all other necessary investigation. Purchaser shall, in performing such tests, use due care and shall indemnify Seller on account of any loss or damages occasioned thereby and against any claim made against Seller as a result of Purchaser's entry. Seller shall be notified by Purchaser no less than twenty-four (24) hours prior to said inspection of the Property. VI. INSPECTION 6.01 Seller acknowledges that the Purchaser, or its authorized agents, shall have the right to inspect the Property at any time prior to the Closing. VII. POSSESSION 7.01 Purchaser shall be entitled to full possession ofthe Property at Closing. VIII, PRORATIONS 8.01 Ad valorem taxes next due and payable, after closing on the Property, shall be prorated at Closing based upon the gross amount ol 2017 taxes, and shall be paid by Seller. IX, TERMINATION AND REN,IEDIES 9.01 lf Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. 9.02 lf the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the iransaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller ii not in default, then as Seller's sole remedy' Seller shall have the right to terminate and cancelthis Agreement by giving written notice thereof to Purchaser, whereupon q!9:ha!l percent ('ll2%) of the purchase pii"" "nrtt be paid to Seller as liquidated damages which shall be Sellefs sole lnO trctu"ire remedy, and neither party shall have any further liability or Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 383 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAx IDENTIFICATION NUMBER. 39955400001 obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidaled damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. 9.03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the Parties. X, SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: '10.0'll Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. '10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certifled copies of such approvals shall be delivered to Purchaser and/or Seller, if necessary. 10.013 The warranties set forth in this paragraph shall be true on lhe date of this Agreement and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement 1O.O'14 Seller represents that it has no knowledge of any actions, suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other iroperty tnat could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement' 10.0'15 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. ○ Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 384 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVAT10N COLL ER TAX IDENTIFICAT10N NUMBERi 39955400001 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. 10.017 Seller represents that there are no incinerators, septic tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. 10.01 8 Seller has no knowledge that the Property and Seller's operations concerning the Property are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. 10.019 There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. 10.020 seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administratir" 'ot other proceedings or governmental investigations or requirements, formal or informal, existing or pending or Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 385 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAX IOENTIFICATION NUMBER: 39955400001 threatened which afiects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. 10.021 Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this Agreement up to and including the Date of Closing. Therefore, Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10.022 Al the Closing, Seller shall deliver to Purchaser a slatement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive lhe Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, slate, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SAM"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive closing and are nol deemed satistled by conveyance of title. 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense XI, NOTICES 11.01 Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing, sent by facsimile with iutomated confirmation of receipt, or by registered, or certified mail' return receipt requested, postage prepaid, addressed as follows: Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 386 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVAT10N COLし IER TAX IDENTIFlCAT10N NUMBER1 39955400001 lf to Seller lf to Purchaser:Alexandra Sulecki, Coordinator Conservation Collier Program Collier County Parks and Recreation Division Public Services Department Golden Gate Community Park 3300 Santa Barbara Blvd. Naples 34116 Cindy M. Erb, SRMA, Senior Property Acquisition Specialist Collier County Real Property Management 3335 Tamiaml Trail East, Suite 101 Naples, Florida 34112 Telephone n umber: 239-252-8917 Fax number: 239-252-8876 Dalton Mejia 1328 Shetland Drive With a copy to: Union,N」 07083-5257 _4/ム 3乙Telephone number: Fax number: 11.02 fhe addressees and numbers for the purpose of this Article may be changed by either party by giving written notice of such change to the other party in the manner provided herein. For the purpose of changing such addresses or addressees only, unless and until such written notice is received, the last addressee and respective address stated herein shall be deemed to continue in effect for all purposes. XII. REAL ESTATE BROKERS 12.01 Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. XIII. MISCELLANEOUS 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 This Agreement and the terms and provisions hereof shall be effective as of the date this Agreement is executed by both parties and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, ∩ Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 387 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVATION COLLIER TAX IDENTIFICATION NUMBER: 39955400001 personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. '13.04 Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. 13.05 All terms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. 13.06 No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted, and any waiver of any provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. '13.07 lf any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. 13.08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. This Agreement is subject to fund availability and future appropriation. Should the funds not be available or able to be used prior to closing the Purchaser or Seller may immediately terminate this agreement without any payment of any kind to Seller. 13.09 lf the Seller holds the Property in the form of a partnership, limited pa(nership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (lf the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 5'17, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) '13.10 This Agreement is governed and construed in accordance with the laws of the State of Florida. 1o Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 388 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVAT10N COLL:ER TAX,DENTIFlCAT10N NUMBER:39955400001 XIV EN丁 lRE AGREEMENT 1401 丁his Agreement and the exhibits attached hereto contain the entire agreement behハ ′een the parties, and no promise, representation, warranty or covenant not inc:uded 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 sha∥be of any force or effect unless made in writing and executed and dated by both Purchaser and Se∥er Time is of the essence of this Agreement !N1/Vl丁 NESS VVHEREOF,the parties hereto have signed below Dated Prolect/Acquislion Approved by BCC: AS TO PURCHASER: DAttED: ATTEST: DVVIGHT E BROCK,Clerk BOARD OF COUNTY COMMISS10NERS COLLIER CO∪NttY,FLOR!DA ANDY SOLIS,Cha"man BY: ,Deputy Clerk Approved as to form and leganty: ■■ Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 389 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) COIISERVATIOII COLLICR “ OENn-710N Nttn籠 "諫 300000001 AS TO SELLER: W―●l lpnnl―)e/k-- C^ba-nitl"- Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 390 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) CONSERVAT10N COLLIER TAX IDENTIFICAT10N NUMBERi39955400001 EXH:BIT“A'' PROPERTY IDENTIFICA丁 10N NUMBER: 39955400001 LEGAL DESCR!PT10N: THE 1/VEST SE∨ENTY―FIVE(75')FEET OF ttHE EAST ONE HUNDRED E:GHTY(180')FEET OF TRACT 46,GOLDEN GATE ESTATES,UN!T N0 65, ACCORD!NG TO THE MAP OR PLA丁 丁HEREOF AS RECORDED!N PLAT B00K 5,PAGE 88 0F THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA l14 Acres ■3① Conservation Collier 4-9-18 Agenda Item V.A.26.A.3 Packet Pg. 391 Attachment: Mejia Contract Agenda Item V.A. (5490 : Land Acquisition Advisory Committee - April 9, 2018) Cycle 9 Updates -April 9, 2018 BCP LLLP – Big Hammock Areas I and II – Valuation under SSA – Area II This property was value estimated considering the now- existing SSA #13 over Area II, however, since the parcels are not currently segregated out, the value was spread over the entire 1,035-acre offering. The SSA credits for the entire 7,414.0 lands under the SSA are 27,515.3, of which 6,599.2 are considered Restoration Stewardship Credits, and are not received until restoration activities have been completed. They have not been completed. The owners have indicated they may still want to complete the restoration to gain the credits, which would leave the parcel with initial restoration done, but responsibility for ongoing maintenance is unclear. The restoration map to the right shows in orange where these places are to be. Note that parcel II includes a portion of them. Once the credits are available for transfer, the entire credit amount will allow the owner to entitle 3,439.4 acres for development within the RLSA. The following uses have been removed from Area II under SSA #13: • Residential – single family, docks, golf courses parks, playgrounds, ballfields • General Conditional Uses (like family care facilities, transfer sites, veterinary clinic, zoo, aquarium, churches etc. • Earth Mining and Processing uses – excavation, extraction or earth mining, concrete plants • Recreational Uses – gold courses, sports schools and camps, sporting and recreational camps (confirming whether this applies to outdoor camping). • Agriculture Group 1 – crops, horticulture, groves, nurseries • Agricultural Support Uses – Farm labor housing, retail sale of ag products, retail plant nurseries, packinghouses, reptile breeding, beekeeping. Reminder: Please be aware that should the CCLAAC decide to recommend Area I or II separately, easements will be required. If only Area I were to be acquired, the owners will require an easement through Area I to get to Area II. If only Area II were to be acquired, Conservation collier would need to acquire an easement from the owners through Area I to get to Area II. BCP LLP – Sanitation/Bethune properties – No update Gore – Received an additional letter of support from the Responsible Growth Management Coalition, Inc. Received materials from Bobbie Lee Gruninger (Cypress Cove Conservancy) to distribute to CCLAAC (Homebuilding Article and Gore Sanctuary promotional materials). Green & Green – Received support letter Conservation Collier 4-9-18 Agenda Item V.B.2.26.A.4 Packet Pg. 392 Attachment: Cycle 9 Updates Item V.B (5490 : Land Acquisition Advisory Committee - April 9, 2018) Hack – Received 49 letters of support from neighbors, many with multiple signers. Half Circle L Ranch - Acres offered can be reduced to 1,920. I-75 Project – Berman Trust – No update I-75 Project – Mayr – No update Red Maple Swamp /NGGE Unit 53 – No update SD Corp/Cypress Landings II of Naples LLC – Staff missed a Special Treatment (ST) zoning overlay that exists over 17 acres of the property. This overlay will affect value and affects ability to develop the parcels. The overall score for the property dropped by 20 points from 269 to 249. The ICSR and Summary Sheet was revised to reflect the correction. Winchester Head – No update Conservation Collier 4-9-18 Agenda Item V.B.2.26.A.4 Packet Pg. 393 Attachment: Cycle 9 Updates Item V.B (5490 : Land Acquisition Advisory Committee - April 9, 2018) 26.A.5 Packet Pg. 394 Attachment: Susan Calkins Recommendation Letter (5490 : Land Acquisition Advisory Committee - April 9, 2018) 26.A.6Packet Pg. 395Attachment: Cycle 9 Final LACC Recommendations (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 1 MINUTES OF THE CONSERVATION COLLIER LAND ACQUISITION ADVISORY COMMITTEE MEETING Naples, Florida, March 12, 2018 LET IT BE REMEMBERED, the Conservation Collier Land Acquisition Advisory Committee in and for the County of Collier, having conducted business herein, met on this date at 9:00 A.M. in REGULAR SESSION at Administrative Building “F”, 3rd Floor, Collier County Government Complex Naples, Florida with the following members present: CHAIRMAN: Bill Poteet VICE CHAIRMAN: Pat Sherry Tracey Dewrell Susan Calkins (Excused) Michael Seef John Psaras Jacob Winge Carol Pratt Gary Bromley (Vacancy) ALSO PRESENT: Alexandra Sulecki, Conservation Collier Coordinator, Program Manager Jennifer Belpedio, Assistant County Attorney Melissa Hennig, Sr. Environmental Specialist 26.A.7 Packet Pg. 396 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 2 I. Roll Call Chairman Poteet called the meeting to order at 9:00AM. Roll call was taken and a quorum was established. II. Approval of Agenda Ms. Sherry moved to approve the Agenda. Second by Mr. Winge. Carried unanimously 7 – 0. III. Approval of February 12, 2018 minutes Ms. Sherry moved to approve the minutes of the February 12, 2018 meeting as presented. Second by Mr. Seef. Carried unanimously 7 – 0. IV. Old Business None V. New Business A. Presentation – Darrell Land FWC Panther Team Mr. Land provided an overview of Florida Panther data gathered over the past 30 +/- years by the Florida Fish and Wildlife Conservation Commission which may aid the Committee in selecting lands for acquisition. He noted:  The current panther population is estimated at 150 – 230 with approximately 5 percent of the animals “tagged” for tracking.  The main cause of premature deaths is vehicle collisions and over the years fencing and wildlife crossings have been installed which has been very successful in helping to address the issue.  Although the North Belle Meade area has been identified as occupied panther habitat and experienced breeding activity, over the long term as the Golden Gate area continues to develop, the areas further inland will be more viable habitat for the animal.  Panther mitigation banks, a Federal program has been extremely successful in promoting preservation of the species. B. Presentation – Mike Bosi – Planning and Zoning Director Mr. Bosi presented a PowerPoint on the County’s planning activities for the County. He noted:  The goals of the County’s future planning activities include creating a range of housing opportunities and choices; creating walkable neighborhoods; encouraging community and stakeholder collaboration and fostering distinct, attractive communities with a strong sense of place.  The County is utilizing smart growth principles such as promoting equitable, cost effective development decisions; creating opportunities for mixed land uses; promoting preservation of open space, farmland and critical environmental areas; providing a variety of transportation choices, etc.  The are currently 4 restudies of County plans ongoing (Golden Gate Area Master Plan, Rural Fringe Mixed Use District, Immokalee Area Master Plan and the Rural Lands Stewardship Area) and the County is reviewing issues such as the qualify of life, design principles, economic vitality and adequate housing availability and transportation opportunities in the areas.  The current “build out” population for the County is identified at 875,223 persons. 26.A.7 Packet Pg. 397 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 3 Under Committee discussion, the following was noted:  The Southwest Florida Regional Planning Council (serving Collier, Hendry, Lee, Sarasota and Glades County) conducts research to develop and maintain area wide goals, objectives, and policies for the region.  One concern is the frequency those living in the eastern portion of the County will utilize the beaches given the already limited supply of beach parking and access in the County.  The RLSA density is currently a maximum of 4 units per acre which the County hopes developer utilize at the maximum to ensure the areas are economically viable and support mixed uses in the areas.  Planning Staff believes the largest benefit of Conservation Collier’s program is assisting in addressing the stormwater management and water quality issues in the North Golden Gate Estates Area as opposed to any focusing on the environmentally sensitive RLSA areas which will be protected through the program.  The County restudy of the 4 previously mentioned plans is anticipated to be completed over the next 2 years.  The “build out” number projected is based on the remaining amount of developable land at which time activities would transition to redevelopment of the properties (if needed).  The Immokalee area is not incorporated into the RLSA program as it is comprised of primarily 6 major landowners and “self contained.” The area would contribute indirectly as there are commercial/industrial development opportunities which may support the RLSA developments. K. Qualified Proposal Updates and Analysis Charts- cycle 9 (this item was heard after item B) Ms. Sulecki presented the “Conservation Collier Cycle 9 – Qualified Proposal Updates 3-12-18” and “Ranking Analysis Charts” for information purposes. She provided an update on the properties considered for acquisition noting the Hussey property has been removed from the list for consideration due to the owner making an offer to the County and the time needed to evaluate it and the projected cost of the property being more than Conservation Collier has available. Speaker Rocky Scofield, landowner of the Half Circle L Ranch noted:  There is a Habitat Conservation Plan for the area, however they are not actively participating in it at this point and would opt out if they receive a qualified offer for the lands.  Florida Forever is interested in the western portions of the property (1,900 acres of the 3,300 acres total) and if the purchase comes to fruition they would be willing to sell the remaining lands with the exception of the row crop areas to the County.  If Florida Forever does not acquire the property, all lands as noted above would be available to the County.  They are willing to sell just the eastern 3 sections of the Okaloacoochee Slough – 1,920 acres. The Committee requested Staff to provide a brief synopsis at the “ranking meeting” for the acquisition options for the two proposals identified by Mr. Scofield. C. ICSR Report – Barron Collier Partnership LLLP – Big Hammock Ms. Sulecki presented the “Baron Collier Partnership, LLLP – Big Hammock Conservation Collier Initial Criteria Screening Report” dated 1-8-18 for information purposes. She noted: 26.A.7 Packet Pg. 398 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 4  There are 2 parcels associated with the proposal and access to the properties would be an issue if they are not purchased together, however the landowner would consider separating the parcels.  The parcels are RLSA sending lands and the owner has removed development credits which reducesthe price of the lands being offered to the County.  The owner is willing to fund restoration costs, and remove the restoration credits which activity could occur at a later date. Estimated Market Value: Area 1 - $545,200; Area 2 - $1,854,608 (Total = $2,400,504) She provided an overview of the following criteria including the following findings noting the Critical Lands and Waters Identification (CLIP) project, Florida Natural Areas Inventory (FNAI), University of Florida and Florida Fish and Wildlife Conservation Commission data sets are utilized by Staff to assist in the evaluation. 1. Are any of the following unique and endangered plant communities found on the property? Yes – Hardwood hammocks and other native habitats. 2. Does land offer significant human social values, such as equitable geographic distribution, appropriate access for nature-based recreation, and enhancement of the aesthetic setting of Collier County? Yes – Access for nature based recreation is available. 3. Does the property offer opportunities for protection of water resource values, including aquifer recharge, water quality enhancement, protection of wetland dependant species habitat, and flood control? Yes – The lands generally drain into the Corkscrew Slough and Corkscrew Marsh Basin. 4. Does the property offer significant biological values, including biodiversity, listed species habitat, connectivity, restoration potential and ecological quality? Yes – Listed Plant Species include Butterfly Orchid, Common Wild Pine and Inflated Wild Pine. Listed species observed include Florida Panther, Florida Sandhill Crane, Little Blue Heron, Roseate Spoonbill and Woodstork. 5. Does the property enhance and/or protect the environmental value of current conservation lands through function as a buffer, ecological link or habitat corridor? Yes – These lands help protect the value of Corkscrew Marsh and Camp Keais Strand and assist in providing buffer to 60,000 acres of South Florida Water Management District conservation lands. The property is not within the boundary of another agency’s acquisition project. Estimated Management and needs costs – Initial Costs - Area 1: $195,000 and Area 2: $659,258 primarily for exotic control; Annual maintenance costs – Area 1: $41,315 and Area 2: $137,349 primarily for recurring exotic control. Secondary Screening Criteria Score - Area 1: 253 out of 400; Area 2 197 out of 400. F. Romak – Red Maple Swamp – Contract (this item was heard after item C) Ms. Sulecki presented the Executive Summary “Approve an Agreement for Sale and Purchase for 1.14 acres within the Red Maple Swamp Preserve Multi-parcel Project under the Conservation Collier Land Acquisition Program, at a cost not to exceed $7,100 (Romak)” dated March 12, 2018 for consideration. 26.A.7 Packet Pg. 399 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 5 Mr. Seef moved to recommend the Board of County Commissioners approve an Agreement for Sale and Purchase for 1.14 acres within the Red Maple Swamp Preserve Multi-parcel Project under the Conservation Collier Land Acquisition Program, at a cost not to exceed $7,100 (Romak). Second by Mr. Psaras. Carried unanimously 7 – 0. Break: 10:43am Reconvened: 10:55am Mr. Winge did not return to the meeting D. ICSR Report – Red Maple Swamp Ms. Sulecki presented the “North Golden Gate Estates - Unit 53 a.k.a Red Maple Swamp Multi- parcel Project - Conservation Collier Initial Criteria Screening Report - North Golden Gate Estates - Unit 53 a.k.a Red Maple Swamp Multi-parcel Project” (Thurston, Celsnak and Romak) dated 2-12-18 for information purposes. Estimated Market Value: Estimated Market Value: Celsnak, 2.73 acres - $15,698; Romak, 1.14 acres - $6,555; Thurston, 1.14 acres - $6,555; Total $28,808 She provided an overview of the following criteria including the following findings noting the Critical Lands and Waters Identification (CLIP) project, Florida Natural Areas Inventory (FNAI), University of Florida and Florida Fish and Wildlife Conservation Commission data sets are utilized by Staff to assist in the evaluation. 1. Are any of the following unique and endangered plant communities found on the property? Yes –The areas are comprised of native habitats. 2. Does land offer significant human social values, such as equitable geographic distribution, appropriate access for nature-based recreation, and enhancement of the aesthetic setting of Collier County? Yes – The parcels are in a targeted protection area. 3. Does the property offer opportunities for protection of water resource values, including aquifer recharge, water quality enhancement, protection of wetland dependant species habitat, and flood control? Yes – The areas are entirely wetlands and satisfy criteria for flood control and provide forage for wetland dependent bird species. 4. Does the property offer significant biological values, including biodiversity, listed species habitat, connectivity, restoration potential and ecological quality? Yes – Areas are inhabited by listed wetland bird species and primary Florida Panther habitat. 5. Does the property enhance and/or protect the environmental value of current conservation lands through function as a buffer, ecological link or habitat corridor? Yes – Red Maple Swamp is connected on north and west sides with 60,000 acre Florida Forever Corkscrew Regional Ecosystem Watershed. The property is not within the boundary of another agency’s acquisition project. Estimated Management and needs costs - $44,630 for initial improvements mainly for exotic control and $44,630 of annual maintenance costs. Secondary Screening Criteria Score - 225 out of 400 26.A.7 Packet Pg. 400 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 6 E. ICSR Report - Winchester Head Ms. Sulecki presented the “Conservation Collier Initial Criteria Screening Report - Winchester Head Multi-parcel Project Currently offered properties: (Mejia, Smith, Wallace, Buena-Costa, Ebanks)” dated 1-8-18 for information purposes. Estimated Market Value: Mejia,1.14 acres - $14,250; Smith, 1.14 acres - $14,250; Wallace, 1.14 acres - $14,250; Ebanks, 1.14 acres - $14,250; Bueno-Costa - 2.73 acres - $34,000 - Total $60,400 She provided an overview of the following criteria including the following findings noting the Critical Lands and Waters Identification (CLIP) project, Florida Natural Areas Inventory (FNAI), University of Florida and Florida Fish and Wildlife Conservation Commission data sets are utilized by Staff to assist in the evaluation. 1. Are any of the following unique and endangered plant communities found on the property? Yes – Native plant communities exist on site. 2. Does land offer significant human social values, such as equitable geographic distribution, appropriate access for nature-based recreation, and enhancement of the aesthetic setting of Collier County? Yes – The parcels are within a targeted protection area. 3. Does the property offer opportunities for protection of water resource values, including aquifer recharge, water quality enhancement, protection of wetland dependant species habitat, and flood control? Yes – The areas are entirely wetlands and deemed Secondary Panther Habitat. 4. Does the property offer significant biological values, including biodiversity, listed species habitat, connectivity, restoration potential and ecological quality? Yes – Listed plant and wildlife species have been observed on site. 5. Does the property enhance and/or protect the environmental value of current conservation lands through function as a buffer, ecological link or habitat corridor? Yes, marginally –The properties are not contiguous to conservation lands however the CREW lands are to the northeast separated from the properties by Immokalee Road. The property is not within the boundary of another agency’s acquisition project. Estimated Management and needs costs - $34,700 for initial improvements mainly for exotics control and $21,500 of annual maintenance costs. Secondary Screening Criteria Score - 261 out of 400 G. Red Maple Swamp Interim Management Plan Extension Ms. Hennig presented the “Red Maple Swamp Interim Management Plan Extension” for consideration. Ms. Sherry moved to recommend the Board of County Commissioners adopt the Red Maple Swamp Preserve Addendum Land Management Plan January 2018 – 2023. Second by Mr. Seef. Carried unanimously 6 – 0. H. Shell Island Road Addendum Management Plan Extension Ms. Hennig presented the “Shell Island Preserve Addendum Land Management Plan January 2018 – 2023” for consideration. 26.A.7 Packet Pg. 401 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 7 Mr. Seef moved to recommend the Board of County Commissioners adopt the Shell Island Preserve Addendum Land Management Plan January 2018 – 2023. Second by Mr. Psaras. Carried unanimously 6 – 0. I. McIlvane Marsh Interim Management Plan Extension Ms. Hennig presented the “Conservation Collier McIlvane Marsh Property Interim Management Plan Extension – December 2017 – 3rd Extension” for consideration. Ms. Sherry moved to recommend the Board of County Commissioners adopt Conservation Collier McIlvane Marsh Property Interim Management Plan Extension – December 2017 – 3rd Extension” the Second by Ms. Pratt. Carried unanimously 6 – 0. J. Camp Keais Strand Interim Management Plan Extension Ms. Hennig presented the “Conservation Collier Camp Keais Strand Project Parcels Extended Interim Management Plan - January 2018” for consideration. Mr. Psaras moved to recommend the Board of County Commissioners adopt the Conservation Collier Camp Keais Strand Project Parcels – January 2018. Second by Ms. Sherry. Carried unanimously 6 – 0. Mr. Psaras left the meeting at 11:39am L. Review of Ranking Process – Current A List Properties Ms. Sulecki presented the “Active Acquisition List Worksheet - Review March 12, 2018,” “Ranking Analysis Charts” and “Property Summaries” for information purposes. She provided an overview of the ranking process to be utilized at the next meeting. The Committee noted the “Property Summary” should be amended to segregate the Half Circle L Ranch properties to A and B options based on the discussion earlier in the meeting and add “Red Maple Swamp” to identify the NGGE Unit 53 properties. VI. Coordinator Communications A. BCC Items 2/13/18 – Off site Preservation Amendment discussed and continued to April meeting. 2/27/18 – Buena Costa and Celsnak contract approved; criteria weighting resolution approved for future acquisition cycles; Florida Native Plant Society Grant application approved for Gordon River Greenway. 4/24/18 – Acquisition List to be reviewed. B. Misc Items Staff reported:  A new trail was developed at the Gordon River Greenway.  A kiosk at Rivers Road completed under Eagle Scout project.  There will be a volunteer luncheon held at North Collier Regional Park on March 24th. VII. Subcommittee Reports 26.A.7 Packet Pg. 402 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018) March 12, 2018 8 A. Lands Evaluation & Management– Members - Bill Poteet, Patricia Sherry, Michael Seef - None B. Outreach- Jacob Winge, John Psaras, Susan Calkins, Michael Seef Mr. Seef reported work continues on distributing of rack cards to various venues and identifying potential speaker engagements for public education on the program. C. Ordinance Policy and Rules- Chair- Patricia Sherry; Members-Jacob Winge, John Psaras, None VIII. Chair Committee Member Comments None IX. Public General Comments None X. Staff Comments None There being no further business for the good of the County, the meeting was adjourned by order of the chair at 12:10P.M. Conservation Collier Land Acquisition Advisory Committee _________________________________ Bill Poteet, Chairman These minutes approved by the Board/Committee on _________________as presented________ or as amended ___________. 26.A.7 Packet Pg. 403 Attachment: CCLAAC Meeting Minutes - March 12, 2018 (5490 : Land Acquisition Advisory Committee - April 9, 2018)