Agenda 07/24/2012 Item #16A207/24/2012 Item 16.A.20.
EXECUTIVE SUMMARY
Recommendation to approve a Developer Agreement between SFI Naples Reserve LLC
( "Developer ") and Collier County ( "County ") to advance funding for improvements to US-
41 from Collier Boulevard to San Marco Road. This item is a companion to Item 17J.
OBJECTIVE: To obtain BCC approval of a Developer Agreement ( "Agreement ") to provide
funding for improvements to US -41 from Collier Boulevard to San Marco Road (CR -92) ( "Road
Project ").
CONSIDERATION: This Agreement is a companion item to the Naples Reserve Planned Unit
Development (PUD) Amendment. The Developer agrees to prepay road impact fees totaling
$4,000,000 in two installments of $2,000,000 each. The first installment shall be paid on January
15, 2013 and the second on January 15, 2014. The surety, if paid in cash shall be escrowed by
the Clerk of Courts and then deposited into a County project account at the request of the County
Manager per the installment schedule above. The installment timing may be adjusted in order to
align with the County's or the Florida Department of Transportation's (FDOT's) construction
schedule for phases of the Road Project. The intersection phase of this Road Project is scheduled
to commence in 2013 and the main line phase is approaching 100% design completion with no
right -of -way required and is presently unfunded. US -41 east of Collier Boulevard is identified as
a tier 1 regional freight corridor and is adopted in the Collier County Metropolitan Planning
Organization's (MPO) 2035 cost feasible and needs plan.
The agreement stipulates that a Letter of Credit or cash will be provided to the County within 30
days of approval of this Agreement. The upfront payment of $4,000,000 will vest the Naples
Reserve PUD for 1,154 dwelling units as authorized in the original PUD. In order to further
increase funding for the project, the Developer will be required to pay all road impact fees to
obtain building permits for the first 300 dwelling units without using the credits obtained from
the prepayment as outlined above. Commencing with the 301St dwelling unit, the Developer may
apply the prepaid road impact fees toward the road impact fees due for building permits until the
prepaid amount of $4,000,000 is utilized by the Developer. The prepayment represents
approximately two thirds of the currently projected impact fees due for the entire development.
The County is willing to enter into this Agreement in order to accelerate improvements to the
Road Project. The Developer and the County will coordinate their best efforts to seek additional
funding from other developments, FDOT and the MPO in order to fully fund the Road Project or
phases of the Road Project. These funds shall be deposited per the installment schedule into a
project account specifically for these improvements.
FISCAL IMPACT: The County would receive payment of advanced impact fees, guaranteed by
surety, in the amount of $4,000,000.
GROWTH MANAGEMENT IMPACT: The improvements identified at the intersection of
US41 and Collier Boulevard and east on US -41 are consistent with the Long Range
Transportation Plan and Growth Management Plan.
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7/24/2012 Item 16.A.20.
LEGAL CONSIDERATIONS: As described below, this Developer Agreement has a new
wrinkle. Sec. 74- 302(h) of the Collier County Consolidated Impact Fee Ordinance, as amended
by Ord. 2011 -20 provides as follows:
Payment of road impact fees to obtain a certificate of adequate public facilities.
(1) A certificate of public facility adequacy (COA) shall be issued concurrent with the
approval of the next to occur final local development order. At the time a certificate of
public facility adequacy is issued, thirty -three percent (33 %) of the estimated payment
will be due and deposited into the applicable impact fee trust fund. The funds will then be
immediately available for appropriation by the Board of County Commissioners for
transportation capital improvements and are non - refundable. Final calculation of impact
fees due will be based on the intensity of development actually permitted for construction
and the impact fee schedule in effect at the time of the building permit(s) application
submittal, such that additional impact fees may be due prior to issuance of the building
permit(s).
Instead of paying into the Road Impact Trust Fund Account 33% of the estimated Road Impact
Fees or $2,190,762.26, the parties agreed that, subject to Board approval, the Developer would
give Collier County two letters of credit in the amount of $4,000,000. Developer's counsel and
the County Attorney then discussed an alternative whereby instead of securing two letters of
credit, this entire sum would be deposited with the Clerk in the form of an escrow, to be released
to the County on written request by the County Manager on the same basis and in the same
manner as the Board has authorized the County Manager to demand payment on a letter of
credit. The benefit to the parties of depositing this sum with the Clerk (which we have never
done before), is that Developer saves the fee in securing the letters of credit (typically 1% of the
total sum), and that any interest generated by these funds would ultimately inure to the benefit of
Collier County (in this initial instance the interest would go to the Clerk as income, to be
potentially returned to the County as part of any surplus income generated by the Clerk). The
procedure for this was established with the assistance of the Clerk's Office, with the
understanding that if this procedure proved beneficial to all parties, the County would consider
formalizing this alternative in the Impact Fee Ordinance at a later date.
With that said, this Agreement was drafted by the County Attorney, is legally sufficient, and
requires majority vote for approval. -JAK
RECOMMENDATION: That the Board of County Commissioners (BCC) approve the
Developer Agreement to provide funding for improvements to the Road Project and authorize
the Chairman to execute the Agreement.
Prepared By: Nick Casalanguida, Growth Management Administrator
Attachments: 1) DCA; 2) Location Map
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7/24/2012 Item 16.A.20.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.20.
Item Summary: Recommendation to approve a Developer Agreement between SFI
Naples Reserve LLC ( "Developer ") and Collier County ( "County ") to advance funding for
improvements to US -41 from Collier Boulevard to San Marco Road. This item is a companion to
Item 17J.
Meeting Date: 7/24/2012
Prepared By
Name: BeardLaurie
Title: Planner,Transportation Planning
6/26/2012 10:37:58 AM
Submitted by
Title: Deputy Administrator - GMD,Business Management & Budget Office
Name: CasalanguidaNick
6/26/2012 10:38:00 AM
Approved By
Name: PuigJudy
Title: Operations Analyst, GMD P &R
Date: 6/26/2012 10:43:42 AM
Name: JarviReed
Title: Transportation Planning Manager, GMD
Date: 6/26/2012 1:44:11 PM
Name: PattersonAmy
Title: Manager - Impact Fees & EDC,Business Management &
Date: 6/28/2012 11:05:26 AM
Name: MarcellaJeanne
Title: Executive Secretary,Transportation Planning
Date: 6/28/2012 2:34:27 PM
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Name: UsherSusan
Title: Management /Budget Analyst, Senior,Office of Manage
Date: 7/12/2012 11:06:05 AM
Name: KlatzkowJeff
Title: County Attorney
Date: 7/12/2012 11:41:46 AM
Name: OchsLeo
Title: County Manager
Date: 7/12/2012 2:11:22 PM
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7/24/2012 Item 16.A.20.
7/24/2012 Item 16.A.20.
DEVELOPER AGREEMENT
NAPLES RESERVE
THIS DEVELOPER AGREEMENT (hereinafter referred to as the "Agreement ") is made
and entered into this of , 2012, by and among SFI NAPLES RESERVE, LLC, a
foreign limited liability company (hereinafter referred to as the "Developer ") and COLLIER
COUNTY, FLORIDA, a political subdivision of the State of Florida (hereinafter referred to as
"County "). All capitalized terms not defined herein shall have the same meaning as set forth in
the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001 -13, as amended.
RECITALS:
WHEREAS, the Developer is seeking to amend the Naples Reserve Golf Club PUD,
Ordinance No. 99-42, as amended by Ordinance No. 07 -71; and
WHEREAS, the parties wish to enter into this Developer Agreement as a companion
document to the amended PUD for the limited purpose of defining certain transportation impact
fee issues, as more particularly set forth below; and
WHEREAS, the County is willing to enter into this Agreement in order to assist in the
improvement of the US 41 from Collier Blvd. to San Marco Road (CR 92) ( "Road Project "). The
intersection phase of this Road Project is scheduled to commence in 2013 and the remaining
phases are approaching 100% complete road plans; and
WHEREAS, the Transportation Administrator of the County has recommended to the
Board of County Commissioners that the Road Project set forth in this Agreement is in
conformity with the contemplated improvements and additions to the County's transportation
network; and
WHEREAS, after reasoned consideration by the Board of County Commissioners, the
Board finds and reaffirms that:
a. The Road Project is in conformity with the contemplated improvements
and additions to the County's transportation system;
b. The Road Project, viewed in conjunction with other existing or other
proposed plans, including those from other developers, will not adversely impact the cash
flow or liquidity of the County's road impact fee trust accounts in such a way as to
frustrate or interfere with other planned or ongoing growth - necessitated capital
improvements and additions to the County's transportation system; and
C. The Road Project is consistent with both the public interest and with the
comprehensive plan, the Long Range Transportation Plan and complies with the
requirements of the Collier County Consolidated Impact Fee Ordinance.
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WITNESSETH
NOW, THEREFORE, in consideration
valuable consideration exchanged amongst the
contained herein, the parties agree as follows:
7/24/2012 Item 16.A.20.
of Ten Dollars (10.00) and other good and
parties, and in consideration of the covenants
1. All of the above RECITALS are true and correct and are hereby expressly
incorporated herein by reference as if set forth fully below.
2. Developer agrees to prepay road impact fees totaling $4,000,000 in two installments
of $2,000,000 each. Separate installments shall be paid to Collier County on January 15, 2013
and January 15, 2014. By written agreement signed by both parties, the installment timing may
be adjusted in order to align with the County's construction schedule for phases of the Road
Project. The intersection phase of this Road Project is scheduled to commence in 2013 and the
remaining phases are approaching 100% complete road plans.
3. To assure payment, no later than 30 days following approval of the PUD
amendment, Developer shall provide County with a Letter of Credit in the form set forth in
Exhibit A. The Letter of Credit must be by a financial institution acceptable to Collier County.
As an alternative, the Developer can pay the sum of $4,000,000 to the Clerk of Courts, with any
interest generated accruing to the Clerk. The Clerk shall release the funds to the County on
receipt of a document purportedly signed by the County Manager certifying that the installment
is due on the date and in the amount specified in the Developer Agreement, or as adjusted by
written agreement signed by both parties. Developer agrees that any claim by Developer
resulting from or in any manner concerning the release of these escrowed funds will be against
the Collier County Board of County Commissioners only, and will not involve the Clerk.
4. On June 14, 2011, the Board adopted Ordinance No. 2011 -20, which amended the
Consolidated Impact Fee Ordinance to provide that a Certificate of Public Facility Adequacy
( "Certificate ") will be issued upon payment of thirty -three percent of the estimated road impact
fees. Payment of $4,000,000 in Road Impact Fees surpasses thirty -three percent of the estimated
road impact fees based on current rates for the 1,154 dwelling units authorized in the amended
PUD document. Upon providing the letter of credit or depositing the money with the Clerk of
Courts, Developer shall receive a Certificate vesting the Development to construct the approved
1,154 dwelling units for the purposes of meeting the County's Transportation Concurrency
requirements.
5. The following conditions shall apply;
A. Developer will be required to pay all road impact fees to obtain building permits for
the first 300 dwelling units.
B. Commencing with the 301St dwelling unit, the Developer may apply the prepaid
road impact fees toward the road impact fees due for building permits until the prepaid amount
of $4,000,000 is utilized by the Developer.
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7/24/2012 Item 16.A.20.
C. Once the prepaid amount of $4,000,000 is fully exercised, the Developer will pay any
remaining applicable road impact fees to obtain further building permits.
6. The credit for Road Impact Fees identified herein shall run with the Development
and shall be reduced by the entire amount of each Road Impact Fee due for each Building Permit
issued thereon until the Development project is either completed or the credits are exhausted or
otherwise no longer available, or have been assigned by operation of or pursuant to an
assignment agreement with County. The foregoing reduction in the Road Impact Fees shall be
calculated based on the amount of the Road Impact Fees in effect at the time the Building Permit
is issued. The credits set forth herein shall be applied solely to Road Impact Fees, and shall not
offset, diminish or reduce any other charges, fees or other Impact Fees for which Developer, its
successors and assigns are responsible in connection with the development of their lands. It is
expressly understood that the Impact Fee Credits will be utilized in the order in which the
Building Permits are reviewed by the Impact Fee Administration, irrespective of whether
Developer assigns all or part of the Development. Final calculation of the remaining road and
other impact fees due will be based on the impact fee schedule in effect at the time of the
submittal of the building permits and shall be paid in full prior to issuance of each building
permit.
7. In the event that upon build -out of the Development the Road Impact Fee Credits
are still unspent, the remaining balance of such estimated fees may, at Developer's election (1)
be transferred to another approved project within the same, or adjacent transportation impact fee
district, provided any vested entitlements associated with the unspent and transferred impact fee
credits are relinquished and the Certificate is modified to delete those entitlements, or (2) be
reimbursed to Developer. Any future reimbursement for excess credits shall come from future
receipts by the County of Road Impact Fees, and shall be paid over a period of five years from
the date of completion of the Development as determined by the County, subject to annual
appropriation by the County.
Leeal Matters
8. This Agreement sr,_1 not be constructed or characterized as a development
agreement under the Florida Lc -al Gotwrnment Development Agreement Act.
9. The burdens of this Agreement shall be binding upon, and the benefits of this
Agreement shall inure to. all successors in interest to the parties to this Agreement.
10. Developer ac nov- :ledges that the failure of this Agreement to address any permit,
condition, term or restriction shall not relieve either the applicant or owner or its successors or
assigns, of the necessity of complying with any law, ordinance rule or regulation governing said
permitting requirements, conditions, terms or restrict s ns.
11. In the event state or federal laws are enacted after the execution of this Agreement,
which are applicable to and preclude in whole or in part the parties' compliance with the terms of
this Agreement, then in such event this Agreement shall be modified or revoked as is necessary
to comply with such laws, in a many which best reflects the intent of this Agreement.
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12. Developer shall execute this Agreement prior to it being submitted for approval by
the Board of County Commissioners, This Agreement shall be recorded by the County in the
Official Records of Collier County, Florida, within fourteen (14) days after the Effective Date.
Developers shall pay all costs of recording this Agreement. The County shall provide a copy of
the recorded document to the Developers upon request.
13. In the event of any dispute under this Agreement, the parties shall attempt to resolve
such dispute first by means of the County's then - current Alternative Dispute Resolution
Procedure, if any. Following the conclusion of such procedure, if any, either party may file an
action for injunctive relief in the Circuit Court of Collier County to enforce the terms of this
Agreement, and remedy being cumulative with any and all other remedies available to the parties
for the enforcement of the Agreement.
14. Except as otherwise provided herein, this Agreement shall only be amended by
mutual written consent of the parties hereto or by their successors in interest. All notices and
other communications required or permitted hereunder (including County's option) shall be in
writing and shall be sent by Certified Mail, return receipt requested, or by a nationally recognized
overnight delivery service, and addressed as follows:
To County:
Collier County Manager's Office
3299 Tainiam.i 'rra.il East. Suite 202
Naples, FL 341.12 -5746
To Developer:
SFI Naples Reserve LLC
c/o Istar Financial
1114 Avenue of the Americas
39th Floor
New York, NY 10036
15. This Agreement, together with the amended PUD, constitutes the entire agreement
between the parties with respect to the activities noted herein and supersedes and takes the place
of any and all previous agreements entered into between the parties hereto relating to the
transactions contemplated herein. All prior representations, undertakings, and agreements by or
between the parties hereto with respect to the subject matter of this Agreement are merged into,
and expressed in, this Agreement, and any and all prior representations, undertakings, and
agreements by and between such parties with respect thereto hereby are canceled.
16. Nothing contained herein shall be deemed or construed to create between or among
any of the parties any joint venture or partnership nor otherwise grant to one another the right,
authority or power to bind any other party hereto to any agreement whatsoever.
REMAINDER OF PAGE INTENTIONALLY LEFT BLANK
SIGNATURE PAGE TO FOLLOW
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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed
by their appropriate officials, as of the date first above written.
Attest: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
, Deputy Clerk
AS TO DEVELOPER:
Signed, sealed and delivered
in the presence of
Signature
Printed Name
Signature
Printed Name
Bv:
FRED COYLE, Chairman
SFI NAPLES RESERVE LLC a foreign limited
liability company
By:
Name:
Title:
STATE OF FLORIDA
COUNTY OF COLLIER
The foregoing instrument was acknowledged before me this day of
2012, by , as of SFI Naples Reserve LLC, a foreign
limited liability company, who is personally known to me or has produced-
as identification.
Approjed4 I form and
legal s f jc y. _,
Jeffrey fkow,
County ey
Notary Public
My Commission Expires:
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