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Agenda 06/22/2010 Item #16D 5 Agenda Item No. 16D5 June 22, 2010 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve a Second Amendment to Real Estate Conveyance Agreement with the David Lawrence Mental Health Center, Inc. for conveyance of a portion of County owned land located at 425 1st Street North, Immokalee, at no additional cost to the County. OBJECTIVE: To approve and have the Chairman execute the Second Amendment to Real Estate Conveyance Agreement (Second Amendment) extending the timeframe for the Due Diligence period agreed upon in the Real Estate Conveyance Agreement (Agreement) between the David Lawrence Mental Health Center, Inc. (DLC) and Collier County (County). CONSIDERATIONS: At the October 27, 2009 meeting, under agenda item 16D11, the Board approved the Agreement. The Agreement provides DLC with a 120 day due diligence period, after which DLC will report its findings to the County. Subsequently, the Board approved an Amendment to the Agreement on March 23, 2010 under agenda item 16D5, approving an additional 120 day due diligence period which will expireon June 24, 2010. The Second Amendment is requested by DLC to extend the current due diligence period an additional 120 days up to and including October 22,2010. FISCAL IMPACT: There is no additional fiscal impact as a result of the Second Amendment. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office and is legally sufficient-JBW. RECOMMENDATION: That the Board of County Commissioners approves the Second Amendment and authorizes the Chairman to execute the Amendment. PREPARED BY: Jason Bires, Property Acquisition Specialist, Real Property Management, Department of Facilities Management. - Item Number: Item Summary: Meeling Date: Agenda Item No 1605 June 22, 2010 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16D5 Recommendation to approve a Second Amendment to Real Estate Conveyance Agreement with the David Lawrence Mental Health Center, Inc. for conveyance of a portion of County owned land located at 425 1 st Street North, Immokalee, at no additional cost to the County. 6/22/20109:00:00 AM Prepared By Jason Bires Administrative Services Division Property Acquisition Specialist Date Facilities Management 6/11/20104:21:08 PM Approved By Toni A. Matt Administrative Services Division Manager ~ Property Acquisition & Const M Date Facilities Management 6/14/20108:24 AM Approved By Skip Camp, C.F.M. Administrative Services Division Director. Facilities Management Date Approved By Facilities Management 6/14/20108:36 AM Jennifer White County Attorney Assistant County Attorney Date Approved By County Attorney 6/14/2010 11 :03 AM Marla Ramsey Public Services Division Administrator. Public Services Date Public Services Division 6/14/201012:51 PM Approved By OMS Coordinator County Manager's Office Date Office of Management & Budget 6/14/20103:14 PM Approved By Sherry Pryor Office of Management & Budget Management! Budget Analyst, Senior Date Office of Management & Budget 6/14/20103:22 PM Approved By Jeff Klatzkow County Attorney Date Approved By 6/14/20103:23 PM Leo E. Ochs, Jr, County Managers Office County Manager Date County Managers Office 6/14/20103:33 PM Jun 10 10 04:59p SHERrDAN 94UH9115? 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