Backup Documents 10/22/2013 Item #16A 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO A 3
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
4. BCC Office Board of County ro
Commissioners "DA AaV5\3
5. Minutes and Records Clerk of Court's Office (2I 13)Ij
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional r missing information.
Name of Primary Staff John Houldsworth Phone Number x-5757
Contact/ Department
Agenda Date Item was October 22,2013 V Agenda Item Number 16-A3
Approved by the BCC
Type of Document Plat—Esplanade Golf&CC, Lots 6-8 Number of Original One
Attached Replat Documents Attached
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? JH
2. Does the document need to be sent to another agency for additional signatures? If yes, JH
provide the Contact Information(Name; Agency;Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JH
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's NA
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JH
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's jqf
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE,.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on October 22,2013 and all changes made
during the meeting have been incorporated in the attached document. The County,,
Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made,and the document is ready for t • i
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
i'6A3 ,i,
This Instrument Prepared by and after Recording return to:
Mark F.Grant,Esq.
Greenspoon Marder,P.A.
5150 North Tamiami Trail
Suite 502,Newgate Tower
Naples,FL 34103
j239)659-1103
SPACE ABOVE THIS LINE FOR PROCESSING DATA SPACE ABOVE THIS LINE FOR PROCESSING
DATA
MORTGAGEE'S CONSENT TO PLAT
The undersigned hereby certifies that IMCOLLIER JOINT VENTURE, a Florida joint
venture, as the holder of the mortgage upon the property described in Exhibit "A" attached
hereto, does hereby join and consent to the Plat of Esplanade Golf and Country Club of Naples,
Lots 6-8 ("Plat") proposed by Taylor Morrison Esplanade Naples, LLC (the "Owner"), and
agrees that the Mortgage and Security Agreement recorded in Official Records Book 4883, Page
3973, as such document may be modified and further amended from time to time in the Public
Records of Collier County, Florida, shall be subordinate to the Plat proposed by Owner.
Dated December 5 , 2013.
IMCOLLIER JOINT VENTURE,
a Florida joint venture
By: Mirasol Development, LLC, a Florida
limited liability company, its member
By: CCMS Development, L.L.C., a Florida
limited liability company, its Managing Member
Witness 1: t 1
Printed Name S-EGn� -1 • Q ck,Ge.1 By: . '�/ ��
J0r/. NICEWONDER, Managing ember
Witness 2: A—' L_`7
Printed Name 11\,!,frt:a.i G11 3 t,6!t
t ---� NORTH NAPLES, LLC, a Florida limited
Witness 1: ' �o liability company
Printed G,
Name 'Q` „.
By: -/- / �.A!1�/6/
Witness 2: 1 1i. ICEWONDER, Manager
Printed ',;'-� 1 `
Name r _, r ":a L,1 3i, .
ca
1 Witness 1: c CI n 1 � � Y-' By:
SHERRY NICEWONDER, Manager
Printed
Name 6h 1V ' (J�e L c 16 A 3
� p , C..LC fa
Witness 2:CI'�ll'U'1•el�-Q.j''�'l�Y1it/`
Printed
Name P.115\110
STATE OF A,I)AtilAirr4
COUNTY OF CAL L 1 ,
The foregoing instrument was acknowledged before me this 4Iti day of December,
2013, by J.D. NICEWONDER, as Managing Member of CCMS DEVELOPMENT, L.L.C., a
Florida limited liability company, the managing member of Mirasol Development, LLC, a
Florida limited liability company, as Member of IMCOLLIER JOINT VENTURE, a Florida
joint venture. He is [check one] • personally known to me or • has produced
as identification.
1.-45/2-1 04 pQ l t.[Rs L I c C^'s L
• MICHELL
My Commission Expires: _ ARV Puel�c
r4r1.29"._ - , Zr •MMONWEALTH OF VIRGINIA ■
• I Y •" ' : DEC.31,2018
re � l� \ COMMISSION I .k ..
Notary Public, State of Florida '1. ,
STATE OF FLORIDA — Sir^ S' �-'i Nehvy P�,,c1,Z
�- STEVEN J BRACCI
COUNTY OF C4 L Lt _ "_ MY COMMISSION#EE113105
EXPIRES July 20,2015
The foregoing instrument was acknowledged before me this "' '"''°"°'"'
2013, by J.D. NICEWONDER, as Manager of NORTH NAPLES, LLC, a Florida limited
liability company. He is [check one] • personally own to me or • has produced
FL6RLOA DR.UI UC as #'S as identification. '
. 9 D-----
My Commission Expires: ' -I Z' 1 i s �� 1� ,,..t..,:/ /Votu`-� & i'
Notary Public, State of Florida STEVEN J BRACCI
'~ •'II MY COMMISSION 9 EE113105
• EXPIRES July 2E.2015
Adk .
(,071 398-01 5 2 FlorklallotwySsnicacon
pprove s to form and legality
STATE OF 1\IM,C/ '
Assistant County Attornc:.
COUNTY OF kr�� SCOTT /a Si.e,vL.
The foregoing instrument was acknowledged before me this y" day of December,
2013, by SHERRY NICEWONDER, as Manager of NORTH NAPLES, LLC, a Florida limited
liability company. He is [check one] • personally known to me or • has produced
It.(/wJi'l'S \iP C.LiCAvItas identification.
� ' 49MICHELLE M.NGUYEN
NOTARY PUBLIC
COMMV n WEAL TH OF VIRGINIA `
k?-127 k\L.0 L MY COMMISSION EXPIRES DEC.31,2018
COMMISSION 8 7223788
G
Notary Public, State of Florida
My Commission Expires: 16A 3
EXHIBIT"A"
LEGAL DESCRIPTION
BEING ALL OF LOTS 6, 7 AND 8, TOGETHER WITH A PORTION OF TRACTS "GC1"
AND "L5", ESPLANADE GOLF AND COUNTRY CLUB OF NAPLES, ACCORDING TO
THE PLAT THEREOF, RECORDED IN PLAT BOOK 53, PAGES 1 THROUGH 64
(INCLUSIVE) OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING
MORE PARTICULAR DESCRIBED AS FOLLOWING:
BEGINNING AT THE NORTHEASTERLY CORNER OF LOT 6, ESPLANADE GOLF AND
COUNTRY CLUB OF NAPLES, ACCORDING TO THE PLAT THEREOF, RECORDED IN
PLAT BOOK 53, PAGES 1 THROUGH 64 (INCLUSIVE) OF THE PUBLIC RECORDS OF
COLLIER COUNTY, FLORIDA; THENCE SOUTH 18°38'54" WEST, ALONG THE
EASTERLY BOUNDARY OF SAID LOT 6, A DISTANCE OF 140.00 FEET TO A POINT
ON THE NORTHERLY RIGHT-OF-WAY LINE OF CAVANO STREET (A 50' RIGHT-OF-
WAY), OF SAID PLAT; THENCE NORTH 71°21'06" WEST, ALONG SAID NORTHERLY
RIGHT-OF-WAY LINE, A DISTANCE OF 214.60 FEET TO THE SOUTHWESTERLY
CORNER OF LOT 8 OF SAID PLAT; THENCE DEPARTING SAID NORTHERLY RIGHT-
OF-WAY LINE, NORTH 18°38'54" EAST, ALONG THE WESTERLY BOUNDARY OF
SAID LOT 8 AND THE NORTHERLY PROLONGATION THEREOF, A DISTANCE OF
152.00 FEET; THENCE SOUTH 71°21'06" EAST, A DISTANCE OF 53.76 FEET TO A
POINT ON A NON-TANGENTIAL CURVE; THENCE SOUTHEASTERLY, 38.61 FEET
ALONG THE ARC OF A CIRCULAR CURVE, CONCAVE NORTHEASTERLY, HAVING A
RADIUS OF 60.00 FEET, THROUGH A CENTRAL ANGLE OF 36°52'12" AND BEING
SUBTENDED BY A CHORD THAT BEARS SOUTH 52°55'00" EAST, 37.95 FEET TO A
POINT ON THE BOUNDARY OF TRACT "L5" OF SAID PLAT; THENCE SOUTH
71°21'06" EAST, ALONG THE BOUNDARY OF SAID TRACT "L5", A DISTANCE OF
124.84 FEET TO THE POINT OF BEGINNING.
CONTAINING 30,827 SQUARE FEET OR 0.708 ACRES, MORE OR LESS.
1
16091228:2
,G�
16A3
WRITTEN CONSENT
BOARD OF DIRECTORS OF
TAYLOR MORRISON OF FLORIDA, INC.
WITHOUT A MEETING
[Appointment of John Asher—Authorized Agent]
The undersigned, being all of the directors of the Board of Directors (the "Directors") of
TAYLOR MORRISON OF FLORIDA, INC., a Florida corporation (hereinafter referred to as the
"Corporation"), hereby consent to and authorize the adoption of the following resolution and
the taking of any action required or permitted thereby, in lieu of holding a Special Meeting and
without notice, pursuant to Florida Statutes and the Bylaws of the Corporation:
RESOLVED that effective as of April 1. 2013, and without the further need for
recordation in any county in which such authority shall be exercised, JOHN ASHER is hereby
appointed as an Authorized Agent of the Corporation to serve in such capacity until his
successor is duly elected and qualified, or until his earlier resignation, removal from office or
death.
FURTHER RESOLVED that as of the Effective Date herein this written consent shall
serve to replace in its entirety any and all prior recorded or unrecorded Authorized Agent
appointments for JOHN ASHER on behalf of the Corporation.
FURTHER RESOLVED that JOHN ASHER be and said Authorized Agent hereby is
authorized, empowered and directed, in the name and on behalf of the Corporation, acting
jointly or individually, to execute the following documents on behalf of the Corporation:
The Corporation's West Florida Division land development
agreements, development approval permits (federal, state or local
and including but not limited to FDEP and WMD permits and
letters of authorizations), Notice of Commencement forms,
Division of Florida Condominiums, Timeshares, and Mobile
Homes filings and forms or other state or municipal filings, bonds
and surety bonds for public improvement, homeowners'
association documents, municipal developer and zoning
agreements, professional services and consulting agreements,
property easements, site development contracts, subdivision
performance and service or other maintenance agreements, utility
agreements, water management district agreements, subdivision
plats, equipment leases, subcontractor agreements and vendor
contracts, so long as any such above-referenced document is
required in the ordinary course of business for the entitlement,
subdivision and development of real property within the
responsibility of the West Florida Division.
C�'
. ,
1643
FURTHER RESOLVED that said Authorized Agent is specifically not
authorized to execute the following documents on behalf of the Corporation:
The Corporation's home sales documents and contracts, HUD-I s
and other settlement documents, real property leases, deeds of
conveyance, and title closing documents for real property
conveyed or purchased by the Corporation.
FURTHER RESOLVED that said Authorized Agent has at all times since his
appointment been authorized, empowered and directed, and now continues to be authorized,
empowered and directed, in the name and on behalf of the Corporation, to execute on behalf of
the Corporation any and all documents as described above, including, but not limited to, acting
as its authorized agent, in connection with the West Florida Division.
FURTHER RESOLVED that all acts, agreements, petitions or applications undertaken
prior to this date and all future acts and agreements executed by said Authorized Agent, and on
behalf of the Corporation, are ratified, confirmed and approved as valid and binding acts of the
Corporation.
FURTHER RESOLVED, that the Corporation's Secretary is hereby directed to place
these resolutions in the Corporation's minute book.
FURTHER RESOLVED that a facsimile signature hereon or such received by e-mail
delivery of a ".pdf° format data file shall have the same legal force and effect as an original
signature.
IN WITNESS WHEREOF, the undersigned has given his consent to the foregoing
resolutions as of the date set forth above (the"Effective Date").
DIRECTORS:
. _ _ _ 4.
__
_--- (
(..._____) ____----
Louis E. Steffens, Director
i
John St= = empt• ,!��'�r
/�!
Ar
M..urice B. Johnson, Vector
o
6 A 3
FURTHER RESOLVED that said Authorized Agent is specifically no
authorized to execute the following documents on behalf of the Corporation:
The Corporation's home sales documents and contracts, HUD-Is
and other settlement documents, real property leases, deeds of
conveyance, and title closing documents for real property
conveyed or purchased by the Corporation.
FURTHER RESOLVED that said Authorized Agent has at all times since his
appointment been authorized, empowered and directed, and now continues to be authorized,
empowered and directed, in the name and on behalf of the Corporation, to execute on behalf of
the Corporation any and all documents as described above, including, but not limited to, acting
as its authorized agent, in connection with the West Florida Division.
FURTHER RESOLVED that all acts, agreements, petitions or applications undertaken
prior to this date and all future acts and agreements executed by said Authorized Agent, and on
behalf of the Corporation, are ratified, confirmed and approved as valid and binding acts of the
Corporation.
FURTHER RESOLVED, that the Corporation's Secretary is hereby directed to place
these resolutions in the Corporation's minute book.
FURTHER RESOLVED that a facsimile signature hereon or such received by e-mail
delivery of a ".pdf format data file shall have the same legal force and effect as an original
signature.
IN WITNESS WHEREOF, the undersigned has given his consent to the foregoing
resolutions as of the date set forth above (the"Effective Date").
DIRECTORS:
/
WAIF' •r
- AMEN
Jo n - e : Ke • ri'rector
Maurice B. Johnson, Director
l"�l/