Agenda 09/25/2018 Item #16A 409/25/2018
EXECUTIVE SUMMARY
Recommendation to approve a Resolution for final acceptance of the private roadway and drainage
improvements, and acceptance of the plat dedications, for the final plat of Coquina at Maple Ridge
Phase 1 Application Number 20140000068; and authorize the release of the maintenance security.
OBJECTIVE: To have the Board of County Commissioners (Board) accept final approval of the
infrastructure improvements associated with the subdivision, accept the plat dedications, and release the
maintenance security.
CONSIDERATIONS:
1) On December 17, 2015, the Growth Management Department granted preliminary acceptance of
the roadway and drainage improvements in Coquina at Maple Ridge Phase 1.
2) The roadway and drainage improvements will be maintained by the project’s homeowners
association.
3) The required improvements have been constructed in accordance with the
Land Development Code. The Growth Management Department has inspected the improvements
on March 7, 2018 and is recommending final acceptance of the improvements.
4) A resolution for final acceptance has been prepared and approved by the County Attorney's
Office. The resolution is a requirement of Section 10.02.05 C.3 of the Land Development Code.
A copy of the document is attached.
5) This Ave Maria SRA, which encompasses the Coquina at Maple Ridge Phase 1 Plat, has been
found to be in substantial compliance.
FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's
homeowners association. The existing security in the amount of $125,210.56 will be released upon Board
approval. The original security in the amount of $872,038.34 has been reduced to the current amount of
$125,210.56 based on the previous work performed and completed and pursuant to the terms of the
Construction and Maintenance Agreement dated November 18, 2014.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this
action.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a
majority vote for Board approval. - SAS
RECOMMENDATION: To grant final acceptance of the roadway and drainage improvements in
Coquina at Maple Ridge Phase 1 Application Number 20140000068, and authorizes;
1. The Chairman to execute the attached resolution authorizing final acceptance of the
improvements and plat dedications.
2. The Clerk of Courts to release of the maintenance security.
Prepared By: Lucia S. Martin, Technician, Development Review Division
16.A.4
Packet Pg. 793
09/25/2018
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
3. Resolution (PDF)
4. Plat Map (PDF)
16.A.4
Packet Pg. 794
09/25/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.4
Doc ID: 6437
Item Summary: Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Coquina
at Maple Ridge Phase 1 Application Number 20140000068; and authorize the release of the maintenance
security.
Meeting Date: 09/25/2018
Prepared by:
Title: Technician – Growth Management Development Review
Name: Lucia Martin
08/15/2018 12:26 PM
Submitted by:
Title: Project Manager, Principal – Growth Management Department
Name: Matthew McLean
08/15/2018 12:26 PM
Approved By:
Review:
Growth Management Operations & Regulatory Management Stephanie Amann Additional Reviewer Completed 08/15/2018 5:33 PM
Growth Management Department Judy Puig Level 1 Reviewer Completed 08/16/2018 8:40 AM
Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 08/17/2018 3:09 PM
Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 08/20/2018 4:58 PM
Growth Management Development Review Chris Scott Additional Reviewer Completed 08/27/2018 12:34 PM
Growth Management Department Matthew McLean Additional Reviewer Completed 08/27/2018 1:54 PM
Growth Management Department Thaddeus Cohen Department Head Review Completed 08/27/2018 3:40 PM
Growth Management Department James C French Deputy Department Head Review Completed 08/27/2018 9:18 PM
County Attorney's Office Scott Stone Level 2 Attorney Review Completed 08/30/2018 4:25 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/31/2018 10:07 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/31/2018 11:18 AM
Office of Management and Budget Allison Kearns Additional Reviewer Completed 09/06/2018 3:47 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 09/17/2018 1:49 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/25/2018 9:00 AM
16.A.4
Packet Pg. 795
16.A.4.a
Packet Pg. 796 Attachment: Location Map (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
CONSTRUCTION AND IMAINTENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered rnto this iBfit day 20 14 between
hereinafter referred to as "Devel oper," and the Board of County Commissioners of Collier
County, Florida, hereinafter referred to as the "Board
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the
Board of certain p lat Of a SUbdiViSiOn tO be known aS coqurna at Maple Ridse Phase l
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by sard subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set
forth, Developer and the Board do hereby covenant and agree as follows:
1. Developer will cause to be constructed: Roadway. drainage, water& sewer improvements
within 12 months from the date ot approvat sard subdivision plat, said tmprovements
hereinafter referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and
by reference made a part hereoO in the amount of $ 672 o3E 34 - which amount represents '10% of
of Novembe, I
the total contract cost to complete the construction plus 100% of the estimated cost of to complete
the required improvements at the date of this Agreement.
3. ln the event of default by thg Developer or failure of the Developer to complete such improvements
within the time required by the Land Development Code, Collier may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial
completion by Developer's engineer along with the final project records have been furnished to be
reviewed and approved by the County Manager or his designee for compliance with the Collier
County Land Development Code.
5. The County Manager or his designee shall, within sixty (60) days of receipt of the statement of
substantial completion, either: a) notify the Developer in writing of his preliminary approval of the
improvements; or b) notifr7 the Developer in writing of his refusal to approve improvements,
therewith specifying those conditions which the Developer must fulfill in ordei io obtain the County
Manager's approval of the improvements. However, in no event shall the County Manager or hiidesignee refuse preliminary approval of the improvements if they are in fact constructed andsubmitted for approval in accordance with the requirements of this Agieement.
6. The Developer shall maintain all required improvements for a minimum period of one year afterpreliminary approval by the county Manager or his designee. After the one year maintlnance period
by the Developer has terminated, the Develop-er shall pelition the County Manager oi nii aesignee toinspect the required improvements The County lrlanager or his designJe shall inspect theimprovements and, lf found to be still in compliance with thtland Developmint Cooe as reflected byfinal approval by the Board, the Board shall release the remainrng 1o% ;i1h; subdivisionperf-ormance security. The
-Developer's responsibility for maintenance ot-tne requireo improvemenlsshall continue unless or until the Board accepts maintenance responsibility for and by the County.
16.A.4.b
Packet Pg. 797 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter
the Developer may request the County Manager or his designee to reduce the dollar amount of the
subdivision performance security on the basis of work complete, Each request for a reduction in the
dollar amount of the subdivision performance security shall be accompanied by a statement of
substantial completion by the Developer's engineer together with the project records necessary for
review by the County l\ilanager or his designee. The County Manager or his designee may grant the
request for a reduction in the amount of the subdivision performance security for the improvements
completed as of the date of the request.
8. ln the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon
certification of such failure, the County Manager or his designee may call upon the subdivision
performance security to secure satisfactory completion, repair and maintenance of the required
improvements. The Board shall have the right to construct and maintain, or cause to be conslructed
or maintained, pursuant to public advertisement and receipt and acceptance of bids, the
improvements required herein. The Developer, as principal under the subdivision performance
security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the
final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent
costs, together with any damages, either direct or consequential, which the Board may sustain on
account of the failure of the Developer to fulfill all of the provisions of this Agreement.
L All of the terms, covenants and conditions herein contained are and shall be binding upon the
Developer and the respective successors and assigns of the Developer.
Scott A Stone
Assistant CountY AttorneY
SIGNED IN THE PRESENCE OF:Name of afla)Av evelopment, LLLP
By:
(i..^ D.vi)so.,,inted Name Barron Collier Corpo co.poralron, its Managing Partnerlorida
Printed Name/Title
(President, VP, or CEO)Douglas E. Baird, Vice President
\(Provide Proper Evidence of Authority)
Printed Name
ATTEST:
OWIG E. BROCK,LERK BOARD OF
OF COLLI
OUNTY
cou , FLORIDA
MMISSIONERS
By
Clerk ,lttest at to
leuathg.: :aed as form andApp
TOM HENNING. Cliairman
lN WITNESS WHEREOF, the Board and the Dev.eloper have caused thrs Agreement to be executed by
their duly authorized representatives nis I Srtx a)y of November / / ,2O_:-
1r'-..
o
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16.A.4.b
Packet Pg. 798 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
PERFORMANCE BOND
No. 106103793
KNOW ALL PERSONS BY THESE PRESENTS: that
Ave Maria Development, LLLP
135 San Lorenzo Avenue, Suite 750
Coral Gables, Florida 33146
(hereinafter referred to as "Owner") and
Travelers Casualty and Surety Company of America
One Tower Square, 38
Hartford, CT 06813
(800)873-1477
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida (hereinafter
referred to as "County") in the total aggregate sum of Eight hundred seventy-two thousand thirty-eight
dollars and 34 cents ($872.038.34) in lawful money of the United States, for the payment of which sum
well and truly to be made, we band ourselves, our heirs, executors, administrators, successors and
assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural,
as the context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Board a certain subdivision p iat named Cqqurna at Maple Rrdqe Phase 1 and that certain subdivision
shall include specific improvements which are required by Collier County Ordinances and Resolutions
(hereinafter "Land Development Regulatrons"). This obligation of the Surety shall commence on the date
this Bond is executed and shall continue until the date of final acceptance by the Board of County
Commissioners of the specific improvements described in the Land Development Regulations
(hereinafter the "Guaranty Period") or until replaced by a new bond in the event of a change of
Ownership
NOW THEREFORE, if the Owner shall well truly and faithfully perform its obligations and duties tn
accordance wlth the Land Development Regulations duflng the guaranty period established by the
County, and the Owner shall satisfy all clarms and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of Owner's
failure to do so, and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default, then this obligation shall be void, otherwise to remain in full force and
effect
PROVIDED FURTHER, that the said Surety, for value received hereby, stipulates and agrees that
no change, extension of time, alteratron, addition or deletion to the proposed specific improvements shall
in any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
extensron of time alteration addition or deletion to the proposed specific improvements
PROVIDED FURTHER, that it rs expressly agreed that the Bond shalr be deemed amended
automatlcally and immediately without formal and separate amendments hereto. so as to brnd the Owner
and the Surety to the tull and faithful performance in accordance with the Land Development Regulatrons
The term "Amendment," wherever used rn thrs Bond, and whether referring to this Bond or other
documents shall include any alteratron, additron or modificatron of any character whatsoever
Fvllr2,-r n
16.A.4.b
Packet Pg. 799 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
lN WITNESS WHEREOF, the parties hereto have caused thrs PERFORMANCE BOND to be
executed lhis 9a+ day ot /{.fly'. ,2014
WIINESSES Ave Maria Development, LLLP
By: Barron Collier Corporation
a Florida corpor its M I In8 ene ra I Partner
Printed Name 6rri^ \,r.1r I L,; <>-
By
Douglas E aird, V ce President
Printed Name pr iJ (Vtt+ ctiv*(Provide Proper Evidence of Authority)
ACKNOWLF]DGEMEN]'
srATE oF t:Loet O{t
COUNTY OF 4ie4-
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS * OO'' O'
AS IDENTIFICATION
Notary Public - State of Ftore,ia/)(SEAL)
Muanaerz- 20 l+ BY
Mi-@LuJg-Ctvfretuuv't Ho ts
,Onb{ rfe.z--W6iect
Printe d Name
E A VrtL P,a€st D OF
PERSONALLY KNOWN TO ME, OR HAS PRODUCED
SURETY
Trave Casua lty and 5uret Com pa ny of America
By
Cha rity A. Strassel, Attorney-ln-Fact
{Provide Proper Evadence of Authority)
ACKNOWLEDGI/ENT
Printed Name
STATE OF Florida
COUNTY OF Collier
THE FOR
l/or/cfr Et GOING PERFORIVIANCE BOND WAS ACKNOWLEDGED B
2014, BY Charity A. Skassel AS o rne - ln -Fa
Surety Company of America WHO tS PERSONALLY KNOWN TO ME
Notary Public - S of Flori
S nature
EFORE ME THIS
OF Travelers
5 DAY OF
CI-sualty and
i.07) :!98.0153
THERESA A LINEHAN
MY COi\,lMISSION #FFO33] 88
EXPIRES July 2 2017
Flo.idatlotarySetuice.com
DUI'IE L VIGNERI
MY COiI[iliSSloN I EE 200820
EXPIRES: Julv 13,2016
Bond€d Thru NoLry Plllh Ur €(l#lo's
Printed Name Theresa t lne han
(SEAL)
Z-sgla&&SL
WITNESSES:
I "epn,;c A. *oes. (\*ry
l
16.A.4.b
Packet Pg. 800 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
WARNING:THIS POWER OF ATTORNEY lS INVALID WITHOUT THE BED BORDER
POWER OF ATTORNEY^-,TRAVELERS J
Altornev-In tact No. 22.+190 certincate*". 00 5 5 42994
larvs of the Statc of Wisconsin ( hL'rein collectirelv called thc "Conrpanies"). and that the Conrpanies tkr hercby nrake. c(ylsti(ute antl itppoint
Huntley A. Hornbeck II. Kristin M. Ncicrt, Marc E. Williarns. Stephcn J. Bcnza. Bctty L. Curry. and Charity A. Strasscl
of thc City of Naples
Frrmington ('asualtl Conrpany
I itlelill antl ( l u:rrantl- Insurance C'ompan.v
I"idelitr and (;uarantl lnsurancc Llnderwriters, lnc
St. Iraul Firc and Ilarine Insurance Conrpany
St. Paul Ouardian Insurance Conrpany
I'arruington Casualty ('ompany
I'idelitl' and (luarantl lnsurance Company
l,'idelity and (iuarantv Insurance [.lnderrvriters, Inc.
St. Paul lire and l\Iarine Insurance Company
St. I'aul ()uardian Insurance Companv
St. Paul I\Iercurl Irrsurance ('onrpartr
Travelers ('asrralt.'- lnd Surutr' ('onrpanr
'frarclers Casualtv and Surrtr ('onrp:rrrr of America
United States l'idelitl and (;uarant\ ('ornpanl-
St. Paul Nlcrcurv lnsur:rnce ('onrpanv
Travelers Casualtl and Suretv (iompanv
'l'ravelcrs ('asualll and Surctl ('onrpanr of\nrcrica
United Slates l'idelit"v and (Jrrarantv ('onrpanv
Stut. ot Florida . rheir rruc and lautirl Arrorney(s)-in-Fact
:l:,tlt!.i"-'l::"_::l'lp!1:
caused this instrumcnt to be signed and their colpora(e sears to be hereto atTire<r' this 28rh
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16.A.4.b
Packet Pg. 801 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
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16.A.4.b
Packet Pg. 802 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
C-OtneW
Gro,vth Man4ement Department
Development Review Division
August 1,2016
RE: Your Performance Bond No. 106103793 ICC Ave Maria LLC
Coquina at Maple Ridge Phase I PL20140000068
Ms. Charity Strassel, Attomey-in-Fact
Travelers Casualty and Surety Company of America
One Tower Square
Hartford, CT. 06813
Dear Ms. Strassel:
Please be advised that based on the work completed to date and the associated inspections which have been
conducted, the subject Performance Security may now be reduced by $746,827.77,leaving an available
balance of $125,210.56. An original Bond Rider should be directed to this office, "all other terms and
conditions of original Performance Bond to remain in full force and effect".
If I can be of any further assistance to you in this regard, please let me know.
Sincerely
loAn Hou0dcwortfi
John R Houldsworth
Senior Site Plans Reviewer
With authority in these matters
CC: David Hurst, PE
Project File
Jack McKenna, PE, County Engineer
Derebpnat Review Dit'i*rn. Em Norh Horse$e Ddve . thfts, HaiJa 34104.239X2-24n . w*wmlkgovnd
16.A.4.b
Packet Pg. 803 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
,-.
TRAVELERS J
Travelers Casualty rnd Surety Company of America
License No. Nll
RIDER
To be attached to and form part of Bond No. l06t 03793
Issued on behalfof Ave Mrria DeveloDment, LLLP.as Principal. and in lavor of
Collier l'lorids
It is agreed that:
D I . Th€ Surery heref gives its cons€nt to change the Name:
as Obligee
liom:
to:
n 2. The Surety hereby gives its consent to change the Address:
from:
to:
E l. ttre Surety hereby gives its consent to change the Decrease Bood Limit
from: $8?2.03834
to: s125.210.s6
This rider shall become effective as of Ausurt 19.2016
PROVIDED, however. that the liability ofthe Surety under the attached bond as changed by this rider shall not be
cumulative.
Signed, sealed and dated August 19,2016
TraY.hA C :rnd Surefi-ComDanv of
By
[Y\frCn-
Attomet--Fact
Accepted:(lolller Countv. Florlda
Obligee Principal
C
or
t RvBv:
s-41r l (8/66)
(*.
16.A.4.b
Packet Pg. 804 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
WARNING:THIS POWER OF ATTORNEY lS INVALID WITHOUTTHE RED AORDER
,-,
TRAYEIERS J
PO\\'ER OF .\T1oRNE\'
Farmington Casualt] Compant
Fidelitr and (;uarantl.' Insurance Compan!-
Fidelity rnd (;uaranl! lnsurancc tj nder* riters, lnc.
St. Paul Fire and llarine Insurance Compan)
St. I'aul Guardian Insurance Company
St. Paul Mercury Insursnce Company
Travelcrs Casualty ,nd Suret] Company
Ttavelers Casualty and Surety Company ofAmerica
United States Fid€litl snd Guaranll Company
AttorneJ-In Fact No. 119166 Crrtili(llrc No.006358s89
KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualt] Compan). Sr. Paul Fire and Marine Iflsurance Compan!, St. Paul Cuardian Insu.ance
Company. St. Paul Mercury lnsurance Company. Travelers Casualty and Surety Company. Traveleni Casualty and Surety Company ol America. and Uniled States
Fidelil) and Cuaranty Company are corporations duly organized under lhe laws of thc State of Connecticut. thal Fidelity and Cuaranty Insurance Company is a
laws ofthc Stale of Wisconsin (herein collecrively called rhe Comp,rnies ). and that the Companies do herebv make. conslitute and appoinr
Huntlcl A. Hornhcck ll. Krislin M. Ncicrt. Murc E. Willianrs. Stcphcn J. Bcnrl. Ch.tril) A. Moscr. and Dawn Y. (irlecchio
of thc Cirv .)1
Nrplcs Srlrc ol F loritla thcir rrue and l,]wful Arrorney(s)-in-Fact
each in lheir separatc capacity if more lhan one is named above, to sign. exccule. seal and acknowledge any and all bonds, recognizances, conditional undenakings and
other srilings obliSatory in the nalure thereof on behalf of the Companies in thet business of guaranteeing the fidelir_v of person\. guaranteein8 the performance of
co racts and executing or guarantecing bonds and undertakings required or permitled in any actions or proceedings allowcd by law.
I\tIN WITNTS WHEREOF. rhe Compalbei+ave caused this instrument to be sign€d and their corporate seals lo be hereto aflixed, this
day of
Farmington Casualty Company
Fidelity and Guaranll Insurance Compan;-
Fidelitt and (;uaranl! Insuranr€ frnd€r$rilcrs, Inr
St. Paul Fire and Nlarine Insurance Company
St. Paul Guardian Insuran(c Compant
St. Paul Mercury lnsursnce Company
Trsvelers Casualty and Surety Company
Travelers C{sualty and Surety Company ofAmerica
United States Fidelity and Guaranty Company
SAAL
ts)
lst J uoe 2015
. *ror" .. *rsonally appeared Roben L. Raney, who acknowledged himselftoOn rhis rhr da) of
be the SeniorVice Presidenr of Farmington Casualty Company. Fideliry and Guaranry Insurance Company, Fidelily and Guaranty lnsurance Underwriters. Inc -. Sl.Paul
Fire and Marine Insurance Company, St. Paul Guardian InsuBnce Company, St. Paul Mercury Insurance Company. Travelcrs Casuahy and Surety ComPany. Travelers
Casualty and Surery Company ofAmerica, and United Stales Fidelily and Guaranty Company, and that he, as such. beinS authorized so to do. executed the foregoing
instrument for the purposes rherein conrained by signing on behalfof the corF$rations by himself as a duly authorized ollicer.
In Witness Whereof,I hereunto set my hand and omcial scal
My Commission expires the 30th day of June,2016.
apt, c *ivrar^L+
Marie C Telrcaull. Notury Public
1951
58440-8-12 Printed in U.s.A.
WARNING:THIS POWER OF ATTORNEY lS INVALID WITHOUTTHE RED BOROER
€ffi@@ ffi
State of Connecticul
City of Hinlbrd ss.
16.A.4.b
Packet Pg. 805 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
WARNING:THIS POWEB OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
This Power of Attorney is Sranted under and by the authority of lhe following resolutions adopred by the Boards of Direcrors of Farmingron Casually Company, Fideliry
and Guamnty Insumnce Company. Fidelity and Guaranty Insurance Underwriters. lnc., Sl. Paul Fire and Marine l.surance Company. St. Paul Cuardian Insurancc
Company, St. Paul Mercury lnsurance Company. Travelers Casuahy and Surety Company. Travelers Casualty and Surety Company of America, and United Stales
Fidelity and Guaranty Company, which rcsolutions are now in full force and effect. reading as followsl
RESOLVED, that the Chairman. the President, any Vice Chairman. any Executive vice President. any Scnior vice President. ary vice Presidenl, any Second Vice
President. lhe Treasu.er, any Assistant Treasurer, the Corporate Secrctary or any Assislant Secretary may appoint Attomeys-in-Fact and Agents to act for and on behalf
of the Company and may give such appointee such authority as his or her cenificate of authority may prescribe to sign with the Company's nam€ and seal with lh€
Company's seal bonds, recognizances. con[acts of indenmily, and other writings obligatory in the nature of a bond. rccognizance, or conditional unde(aling, and any
of said officers or the Board of Dtectors at any lime may remove any such appointee and rcvoke the power given him or her; and it is
FURTIIER RFSOLVED, that lhe Chairman, thc President, any Vice Chairman. any Executive Vice President, any Senior vice President or any vice Prcsident may
delegate all or any part of the foregoing authority to one or more officers or employees of this Company, Fovided that each such del€garion is in wriring and a copy
$ercof is filed in the office of the Secrclaryl and il is
FLIRTHER RESOLVED, that any bond. recognizance. contmcl of indemnity. or writing obligatory in the nature of a bond, recognizance, or conditional undenaking
shall be valid and binding upon the Company when (a) signed by the ftesident, any Vice Chairman. any Executive Vice Presid€flt, any Senior Vice Presidenl or aoy Vice
Presidenl, any Second Vice Presidenl. the Trcasurer. any Assistant Treasurer. the Coryorate Secretary or any Assistant Secretary and duly allested and s€aled with the
Company s seal by a Secretary or Assistant Secretary: or (b) duly executed (under seal. if required) by one or more Attomeys-in-Fact and Agenls pursuant to the power
prescrib€d in his or her cenificate or their cenificales of authorily or by one or more Compary officers pursuanl ro a written delegation of authority; and it is
FURTHER RESOLVED. lhar lhe siellaturE of each of th. following officers: Prcsident. anr Elecurive vice ftesident. an)' Senior Vice President- any Vicc Pr€\idenr.
any Assislant Vicc President. any Secretnry, any Assistanr Secrctary. and the seal of the Company may be affixcd by facsimile to any Power of A[omey or to tlny
cenificalc r€laling lherelo appointing Resident Vice Presidents. Resident Assistant Secretaries or Anomels in-Fact for purpos€s only of executing and anesting bonds
and unde(alings and other writings obligatory in th€ nature thereof. and any such Power ofAtlomey or cenificale bea.ing such facsimile signature or facsimile seal
shall be valid and bindiog upon the Company and any such power so execut€d and ce(ified by such facsimile signature and facsimile seal shall be valid and binding on
lhe Company in lhe futur€ with r€spect to any bond or understanding to which ir is anached.
I. Kevin E. Hughes, the undersigned, Assistant Secrctary, of Famington Casualty Company, Fidelity and Cuaranty Insurance Company, Fidelity and Guaranty Insurance
Underwriters. Inc., Sl. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company. St. Paul Mercury losurance Company, Tmvelers Casualty and
Surety Company. Travelers Casualty and Surcty Company ofAmerica. and United Stales Fidetity and Guaranty Company do hereby cenify that the above and foregoing
i6 a true and correct copy of the Power of Attomey executed by said Compalies. which is in full force and effect and has not been revoked.
IN TESTIMONY WHEREOF. I have hereunto set my hand and alfixed the seals of said Compa"i.. ,fri. 1(Tha"y .r kuquct 204
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To verify the authenticity of this Power of A(omey, catl I -800-42 I -3880 or cont,rct us at www.travelersbond.com. Please refer lo lhe Attomey,ln-Fact number, lhe
above-named individuals and rhe details of the bond to which the power is atrached.
a,-"
Kevin E. Hughes, Assistant Sec
WARNING:THIS POWER OF ATTOBNEY lS INVAL|D WTTHOUTTHE REO BORDEB
1951 EAL
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16.A.4.b
Packet Pg. 806 Attachment: Bond Basis (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
16.A.4.c
Packet Pg. 807 Attachment: Resolution (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
16.A.4.c
Packet Pg. 808 Attachment: Resolution (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
16.A.4.d
Packet Pg. 809 Attachment: Plat Map (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
16.A.4.d
Packet Pg. 810 Attachment: Plat Map (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)
16.A.4.d
Packet Pg. 811 Attachment: Plat Map (6437 : Final Acceptance - Coquina at Maple Ridge Phase 1)