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Backup Documents 05/24/2011 Item #16E12IBAYSH0RE GTRIANGLE 16E 12 June 1, 2011 CRA Board Can,nssiooe N Coletrz Cnalm,an Gone nissuate Please have the attached Settlement Statement signed by the BCC Chairman oo-.oa Fula and the CRA Chairman. Please have the attached Resolution, Statutory "0 11 Deed and Release and Satisfaction of Liens of Liens signed by the BCC r.�.dt°t ( oyl` Chairman. The attached items were approved on May 24, 2011, Agenda 0111111115101111 Item #16 B4 and companion Item #16 E12. c� -a�, Inuie . ivissior,e Advisory Minutes and Records: Board Please contact Jean Jourdan at 643 -1115 for pick up. I will need the originals t, qyy ntio,�s for recording purposes. Vice Choir nr eY Thank you. M'nm' Jean Jourdan xecuhvc Project Manager the toy Bayshore /Gateway Triangle JemiJowdan CRA �roiF", M1�1111 l;, Phone 643 -1115 Resolution ( �1� GRA Staff Statutor eed 1 Y ( ) I ein l JL,, kar xecuhvc the toy Attachments: JemiJowdan �roiF", M1�1111 l;, Settlement Statement (1) Resolution ( �1� �`ie'fc1e Statutor eed 1 Y ( ) Pnliect M19anaye� P. (239) 643 -1 1 1 5 s F: (239) 77,5 -4456 Release of Liens Ashley Casena Ci rants Coo,d ilatoi UaVld BUChhetO MS) M \\ / Bin Neal Honorary O�l/ 4069 Bayshoie Drive . Naples Florida 34112 P. (239) 643 -1 1 1 5 s F: (239) 77,5 -4456 ww,n ua1i, IGfa corn 16E 12 MEMORANDUM Date: June 3, 2011 To: Jean Jourdan, Project Manager Bayshore Gateway Triangle CPA 4069 Bayshore Drive Naples, Florida 34112 From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2011 -89: Authorization to execute an attached Statutory Deed conveying County owned property to the Bayshore /Gateway CRA at 3000 Karen Drive, 3152 Karen Drive and 3205 Karen Drive Attached is a certified copy of the Resolution and the original Statutory Deed referenced above (Item #16E12) adopted by the Board of County Commissioners on May 24, 2011. After further processing (recording) we request the original deed is returned to the Minutes and Record's Department for the Board's Official Record. If you have any questions, please contact me at 252 -8406. Thank you. 16E 12 RESOLUTION NO.2011- gg RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COLLIER COUNTY COMMISSIONERS TO APPROVE A CONVEYANCE OF COUNTY OWNED PROPERTY AND TO EXECUTE A STATUTORY DEED CONVEYING THE PROPERTY TO THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY FOR THE PURPOSES OF DEVELOPMENT OF RESIDENTIAL INFILL. WHEREAS, the staff of Collier County (County) and the staff of the Bayshore /Gateway Triangle Community Redevelopment Agency (CRA) have agreed to terms for the conveyance of County owned -land; and WHEREAS, the conveyance of the County -owned land to the Community Redevelopment Agency will assist with the implementation of the Bayshore /Gateway Triangle Master Plan and the Bayshore Neighborhood Focus Initiative to acquire vacant lots to facilitate the construction of new housing that meets the Collier County Code: and WHEREAS, the conveyance of the County -owned land to the Community Redevelopment Agency is in accordance with Section 125.38, Florida Statutes; and WHEREAS, the Board of County Commissioners of Collier County, based on the facts and recommendations from Staff, now finds that the County's fee interest, together with easement rights and other improvements, in 3000, 3152 & 3205 Karen Drive, more particularly described in the attached Statutory Deed, is required by the Collier County Community Redevelopment Agency for the aforesaid use and is no longer needed or required by the County for a County purpose, and that the conveyance of same to the Collier County Community Redevelopment Agency is in the best interest of the residents of Collier County, provided that the County receives reimbursement from the CRA of the associated costs incurred by the County for outstanding code violations, special assessments and property taxes; and WHEREAS, by this Resolution the Board of County Commissioners desires to authorize its Chairman to execute the Statutory Deed attached hereto, and take such other actions needed to complete the conveyance of the property and fulfill the other terms and conditions set forth in the Statutory Deed. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. The foregoing WHEREAS Clauses are adopted and incorporated herein as if fully restated: 2. The Board of County Commissioners of Collier County. Florida, hereby directs and authorizes its Chairman, on behalf of this Board, to execute the Statutory Deed attached hereto, and hereby approves the conveyance of the property described therein and any acts needed to fulfill the terms and conditions of the attached Statutory Deed. 16E 12 3. This Resolution shall take effect immediately upon adoption. ,�4�1 ADOPTED this L day of_—PlG- 2011 after motion, second and majority vote favoring adoption. y ATTEST: DWIGHT E. B�{Clerk 4 ALiR't'. r • �.v... Approved as to forma legal s �-cienCy: .Tell _ . W ight Assist County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: 1 (J f OM4 FRED W. OYLE, Chairman- (5 IMm# ILI U lV' R�c'd PROJECT: CRA RESIDENTIAL INFILL 16E 12 PARCEL: Lots 18, 28 & 37 FOLIO: 61840280003, 61839680009, 61839560006 STATUTORY DEED �1V+. THIS DEED, made this Z I day of PA 2011, by COLLIER COUNTY, a political subdivision of the State of Florida, hose mailing address is 3299 Tamiami Trail East, Suite 303, Naples, Florida 3411 , (hereinafter called the Grantor), to the Collier County Community Redevelopment Agency, whose mailing address is 4069 Bayshore Drive, Naples Florida, 34112, (hereinafter called the Grantee). (Whenever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective heirs, successors or assigns.) WITNESSETH that the Grantor, for and in consideration of the sum of Ten Dollars, ($10.00) to it in hand paid by the Grantee, receipt whereof is hereby acknowledged, does hereby grant, bargain and sell unto the Grantee, the following described land lying and being in Collier County, Florida: PARCEL #1: 3152 Karen Drive (folio #61839680009) Lot 37, Tarpon Mobile Homes, more particularly described as follows: Beginning at the Northeast corner of Lot 100, Naples Groves and Truck Co.'s Little Farm Number 2, according to the Plat in Plat Book 1, page 27, of the Public Records of Collier County, Florida, thence South 00 degrees, 09 minutes 50 seconds, West 337.8 feet; thence North 89 degrees, 27 minutes 00 seconds, West 480.0 feet to the Point of Beginning; thence North 00 degrees, 09 minutes 10 seconds, East 139.0 feet, thence South 89 degrees, 27 minutes 00 seconds, East 60 feet, thence South 00 degrees, 09 minutes 00 seconds, West 139.0 feet; thence North 89, degrees 27 minutes 00 seconds, West 60.0 feet to the Point of Beginning, Collier County Florida. PARCEL #2: 3000 Karen Drive (folio #61839560006) Lot #28 of Tarpon Mobile Homesites more particularly described as: Beginning at the Northwest corner of Lot 100, Naples Grove and Truck Co.'s Little Farms No. 2, according to Plat Book 1, page 27, of the Public Records of Collier County, Florida: Thence South 00 degrees, 09 minutes 00 seconds, West 337.9 feet, thence South 89 degrees, 27 minutes 00 seconds, East 296.81 feet to Point of Beginning. Thence South 89 degrees, 27 minutes 00 seconds, East 60 feet, thence North 00 degrees, 09 minutes 00 seconds, East 139.0 feet, thence East 89 degrees, 26 minutes 40 seconds, West 60.0 feet, thence South 00 degrees, 09 minutes 00 seconds, West 139.0 feet to Point of Beginning. PARCEL #3: 3205 Karen Drive (folio #61840280003) Lot 18 Tarpon Mobile Homesites, more particularly described as follows: Beginning at the Northeast corner of Lot 100 Naples Grove and Truck Co's Little Farms No. 2 Subdivision, according to Plat Book 1, page 27, Public Records of Collier County Florida. Thence North 89 degrees, 26 minutes 40 seconds, West 300.0 feet to point of beginning, thence South 00 degrees, 09 minutes 00 seconds, West 139.0 feet, thence South 89 degrees, 26 minutes 40 seconds, East 60.0 feet, thence North 00 degrees, 09 minutes 00 seconds, East 16E 12 139.0 feet, thence North 89 degrees, 26 minutes 40 seconds, West 60.0 feet to the point of beginning. Subject to easements, restrictions, and reservations of record. IN WITNESS WHEREOF the said Grantor has caused these presents to be executed by its Board of County Commissioners acting through its Chairman, the day and year aforesaid. ATTEST: DWIGHT E. BROCK, Clerk �C j D� Ate Deputy Clerk at+�ttine o%;�. (OFFICIACSEAcL) Approved as to form and legal s'ciency: Jeff right Assis t County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: IiA w' FRED W. COYLE, Chairm