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Backup Documents 12/13-14/2011 Item #16K 1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16K TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE (Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 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 #4, complete the checklist, and forward to Ian Mitchell (line #5 ) . Route to Addressee(s) List in routing order Office Initials Date 1. December 13, 2011 Agenda Item Number 16K. 2. Original document has been signed/initialed for legal sufficiency. (All documents to be 3. Resolution Number of Original 1 original 4. Ian Mitchell, Executive Manager Board of County Commissioners Documents Attached l2 5. Trish Morgan Clerk's Minutes and Records —PM (2J(q Ill PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Ian Mitchell, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item 1 Name of Primary Staff Contact Heidi Ashton - Cicko, Assistant County Attorney Phone Number 252 -8400 Agenda Date Item was December 13, 2011 Agenda Item Number 16K. Approved by the BCC Original document has been signed/initialed for legal sufficiency. (All documents to be Type of Document Resolution Number of Original 1 original Attached , v Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not a ro riate. (Initial) Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike - through and revisions have been initialed by the County Attorney's (�( Office and all other parties except the BCC Chairman and the Clerk to the Board j 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. Y 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. (� Some documents are time sensitive and require forwarding to Tallahassee within a certain 1 time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04 16K 1 MEMORANDUM Date: December 27, 2011 To: Heidi Ashton - Cicko, Land Use Section Chief County Attorney's Office From: Martha Vergara, Deputy Clerk Board Minutes & Records Department Re: Resolution 2011 -222 Scrivener's Error for Tuscany Reserve DRI Attached for your records is a copy of the document referenced above, (Item #16K1) adopted by the Board of County Commissioners on Tuesday, December 13, 2011. The Minutes and Record's Department will hold the original document in the Board's Official Records. Thank you. Attachment 16K 1 RESOLUTION NO. 11- 2 2 2 A RESOLUTION AMENDING RESOLUTION NUMBER 2011- 177 (DEVELOPMENT ORDER NUMBER 2011 -04), FOR THE TUSCANY RESERVE DEVELOPMENT OF REGIONAL IMPACT ( "DRI ") TO CORRECT A SCRIVENER'S ERROR IN SECTION FOUR. WHEREAS, the Board of County Commissioners of Collier County approved Resolution Number 2000 -26 (Development Order Number 2000 -1) which approved a Development of Regional Impact (DRI) known as the Ronto Livingston DRI (now known as Tuscany Reserve DRI) on January 25, 2000; and WHEREAS, the Board of County Commissioners of Collier County recently amended the DRI by adopting Resolution Number 2011 -177 (Development Order Number 2011 -04) on September 27, 2011; and WHEREAS, following said action adopting Resolution Number 2011 -177, a typographical error was discovered in Section Four of the resolution, in which the number of the original Development Order was stated incorrectly, therefore constituting a scrivener's error. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: Section Four of Resolution Number 2011 -177 (Development Order Number 2011 -04), titled "Effect of Previously Issued Development Order, Transmittal to DCA and Effective Date," is hereby amended to read as follows: A. Except as amended hereby, Development Order 03 01 2000 -01 shall remain in full force and effect, binding in accordance with the terms on all parties thereto. Words stritek thi-eugh are deleted; words underlined are added. Tuscany Reserve DRI (formerly Ronto Livingston) /SE- DOA- PL2011 -354 10/24/11 16K BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this This Resolution adopted this day of "�l 2011, after motion, second, and majority vote. DVIT BR ,,,CLERK . ' lip.� kt Y 11 V�p Cl rk Approved as to form and legal sufficiency: 14eidi As ton -Cicko Assistant County Attorney Section Chief, Land Use /Transportation 11- CPS - 01094/37 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA �BY: W FRED W. COYLE, CHAIRMAN Words struek threugk are deleted; words underlined are added. Tuscany Reserve DRI (formerly Ronto Livingston) /SE- DOA- PL2011 -354 10/24/11 I