Backup Documents 11/09/2010 Change Sheet2A
Agenda Changes
Board of County Commissioners Meeting
November 9, 2010
Move Item 16A4 to Item 10C: Recommendation to approve a request to remand to the Collier
County Planning Commission (CCPC) for reconsideration of the rezoning petition, number PUDZ -2004-
AR -6829, Petitioner: Collier Davis, LLC, who is requesting a rezone from the Estates (E) zoning district
to the Mixed Use Planned Unit Development (MPUD) zoning district for a project to be known as the
Davis Reserve MPUD. (Commissioner Henning's request)
Correction to Item 1664: The recommendation section of the Executive Summary should read
as follows: Recommend that the Collier County Redevelopment Agency approve
the application and recipient agreement for the Immokalee Community Redevelopment Agency
(CRA) Commercial Fayade Improvement Grant Program for reimbursement of 42$19,954 to 328
Partners I, LLC dba Florida Specialties, LLC for improvements to their property located at 601
East Main Street in Immokalee, Florida. (Commissioner Fiala's request)
Move Item 16K2 to Item 12A: Recommendation to accept the settlement offer proposed by Housing
Development Corporation of SW Florida, Inc., formerly known as Collier County Housing Development
Corporation, relating to litigation styled as Collier County, Florida v. Collier County Housing
Development Corporation, et al. (Case No.10- 2532 -CA) now pending in the Circuit Court for the
Twentieth Judicial Circuit in and for Collier County, Florida, whereby Housing Development
Corporation of SW Florida, Inc., assigns all right, title and interest to the promissory note and second
mortgage and security agreement, in the principal amount of $320,000, given by Cirrus Pointe
Partners, LLC, and direct the County Attorney to take whatever additional action is necessary to
implement this settlement. (Staff's request)
Move Item 17A to Item 8B: This item requires that ex parte disclosure be provided by Commission
Members. Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC- PL2010 -1595, Marsilea Villas, to disclaim, renounce and
vacate the County and the Public interest in that portion of a 30 -foot wide easement for roadway as
originally recorded in Official Record Book 218, page 734 of the Public Records Collier County, Florida
being located in the southwest quarter of the northeast quarter of the southwest quarter of Section
13, Township 48 South, Range 25 East, Collier County Florida being more specifically shown in Exhibit
A. (Commissioner Henning's request)
Note:
Item 17B: The last sentence of the Resolution which reads "This Resolution adopted after
motion, second and majority vote" should be changed to "This Resolution adopted after motion,
second and favorable vote. (_ -_)" (Staff's request)
Reminder: BCC /AUIR CIE Adoption Hearing to be held Wednesday, November 30 at 9:00 a.m.
11/9/2010 8:40 AM