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Agenda 12/11/2018 Item #16F 6Proposed Agenda Changes Board of County Commissioners Meeting December 11, 2018 Move Item 16A1 to Item 11I: Recommendation to approve the First Amendment to the Interlocal Agreement dated June 26, 2018 by and between Collier County and the City of Everglades City to clarify the collection and distribution of building permit and related fees under the Interlocal Agreement. (Staff’s request) Move Item 16F6 to Item 11J: Recommendation to authorize the County Manager to cast two affirmative votes for the Riviera Golf Estates Homeowners Association Board of Directors, to negotiate a contract for the acquisition of the 93- acre golf course and to borrow up to $3.3 million for the land purchase and maintenance equipment for use as a private community park. Collier County owns two (2) lots at 767 and 771 Charlemagne Court in Riviera Golf Estates and thus has two (2) votes it can cast. (Commissioner Saunders’ request) Move Item 16F8 to Item 11K: Recommendation to adopt a resolution establishing the Collier County Mental Health and Addiction Ad Hoc Advisory Committee. (Commissioner Taylor’s request) Continue Item 9D to the February 12, 2019 BCC Meeting: Recommendation to approve proposed amendments to the Golden Gate Area Master Plan (GGAMP) and related elements of the Growth Management Plan (GMP) for transmittal to the Florida Department of Economic Opportunity (DEO) for review and objections, recommendations and comments (ORC) response, and to provide direction to staff on any additional amendment language for further review at adoption. [Transmittal Hearing] (Commissioner McDaniel’s request) Time Certain Items: Item 10A to be heard at 11:15 a.m. Item 11A to be heard at 1:00 p.m. Item 11B to be heard at 1:30 p.m. Item 9E to be heard at 3:45 p.m. 12/11/2018 8:45 AM 12/11/2018 EXECUTIVE SUMMARY Recommendation to authorize the County Manager to cast two affirmative votes for the Riviera Golf Estates Homeowners Association Board of Directors, to negotiate a contract for the acquisition of the 93-acre golf course and to borrow up to $3.3 million for the land purchase and maintenance equipment for use as a private community park. Collier County owns two (2) lots at 767 and 771 Charlemagne Court in Riviera Golf Estates and thus has two (2) votes it can cast. OBJECTIVE: To cast affirmative votes for the Riviera Golf Estates HOA to purchase the Riviera Golf Estates Golf Course. CONSIDERATIONS: In late 2016, the Riviera Golf Estates Board of Directors learned that the 93 -acre Riviera Golf Course was for sale at an asking price of $3 million. The Golf Course Advisory Committee (GCAC) was created in early 2017 and asked to research the situation and to develop alternatives and recommendations. The GCAC comprised of volunteers that included full -time and seasonal homeowners of all ages that live on and away from the golf course. The GCAC also included residents that do similar type work in their professional lives. The GCAC spent more than a year to research, analyze and compile a comprehensive report that determined purchasing the golf course was in the best interest of protecting the community from development. The Riviera Golf Estates Board of Directors supports the GCAC recommendation to purchase the golf course and authorize borrowing up to $3.3 million, which includes a maximum purchase price of $3 million, plus a 10% reserve for purchase-related closing costs, due diligence costs, and maintenance equipment for use as a private community park. A positive vote doesn’t assure purchase of the 93-acre golf course. Should the vote to purchase the land be positive, the Riviera Golf Course Board of Directors would select a committee to negotiate pricing and ensure due diligence is completed before any purchase takes place. Collier County owns two (2) lots at 767 and 771 Charlemagne Court in Riviera Golf Estates and thus has two (2) votes it can cast. If the County abstains from voting, it counts as two (2) no votes and a super majority yes vote is required to purchase the golf course. A location map for the golf course and the land acquisition ballot are attached for reference. FISCAL IMPACT: If the golf course is purchased with a bank loan of $3.3million, the County would be responsible to pay approximately $4,768 per lot, plus an additional $12/month for operating expenses. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: To authorize the County Manager to cast affirmative votes for the Riviera Golf Estates HOA Board of Directors, to negotiate a contract for the acquisition of the 93-acre golf course and to borrow up to $3.3 million for the land purchase and maintenance equipment for use as a private community park. Prepared By: Toni A. Mott, Manager, Facilities Management Division 16.F.6 Packet Pg. 2968 12/11/2018 ATTACHMENT(S) 1. Location Map (PDF) 2. Land Acquisition Ballot (PDF) 16.F.6 Packet Pg. 2969 12/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.6 Doc ID: 7496 Item Summary: Recommendation to authorize the County Manager to cast two affirmative votes for the Riviera Golf Estates Homeowners Association Board of Directors, to negotiate a contract for the acquisition of the 93-acre golf course and to borrow up to $3.3 million for the land purchase and maintenance equipment for use as a private community park. Collier County owns two (2) lots at 767 and 771 Charlemagne Court in Riviera Golf Estates and thus has two (2) votes it can cast. Meeting Date: 12/11/2018 Prepared by: Title: Manager - Property Acquisition & Const M – Facilities Management Name: Toni Mott 12/04/2018 2:07 PM Submitted by: Title: Director - Facilities Management – Facilities Management Name: Damon Grant 12/04/2018 2:07 PM Approved By: Review: Public Utilities Department Dan Rodriguez Additional Reviewer Completed 12/04/2018 3:11 PM Facilities Management Damon Grant Director - Facilities Completed 12/04/2018 3:14 PM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 12/05/2018 7:49 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/05/2018 7:51 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/05/2018 8:03 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 12/05/2018 9:24 AM County Attorney's Office Emily Pepin CAO Preview Completed 12/05/2018 10:53 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 12/05/2018 11:04 AM Board of County Commissioners MaryJo Brock Meeting Pending 12/11/2018 9:00 AM 16.F.6 Packet Pg. 2970 Fo:lo Number:70170160004 Name:LA MINNESOTA R,V!ERA LLC Steo0 8 Name:164 ESTELLE DR!VE Bul:d#′uni鮨 摯:c′3L●gal Descr;ption:RiVIERA COLONY GOし F EST TR MAP TRACTS A,B,CaD,LESS THAT PORT10N OF TRACT A DESC iN OR 1548 PC 337.LESS THAT LOCA丁 lON MAP 16.F.6.a Packet Pg. 2971 Attachment: Location Map (7496 : Riviera Golf Course Vote) LAND ACQUIsrloN BALLOT NOTE:Thls Ba::ot must be dated fOr your vOte to cOunt DATE:′ ′ 耶 榊紺脳欄or use as a pmrab∞mmunけ pa慮.組髄颯聯嶽静輪珊響nance equipment br use as a pぬ 旧tecornmuntt park. 16.F.6.b Packet Pg. 2972 Attachment: Land Acquisition Ballot (7496 : Riviera Golf Course Vote)