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01/08/2019 Agenda Naples Heritage Community Development District Board of Supervisors o Peter J.Lombardi,Chairman o Peter V.Ramundo,Vice Chairman o Justin Faircloth,District Manager o Kenneth R.Gaynor,Assistant Secretary o Gregory L.Urbancic,District Counsel o Gerald G.James,Assistant Secretary o W.Terry Cole,District Engineer o Richard J.Leonhard,Assistant Secretary Meeting Agenda January 8,2019—9:00 a.m. 1. Roll Call 2. Public Comment on Agenda Items 3. Approval of the Minutes of the November 6,2018 Meeting 4. Old Business A. Master Association Club Expansion Update B. Lake Improvement Project 5. New Business A. Drainage Repair Correspondence—Attorney Chadwell Walters B. Discussion of FY 2020 Budget 6. Manager's Report A. Acceptance of Financial Statements B. FEMA Eligibility Determination C. Follow Up Items 7. Attorney's Report A. Resolution 2019-4 B. Partial Release of Conservation Easement C. Club Packet of Documents for Transfer 8. Engineer's Report 9. Supervisors'Requests 10. Audience Comments 11. Adjournment The next meeting is scheduled for March 5,2019 District Office: Meeting Location: 210 N.University Drive,Suite 702 Naples Heritage Golf and Country Club Clubhouse Coral Springs,FL 33071 8150 Heritage Club Way 954-603-0033 Naples,FL Naples Battu ZitlitS3ai1 NaplesNews,com Published Daily Naples,FL 34110 Affidavit of Publication State of Florida Counties of Collier and Lee Before the undersigned they serve as the authority, personally appeared Natalie Zollar who on oath says that she serves as Inside Sales Manager of the Naples Daily News,a daily newspaper published at Naples,in Collier County, Florida;distributed in Collier and Lee counties of Florida;that the attached copy of the advertising was published in said newspaper on dates listed.Affiant further says that the said Naples Daily News is a newspaper published at Na- ples,in said Collier County,Florida,and that the said newspaper has heretofore been continuously published in said Collier County,Florida;distributed in Collier and Lee counties of Florida,each day and has been entered as second class mail matter at the post office in Naples, in said Collier County,Florida,for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, or corporation any discount, rebate,commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Customer Ad Number Copyline P.o.# NAPLES HERITAGE CDD 2106411 Notice of Meetings N Pub Dates September 14,2018 r � �tit( � ,1 (Sig tu re of affiant) o ,;�:•y. IAKOLUKANGAS I ThSwis n to and September 14,subscribed1before me i ;� !L abuiruwwwwwwwqra moo„, t qc (Signature of affiant) Notice of Meetings Naples Heritage Community Development District The Board of Supervisors of the Naples Heritage Community Development District will hold their meetings for Fiscal Year 2019 at the Naples Heritage Golf and Country Club Clubhouse,8150 Heritage Club Way, Naples, Florida at 9:00 a.m.as follows: November 6 2018 (Election day) January 8,2019 (second Tuesday) March 5,2019 April 2,2019 May 7,2019 Meetings may be continued to a date and time certain which will be announced at the meeting. There may be occasions when one or more Supervisors will participate by telephone. At the meeting location there will be present a speaker telephone so that any interested person can attend the meeting at the meeting location and be fully informed of the discussions taking place either in person or by telephone communication. Any person requiring special accommodations at these meetings because of a disability or physical impairment should contact the District Manager's Office at least forty-eight(48)hours hrior to the meeting. If you are earing or speech impaired, please contact the Florida Relay Service by dialing 7-1- 1, or 1-800-955-8771 (TTY) / 1-800-955-8770 (Voice), for aid in contacting the District Manager's Office. Each person who decides to appeal any action taken at these meetings is advised that person will need a record of the proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made,including the testimony and evidence upon which such appeal is to be based. 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E _ o " y CJ N c LL on -0 C, 2 N a Q U '- coN_ Ro 06 N 0 0 cu o> Z °' au_ I 0 0 W S J IL Q o Z 0 NAPLES HERITAGE Community Development District Financial Report November 30,2018 Prepared by 6INFRAMARK INF RASTRUC TORE MANAGEMENT SERVICES NAPLES HERITAGE Community Development District Table of Contents FINANCIAL STATEMENTS Balance Sheet Page 1 Statement of Revenues,Expenditures and Changes in Fund Balances General Fund Page 2 SUPPORTING SCHEDULES Non-Ad Valorem Special Assessments Page 3 Cash and Investment Balances Page 4 Check Register Page 5 NAPLES HERITAGE Community Development District Financial Statements (Unaudited) November 30,2018 NAPLES HERITAGE Community Development District General Fund Balance Sheet November 30, 2018 ACCOUNT DESCRIPTION TOTAL ASSETS Cash-Checking Account $ 55,600 Investments: Money Market Account 7,095 Deposits 700 TOTAL ASSETS $ 63,395 LIABILITIES Accounts Payable $ 3,447 TOTAL LIABILITIES 3,447 FUND BALANCES Nonspendable: Deposits 700 Assigned to: Operating Reserves 19,200 Unassigned: 40,048 TOTAL FUND BALANCES $ 59,948 TOTAL LIABILITIES&FUND BALANCES $ 63,395 Report Date:12/21/2018 Page 1 NAPLES HERITAGE Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending November 30,2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE(S) AS A%OF NOV-18 NOV-18 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD BUDGET ACTUAL REVENUES I Interest-Investments $ 100 $ 17 $ 85 $ 68 85.00% $ 8 $ 47 Special Assents-Tax Collector 99,872 56,000 46,156 (9,844) 46.22% 56,000 46,156 SpecialAssnnts-Discounts (3,995) (2,240) (1,853) 387 46.38% (2,240) (1,853) TOTAL REVENUES 95,977 53,777 44,388 (9,389) 46.25% 53,768 44,350 , EXPENDITURES Administration PIR-Board of Supervisors 5,000 1,000 1,000 - 20.00% 1,000 1,000 FICA Taxes 383 77 77 - 20.10% 77 77 ProfServ-Englneedng 2,000 - - - 0.00% - - ProfServ-Fleld Management 795 - - - 0.00% - - ProfServ-Legal Services 2,000 1,040 1,040 - 52.00% 795 796 PrafSery-Mgmt Consulting Sery 21,948 3,658 3,658 - 16.67% 1,829 1,829 ProfServ-Proparty Appraiser 1,498 1,498 1,199 299 80.04% - - ProfServ-Web Slte Maintenance 636 106 106 - 16.67% 53 53 Auditing Services 3,000 - - - 0.00% - - Postage and Freight 1,500 250 92 158 6.13% 125 2 Insurance-General Liability 8.911 8,911 7747 1,164 88.94% - - Printing and Binding 650 108 225 (117) 34.62% 54 225 Legal Advertising 2,500 295 249 46 9.96% - - Misc-Bank Charges 660 110 89 21 13.48% 55 44 Misc-Assessmnt Collection Cost 1,997 1,120 886 234 44.37% 1,120 886 Misc•Contingency 376 - - - 0.00% - • Misc-Webl•losting 501 84 215 (131) 42.91% 42 120 Office Expense 410 68 33 35 8.05% 34 33 Annual District Filing Fee 175 175 175 - 100.00% - - Total Administration 54,940 18,500 16,791 1,709 30.56% 5,185 5,065 aka Contracts-Fountain 700 175 174 1 24.86% - • Contracts-Aerator Maintenance 682 - - - 0.00% - • Electricity-Aerator 2,760 460 399 61 14.46% 230 215 R&M-Fence 500 - - - 0.00% • Mc-Contingency 26,195 • - - 0.00% - - Total Field 30,837 635 573 62 1.86% 230 215 Reserves Reserve-Fountain 200 - - - 0.00% Reserve-Roads and Lakes 10,000 - - - 0.00% - Total Reserves 10,200 - - - 0.00% - - TOTAL EXPENDITURES&RESERVES 95,977 19,135 17,364 1,771 18.09% 6,416 5,280 Excess(deficiency)of revenues Over(under)expenditures - 34,642 27,024 (7,618) 0.00% 48,353 39,070 Net change in fund balance $ - $ 34,642 $ 27,024 $ (7,618)y 0.00% S 48.353 $ 39,070 FUND BALANCE,BEGINNING(OCT 1,2018) 32,924 32,924 32,924 FUND BALANCE,ENDING S 32,924 $ 67,866 $ 69,948 memoomeeemee Report Date:12/21/2018 Page 2 NAPLES HERITAGE Community Development District Supporting Schedules November 30,2018 NAPLES HERITAGE Community Development District Non-Ad Valorem Special Assessments-Collier County Tax Collector Monthly Collection Distributions For the Fiscal Year Ending September 30,2019 Discount/ Gross Date Net Amount (Penalties) Collection Amount Received Received Amount Costs Received Assessments Levied $ 99,875.00 Allocation% 100% 11/08/18 $ 580 $ 33 $ 12 $ 625 11/16/18 11,878 505 242 12,625 11/30/18 30,959 1,315 632 32,906 TOTAL $ 43,417.00 $ 1,853.00 $ 886.00 $ 46,156.00 %COLLECTED 46.2% TOTAL OUTSTANDING $ 53,719.00 Report Date: 12/21/2018 Page 3 NAPLES HERITAGE Community Development District Cash and Investment Balances November 30,2018 ACCOUNT NAME BANK NAME YIELD MATURITY BALANCE GENERAL FUND Checking Account-Operating SunTrust 0.07% N/A $ 55,600 Money Market Account BankUnited 1.50% N/A 7,095 Total $ 62,695 Report Date: 12/21/2018 Page 4 1. 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Q a 0 o 0 0 00000 aaaaaaasa aarra � QU Zcr, cs, t X C X9 pp W Q ' 8 8 8 8 8 8 m N 0/ T m m m m W 8 8 W N N N N 00 N m m I M "U z LL o o 8m 80 0 0 0 0 COMA o 0 0 0 0 0 0 0 CO o a o o o 0 0 0 C' 2 J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 H 000 0 0 0°' 00 z 0 0 o 5 $ 5 5 o 0 0 0 0 o 5 5 5 5 5 5 8 8 0 0 0 Z 0 LL z W o O o 0 0 0 V 0 Page 5 Federal i:niereeney' IerNreancy FEMA-4337-DR-11. Florida Recovery Office 6021 South Rio Grande Ave. 'iSkT`' Orlando.Fl 32809 6 i FEMA December 3,2018 Mr.Wesley Maul, Director Florida Division of Emergency Management 2555 Shumard Oak Boulevard Tallahassee, Fl 32399-2100 Justin Faircloth Naples Heritage Community Development District 591 I Country Lakes Drive do Severn Trent Fort Myers. Fl 33905 Re: FEMA Public Assistance Eligibility Determination - Naples Heritage Community Development District,PA ID 021-U4XUL-00, FEMA-4337-DR-FL, Project Worksheet(PW) 8852 Dear Mr. Maul and Mr. Faircloth: The Department of Homeland Security's Federal Emergency Management Agency(FEMA) has determined that the work is ineligible for Public Assistance funding. Please see the enclosed FEMA Public Assistance Determination Memorandum for detailed information. Under the Robert T. Stafford Disaster Relief and Emergency Assistance Act and applicable regulations. the Naples Heritage Community Development District(Applicant) is entitled to appeal this eligibility determination. The Applicant may appeal this determination to the FEMA Region 4 Regional Administrator pursuant to 44 CFR § 206.206. The appeal must: (1)contain documented justification supporting the Applicant's position. (2)specify the monetary figure in dispute,and (3) cite the provisions in federal law, regulation,or policy with which the Applicant believes the initial action was inconsistent. The Applicant should also include a current email address to receive electronic correspondence. An appeal must be submitted to the Florida Division of Emergency Management(Recipient) by the Applicant within 60 days of the Applicant's receipt of this letter. The Pass-Through Entity transmittal of that appeal, with a written recommendation, is required to be submitted to Region 4 within 60 days of receiving the Applicant's letter. Lastly.as FEMA will not accept additional information after issuance of the Regional Administrator's first appeal decision, the Applicant must submit all relevant supporting information with its first appeal. For reference, a current index of documents relevant to this determination is enclosed. 1f you have any questions, please contact me at Roger.Jones2(alfema.dhs,gov. ,,,,,,.fema.3nv Mr. Maul and Mr. Faircloth Agenda Page 54 December 3, 2018 Page 2 Sincer- a Roger 'nes Infrastrt -lure Branch Director Federal Emergency Management Agency FEMA 4337-DR-FL Enclosures: FEMA PA Eligibility Determination Memorandum Agenda Page 55 ELIGIBILITY DETERMINATION MEMORANDUM Naples Heritage Community Development District FEMA-4337-DR-FL PA ID 021-U4XUL-00 Applicant 0 State Agency ® Local Government ❑ Tribe 0 Private Nonprofit Type Grants Manager: Only fill out this section if the EMMIE: Only fill out this section tithe project project is in Grants Manager worksheet is to EMMIE. EMMIE Project Project No. 8852 Worksheet No. NA Version No. Version No. EMMIE Project NA Damage Cost 39117 Inventory No. Total Amount $0.00 Obligated Project Title Fencing and Entry Gate 0 Large Category of Project Size ® Small (Potentially subject to Work Net Small Project Overrun appeal) Issue(s): Amount at 0 Applicant Eligibility Issue $12,827.00 Eligibility Issue 0 Facility Eligibility Amount $12,827 00 Type(s) El Work Eligibility Denied ❑ Cost Eligibility Issue Facilities not open to the general public Keyword(s) Project Description: Hurricane Irma caused strong winds,torrential rain and tidal surge which resulted in extensive damage throughout Florida. The incident period for this disaster is September 04,2017,through October 18,2017. The widespread damage resulted in a major disaster declaration FEMA-4337- DR-FL)on September 10, 2017. This disaster declaration, as amended,authorized Public Assistance in all Florida counties. The Naples Heritage Community Development District(Applicant)is a Special Government District. The Applicant owns and maintains systems and facilities for roads,water management, water supply,sewer,street lights, security,parks,and recreational facilities within their District. The Applicant is claiming damages to a chain link fence and entry gate arm(Facilities)at Naples Heritage Boulevard(Blvd.)and Davis Blvd. The fence and entry gate arm were both damaged by the high winds and falling trees during the declared incident. Total costs to repair damages are estimated at$12,827. In July of 1997,the Applicant entered into a Facilities Operation and Maintenance Agreement (Agreement)with the Naples Heritage Golf and Country Club, Inc., (Club)which states which systems and facilities the Club is responsible for operating and maintaining,specifically roads Page 1 of 4 Agenda Page 56 including all landscaping and sidewalks, irrigation water facilities not owned by Collier County, security including guardhouses,water management and drainage,parks,common areas,and recreation areas.' Issue: Are the Applicant's fencing and entry gate arm eligible for Public Assistance funding if they are not the legal responsibility of the Applicant and the Facilities are not accessible to the general public? Applicable Law,Regulations,and FEMA Policy The Robert T.Stafford Disaster Relleft and Emergency Assistance Act,Public Law 93-288, Stafford Act,as amended: §406,Repair,Restoration,and Replacement of Damaged Facilities. (a)Contributions— (1)In General.—..... (A)to a State or local government for the repair,restoration, reconstruction,or replacement of a public facility damaged or destroyed by a major disaster and for associated expenses incurred by the government. Title 44 of the Code of Federal RegulationslC.F.R.)October 1,2016: §206.223(a)(1) General Work Eligibility (a) General. To be eligible for financial assistance at item of work must: (1) Be required as the result of the emergency or major disaster event. FEMA Public Assistance Program and Policy Guide FP-104-009-2(April 2018)(PAPPG): CHAPTER 2: Public Assistance Program Administration Section II: Applicant Eligibility(C)Local Governments FEMA provides assistance to eligible Applicants,which are defined below. FEMA must first determine whether an Applicant is eligible before evaluating the Applicant's claim. Community Development Districts are special districts that finance,plan,establish, acquire,construct or reconstruct,operate,and maintain systems, facilities,and basic infrastructure within their respective jurisdictions. To be eligible,a Community Development District must be legally responsible for ownership,maintenance,and operation of an eligible facility that is accessible to the general public. Community Development District Systems and Facilities Operation and Maintenance Agreement,at 1,2(July 28, 1997). Page 2 of 4 Agenda Page 57 Analysis: Contributions may be made to a local government for the repair,restoration,reconstruction,or replacement of a public facility damaged or destroyed by a major disaster and for associated expenses incurred by the government.2 The Applicant,a special district type of local government, is eligible to receive contributions for the restoration of the Facilities that are open to or provide a service to the general public and upon a showing of legal responsibility.3 The Applicant has not established that it is legally responsible for the Facilities. The Applicant's Agreement with the Club states that the Applicant is not legally responsible for security including guardhouses.4 The fence and entry gate arm are a part of the Applicant's security and guardhouses,and are therefore the responsibility of the Club. Consequently,the Applicant is not eligible to receive FEMA funding for this project. Additionally,the Applicant's Facilities and the Club are restricted to members only and not accessible to the general public.5 Therefore,the project is not eligible for Public Assistance(PA)funding because the Facilities are not open to, or provide a service to the general public. This project is not eligible for FEMA PA reimbursement funding because the Applicant has not established legal responsibility for the Facilities and the Facilities are not open to the general public. Eligibility Determination: 0 Partially Approved ® Denied Notice of Right to Anneal: The Applicant may appeal this determination to the Regional Administrator,pursuant to Title 44 of the Code of Federal Regulations§206.206,Appeals. If the Applicant elects to file an appeal,the appeal must: 1)Contain documented justification supporting the applicant's position; 2)Specify the monetary figure in dispute;and 3)Cite the provisions in federal law, regulation,and/or policy with which the Applicant believes the initial action was inconsistent. The appeal must be submitted to the Grantee,the Florida Division of Emergency Management(FDEM),by the Applicant within 60 days of its receipt of this determination. The Grantee's transmittal of that appeal,with recommendation,is required to be submitted to our office within 60 days of the receipt of the Applicant's letter. 2 The Robert T.Stafford Disaster Relief and Emergency Assistance Act of 1998,Pub.L.No.93-299(Stafford Act) §406(a)(t)(A)42 U.S.C.5172. 3 Public Assistance Program and Policy Guide,FP 104-009-2,at 15(April 2018)[hereinafter PAPPG]. Community Development District Systems and Facilities Operation and Maintenance Agreement,at 2. 5 Title 44 of the Code of Federal Regulations(44 C.F.R.)§206.221(ex7),PAPPG,at 11 (April 2018). Page 3 of 4 Agenda Page 58 Preparation and Review: Preparer: Stefanie Schneider, DM Coordinator Signaturc: 't sr_ Date: `P.-/ 3 /2_47/8 Office of Chief Counse Reviewer: David Russo, Attorney Advisor Signator : ./ _ Date: Approval: PA Management: Roger-9. es, Infrast ure Branch Director Signature: Date: -2-10\e (L.55 ie Page 4 of 4 Federal Emergency INRDVA@ney F17.MA-4337-DR-FL Florida Recovery Office 6021 South Rio Grande Ave. fr��s�t`F Orlando,FI 321109 V.4.&) A FEMA December 11, 2018 Mr.Wesley Maul, Director Florida Division of Emergency Management 2555 Shumard Oak Boulevard Tallahassee, Fl 32399-2100 Justin Faircloth Naples Heritage Community Development District 5911 Country Lakes Drive do Severn Trent Fort Myers, Fl 33905 Re: FEMA Public Assistance Eligibility Determination—Naples Heritage Community Development District,PA ID 021-U4XUL-00, FEMA-4337-DR-FL,, Project Worksheet(PW) 8854 Dear Mr. Maul and Mr. Faircloth: The Department of Homeland Security's Federal Emergency Management Agency(FEMA)has determined that the work is ineligible for Public Assistance funding. Please see the enclosed FEMA Public Assistance Determination Memorandum for detailed information. Under the Robert T. Stafford Disaster Relief and Emergency Assistance Act and applicable regulations,the Naples Heritage Community Development District(Applicant) is entitled to appeal this eligibility determination. The Applicant may appeal this determination to the FEMA Region 4 Regional Administrator pursuant to 44 CFR § 206.206. The appeal must: (1)contain documented justification supporting the Applicant's position,(2)specify the monetary figure in dispute, and(3) cite the provisions in federal law, regulation,or policy with which the Applicant believes the initial action was inconsistent. The Applicant should also include a current email address to receive electronic correspondence. An appeal must be submitted to the Florida Division of Emergency Management(Recipient) by the Applicant within 60 days of the Applicant's receipt of this letter. The Pass-Through Entity transmittal of that appeal, with a written recommendation,is required to be submitted to Region 4 within 60 days of receiving the Applicant's letter. Lastly,as FEMA will not accept additional information after issuance of the Regional Administrator's first appeal decision, the Applicant must submit all relevant supporting information with its first appeal. For reference,a current index of documents relevant to this determination is enclosed. If you have any questions, please contact me at Roger.Jones2@fema.dhs.gov. u - fcma.c„v Mr. Maul and Mr. Faircloth Agenda Page 60 December 11,2018 Page 2 erely, I/_ Roger Jones Infrastructure Branch Director Federal Emergency Management Agency FEMA 4337-DR-FL Enclosures: FEMA PA Eligibility Determination Memorandum Agenda Page 61 ELIGIBILITY DETERMINATION MEMORANDUM Naples Heritage Community Development District FEMA-4337-DR-FL PA ID 021-U4XUL-00 Applicant ❑ State Agency El Local Government 0 Tribe 0 Private Nonprofit Type Grants Manager Only fill out this section if the EMMIE: Only fill out this section if the project project is in Grants Manager. worksheet is in EMMIE. EMMIE Project Project No. 8854 Worksheet No. NA Version No. Version No. EMMIE Project NA Damage Cost 39118 Inventory No. Total Amount $0.00 Obligated Project Title Community Street Signs 0 Large Category of Project Size ® Small(Potentially subject to Work Net Small Project Overrun appeal) Issue(s): Amount at $14,561.00 0 Applicant Eligibility Issue Eligibility Issue ❑ Facility Eligibility Amount Type(s) El Work Eligibility Denied $14,561.00 ❑ Cost Eligibility Issue Facility not open to the general public Keyword(s) Project Description: Hurricane Irma caused strong winds,torrential rain and tidal surge which resulted in extensive damage throughout Florida. The incident period for this disaster is September 04,2017,through October 18,2017. The widespread damage resulted in a major disaster declaration(FEMA- 4337-DR-FL)on September 10,2017. This disaster declaration,as amended,authorized Public Assistance in all Florida counties. The Naples Heritage Community Development District(Applicant)is a Special Government District. The Applicant owns and maintains systems and facilities for roads,water management, water supply,sewer,street lights,security,parks,and recreational facilities within their District. The Applicant is claiming damages to traffic control and directional street signs(Facilities) located on roads within their District. The signs were damaged by the high winds during the declared incident. Total costs to repair damages to the facilities is estimated at$14,561. In July of 1997,the Applicant entered into a Facilities Operation and Maintenance Agreement (Agreement)with the Naples Heritage Golf and Country Club,Inc. (Club). The Agreement states which systems and facilities the Club is responsible for operating and maintaining, Page 1 of 4 Agenda Page 62 specifically roads including all landscaping and sidewalks, irrigation water facilities,security, water management and drainage,parks,common areas and recreational areas) Issue: Are the AppIicant's street signs,located on roads within the District,eligible for Public Assistance funding if they are not the legal responsibility of the Applicant and are not accessible to the general public? Applicable Law.Regulations,and FEMA Policy The Robert T.Stafford Disaster Relieft and Emergency Assistance Act,Public Law 93-288, Stafford Act,as amended: §406,Repair,Restoration, and Replacement of Damaged Facilities. (a)Contributions— (1)In General.--..... (A)to a State or local government for the repair,restoration,reconstruction,or replacement of a public facility damaged or destroyed by a major disaster and for associated expenses incurred by the government. Title 44 of the Code of Federal Regulations(C.F.R.) October 1,2016: §206.223(a)(1) Genera! Work Eligibility (a) General. To be eligible for financial assistance at item of work must: (1) Be required as the result of the emergency or major disaster event. FEMA Public Assistance Program and Policy FP- 104-009-2(April 2018)(PAPPG): CHAPTER 2: Public Assistance Program Administration Section II: Applicant Eligibility(C)Local Governments FEMA provides assistance to eligible Applicants,which are defined below. FEMA must first determine whether an Applicant is eligible before evaluating the Applicant's claim. Community Development Districts are special districts that finance,plan,establish, acquire,construct or reconstruct,operate,and maintain systems,facilities,and basic infrastructure within their respective jurisdictions. To be eligible,a Community Development District must be legally responsible for ownership,maintenance,and operation of an eligible facility that is accessible to the general public. 'Community Development District Systems and Facilities Operation and Maintenance Agreement,at 1,2(July 28, 1997). Page 2 of 4 Agenda Page 63 Analysis: Contributions may be made to a local government for the repair,restoration,reconstruction,or replacement of a public facility damaged or destroyed by a major disaster and for associated expenses incurred by the government 2 The Applicant,a special district type of local government,is eligible to receive contributions for the restoration of the Facilities that are open to or provide a service to the general public and upon a showing of legal responsibility.3 The Applicant has not established that it is legally responsible for the Facilities. The Applicant's Agreement with the Club states that the Applicant is not legally responsible for roads including all landscaping and sidewalks,which includes the damaged street signs.4 Consequently, the Applicant is not eligible to receive FEMA funding for this project. In addition,both the Applicant and the Club are restricted to members only and is not accessible to the general public.When a facility maintained by a Community Development District is not open to the general public,or does not provide a service to the general public,the facility is not eligibles Therefore,the project is not eligible for public assistance funding because the Facilities are not open to or provide a service to the general public. This project is not eligible for FEMA PA reimbursement funding because the Applicant has not established legal responsibility for the Facilities and the Facilities are not open to the general public. Eligibility Determination: CI Partially Approved ® Denied Notice of Right to Appeal: The Applicant may appeal this determination to the Regional Administrator,pursuant to Title 44 of the Code of Federal Regulations§206.206,Appeals. If the Applicant elects to file an appeal,the appeal must: 1)Contain documented justification supporting the applicant's position; 2)Specify the monetary figure in dispute;and 3)Cite the provisions in federal law,regulation,and/or policy with which the Applicant believes the initial action was inconsistent. The appeal must be submitted to the Grantee,the Florida Division of Emergency Management(FDEM),by the Applicant within 60 days of its receipt of this determination. The Grantee's transmittal of that appeal,with recommendation,is required to be submitted to our office within 60 days of the receipt of the Applicant's letter. 2 The Robert T.Stafford Disaster Relief and Emergency Assistance Act of 1998,Pub.L.No.93-299(Stafford Act) §406(a)(1XA)42 U.S.C.5172. 7 Public Assistance Program and Policy Guide,FP 104.009-2,at 15(April 2018)(hereinafter PAPPO). Community Development District Systems and Facilities Operation and Maintenance Agreement,at 1.(July 28, 1997). 'PAPPG,at 15. Page 3 of 4 Agenda Page 64 Preparation and Review: Preparer: Stefanie Schneider, DM Coordinator Signature: /�'�•- ►-t•Gw,�� Date: t 2/it/Zot$' Office of ChiefCounsel Reviewer: David Russo, Attorney Advisor Signature: , Date: to /->"C/ Approval: - PA Management: Roger Jones. Infrastructure Branch Director Signature: gab - Date: 121t1 l 101 Page 4 of 4 DATE: 12/27/2018 Copeland Southern Enterprises,lnc. 1668 Many Road North Fort Myers,Fl,33903 OWNER INFORMATION: PROFESSIONAL SERVICES AGREEMENT BETWEEN TELEPHONE NO.: (239)245 7118 ext.306 COPELAND SOUTHERN ENTERPRISES,INC.AND Fax No: (239)245 7120 Naples Heritage CDD E-MAIL: Tustin,fairclOth(irinfrionark,votlt OWNER INFORMATION: PROJECT MANAGER:Scott Copeland rOWNER'S ADDRESS:5911 Country Lakes Drive,Fort Myers,FL 33905 FEE AND TYPE: BILL TO THE ATTENTION OF:Justin Faircloth,District Manager Time&Materials based upon the Rate Schedule in effect at the time service is rendered, Estimated Fees: $ PROJECT NAME: Mitered End Section Culvert Repairs @ SE Corner of Lake#5 WORK DESCRIPTION:Repair Hole damage in Concrete Culvert and Eroded Mitered Not-To-Exceed Fixed Fee based upon the Rate End Section as seen in exhibit below.Pour Concrete in and round Culven and M.E.S.to Schedule in effect at the time service is rendered: restore integrity of culvert and slope around structure with the installation of Coconut $ Erosion Blanket and Rip Rap to match existing slopes. REMARKS:I)CSEI will call in a dig ticket 3 days before work can commence to allow Lump Sum Fixed Fee: S 2.875.00 the utility company's time to mark the underground utilities within the work areas. 2) Total Fees: $ 2.875.00 Residents will need to be notified by the board prior to the work commencing to stay clear of the work areas for the safety of all. 3) Work is estimated to take 2 days to complete.4)Work on structure will need to be done during the dry season and before the rainy season starts mid-May. Dear Justin, Pursuant to your request,Copeland Southern Enterprises,Inc.is pleased to submit the following proposal for the repairs of the damaged Culvert and M.E.S.with some Lake Restoration around Structure for the above-referenced project: SCOPE OF SERVICES(Limited to the following): 1. MOT will be set up around work area to insure the safety of local residents and visitors during the work hours. 2. Crews will cut away and remove damaged concrete area in end of culvert,form and pour concrete in and around culvert and M.E.S. to reinforce the integrity of the drainage structure. 3. Crews will back fill and reinforce a 10 foot area around the structure using Natural Coconut Erosion Blanket to stabilize slopes and stop erosion around structure. 4. Crews will re-install Rip Rap around structure once forms have been removed and slope around structure has been stabilized. 5. MOT will be removed once all work is completed and work area has been policed. Note:Any additional work and services requested,and Is not found iu this Proposal can be done,but will require additional cost to be paid In full with proposal fee upon the completion of the work. We at Copeland Southern Enterpnses hope this meets your approval and satisfies your requirements.If so please sign the contract agreement below and return a copy to our office by Fax or Email.Should you have any questions or need any additional information,Please do not hesitate to call Scott Copeland at 239-995-3684 or Mobile#239-707-6806.Fax 239-995-0058 OWNER AUTHORIZATION: I warrant and represent that I am authorized to enter into this contract for professional services and I hereby authorize the pe ormance of the above services and agree to pay the charges upon the completion of the Job resulting there from as identified int "FEE TYPE"section above. I have read,understand and agree to these Standard BusinessgTerms. Authorized Signature: 14(C4-- k Date: 1/ V/ 19 Typed Name&Title: •r.1'a,/— L4,.,✓ t,/ r%ht.q}r,i vi& Exhibit: Site Map and Work Areas 3 It i r 1 K , ' 44141'' ) * _ .mmil/011001411111,:1111.." -110,411 Typical Mitered End Section with 18 to 30 inch RCP. , --..—t„.. .„ PLAN 47EW ` - *SLOPE 1:4 MITER:ro C PIPE POR PIPES 18"AND SMALLER # 12 FOR PIPES 24"AND IARGER ilk �., I 1.2 MITER:TO C PIPE FDA PIPES /8'AND SMALLER. 1�� 1 / FOR PIPES 24"AND LARGER 'a C.RQ.cc._. ;Ca' ADDENDUM TO AGREEMENT This ADDENDUM TO AGREEMENT("Addendum")dated as of the 8th day of January, 2019,by and between the Naples Heritage Community Development District("DISTRICT")and Copeland Southern Enterprises, Inc. ("CONTRACTOR"). (DISTRICT and CONTRACTOR being collectively referred to herein as the"Parties"). WHEREAS, the Parties entered into a stormwater systems repair project agreement ("Agreement")on January 8,2019; and WHEREAS, the DISTRICT is a "public agency" pursuant to Section 119.0701(1)(b), Florida Statutes, and Chapter 119, Florida Statutes, provides for certain contract requirements related to public records in each public agency contract for services;and WHEREAS,the parties desire to incorporate certain provisions relating to public records together with other supplemental contract provisions. NOW THEREFORE,the Parties hereby agree as follows: 1. CONTRACTOR agrees to comply with Florida's public records law by keeping and maintaining public records that ordinarily and necessarily would be required by the DISTRICT in order to perform the services under the Agreement by doing the following: upon the request of the DISTRICT's Custodian of Public Records,providing the DISTRICT with copies of or access to public records on the same terms and conditions that the DISTRICT would provide the records and at a cost that does not exceed the cost provided by Florida law;by ensuring that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the term of this Agreement and following completion of the Agreement if the CONTRACTOR does not transfer the records to the DISTRICT; and upon completion of the Agreement by transferring,at no cost,to the DISTRICT all public records in possession of the CONTRACTOR or by keeping and maintaining all public records required by the DISTRICT to perform the services. If the CONTRACTOR transfers all public records to the DISTRICT upon completion of the Agreement, the CONTRACTOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the CONTRACTOR keeps and maintains public records upon completion of the Agreement, the CONTRACTOR shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the DISTRICT, upon request from the DISTRICT's Custodian of Public Records, in a format that is compatible with the information technology systems of the DISTRICT. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS WORK ASSIGNMENT, CONTACT THE DISTRICT'S CUSTODIAN OF PUBLIC RECORDS SANDRA DEMARCO, AT INFRAMARK INFRASTRUCTURE MANAGEMENT SERVICES 210 N. UNIVERSITY DRIVE SUITE 702 CORAL SPRINGS,FL 33071,954-753-5841 EXT. 40532, OR SANDRA.DEMARCO@INFRAMARK.COM. 2. Contractor or any subcontractor performing the work described in this Contract shall maintain throughout the term of this Contract the following insurance: (a) Workers' Compensation coverage,in full compliance with Florida statutory requirements,for all employees of Contractor who are to provide a service under this Contract,as required under applicable Florida Statutes AND Employer's Liability with limits of not less than$1,000,000.00 per employee per accident, $500,000.00 disease aggregate,and$100,000.00 per employee per disease. (b) Commercial General Liability"occurrence"coverage in the minimum amount of $1,000,000 combined single limit bodily injury and property damage each occurrence and$2,000,000 aggregate,including personal injury,broad form property damage, products/completed operations,broad form blanket contractual and$100,000 fire legal liability. (c) Automobile Liability Insurance for bodily injuries in limits of not less than $1,000,000 combined single limit bodily injury and for property damage,providing coverage for any accident arising out of or resulting from the operation,maintenance,or use by Contractor of any owned,non-owned,or hired automobiles,trailers,or other equipment required to be licensed. Said insurance shall also to include insured/underinsured motorists coverage in the minimum amount of$100,000 when there are owned vehicles. District,its staff,consultants,agents and supervisors shall be named as an additional insured on all policies required(excluding worker's compensation). Contractor shall furnish District with the Certificate of Insurance evidencing compliance with this requirement. No certificate shall be acceptable to District unless it provides that any change or termination within the policy periods of the insurance coverage,as certified, shall not be effective within thirty(30)days of prior written notice to District. Insurance coverage shall be from a reputable insurance carrier acceptable to District,who licensed to conduct business in the State of Florida,and such carrier shall have a Best's Insurance Reports rating of at least A-VII. If Contractor fails to have secured and maintained the required insurance, District has the right(without any obligation to do so,however),to secure such required insurance in which event,Contractor shall pay the cost for that required insurance and shall furnish, upon demand, all information that may be required in connection with District's obtaining the required insurance. 2 3. Neither District nor Contractor may assign this Contract without the prior written approval of the other. 4. This Contract shall be construed, governed and interpreted in accordance with the laws of the State of Florida. 5. In the event of litigation arising out of either party's obligations under this Contract, sole and exclusive venue shall lie in Collier County, Florida and the prevailing party shall be entitled to recover its attorney's fees and costs from the non-prevailing party, including but not limited to trial level fees,bankruptcy fees and appellate fees. 6. All other provisions to the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have caused this Addendum to be executed by their respective duly authorized officers as of the date first above written. District: NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT BY: . 7/(1-4e-te• Contractor: COPELAND SOUTHERN ENTERPRISES,INC. By: Y.L I /(r 3 RESOLUTION NO.2019- 1/ A RESOLUTION OF THE BOARD OF SUPERVISORS OF NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT AUTHORIZING CERTAIN ACTIONS INCLUDING THE PARTIAL RELEASE OF A CONSERVATION EASEMENT ON CERTAIN REAL PROPERTY OWNED BY THE DISTRICT AND AUTHORIZING THE CONVEYANCE OF APPROXMIATELY 2.87 ACRES OF REAL PROPERTY OWNED BY THE DISTRICT FOR APPROXIMATELY 8.21 ACRES OF REAL PROPERTY OWNED BY NAPLES HERITAGE GOLF & COUNTRY CLUB OF NAPLES, INC.; AUTHORIZING THE CHAIRMAN OR THE VICE CHAIRMAN (IN THE CHAIRMAN'S ABSENCE) TO EXECUTE SUCH RELEASE AND CONVEYANCE DOCUMENTS TO THE EXTENT NECESSARY TO EVIDENCE THE FOREGOING ACTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Naples Heritage Community Development District (the "District") is a community development district that was established pursuant to the provisions of Chapter 190, Florida Statutes by the Board of County Commissioners of Collier County, Florida through the adoption of Ordinance No. 96-57 on September 24, 1996;and WHEREAS, Chapter 190, Florida Statutes, authorizes the District to construct, install, operate, finance and/or maintain systems and facilities for certain basic infrastructure including, but not limited to, district roads, sanitary sewer collection system, potable water distribution system, reclaimed water distribution system, stormwaterlfloodplain management, off-site improvements, landscape and hardscape, irrigation system, street lighting and other public improvements; and WHEREAS, the District owns, operates and maintains certain conservation areas and related improvements for the benefit of property owners and residents within the District;and WHEREAS,the District desires to cooperate with Naples Heritage Golf&Country Club of Naples, Inc., a Florida not-for-profit corporation ("Club") in relation to modifications of the Club's common areas, which modifications impact existing conservation areas within the Naples Heritage community; and WHEREAS, the District desires to take certain actions including, without limitation,the following(collectively, the"Conservation Area Actions"): (i) entering into a partial release of a conservation easement with South Florida Water Management District for a portion of Tract CI of Naples Heritage Golf&Country Club Phase One owed by the District and legally described on Exhibit "A" attached hereto and incorporated herein by reference ("District Property"); (ii) conveying the District Property in fee simple to the Club; and (iii) accepting the conveyance of 1 that certain real property described on Exhibit"B" to attached hereto and incorporated herein by reference("Club Property")in fee simple from the Club; and WHEREAS, the Club Property will become a portion of the conservation areas to be owned and operated by the District. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT: SECTION 1. FINDINGS. The above recitals are true and correct and incorporated herein by this reference. SECTION 2. APPROVAL AND AUTHORIZATION OF CERTAIN ACTIONS. The District hereby approves and authorizes the Conservation Area Actions and authorizes the execution of those certain release and conveyance documents attached hereto and incorporated by reference as Exhibit"C"("Conservation Area Documents"). SECTION 3. DELEGATION OF AUTHORITY. The Chairman or the Vice Chairman (in the Chairman's absence)of the District's Board of Supervisors is hereby authorized to execute any and all documentation necessary or required in order for the District to effectuate the Conservation Area Actions and carry out the intent of this Resolution including,without limitation, the execution of the Conservation Area Documents and such other documents as are determined to be necessary or required by the Chairman or the Vice Chairman(in the Chairman's absence). SECTION 4. SEVERABILITY. If any section or part of a section of this Resolution be declared invalid or unconstitutional,the validity, force and effect of any other section or part of a section of this Resolution shall not thereby be affected or impaired unless it clearly appears that such other section or part of a section of this Resolution is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional, it being expressly found and declared that the remainder of this Resolution would have been adopted despite the invalidity of such section or part of such section. SECTION 5. CONFLICTS. All resolutions or parts thereof in conflict herewith are, to the extent of such conflict, superseded and repealed. SECTION 6. EFFECTIVE DATE. This Resolution shall be effective immediately upon its adoption. {Remainder of page intentionally left blank. Signatures appear on next page.} 2 PASSED AND ADOPTED at a meeting of the Board of Supervisors of Naples Heritage Community Development District this 9th day of January,2019. NAPLES HERITAGE COMMUNITY DEVELOPMENT Attest: TRICT (;)L, tin Faircloth, Secretary Peter Lombardi,Chairman 3 Exhibit"A" District Property 1 4 MI O co 14, [xi txj iemOt z0d )6° OH 2 OCz] / 8 �D`c% 4 9 �7 Z /A ' 4 C/1 d C/2P' 0 t'l 9; $ ;1• n nc �xZ a ov � �D�tios' d 1:z z q 4 tri 1 r- / 11 J a, o °A „x17•ro 7,'a 46, , 4 M H � =° l ,,, IP M 3 €i ,` s os'»o7 � �,� s o6bri2,-4, o6�oes�"".'"7 541 - ! '.."+"---- a %\ MS 69E, 3.31,01.00 S CEDAR HAMMOCK N (MA1 l09X JD.MCC Dr THROUGH,pD) n• 1 Vr -Z r-r btbvq{�na G .2 6 / a4 V-.O r� F 22p2222.h hh222 hh -yo . Nq$aajo!!'iT ti'k a°b4co �/N .$�ao•N$al am.a Yti,�i•o- b /_ a NNIVw$tk` r,t.,SOV '� 1 r F^1j^,^r FIF^+FFFF FF r'" -g Opag0- uG.V Ag %q �!V a bqN Vl..OIV 1° Nu �s 1 i m n Av nnnnnnnnnnnnnnnc i' � ,,,,,,,,„.%,%,........4- i a �' F €€b M I N Nw NVV4aa ....w.b. ma: - ' = v £ € g€'`imilil D9rg 8$g�888.088888,N A o r .! 3 S.Ra = gAg�'iNgsi 0 o • ( - .-- S 'A3 I cu `'R c h^'3 o i' o b 4; O aaoN ,o0D4 N ID a A y iAg I: n o y< yg�' apQRj� ��" N pZ'k�=(�Fwaa6,c. , /. i •`. b Ci E A TBVig'rm9,.RYg 1 4 N 464 V b4i OH O,a �J ,Da .4. 7 a I P 4 k a; F'm^ F .44. 81..a:14:NiO ,1OqN0 I al 8 - s rg 51§r.gza5 a Ni,7 ?. 88 q to NVn ``993� $„g fi % )q ' L a VA$A•.,g. g g mS .hoa '!oo. l,):•ap4�p2 --�eC'YO 8� z 8.1 p ^gge4-.6' baa A st,O.6 NNOVb0.,0>NO 8rgr�> n g /1) R A P :,Y; oo ;if�CCA ' B �S fA E^x .. s . anYd gmt! u,� 2htn22222,A222rn22m .. � � u{ °..'''S ay^ o ". ID. y• c l�i mvNrn a wba wG,wom�i.Wm ^ 6 8 , D „'i.;� �K$3FA C� (Un to o �3g1 r'u "v �gS ! g+ 5' z '' mx.-g-r..^I IV (4wbr ,'3WV$VVitb�vbV �� A g %.::,1;-1--...);#'!,/i 8 z MAR -4 a ti efl d t'aj U V C.i ii g j z9 ��'"` g ,,nnmFFFFFFFFFF Exhibit"B" Club Property TRACT RW4,NAPLES HERITAGE GOLF&COUNTRY CLUB PHASE ONE,A SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 26,PAGE 73 THROUGH 80,OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA. AND THE EAST HALF OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 9, TOWNSHIP 50 SOUTH,RANGE 26 EAST,COLLIER COUNTY,FLORIDA. 5 Exhibit"C" Conservation Area Documents 6 Return recorded document to: South Florida Water Management District Regulation Division—MSC 9210 3301 Gun Club Road West Palm Beach, FL 33406 Permit: Application: Tract: PARTIAL RELEASE OF CONSERVATION EASEMENT This Partial Release of Conservation Easement ("Partial Release") is made this_ day of , 20_ by the SOUTH FLORIDA WATER MANAGEMENT DISTRICT ("District") having an address of 3301 Gun Club Road,West Palm Beach, Florida 33406. WITNESSETH: WHEREAS, Naples Heritage Community Development District granted in favor of the District that certain Deed of Conservation Easement dated 7/26/99 ,and recorded in Official Record Book 2588 at Page 0884 of the Public Records of Collier County, Florida (hereinafter referred to as the'Conservation Easement')encumbering the real property described on Exhibit "A" attached hereto and made a part hereof (hereinafter referred to as the "Original Premises"); and WHEREAS, the District has been requested to release a portion of the Conservation Easement with respect to only that portion of the Original Premises described on Exhibit "B" attached hereto and made a part hereof(hereinafter referred to as the"Release Parcel"); and WHEREAS, the District is amenable to amending the conservation easement to release a portion of the Conservation Easement only with respect to the Release Parcel. NOW, THEREFORE, for good and valuable consideration, the adequacy and receipt of which is hereby acknowledged,the District hereby partially releases the Conservation Easement to discharge,terminate and release the Conservation Easement with respect to only the Release Form 1271 (05/2016)Partial Release of Conservation Easement Page 1 of 5 Partial Release of Conservation Easement Permit: Application: Parcel, without impairing the operation and effect of the Conservation Easement as to the remainder of the original premises which are not contained within the Release Parcel,(the original Premises less and except the Release Parcel is hereinafter referred to as the "Remainder Premises"). The Conservation Easement shall remain in full force and effect with respect to the Remainder Premises and shall remain unaffected by this Partial Release of Conservation Easement. All references in the Conservation Easement to 'Property' shall hereafter mean and refer to the Remainder Premises. IN WITNESS WHEREOF, the South Florida Water Management District has caused this Partial Release of Conservation Easement to be executed in its name by its Governing Board on this day of , 20_ SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: Chairman STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of , 20 by , Chairman of the South Florida Water Management District, a public corporation of the State of Florida, on behalf of the corporation, who is personally known to me. Notary Public Print My Commission Expires: Legal Form Approved By Office of Counsel, May 2016 Form 1271 (05/2016)Partial Release of Conservation Easement 2 of 5 Partial Release of Conservation Easement Permit: Application' T o 1479 Print Name A'14' h 4 A 1t &._ WITNESSES. �/ Print am�t�-4-Yla.. • Sim &-S fa/ ' Print :fie: ir,'"1L.__E_.Gfl . G. STA E OF FLORIDA COUNTY OF ooj 4/EZ The foregoing instrument was acknowledged before me this -(ti`fa .�- day of 4A/a y „ 20 /9 by...._._f._. reTA,.i...._L p. lt ,k, / who is •-rso to me or who has produced ...... as identification. • ota lie .1441.e.c.,/ ,-,-, ---11Wirs.--i +� My Commission(33164308 Print Name y-r wires osnmo72 q My Commission Expires. A�i�[ % ,.2•0o2�"- _.. gym+ Form 1271 (05/2016)Partial Release of Conservation Easement ;1 of EXHIBIT A—ORIGINAL PREMISES (Legal description from the original Conservation Easement) Form 1271 (05/2016)Partial Release of Conservation Easement Page 4 of 5 t 2527468 OR; 2588 PG; 0884 aeons i1 enlclu news sf cam COW, n 1!/12/I!!! at 13:1111 1114/3 1. IIICY, CUYR This inrmjntent Prepared By: 11e 111 11.31 Steven P.Kushner,Esq. ICC-.11 ,11 1375 Jackson Sueet,Suite 202 COtI11 CO Fort Myers,FL 33901 hta: 'MU 1HUM 1313 ilAC1101 3? DU 10119 113111 ii 33311 DEED OF CONSERVATION EASEMENT THIS DEED OF CONSERVATION EASEMENT is given this 26, day of -7;,4-y _, 1999, by NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, an independent special district created pursuant to Chapter 190,Florida Statutes,hereinafter called"Grantor",to the SOUTH FLORIDA WATER MANAG lU15" T.hereinafter called"Grantee". i, WHEREAS,the Grant$r isthe& a of Ce tain s sit a in'C,ollier County,Florida,and more specifically described iii E:(!)i ' . t►�hc ,terrat coryporated herein by reference ("Property");and if, i ( f , ( ., WHEREAS,the Grantgr ka special drstriet es lish� to '9 a community consisting of seven hundred and ninety-nina�( )residential units knjas Ies Heritage Golf&Country Club which shall be subject to the ' laration of Covenants;•C,,. iiiiuis,and Restrictions for Naples Heritage Golf& Country Club (�roj; tz' at a site in ColliCr+i nty,which Project will impact wetlands under the regulatory urisdictcOn path-1 ler' sr'V a Mana ement District("District"), and '' ;, . j ' J WHEREAS,District Permit No. 11-01101-S("Permit")authorizes certain activities which affect surface waters in or of the State of Florida;and WHEREAS,this Permit requires that the Grantor preserve and/or mitigates wetlands under the District's jurisdiction;and WHEREAS, the Grantor has developed and proposed as part of the permit conditions a conservation tract and maintenance buffer involving preservation of certain wetland and/or upland systems on the Property;and WHEREAS,the Grantor,in consideration of the consent granted by this Permit,is agreeable to granting and securing to the Grantee a perpetual conservation easement as defined in Section 704.06, Florida Statutes,over the Property. I 1 OR: 2588 PG: 0885 NOW,THEREFORE,in consideration of the issuance of the Permit to construct and operate the permitted activity,and as an inducement to Grantee in issuing the Permit,together with other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, Grantor hereby grants,creates,and establishes a perpetual conservation easement for and in favor of the Grantee upon the Property which shall run with the land and be binding upon the Grantor,and shall remain in full force and effect forever. The scope,nature,and character of this conservation easement shall be as follows: i I. It is the purpose of the conservation easement to retain land or water areas in their natural,scenic,open,agricultural or wooded conditions and to retain such areas as suitable habitat for fish,plants or wildlife, To carry out this purpose,the following rights are conveyed to Grantee by this easement: (a) To enter upon the Property at reasonable times to enforce the rights herein granted in a manner that will not unrea �^ . with the use and quiet enjoyment of the Property by Grantor at the time of t l if_ %r-^,,� (,_J (b) To enjoyh any at tiwity-on or use of the Pt pe that is inconsistent with this conservation easement and tcienfrceif •tur;lion t such are o features of the Property that i may be damaged by any tne9nst tPn ti ' teat .c ,•g ` \ 2. Except tbrres @ra r ti,ii,e tt ntent,m int4iat ceand monitoring activities, or surface water managemet lr fn' rovements, which ale. perhutt , /required by the Permit, the following activities are prohifin or on the Propert0= I (a) Constructio•`plt►cing of build] as�;44� oaas, signs (except as previously approved by the District,billboards o r4ihr �!c ,(t�ft`tlritles',or other structures on or above the ground; -- ._ t (b) Dumping or placing of soil or other substance or material as landfill, or dumping or placing of trash,waste,or unsightly or offensive materials; (c) Removal or destruction of trees, shrubs,or other vegetation,except for the removal of exotic vegetation in accordance with a District approved maintenance plan; (d) Excavation,dredging,or removal of loam,peat, gravel,soil,rock,or other material substance in such manner as to affect the surface,except as previously approved by the District; (e) Surface use except for purposes that permit the land or water area to remain in its natural condition; -2- • OR: 2588 PG; 0886 (ti) Activities detrimental to drainage,I food control,water conservation,erosion control, soil conservation, or fish and wildlife habitat preservation including, but not limited to, ditching,dicing and fencing; (g) Acts or uses detrimental to such retention of land or water areas. (h) Acts or uses which are detrimental to the preservation of any features or aspects of the Property having historical or archaeological significance. 3. Grantor reserves all rights as owner of the Property,including the right to engage in uses of the Property that are not prohibited herein and which are not inconsistent with any District rule,criteria,permit and the intent and purposes of this Conservation Easement. 4. No right of access by the general public to any portion of the Property is conveyed by this conservation casement. 5. Grantee shall not'be res X ltS�o �tktyj yosts or liabilities related to the operation, upkeep and maintenance of the 1 rcalil: t,;:-----` 6. Grantor shall pal any t d aifreal property,taxes rindassessments levied by competent authority on the Property, ' 1 7. Any costs inc$jrre itienf')ure tg julilet lyn. rr+A}ise,ithe terms and restrictions of this conservation easement Sl bojttel3 . >apti retuveragtilislithe non-prevailing party in such proceedings. 1 % \ A.- l ww 8. Enforcement of tetter s and provisions Oftlie_xvsFrvation easement shall be at the reasonable discretion of Grantee;e�afidi iy,•forbearance cuyheh Jfof Grantee to exercise its rights hereunder in the event of any breacfnlieretiWOrgit4.Shatnot be deemed or construed to be a waiver of Grantee's rights hereunder. 9. Grantee will hold thisconservation easement exclusively for conservation purposes. Grantee will not assign its rights and obligations under this conservation easement except to another organization qualified to hold such interests under the applicable state laws. 10. It any provision ofthis conservation easement or the application thereofto any person or circumstances is found to be invalid, the remainder of the provisions of this conservation easement shall not be affected thereby, as long as the purpose of the conservation easement is preserved. 11. All notices, consents, approvals or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, return receipt requested,addressed to the appropriate party or successor-in-interest. -3- OR: 2588 PG: 0887 12. The terms,conditions,restrictions and purpose of this conservation easement shall be inserted by Grantor in any subsequent deed or other legal instrument by which Grantor divests itself of any interest in the Property. Any future holder of the Grantor's interest in the Property shall be notified in writing by Grantor of this conservation easement. 13. This conservation easement may he amended,altered,released or revoked only by written agreement between the parties hereto or their heirs,assigns and successors-in-interest,which shall be filed in the Public Records of Collier County. TO IIAVE AND TO HOLD unto Grantee, its successors and assigns forever. These covenants,terms,conditions,restrictions and purpose imposed with this conservation easement shall not only be binding upon Grantor, but also their agents, heirs, successors and assigns, and shall continue as a servitude running in perpetuity with the Property. Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said Property in fee simple;that the Property is free and clear ofal I encumbrances;that Grantor has good right and lawful authority to convey this conserva rr ,e 1e' ill at it hereby fully warrants and defends the title to the conservation easemen(l eWeonvey�+lir,s the lawful claims of all persons whomsoever. ;�, .>"� i , X,.\ \\, IN WITNESS WHEREOF,�he or A TereiiAto set i hated and seal the.%?G, day of "7u`Y 1999. irlf/ -- . ,ssi em • r .k ,,r,iNPL 1E• 'GE COMMUNI'T'Y \;--- \ VE1P .4 r DISTRICT, \\\L,,,,,,,„.,,\ an epd 'special district established \\,,,,fx. purs�t' + 19 Florida Statutes Oq ' ,:ATE :1 ;" - -S •J Peter R.Comeau,Chairman n,C1 .7,Net.v,„[.Let hirM rtae 4'14011111.14N- i hMW SVA , LLr J 4SfLCL.b tAJ • -4- • OR: 2588 PG: 0888 STATE OF FLORIDA COUNTY OF On this az" day of- 'I y , 1999, before me,the undersigned notary public,personally appeared Peter R.Comeau,personally known to me to be the person who subscribed to the foregoing instrument and did not take an oath, as the Chairman of the Naples Heritage Community Development District,an independent special district established pursuant to Chapter 190,Florida Statutes,and acknowledged that he executed the same on behalf of said entity and that he was duly authorized to do so. IN WITNESS WHEREOF,I hereunto set my hand and official seal. 44r eLLii. Notary Public-State of Florida .Cue4.C. ): de,e crT` _ Printed,typed or stamped name (SEAL) p& c cgmmission Expires: /Vox. 3 � d 1 \ ; �- •.•, .at.NOTARY-SEAL / s `T —" 1 l s�.{:lLLE F BARRETT r as .• :LA* r'OHJC MATE OF FLOIUDA 1 r Jr i j' " i���j�1 r?1'4tMI'iSION NO.CC721216 1 } # f,j EX 1 i •S�1 510N P.MAR.3,2O02J South Florida Water Manag pt0 t 1 &�t, J 0 «, jib Legal Form Approved ;-�1 _.., ,- t j �1 Date: `,� r f' i G:lusen\BEThY1WP81Na es fieri Du;ti „pa..... �, �' / pl Heritage CDR\CONSEl1 A'I k�N ).w ,fit,. f v -5- I **tr OR: 2588 PG: 0889 *** EXHIBIT "A" Tracts "C-1" through "C-20", inclusive, Plat of Naples Heritage Golf and Country Club, Phase One, recorded in Plat Book 26, Pages 7340, inclusive, of the Public Records of Collier County, Florida. itrli 0 ft' I IZJ 1 , 3 f / EXHIBIT B—RELEASE PARCEL (Exhibit to be prepared by Owner containing the legal description of only the property to be released. Permit Reviewer must confirm that Exhibit B contains only the description of the portion being released.) Form 1271 (0512016)F2r h.,i R _----f 5 cif 33333333333WWWW < 8 " %..,, LI � z o ...�'a,,„ ug rri m 2pg in;n ino!�Nv!n!nhh!tl $' 5 a � -.4. N 'FYiy 't1.ai' : H E 10 Fk.,4 h' mnm-N^P NPmM^mN mv� $ x-' S- a ¢.nhMoa;noo,n^y,;no.in d i a € 11 o ;,,�r%a�7,1Wg ,o y 5 gSe mZ1x a m5toromin Nh N N r0'o�n PY1 a .``53 1 MbNMNPYb PNOMYfnn �� nil "�` .' .��ti x =`" �+� xxHxxxtnzxxx oR s<w't' g o �o zHtn2 egn,h11 . o ,,,t,'• 0 �� 4 �9 LL 3 � � � as i g�"y_ _ dgg giV ,iy;; w= yo- t3 8 NA I - g 'Sigh— ,7“3-2-2t71..?-;- 1 n POV tmVhbN NAV PNOgtT d b � � BBjB ^ d „ ` $ �s �M$h°�'bhry,"YN�bowa Fo61 n.P14`� otgg e. $ `� q 8 Y ~ a 5 d 17 pU 6z�" _ b Oto ii x ��1°4141i2 n €' �m rears '^R mP" ' ° " ° mnIn ^N "W 0 4 ".i` " ba I, to , n Wi w}vnv!nv;r ppt- nqq��. o `g4 g $' a 1� r ,O� - ; alN PONN vbo!tSNr1 �'S��I �. ,.. X .tn � v. 8 & o bNYnPm kNm'DoRF1 moo �o N 3 I hNN~nmm r`PP^ Mh P. �3"$n u I it:• • 91 zgmN �BY� r 3 • jw000goQ$sc.�noog^000 .a mAgR2.8 u$ A .3 �3 " �'p tOn �'1 N^IhN MMN 0 x d . a P N N y ...._ _____ t.-„,„.,,....,,,,... u a; 3 s ,00UU„UVUUU - X ti-. Ut@ NSF, C -%2,,, NNWYO0p^ gi _.._ O •oiMpp•wj M VlhwP ry?!..!;P..POP^�bN W O ; ; M 3333333W33WW=W3 ts, ¢ 1N U ryry up:7'.54.vn Mete P..u�N 2 , COPUIPPPPNP^ m i ;-O;nhO10no00joo�N pPtbNtMOVPbM 0- ,gin tn4,tnxx22xx /- W..:i(y �j O^NMP // C JJ�jj JJtJJ JJ JJ JJJ 4 C h Y U (am manna I1 tb]AYE'4T MMO w) .# )CJOYYMW dM330 ,m Z ''.0 m1 0.Li �!I 1. 5 00'40"!2'E 7369.94' y ; a .8 tt G6 ro , '9ST.. 00.90 S °" -a 2 .°"00.90 S C5 ., a W 4w /,. H q... V u.-/ _[F t F.; u I to Q i 0� 2 W U z > , Polt(lNd).cr6L8 ::-..,4-00„.:,,,sI yW� p Z^ ` 0____ 3.34,0-N � y^ _`!. ty y 0 3_OLOO•, '' -- 1 is h /81 h 1 W V / 4.e cg Z � +{l j �� L OZ • N 4i ,s o,' H 0 0� zk€ � v W 4. at En VI a/ z4.,.,:c x .,Y,� X1,',"4 10 LY0 W E. 2 �\, M x 42, 0 0 I1u:,instilment was primed without an option Muth!and Act recording realm to: Gregory L Urbanelc.Cut Coleman,Yovanorteh&Koestet,P.A. 4001 Minium!fmtl Noah,State 30() Na pk..Florida 3 4 43 :t (239)435-3535 Parcel Nv. Poi twit of(t135000"027. Consideration-SI 0.15) (sparse shove this line for recording data) SPECIAL WARRANTY DEED ``oi THIS SPI(CiA1.WARRANTY DEET)is made this P"day of , ,2019 between NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, a community development distrkt estabhsLed and existing pursuant to Chapter 190,Florida Statutes,whose address is cm inframark, LLC. 5911 Country Lakes Drive, Fort Myers. Florida 339(15, as grantor ("Grantor"), and NAPLES III•ITACF.Gs ll,F Rr COUNTRY CLUB,INC.,a Florida not-fur-profit corporation,wl:ose post office address is 8150 Heritage Club Way,Naples,Florida 34112,as grantee("Grantee"). (Wheneret used herein the terms'Grantor"and "Grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations.trusts and trustees.) Wl'FNESSE'i'11, that Grantor, for and in consideration of the sum of TEN AND NO.100 iX)LLARS(510,00)and other good and valuable considerations to Grantor in hand paid by Gantee,the receipt whereof>s hereby acknowledged,has gamed,bargained,and sold to Grantee,and Grantee's heirs and assigns forever,the land more particularly described on Exhibit"A"attached hereto and incorporated by reference herein,situate lying and being in Collier County,Florida(the"Property"): Sce Exhibit"A"attached hereto and rttade a pail hereof. Subject to:teal estate taxes for the year 2019 and subsequent year.;7onittg.building code and other use restrictions imposed by governmental authority: outstanding nil, _has and mineral rights of record. if any, any restrictions, reservations and easements common to the subdivision. Grantor covenants and agrees that there is no reservation of phosphate.petroleum or other mineral interests by Grantor pursuant to the operation of Section 270.11.Florida Statutes, with respect to the conveyance nfthc Property as evidenced by this Special Warranty Deed. Together with all the tenements,hereditauteuts and apput tenzutces there a belonging or in anywise appertaining. To Have and to Hold,the sante in fee simple forever. Special Warranty Deed - I - it And,Grantor hereby covenants with Grantee that Grantor is lawfully seized of land in fee simple; that Grantor has good right and lawful authority to sell and convey said land; that Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor. In Witness Whereof,Grantor has executed this Special Warranty Deed on the day and year first written above. GRANTOR: NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, WITNESSES: a community development district established and existing A.+" pursuant to Chapter 190,Florida Statutes Signature 63:417 Printed Name: r By: Peter Lombardi,Chairman Signs Inar �' Printed Name: A ll,./th ZALP 4f-02,(2 STATE OF FLORIDA ) )ss. COUNTY OF COLLIER ) The foregoing instrument was acknowledged before me, th•is ��� of 714'"-2-- 2019,by Peter Lombardi,as Chairman of Naples Heritage Community Development District,a community development district alished and existing pursuant to Chapter 190, Florida Statutes, on behalf of the district, who is ( ersonally known to me or( ) has produced as evidence of identification. (SEAL) OTAR J.UBLIC � Name: e:1 1d;w J Iry (Type or Print) T Mid* My Commission Expires: ,,�//d42 pl.11 o wan hi tl�irl3 L so 11.0111akni Nov Special Warranty Deed -2- I, TV I 33333333333wwww .� Y 11. E 3oS�• hnoti}v:v H�u"+i E8 E 'g • 'i. a%g ..\'s_ gl3 Rnq n(� hn! CIN2ZI "Ni '' : Q t' 1 � , d I `8t 4ii� �1 Nh O!Y1 00"'1 O g §1 22rn222in22222V1N2 ^" X �� a S''.+_•N." _�' ' e B ii Y�JJ " _S i d$ er a s I 'ii g iii NteuNi 4,7i9gm ; 8 6 a` 3 I 4 / . S d 1 �x .� Qhe, K Ky Y�ata 3 !!il1! •S 1�yy� q k f ■ kili8gg I W3 31 y t,:',11 ,Q' C aseTti1;6 n query 8=:IR io.n as V1W.1h vv�1 Wq� eepp mm�1pp y064'0"4 � $g ti k y�NPONi ;2 S!n h!n—vyNN 9 ! 4i .�iyoi W e 8i ,$ +'' h p 3c Nj'1�1a�H +oonJ�b, $ '� dFX�Y •-An a U G iQ Vn/tliti �nlb- li vin „I,e_ti 16.42 R ig y ; ky 4 d1 �gi"J. �a a r S E �Q+ c d .I�ryOA$Q$p$p$8W2'8. X6(.2pO.p�2(n .0g in5E ?,.S b R So = li i g y : Y y e: i 3M] a ��pp qqO•-N^l',.n V V tha l�iU UUU UCfUUU V UU ` i ! ry iw4t ai. F- I ry 1. d'i ii Y !~ 'SgiX`'�O6h m N • r4 gs Irk!)k 3 3 w33 It w w ei Fan.l.martNI:GuzR N^l,•,N:n,n"1Na N;V ri Nf$ 2g � y } v....,,.....- 1 �/I �3j N h 4,14�§i._va t.,^i�4f ��� • .1 0 N222 H1N 1n223.2222 (! p ti\ ip,^ q0^NF"1'�\' -- .1.x.1--P / ui f•or x00it nwr TT MX*mU X )V y H7onmrr 4WD 41 ` 5 00'10'72 F 1J6'.94 w 0 2 Al `a4�rT/}.r� ¢l ftp SB o91 V� n'� !iQ 'v6 oirkx,n7J.6,.,ri "Mt.GJ.BO$ y�' » 4 11 . o ;111 - h d 'C'D.' �GY1�ON .yt. . d • 7...4,00!0, l JKO¢M N it 7 ,y ' II il 4 Ae Y °� '4 / W 9bil U 11 rds 4 Z x. b . UWco OMz. M 17, "to `!;., / Z r....< P �4 �¢ 41 i r E" O ' '14,7.; iro 4`' A t. 44 cn II O \._ \ a a This instrument was prepared without an opinion of title and after recording return to: Gregory L.Urbancic,Esq. Coleman,Yovanovich&Koester,P,A, 4001 Tamiami Trail North,Suite 300 Naples,Florida 34103 (239)435-3535 Parcel No.: 61850007344 and 00407440001 Consideration:810:00 (space above this line for recording data) SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED is made this 57,day of„ ,2019 between NAPLES HERITAGE GOLF&COUNTRY CLUB,INC.,a Florida not-for-profit corporation,whose post office address is 8150 Heritage Club Way, Naples, Florida 34112, as grantor ("Grantor"), and NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, a community development district established and existing pursuant to Chapter 190,Florida Statutes,whose address is do Inframark, LLC,5911 Country Lakes Drive,Fort Myers,Florida 33905,as grantee("Grantee"). (Whenever used herein the terms"Grantor"and"Grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations,trusts and trustees.) WITNESSETH, that Grantor, for and in consideration of the sum of TEN AND NO/100 DOLLARS($10.00) and other good and valuable considerations to Grantor in hand paid by Grantee,the receipt whereof is hereby acknowledged,has granted,bargained,and sold to Grantee,and Grantee's heirs and assigns forever,the following land situate,lying and being in Collier County,Florida: TRACT RW4,NAPLES HERITAGE GOLF&COUNTRY CLUB PHASE ONE,A SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 26, PAGE 73 THROUGH 80,OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA. AND THE EAST HALF OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 9, TOWNSHIP 50 SOUTH,RANGE 26 EAST,COLLIER COUNTY,FLORIDA. Subject to:real estate taxes for the year 2019 and subsequent years;zoning,building code and other use restrictions imposed by governmental authority; outstanding oil, gas and mineral rights of record, if any; any restrictions,reservations and easements common to the subdivision. Together with all the tenements,hereditaments and appurtenances thereto belonging or in anywise appertaining. Special Warranty Deed - 1 - To Have and to Hold,the same in fee simple forever. And,Grantor hereby covenants with Grantee that Grantor is lawfully seized of land in fee simple; that Grantor has good right and lawful authority to sell and convey said land; that Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor. In Witness Whereof,Grantor has executed this Special Warranty Deed on the day and year first written above. GRANTOR: NAPLES HERITAGE GOLF&COUNTRY /�. r- �� - CLUB,INC., WY€'N � a Florida not-for-profit corporation Signature �j By: Printed Name:."7ge'rrrt-, � Ken Gaynor,Preside Alf .444"S- Sign, Printed Name: •I/6fp STATE OF FLORIDA ) )ss. COUNTY OF COLLIER The foregoing instrument was acknowledged before me, this 5")t of ;/1' - 201q,by Ken Gaynor,as President of NAPLES HERITAGE GOLF&Chi?UNTRY CLUB,INC.,a Florida not-for-profit corporation, on behalf of the corporation,who is ( ersonally known to me or( )has produced as evidence of identification. (SEAL) •. Al}I.PUBLICclA y l (Type or Print) My Commission Expires: Os!` 2. �f-. EXPIRES:MAI.UNIOW feu Arm NW, Special Warranty Deed -2- RESOLUTION OF THE BOARD OF DIRECTORS OF NAPLES HERITAGE GOLF&COUNTRY CLUB OF NAPLES,INC. A Florida Not-For-Profit Corporation This Resolution is made by the Board of Directors of Naples Heritage Golf& Country Club of Naples, Inc., a Florida not-for-profit corporation ("Club") pursuant to the Articles of Incorporation and Bylaws of the Club and in accordance with Chapter 720, Florida Statutes. WHEREAS,the Club is responsible for the development and maintenance of the common areas of Naples Heritage Golf&Country Club of Naples known as"Common Areas,"pursuant to the Declaration of Covenants, Conditions and Restrictions for Naples Heritage Golf& Country Club of Naples, originally recorded in Official Records Book 2188, at Page 603, of the Public Records of Collier County, Florida and re-recorded Official Records Book 2208, at Page 605,of the Public Records of Collier County,Florida,as amended(collectively,the"Declaration"); and WHEREAS, Naples Heritage Community Development District (the "District") is a community development district that was established pursuant to the provisions of Chapter 190, Florida Statutes by the Board of County Commissioners of Collier County, Florida through the adoption of Ordinance No. 96-57 on September 24, 1996; and WHEREAS, Chapter 190, Florida Statutes, authorizes the District to construct, install, operate, finance and/or maintain systems and facilities for certain basic infrastructure including, but not limited to, district roads, sanitary sewer collection system, potable water distribution system, reclaimed water distribution system, stormwater/floodplain management, off-site improvements, landscape and hardscape, irrigation system, street lighting and other public improvements;and WHEREAS, the Club is undertaking the construction of a new tennis center and related amenities as part of the Common Areas(the"Project"); and WHEREAS, in order to complete the Project it is necessary for the Club to take certain actions including,without limitation,the following(collectively,the"Tennis Center Actions"):(i) granting of a conservation easement to South Florida Water Management District and/or other applicable governmental bodies over that certain real property of the Club described on Exhibit "A" attached hereto and incorporated herein by reference ("Club Property"); (ii) conveying the Club Property in fee simple to the District; and(iii)accepting the conveyance of that certain real property described on Exhibit "B" to attached hereto and incorporated herein by reference ("District Property")in fee simple from the District;and NOW,THEREFORE,be it resolved by the Board of Directors of the Club as follows: RESOLVED,that the Board of Directors hereby approves and authorizes the Tennis Center Actions. 1 BE IT FURTHER RESOLVED,the Board authorizes and directs Ken Gaynor,as President of the Club(or the Vice President in the President's absence)to execute any and all documentation necessary or required in order for the Club to effectuate the Tennis Center Actions and carry out the intent of this Resolution including, without limitation, a conservation easement and a special warranty deed. APPROVED AND ADOPTED at the meeting of the Board of Directors of Naples Heritage Golf &Country Club of Naples,Inc.this day of ,2019. NAPLES HERITAGE GOLF&COUNTRY CLUB OF NAPLES,INC., a Florida not-for-profit corporation Attest: By: John Claeys,Secretary Ken Gaynor,President 2 Exhibit"A" Club Property TRACT RW4,NAPLES HERITAGE GOLF&COUNTRY CLUB PHASE ONE,A SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 26,PAGE 73 THROUGH 80,OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA. AND THE EAST HALF OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 9, TOWNSHIP 50 SOUTH,RANGE 26 EAST,COLLIER COUNTY,FLORIDA. 3 $xh�b�ti eY vsstY*Ct4 4 !" - oS 3333333333399999999 z < , '".. < �`',WII.• N> ;,)iv'mhp.h !S'S � RyPy ' 91,& p„s,o}-''+') -11 1 Ep-2 wl - Cle %%%O;'lN V%hNN% �{ u �t �o _ n5 �i�2 �y8 �"'a`�{m 44i�m'.qq.`Nn OnaGm qN u; gP''<am '.1 Pl .... h N!hQ4 NOOOKNnNh s 33`•: U oh)o4n'7NNeNv0Wn.0h al saxvie xa ff l'Av-' ,e,ki B g` d hbn.)N'�r .N0")hN A al a g zzHzzzolzzzzzNhz nE :t 'aig'it-;o `o 3# a ;81 � _ RIZ.. -.-gOQI�, d 02 O�NnhpO N , g ++`.� �� }" so'aR h 1 i•8 Sh" u)i004D NNkiri.. q O N Yi S�.S 0jLLa o I '9 ou8 F pII pitj h O h p S i� UI 244 ,om Nn Nbbo. m 4d gtn oQ - 8z7 9 C e �s gE. gse aW9r n 3 • �i.t I xg 3 IP = 8a ra N.eryu)Nn gg vq5 eg �iSs lq- Ki ''',•� n $ N400p�jh �^4>•r�l'1btU VN � gQ a' .,..,:,..,,..,,,A1.,,,:•.4.,,09.....q c L~1 �WG<S W e " g #gr, ga *14-i __... o ff__ " 4e$€ $ r :0"1-11 I m -94; Lon 3 6s# O.YN4T Pkl Wu)mn hO hN _xu oCSg�±•;'.• '_S - x _ ,e,N;�vh av ,n:vn :o °L X88 �� I ry m lzu ./ p rmc.ot�p q� pp ro n Wsg 3<W ' s W NORINlV v-O 3F,N=I 8% XAp?p €fin y U C I § ^� " OioNMh4Tn lm ok;nm O I a7 < R. 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V hNnW nh-M„)'")ONN hN z u./ Q O^O P N O 2 h S 0 00 0 O ry 1 Were.9910,o c�1M t N �- h z z 2 h h'0 2 2 z z z 2 mp Ny _ / i J-J U r 2 w Oy J J J J J 6 R P (Po 0.(90990 l6�Y0'L0 6006 1074 4 )00/InVfi 8MM ya, d ie a S 00'40'17"E 1369.94' _ h s § NI/ u✓dJ,s9o9s �� J �-l' 'g og (02/014.J7YJJ :9 M'iC,0090 S �.� e 2 9S M �Z.OD-0o s c6 G w w ,_ 1 E 1 • m m8 41. yp LI ,8st.� /m z 06 mb ‘, .zs6ra.x.o0.66 o L,") e' -• i�"� wy / A 1 ^+h 01 a 0-if w ixW Et 6 z4 cx W 1 121W 11 s I; xt m A cn 'b .t;, 4/ z�Od t �uo Wx ____\\ 0 co a. 0 x a. �� 1 Prepared by: Return original or certified recorded document to: (Insert name and address of WMD or DEP) Deed of Conservation Easement Passive Recreational Uses THIS DEED OF CONSERVATION EASEMENT("Conservation Easement")is given this day of ,20 ,by ("Grantor")whose mailing address is to the Choose an item. ("Grantee"). As used herein,the term"Grantor"shall include any and all heirs,successors,or assigns of the Grantor,and all subsequent owners of the"Conservation Easement Area"(as hereinafter defined)and the term"Grantee" shall include any successor or assignee of Grantee. WITNESSETH WHEREAS,the Grantor is the fee simple owner of certain lands situated in County, Florida, and more specifically depicted on the location map in Exhibit"A"attached hereto and incorporated herein(the "Property");and WHEREAS, Permit No. ("Permit") and any modifications thereto issued by the Grantee authorizes certain activities which could affect wetlands or other surface waters in or of the State of Florida; and WHEREAS,the Grantor, in consideration of the consent granted by the Permit or other good and valuable consideration provided to Grantor,is agreeable to granting and securing to the Grantee a perpetual Conservation Easement as defined in Section 704.06, Florida Statutes (F.S.), over the area of the Property described on Exhibit"B"("Conservation Easement Area");and WHEREAS,Grantor grants this Conservation Easement as a condition of the Permit,solely to off-set or prevent adverse impacts to natural resources,fish and wildlife,and wetland functions;and WHEREAS,Grantor desires to preserve the Conservation Easement Area in perpetuity in its natural condition,or,in accordance with the Permit,in an enhanced,restored,or created condition;and NOW,THEREFORE, in consideration of the issuance of the Permit to construct and operate the permitted activity, and as an inducement to Grantee in issuing the Permit, together with other good and valuable consideration provided to the Grantor, the adequacy and receipt of which are hereby acknowledged, Grantor hereby voluntarily grants, creates, conveys, and establishes a perpetual Conservation Easement for and in favor of the Grantee upon the area of the Property described on Exhibit "S"which shall run with the land and be binding upon the Grantor,and shall remain in full force and effect forever. The scope,nature,and character of this Conservation Easement shall be as follows: 1. Recitals.The recitals hereinabove set forth are true and correct and are hereby incorporated w d' 4 Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 1 of 2 into and made a part of this Conservation Easement. 2. Purpose.It is the purpose of this Conservation Easement to retain land or water areas in their existing,natural,vegetative,hydrologic,scenic,open or wooded condition and to retain such areas as suitable habitat for fish, plants, or wildlife in accordance with Section 704.06, F.S. Those wetland and upland areas included in this Conservation Easement which are to be preserved,enhanced, restored,or created pursuant to the Permit (or any modification thereto) and any Management Plan attached hereto as Exhibit "C" ("Management Plan")which has been approved in writing by the Grantee,shall be retained and maintained in the preserved,enhanced,restored,or created condition required by the Permit(or any modification thereto). To carry out this purpose,the following rights are conveyed to Grantee by this Conservation Easement: a. To enter upon the Conservation Easement Area at reasonable times with any necessary equipment or vehicles to inspect,determine compliance with the covenants and prohibitions contained in this Conservation Easement, and to enforce the rights herein granted In a manner that will not unreasonably interfere with the use and quiet enjoyment of the Conservation Easement Area by Grantor at the time of such entry;and b. To proceed at law or in equity to enforce the provision of this Conservation Easement and the covenants set forth herein,to prevent the occurrence of any of the prohibited activities set forth herein, and to require the restoration of such areas or features of the Conservation Easement Area that may be damaged by any activity or use that is inconsistent with this Conservation Easement. 3. Prohibited Uses.Except for activities that are permitted or required by the Permit(or any modification thereto)(which may Include restoration,creation, enhancement,maintenance,monitoring activities,or surface water management improvements)or other activities described herein or in the Management Plan (if any),any activity on or use of the Conservation Easement Area inconsistent with the purpose of this Conservation Easement is prohibited.Without limiting the generality of the foregoing, the following activities are expressly prohibited in or on the Conservation Easement Area: a. Construction or placing of buildings, roads, signs, billboards or other advertising, utilities, or other structures on or above the ground; b. Dumping or placing of soil or other substance or material as landfill,or dumping or placing of trash,waste,or unsightly or offensive materials; c. Removing,destroying or trimming trees,shrubs,or other vegetation,except: The removal of dead trees and shrubs or leaning trees that could cause damage to property is authorized; ii. The destruction and removal of noxious, nuisance or exotic invasive plant species as listed on the most recent Florida Exotic Pest Plant Council's List of Invasive Species is authorized; iii. Activities authorized by the Permit or described in the Management Plan or otherwise approved in writing by the Grantee are authorized;and iv. Activities conducted in accordance with a wildfire mitigation plan developed with the Florida Forest Service that has been approved in writing by the Grantee are authorized. No later than thirty(30) days before commencing any activities to implement the approved wildfire mitigation plan,Grantor shall notify the Grantee in writing of its intent to commence such activities.All such activities may only be completed during the time period for which the Grantee approved the plan; d. Excavation,dredging,or removal of loam,peat,gravel,soil,rock,or other material substance in such manner as to affect the surface; Form 62-330.304(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 2 of 10 e. Surface use except for purposes that permit the land or water area to remain in its natural, restored,enhanced,or created condition; f. Activities detrimental to drainage, flood control, water conservation, erosion control, soil conservation, or fish and wildlife habitat preservation including, but not limited to, ditching, diking,clearing,and fencing; g. Acts or uses detrimental to such aforementioned retention of land or water areas;and h. Acts or uses which are detrimental to the preservation of the structural integrity or physical appearance of sites or properties having historical,archaeological,or cultural significance. 4. Grantor's Reserved Rights. Grantor reserves all rights as owner of the Conservation Easement Area, including the right to engage or to permit or invite others to engage in all uses of the Conservation Easement Area that are not prohibited herein and which are not inconsistent with the Permit (or any modification thereto),Management Plan,or the intent and purposes of this Conservation Easement. 5. No Dedication.No right of access by the general public to any portion of the Conservation Easement Area is conveyed by this Conservation Easement. 6. Grantee's Liability. Grantee's liability is limited as provided in Sections 704.06(10) and 768,28,F.S.Additionally,Grantee shall not be responsible for any costs or liabilities related to the operation, upkeep,or maintenance of the Conservation Easement Area. 7. Enforcement. Enforcement of the terms, provisions,and restrictions of this Conservation Easement shall be at the reasonable discretion of Grantee, and any forbearance on behalf of Grantee to exercise its rights hereunder in the event of any breach hereof by Grantor,shall not be deemed or construed to be a waiver of Grantee's rights hereunder. Grantee shall not be obligated to Grantor, or to any other person or entity,to enforce the provisions of this Conservation Easement. 8. Taxes. When perpetual maintenance is required by the Permit, Grantor shall pay before delinquency any and all taxes, assessments, fees, and charges of whatever description levied on or assessed by competent authority on the Conservation Easement Area, and shall furnish the Grantee with satisfactory evidence of payment upon request. 9. Assignment. Grantee will hold this Conservation Easement exclusively for conservation purposes. Grantee will not assign its rights and obligations under this Conservation Easement except to another organization or entity qualified to hold such interests under the applicable state laws. 10. Severability. If any provision of this Conservation Easement or the application thereof to any person or circumstances is found to be invalid, the remainder of the provisions of this Conservation Easement shall not be affected thereby,as long as the purpose of the Conservation Easement is preserved. 11. Terms and Restrictions. Grantor shall insert the terms and restrictions of this Conservation Easement in any subsequent deed or other legal instrument by which Grantor divests itself of any interest in the Conservation Easement. 12. Written Notice.All notices,consents,approvals,or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, return receipt requested,addressed to the appropriate party or successor-in-interest. 13. Modifications. This Conservation Easement may be amended, altered, released, or revoked only by written agreement between the parties hereto or their heirs, assigns, or successors-in-interest,which shall be filed in the public records in County,Florida. Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 3 of 10 14. Recordation. Grantor shall record this Conservation Easement in timely fashion in the Official Records of County,Florida,and shall rerecord it at any time Grantee may require to preserve its rights.Grantor shall pay all recording costs and taxes necessary to record this Conservation Easement in the public records. Grantor will hold Grantee harmless from any recording costs or taxes necessary to record this Conservation Easement in the public records. 15. Passive Recreational Facilities.Grantor reserves all rights as owner of the Conservation Easement Area, including the right to engage in uses of the Conservation Easement Area that are not prohibited by the Permit (including any modification thereto) or Management Plan, and that are not inconsistent with any rule of the Grantee;and the intent and purposes of this Conservation Easement. Passive recreational uses that are not contrary to the purpose of this Conservation Easement may be constructed with the following limitations: a. The Grantor may conduct limited vegetation removal but only to the extent necessary to construct boardwalks, mulched walking trails, observation platforms,or other pervious or pile supported structures which have been approved in advance in the Permit(including any modification thereto)or Management Plan. b. The construction and use of the approved passive recreational facilities shall be subject to the following conditions: i. Grantor shall minimize and avoid, to the fullest extent possible, impact to any wetland or upland buffer areas within the Conservation Easement Area and shall avoid materially diverting the direction of the natural surface water flow in such area; ii. Such facilities and improvements shall be constructed and maintained utilizing Best Management Practices; iii. Adequate containers for litter disposal shall be situated adjacent to such facilities and improvements and periodic inspections shall be instituted by the maintenance entity;to clean any litter from the area surrounding the facilities and improvements; iv. This Conservation Easement shall not constitute authorization for the construction and operation of the passive recreational facilities.Any such work shall be subject to all applicable federal,state,Choose an item.,and local permitting requirements. TO HAVE AND TO HOLD unto Grantee forever. The covenants,terms,conditions, restrictions,and purposes imposed with this Conservation Easement shall be binding upon Grantor, and shall continue as a servitude running in perpetuity with the Conservation Easement Area. Grantor hereby covenants with Grantee that Grantor is lawfully seized of said Conservation Easement Area in fee simple;that the Conservation Easement is free and clear of all encumbrances that are inconsistent with the terms of this Conservation Easement;all mortgages and liens on the Conservation Easement Area,if any,have been subordinated to this Conservation Easement;that Grantor has good right and lawful authority to convey this Conservation Easement;and that it hereby fully warrants and defends record title to the Conservation Easement Area hereby conveyed against the lawful claims of all persons whomsoever. Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 4 of 10 IN WITNESS WHEREOF, ("Grantor")has hereunto set its authorized hand this day of ,20 0 A Florida corporation or 0 (choose one) By: (Signature) Name: Title: Signed,sealed and delivered in our presence as witnesses: By: By: (Signature) (Signature) Name: Name: (Print) (Print) STATE OF FLORIDA COUNTY OF On this day of , 20_, before me, the undersigned notary public, personally appeared , the person who subscribed to the foregoing instrument,as the (title),of ❑(corporation),a Florida corporation, or❑ (choose one)and acknowledged that he/she executed the same on behalf of said ❑corporation, or 0 (choose one) and that he/she was duly authorized to do so. He/She is personally known to me or has produced a (state) driver's license as identification. IN WITNESS WHEREOF,I hereunto set my hand and official seal. NOTARY PUBLIC,STATE OF FLORIDA (Signature) (Name) My Commission Expires: Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330 301(6)(c),F.A.C.(June 1,2018) Page 5 of 10 Mortgagee(Lender)Joinder,Consent,and Subordination For Ten Dollars ($10.00)and other good and valuable consideration,the adequacy and receipt of which are hereby acknowledged, ,the owner and holder of a mortgage dated ,given by ("Mortgagor/Borrower")to ("Mortgagee/Lender"),encumbering the real property described on Exhibit "B"attached hereto("Conservation Easement Area"),which is recorded in Official Records Book at Page ,(together with that certain Assignment of Leases and Rents recorded in Official Records Book ,at Page ,and those certain UCC-1 Financing Statement(s)recorded in Official Records Book , at Page ,all in the Public Records of County, Florida (said mortgage,assignment of leases and rents, and UCC-1 Financing Statements, as modified, are hereinafter referred to as the "Mortgage"), hereby joins in,consents to and subordinates the lien of its Mortgage,as it has been,and as it may be, modified, amended and assigned from time to time, to the foregoing Conservation Easement granted to the Choose an item.,as said Conservation Easement may be modified,amended,and assigned from time to time, with the intent that the Mortgage shall be subject and subordinate to the Conservation Easement. Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 6 of 10 IN WITNESS WHEREOF,this Mortgagee/Lender Joinder,Consent,and Subordination is made this_ day of ,20 . By: (Signature) (Mortgagee/Lender) Name: Title: (Print) WITNESSES: By: By: (Signature) (Signature) Name: Name: (Print) (Print) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of ,20 , by (print name),as (title)of (Mortgagee/Lender),on behalf of the II corporation,or n (choose one). He/She is personally known to me or has produced a (state) driver's license as identification. IN WITNESS WHEREOF, I hereunto set my hand and official seal. NOTARY PUBLIC,STATE OF FLORIDA (Signature) (Name) My Commission Expires: Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),FAC.(June 1,2018) Page 7 of 10 EXHIBIT A [LOCATION MAP] Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 8 of 10 ef--- iNONNININO NN UMW., NN003 8W10O e z EI RA 1 " .;;',4r/ W 3 !II .0 E2 u Wm U i j g 01-3 El Agz. 8e !99 �_ It °1 8 q YM F� 4 � n$ � I q. -g ;§ s `' ga l'' � a � .A. 4g2 P 2 a 1 n a 3 C n o § [.9...... \ U :4 o-i ( 1- u, t31 tit kl .v 51 ,l,q u, ; ,?.. x L \ S W \ \ e \\.\ ,\' \ \ Ki \ 1 § \ ' (l 39YBd 11008 VW) Y-OAU 35WId BIM AN1000 i 70O 36g1N3N S31dYN ; J NJ07B I I` z 41 1 i8000 716N0100 _,/ 1 / J ix/431)C t 506.01' / 5 ao,uvr E 69604' e1 x W N o .• W wz ya 8 w W01Yh4 G1N E.1 o,.,li zQrn Orr., j h N OO'd4'00.W 691.85' E.0 WEz 1 Q Eli U <^ '5 iii a $ I ,ew Cl) i 1 W° O Ls_. , JJ � a EXHIBIT B [LEGAL DESCRIPTION AND SKETCH OF CONSERVATION EASEMENT AREA] Form 62-330.301(10)- Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330.301(6)(c),F.A.C.(June 1,2018) Page 9 of 10 1 ,: AINIIOJ 1171700 .s 0 C) o • 031U1idN/I I gkg La:6 ' f .0-7,.n is'':',- I I 51, U:pi LI Us 14t2 W is a A 1.t ~ ;1- 4 ' ! 1; 6 X I lii r� : �3 3 i iWo :F �a'e i e I <ak baa x rd g n la 0 S 6 § , r lY eW 1 c, E iq mm W .- n, � ph$ 3 'e, ,n gH gg W'N .p _4._ ,i! & n N '? 2 � x B \ e VRi \\\\ all g 1 iL V-OS11 3SYlld PnYJ AHIWIO3 B 3105 30Y1873M 5.770. 8 ' 1 3 XOO78 1{1\ W w J }-2- /—J \ I g H W0h73// , 3yI ?W �- ll..��4 `: 7,, ,g fly •'1 Ww "' (•+-I14 Z A W �+j V 3 O W 5wd .,,W N ;%' F el; CI cn V4 N 00.41.50•W 684.85' FO E o E. U X ilk x wEz E-' Vyyh a, R G (f zW e 'i P4 Orn v. Rit 0 n W I a., ( I S4. jj EXHIBIT C [MANAGEMENT PLAN OR"INTENTIONALLY LEFT BLANK") Form 62-330.301(10)–Deed of Conservation Easement—Passive Recreational Uses Incorporated by reference in paragraph 62-330,301(6)(c),F.A.C.(June 1,2018) Page 10 of 10 This instrument was prepared without an opinion of title and after recording return to: Gregory L.Urbancic,Esq. Coleman,Yovanovich&Koester,P.N. 4001 Tamiami Trail North,Suite 300 Naples,Florida 34103 (239)435-3535 Parcel No.: 61850007344 and 00407440001 Consideration:810.00 (space above this line for recording data) SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED is made this day of ,2019 between NAPLES HERITAGE GOLF&COUNTRY CLUB,INC.,a Florida not-for-profit corporation,whose post office address is 8150 Heritage Club Way, Naples, Florida 34112, as grantor ("Grantor"), and NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, a community development district established and existing pursuant to Chapter 190,Florida Statutes,whose address is trio Inframark, LLC,5911 Country Lakes Drive,Fort Myers,Florida 33905,as grantee("Grantee"). (Whenever used herein the terms"Grantor"and"Grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations,trusts and trustees.) WITNESSETH, that Grantor, for and in consideration of the sum of TEN AND NO/100 DOLLARS(510.00) and other good and valuable considerations to Grantor in hand paid by Grantee,the receipt whereof is hereby acknowledged,has granted,bargained,and sold to Grantee, and Grantee's heirs and assigns forever,the following land situate,lying and being in Collier County,Florida: TRACT RW4,NAPLES HERITAGE GOLF& COUNTRY CLUB PHASE ONE,A SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 26,PAGE 73 THROUGH 80,OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA. AND THE EAST HALF OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 9, TOWNSHIP 50 SOUTH,RANGE 26 EAST,COLLIER COUNTY,FLORIDA. Subject to:real estate taxes for the year 2019 and subsequent years;zoning,building code and other use restrictions imposed by governmental authority; outstanding oil, gas and mineral rights of record, if any; any restrictions,reservations and easements common to the subdivision. Together with all the tenements,hereditaments and appurtenances thereto belonging or in anywise appertaining. Special Warranty Deed - 1 - To Have and to Hold,the same in fee simple forever. And,Grantor hereby covenants with Grantee that Grantor is lawfully seized of land in fee simple; that Grantor has good right and lawful authority to sell and convey said land; that Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor. In Witness Whereof,Grantor has executed this Special Warranty Deed on the day and year first written above. GRANTOR: NAPLES HERITAGE GOLF&COUNTRY CLUB,INC., WITNESSES: a Florida not-for-profit corporation Signature By: Printed Name. Ken Gaynor,President Signature Printed Name: STATE OF FLORIDA ) )ss. COUNTY OF COLLIER The foregoing instrument was acknowledged before me, this of 2018,by Ken Gaynor,as President of NAPLES HERITAGE GOLF&COUNTRY CLUB,INC.,a Florida not-for-profit corporation, on behalf of the corporation, who is ( ) personally known to mc or ( )has produced as evidence of identification. (SEAL) NOTARY PUBLIC Name: (Type or Print) My Commission Expires: Special Warranty Deed 2 This instrument was prepared without an opinion of title and after recording return to: Gregory L.Urbancic,Esq. Coleman,Yovaiiovich&Koester,P.A. 4001 Tamiami Trail North,Suite 300 Naples,Florida 34103 (239)435-3535 Parcel No.: Pottion of 61850002022 Consideration::i 10.00 (space above this line for recording data) SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED is made this day of ,2019 between NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, a community development district established and existing pursuant to Chapter 190,Florida Statutes,whose address is c/o Inframark, LLC, 5911 Country Lakes Drive, Fort Myers, Florida 33905, as grantor ("Grantor"), and NAPLES HERITAGE GOLF&COUNTRY CLUB,INC.,a Florida not-for-profit corporation,whose post office address is 8.150 Heritage Club Way,Naples,Florida 34112,as grantee("Grantee"). (Whenever used herein the terms "Grantor" and"Grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations,trusts and trustees.) WITNESSETH, that Grantor, for and in consideration of the sum of TEN AND NO/100 DOLLARS(S 10.00)and other good and valuable considerations to Grantor in hand paid by Grantee, the receipt whereof is hereby acknowledged,has granted,bargained,and sold to Grantee,and Grantee's heirs and assigns forever,the land more particularly described on Exhibit"A"attached hereto and incorporated by reference herein,situate,lying and being in Collier County,Florida(the"Property"): See Exhibit"A"attached hereto and made a part hereof. Subject to:real estate taxes for the year 2019 and subsequent years;zoning,building code and other use restrictions imposed by governmental authority; outstanding oil, gas and mineral rights of record, if any; any restrictions, reservations and easements common to the subdivision. Grantor covenants and agrees that there is no reservation of phosphate,petroleum or other mineral interests by Grantor pursuant to the operation of Section 270.11,Florida Statutes, with respect to the conveyance of the Property as evidenced by this Special Warranty Deed. Together with all the tenements,hereditaments and appurtenances thereto belonging or in anywise appertaining. To Have and to Hold,the same in fee simple forever. Special Warranty Deed - 1 - And,Grantor hereby covenants with Grantee that Grantor is lawfully seized of land in fee simple; that Grantor has good right and lawful authority to sell and convey said land; that Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor. In Witness Whereof,Grantor has executed this Special Warranty Deed on the day and year first written above. GRANTOR: NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT, WITNESSES: a community development district established and existing pursuant to Chapter 190,Florida Statutes Signature Printed Name: By: Peter Lombardi,Chairman Signature Printed Name: STATE OF FLORIDA )ss. COUNTY OF COLLIER ) The foregoing instrument was acknowledged before me, this of 2019,by Peter Lombardi,as Chairman of Naples Heritage Community Development District,a community development district established and existing pursuant to Chapter 190,Florida Statutes, on behalf of the district, who is ( ) personally known to me or ( ) has produced as evidence of identification. (SEAL) NOTARY PUBLIC Name: (Type or Print) My Commission Expires: Special Warranty Deed -2- I EXHIBIT"A" Special Warranty Deed -3- /� - ._..._- 1 33333333333WWWW ag a y ,• „»•y;, d1 a �n.„ N,, nNPna /S € a.RQ . 15(..,6-,,..12....,,. ' Y 'B �" OPS Y]NO;'1h V!n_ hN. E y' i ,Ydez aYSpeC ui0 lmm�o.-Nn Pn Wgh^ppN mig l -� .` 1 . E? 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