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Agenda 12/01/2009 Item #16G 4 Agenda Item No. 16G4 December 1 , 2009 Page 1 of 31 .~.., EXECUTIVE SUMMARY To approve and execute Commercial Building Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment area. (2669 Davis Boulevard / Fiscal Impact-$I,500) OBJECTIVE: To approve and execute a Commercial Building Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency (CRA) and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment area. (2669 Davis Boulevard / Fiscal Impact--$I,500) ~ CONSIDERATIONS: The Community Redevelopment Agency's Commercial Building Improvement Grant Program is funded at a level that satisfies existing grant obligations from prior fiscal years and future grant opportunities. The purpose of the grant program is to provide an incentive to revitalize the area by providing a matching grant to encourage the private sector to upgrade/rehabilitate the commercial properties within the Redevelopment Area. The grant requires applicants to provide a project cost-match of at least 50% with remaining project dollars supported by Tax Increment dollars generated from the CRA District. For FY 10, a total of $170,000 is budgeted for all grant programs. From this allocation, $62,378.90 is committed and due to previously approved applicants upon satisfaction of all grant stipulations, leaving $107,621.10 available for new projects. The Commercial Building Improvement Grant application (Exhibit A) submitted by Central Park Properties, Inc., owner of the commercial property at 2669 Davis Boulevard, Naples Florida, 34112, was recommended for approval by the Bayshore/Gateway Triangle Community Redevelopment Local Advisory Board. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney Office and is sufficient for Board consideration and approval. (STW) FISCAL IMPACT: Sufficient budget exists within the FY 10 Bayshore Gateway Triangle Fund (187) to satisfy this new grant application. This Commercial Building Improvement Grant may fund up to 50% of the applicant's project cost up to a ceiling of $30,000. This commercial building improvement project totals $3,000.00 and the grant request is $1,500.00 which is 50% of the estimated project cost. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA that may consider alternative land use plans, modifications to development standards, improvements to infrastructure and incentives to encourage redevelopment. - - I - ---- -_.,-~...~_._,~ ""' , ,- -- "-.-" """., ,--....,,'''',,"~.....,- ,. """^". , Agenda Item No, 1684 December 1, 2009 Page 2 of 31 RECOMMENDATION: That the CRA Board approves and authorizes for execution the Commercial Building Improvement Grant Agreement between the Community Redevelopment Agency and Central Park Properties, Inc., owner of the property at 2669 Davis Boulevard, Naples Florida, 34112 in the amount of$I,500.00. Prepared by: Sue Trone on November 16, 2009. Project Manager, Bayshore Gateway Triangle Community Redevelopment Agency ",,, ,...., - 2- ! --. Agenda Item No. 16G4 December 1, 2009 Page 3 of 31 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16G4 To approve and execute a Commercial Building Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency (CRA) and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment area. (2669 Davis Boulevard / Fiscai Impact-$1.500) 12/1120099:00:00 AM Meeting Date: Approved By David Jackson Executive Director, eRA Date 11/17/20091:13 PM Approved By Steven Williams Assistant County Attorney Date County Attorney County Attorney 11/17/20094:09 PM Approved By OMS Coordinator Date County Attorney County Attorney 11/18/20099:43 AM Approved By Jeff Klatzkow County Attorney Date 11/18/20099:55 AM Approved By Mark Isackson ManagemenUBudget Analyst, Senior Date Office of Management & Office of Management & Budget Budget 11/20/200910:57 AM ,^" _'..~~'.'_'~_'M ...__._~-_._--,~_.- eXHIBIT ~ '" IBAYSHORE GATEW/Y II! *, TRIANGLE 83B3[]ijMt,~~ ""'~_""""''''''''K'~U_' Bayshore Gateway Triangle eRA I ;C',.' :C::!I)~, (>.r,::T'~'~;:-,1 r;-,Y:':: I q ,., ,-,,-""./,'.. "-'."; -, "'r""--" ,,< """'!;--"!';'""1 ''''...-1..__,,,,_,, lication (Detach and submit to eRA oft;ce.) Applicant Information Grantee Name t~ Pl'li'4- r\!-OM.,\I...~ ( f.o.\3ox Zt.q~ Site Address NAI'U;;)/ft. ?qlCl.. z,,;~) z.(,Z . l1-1- \ \...,. Grantee Address Z.(.b'l 1;)A\JLS B1..V./) N A1> L.A::S J Yt... 341l 2- Daytime Phone Alternate Phone E-Mail Address Do you own or lease the property? ow tJ Occupational License No. (if a lieable) Project Information Describe the existin conditions of the site (attach additional sheets if necessary). lv..(J{e.., (1A"~ LL~0'((N\-r (jJ lD.....( vt r"v; ."'- av.d Cd 1';.. G,\ f,~c..';JI"'w,* v~<..1J lA.; ("<-) fA.. V\.W.J F" ('{-j G\:;. Outline the \~v..\Ui( .. . ~e...-m.' ro osed im rovements in detail (attach additional sheets if necessar '). Y~\j"..bl \ 1\ ''Y~.J. ~W<!. U-) 0 f ,3 v"c C"n <A-J Co ~ -e .. REQUIRED A TI ACHMENTS FROM APPLICANT: J) One estimate each from lliQ contractors tor each project. These contractors.M..!.lliI he listed in the online database htt :/Ia s2.collie.. ov.net/weh:l s/vision/ConCcrt/dcfault.as x .2) Business Owners: copy of uccupationalliccnse. eRA STAFF: I) Attach two color photos of each project to he performed. 2) Attoch Property Appro;se,' 10. Estimated cost of improvements: Maximum grant award: $ 1),')00 1\(' $ . " \.,:; 11.1,: I " .,' '\ .' ,. ,.\. '- , . \ \,,\i.,\J-'(--_I.., \ -- I Details EXHIBIT ~ - Page 1 of 1 '~", ~ . Property Record I Aerial I Sketches I Trim Notices I "',-. ~ ~ Current Ownership F;; I Parcel No.1161833560002 II Property Addressl12669 DAVIS BLVD I I Owner Namell CENTRAL PARK OF NAPLES INC I I Addressesll PO BOX 2293 I I cityll NAPLES II State II FL II zip1134106.2293 I Legalll N G + T C L F NO 2 2 50 25 COM I II SW CNR L T 28, N55FT, E 680FT, I I N275.43FT, E 124.58FT,S274.09 I FT, W 125FT TO POB '"for mare than four lines of legal Description please call the Property Appraiser's Office. I Section II Township II Range II Acres II Map No. II Strap No. I I 2 II 50 II 25 II 0.79 II . 5M2 II 504400 028.0035A02 I I Sub No. II 504400 IING&TCLFUNIT2 IIJ~ MJ!lag4;LAreall 4Millage II School I I ",,, II 20 II II 65 II 6.145 II 4.909 I .J .US~ COd_e "See Instructions for Calculations 2009 Preliminary Tax Roll Latest Sales History (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll I Land Value II $ 462,375.00 I Date II Book - Page II Amount I J (+) Improved Value II $ 57,913.00 I (=) Just Value II $ 520,288.00 I (-) SOH Exempt Value II $ 0.00 I (=) Assessed Value II $ 520,286.00 [ (-) Homestead and other Exempt Value II $ 0.00 I (=) Taxable Value II $ 520,288.00 I (=) School Taxable Value (Used for School Taxes) II $ 520,288.00 SOH - "Save Our Homes" exempt value due to cap on assessment increases. The Information is Updated Weekly. ..". http://www.collierappraiser.com/RecordDetail.asp?Map=&F olioID=000006183 3 560002 10/16/2009 ...._......._-~"._~,..- ",.._~ ~'."----,"~..._..,.. .,-...--.~"'-_..,.,-- , ,.----". lEntityNameSearch Submit [ IEntityN:ameSearl::h Submit [ .,,--- www.sunbiz.org - Department of-St;J~. 81-- ". . I C/\ I ' __ f\ Homo E,FllingSllrviclIlI Help Doc:umllnISearc:hlls Fonns Contact Us Previous on List NeKt on List RclumTo List Ev_ellts No Name History Detail by Entity Name Florida Profit Corporation CENTRAL PARK OF NAPLES, INC Filing Information i ~ '. ',I' l!(Y''/'~''- , /. {I) 1, I v' ~ -.,' '- 01 C\ --=;7 Document Number K32986 FEI/EIN Number 650137650 Da!e Flied 0910711988 Slate Fl Status INACTIVE Last Event MERGED Event Date Flied 09/12/2005 Event Effel;:tive Date NONE l'7 ~';v'\ t.\ I. . \ ' . 0 f",~r,_\...!/ " " , . . Principal Address 1101 FIFTH AVENUE SOUTH NAPLES Fl34102 us Changed 05/01/1993 Mailing Address 1101 FIFTH AVENUE SOUTH NAPLES Fl34102 us Changed 05/1712005 Registered Agent Name & Address \NEISSENBORN, ROBERT E. 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',tv .. http://sunbiz.org/scri pts/cordet.exe?action=DETFIL&inq_ doc _ number=K32986&inCL ca... Page I of I ID 10/16/2009 www.sunbiz.org- Department of State ".- \11;011 'fI ,....' - Home ContactU. E-FIIJOIIServiCB$ DollumentSeerches Forms Help E'r9vloYlgnJ"Iiit Nlil:~Umkl:!5.t Return TO List Events No Name History Detail by Entity Name Florida Profit Corporation CENTRAL PARK PROPERTIES, INC. Filing Information Document Number P95000072907 FEIIEIN Number 650617811 Date Flied 09/2111995 State FL Status ACTIVE Last Event MERGER Event Date Filed 09{12/2oo5 Event Effective Dale NONE jEntity Name Search Submll I \,l...,j t 1 rv.....v-~ Principal Address 1101 5TH AVE SOUTH NAPLES FL 34102 Changed 01/3112001 Mailing Address PO BOX 2293 NAPLES Fl34106 Changed05/28f2002 Registered Agent Name & Address BLUMERT, JANET 11015THAVE S ,-". NAPLES Fl34102 Name Changed: 09/24/1999 Address Changed: 09/24/1999 Officer/Director Detail Name & Address TillePS BLUMERT, JANET 1101 5TH AVENUE SOUTH NAPLES FL TilleP IN'EISSENBORN, ROBERT E 1101 5TH AVE. SOUTH NAPLES FL 34108 Annual Reports Report Year Filed Date 2007 02119/2007 2008 01/2812008 2009 01/1212009 Document Images -- 01/12/200.9 - ANNUAL REPORT 01128/2008 -. ANNUAL REPORT 02/19/2007 - ANNUAL REPORT 01/.1112095 AN!'lUAJ_RJ':PORT C 05ii2/200~.=- M~~~/ ..... 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I View image In PDF format View image In PDF fOl11lal View image In PDF format ,.., -'IT t..:..\11ID II I I 1\ 03/07/1997 - ANNUAL REPORT 04/26/1996 - ANNUAL REPORT Pre~iou!l on List Next on List Return To Lisl EYli!(It~ No Name History IEntityNameSearch Submit I r IIUI"~ I [""l,,(! u, I ['NClI1,ont ~".lrrh", I ! ;01""1 Sorv".~' I Fl'''''' I Iklp i (ap""gI1l6nc1I'II"''',Vl'ol.,,", C~~y,i~d" ~:, 7007 <;t"l~ of Ilo",la, Ilep""me"l o( SIJte. http://sunbiz.org/scripts/cordet.exe?action=DETFIL&in~ doc _number=P95000072907 &i... 10/16/2009 _._~-_.._.. 'IF' ~ . ,..,( (\ ..<~ -, ,. " . (Requestofs Name) (Address) (Address) (City/StatelZip/Phone #J o PICK-UP DWAlr o MAIL (Business Entity Name) (Document Number) Certified Copies Certificates of Status Speciallnstructlons to Filing Officer: Office Use Only ""...._...~_. 500058283505 O'~/12/nc;--n J fin::: --n .:-c . ~, , . I..' ,.,.Y,7. so o <.11 ~ " 'l~(...' ,m ,0 ...,., - .' ~I:~ -...... ';."-", {/':-:.. ,'n~"; .:......,- r:'10 - -' " ...., r-'-,l: r-' '::;:::.~ ;.::::: --1 ',::;:~ -. - U'> F"" -0 "II - 1 rn cJ - N ~ f:-.? N 0:> - . ~ 0' --, .n , - ,- , :'1 . . . . - . . ;"'0 . :::~ . -" .'- -- - rn \..:..' .. a (..~ en , . . ..' , . " ' " ~:;o ,,' c> C1l _.~._...,- -.-..-". I - ..~.__. -. --, , Dee Filing & Search Services, Inc. 1574 Village Square Boulevard, Suite] 00 Tallahassee, Florida 32309 (850) 681-6528- m ",---. EXHIBIT (\ HOLD FORPfCKUP BY uec SERVICES OFFICE USE ONLY . September 12, 2005 CORPORA nON NAME (8) AND DOCUMENT NUMBER (8): Central Park Properties, Inc. . ;j Plain/Confirmation Copy [OJ Certificate of Status sl. Certified Copy ,g, Certificate of Good Standing o Articles Only lJ All Charter Documents to Include Articles & Amendments& last AR !1.. Fictitious Name Certificate f] Certified Copy c., Oth 'o.,' er - NEW FILINGS Profit Non Profit Linlited Liability Domestication Other AMENDMENTS Amendment Resignation ofRA. Officer/Director Change of Registered Agent Dissolution/Withdrawal X Merger OTHER FILINGS REGISTRA TION/QU ALIFICATION Foreign Limited Liability Reinstatement Trademark Other Annual Reports Fictitious Name Name Reservation Reinstatement - , , ., , . , . "'f 'I ....\1 f\ -'-." ARTICLES OF MERGER OF CEN:TRAL {'ARK OF NAPLES.INC.. AJ'L0R1DACORPORATl9N INTO CENTRAL PAfY( PROPERTIES, L"Ic., A FLORIDA CORPORATION Under Section 607.1109. Florida Statute:;. Pursuant to the provisions of Section 607.1109 of the Florida Statutes, the undersigned hereby certifY by these Articles of Merger as follows: FIRST: The names, addresses,jurisdiction of the corporations which are parties to the merger are: Central Park of Naples, Inc., a Florida corporation 1101 Fifth Avenue South Naples, Florida, 34102 Central Park Properties, Inc., a Florida corporation 110 1 Fifth Avenue South Naples, Florida, 34102 The surviving corporation is Central Park Properties, Inc., a Florida corporation, and it is to be governed by the laws of the State of Florida. SECOND: The Agreement and Plan of Merger is annexed hereto as Exhibit "A" and incorporated herein by reference in its entirety. THIRD: The Agreement and Plan of Merger was duly adopted by aU of the stockholders of Central Park Properties, Inc., a Florida Corporation as of the .3D... day of June, 2005 in accordance with Section 607.1108, Florida Statutes, and meets the requirements thereof and was duly adopted by a1l of the stockholders of Central Park of Naples, Inc., a Florida corporation as of the 3.Q. day of June, 2005, in accordance with the laws of the Florida and meets the requirements thereofand is effective as of ;Jv....~ 30 ,2005, FOURTH: The effective date of the merger shall be as of the filing of these Articles with the Florida Department of State. IN WITNESS WHEREOF, each of the corporations party to the merger has caused these Articles of Merger to be executed on its behalf by its duly authorized officers this 30 day of June, 2005. -, '...______....... , _,_e,_'_m_ "--'~,, , , -','---~- r....-.....---. --,~, ---~-- , ., ,f-:)CHIBIT ~ I , , . Central Park Properties. Inc. a Florida corporation Attest: Secretary [CORPORATE SEAL] Attest: Central Park of Nallles. Inc. a Florida corporation Secretary [CORPORATE SEAL] Exhibit "A" - Agreement and Plan of Merger . ,.:_:,'(; ';,;8IT1 , 1\ AGREEMENT AND PLAN OF MERGER FILED 05 SEP I PM 12: 28 THIS AGREEMENT AND PLAN OF MERGER, dated this 3D dilY,Qf 2005 is made and entered into by and between CENTRAL PARK OF NAPLES};Ifl~i'J'f ,. rG4' (~TE corporation ("Naples") and CENTRAL PARK PROPERTIES, Inc., a FloridaT~"tl' '~llI'e-.It.lO{, "SURVIVING CORPORATION"). Naples and SURVIVING CORPORA nON being sometimes referred to herein as the "Constituent Corporations"_ WIT N E SSE T H: WHEREAS, Naples is a corporation duly organized under the laws of the State of Florida, having an authorized capital stock of 500 shares of Common Stock, of which as of the date hereof J 00 shares of Common Stock are validly issued and outstanding. WHEREAS, the SURVIVING CORPORA nON is a corporation duly organized under the laws of the State of Florida, having an authorized capital stock of 500 shares of Common Stock, of which as of the date hereof 100 shares of Common Stock are validly issued and outstanding. WHEREAS, the Board of Directors of each Constituent Corporation deems it advisable for the general welfare of such Constituent Corporations and its shareholders that Naples be merged into the SURVIVING CORPORATION which shall be the surviving corporation and that the name of the surviving corporation shall be CENTRAL PARK PROPERTIES, Inc. WHEREAS, the Shareholders of Naples will receive in exchange for their stock in Naples, shares of common stock in the SURVIVING CORPORATION to reflect their ownership interest, as fully described in Article V hereinafter. NOW, THEREFORE, the Constituent Corporations hereby agree that Naples shall be merged with and into the SURVIVING CORPORATION in accordance with applicable laws of the State of Florida and the terms and conditions of the feJlewing Agreement and Plan of Merger: ARTICLE I The Constituent Corporations The names of the Constituent Corporations to the merger are CENTRAL PARK OF NAPLES, Inc., a Florida corporation and CENTRAL PARK PROPERTIES, Inc., a Florida corporation_ ARTICLE II The Merger On the Effective Date (as hereinafter defined) Naples shall be merged with and into the SURVIVING CORPORATION (the "Merger"), upon the terms and subject to the conditions hereinafter set forth as permittcd by and in accordance with the provisions of Florida Statutcs Chapter 607 (the "Florida Law"). ,~~. EXHIBIT A '-._~.. .___.m'..__ . -_..-.-- -, .. EXHIBIT _J\ . ARTICLE III Effect of Merger From and after the filing of the Articles of Merger in accordance with Article IX hereof, the Constituent Corporations shall be a single corporation which shall be the SURVIVING CORPORATION. From and after such filing, the separate existence of Naples shall cease, while the corporate existence of the SURVIVING CORPORATION shall continue unaffected and unimpaired. The SURVIVING CORPORATION shall have all the rights, privileges, immunities and powers and shall be subject to all the duties and liabilities of a corporation organized under Florida Law. The SUR VIVING CORPORATION shall thereupon and thereafter possess all the rights, privileges, immunities and franchises of a public, as well as a private, nature of each ofthe Constituent Corporations. All property, real, personal and mixed, and all debts due on whatever account, all other choses in action, and all and every other interest of or belonging to or due to each of the Constituent Corporations shall be taken and deemed to be transferred to and vested in the SURVIVING CORPORATION without further act or deed. The title to any real estate, or any interest therein vested in either of the Constituent Corporations, shall not revert or be in any way impaired by reason of such Merger. The SURVIVING CORPORATION shall thenceforth be responsible and liable for all the liabilities and obligations of each of the Constituent Corporations, and any claim existing or action or proceeding pending by or against any of the Constituent Corporations may be prosecuted as if such Merger had not taken place, or the SURVIVING CORPORATION maybe substituted in its place. Neithcr thc rights of creditors nor any licns upon the property of either ofthe Constituent Corporations shall be impaired by such Merger. ARTICLE IV Articles of Incorporation and Bylaws; Officers and Directors The Articles oflncorporalion and Bylaws of the SURVIVING CORPORA nON as in effect on the Effcctive Date shall survive the Merger, until the same shall thereafter be further amended or repealed as provided therein and by applicable law. Persons who shall serve as the Directors of the SURVIVING CORPORATION shall bc: Address 11015\1. Ave South Naples, Florida 34102 Persons who shall serve as officers of the SURVIVING CORPORATION, and the offices in which they shall serve shall be as follows: Name Janet Blumer! Name Office Janet Blumert Janet Blumer! Janet Blumert President Vice President Secretary and Treasurer 2 . ,- - ,^~~, . , "EXHIBIT l\ ARTICLE V Treatment of Shares of Constituent Corporations By virtue of the Merger and without any action on the part of the holders thereof, upon the Effective Date pursuant to this Plan of Merger, the shares of common stock of each of the Constil1..ent Corporations currently held by the Shareholders of those corporations shall be exchanged for the common stock of the SURVIVING CORPORATION in the following manner, and the shares of stock of each of the Constituent Corporations prior to the Merger shall be canceled by the respective Constituent Corporations: 5.1 Each share of the Conunon Stock of CENTRAL PARK PROPERTIES, Inc. a Florida corporation outstanding immediately prior to the filing of the Articles of Merger in accordance with Article IX hereof, shall without any action on the part of the holder thereof, continue in existence as a share of the Common Stock of the SURVIVING CORPORATION and there shall be no distributions of cash or securities with respect thereto. 5.2 Each share of the Common Stock of Naples issued and outstanding immediately prior to the filing of the Articles of Merger, in accordance with Article IX, shall by virtue of the Merger and without any action on the part of the holder thereof, cease to exist, and be canceled and no cash, securitics or other property shall be issued in respect thereof. ARTICLE VI Surrender of Certificates Each record holder of an outstanding certificate or certificatcs which represent shares of Naples Common Stock shall sUlTender such certificate or certificates as a condition to receiving Common Stock in the SURVIVING CORPORATION pursuant to this Agreement and Plan of Merger. ARTICLE VII Further Assurance If at any time after the Effective Date the SURVIVING CORPORA nON shall consider or be advised that any further assignments or assurances are necessary or desirable to vest in the SURVIVING CORPORATION, according to the terms hereof, the title to any property or rights of the ConstItuent Corporation, the last acting officers and directors ofthe Constituent Corporation, as the case may be, or the corresponding officers or directors of the SURVIVrNG CORPORATION shall and will execute and make all such proper assignments or assurances and all things necessary or proper to vest title in such property or rights in the SURVNING CORPORATION, and otherwise to carry out the purposes of this Agreement and Plan of Merger. 3 _d_ ^_~. . --_.,~-, " , .--- ---"- -. -.0-"'-"" ,- --'-"'-"~-- . , ., , '~:.lilBIT_'~ I :_._ ARTICLE YIlI Approval by Shareholders This Plan of Merger shall be approved by the respective Board of Directors of each Constituent Corporation and submitted to the respective Shareholders of each Constituent Corporations for approval as provided by the Florida Law and Florida law as applicable on or before the 3i> day of :S-V"4 . , 2005. If duly adopted by the requisite vote of such Shareholders, Articles of Merger meeting the requirements of Florida Law shall be filed immediately in the appropriate office in Florida. ARTICLE IX Effective Date The merger of Naples into the SUR vrvlNG CORPORATION shall become effective at 5:00 pm on the date of filing of the Articles of Merger in accordance with Florida Law. The date on which such merger shall become effective is herein called the "Effective Date". ARTICLE X Covenants of Naples Naples covenants and agrees that (a) it will not further amend its Articles of Incorporation prior to the Effective Date; and (b) it will not issue any shares of its capital stock or any rights to acquire any such sharcs prior to the Effective Date. ARTICLE XI Covenants of the SURVIVING CORPORATION The SUR VIVlNG CORPORATION covenants and agrees that (a) it will not fUJiher amend its Articles of Incorporation prior to the Effective Date; and (b) it will not issue any shares of its capital stock or any rights to acquire any such shares prior to the Effective Date. ARTICLE XII Termination Anything to !be contrary hercin or elsewhere notwithstanding, this Agreement and Plan of Merger may be terminated and abandoned by the Board of Directors of any of the Constituent Corporations at any time prior to the filing of the Articles of Merger. ARTICLE XIII Counterparts This Agreement and Plan of Merger may be executed in any number of counterparts, each of which when executed shall be deemed to be an original, and such counterparts shall together constitute but one and the same instrument. 4 . .. .-_. EXHIBIT' 1\ . IN WITNESS WHEREOF, each of the parties to this Agreement and Plan of Merger has caused this Agreement and Plan of Merger to be executed by its duly authorized officer on the day and year above written. CENTRAL PARK PROPERTIES, Inc., a Florida corporation , CENTRAL PARK OF NAPLES, Inc. a FI . da corporation 5 ._.....-...~ --..- ~ ... -,.---~---- ,-- __c,,~, ~_._"..- ,...-"........- - EXHIBIT 0- '----... __I ,., IBAYSHORE GATEWAY I! ~, TRIANGLE EB83 fJ~r-l'~~ -,........._~............-. Bayshore Gateway Triangle eRA I f"'/ 2Q;_1:~ c~,;~~, IC ,;.,":.:,'i',"""'I"',-:-, __,.,., L_.."....L".. ,.. J. ., "'_'C (,",.. .-.,- j. !,',I.,..",'IO" _'..1,"''''-'-''''',',......'' " Applicant Commitment of Resources II we, ?oh0f+ G. Vk\<).M\l?orh . ~ I tenant(s) of the commercial property located at :/.."1 lkv\) t>1~o.(tJ~f'~' FL-. have the funding and all other capability necessary to begin the site improvements listed above and have the ability to complete all improvements within one year of the approval of the improvement grant by the Collier County Community Redevelopment Agency. I I we further affirm that payment for all work on approved improvements will come from accounts in my lour name(s) or the name(s) of entities registered in the State of Florida which I I we have incorporated or otherwise registered with the state (verification is required). Payment for improvements by from persons or entities not a party to this Grant Application is grounds for disqualification. Signature of Tenant (ifleased) Date Signature of Tenant (if leased) (if jointl). leased) Date It 2.-6, Date Signature of Owner (if jointly owned) Date 3 1::;(1' , , ...~ "'-' --"~-"-- __.11 -- Grantee Name: GRANTEE INFO Grantee Address: .,' ........, .,~...."":'. .:"..'Vi<'.,::"i;.- , PROPOSAl. '" ":i....... ,':-:',. _,.", .,'!: ,SUMMARY".;,::f: , , A."'~~-'~"" -" "-.." .." ,~:";_:,,"(,,;,,,',llN';"iC::./':';-:;:"" PROPOSED ACTUAL PROPOSED ACTUAL PROPOSED ,_. ACTUAL 2669 Davfs Blvd PO Box 2293 Na les Fl 34106 Grantee Phone No.: Sum ofil6Yi8....s16sz5'/;-:::dt'" ::$~;r.~S!,:';',::,f;Ji;ki~' . Ii:'.' rov8d"dra~(Affiou'nt'::;P(:',F},i.1~i;"~~7;~~.f(:::{;~'t~~1':'5DCtOtf: Datt"of'cRA:A#ptOV.n,~j~:~-~:~;; ffli!~;'tl~i)!:::+~~;~t\;~tJur1211/2009 239.262.1771 Pro osed Vendor Name: Vendor License No.: BId Amount Actual Vendor Name: Vendor License No.: Cost of 1m rovsment: Paint Vendor 2 Cover Alllnc 20494 3,000.00 $ Vendor 3 Lowest Bidding Vendor eclrum $ 12163 3,275.00 Vendor 3 Pro osed Vendor Name: Vendor License No.: Bid Amount: Actual Vendor Name: Vendor license No.: Cost of 1m rovement: Improvement Infonnation: Lowest Bidding Vendor Vendor2 Vendor 3 PROPOSED ACTUAL PROPOSED Lowest Biddin Vendor Vendor2 Vendor 3 Pro osed Vendor Name: Vendor License No.: Bid Amount: Actual Vendor Name: Vendor License No.: Cost of 1m rovement: Lowest Blddin Vendor Vendor 2 Vendor3 Pro osed Vendor Name: Vendor License No.: Bid Amount: Actual Vendor Name: Vendor License No.: Cost of 1m rovement ACTUAL --.," . ~-,'-"- '~<-'.----=-. .,,~.~. , ..__A..."....._ I "_'m_._~ , '\" '1- k ."n ! '",\'1 -.-'- ~ SPECTRUM CONTR.ACTING, INC. GREYHOUND CENTRAL BUS TERMINAL 2669 Davis Blvd. Naples, FL 34104 , To: Shirley Garcia clo Bob Weissenborn Proposal/Contract October 12, 2009 3530 I<raft Road, Suite 100 Naples, FL 34105 (239) 643-2772. Fax: (239) 280-2919 PROTECTING TO DAY'S STRUCTURE FOR TOMORROW EXHIBIT -I" "'. Contractor to provide labor, materials, equipment and supervision to complete the scope of work outlined. INDEX "- A. Pressure Clean............................................................................ Page 3 B. PrimerISealer............................................................................... Page 3 C. Crack Repair................................................................................ Page 3 D. Sealants ...................................................................................... Page 3 E. Finish Coat .....................................,....................,....................... Page 4 F. Doors.. ................................................. ...... ............................. ..... Page 4 G. Metal Mansard Roof I Soffit.....................................................,... Page 4 H. Workmanship ..............,............................................................... Page 4 I. Warranty...................................................................................... Page 4 J. Protection of Surfaces .........,....................................................... Page 5 K. Payment Schedule ................................._................................_... Page 5 L. Commencement and Completion Dates...................................... Page 5 M. Changes, Deletions or Additions ................................................. Page 5 N. Exclusions .................................................,..................,.............. Page 5 O. Pricing .............,................,..'....................................................... Page 6 2 License No.: CGC1517653 . , -.....--. "'.'-'-" -. ...~-..._..,.,,"-_... n__...-., ,.'.-+----. -.." lEXHIBIT _J\ A. Pressure Clean 1. Pressure clean all stucco and metal surfaces at area of work with a minimum of 2,000 PSI to remove chalking paint, mildew, dirt, and other contaminants. A chlorine/water mixture will be used as necessary to kill mildew and fungus. 2. Treat slucco surfaces showing signs of efflorescence with a 25% muriatic acid solution. Wire brush and rinse thoroughly. B. Primer/Sealer 1. Apply one coat of Sherwin Williams Loxon surface conditioner alkyd masonry primer/sealer to all vertical exterior stucco surfaces that exhibit a chalking condition. Sealer is applied to penetrate the existing paint film and provide an acceptable substrate for the new paint film. . 2. Hand scrape or mechanically remove painl film on delaminated stucco surfaces to render a sound surface prior to primer/sealer application. C. Crack Repair 1. Delail all hairline cracks less than 1/16" with Conflex eiastomeric patching compound brush grade. 2. Rout open and dust clean all cracks greater than 1/16", and fill with Sikaflex-15 LM one part, non-yellowing urethane. Apply a detailed coat of elastomeric patching compound over the repair. 3. Chip out, properly patch and seal rust spots in stucco prior to application of finish coat. D. Sealants 1. Window and Door Frame Perimeters a. Inspect sealants al the perimeler of windows and door frames. Remove existing sealants where required, and install a continuous bead of Sikaflex-15 LM one part urethane sealant. Tool sealant to provide a professional finished appearance and to insure proper adhesion. 3 License No.: CGC1517653 .::(H!' . I 'f\ --,.-- o., E. Finish Coat 1, Apply one finish coat of ShelWin Williams Superpaint 100% acrylic satin paint. a, This material will be applied as a finish coat to stucco (cucumber green) F. Doors 1 . Metal Doors and Jambs a, Sand and/or mechanically remove surface rust. b. Back prime bare metal or rust affected areas with one coat of Kemkromik rust inhibitive primer. . c. Apply one finish coat of ShelWin Williams industrial alkyd enamel (pickle green). 2. No warranties against reoccurring rust. G. Metal Mansard Roof / Soffit ,,-- 1. Pressure clean to remove dirt. 2_ Prime with ShelWin Williams Direct To Metal primer. 3. Apply one finish coat of ShelWin Williams Direct To Metal finish (pickle green). H. Workmanship 1. Spectrum Contracting, Inc. employees are committed to providing our customers with the highest quality finished product in our Industry. We maintain a drug-free workplace and our employees receive ongoing training and educational programs to keep current with new innovations. I. Warranty 1, A seven (7)-year labor and material warranty will be provided by the paint manufacturer for the masonry portion of the project upon final completion and inspection of the work and full payment of the contract. ",.,"~- 4 License No.: CGC1517653 ---'-"",-,--".-,--'0-" .....- -.--,----- r'---".-- I ......" --..,..'....- I ----...-.----.-- - , e...", r ~IT ' ~ K 1,_1' ~ ,r" ,_, I ~- \ I J. Protection of Surfaces 1. Proper protection will be provided for all existing surfaces that are not to receive a paint finish. such as roof, driveway, landscaping, etc. 2. Damages created by Spectrum Contracting, Inc. to the premises shall be repaired at our cost. Spectrum Contracting, Inc. will not be responsible for damages to the interior of the building or the contents therein. K. Payment Schedule 1. To be determined by Contractor and Owner upon undertaking of contract. L. Commencement and Completion Dates 1. To be determined by Owner and Contractor upon undertaking of work. M. Changes, Deletions, or Additions 1. Any changes, deletions or additions to the scope of work as described in this proposal will be agreed upon in writing before any additional work to this contract is commenced. N. Exclusions 1. Not included in our base bid is the painting of interior surfaces of screened lanais, window frames, screen enclosure frames, hurricane shutters, metal roofs, roof tiles, walkway decks/floors, balcony decks/floors, sidewalks, parking garage floors, pool deck, mechanical equipment, light fixtures, or other surfaces not specifically mentioned in our detail of work. 5 License No.: CGC1517653 ~IT ~ - o. Pricing (Initial Ie Indicate acceptance) 1. Exterior Paint................. .................... ........$3,000.00 Total Contract Price........................................... $3,000.00 Note: Labor rates are $52.00 per man-hour and include travel time one way from Spectrum's shop to the work site, as well as off-site labor expended in job set-up (mobilization), procurement of materials, equipment and supplies, and job closeout (demobilization). Time is rounded to the nearest quarter-hour. Material costs include state sales tax and a mark-up of 10% above Spectrum's cost. A one-time fee of $85.00 will be charged to all projects for the handling and disposal of hazardous waste. Respectfully submitted, SPE '(p{;!Y ~ i De n Forrest Estimator (239) 643-2772 (239) 825-5562 cell (239) 280-2919 fax deanf@)scifla.com Accepted: By: By: By: Title: Date: Title: Date: Title: Date: .- 6 License No.: CGC1517653 " ,-._-'-- ___u_ ., --~-,-"' ,. "........... I --. _. .-----, Contractor Ccrtification Detail Page Page 1 of 1 t.XHIBIT _[\ Contractor Details Class Code: 4270 Class Description: PAINTING CONTR. Certification Number: 20494 Original Issue Date: 9/22/1999 CertificfIlion Status: ACTIVE Expiral ion Dale: 9/30/2010 COllnty Comp Card: State Number: State Expiration [);)tc; Doillp- Business As: SPECTRUM CONTRACTING, INC. Mailing Addrcss: 3530 KRAFT RD #100 NAPLES, FL 34105- l'lrone: (239)643-2772 Fa\: (239)643-0693 Back ,.....' ,.'l;~ .... ",~ <<,-.,' ~.:'" COPYli~J~-ll @2003--?00ICollierCountyGovcrnrnellL 3JOI 1~.lcllniO!lli TID:!. l'IClplc:,s. rL 3tJ 112 I Phone 239-77L18999 Site Mop I PrivDcy f-)olicy and Discluirner I Website developecJ by Vision Inlernel hltp :11 apps2 .coli i ergov .netlwebapps/vi si onl Co n CertlDela i i. aspx? cert=204 94 10/16/2009 2397936723 , [EXHIBIT f\ Oct 12 09 08:52a :<39-79 -6723 p.1 . -':over All Inc. 'i<i( '') r" i l :~" I, ' /, -- ", . ", ,- , ....525 70th Street SW Naples, FL 34105 Phone: (239) 793-0995 A c /;-(' (.'" [jC I ,-,;1 -) '-, ;' ~' " , .' . , . , Estimate . '..;i) Date Estimate # Fax: (239) 793-6723 ] 011212009 242 Name J Address Ship To CENTRAL BUS TERMINAL 2669 DAVIS BLVD NAPLES, FL %BOB WEISSENBORN SHIRLEY GARCIA OPERATIO)lS COORDINATOR BA YSHORE GATEWAY TRIANGLE CRA NAPLES. FL ,," P.O. No. Project Description Qty Rate Total PROJECT: CENTR....L PARK BUS TERMINAL -Pressure clean and bleach complete exterior of building including sidewalks ~Do all necessary chalking and patching prior to applying one coat of primer sealer -Prime and paint raw wood on North side ofbuildfng -Prime and paint metal canopy ~Repair approximately I foot of fascia board on the North East corner ~ The body and soffit board to be painted cucumber green -Metal door. roof and raised cornerstones to be pickle green Sher.vin WiUiams A100 Satin Finish Coat with direct to metal on doors. Supply material, labor and all equipment for project. FOR SUM OF: I 3,275.00 3,275.00 THANK YOU FOR CALLING US. Total $3,275.00 - --.'--- .--.-.,...,. ,.,. - .. r"-'- --- Contractor Certification Detail Page Page 1 of 1 EXHIBIT ~ Contractor Details Ci8ss Code: 4270 Class Description: PAINTING CONTR. O:rtific::Jtion Number: 12163 OriginallsslIc Date: 12/8/1992 Certification Status: ACTIVE Expiration Date: 9/30/20]0 County Comp Carci: 3418SC Sl<l(<: Number: Stale Expiration I )nte: Doing Business As: COVER-ALL, INC. Mailing Addre" 2525 - 70TH STREET S.W. NAPLES, FL 341 05 Phone: (239)793-0995 Fax: (239)793-6723 Back Copyri';Jhl @2003-2007 Collier County GovernrnenL 330 I E. Tonlicl'ni 11011, NClples, FL 34) 12 I Phone 2~W-774-8999 Site IvklP I Privacy F'olicy cmd Discloimer I Websile devE:,lopf:c1 by Vision Inlernet http://apps? .collicrgov.neUwebapps/vision/ConCcrUDctail.aspx?ccrt= I 2163 10/16/2009 - GRANT AGREEMENT BETWEEN CRA AND GRANTEE FOR COMMERCIAL BUlLDlNGIMPROVEMENTS FOR BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA THIS AGREEMENT ENTERED this i day of jue"" be-r ,200,\ by and between the 1\ Collier COWlty Community Redevelopment Agency (hereinafter referred to as "CRA") and \..4,'r\'y~l PMI< p"'r,,1\e<;,(,c(hereinafter referred to as "Grantee"). WITNES SETH: WHEREAS, in Collier County Ordinance No. 2002-38, the Board of COWlty Commissioners delegated authority to the CRA to award and administer CRA grants including contracts with Grantees for CRA grants; and WHEREAS, Ordinance No. 08-61 established the Commercial Building Improvement Grant; and WHEREAS, Grantee has applied for a Commercial Bnilding Improvement Grant in the amount of I, <;(,0.00 dollars; and .~- WHEREAS, the CRA has determined that Grantee meets the eligibility requirements and was approved for a grant award in the amount of I) ,0 o. 00 dollars on ()<L.~""r \ , ",,0'1 ("CRAApproval"). NOW, THEREFORE, in consideration of the mutual covenants contained herein and other valuable consideration, the parties agree as follows: I. Grantee acknowledges to the CRA that Grantee has received a copy of the Collier County Community Redevelopment Agency Commercial Building Improvement Grant Program Information and Application (hereinafter referred to as "Grant Program"), that Grantee has read the Grant Program, and that Grantee has had ample opportunity to discuss the Grant Program with Grantee's counselor advisor. Grantee further acknowledges to the CRA that Grantee understands and agrees to abide by all of the terms and conditions of the Grant Program. Grantee agrees to the terms and conditions of the Grant Program. 2. ;!-I:{,'1 Grantee is D~v:$ 16\"'1-, , the record owner / tenant N"0<<;.. PL ?:4112.' of property descri bed as . 3. Grantee has agreed to make certain improvements to the property pursuant to the grant application submitted to the CRA dated Od . 11"" "LD 0<1 attached hereto as Exhibit A and incorporated herein by reference. . I 4. Grantee agrees to complete the construction of the commercial building improvements within one (1) year ofCRA Approval. Grantee also agrees to fund at least 50% of the costs of the commercial building improvements. Grantee is prohibited from paying ,- Commercial Building Improvement Grant Agreement FY 2010 1 -'-.-.-,- ---' " I _.. ~~ contractors and/or vendors with cash. All payments for approved projects must be in the form of a check or credit card drawing on funds from Grantee's accounts. 5. The CRA has approved a grant to Grantee in the amount of \\. I, 8> 0 , 0 D to . be administered pursuant to the terms of this Agreement based on an estimated cost of 1\ ~,ooo , Ob . If the actual costs are less than $"1'00,'0 to construct the improvements, the grant amount shall be reduced dollar for dollar in CRA funds as determined by ratio of matching private funds required. 6. Unless prior disclosure is included in the grant application, no Grantee, or any irrunediate relative of Grantee, shall serve as a contractor or subcontractor for the construction of the improvements and no Grantee, or any immediate relative of Grantee, shall receive compensation for labor for the construction of the improvements. An irrunediate relative of Grantee shall include mother, father, brother, sister, son, daughter, aunt, uncle and cousin or family member by marriage to include mother-.in-Iaw, father-in-law, brother-in-law and sister-in- law. Grantee has verified that all contractors who have provided bids for the approved work are actively licensed by Collier County. Grantee acknowledges that the total grant award shall not exceed the sum of lowest bids/price quotes for all projects. Grant funds for work performed by contractors shall only be disbursed upon verification that said contractors are actively licensed by Collier County. 7. Grantee agrees to obtain all necessary permits and submit any required plans to the County's Corrununity Development and Environmental Services Division. Upon completion of the work, Grantee shall submit to the CRA staff a Project Swnmary Report, two (2) 8 inch by 10 inch photos showing the improvements, a list of materials and construction techniques used, a list of architects and/or contractors, and any other information specific to the project or requested by the CRA staff. The CRA, through its staff, shall confirm that the Commercial Building Improvements were constructed pursuant to the terms of the application approved by the CRA. 8. Within forty-five (45) days after confirmation that the improvements were constructed pursuant to the terms of the approved application, the Grantee shall be issued a check in the amount of the grant. However, if the Grantee fails to make the improvements pursuant to the terms of the approved application, or if the improvements are not completed within one (I) year of CRA approval, eHf Grantee-failtl-(o make improvement~ vaffie, the grant shall be deemed revoked and Grantee shall not be entitled to funding. 9. ofFlorida. This Agreement shall be governed and construed pursuant to the laws of the State 10. This Agreement contains the entire agreement of the parties and their representatives and agents, and incOIporates all prior understandings, whether oral or written. No change, modification or amendment, or any representation, promise or condition, or any waiver, to this Agreement shall be binding unless in writing and signed by a duly authorized officer of the party to be charged. Commercial Building Improvement Grant Agreement FY 20] 0 2 "" II. This Agreement is personal to Grantee, and may not be assigned or transferred by Grantee or to Grantee's respective heirs, personal representatives, successors or assigns without the prior written consent of the CRA. IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year first written above. Sr- . ~t;:~t-f~ Printed/Typed Name Robe.-t E We. ,'SSG'" be"'..., S;. Printedffyped Name (2) \ C'-\ By: , Va, Printed/Typed Name .. ATTEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY By: , Deputy Clerk JIM COLETTA, Chairman Approved as to form and legal sufficiency: - Steven T. Williams Assistant County Attorney -'.'- Commercial Building Improvement Grant Agreement FY 20] 0 3 -"'".'---' , -"...-.- ~"-- .-.~~_._..- -....-.- -",-.,-..-...-- ,.-----..-..- .._--