Backup Documents 04/14/2009 Item #16E 4
IBAYSHORE
GAT E W ., Y
I'. ~I,~ TRIANGLE
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16E4
eRA Board
Commissioner
James N Coletta
Commissioner
Fred W Coyle
April 15, 2009
Commissioner
Donna Fiala
Chairman
Commissioner Fiala
c/o Sue Filson
Commissioner
f="rank Halas
Attached for your signature please find the approved item:
CommiSSioner
Toni Henning
Advisorv
Board
I Resolution
Item #16G 2
Approved on April 14, 2009
Chairman
Lindsey Thomas
Vice-Chair
Jill Barry
2, Resolution and Statutory Deed
Item # 16E4
Approved on April 14, 2009
Karen Beatty
Ron Fowle
C;huck Gunther
Maurice
C:;utlerrez
Steve Main
William Mears
Bruce Prebie
Cordially,
eRA Staff
Jean Jourdan
Project Manager
Jean Jordan
Project Manager
Bayshore/Gateway Triangle, eRA
4069 Bayhore Drive
Naples, FL 34112
239-643-1115
David L Jackson
Executive
Director
Sue Trone
Operations
Analyst
2740 Bayshore Drive, Unit 17 . Naples, Florida 34112
f' (239) 643,1115 . F (239) 775,4456
WWw.colllercra.com
16E4
MEMORANDUM
Date:
April 15, 2009
To:
Jean Jourdan
CRA Project Manager
4069 Bayshore Drive
Naples, Florida 34112
From:
Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re:
Resolution 2009-87: Statutory Deed for conveyance of
county-owned property to the Bayshore/Gateway eRA
Site Address: 3155 & 3175 Karen Drive
Attached for your records is a copy of the resolution referenced above and
the accompanying (original) statutory deed (Agenda Item #16E4) adopted
by the Board of County Commissioners Tuesday, April 14, 2009.
After processing, please return the original deed to the Minutes & Records
Department so it may be kept as part of the Board's permanent record.
If you should have any questions, please contact me at 252-8406.
Thank you,
16E4
RESOLUTION NO. 2009- 87
RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF
COLLIER COUNTY COMMISSIONERS TO APPROVE A CONVEYANCE OF
COUNTY OWNED PROPERTY AND TO EXECUTE A STATUTORY DEED
CONVEYING THE PROPERTY TO THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY FOR THE PURPOSES OF DEVELOPMENT OF
RESIDENTIAL INFILL.
WHEREAS, the staff of Collier County (County) and the staff of the Bayshore/Gateway
Community Redevelopment Agency (CRA) have agreed to terms for the conveyance of County
owned-land; and
WHEREAS, the conveyance of the County-owned land to the Community Redevelopment
Agency will assist with the implementation of the Bayshore/Gateway Triangle Master Plan and the
Bayshore Neighborhood Focus Initiative to acquire vacant lots to facilitate the construction of new
housing that meets the Collier County Code; and
WHEREAS, the conveyance of the County-owned land to the Community Redevelopment
Agency is in accordance with Section 125.38, Florida Statutes; and
WHEREAS, the Board of County Commissioners of Collier County, based on the facts and
recommendations from Staff, now finds that the County's fee interest, together with easement rights
and other improvements, in 3155 & 3175 Karen Drive, more particularly described in the attached
Statutory Deed, is required by the Collier County Community Redevelopment Agency for the
aforesaid use and is no longer needed or required by the County for a County purpose, and that the
conveyance of same to the Collier County Community Redevelopment Agency is in the best interest of
the residents of Collier County, provided that the County receives reimbursement, from the CRA of the
associated costs incurred by the County for outstanding code violations, special assessments and
property taxes; and
WHEREAS, by this Resolution the Board of County Commissioners desires to authorize its
Chairman to execute the Statutory Deed attached hereto, and take such other actions needed to
complete the conveyance of the property and fulfill the other terms and conditions set forth in the
Statutory Deed.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
I.
restated;
The foregoing WHEREAS Clauses are adopted and incorporated herein as if fully
2, The Board of County Commissioners of Collier County, Florida, hereby directs and
authorizes its Chairman, on behalf of this Board, to execute the Statutory Deed attached hereto, and
hereby approves the conveyance of the property described therein and any acts needed to fulfill the
terms and conditions of the attached Statutory Deed.
3, This Resolution shall take effect immediately upon adoption.
ADOPTED this J!/l.!L day of H/i/r; (
favoring adoption, '
, 2009 after motion, second and majority vote
ATTEST: ".
DWIGHIE:SROCR,f;lerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By ~,~ d~
Donna F ala, ChaIrman
B_~~~.,.'..,.-:~~~ .
It we OlIi. ' '.
'/<.J.. ...... .,."
Approved as to form -and
legal fUffiCi. ency:
rf;ltdC /L~--
Heidi F. Ashton
Assistant County Attorney
Item# ~
~~:da Lt-ILt::efj
ga~~d 4--15-&1
PROJECT: CRA RESIDENTIAL INFILL
PARCEL: Lot 15 & 16
FOLIO: #61840320002
#61839440003
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STATUTORY DEED
THIS DEED, made this IYt1. day of ~r; I , 2009, by COLLIER
COUNTY, a political subd~ of the Stat of Florida, whose mailing address is 3301
Tamiami Trail East, Naples, Florida 34112, (hereinafter called the Grantor), to the
Collier County Community Redevelopment Agency, whose mailing address is 4069
Bayshore Drive, Naples Florida, 34112, (hereinafter called the Grantee).
(Whenever used herein the terms "Grantor" and "Grantee" include all the parties
to this instrument and their respective heirs, successors or assigns.)
WITNESSETH that the Grantor, for and in consideration of the sum of Ten
Dollars, ($10.00) to it in hand paid by the Grantee, receipt whereof is hereby
acknowledged, does hereby grant, bargain and sell unto the Grantee, the following
described land lying and being in Collier County, Florida:
PARCEL #1: 3155 Karen Drive (folio #61840320002), described as:
Lot 15, Tarpon Mobile Home, more particularly described as: Beginning at the Northeast corner
of Lot 100, Naples Grove and Truck Co's Little Farms No.2, according to plat in Plat Book 1,
Page 27, Public Records of Collier County, Florida, thence N 89 degrees 26 minutes, 46
seconds, West 480 feet to POINT OF BEGINNING, thence S 00 degrees 09 minutes, 00
seconds West 139.0 feet, thence S 89 degrees 26 minutes 40 seconds East 60.0 feet, thence
North 00 degrees 09 minutes 00 seconds East 139 feet, thence N 89 degrees 26 minutes 40
seconds West 60.0 feet to POINT OF BEGINNING.
PARCEL #2: 3175 Karen Drive (folio # 61839440003), described as:
Lot #16 of an unrecorded Plat, Commencing at the Northeast corner of Lot 100, Naples Grove
and Truck Co's Little Farms No.2, according to plat in Plat Book 1, Page 27, Public Records of
Collier County, Florida, thence North 89 degrees 26 minutes, 40 seconds W 420 feet to the
POINT OF BEGINNING: thence South 00 degrees 09 minutes, 00 seconds, W 139.0 feet;
thence South 89 degrees 26 minutes 40 seconds East 60.00 feet; thence North 00 degrees, 09
minutes, 00 seconds, East 139.00 feet; thence N 89 degrees, 26 minutes, 40 seconds W 60.0
feet to the POINT OF BEGINNING.
Subject to easements, restrictions, and reservations of record.
IN WITNESS WHEREOF the said Grantor has caused these presents to be
executed by its Board of County Commissioners acting through its Chairman, the day
and year aforesaid.
ATTEST:
DWIGHT E. BROCK, Clerk
'.\-:: . l,;'.~
BOARD OF COUNTY COMMISSIONERS
COLLIER CO NTY, FLORIDA
IQ,J', %..l.... ~_{)'(, By
atl:.It Ii. CO. '" " ~.8ty Clerk
,'...... ~., "'i<)\'" ...
(OFFICIAL SEAL)" ,.
*** 4289893 OR: 4448 PG: 2211 ***