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Agenda 04/08/2008 Item #16B13 EXECUTIVE SUMMARY Agenda Item No, 16613 April S, 200S Page 1 of 23 Recommendation to approve an amendment to the Developers Contribution Agreement (DCA) recorded in Official Records Book 4187, Page 2310, between Waterways Joint Venture VlI (Developer) and Collier County (County) to amend the closing date and define the mitigation and severance terms due to the ongoing permitting delays associated with the Davis Boulevard water management permit. OBJECTIVE: To obtain BCC approval of an amendment to the original DCA between the Developer and the County modifying the closing date, severance terms and mitigation exposure. CONSIDERATIONS: The original DCA approved February 20,2007, and recorded in Official Records Book 4187, Page 2310, contemplated that by December 15,2007, both parties would have been issued final South Florida Water Management District (SFWMD) and Army Corps permits, The Developer and the County are working cooperatively to permit the private development and the pond site for the Davis BoulevardlCR-95I roadway project. The delay in permitting has prevented the Developer and the County from defining the excess mitigation and severance damages as contemplated in the original agreement. The original agreement provided that the County would be responsible for the excess mitigation that would be required as a result of the elimination of an on-site preserve, The calculation for excess mitigation is based on the delta between the mitigation required of a 30 acre independent property with on site preserve versus the mitigation required of a 13 acre pond and 17 acre development on the same property with off site mitigation, Both parties have agreed to tenninate the County's potential exposure for severance damages and cap the excess mitigation at no more than $500,000, This will allow the County to avoid this uncertain liability by liquidating to some degree of certainty its mitigation responsibility, thereby permitting parties to close as soon as the title and documents have been cleared by the County Attorney's office. The County would also agree to grant another ninety day extension to complete the transaction, from "on or before March 15, 2008 to on or before June 15, 2008". However, both parties are working diligently for a closing in April of 2008. FISCAL IMPACT: The total exposure for excess mitigation will not exceed $500,000 and is funded in the Davis Boulevard Project #60073. GROWTH MANAGEMENT: There is no Growth Management Impact associated with this Executive Summary. LEGAL OPINION: The attached amendment has been reviewed and approved by the Office of the County Attorney for content and legal sufficiency, - EC RECOMMENDATION: That the Board of County Commissioners approves an amendment to the original DCA between the Developer and the County modifying the closing date, severance tenns and mitigation exposure. Prepared by. Nick Casalanguida, Director, Transportation Services Division Attaclunents: I) First Amendment to the Developers Contlibution Agreement; 2) Original Developers Contribution Agreement; 3) Project Locus Map Page 10f2 Agenda Item No. 16813 April S, 200S Page 2 of 23 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16813 Recommendation to approve an amendment to the Developers Contribution Agreement (DCA) recorded in Official Records Book 4187, Page 2310, between Waterways Joint Venture VII (Developer) and Collier County (County) to amend the closing date and define the mitigation and severance terms due to the ongoing permitting delays associated with the Davis Boulevard water management permit. Meeting Date: 4/8/2008 900:00 AM Prepared By Nick Casalanguida MPO Director Date Transportation Services Transportation Planning 3/25/20084:37:11 PM Approved By Nick Casalanguida MPO Director Date Transportation Services Transportation Planning 3/25/20084:33 PM Approved By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 3/25/20085:15 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 3/27/20088:37 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 3/27/20082:26 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 3/27/20082:32 PM Approved By OMS Coordinator Applications Analyst Date Administrative Services Information Technology 3/27/2008 2 :40 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 3/27/20086:10 PM Approved By Susan Usher Senior ManagemenUBudget Analyst Date file://C:\Ag:endaTest\Exoort\ 1 04-Aoril%208. %202008\ 16.%20CONSENT%20AGENDA \] 6... 4/2/2008 Page 20f2 Agenda Item No, 16B13 April S, 200S Page 3 of 23 County Manager's Office Office of Management & Budget 3/28/20089:53 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 3/29/20088:55 AM file://C:IAQendaTestIExnortll 04-Anril%201L%20200RI l/i,%20CONSENT%20AGENOA I l/id 4/2/200R r ~ ~ - ~ - - - ~ - ... ~ - <:::> ~ .......t;; ....., = iC"'o.J 8_ ... ... - ._ pQ.....:I ~~c....> ~. ~ - ~ =- ~ ~ = ~... 0... ~~ . ~ <>- ~~~ ~= ... e> ".0.:;_ p:::: ~~ o~:&: ~ ... -. ~~ ,- -- "-0 ..... .. 0= '-D - ~~..... .-- ~ '" CT'> '" ~ ._= ('V') = =~ -- :il~ 0- ~~ -= ... -./ Agenda Item No, 16B 13 April S, 200S Page 4 of 23 DEVELOPER AGREEMEl'l"T MYSTIQUE THIS DEVELOPER AGREftMENT (hereinafter referred to as the "Agreement") is made and entered into this C; () of r:eitVl7 ,2007, by and between WATERWAYS JOINT VENTURE VII (hereinafter referred to as the "Developer"), with an address at 14627 Collier Boulevard, Naples, Florida 34120, and COLLIER COUNTY, FLORIDA, apolitical subdivision of the State of Florida (hereinafter referred to as "County"). All capitalized terms not defmed herein shall have the same meaning as set forth in the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001-13, as amended. R Eel TAL S: WHEREAS, Developer is the owner of approximately 30.56 acres of land in unincorporated Collier County, Florida, located on the south side of Davis Blvd. near its intersection with Collier Blvd., which will be residentially developed (hereinafter referred to as the "Development"). A legal description of the Development, together with a graphic rendering, is attached as Exhibit A; and WHEREAS. the Florida Department of Transportation ("FDOT"), as part of the Davis Blvd. expansion project, has identified a 10'acre portion of the Development as a pond site, together with the necessary easement to access the pond, and an easement for conveyance from Davis Blvd, to the pond site, which pond is necessary for the attenuation of storm water off of the expanded Davis Blvd, A legal description and graphic rendering of this pond site and easement (hereinafter referred to as the "Pond Parcel") is attached as Exhibit B; and VlHEREAS, Developer had intended the Pond Parcel to be utilized for both future development and native vegetation preserve pursuant to the County's LDC, and for wetland preserve credit through the Environmental Resource Permit process with the South Florida Water Management District, and Section 404, Clean Water Act permitting with the U.S. Anny Corps of Engineers; and WHEREAS, to preserve the Davis Blvd, road project, and to reduce costs of future condemnation, when the presently undeveloped Pond Parcel would be developed, County has offered to purchase the Pond Parcel for the sum of $3,000,000 in impact fee credits, consistent with the County's right-of-way purchase policy; and e> ... ~ "" ~ ....... <> uo.. ... ~ ... -... - -= ... 0_ ..."...- -.. ~ "..."... ... ;z; CII:;::::>...... ..... 0 oct: co ~~~ . ;,; ~ ... ~ WHEREAS, the County acknowledges that by conveV1ng the Pond Parcel to the County, ~<E-ocn J. ~ :: ~ :::; County shall not require the Developer to provide any native vegetation preserve on the remaining 20+/- parcel; and WHEREAS, Developer is willing to convey to the County the Pond Parcel for the sum of $3,000,000 in impact fee credits, provided that the Developer by doing so will not be in violation of any County ordinance or regulation with respect to the Development not having sufficient preserve area and other requirements or violation as a result of the eonveyance; and WHEREAS, Developer is willing to freely donate, at no cost to the County, a 50-foot strip of land adjacent to Davis Blvd. for use in the Davis Blvd. expansion project. A legal description and r\r\ .---t .---t CV"> ..--... ~ """ <- ex:> .---t ..",.. 0:: C> ~ Agenda Item No, 16B13 April S, 200S Page 5 of 23 graphic rendering of this right-of. way strip (hereinafter the "ROW Parcel") is attached as Exhibit C; and WHEREAS, the Transportation Administrator has recommended to the Board of County Commissioners that the conveyance set forth in this Agreement (hereinafter referred to as the "Proposed Plan") is in conformity with contemplated improvements and additions to the County's transportation network; and WHEREAS, after reasoned consideration by the Board of Commissioners, the Board fmds and reaffirms that: a. The subject Proposed Plan is in conformity with the contemplated improvements and additions to the County's transportation system; b. Such Proposed Plan, viewed in conjunction with other existing or proposed plans, including those from other developers, will not adversely impact the cash flow or liquidity of the County's road impact fee trust accounts in such a way as to frustrate or interfere with other planned or ongoing grov"th-necessitated capital improvements and additions to the County's transportation system; and c. The Proposed Plan is consistent with both the public interest and with the comprehensive plan. including the most recently adopted five. year capital improvement program for the County's transportation system, the Long Range Transportation Plan and complies with the requirements of the Collier County Consolidated Impact Fee Ordinance, WIT N E SSE T H: NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained herein, the parties agree as follows: 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as ifset forth fully below. 2. On or before December 15, 2007, the Developer shall convey to the County both the Pond Parcel (with appropriate easements for access and maintenance) and the ROW Parcel. Both Parcels will be conveyed to the County in fee simple, free and clear of all liens and encumbrances, made by executed Warranty Deeds provided to the Office of the County Attorney, suitable for recording, the general form of which is attached hereto as Exhibit D. County will pay the costs of any title work and searches, and Developer shall be responsible for all costs for promptly removing or curing any liens, encumbrances or deficiencies revealed in any title work. Upon receipt, the County shall rccord the Warranty Deeds in the Public Records of the County, Except as set forth herein, all costs of recording and conveyance shall be paid by the County. With respect to this provision, time is of the cssence. It is acknowledged that Developer's failure to promptly convey the parccl to County, as set forth herein shall result in actual damages to County. In that actual damages are difficuit to asccrtain with substantial certainty, the parties agree that Developer shall pay to Page 2 of8 ~ ~ OR:A~J ItPGN02~3 April S, 200S Page 6 of 23 .~ County as liquidated damages the sum of $1,000 per day for each day past the deadline that the Warranty Deed is not delivered to County. Such liquidated damages will be paid in place of County's claims for actual damages. Notwithstanding anything to the contrary, County shall have the right, in its sole discretion, to elect not to acquire the Pond Site, by giving Developer written notice of such election no later than December 14, 2007. All provisions of this Agreement shall survive closing and be enforceable by the County and Developer and their successors and assigns. 3. The Pond Parcel is being acquired for public use, in lieu of future condemnation. Accordingly, except with respect to preserve requirements, it is expressly agreed that the provisions of LDC ~ l.04.04,B (Ordinance No. 2006-07) shall apply to this Development and subsequent set- back for accessory structures shall be no less than 10 feet as shown on Exhibit B. With respect to preserve requirements, any preserve areas proposed by the Developer located in the Pond Parcel shall be mitigated off-site by the County within I year from the conveyance of the Pond Parcel to the County. A minimum of 73 acres and up to the full 10 acres, if required by South Florida Water Management District, will be mitigated for on a I: I basis with like for like habitat through the Conservation Collier or similar program. Following the acquisition, no further native preserve pursuant to the LDC shall be required on the remaining parceL The Developer will be responsible for any mitigation for any listed species and wetlands impacts mitigation required by any pennitting agencies on the northern remaining parceL Any additional wetlands mitigation resulting from the conveyance of the Pond Parcel shall be the responsibility of the County. 4. Developer shall receive, at closing, as full compensation for the Pond Parcel and easements, the sum of $3,000,000 in Road Impact Fee credits which, consistent with the Collier County Consolidated Impact Fee Ordinance, may be used by the Developer and any related joint venture party in the impact fee district of the Pond Parcel, and all adjacent impact fee districts. A copy of the Impact Fee Ledger, setting forth the amount of Impact Fee Credits granted pursuant to this Agreement is attached as Exhibit E, These Road Impact Fee credits may be assigned at any time to any another development within the same or an adj acent impact fee district provided that all parties to this assignment of impact fee credits comply with all then-current rules and procedures of the Collier County Impact Fee Administration section, and execute all then-current County approved assignment forms. 5. Developer hereby grants County an option to purchase up to an additional three acres adjacent to the Pond ParceL This additional acreage contains the footprint for approximately 40 dwelling units. The purchase price for exercising the full 3 acre option shall be $2,000,000, or $666,666.67 per acquired acre. Should the County exercise its option to purchase less than 3 acres, the purchase price shall be calculated to equal the acquired land valued at $666,666,67 per acre, If exercised, the County shall use its best efforts to acquire a generally rectangnlar parcel. This option to purchase shall be exercised by County giving Developer written notice of such election no later than December 14, 2007. In no event may this option reduce the Development to less than 160 dwelling units. Should County exercise this option, the conveyance of this additional acreage to County shall be conducted in the same manner as set forth in Paragraph 2 above, except that payment for this additional acreage shall be in cash, and not in impact fee credits. 6. The credit for Road Impact Fces identified herein shall run with the Development and shall be reduced by the entire amount of each Road Impact Fee due for each Building Permit issued thereon until the Development project is either completed or the credits aTe exhausted or otherwise no longer available, or have been assigned by opeTation of or pursuant to an assignment agreement Page 3 of8 ~ ~ ~ OR: llB1a pe~~~l~~m with County. The foregoing reduction in the Road Impact Fees shall be calculated based on the amount of the Road Impact Fees in effect at the time the Building Permit is issued. The credits set forth herein shall be applied solely to Road Impact Fees, and shall not offset, diminish or reduce any other charges, fees or other Impact Fees for which the Developer, its successors and assigns are responsible in connection with the development of their lands. It is expressly understood that the Impact Fee Credits will be utilized in the order in which the Building Permits are reviewed by the Impact Fee Administration, irrespective of whether Developer assigns all or part of the Development. 7. The County will require an approximate 15-20 foot drainage easement to connect Davis Blvd. to the Pond Parcel and an appropriate 20-foot wide access easement to maintain the Pond Parcel, which easement must be approved by FDOT. This easement will be identified by the parties and dedicated to the County on or before December IS, 2007. It is anticipated that the likely site for this easement will be along the eastern boundary of the Development. To the extent possible, any required buffers or landscaping that will be within the easement boundary will not be installed until the drainage pipe has been laid along the easement. County or FDOT shall supply Developer with all necessary drainage pipes, fencing, and ancillary structures, which Developer, at its sole cost and expense, will install in the drainage easement during the earlier of the construction of the Development or within a commercially reasonable time following written demand by County or FDOT to meet the Davis Blvd. Expansion Project needs, The parties shall cooperate so that this provision can coincide with the Developer's site work, If for whatever reason Developer is not able to commence this work following such written demand, then County or FDOT, at their sole cost and expense, shall do the installation, County will pay the costs of any title work and searches, and Developer shall be responsible for all costs for promptly removing or curing any liens, encumbrances or deficiencies revealed in any title work, Upon receipt, the County shall record the easement in the Public Records of the County, Except as set forth herein, all costs of recording and conveyance shall be paid by the County. 8. It is anticipated that the Developer will need an approximate 15.20 foot wide drainage easement through the Pond Parcel to connect to its outfall. At Developer's written request, County shall promptly provide the Developer with such an easement through a mutually agreed- upon location. All costs associated with this easement shall be paid by Developer. 9, The County will provide the Developer with the ability to upgrade the fencing between the Pond Parcel and the remaining land at the Developer's expense. 10. The County will use its best efforts to obtain all required permits for the storm water pond to be located on the Pond Parcel to be excavated to a depth of at least 20 feet. Tn any event, on written notice by County or FDOT, Developer at no charge to County or FDOT will construct the storm water pond, in accordance with all plans and specifications provided to Developer. This provision is intended to coincide with the Developer's site work. As full compensation for this construction, Developer will be entitled to keep the excavated material, and will be allowed to utilize the excavated material within the Development. Developer will be responsible for removing and properly disposing of any excess, unsuitable or otherwise unwanted material excavated from the storm water pond. If for whatever reason Developer is not able to construct the storm water pond following such written demand, then County or FDOT, at their sole cost and expense, shall do the construction, and will keep the excavated material. r\ Page40f8 ~ ...... CV') ......., C> p... r- oo ...... ~ ~ .::> ~ ~ Agenda Item No, 16613 April S, 200S Page S of 23 II. For a period of one year, commencing with the date first above written, sufficient development trips have been approved and reserved through the normal development review process. During this one year period, Developer may permanently reserve roadway capacity for up to 206 residential units. To exercise this right, Developer shall prepay to County one.half (1/2) of the County's estimated Road Impact Fees for the Development. Upon payment of these fees, Developer shall receive a Certificate of Adequate Public Facilities ("Certificate") vesting the Developer's Project to construct up to 206 residential units solely for the purposes of meeting the County's Transportation Concurrency requirements, and unless specifically required by law, the County shall not thereafter withhold the issuance of any Certificate of Occupancy based on the County Transportation Concurrency requirements. Final calculation of the remaining road and other impact fees due will be based on the impact fee schedule in effect at the time of the issuance of building permits for such units. Payment of these fees vests the Development entitlements for which the Certificate applies on a continuous basis for three (3) years unless otherwise relinquished. This initial 50 percent impact fee payment is non- refundable after payment and receipt ofthe Certificate. 12. Not later than 90 days prior to the expiration of the three-year period for the Certificate, the County shall notify Developer via registered mail of the remaining balance due for the estimated transportation impact fees up to 50 percent (50%), based on level of building permits already issued. The balance of the impact fees due will be calculated at the rate schedule then currently applicable. The Developer may elect to pay the balance of the cstimated transportation impact fees for the entitlements for which the Certificate applies or modify the Certificate to a lesser entitlement and calculate the balance of the transportation impact fees on the revised entitlements. The Certificate shall be modified to include only the entitlements for which the estimated transportation impact fees are paid. Once the balance of the estimated transportation impact fees are paid, those estimated fees are non-refundable. The Certificate runs continuously with the land in perpetuity after all estimated transportation impact fees have been paid. As building permits are drawn down on the entitlements, the estimated transportation impact fees already paid shall be debited at the rate of the impact fees in effect at the time of utilization, If the estimated transportation impact fee account becomes depleted, the Developer shall pay the currently applicable transportation impact fee for each building permit in full prior to its issuance, In the event that upon build-out of the Development estimated transportation impact fees are still unspent, the remaining balance of such estimated fees may be transferred to another approved project within the same, or adjacent transportation impact fee district, provided any vested entitlements associated with the unspent and transferred transportation impact fees are relinquished and the Certificate is modified to delete those entitlements. 13. The Developer may terminate this Agreement if the contemplated conveyance of the Pond Parcel significantly impacts the Developer's ability to develop the remaining land consistent with the conceptual development plan as shown in Exhibit "B" because of permitting restrictions resulting from the pending conveyance. Should Developer so terminate this Agreement, and should Collier County or any other government agency in the future, including but not limited to FDOT, seek to acquire the Pond Parcel through eminent domain proceedings as party of a road project, Developer will accept the sum of $3,000,000 as compensation for the Pond Parcel. The Developer r\ Page 5 of8 o..n ....... cry c--.J e,:, p.., .-- co ....... .,... = = ~ '~ Agenda Item No, 16813 April S, 200S Page 9 of 23 reserves the right to make a claim for severance damages to the remainder parcel resulting from such condemnation. This provision shall survive any termination of this Agreement by Developer. 14. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. 15. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. Upon giving written notice to the County, Developer may assign all or part of the Road Impact Fee Credits, utilizing the County's then current form of assignment, to successor owners of all of part of the Development, or as otherwise provided for in the Collier County Consolidated Impact Fee Ordinance. 16. Developer acknowledges that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either the applicant or owner, or its successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. 17. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 18. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted hereunder shall be in writing and shall be sent by Certified Mail, return receipt requested, or by a nationally recognized overnight delivery service, and addressed as follows: To County: Waterways Joint Venture VII: Hannon Turner Building Naples, Florida 34112 Attn: Norman E. Feder, A.I.e.P, Transportation Division Administrator Phone: (239) 774.8872 Facsimile: (239) 774-9370 Ann: Richard Davenport 15122 Summit Place Circle Naples, Florida 34120 Phone: (239) 352-6610 Facsimile: (239) 352-1460 Notice shall be deemed to have been given on the next successive business day to the date of the courier waybill if sent by nationally recognized overnight deli very service. 19. Developer shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners, This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into r\ Page 6 of8 '~ '''' Agenda Item No, 16613 April S, 200S Page 10 of 23 this Agreement Developer shall pay all costs of recording this Agreement. The County shall provide a copy of the recorded document to the Developer upon request 20, In the event of a dispute under this Agreement, the parties shall first use the County's then-current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may file an action for injunctive relief in the Circuit Court of Collier County to enforce the terms of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement. '-0 ...-. <"""> c-.... 21. Any future reimbursement for excess credits shall come from future receipts by the County of Road hnpact Fees. However, no reimbursement shall be paid until such time as all development, as defmed by the County Manager or his designee, at the location that was subject to the credit has been completed. Such reimbursement shall be made over a period of five (5) years from the completion of the Development. ~ p... 22. An annual review and audit of performance under this Agreement shall be performed by the County to determine whether or not there has been demonstrated good faith compliance with the terms of this Agreement and to report the credit applied toward payment of road impact fees and the balance of available unused credit. If the Collier County Board of Commissioners finds, on the basis of substantial competent evidence, that there has been a failure to comply with the terms of this Agreement, the Agreement may be revokcd or unilaterally modified by the County. <- co ...-. -- t::t:: c::> IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. " 'l ~\t <'".l ".". (~.;. . Attest: " ~ DWIGHT RBi,iOC'K,Crerk ," ", ,". -~ BOARD OF COlliTY COM.\IflSSIONERS COLLIER COUNTY, FLORIDA BY~ JAM , al .. ~. By: AtteH ~ '~';"''''l. .' II"'ttwt .rr.,' $"" C" AS TO DEVELOPER: Signed, sealed and delivered in the presence of: Waterways Joint Venture VII By: Waterways at Hibiscus, Ltd. Partner and by Waterways Develop ent, In as sole General Partner ~e\"\-'~LP\ .-::Ime:-- Printed Name By: Richard avenport, as President of Waterways Development, Inc. ~q;e bOfYtttlez- Printed Name Page 7 of8 ....... ........ cry ~ c..':) l:Lo ....... eo ...... --- 0:: C> ~. Agenda Item No, 16B 13 April S, 200S Page 11 of 23 STATE OF ~rfr1 COUNTY OF I . Y II The foregoing instrument was acknowledged before me this 2/)T day of FfbrUar~ ,2007, by Richard Davenport, as President ofWateIWays Development, Inc., as General Partner fWaterways at Hibiscus, Ltd., which is a Partner of Waterways Joint Venture VII, who is personally known to me or has produced as identification. Approved as to form I al ciency: Notary Pu Print Name: STA( F4 I~T~ My Commission Expires: .I II ~,20IO .,~~';~"~~;..'!. STACEY M. LOFTY ii'.m1t-\ Notary Public. S13le of FIcw1ctI i. : .]My Commission Expire, J",28. 2010 \:'ft."l" Ct.f.~! Comissioo ~ DO 569291 "",~!,~"" Bonded By National Notary AIIn. latzkow sistant County Anorney Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E LIST OF EXHIBITS ATTACHED TO AGREEMENT Legal description and graphic rendering of Development Legal description and graphic rendering of Pond Parcel Legal description and graphic rendering of ROW Parcel Form of Warranty Deed Impact Fee Credit Ledger ^ Page 8 of8 April S, 200S ......,.... I.... , J '-"" TRIAD PUD SADDLEBROOK VILLAGE J'\:!P EAST GATEWAY PUD N --~-- - - - -------- ~ ~BOULEvNlO (SR 84) W eo ....... ("') ("'..J S ~ 0... r- eo ....... qo l:>:: C> ~~ ' =-r ~ rj' PROJECT SITE Ii: CEDAR HAMMOCK PUD WESTf'ORT COMMERCE CENTER PUD I I I I I ) ~ - --- CEDAR HAMMOCK PUD ... -' -,'onuory ), 2007 11.28 AM 0:\20D5\0:;0117.oo.0.3 M~tique Cngil'leering\OOOJ Gernen;rl COJ'lSultQ!jt)l'l\5001 r7000.JXA.dwq EXHIBIT A ~ ril Q? Q --- Page 13 of 2~ N SKETCH & DESCRIPTION THIS IS NOT A SURVEY NORTH QUARTER CORNER, SECTION 3, TOWNSHIP 50 SOUTH, RANGE 26 EAST SOO'OT06"W -\---.. 146.59' ~; . w .1 ~ =-r ' 'j' E s Cl - DAVIS BOULEVARD (SR 84) ~,... .....- CT'O "'""' ~ .., <'.I 0 ,... "" ~ ,... '" <=>-. <- i 00 ;.., "'""' " -- ., ~ ~ ." C) ill .0 c- o b 0 en ~ '0 o "' o N ~ '" on o "' o N W "ill _on .... to o z NB9"..)4'06'"[ 6t>2.88'{P) 65300'(",) :". 0:''. '''. "..... ~ '" '" ". '-.... ~. .......... :oj POINT OF BEGINNING : 8'., '" ~ ".... ~:' LESS AND [XC€PT PARCEL ~"~l f"5S AND [XCrPT'...?; CENTER OF SECTION 3, '~"" '-....PARCEL ";D TOWNSHIP 50 SOUTH, '_~" "." '., ,~ RANGE 26 EAST I ~ ,~",~>.....". '" ~ _ . n _ _ __. _ ~ ~~~~ '~~)8:~_ ~J .~i~t LEGAl DESCRIPTION A TRACT OF LAND srrUA.TE.D iN THE S'lATE OF rLORID.~, CQUN fY Of COLUER, i..- YING IN SECTION 3, TOWNSHIP 50 SOUTH, RANGE 26 EAST. AND BEING FURTHER BOUND AND DESCRIBED AS FOLLOWS: THE WEST ONE HALF (wl) OF THE WEST ONE HALF (WJ) OF THE NORTHEAST ONE QUART;:R (NEi) OF SAID SECTlmt4 3_ LYING SOUTH OF THE SOUTHERLY RIGHT-OF-WAY LINE Of 'JAVIS BOULEVARD- STATE ROAD 84; LESS fHE fOLLOWING DeScRIBeD PARC[L BEGINNING AT THE SOUTHWEST CORr.JeR OF rHE NQRfHEAsr ONE ::;;JUARTER (NEt) OF SAID SECTION 3; THENCE "OC07'06"E. ALONG THE WEST LINE OF SAID FRACTION 707.03 fEET: THENCE LEJlV1NG SAID FRACT1GN LINE NB9.34'06~E. 652.88 FEET; TO A POINT ON THE LAST LINE OF SAID fRACTION, THENCE SOD" T56"W, 704.31 FEET: TO A POINT ON TrlE SOUTH LINE OF THE NORTHE/l.ST ONE QUARTER (NEt) OF SAID SECTION 3, THENCE S89' ~ 9'J8"W. 650.59 FrET: At DNG SAID LINE TO THE POINT OF BEGINNING. 'OTE: '.EGAL DESCRIPTION AS SHOWN WAS TAKEN F~OM A BCUNDARY SURVEy PREPARED BY CAROL E. NELSO~, P_A UWG. N3T50R26 DATED 10-09-06 J;:J{>L'ory 5, 2007 < 2;' PU 0 \2:,:..'5 " ,')';!j ',7,OC OJ \(}"S"!'Q...e .:nqm~!';rjnq\OOOl Gen~"li C0(15:...:lol,o."'\~oO r 110CY.iJXA. 'UOfg EXHIBIT A-I ",ro", ~DN ,.JX)O_ ,N 0 00"" ..J:-;::"-- Z~Q) E~g' ~ 0... co " c: Q) OJ <( c= '" <'0 '" ~ p.. c-- 00 ........ q-< 0::: c::> / I I I I I I I ^. I g~ !!~ I ~~;:;~ i <.3g I <.~ -~~~.. I ~~~~; .~ \~E ~f.~ .r"~ ~ "~'g ~~j=;;:;;;:II:=lI::::;;:;;;J :$~:; 1_ ,10,'" .:,":-"--';1 -,-~~___-,,<-~-' ~~ ~\ I :tf:lt-g EE83 "~' ) \, ~- ::m ffi"~ i~ 141 r.' , - ~ .. III , II ,I.H. I: I I . ," f~'I' .'ll I'.' :s0!t<....:.<< ~ ' .. ilJ ~.' :',,::', :. ; 11 '7- ,I. : .;c " .! . ..' . (0-1-' '.' .".'cc ,OW I " _,r' I ..' /,' [:i I ~j'f!1==~{JI . Iii' ~[iJ "I (1)~_~} OHv^3100B -S~'dO- U Q <I ~ ~ ~ "' ~ " ~ 00 ~ w l~ ~ ~ ., ~z ~ll ~~o ffi~i< :l!~ ~ " 8 2 ~" x~ f " .""-- " l !<'IT ~; F. ~o ~~ M 1I'l'! ~ i:!i II!: 2C :: ! """'. """ ,Q'; . -----------:--- I I II ~'" ~ it .~ il II ~E~.:: , !:;o"'&1 II ~t,~.. .'.~ Illi~lliS II ~~a~ II '."~ Ii :!'''"~~ ~ " " ~" :r::::J ~a @ ---~------- ~" gO! ~l'! g~ ~5 ---- Q ~ . " ~ I' III ~ ~ I.ll I m . , II I ! I il I 0 ::0 ~ ..- ....... CO --.I ""t:I Q l'..> 0:....> l'..> ....... ~, Agenda Item No, 16B 13 ~Pfll ~, ~UU~ P no 1" f?~ N JY s DAVIS BOULEVARD (SR 84) - - -------- ----~ ~ 50' ROW pi\RCEL ----- January 3. 2C07 9..4 A.W 0'\ 2005\0::111 7 00 03 .o.tr;tiql"~ E"gi~enn9\OOO' Gsnerol ConS<.oJta/Jon\'":'UO r l/OUUJ)(C.d'fllg EXHIBIT C E , , " J ~ - Page 16 of 2 N SKETCH & DESCRIPTION THIS IS NOT A SURVEY w E s c\ DAVIS BOULEVARD (SR 84)- .... -' _____ :J --- C2 LEGAl DESCRIPTION ~, ~~-- OJ b o z I . --.------1 , A TRAct OF LAND SITUATED IN THE STATE OF FLORIDA. COUNTY OF COLLIER, LYING IN SECTION 3, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SEING FURTHER SOUND AND DESCRI9LD AS FOLLOWS: CO~MENCLNC AT TriE CENTER OF SEC"rtON 3, TOWNSHIP SD SOUTH, RANGE 26 EAST. COWER COUNTY, FLORIDA, THENCE NOcr07'Ofi'E ALONG THE SAID CENTER OF SECTION LINE 2530.33' TO THE POINT OF BEGINNING; THENCE CONTINUiNG ALONG SAID CENTER OF SECTION LINE. NOO'G7'05"E. 5\.53 oEET; TO A POINT ON THE SOUTH RJGHT~OF-WAY Of (SR 84) DAVIS BOULEVARD, THENCE ALONG SAID RIGHT-OF-WAY LINE, ALONG THE ARC OF A CIRCUlAR CURVE TO THE RIGHT BEING CONCAVE TO THE SOUTH 666.92 FEET, HAVING A RADIUS Of 3224.04 FLU. 7HROUCH A CENTRAL ANGLE OF 1"51 '08" BEING SUBTENDEO By A CHORD WHICH BEARS N82"1 0'25"0:, FOR 66573 FEET: THENCE LEAVING SAlD RIGHT -OF -WAY LINE 500.1 7'Sfj"w. 50.04 FEET; THENCE ALONG THE ARC OF A CIRCULAR CURVE 10 lHE lEFT, BEING CONCAVE TO THE SOUTH 667.01 FEET. HAVING A RADIUS or 3174.04 FEET, THROUGH A CENTRAL ANGLE OF 12"02"23" AND SEiNG SUBTENOED BY A CHORD WHIC~ BEARS S82'02'41"W. FOR 565.78 rEET; TO THE POINT OF BEGINNING, C> ~ POINT OF BEGINNING A PARCEL OF LAND CON1A'NING 0.77 ACHES ,",ORE OR LESS .p.. ......... co -.J ""Cl Q CURVE RADIUS. LENGTH CHORD BEARING DELTA C1 J:l2'\.04 666.92' 665.73 NBZ 10"2'5"( { 11'51'08" ---", C2 J174.04 657.01' 665.78 S82"Q2'41"W i 12"02'2J~ ~ .- r-...> ~ r-...> r-...> POINT OF COMMENCMENT CENTER OF SECTION 3, TOWNSHIP 50 SOUTH, ~''',,~ ~uu NOTF. LEGAL OESCR1PTION W/J.S PREPA~ED FROM A BOUNDARY SURVEY PREPARED aY~ CAROL t. NELSON, PA. OWG, VJToOR26 DAllO 10-09-05 I _uL, u__u___' LINE L1 L2 DS. 51,53' 5004' B[ARjI\IG NO[),"07"D6~E 500' 17'S6-w j(m~':)ry J, 2::07 1..28 P\A o \7tX)''i\O.''X)TllOi'l OJ l.Jy~;;qu'" C"9,rf!F"'<J\OOGl Ger.~r.;JJ C<lr.s,."lllilo,,\500l17DOa]XC-l_dw~ EXHIBIT C-1 ~. -~ Agenda Item No, 16B13 ~pril a, 299S Page 17 f 23 PAO..ECT NAME' PNlCEl NOlSl: '"ARENT 1lVoCT FOlta NO, 1'1/ WARRANTY DEED THIS WARRANTY DEED maoo rhls_ .n _~ day o! ____.________., 20_ . by. (hereL1lafter referrej to as gGrarto!l. 'Hhose p.:)St offICe box is iADDRfSS] lc eet.HER COUNTY. a polihcal sl..-bdlvision 01 the State 01 Ronda, its successors cH'X1 a;;sqrls. whose post oftlC'O address &S 33Dl Tamlar:-u lraJi Ea!>i. Napos. Florida, 341 12 (hereinafter ref9f1ed 11) as -Grantee-) J (wtwuever useCJ here" me terms ~Granto~ ano -Grantee" InduOe all the parties to ttllS InotnJmenl and their f8O\l<<:l.... hon.1el/8f 'epresenlA....... .ucce.sor.o and asslg",",' WITNESSETH: That 111. G<antor, 10< and "' consicle<ation 01 thG sum 01 Ten 00...", ($10,00) and otI1'" valueb1e coosidereli:>n. reoeipl whefecl is hereby aCl(1l0"18dged. hon>by grants, be/gHls, sells, alienS, remises. rel8ases, coowys and ccofirms ulllO the Grantee, .. that O8I1ain land situa18 in Collier Cou'lty. Florida, !O wit: See Altachod ExhibI1'A' _is UICOI,.o..l>od herein by reletenee. SlJl>je<:t to _ _lctIo<ls. and """"","'>ns 01 roco<d. T11ls IS NOT the ~ead _nv 01 the GranlO<. TOGETHER with aU 1ho tenoments, heredllamonts arld oppu_ thereto boIooigllog Of In 8/1j'Wfse ~ TO HAVE AND TO HOlD the same In 100 simple fo.......... AND the Grantor hereby covenants """In said Grrlntee that lhe Grantor ~s <.awfuliy s.ni~Bd of saki land in fQQ simple; that lh9 GranlOl' t1as good rtgnl and lawful authoriry to sell and convoy taJj land; ttlat the Grantor her~b'f tUlty warran:s the 1rtle 10 said land and will doftjrwj thQ -.arn9 againsl tM :awtul claims "I a~ persons .".homsa;::~OIOr; arxt t~j scud land is lroo Of all fY'ICurnbmncas. etcopt as not&d ahove IN WITNESS WHEREOF. the said Granto< nas sl9Md and sealed the.. presents IN> day and year fi>$' ab<Mt written_ WITNESSES: (Signalure) By: _____ [GRANTOR NAME] (Print Full Name) (Signa'urn) (Print Full Name) c::> :::<::I .- ~ CO -.J "'<:l G:l ......., (..A.> ......., <.....> I ! i I _L, Agenda Item No, 16B13 April S, 2008 Page 1S of 23 EXHIBIT E DEVELOPER CONTRIBUTION AGREEMENT ROAD IMPACT FEE CREDIT LEDGER I I Beginning Balancel $3.000.000.001 Mystiquelmpac:t fee ledger DATE PERMrr 11 CREDrr AMT BALANCE COMMENTS Beainninll BaI8nc:e $3.000.000.00 I >+- >+- >+- ~ ::>::I .- ......... ex> -.J ""<::I ~ "-> <.,;..) I'...> .- >+- >+- >+- r:- TRIAD PUO N --- w F. s CEDAR HAIilIlAOCK PUD SAOOLEBROOK VlJ.AGE .?\!O MWS IIllIUVNlD CSR 841 ~- ) I I I I ) -=-- .- Agenda Item No. 16613 April S, 200S DJ3Q 19 Qf 2'3 --- fAST GATEWAY PUO WESTPORT COMMERCE CENTER PUD Jarwory J. 200'1 11:2! Ni O:\200~\~117.00.0J ~ticJ~ f"ng""''''ng\oool C~ C"ons""l:qtlO't\.500117'OOO.lX.'..l1Iorq CEO.IIR HAl.IUOCK PUD .~. ." PAO.JECT SITE Agenda Item No. 16813 April S, 200S Page 20 of 23 FIRST AMENDMENT TO DEVELOPER AGREEMENT MYSTIQUE THIS FIRST AMENDMENT TO DEVELOPER AGREEMENT Mystique ("First Amendment"), is made and entered into this _ day of March, 2008 (the "First Amendment Effective Date"), by and between Waterways Joint Venture VII (hereinafter referred to as "Developer"), whose address is 15013 Summit Place Circle, Naples, FL 34119, and Collier County, Florida, a political subdivision of the State of Florida, (hereinafter referred to as "County"). RECITALS: WHEREAS, Developer and County entered into the Developer Agreement dated February 20, 2007, recorded in Official Records Book 4187, Pages 2310-2324, in the Official Records of Collier County, Florida ("DCA"); and WHEREAS, capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the DCA; and WHEREAS, the DCA anticipated the acquisition of the Pond Parcel by the County; and WHEREAS, the DCA provided the County with an option to acquire an additional three acre portion of the Development adjacent to the Pond Parcel (the "Additional Pond Parcel"), subject to certain requirements as set forth in the DCA; and WHEREAS, in order to satisfY the requirements of the FOOT, the County has deemed it appropriate to exercise the Option to acquire the Additional Pond Parcel; and WHEREAS, the Developer is entitled 10 terminate the DCA if the acquisition of the Pond Parcel were determined to significantly impact the Developer's ability to develop the remaining land (the "Remaining Land") consistent with the conceptual development plan shown on Exhibit "B" of the DCA (the "Conceptual Plan") because of permitting restrictions resulting from the conveyance of the Pond Parcel; and WHEREAS, it appears that the Developer's ability to develop the remaining land as aforesaid would be negatively impacted unless, among other things, it agrees to incur mitigation expense in excess of that which it would have incurred but for the conveyance of the Pond Parcel (the "Excess Mitigation Obligation"); WHEREAS, under the DCA, the County is responsible to the Developer for the Excess Mitigation Obligation; WHEREAS, the exact amount necessary to satisfy the Excess Mitigation Obligation is not presently ascertainable; and Page 1 of4 Agenda Item No, 16B 13 April S, 200S Page 21 of 23 WHEREAS, the impact upon the Conceptual Plan as a result of the conveyance of the Pond Parcel is not presently ascertainable; and WHEREAS, the County and the Developer believe it is in their mutual best interests to modify the DCA so as to identify the exposure of the County as to the Excess Mitigation Obligation so that acquisition by the County of the Pond Parcel and the Additional Pond Parcel can proceed without delay and without impact upon the commencement of construction of the Davis Road widening; and WHEREAS, after reasoned consideration by the Board of County Commissioners (the "Board") as the governing body of the County, the Board finds that the terms and conditions set forth below are consistent with both the public interest and with the County's Comprehensive Plan and other regulations pertaining to development. WITNESSETH: NOW, THEREFORE, in consideration of Ten Dollars ($10,00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained herein, the parties agree as follows: I. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below, 2, Paragraph 2 of the DCA is amended by changing the date for conveyance of the Pond Parcel by the Developer to the County from on or before December 15, 2007 to on or before June 15, 2008, In connection with the foregoing, the County acknowledges that it has waived its right to elect not to acquire the Pond Parcel, provided Developer can convey title free of liens, encumbrances and reservations, 3, Paragraph 7 of the DCA is amended by changing the date for conveyance of the easement described therein from on or before December 15,2007 to on or before June 15,2008, 4, Paragraph I3 of the DCA is amended by adding the following paragraph thereto, "The Developer hereby waives its right to terminate this Agreement in consideration of the agreement of the County to pay to the Developer the Excess Mitigation Costs (as hereinafter defined). For the purposes hereof, the Excess Mitigation Costs shall be the actual amount expended by the Developer in connection with the satisfaction by the Developer of the Excess Mitigation Obligation, provided that in no event shall the amount payable by the County on account of the Excess Mitigation Obligation exceed Five Hundred Thousand Dollars ($500,000,00), At such time as the Excess Mitigation Costs are finally ascertained by the Developer, the Developer shall provide the County with notice of same (the "Excess Mitigation Cost Notice"), which Excess Mitigation Notice shall include a detailed breakdown of each and every component of the Excess Mitigation Cost. Upon receipt of the Excess Mitigation Cost Notice, the County shall have the right verify the accuracy of same, and unless the County notifies the Developer that it disputes the amount of the Excess Mitigation Costs within fifteen Page 2 of 4 Agenda Item No, 16B13 April S, 200S Page 22 of 23 (15) days after receipt of the Excess Mitigation Cost Notice, it shall be conclusively presumed that the County agrees to the amount of the Excess Mitigation Costs as set forth in the Excess Mitigation Cost Notice. Any dispute between the County and the Developer as to the Excess Mitigation Cost shall be resolved in the manner provided as part of paragraph 20 of the DCA. The County shall have the obligation to pay the amount of the Excess Mitigation Costs to the Developer within thirty (30) days after the date that same is determined final pursuant to the terms hereof." 5, Except as modified by this First Amendment, the DCA remains in full force and effect. If there is a conflict between the terms of the First Amendment and the DCA, the terms of the First Amendment shall prevail. 6, The Developer shall execute this First Amendment prior to it being submitted for approval by the Board of County Commissioners. This First Amendment shall be recorded by the County in the Official Records of Collier County, Florida, expeditiously so that the County will have entered into this First Amendment and it shall be been recorded prior to the Closing Date. The Developer shall pay all costs of recording this First Amendment. A copy of the recorded First Amendment will be provided to the Developer upon request. (Signatures Appear Next Page) Page 3 of 4 Agenda Item No, 16813 April S, 200S Page 23 of 23 IN WITNESS WHEREOF, the Developer and the County hereto have caused this First Amendment to be executed by their appropriate officials, as of the First Amendment Effective Date. Attest: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, By: By: , Deputy Clerk , Chairman AS TO DEVELOPER: WITNESSES: Waterways Joint Venture VII By: Waterways at Hibiscus, Ltd., as Partner and by Waterways Development, Inc., as sole General Partner Print Name: By: Print Name: Richard Davenport, as President of Waterways Development, Inc. STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this _ day of , 2008 by Richard Davenport, as President of Waterways Development, Inc., as General Partner of Waterways at Hibiscus, Ltd., which is a Partner of Waterways Joint Venture VII, who is [ ] personally known to me, or [ ] has produced driver's license no. as identification, (SEAL) NOTARY PUBLIC Name: (Type or Print) My Commission Expires: Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Chief Assistant Co Page40f4