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Agenda 09/10/2019 Item #16A19 (Thrive at Naples Cash Bond)09/10/2019 EXECUTIVE SUMMARY Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of $19,200 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20160003068) for work associated with Thrive at Naples. _____________________________________________________________________________________ OBJECTIVE: To release a security which was posted as a development guaranty. CONSIDERATIONS: The Growth Management Division routinely accepts securities administratively as guaranties for early work improvements pursuant to Section 10.01.02 B of the LDC. The work associated with this security has been inspected and the developer has fulfilled his commitments with respect to this security. The performance security was posted as security for clearing and site filling associated with an Early Work Authorization for Thrive at Naples PPL, (PL20160002147). On March 28, 2017, the PPL was approved by the Board of County Commissioners and the bond is no longer required. A recent inspection confirmed that the developer has fulfilled the commitments of the EWA. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval. - SAA RECOMMENDATION: To authorize the Clerk of Courts to release the Cash Bond in the amount of $19,200. Development Review will issue a Memorandum to the Clerk of Courts upon approval of this item by the Board of County Commissioners, advising the Clerk of this action. Prepared by: Lucia S. Martin, Technician, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Bond Basis (PDF) 16.A.19 Packet Pg. 607 09/10/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.19 Doc ID: 9616 Item Summary: Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of $19,200 which was posted as a development guaranty for an Ea rly Work Authorization (EWA) (PL20160003068) for work associated with Thrive at Naples. Meeting Date: 09/10/2019 Prepared by: Title: Technician – Growth Management Development Review Name: Lucia Martin 07/16/2019 2:04 PM Submitted by: Title: Project Manager, Principal – Growth Management Department Name: Matthew McLean 07/16/2019 2:04 PM Approved By: Review: Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 07/16/2019 4:19 PM Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 07/17/2019 6:43 AM Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 07/17/2019 8:59 AM Growth Management Department Judy Puig Level 1 Reviewer Completed 07/18/2019 2:40 PM Growth Management Development Review Chris Scott Additional Reviewer Completed 07/19/2019 2:00 PM Growth Management Department Matthew McLean Additional Reviewer Completed 07/25/2019 2:31 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 07/29/2019 12:08 PM Growth Management Department James C French Deputy Department Head Review Completed 07/29/2019 2:16 PM County Attorney's Office Sally Ashkar Level 2 Attorney Review Completed 08/19/2019 2:36 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/19/2019 3:04 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/21/2019 4:28 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 08/22/2019 9:04 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/26/2019 2:31 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/10/2019 9:00 AM 16.A.19 Packet Pg. 608 THRIVE AT NAPLES LOCATION MAP 16.A.19.a Packet Pg. 609 Attachment: Location Map (9616 : Bond Release for EWA - Thrive at Naples) EARLY WORK PERFORMANCE AGREEMENT THIS EARLY WORK PERFORMANCE AGREEMENT entered into tnis J\9$ Oay ot Developer agrees to comply with the Early Work Regulations and the Early Work Permit (the "Early Work"). Developer herewith tenders its early work performance security (attached herelo as Exhibit "A" and by reference made a part hereof) in the amount of $19.200. ln the event of default by Developer or failure of Developer to complete the Early Work within the time required by the Early Work Regulations and Early Work Permit, Collier County, may call upon the early work performance security to insure satisfactory completion of the Early Work. The Early Work shall not be considered complete until Developer notifies the County that the Early Work is complete and the final Early Work is reviewed and approved by the County Manager or designee for compliance with the Early Work Regulations. ,*ld zu to. between NAPLES ONE. LLC. hereinafter referred to as "Developer," and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". WHEREAS, Developer has applied for an early work authorization in accordance with the Collier County Land Development Code including but not limited to Section 10.01.02.8 (collectively, the "Early Work Regulations"); and WHEREAS, the Early Work Regulations require Developer to post appropriate performance guarantees lo ensure qompliance with the Early Work Regulations and Early Work Authorization Permit No. EWA - PLUAIl oRDlh(8 (the "Eaily work pelmit"). NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: 1 2 3 4 The County Manager or designee shall, within sixty (60) days of receipt of notification by Developer in writing that the Early Work is complete, either: a) noti! Developer in writing of his approval of the Early Work; or b) notify Developer in writing of his refusal to approve the Early Work, therewith specifying those conditions which Developer must fulfill in order to obtain the County Manager,s approval of the Early Work. ln the event Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County tr,lanager or designee may call upon the earry performance security to secure satisfaciory comprelion, repair and maintenance of the Earry work. The Board shafl nave tne iight to construct and maintain, or cause to be constructed or maintained, pursuint topublic advertisement and receipt and acceptance of bids, the Early Work. The Developer' as principar under the earry performance security, shal be riabre to pay and to indemnify the Board, upon completion of such mnstruction, the final tot;lcost to the Board thereof, including, but not limited to, engineering, legal andcontingent costs, together with any damages, either direct or consequential, which 6 16.A.19.b Packet Pg. 610 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) 7. All of the terms, covenants and conditions herein contained are and shall be binding upon Developer and the respective successors and assigns of Developer. lN WITNESS WHEREOF, the Board and Developer have caused this Agreement to be executed by their duly authorized representatives tnis ]i\dayof CC\)rfl.2016. the Board may sustain on account of the failure of Developer to fulfill all of the provisions of this Agreement. SIGNED IN THE PRESENCE OF: Naples One, LLC, a Florida limited liability company By: Naples IJV LLC, a Delaware limited liability company, its Sole Member By: Naples GP, LLC, a Georgia limited liability company,Sign: its Authorized M By: By: Fortre apl t.a Florida limited liability Printed Name Sign: rtL Luw<- Printed Name ATTEST DWIGHT E. BROCK, CLERK By: Deputy Clerk App eda form and legality Scott A. Stone Assistant County Attorney Mark Marlow, its Manager BOARD OI.' CO OI COLLILR C Bl YCO SSIONERS Y, I;I, as dosi Sncc the C ager pursuant 10 Resolutirn No 2015-162 :./ /(-)@//)-/-t-,/VW.t ". ,fllu,f1!ffiflp)a.es.\s\qlsN\ ) 16.A.19.b Packet Pg. 611 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) Collier County Growth Management Division 2804 Harseshae Drive N Naples, FL 34104 239-252-2400 ,h tt RECEIPT OF PAYMENT Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Deta ils: Amount Pa id: Change / overage: Contact: FEE DETAILS: Fee DescriDtion Refundable Bonds Cashier Name: Batch Number: Entered By: 2016370615 2016-077253 12107 /2076 $ 19,200.00 Pavment Method Check $19,200,00 $0.00 Fortress Ventures LLC 2 3190 Fashion Drive Estero, FL 33928 Amount Pa id s19,200.00 check Number 3202 GL Acco u nt 670-000000-220113 Reference Number P120160 00 3068 Oriqinal Fee 519,200.00 Amount Paid s 19,2 0 0.0 0 MartinRuedy 5892 AlmaSernaBrito 16.A.19.b Packet Pg. 612 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) SernaBritoAlma From: Sent: To: Cc: Subject: Attachments: Jessica Harrelson <Jessica@davidsonengineering.com> Thursday, December 08, 2016 2:08 PM SernaBritoAlma; Stonescott RosenblumBrett; Josh Fruth RE: Excavation and Early Work Authorization for Thrive at Naples Authorizing Consent Resolution of Naples One, LLC.PDF Scott, Attached is a Resolution that names Mark Marlow as Manager (see second paragraph). This resolution goes through the chain of entities for the ownership of the subject project. Please let me know if you require any additional information. Thank you. Jessica Harrelson DCDAV!DSONrN(ltNt rRING www.davidsonenqineerinq.com Davidson Engineering, lnc. 4365 Radio Road, Suite 201 Naples, FL 34104 Phone 239.434.6060 Fax 239.434.6084 Oisclaimer: This email, along with any liles transmitted with it, is ,or the sole use of the intended recipient(s). Any unauthorized review, use, retention disclosure, dissemination, forwarding, printing or copying of this e-mail or attachments is prohibited. From: Serna BritoAlma Imailto:AlmaSernaBrito@colliergov.netl Sent: Thursday, December 08, 2016 1:41 PM To: Josh Fruth <Josh@davidsonengineering.com>; Jessica Harrelson <Jessica@davidsonengineering.com> Cc: RosenblumBrett <BrettRosenblum@colliergov.net> Subject: Excavation and Early Work Authorization for Thrive at Naples lmportance: High Good afternoon, I have received this projects back from the CAO the following comments (for both projects) are pending please review and provide the information necessary. Please provide evidence that Mr. Marlow is authorized to sign on behalf of owner. Simply listing the chain of ownership is not evidence of authority. 1 16.A.19.b Packet Pg. 613 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) Example: Show documentation that Mr. Marlow, is manager of Fortness; that Fortness is managing member of Naples GP; that Naples GP is authorized member of Naples, JV; and that Naples, JV is member of Naples one, LLC. lf you have any further question please feel free to contact Scott Stone at 239-252-57 40 ot Scottsto ne *6collie rgov.net Thank you very much and have a great day! fr"6ro U"n o"6ito Alma Serna Brito, Planning Technician Growth Management Department Development Review Division 2800 N. Horseshoe Dr. Naples, FL 34104 Ph: (239) 2s2-7344 ev Qovmty rrA.r,- ATTENTION: Be advised that under Florida's Government-in-the-Sunshine law, information contained within this email becomes public record, unless protected by specific exemption. The law provides a right of access to governmental proceedings and documents at both the state and local levels. There is also a constitutionally guaranteed ri8ht of access. For more information on this law,visit: Florida's Surtshine Lau' Under Florida Law e mail addresses are public records lf you do not wanl your e-mail address released rn response lo a public records request. do nol send electronrc mail to this entity. lnslead, contacl this office by lelephone or in writing. 2 a 16.A.19.b Packet Pg. 614 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) Exhibit "A' Legal Description The East 1/2 of the Northwest 1/4 of the Northwest l/4 of Section 18, Township 49 Souttr, Range 26 East, Collier County, Florida, less the West l/2 of the Northeast l/4 of the Northwest l/4 of the Northwest 1/4 of Section 18, Township 49 South, Range 26 East, Collier County, Florida, less Parcel 116 as described in the Lis Pendens recorded in O.R. Book 2631, Page 188 and Order of Taking recorded in O.R. Book 2660,Page 3364 and less Parcel 115 as described in the Lis Pendens recorded in O.R. Book 944, Page 494 and the Stipulated Final Judgment recorded in O.R. Book 1185, Page 541, Public Records of Collier County, Florida. Page 3 of3 16.A.19.b Packet Pg. 615 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) ^*DATED effective as of the4l _ day of October 2015. SOLE MEMBER: NAPLES I JV LLC, a Delaware limited liability company By: NAPLES GP, LLC, a Georgia limited liability company, its Authorized Mernber By: FORTRESS NAPLES, LLC, a Florida limited liability company, its Managing Member Byr Michael S. Faulkner, its Manager Page 2 of3 16.A.19.b Packet Pg. 616 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples) Pursuant to the authority contained in Section 60s.04073, Florida statutes, the undersigncd, who is the sole member of NApLES ol\rE, LLc, a Florida limited liability company (the "Borower"), consents to the adoption ofthe following resolutions: RESOLVED, that Borrower has agreed to enter into a loan transaction (the ''Loan") with centenniar Bank in the principar amount of approximately TWENTY-FOUR MILLION NINE HUNDRED FORTY.FOUN IfuOUSAT{O NINE ITUNDRED THIRTY_FOUR AND 00/100 DoLLARS ($24,944,934.00) (or such other amount as. may be approved by a Manager (as hereinafter defmed)i which shall be secured by, inter alid, that certain real property located at 34ti0 Pine Ridge Road, Naples, Frorida 34109 and more particularry described inExhibit "A." which is attached hereto and incorporated herein by reference, andall actions taken by the Borrower related to the Loan, whethir heretofoie or hereafter taken, are ratified and confirmed as actions ofthe Borrower; RESOLVED FURTHER, that each of Michael S. Faulkner, James T. Holloway, and Mark L. Marlow (each a.,Manaeer',), the managers of Fortress Naples, LLC, a Florida limited liability company (the ..pafeU"), as rhe manager of Naples Gp, LLC. a Georgia limited liabiliry company (,,Gp,'), as the authorized mimber of Naples I JV LLC. a Deraware limited liability company ('Jv), the sore member of the Borrower, are hereby individually authorized without need ofjoinder by the othcr aurhorized persons and are directed to do any and all things, including without limitation signing, delivering, and causing the Borrower to pirtirrm unaei any document, deemed necessary or advisable by such Manager 1n connection rvith obraining the Loan; RESOLVED FURTHER, that all actions heretofore taken by any Manager in their capacity as the manager of the Parent, all action heretofore taken by the parent, Fortress Naples, GP, or JV, and all things done by such person's or entity,s authority with respect to the obtainnent of the Loan be, and the same are, hereby ratified and approved as actions ofthe Borrower; and RESOLVED FINALLY, that rhe transactions contemplated by the foregoing resolutions are reasonably expected to benefit the Borrower and flre parentlboti directly and indirectly. AUTHORIZING CONSENT RESOLUTI oN oF NAPLES ONE , LLC [Signature appe.us on the following page.] Page I of3 16.A.19.b Packet Pg. 617 Attachment: Bond Basis (9616 : Bond Release for EWA - Thrive at Naples)