Backup Documents 12/08/2020 Item #16A23 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 A 2 3
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County/Attorney Office
at the Time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney )111ce no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. lithe document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#I through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office -0 I . .`Id
/21
4. BCC Office Board of County b� l �����
Commissioners `,
5. Minutes and Records Clerk of Court's Office
a'1
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one(if the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Melissa Nute Phone Number x-2361
Contact/ Department
Agenda Date Item was 12/8/2020 Agenda Item Number 16A23
Approved by the BCC
Type of Document Plat Number of Original 1
Attached Documents Attached
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A (Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? MN
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information (Name; Agency;Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman, with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney. MN
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the MN
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's MN
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 12/8/2020 and all changes made during n N/A is not
the meeting have been incorporated in the attached document. The County D�.JG an option for
Attorney's Office has reviewed the changes, if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the (� D e an option for
Chairman's signature. ''��// this line.
•
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 2 3
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE I3OARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents nnusl he received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#I through#2 as appropriate for additional signatures,dates,and/or information needed. I1'the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through k2,eomplete the checklist,and fbrward to the County Attorney Oflicc.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office hOP f
2i2 (
4. BCC Office Board of County b `�
Commissioners a-'�)1
5. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Melissa Nute Phone Number x-236I
Contact/ Department
Agenda Date Item was 12/8/2020 Agenda Item Number 16A23
Approved by the BCC
Type of Document CMA & Performance Bond Number of Original
Attached Documents Attached
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column,whichever is Yes N/A (Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? MN
2. Does the document need to be sent to another agency for additional signatures? if yes, N/A
provide the Contact Information (Name; Agency; Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman,with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney. MN
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the MN
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's MN
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE. -gyp
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines! `✓
8. The document was approved by the BCC on 12/8/2020 and all changes made during N/A is not
the meeting have been incorporated in the attached document. The County an option for
Attorney's Office has reviewed the changes, if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
BCC, all changes directed by the BCC have been made,and the document is ready for th- .n option for
Chairman's signature. ..his line.
I: Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revise, . .15;Revised 11/30/12
16A23
MEMORANDUM
Date: February 16, 2021
To: Melissa Nute, Site Plans Reviewer
Development Review
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Construction & Maintenance Agreement and Performance
Bond 59BSBIL7975 related to Del Webb Naples Parcel 111
Attached are the original Plat and copies of the Construction and Maintenance
Agreement and Bond documents referenced above, approved by the Board of County
Commissioners (Item #16A23) on December 8, 2020.
The original Bond and Construction and Maintenance Agreement documents will be held
in the Minutes and Records Department for the Board's Official Record.
If you have any questions, please contact me at 252-8406.
Thank you.
Attachment
16A23
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered
into this 22— day of trAnvaNI.1 , 20 21 between Pulte Home Company, LLC
hereinafter referred to as "Developer", and Board of County Commissioners of Collier County, Florida,
hereinafter referred to as the "Board".
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board
of certain plat of a subdivision to be known as: Del Webb Naples Parcel 111
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision regulations,
said guarantees to be incorporated in a bonded agreement for the construction of the required
improvements.
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. Developer will cause to be constructed: all required improvements
within 36 months from the date of approval said subdivision plat, said improvements hereinafter
referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by
reference made a part hereof) in the amount of$ 597,678.16 which amount represents 10°10 of the total
contract cost to complete the construction plus 100% of the estimated cost of to complete the required
improvements at the date of this Agreement.
3. In the event of default by the Developer or failure of the Developer to complete such improvements within
the time required by the Land Development Code, Collier County, may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial completion
by Developer's engineer along with the final project records have been furnished to be reviewed and
approved by the County Manager or his designee for compliance with the Collier County Land
Development Code.
5. The County Manager or designee shall, within sixty (60) days of receipt of the statement of substantial
completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or
b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those
conditions which the Developer must fulfill in order to obtain the County Manager's approval of the
improvements. However, in no event shall the County Manager or designee refuse preliminary approval
of the improvements if they are in fact constructed and submitted for approval in accordance with the
requirements of this Agreement.
6. The Developer shall maintain all required improvements for a minimum period of one year after preliminary
approval by the County Manager or his designee. After the one-year maintenance period by the Developer
has terminated, the Developer shall petition the County Manager or designee to inspect the required
improvements. The County Manager or designee shall inspect the improvements and, if found to be still
in compliance with the Land Development Code as reflected by final approval by the Board, the Board
shall release the remaining 10% of the subdivision performance security. The Developer's responsibility
for maintenance of the required improvements shall continue unless or until the Board accepts
maintenance responsibility for and by the County.
l6A23
7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the
Developer may request the County Manager or designee to reduce the dollar amount of the subdivision
performance security on the basis of work complete, Each request for a reduction in the dollar amount of the
subdivision performance security shall be accompanied by a statement of substantial completion by the
Developer's engineer together with the project records necessary for review by the County Manager or
designee. The County Manager or designee may grant the request for a reduction in the amount of the
subdivision performance security for the improvements completed as of the date of the request.
8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification
of such failure, the County Manager or designee may call upon the subdivision performance security to
secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have
the right to construct and maintain, or cause to be constructed or maintained, pursuant to public
advertisement and receipt and acceptance of bids, the improvements required herein. The Developer, as
principal under the subdivision performance security, shall be liable to pay and to indemnify the Board, upon
completion of such construction, the final total cost to the Board thereof, including, but not limited to,
engineering, legal and contingent costs, together with any damages, either direct or consequential, which
the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this
Agreement.
9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and
the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their
duly authorized representatives this - day of .>t{ar,7 , 20 ;' 7 .
SIGNED IN THE PRESENCE OF: (Name of Entity)
Pulte Home Company. LLC
Witness: /
Printed Name:
Michael Hueniken. Vice President - Land Development
Witness' Printed Name/Title
r�/� f (President, VP, or CEO)
r 77 : (Provide Proper Evidence of Authority)
P trited Name:
r'hristicia Marconi
ATTEST:
CRYSTAL K. KINZEL, CLERK BO D OF COUNTY COMMISSIONERS
OF
OL IER COUNT , F OR A
t
Deputy 4"as t 11 . n Pearly
CAI
r, Cht;i r*aa
Approved as., p7fsilgire4ro legality:
t‘)- Item# (' - ' `33
Derek D. Perry Ayertda
Assistant County Attorney Date ,
Dale GO
Rec'd GO 11
eputy Clerk egi"..v
16A23
EXHIBIT "A"
PERFORMANCE BOND
BOND NO. 59BSBIL7975
KNOW ALL PERSONS BY THESE PRESENTS:that
Pulte Home Company, LLC (Name of Owner)
24311 Walden Center Dr,Suite 300 (Address of Owner)
Bonita Springs, FL 34134 (Address of Owner)
(Hereinafter referred to a"Owner")and
Hartford Fire Insurance Company (Name of Surety)
One Hartford Plaza (Address of Surety)
Hartford,CT 06155 (Address of Surety)
888-266-3488 (Telephone Number)
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of FNe Hundred Ninety Seven Thousand Sec Hundred Seventy BO and 16/100 Dollars
($597,678.16 ) in lawful money of the United States, for the payment of which sum well and truly
to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns,jointly and
severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context
requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Board of a certain subdivision plat named Del Webb Naples Parcel 111 and that
certain subdivision shall include specific improvements which are required by Collier County Ordinances
and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall
commence on the date this Bond is executed and shall continue until the date of final acceptance by the
Board of County Commissioners of the specific improvements described in the Land Development
Regulations(hereinafter the "Guaranty Period").
NOW THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties
in accordance with the Land Development Regulations during the guaranty period established by the
County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of owner's
failure to do so, and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default,then this obligation shall be void,otherwise to remain in full force and
effect.
PROVIDED, FURTHER, that the said Surety,for value received hereby, stipulates and agrees that
no change, extension of time, alteration, addition or deletion to the proposed specific improvements
shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
extension of time,alteration,addition or deletion to the proposed specific improvements.
PROVIDED, FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically
and immediately,without formal and separate amendments hereto,so as to bind the
16A23
Owner and the Surety to the full and faithful performance in accordance with the Land Development
Regulations The term "Amendment", wherever used in this Bond,and whether referring to this Bond,
or other documents shall include any alteration,addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this
4th day of January, / 2021 /
WITNESSES: (Owner Name and Title if Corporation)
Pulte Home Company, LLC
$Y r p ti -Q-a
( - r) rkt:4"
Printed Name Printed Name/Title D. Bryce Langen,VP&Treasurer
, .iE'-
1-ea, 1 (Provide Proper Evidence of Authority)
Printed Name
E()rti ( fInq
J ACKNOWLEDGEMENT
STATE OF GEORGIA
COUNTY OF FULTON
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF ® PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF January f4th /
20 21 by D. Bryce Langen (NAME OF ACKNOWLEDGER)AS VP&Treasurer
(TITLE) OF Pulte Home Company, LLC (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME,OR HAS PRODUCED Known AS IDENTIFICATION.
Notary Public—State of Georgia
(SEAL) SHIRLEY E HUTCHINS
Notary Public-State of Georgia
vy Fulton County
inted Name Shirley E. Hutchins MY Commission Expires Mar ft3,2072
WITNESSES: ASurety Name and Title if Corporation)
Hartford Fire Insurance Company
Printed Name Printed Name/Title Jeremy Polk,Attorney-in-Fact
Irma Aguilar
(Provide Proper Evidence of Authority)
Printed Name
jvlatthew Erra
16A23
executed this Li day of , , 2021.
Pulte Home Company, LLC
PRINCIPAL
Opkit....1 ...---
BY: D. Bryce Langen, VP & Treasurer
Notary Attached
1 6 A 2 3
ACKNOWLEDGEMENT
STATE OF ARIZONA
COUNTY OF MARICOPA
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF ® PHYSICAL PRESENCE OR El ONLINE NOTARIZATION THIS DAY OF January/4th
20 21 , by Jeremy Polk (NAME OF ACKNOWLEDGER) AS Attorney-in-Fact
(TITLE) OF Hartford Fire Insurance Company(NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME,OR HAS PRODUCED Known AS IDENTIFICATION.
Notary Public—State of Arizona
(SEAL)
Printed Name Scott Michael Buchanan
SCOTT MICHAEL BUCHANAN
.4116,1, NOTARY PUBLIC•ARIZONA
MARICOPA COUNTY
COMMISSION N 5583T9
�- MY COMMISSION EXPIRES
•���� FEBRUARY 14.e023
16A23
Direct Inquiries/Claims to:
POWER THE HARTFORD
OF ATTORNEY BOND,T-12
One Hartford Plaza
Hartford,Connecticut 06155
Bond.0 la imaPthehartford.com
call:888-266-3488 orfaa 860-757-5835
KNOW ALL PERSONS BY THESE PRESENTS THAT: Agency Name: USI INSURANCE SVCS NATIONAL INC
Agency Code: 59-300168
X Hartford Fire Insurance Company n�.npi i thin(Ail) siganieed under the la,,,ufthe State ofl omtcelleut
X Hartford Casualty Insurance Company a corporation duly organized under the laws of the State of Indiana
Hartford Accident and Indemnity Company,a corporation duly organized under the laws of the State of Connecticut
Hartford Underwriters Insurance Company,a corporation duly organized under the laws of the State of Connecticut
Twin City Fire Insurance Company, a corporation duly organized under the laws of the State of Indiana
Hartford Insurance Company of Illinois,a corporation duly organized under the laws of the State of Illinois
Hartford Insurance Company of the Midwest.a corporation duly organized under the laws of the State of Indiana
Hartford Insurance Company of the Southeast,a 0,rpocuin1 dui, i teainrcd under the laps of the State of Florida
having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the"Companies")do hereby make,constitute and appoint,
up to the amount of Unlimited :
Matthew Erra, Jeremy Polk of PHOENIX, Arizona
their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign its name as surety(ies) only as
delineated above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the
nature thereof,on behalf of-the Companies in their business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts and
executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
In Witness Whereof.and as authorized by a Resolution of the Board of Directors of the Companies on May 6.2015 the Companies have
caused these presents to be signed by its Senior Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant
Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies,the Companies hereby unambiguously affirm that they are
and will be bound by any mechanically applied signatures applied to this Power of Attorney. �''
•
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John Gray,Assistant Secretary M.Ross Fisher,Senior Vice President
STATE OF CONNECTICUT
} ss. Hartford
COUNTY OF HARTFORD ))j
On this 5th day of January,2018,before me personally came M Ross Fisher,to me known,who being by me duly sworn,did depose and
say: that he resides in the County of Hartford, State of Connecticut; that he is the Senior Vice President of the Companies, the corporations
described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals affixed to the said
instrument are such corporate seals: that they were so affixed by authority of the Boards of Directors of said corporations and that he signed his
name thereto by like authority.
�b ilccc.X. r r,-( }t1a.�.-r..ot -c(
•�eiii�'
Kathleen Maynard
= Notary Public
CERTIFICATE My Commission Expires July 31,2021
I,the undersigned,Assistant Vice President of the Companies DO HEREBY CERTIFY that the above and foregoing is a true and correct
copy of the Power of Attorney executed by said Companies,which is still in full force effective as of January 4th, 2 021
Signed and sealed at the City of Hartford
,e R7yw ty_ . };J trs t c%r,• "^'�.
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ttk ♦j ) ,..:l.ii r ''`.,,.r.rKv. •• $ /97 iii,�tOTi i.f 79t9
Kevin Heckman,Assistant Vice President
EVIDENCE OF AUTHORITY 1 6 A 2 3
20.20 FOREIGN LIMITED LIABILITY COMPANY AMENDED ANNUAL REPORT FILED
DOCUMENT# M17000000044 Jun 02, 2020
Entity Name: PULTE HOME COMPANY, LLC Secretary of State
8026486315CC
Current Principal Place of Business:
3350 PEACHTREE ROAD NORTHEAST
SUITE 150
ATLANTA GA 30326
Current Mailing Address:
3350 PEACHTREE ROAD NORTHEAST
SUITE 150
ATLANTA GA 30326 US
FEI Number: 38-1545089 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE,FL 32301-2525 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Ronda
SIGNATURE:
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MANAGER Title VP
Name SHELDON,TODD N Name HILL,KIMBERLY
Address 3350 PEACHTREE ROAD NORTHEAST Address 3350 PEACHTREE ROAD NORTHEAST
SUITE 150 SUITE 150
City-State-Zip: ATLANTA GA 30326 City-State-Zip: ATLANTA GA 30326
Title VP AND TREASURER Title SECRETARY
Name LANGEN,D BRYCE Name MATUREN,ELLEN PADESKY
Address 3350 PEACHTREE ROAD NORTHEAST Address 3350 PEACHTREE ROAD NORTHEAST
SUITE 150 SUITE 150
City-State-Zip: ATLANTA GA 30326 City-State-Zip: ATLANTA GA 30326
Title VICE PRESIDENT AND ASST.SEC'Y Title ASST.SECRETARY
Name CLEMENTS,SCOTT Name RIVES,GREGORY
Address 4901 VINELAND DRIVE Address 3350 PEACHTREE ROAD NORTHEAST
SUITE 500 SUITE 150
City-State-Zip: ORLANDO FL 32811 City-State-Zip: ATLANTA GA 30326
Title ASST.SECRETARY Title ASST.SECRETARY
Name IRWIN,ROSS Name VOILES,CHANDLER
Address 3350 PEACHTREE ROAD NORTHEAST Address 3350 PEACHTREE ROAD NORTHEAST
SUITE 150 SUITE 150
City-State-Zip: ATLANTA GA 30326 City-State-Zip: ATLANTA GA 30326
Continues on page 2
I hereby certify that the information indicated on this report or supplemental report is true end accurate and that my electronic signature shall have the same legal effect as if made under
oath;that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605.Florida Statutes;and
that my name appears above,or on an attachment with all other like empowered.
SIGNATURE:TODD SHELDON MANAGER 06/02/2020
Electronic Signature of Signing Authorized Person(s)Detail Date
16A23
Prepared by and return to:
Scott Clements
Area General Counsel
Pulte Home Company,LLC
2301 Lucien Way,Suite 155
Maitland,Florida 32751
AFFIDAVIT
STATE OF FLORIDA
COUNTY OF ORANGE
BEFORE ME, the undersigned officer authorized to administer oaths, on this day personally appeared Scott M.
Clements,who upon being duly sworn,deposes and says:
1. He is over the age of eighteen(18)years and has personal knowledge of the facts stated herein.
2. He is Area General Counsel,Vice President,and Assistant Secretary of Pulte Home Company,LLC,a Michigan
limited liability company (the "LLC"), successor by conversion of Pulte Home Corporation, a Michigan
corporation,which has never been dissolved.
3. The individuals identified below have been duly authorized to execute documents on behalf of the LLC in
accordance with the Signing Power Resolutions adopted by the LLC as of January 1,2017, currently in effect and
attached hereto in pertinent part as Exhibit"A" (the "Signing Powers Resolution"), and such documents, properly
executed by the individuals identified below,on behalf of the LLC are binding upon the LLC:
Peter Keane Area President(Florida)
Brian Yonaley Area Vice President-Finance(Florida)
Rich McCormick Division President(Southwest Florida)
Anthony L.Schutt Vice President-Operations(Southwest Florida)and
Vice President-Finance(Southwest Florida)
Naomi Robertson Director-Finance(Southwest Florida)
Daniel Bryce Langen Vice President-Finance and Treasurer
Gregory S.Rives Assistant Treasurer
Michael Woolery Vice President-Land Acquisition(Southwest Florida)
Steven Gust Director-Land Acquisition(Southwest Florida)
Glenn Hasenfus Director-Land Acquisition (Southwest Florida)
Mike Hueniken Vice President-Land Development(Southwest Florida)
Scott Brooks Director-Land Development(Southwest Florida)
Keith Stewart Vice President-Construction Operations(Southwest Florida)
Joshua Graeve Vice President-Sales(Southwest Florida);and Assistant Secretary(North
Florida,West Florida,Southeast Florida,and Southwest Florida)
Wes Copeland Vice President-Purchasing(Southwest Florida)
Travis Hucks Director of Product(Florida Zone)
Scott Clements Vice President and Assistant Secretary
Michael Blake Lapinsky Assistant Secretary(North Florida,West Florida,Southeast Florida,
and Southwest Florida)
Craig Russo Assistant Secretary(North Florida,West Florida,Southeast Florida,
and Southwest Florida)
Justin Wood General Sales Manager(Southwest Florida)and Assistant Secretary(North
Florida,West Florida,Southeast Florida,and Southwest Florida)
Additionally and specifically, Naomi Robertson, as Director - Finance; Justin Wood, as General Sales
Manager; Ella Fleming as Division Controller; and Laura Ray, Christicia Marconi, Joann Frazier, Ashley
Sherrill, Maleine Beltran, and Cindi Diekelmann, in their respective capacities as Closing/Homebuyer
Coordinators, have been duly authorized to execute (i) contracts for the sale of residential homes or lots to
consumers(not to another business), and (ii) deeds of conveyance and all other documents that are relevant or
incident to the sale and closing of residential homes or lots to consumers(not to another business), including any
mortgage-related documents, such as buydown agreements or other relevant documents, on behalf of the LLC,
and such documents,properly executed by such individuals on behalf of the LLC,are binding upon the LLC.
Further, Daniel Bryce Langen, as Vice President-Finance and Treasurer,and Gregory S. Rives, as Assistant
Treasurer, have been and are duly authorized to execute bonds and any other bond-related documents on behalf
of the LLC,and such documents,properly executed on behalf of the LLC are binding upon the LLC.
F:\Groups1SERLegahCostanfinoTarmtvluthoritl+SWF PHC 012021(fur).doc
16A23
4. The Signing Powers Resolution. Paragraph C., RESOLUTIONS, I-V. VII, and VIII. identifies certain titles in the
Division Specific Signing Power sections,which titles are clarified and shall correspond as set forth below.
A. Omission of the words'Gulf Coast,""North Florida."'West Florida,""Florida.""Southeast Florida"or
"Southwest Florida" after an officer's name does not constitute improper, incomplete or incorrect
execution and does not affect or limit the authority of the otherwise duly authorized officer in any
way;
B. Division VP/Director of Finance shall mean either a Division-level (i.e., Southwest Florida-level)
Vice President-Finance or a Director of Finance,
C. Division VP/Director of Land Development/Acquisition shall mean either a Division-level (i.e., a
Southwest Florida-level)Vice President-Land Development or Vice President-Land Acquisition;
or either a Director of Land Development or a Director of Land Acquisition;
D. Division VP/Director of Construction Operations shall also mean either a Division-level (i.e.,
Southwest Florida-level) Vice President - Construction Operations or a Director of Construction
Operations;
E. Division/Project Controller shall also mean either Division Controller or Project Controller;
F. Division VP of Sales shall also mean Vice President-Sales.
5. The LLC is not now and has never been a debtor in a bankruptcy proceeding during the existence of the LLC.
6. This Affidavit is given for the purposes of evidencing incumbency and authority of the employees named above and
pursuant to the provisions of Section 689.045. Florida Statutes.
_C?:::e1Vrii,t (mac S
Scott M.Clements
Sworn to and subscribed before me by means of X. physical presence or online notarization this d
of j , 2021, by Scott M. Clements, Area General Counsel, Vice President, and Assistant Secretary of
Pult�( ome Comp y,LLC,a Michigan limited liability company,on behalf of the LLC,who is personally known to me,
Print Nam . Ily V.Costantino
Notary P blic tate of Florida
Commissio -No.: GG929396
Commission Expires: 01/23/2024
•.,. KELLY V.COSTANTINO
`R , '�;:Commission SGO929396
EzQires January 23,2024
'''?o:.;e•i:` Bonded rrvu Troy Fain Insurance 800'0851015
F iGroups\SERLeganCostanhno\Feernsulut'onty�swF PHC 012021(full)doc
1 6 A 2 3
EXHIBIT A
SIGNING POWER RESOLUTIONS
F:1Groups1SERlegaPCostanGno1rorms1AuB+oritySWF PHC 012021(fu6)Aoc
16A23
CERTIFIED RESOLUTIONS
OF THE BOARD OF DIRECTORS OF
PULTE HOME COMPANY,LLC
I,Scott M. Clements,herby certify that I am a duly elected and acting Assistant Secretary
of PULTE HOME COMPANY, LLC, a limited liability company authorized and existing under
the laws of the State of Michigan; that attached is a true copy of the resolutions adopted by the
Board of Directors of the limited liability company to be effective January I, 2017;and that such
resolutions have not been rescinded or modified, and do not contravene any provisions of the
Articles of Organization or Operating Agreement of said limited liability company
IN WITNESS WHEREOF, I have here unto set my hand this 3`a day of January,2017.
--,'''2
.. _1_ 11( ce--,-
Scott M.Clements,Assistant Secretary
STATE OF FLORIDA )
COUNTY OF ORANGE )
On January 3, 2017, before me, Kelly V. Costantino, a Notary Public in and for said State,
personally appeared Scott M. Clements, personally known to me to be the person whose name is
subscribed to the within instrument and acknowledged to me that he executed the same in his
authorized capacity, and that by his signature on the instrument the entity upon behalf of which
the person acted, executed the instrument.
WITNESS my hand and official seal.-�l.
i
Kelly I ostantino,Notary Public
Orang. •unty, Florida
My Commission Expires: 01/23/2020
°""fit KELLY V.COSTAt4TINO
t•: . r. CoaxrtSsbn aI Ff 442099
:cy.t Eiplres Januuy 23.202C
+t2« trod rtr NI f.Wm 10I
1 6 A 2 3
EXHIBIT A
PULTE HOME COMPANY,LLC SIGNING
POWER RESOLUTIONS
A. DEFINITIONS.
As used in these resolutions:
"signing power"means the power and authority to execute and deliver an agreement, instrument
or other document.
"General Signing Power" means signing power relating to the ordinary course of business of
PULTE HOME COMPANY, LLC(the"Company")generally,without restriction to a particular Division
or project, both in the Company's own capacity and in any instances where it is the managing partner or
managing member of a joint venture(the"Partnership").
"Division Specific Signing Power" means signing power relating only to the ordinary course of
business of a Division over which the officer, manager, or employee in question has management
responsibility, both in the Company's own capacity and as managing partner or managing member of the
Partnership.
S. PURPOSE.
The purpose of these resolutions is to establish the signing power of certain employees of the
Company,both in the Company's own capacity and as managing partner or managing member of the
Partnership. Copies of these resolutions may be delivered to title companies and other parties who require
evidence of the signing power of an employee. No employee of the Company may subdelegate his or her
signing power except as expressly provided in these resolutions by use of the words: "Other titles)or
person(s)designated in writing by. . .",
C. RESOLUTIONS.
RESOLVED, that the following officers, managers,or employees of the Company shall have the
General Signing Power or the Division Specific Signing Power,as indicated in the charts below:
16A23
EXHIBIT A
Development of Real Property
I.General Development.Applications,tentative and final subdivision plats and maps,development
agreements, land development agreements, amenity contractor agreements and all other
documents that are relevant or incident to the development of real property in which the
Company or the Partnership has any interest, other than documents contemplated in part
VI below:
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
President Area VP Land
Executive Vice President Division President
Senior Vice President Division VP/Director Finance
Vice President Division VP/Director of Land
Development/Acquisition
House Construction Agreements. Contractor agreements, construction agreements,
contracts, purchase orders,pricing schedules,scopes of work and all other documents that
are relevant or incident to the construction of residential homes and amenities thereto in
which the Company or the Partnership has any interest,other than documents contemplated
in the paragraph immediately above this one:
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
i President Area VP Construction Operations
Executive Vice President Area Purchasing Director
Senior Vice President Division President
1 Vice President Division VP/Director Finance
Division VP/Director of
Construction Operations
Division Purchasing
Director/Manager
Storm Water Management
II. Notices of intent, notices of termination, storm water pollution prevention plans, reports,
certifications or other documentation that is relevant or incident to storm water
Page 2 of 7
16A23
EXHIBIT A
management and erosion control in the development of real property and/or construction
of homes in which the Company or the Partnershithas any interest.
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer '. Area VP Finance
President Area VP Land
Executive Vice President Division President
Senior Vice President Division VP/Director Finance
Vice President Division VP/Director of Land
DevelopmentlAcquisition
S �-� µ . `'�°" ` ` Division Storm Water Compliance
''` irx 33 f
�._ ,ram_.• -. Representative
Sale and Closing of Residential Homes or Lots
III. Contracts for the sale of residential homes or lots to consumers(not to another business),
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
President Division President
Executive Vice President Division VP/Director Finance
Senior Vice President Division Controller
Vice President Division VP of Sales
General Sales Manager
;:k ClosinglHomebuyer Coordinator
Any of the following employees of
' either Pulte Mortgage LLC: Vice
President,Branch Manager and
Assistant Secretary
Any of the following employees of
either Sun City Title Agency, Inc.or
POP Title, Inc.or POP Title of
Florida,Inc.: Vice President,
Escrow Manager,Escrow
Supervisor,Director-Closing
Services,and Title Officer
Page 3 of 7
16A23
EXHIBIT A
K, Other title(s)or person(s)designated
y _ in writing by either the Area
F t�
President or Area VP Finance
IV. Deeds of conveyance and all other documents that arc relevant or incident to the sale and
closing of residential homes or lots to consumers(not to another business), including any
mortgage-related documents,such as buydown agreements or other relevant documents.
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
President Division President
Executive Vice President Division VP/Director Finance
Senior Vice President Division Controller
Vice President Division VP of Sales
General Sales Manager
Closing/Homebuyer Coordinator
Any of the following employees of
either Pulte Mortgage LLC: Vice
President and Branch Manager
Any of the following employees of
either Sun City Title Agency, Inc.
or PGP Title, Inc.or PGP Title of
Florida,Inc.: Vice President,
Escrow Manager,Escrow
Supervisor,Director-Closing
Services,and Title Officer
Other title(s) or person(s)
designated in writing by either the
Area President or Area VP Finance
Closing of the Purchase and Sale of Real Property
V.Contracts,deeds and all other closing documents for the purchase or sale of real property(other
than the sale and closing of residential homes or lots to consumers).
Genera!Signing Power
Division Specific Signing
Power
Chairman of the Beard Area President
Chief Executive Officer Area VP Finance
President Area VP Land
Page 4 of 7
16A23
EXHIBIT A
Executive Vice President Division President
Senior Vice President Division VP/Director of Finance
and General Counsel
Other title(s)or person(s) Division VP of Land
designated in writing by Development/Acquisition
resolution(s)of the
Board of Directors
Real Property Financing and Land Banking Transactions
VI. Documents related to any of the following real property financings and land banking
transactions:
a. Traditional Financing. Loan agreements,security agreements,promissory notes,deeds of
trust and all other documents that are relevant or incident to the Financing of the purchase
and/or development of real property.
b. Special faxing District Financing. Loan agreements, security agreements, promissory
notes,deeds of trust and all other documents under which the Company or the Partnership
is a party that are relevant or incident to a Special Taxing District Financing (defined
below),other than documents contemplated in Guarantees and Environmental Indemnities.
"Special Taxing District Financing"means a Financing through the issuance of bonds by a
community development district, community facilities district, municipal utility district,
county or municipal improvement district,tax incremental district or other similar special
purpose unit of local government.
c. Guarantees and Environmental Indemnities. Guarantees of payment or performance of the
obligations of another entity (whether in the form of a payment guaranty, indemnity or
other document), maintenance or remargining guarantees and environmental indemnities
in connection with development financing.
d. Land Banking Transactions. Assignments of contracts to purchase real property,options
to purchase real property, development agreements and other documents evidencing
arrangements with an intermediary, such as a land banker, to purchase or develop real
property.
General Signing Power Division Specific Signing
Power
Chief Financial Officer of f
the publicly traded ultimate .'
parent
Treasurer of the publicly
' traded ultimate parent
Page 5 of 7
16A23
EXHIBIT A
Licenses
VII. Documents necessary to obtain licenses and department of real estate public reports or similar
documents in California and other states(such as,without limitation,Arizona and Nevada).
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
President Area VP Land
Executive Vice President Division President
Senior Vice President Division VP/Director of Finance
Vice President Division VP/Director Sales
.:,. +/ r >x:•y.� Division VP of Construction
k , '
a;--re., r Operations
a, Area VP/Division VP/Director Land
• :" J,',:. '. - Acquisition/Development
CC&Rs
VIiI. Restrictive covenants, conditions, restrictions, casements and other similar rights or
restrictions,commonly known as CC&Rs,affecting real property or improvements on real
property,and documents relating to CC&Rs,such as the organizational documents for the
related homeowners' or property owners'association.
` Gerrera!Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
President Area VP Land
Executive Vice President Division President
I
Senior Vice President Division VP/Director Finance
Vice President Division VP/Director Land
Acquisition/Development
RESOLVED FURTHER, that all lawful acts specifically described in the immediately preceding
resolution, undertaken prior to the adoption of these resolutions, in the Company's own capacity or as
managing partner or managing member of the Partnership, are hereby ratified,confirmed and adopted by
the Company.
Page 6 of 7
16A23
EXHIBIT A
RESOLVED FURTHER, that any Signing Power Resolutions or Powers of Attorney and Grants
of Agency previously issued or adopted by the Company are hereby terminated,revoked and superseded in
their entirety by these resolutions.
Effective as ofianuary I,2017
* a o * *
Page 7 of 7
16A23
Del Webb - Parcel 111
County PPL- 10/29/2020
Rev01
Engineers Opinion of Probable Cost
Paving $241,406.00
Drainage $184,019.00
Earthwork $14,168.78
Lighting $33,000.00
Landscapeing $70,750.00
Sub-Total $543,343.78
10%O&M(for bonding) $54,334.38
Total, $597,678.16
Notes:
1)This Opinion of Probable Cost(OPC)shall be used for permitting and bonding purposes Only.
2)This OPC is based on the engineer's understanding of the current rules,regulations,ordinances,and construction costs in effect on the date of
this document.Interpretations of these construction costs may affect this OPC,and may require adjustments to delete,decrease,or increase
portions of this OPC
3)All costs provided in this OPC are based on recent contract prices,or the engineer's latest known unit costs.These costs are subject to change
due to unpredictable and uncontrollable increases in the cost of concrete,petroleum,or the availability of materials and labor.
4)Does not include permit fees or soft costs.
5)Does not include enhanced landscape or hardscape features
OS J.
.•t�"
. i•
olaus J. Kasten, P * _ ;
FL Registration 638
or
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COA##8636 s 73 STATE OF z.
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Date #i„:3 0NAL 0.�
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5192.168.168.25216onia$\Protectst133-077(Ave Maria)Del Webb-Parcel 111\Protect Management\Cost Es6male\PPL-CC1Rev0112020.10-29 Del Webb 111 OPC PPL REV01
16A23
PAVING
Estimated
Item Description Unit Unit Price Amount
Quantity
P-1 3/4"Asphaltic Concrete(Type 5-III)First Lift 4,668 SY $6.00 $28,008.00
P-2 3/4"Asphaltic Concrete(Type S-III)Second Lift 4,668 SY $6.00 $28,008.00
P-3 6"Limerock Base 4,668 SY $9.00 $42,012.00
P-4 12"Stabilized Subgrade 6,048 SY $2.50 $15,120.00
P--S Valley Gutter 3,352 LF $11.00 $36,872.00
P-6 Type F Curb 762 LF $13.00 $9,906.00
P-7 5°Concrete Sidewalk(Reinforced) 2,063 SY $30.00 $61,890.00
P-8 8' Concrete Sidewalk(Reinforced) 345 SY $32.00 $11,040.00
P-9 Signing and Marking 1 LS $6,000.00 $6,000.00
P-10 Stabilized Turn-A-Round 2 EA $525.00 $1,050.00
P-11 Concrete Handicap Ramps w/Detectable Surface 2 EA $750.00 $1,500.00
SUBTOTAL= $241,406.00
16A23
DRAINAGE
Estimated
Item Description Unit Unit Price Amount
Quantity
D-1 12"HDPE 937 LF $18.00 $16,866.00
D-2 15"RCP 157 LF $34.00 $5,338.00
D-3 18"RCP 28 LF $40.00 $1,120.00
D-4 24"RCP 182 LF $55.00 $10,010.00
D-5 30"RCP 402 LF $70.00 $28,140.00
D-6 36"RCP 571 LF $95.00 $54,245.00
D-7 24"Flared End 1 EA $2,275.00 $2,275.00
D-8 30"Flared End 2 EA $2,750.00 $5,500.00
D-9 36"Flared End 3 EA $3,475.00 $10,425.00
D-10 Valley Gutter Inlet 6 EA $4,000.00 $24,000.00
D-11 Modified Type 9 Inlet 2 EA $3,650.00 $7,300.00
D-12 Junction Box 1 EA $3,850.00 $3,850.00
D-13 Yard Drains 9 EA $1,050.00 $9,450.00
D-14 Type C Inlet 2 EA $2,750.00 $5,500.00
SUBTOTAL= $184,019.00
1 6 A 2 3
EARTHWORK
lion Estimated
Item Description Unit Unit Price Amount
Quantity
E-1 2'Silt Fence(Single Row) 4,684 LF $1.50 $7,026.00
E-2 Sod(1'off BOC) 457 SY $2.50 $1,142.78
E-3 Floating Turbidity Barrier 500 LF $12.00 $6,000.00
SUBTOTAL= $14,168.78
16A23
Estimated
Item Description Unit Unit Price Amount
Quantity
L-1 Lighting 10 EA $3,300.00 $33,000.00
SUBTOTAL= $33,000.00
16A23
Item Description EstimatedUnit Unit Price Amount
Quantity
LS-1 Code Minimum Landscaping 1 LS $70,750.00 $70,750.00
SUBTOTAL= $70,150.00