Agenda 06/22/2021 Item #16A 9 (Release Performance Bond - Enbrook)06/22/2021
EXECUTIVE SUMMARY
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of
$134,520 which was posted as a guaranty for Excavation Permit Number PL20190000997 for work
associated with Enbrook.
OBJECTIVE: To release a security which was posted as a development guaranty.
CONSIDERATIONS: The Development Review Division routinely accepts securities administratively
as guaranties for developer commitments in accordance with Section 22-115 of the Collier County Code
of Ordinances. The work associated with this security has been inspected and the developer has fulfilled
his commitments with respect to this security. The Performance Bond was posted as security for an
Excavation Permit associated with Enbrook. The As-Built lake cross sections have been received and the
lakes have been inspected on May 6, 2021 by the Development Review Division.
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. - DDP
RECOMMENDATION: To authorize the Clerk of Courts to release the Performance Bond in the
amount of $134,520. Development Review staff 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, Associate Project Manager, Development Review Division
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
16.A.9
Packet Pg. 776
06/22/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.9
Doc ID: 15846
Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond
in the amount of $134,520 which was posted as a guaranty for Excavation Permit Number
PL20190000997 for work associated with Enbrook.
Meeting Date: 06/22/2021
Prepared by:
Title: Technician – Growth Management Development Review
Name: Lucia Martin
05/11/2021 8:27 AM
Submitted by:
Title: Director – Growth Management Department
Name: Matthew McLean
05/11/2021 8:27 AM
Approved By:
Review:
Growth Management Department Lissett DeLaRosa Growth Management Department Completed 05/11/2021 8:59 AM
Growth Management Operations & Regulatory Management Kenneth Kovensky Additional Reviewer Completed 05/11/2021 10:19 AM
Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 05/12/2021 8:10 AM
Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 05/21/2021 6:20 PM
Growth Management Department Matthew McLean Additional Reviewer Completed 05/24/2021 8:59 AM
Growth Management Department Trinity Scott Transportation Skipped 05/25/2021 9:23 AM
Growth Management Department James C French Growth Management Completed 05/25/2021 9:34 AM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 05/25/2021 10:15 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/25/2021 10:36 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/26/2021 11:17 AM
Office of Management and Budget Laura Zautcke Additional Reviewer Completed 06/01/2021 9:01 AM
County Manager's Office Sean Callahan Level 4 County Manager Review Completed 06/13/2021 10:21 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 06/22/2021 9:00 AM
16.A.9
Packet Pg. 777
ENBROOK
LOCATION MAP
16.A.9.a
Packet Pg. 778 Attachment: Location Map (15846 : Excavation Bond Release - Enbrook)
EXCAVATION PERFORMANCE AGREEMENT
THIS EXCAVATION PERFORMANCE AGREEMENT entered into this i'1 .i t. ', 0", ot
n Forestar (USA) Real Estate Group lnc. hereinafter referred to as
of County Commissioners of Collier County, Florida, hereinaftera
referred to as the "Board"
WHEREAS, Developer has applied for an excavation permit in accordance with Section
22-106, et a/. of the Collier County Code of Laws and Ordinances, and the Collier County Land
Development Code, including but not limited to Section 3.05.10 (collectively, the "Excavation
Regulations"); and
WHEREAS, the Excavation Regulations require the Developer to post appropriate
guarantees and execute an Excavation Performance Security Agreement stating applicant will
comply with the Excavation Regulations and Excavation Permit No. PL20190000997 (the
"Excavation Permit").
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:
Developer agrees to comply with the Excavation Regulations and the Excavation
Permit (the "Excavation Work").
Developer herewith tenders its excavation performance security (attached hereto
as Exhibit "A" and by reference made a part hereof) in the amount of
$134,520.00.
ln the event of default by Developer or failure of Developer to complete the
Excavation Work within the time required by the Excavation Regulations and
Excavation Permit, Collier County, may call upon the excavation performance
security to insure satisfactory completion of the Excavation Work.
The Excavation Work shall not be considered complete until Developer notifies
the County that the Excavation Work is complete and the final Excavation Wo*
is reviewed and approved by the County Manager or designee for compliance
with the Excavation Regulations.
The County Manager or designee shall, within sixty (60) days of receipt of
notification by Developer in writing that the Excavation Work is complete, either:
a) notify Developer in writing of his approval of the Excavation Work; or b) notify
the Developer in writing of his refusal to approve the Excavation Work, therewith
specifying those conditions which Developer must fulfill in order to obtain the
County Manager's approval of the Excavation Work.
ln the event 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 excavation performance security to secure satisfactory
completion, repair and maintenance of the Excavation Work. 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,
1
2
3
4
6
16.A.9.b
Packet Pg. 779 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
7
the Excavation Work. The Developer, as principal under the excavation
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 Developer to fulfill all of the provisions of this
Agreement.
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 reement to be
executed by their duly authorized representatives this ,rl'tt" day of 20
SIGN ENCE OF:Forestar (USA) Real Estate Group, lnc.Sign:
t,-By:
t-
Printed Name
Sig n:
:
Printed Name
ATTEST:
Crystal K. Kinzel, CLERK
By:
Clerk ofthe Circuit Coun & Comptroller
Collier County, Florida
App as to form and legality:
Sal A. Ashkar
Assistant County Attorney
Nicolas R. Aparicio
SVP, President Florida Region
BOARD OF COI-INTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By fuu
.-_A',\---
-ar{
as designee of the County Manager
pursuant to Resolution No. 2015-162
16.A.9.b
Packet Pg. 780 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
e xl,b,/,4
Bond No. 5U1162229
PERFORMANCE BOND
FOR EXCAVATION WORK
KNOW ALL PERSONS BY THESE PRESENTS: that
Forestar (USA) Real Estate Group lnc.
?221 E. Lamat Blvd, Suite 790, Arlington, TX 76006
(hereinafter referred to as "Owner") and
Arch lnsurance Company
Harborside 3, 210 Hudson Street, Suite 300, Jersey City, NJ 0731 1 - 1 107. Phone: (201) 7434000
(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 One Hundred Thirtv Four Thousand Five Hundred
Twentv and 00/100 Dollars ($134,520.00) in laMul 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 a certain excavation permit no. PL20190000997 and that certain excavation permit 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 completion of the work and approval by the County of the specific
improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") or untal
replaced by a new bond in the event of a change of Ownership.
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 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, orother documents
shall include any alteration, addition or modification of any character whatsoever.
lN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed
thjs gth day of Januarv. 2020.
WITNESSES: t>+-1 Forestar (USA) Reat Estate Group, tnc.
I
By:
Printed Name
Printed Name
+
[ 15- LD5-01664/1153600/1]
Nicolas Aparicio SVP President Florida Region
(Provide Proper Evidence of Authority)
16.A.9.b
Packet Pg. 781 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
ACKNOWLEDGEI\iI ENT
STATE OF
COUNry OF
\,(4dL w r
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFO ME BY MEANS OF B
PHYSICAL,PBESENCE O
BYI\ [l/tr:-]lrv t 110.( ,R tr ONLINE NOTARIZATIQN, THIS
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WITNESSES:Arch lnsurance Company
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Noah William Pierce, Attorn
(Provide Proper Evidence of
Amy R. Waugh
ACKNOWLEDGMENT
STATE OF NORTH CAROLINA
COUNTY OF MECKLENBURG
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS gth DAY OF
January, 2020, BY Noah William Pierce AS Attorney-ln-Fact OF Arch lnsurance Company WHO lS
PERSONALLY KNOWN TO ME, OR HAS PRODUCED n/a AS IDENTIFICATION.
Notary Public - State of North Carolina
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Catherine T pson
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16.A.9.b
Packet Pg. 782 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
Alc 0000289422
THIS POWER OF ATTORNEY IS NOT VALID U'VLESS
'T 'S
PR'NTED ON BLUE BACKGROLJND.
This Power ol Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the
manner and lo the extent herein stated. Not valid lor Nole, Loan, Letter of Credit, Currency Rate, tnterest Rate or Residentiat
Value Guarantees.
POWER OF ATTORNEY
Know All Persons By These Presents
That the Arch lnsurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal
administrative offlce in Jersey City, New Jecey (hereinafter referred to as the "Company") does hereby appoint:
Amy R. Waugh, Carol S. Card, Catherine Thompson, Jennifer B. Gullett and Noah William Pierce of Charlote, NC (EACH)
its true and laMul Attorney(s)in-Fact, to make, execute, seal, and deliver from the date of issuance of this power for and on its behalf as
surety, and as its act and deed:
Any and all bonds, undertakings, recognizances and other surety obligations, in the penal sum not exceeding
Ninetv l,,4illion Dollars (S90.000.000.00).
Ihis authority does not permit the same obligation to be split into two or more bonds ln order to bring each such bond within the dollar
limit of authority as set forth herein.
The execution of such bonds, undertakings, recognizances and other surety obligations in pursuance of these presents shall be as
binding upon the said Company as fully and amply to all intents and purposes, as if the same had been duly executed and
acknowledged by its regularly elected officers at its principal administrative omce in Jersey City, New Jersey.
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company
on September '15, 201 1, true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned
Secretary as being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or the Executive Vice President, or any Senior Vice President, of the Surety
Business Division, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and
authority to appoint agents and attorneys-in-fact, and to authorize them subject to the limitations set forth in their respective powers of
attorney, to execute on behalf of the Company, and attach the seal of the Company thereto, bonds, undertakings, recognizances and
other surety obligations obligatory in the nature thereof, and any such officers of the Company may appoint agents for acceptance of
process."
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This Power of Attomey is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the
unanimous consent ofthe Board of Directors of the Company on September 15, 20'11:
00M10013 00 03 03
16.A.9.b
Packet Pg. 783 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
A C 0000289422
ln Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized
officers, this 1d day of Sgpg!009l, 2019.
Attested and Certified Arch lnsurance Company
(*!.1*
Wl
Patrick K. Nails, Secretary Davi d l\,4 n stein,Executive Vice President
STATE OF PENNSYLVAN A SS
COUNTY OF PHILADELPHIA SS
l, Michele Tripodi, a Notary Public, do hereby certify that Patrick K. Nails and David M. Finkelstein personally known to me to be the
same persons whose names are respectively as Secretary and Executive Vice President of the Arch lnsurance Company, a
Corporation organized and existing under the laws of the State of Missouri, subscribed to the foregoing instrument, appeared before me
this day in person and severally acknowledged that they being thereunto duly authorized signed, sealed with the corporate seal and
delivered the said instrument as the free and voluntary act of said corporatron and as their own free and voluntary acts for the uses and
purposes therein set forth
Of FEII'IIYLVAXI
Michel Trip i, Notary Publi
My com ission expires 07/31 421
CERTIFICATION
l, Patrick K. Nails, Secretary of the Arch lnsurance Company, do hereby certify that the attached Power of Attorney dated Seotember
13. 2019 on behalf of the person(s) as isted above is a true and correct copy and that the same has been in full force and effect since
the date thereof and is in full force and effect on the date of this certificate; and I do further certify that the said David M. Finkelstein,
who executed the Power of Attorney as Executive Vice President, was on the date of execution of the attached Power of Attorney the
duly elected Executive Vice President of the Arch lnsurance Company.
IN TESTIMONY Wthis 'f' day ot
HEREOF. I have hereunto subscribed my name and afflxed the corporate seal of the Arch lnsurance Company on
, 20 )..
Patrlck K. Nails, Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings speciflcally named therein and they have
no authority to bind the Company except in the manner and to the extent herein stated.
PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS:
Arch lnsurance - Surety Division
3 Parkway, Suite 1500
Philadelphia, PA 19102
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16.A.9.b
Packet Pg. 784 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
1117 t2024 Oetail by Officer/Registered Agent Name
DrvrsroN oF CoRPoRATroNs
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Du t':tr.t t r-/'(j 9 ;,i, r_1 y_i.;' J' !r_t L
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oepadlne_ll-plstaje / Divisron of CorpOIeligIS / Search Records / 0elat-By!9!!-rne!!.N-U.m-bel i
Detai! by Officer/Registered Agent Name
Foreign Profit Corporation
FORESTAR (USA) REAL ESTATE GROUP INC.
Filing lnformation
Document Number F17000005180
FEI/EIN Number 74-1213624
Date Filed 1111512017
State DE
Status ACTIVE
Principal_.4!&Egsg
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN. TX 78750
Changed: 0811712018
Mailing Address
l O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
Changed: 0811712018
Bggistered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Ofticar/Direclor Detail
Name & Address
Title EXECUTIVE CHAIRMAN
TOMNITZ, DONALD J
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
TitIE EXECUTIVE VICE PRESIDENT, CFO, TREASURER
JEHL, CHARLES O
1O7OO PECAN PARK 8LVD.
i,#*n
search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directaonType=lnitial&searchNameOrder... 1/4
16.A.9.b
Packet Pg. 785 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
1t1712020 Detail by Ofllcer/Registered Agent Name
SUITE 150
AUSTIN, TX 78750
Title CEO
BARTOK, OANIEL C.
'1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
Title SEC, VP
MONTANO, THOMAS B
1O7OO PECAN PARK BLVD,
SUITE ,I 50
AUSTIN, TX 78750
Title SENIOR VICE PRESIOENT, PRESIDENT WEST REGION
BURLESON, THOMAS H.
1O7OO PECAN PARK BLVD.
SUITE 150
AUSTIN, TX 78750
TitIC SENIOR VICE PRESIDENI REAL ESTATE AND CORPORATE COUNSEL, ASSISTANT SECRETARY
STARK, MATTHEW S.
1O7OO PECAN PARK BLVD,
sutTE 150
AUSTIN, TX 78750
Title VP. REAL ESTATE COUNSEL
BLYTHE, BRIAN M.
1O7OO PECAN PARK BLVD,
SUITE ,I50
AUSTIN, TX 78750
Title VICE PRESIDENT TAX AND ASSISTANT TREASURER
HARRIS, ANDREW D.
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
Title VICE PRESIDENT FINANCIAL PLANNING AND ANALYSIS
KITCHEN, KATHERINE
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
Tit|e VICE PRESIDENT REAL ESTATE INVESTMENTS & DEVELOPMENT
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16.A.9.b
Packet Pg. 786 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
1117 t202A Detail by Officer/Registered Agent Name
KLINKE, JUSTINE
1O7OO PECAN PARK BLVD,
SUITE 'I50
AUSTIN, TX 78750
Title VICE PRESIDENT REAL ESTATE INVESTI\4ENTS & DEVELOPI\4ENT
COLAVITA. MALLIE IV1.
1O7OO PECAN PARK BLVD
SUITE 150
AUtSTN, TX 78750
Title VICE PRESIDENT REAL ESTATE INVESTI\4ENTS & DEVELOP|\ilENT
JOHNSON, MATTHEW IV.
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
TItIe VICE PRESIDENT REAL ESTATE INVESTMENTS & DEVELOPMENT
IVIABERRY JOHN S.
1O7OO PECAN PARK BLVD, SUITE 150
AUSTIN, TX 78750
Title SENIOR VICE PRESIDENT AND PRESIDENT FLORIDA REGION
APARICIO, NICOLAS R.
l O7OO PECAN PARK BLVD.
SUITE ,1 50
AUSTIN, TX 78750
Title Vice President - Real Estate lnvestments & Development
Dorsey, Jasper T.
lO7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
Title Vice President - Real Estate Investments & Development
Konderik, Brian D.
1O7OO PECAN PARK BLVD,
SUITE,l50
AUSTIN, TX 78750
Title Vice President - Real Estate lnvestments & Development
Squitieri, Anthony J.
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
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16.A.9.b
Packet Pg. 787 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)
1t17 t2020 Detail by Offlcer/Registered Agent Name
Title Vice President - Real Estate lnvestments & Development
Wicker, Sarah
1O7OO PECAN PARK BLVD,
SUITE 150
AUSTIN, TX 78750
Title Senior Vice President and President East Region
Walker, Mark S.
1O7OO PECAN PARK BLVO,
SUITE 150
AUSTIN, TX 78750
Title VICE PRESIDENT REAL ESTATE INVESTI\4ENTS & DEVELOPMENT
MASASCHI, ERIC
1O7OO PECAN PARK BLVD
SUITE 150
AUSTIN, TX 78750
Title VICE PRESIDENT REAL ESTATE INVESTMENTS & DEVELOPMENT
TYREE, CHRIS
1O7OO PECAN PARK BLVD-
SUITE 150
AUSTIN, TX 78750
Annual Replils
Report Year
2019
2019
2019
Filed Date
01t28t20't9
05t0'120't9
08t1612019
Document lmaggg
08/,I6/2019 - AMENDED ANNUAL REPORT
O5/01/2019 _ AMENDED ANNUAL REPORT
View image in PDF fo.mal
View image in PDF formal
Vi€w image in POF formal
View image in PDF fo.mal
O1/2812019 . ANNUAL REPORT
O2IO8/2018.. ANNUAL REPORT
View irnage in POF formal111117-
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16.A.9.b
Packet Pg. 788 Attachment: Bond Basis (15846 : Excavation Bond Release - Enbrook)