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Agenda 09/14/2021 Item #16A43 (Performance Bond Release for National Golf and Country Club at Ave Maria Phase 1 PL20190001728)09/14/2021 EXECUTIVE SUMMARY Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000, which was posted as a guaranty for Excavation Permit Number PL20190001728, for work associated with the National Golf and Country Club at Ave Maria, Phase 1. 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 the National Golf and Country Club at Ave Maria, Phase 1. The As - Built lake cross sections have been received and the lakes have been inspected on June 11, 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 a Performance Bond in the amount of $1,000,000. 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.43 Packet Pg. 1102 09/14/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.43 Doc ID: 16306 Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000, which was posted as a guaranty for Excavation Permit Number PL20190001728, for work associated with the National Golf and Country Club at Ave Maria, Phase 1. Meeting Date: 09/14/2021 Prepared by: Title: Technician – Growth Management Development Review Name: Lucia Martin 06/16/2021 3:04 PM Submitted by: Title: Environmental Specialist – Growth Management Department Name: Jaime Cook 06/16/2021 3:04 PM Approved By: Review: Growth Management Operations & Regulatory Management Kenneth Kovensky Additional Reviewer Completed 06/16/2021 3:33 PM Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 06/18/2021 8:34 AM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 06/21/2021 3:17 PM Growth Management Department Lissett DeLaRosa Growth Management Department Completed 06/21/2021 4:57 PM Capital Project Planning, Impact Fees, and Program Management Matthew McLean Additional Reviewer Completed 06/25/2021 2:59 PM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 06/25/2021 3:10 PM Growth Management Department James C French Growth Management Completed 06/25/2021 6:12 PM Growth Management Department James C French Transportation Skipped 06/25/2021 6:14 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 06/28/2021 10:56 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/28/2021 3:37 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 07/02/2021 11:52 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/01/2021 10:27 AM Board of County Commissioners Geoffrey Willig Meeting Pending 09/14/2021 9:00 AM 16.A.43 Packet Pg. 1103 THE NATIONAL GOLF AND COUNTRY CLUB AT AVE MARIA, PHASE 1 LOCATION MAP 16.A.43.a Packet Pg. 1104 Attachment: Location Map (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) EXCAVATION PERFORMANCE AGREEMENT THIS EXCAVATION PERFORMANCE AGREEMENT entered into tnis ?L day of October , 2019 between Lennar Homes. LLC hereinafter referred to as "Developer," and the Board of County Commrssioners of Collier County, Florida, hereinafter 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. PL20190001728 (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 $1.000.000.00. 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 Work 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, 4 5 tt 1. 2. 3. 16.A.43.b Packet Pg. 1105 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) 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, engin with any damages, either direct or ring, legal and contingent costs, together nsequential, which the Board may sustain per to fulfill all of the provisions of thison account of the failure of De Agreement. 7 All of the terms, covenants and binding upon Developer and Developer. nditions herein contained are and shall be respective successors and assigns of lN WITNESS WHEREOF, the Board and executed by their duly authorized representatives th SIGNED IN THE PRESENCE OF Sign: Lenn eS, LLC By Darin McMurray Vice - President (Provide Proper Evidence of Authority) COLL RCO ment to be 5*< 6 \,ukrnt Printed ame sig Printed Na ATTEST: ["c.r.h*- ? OF By: [,T{TY, FLORIDA7z- Crystal K. Kinzel, CLERK By Clerk oflhe Circuit Court & Comptroller Collier County, FloridaI App as to form and legality Sal Ashkar as des of Countv Manaser pursuant to Resolution No. 2015-162 Assistant County Attorney of October. 2019. BOARD OF COLINTY COMMISSIONI]RS 16.A.43.b Packet Pg. 1106 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) 7OO,,NW 107 AVEN UE: - SUTTE.2O4 MIAMI, FLORIDA 33,1 72 . PHONE (305)553-A724 IRREVOCABLE STANDBY LETTER OF CREDIT NO. FGAC-I9462 ISSUER: FIDELITY GUARANTY Ar\D ACCEPTANCE CORP. (HEREINAFTER '!ISSUER") 7OO NW IOTTII AVENUE, SUITE2O4 . MIAMI, FLORIDA J3172 PHONE (?86 r 25?-4J5J r DATi] OF TSSUO: PLACE.OF F-XPIRY: , DA'I'E OF EXPIRY: BENCFICIARY: AMOUNT: RE: OR CREDIT AVAILABLE rVITI{: oc'roBIiR 2.2019 ISSI'ER A1' ISST]f,R'S COUN.TERS LOCATED AT 7OO NW IO7 AVE. SUITE 204 . }IL,\}I I. FLORIDA 33I72 I HIS ( REDI I SH,\LL BL \,\LID I \1 IL OCTOBER 2, 2020, \\D SH {LL THERE{FI ER BE AUTOMATICALLY RENEWED FOR SUCCESSTVE ONE.YEAR PERIODS ON THE A\NN,ERSARY OF THE ISSUE T]NLESS ,\T LEAST SIX.T\' (60) D\YS PRIOR TO A:{I, SUCH ANNIVERSARY DATE, THE ISSUER NOTIflOS THE BENEFICIARY .IN WRITINC BY RECISTERED NIAIL THAT THE ISSUERELECTS \OT TO RENEW THIS CREDI'I" LENNAR HOMES, LLC. (HEREINAF'I'ER "DEVELOPER") IO.I8I SI\ ]III,E CYPRESS PARKWA\ FORT IlIYERS. FI,ORIDA 33S66 THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY. I-LORIDA (HEREINAFTER "BENE[ICIARY") C/O GROWTH MANAGEMENT DEPARTMENT 28OO \ORTH HORSESHOE DRI\ E NAPI,ES. FI, 3,II04 UP TO AN -4.GGROGATE -A.NTOTINT OF $I,OOO.OOO.OO (ONf, MILLION AND OO/iOO US DOLLARS) tN} RAS'TRUCTURD CONSTRUC TON PROJECT NAMEr THE NATIONAL COLF COURSE COMMUNITY AT AVE IItARIA B\': DOCUMENTS REQI.TIRED: AVAILABLE BY BENEFICIARY'S DR{FT(S) AT SIGHT DR4.WN ON THE ISSUER A\D PRESE\'TED AT PLACE OF EXPIRY ACCOUP-A.NIED BY BENEFICIAR\''S STATEMENT PT]RPORTEDLY M-{NUAI,LY S1GNED AND DATED BY THE COT \TY MANAGER, OR HIS DESTGNET. CERTIFYINC'TH AI': PAYUENT AGAINST DOCUMENTS DETAILOD HEREIN AND BENEFICIARY'S DR..\FTS AT SIGH'I DRAWN ON THE ISST]ER. "(I) DEVEI,OPER HAS FAILED TO CONSTRI]CT AND/OR MAINTAIN THE IMPROVEMENTS ASSOCIATED WITH THAT CERTAIN PLAT OF A SUBDIVISION KNOWN AS TI{E NATIONAL GOLF COURSE CONIMUNITY AS REQUIRED BY COLLIER COUNTY ORDINANCES AND RESOLT]TIONS (THE "LANDDEvELoPIIENT RECLtLATIoNS"); (lI) DEvELoPER rtAs BEEN GIvEN wRITTEN NortcE DEscRIBI\GTHE EVENT OR CONDITIOI,{ OF SUCTi DEFAULT IN REASONABLE DETAIi BY CERTIFIT]D .UAIL,RETt]R]i RECEIPT REQUESTED; A\D (IIT) THE DEFAULT I]As NoT BEEN CURED WITHIN TIIE CUREPERIOD PRO\ IDED FOR THEREI!.J. IF,\\Y."; .A FINAL INSPICTION OF TIIE INTPROVEMENTS TOR THE NATIONAI- COLF COT]RSE CO}II\ILNITY AI :l:.!-lrll]l--/ls l_r_-qr rR D, qJ CoLr_rER corjNry oRDTNANCES AND. RESoLUTToN! (rHE "LANDDEVELOPME\T RECT 1,{TIONS") SATISF,ACTORY TO COLLIER COL\TY HAS NOT BEEN PONTONITTOPRIOR TO THE DATE OF EXPIRY. AND A SATISF,{CTORY ALTERNATTVE PERFORMANCE SOCURITYHAS NOT BEEN PROVIDED TO AND ACCEPTED BY THE BENEFICIARY.' B. / t / ,4 lt FIDELITY GUARA NTY, ;Kg,L"(=PTANCE CORP. APPLICANT: 16.A.43.b Packet Pg. 1107 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) FIDELITY GUARANTY AND ACCEPTANCE I 'oo *nl;n:l i",'"[YS^-.".:f'r"o' coRP fPHONE (305)553-8724 !PrAN( THIS IS AI'{ INT.EGRAL PART OF Lf,TTER OF CREDIT NO. FCAC.I9462 , . PAGE 2 DRAFT(S) DRA.WN UNDOR THIS LETT.ER.OF CRODIT SHALL BE.MARKED: "DRAWN UNDER FIDELITY GUARANTY AND ACCEPTANCE CORP. CRf,DIT NO. FGAC.I9.I62" DATED OCTOBER 2.2019" AND MUST BE ACCOMPANIED BY THIS ORTGINAL LETTER OF CREDIT AND ALL ORIGINAL AMENDMENTS. IF ANY, FOR PROPER ENDORSE]IIENT. THIS LETTER OF CREDIT SETS FORTH IN FULL THE TERMS OF THE ISST]ER'S TINDERTAKING. AND SUCH UNDERTAKING SHALL NOT IN AN}'\l'AY BE MODIFIED. AM-ENDED, OR AMPLIFI-ED BY REFf,RENCE TO ANY DOCUMENT, INSTRUT'IDNT, OR AGRDEMENT REFERENCED.TQ HEREIN OR IN WH!CH THIS Lf,TTER OF CREDIT RELATES, AND ANY SUCH BETERENCE SHALL NOT BE NNE-[IED TO INCORPORATE HEREIN BY REFERENCE ANY DOCUNIENT, INSTRUMENT OR AGREEMENT. , ISSUER IIEREBY T,NCACES WITI{.BENEFTCIARY TTIAT DRAFT(S} DRAWN TJNDER AND IN.COMPLIANCE WITTI T.I]E T.ERMS AND CONDITIONSOF THIS CREDIT WILL BE DULYHONORED BY ISSUER IT PRESENTT,D WTTHIN.THE VALIDITY ON'THIS CREDIT.TOGETHER WITH THE DOCUMENlS REQUIRED HEREIN AT THE PLACE OF EXPIRv PRIOR TO 4:00 P.M, EST, ON OR PRIOR TO THE DATE OF EXPIRY. PRESENTATIONS MAY BE \1.,IDE BY CERTIFIED OR REGISTERED NIAIL. RETURN RECEIPT REQUESTED OR BY FEDERAL EX?RESS OR Ar.'Y OTHER NATIONALLY RECOGNIZED COURIER COMPANY. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRdCTICE FOR DOCUIlIE\TARY CREDITS (2007 REVISTON) INTERNATIONAL CHAMBER OF COMMERCE PI,IBLICATION NO. 600. 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A\, tca tI TANLL lirirt. 16.A.43.b Packet Pg. 1108 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) Detail by Entity Name Florida Deoanmeni or State Page I ol 10 ovrsroN oF CoRPoRAfloNs Dtvule-.tir ui c)Ui!.-ti:'ll'lUrl) .--'i-'\ut olfi.t l ttut t'l 'lornJu n(b!,( Deoanment of Stare / oivision or coroorarions / S.eareL8e.eg4is / 0e!eilEr-09q-Ee!!N!-Ebel / Detail by Entity Name Florida Limited Laability Company LENNAR HOMES, LLC Filino lnformation DocumentNumber L06000114706 FEI/EIN Number 59-0711505 Date Filed 1ll3Ol2OOG Effective Date O1l18h9U State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed O4l3Ol2O15 Event Effective Date NONE Principal Address 7OO N,W, 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Changed: O4lO2l2O1 4 Mailino Address 7OO N,W, 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Changed: 04/0212014 Reoistered Aoent Name & Address C T CORPORATION SYSTEM 12OO S, PINE ISLAND RD. SUITE 250 PLANTATION, FL 33324 Address Changed: O3B1 l2O1O Authorized Person(sl O€tail Name & Address Tltle MGRM U,S, HOME CORPORATION http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entit... 10/10/2019 *#."rn 16.A.43.b Packet Pg. 1109 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) Detail by Entity Name Page 2 of 10 Title CEO MILLER. STUART A 7OO N,W, 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Title CFO GROSS, BRUCE 7OO N,W, 1O7TH AVENUE SUITE 4OO tvltAMt, FL 33172 BECKWTT. RICHARD ,I707 MARKETPLACE BLVD,, SUITE 270 IRVING. TX 75053 Title VP/S/GC SUSTANA, MARK 7OO N,W, 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Title VP 7OO N,W, l O7TH AVENUE SUITE 4OO MtAMl. FL 33172 Feder, Eric 7OO N.W. lO7TH AVENUE SUITE 4OO MIAMI, FL 33172 Bavouset, James S 7OO N,W, 1O7TH AVENUE SUITE 4OO MtAMt. FL 33172 Title VP Title VP GABOR, STEPHEN 7OO N,W 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Tltle VP h@://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... l0/ 10/2019 Title PRES 16.A.43.b Packet Pg. 1110 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1) Detail by Entity Name Page 3 of 10 GONZALEZ, CARLOS 7OO N.W. 1O7TH AVENUE SUITE 4OO MrAMt. FL 33172 Title VP GROSS, BRUCE 7OO N.W. l O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Titte VP HIGGINS, ERIK R 7OO N,W. l O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Title VP HURST, BRYAN 7OO NW 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Title VP JAFFE, JONATHAN M 7OO N,W, 1O7TH AVENUE SUITE 4OO MIAMI, FL 33,172 Tit e VP MARLIN, CHRISTIAN L 7OO N,W, 1O7TH AVENUE SUITE 4OO M|AMt, FL 33172 Title VP MCMURRAY, DARIN L 7OO N.W, 1O7TH AVENUE SUITE 4OO MIAMI, FL 33172 Title VP MCPHERSON GREG http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entit... 1011012019 16.A.43.b Packet Pg. 1111 Attachment: Bond Basis (16306 : Excavation Bond Release - The National Golf and Country Club at Ave Maria, Phase 1)