Agenda 09/14/2021 Item #16K 7 (Resolution - Reappointment of two members of the Historic/Archaeological Preservation Board)09/14/2021
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.
OBJECTIVE: To reappoint two members to the Historic/Archaeological Preservation Board to three-
year terms expiring on October 1, 2024.
CONSIDERATIONS: This committee is vested with the power, authority, and jurisdiction to designate,
regulate, and administer historical and archaeological resources in Collier County, under the direct
jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members
from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d.
architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. A list of the current
membership is included in the backup.
Two seats on this board will expire on October 1, 2021. The pending vacancies were advertised, and
applications were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Patricia Ann Ford Law 1 Yes None
Eugene Erjavec, Jr.* Citizen-at-large 1 Yes Historic/Archaeological
Preservation Board
(2015-present)
George Gunnar Thompson* Law 1 Yes Historic/Archaeological
Preservation Board
(2018-present)
*reapplying
NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 2-2000.13(c),
Term, which states: "All appointments shall be made for 3 years. A Preservation Board member shall be
eligible for reappointment, but shall be limited to 2 consecutive terms.”
ATTENDANCE: In the past two years Mr. Thompson has had one excused absence, and Mr. Erjavec
has had perfect attendance. Attendance records are included in the backup.
COMMITTEE RECOMMENDATION: At its August 20, 2021 meeting, the committee voted
unanimously to recommend that Mr. Erjavec and Mr. Thompson each be reappointed to their respective
seats, to new three-year terms. The committee further requests that the Board of County Commissioners
waive any term limit restrictions which would prevent Mr. Erjavec from continuing his volunteer service
on this committee. A recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and authorizes the Chair to execute the attached resolution confirming the
reappointments.
16.K.7
Packet Pg. 3098
09/14/2021
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: September 14, 2021
ATTACHMENT(S)
1. HAPB Backup 9.14.21 (PDF)
2. HAPB Membership List 9.14.21 (PDF)
3. HAPB Resolution 9.14.21 (PDF)
16.K.7
Packet Pg. 3099
09/14/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.7
Doc ID: 19895
Item Summary: Recommendation to reappoint two members to the Historic/Archaeological
Preservation Board.
Meeting Date: 09/14/2021
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
08/30/2021 4:16 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
08/30/2021 4:16 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 08/30/2021 4:27 PM
Zoning Ray Bellows Additional Reviewer Completed 08/30/2021 5:40 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/31/2021 8:21 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/31/2021 2:17 PM
Office of Management and Budget Susan Usher Additional Reviewer Completed 09/03/2021 11:35 AM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/07/2021 1:15 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 09/14/2021 9:00 AM
16.K.7
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16.K.7.a
Packet Pg. 3101 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
Historical and Archaeological Preservation Board
2021 2020 2019
# Meetings Held 5 5 9
Absences Absences Absences
Eugine Erjavec 0 0 0
George Thompson 0 1 0
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Packet Pg. 3102 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3103 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3104 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3105 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3106 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3107 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3108 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3109 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3110 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 3111 Attachment: HAPB Backup 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Historical/Archaeological Preservation Board
10/26/04 10/01/07
11/12/19 10/01/22
3 Years
1200 Butterfly Court
Citizen-At-Large
1
3 Years
District:
Category:
Ms. Elizabeth M. Perdichizzi
Marco Island, FL 34145
() 394-6917
E-Mail:betsyperd@comcast.net
03/27/18 10/01/19
11/12/19 10/01/22
1.5 Years
469 Yellowbird St.
History
1
3 Years
District:
Category:
Mr. Austin J. Bell
Marco Island, FL 34145
(605) 366-4048
( ) 389-6447
E-Mail:curator@themihs.org
05/11/21 10/01/24 3+ Years
7713 Jewel Lane, Unit 204
Engineering
2District:
Category:
Mr. James Bennett
Naples, FL 34109
( ) 877-0614
E-Mail:jrb.naples@gmail.com
10/13/20 10/01/23 3 Years
1830 Florida Club Circle, Unit 4211
Finance
1District:
Category:
Ms. Patricia Sherry
Naples, FL 34112
( ) 848-6764
E-Mail:scarlet1056@sbcglobal.net
05/12/15 10/01/18
10/09/18 10/01/21
3+ Years
601 Tigertail Ct.
Citizen-At-Large
1
3 Years
District:
Category:
Mr. Eugene V. Erjavec, Jr.
Marco Island, FL 34145
( ) 777-5272
E-Mail:gnerjavec@aol.com
Monday, August 30, 2021 Page 1 of 3
16.K.7.b
Packet Pg. 3112 Attachment: HAPB Membership List 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Historical/Archaeological Preservation Board
11/13/18 10/01/21 3 Years
1127 Vernon Pl.
Law
1District:
Category:
Mr. George Gunnar Thompson
Marco Island, FL 34145
(419) 265-2593
E-Mail:leslee.anette@gmail.com
09/22/20 10/01/23 3 Years
4445 Steinbeck Way
Archaeology
5District:
Category:
Mr. Barry P. O'Brien
Ave Maria, FL 34142
(401) 451-9562
E-Mail:scootri@hotmail.com
Monday, August 30, 2021 Page 2 of 3
16.K.7.b
Packet Pg. 3113 Attachment: HAPB Membership List 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Historical/Archaeological Preservation Board
This 7 member committee was created by Ord. No. 91-70, and repealed and amended by LDC
Div. 1.22.1 Ord. No. 91-102. This board is vested with the power, authority, and jurisdiction to
designate, regulate, and administer historical and archaeological resources in Collier County,
under the direct jurisdiction and control of the Board of County Commissioners. Membership is
composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate,
land development, or finance; d. architecture, engineering, building construction, and landscape
architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years.
Term limits apply to this committee, per Code of Laws Sec. 2-2000.13(c), Term: "All
appointments shall be made for 3 years. A Preservation Board member shall be eligible for
reappointment, but shall be limited to 2 consecutive terms.”
cc: Tim Finn
Ray Bellows: 252-2463Staff:
FL STAT:
Monday, August 30, 2021 Page 3 of 3
16.K.7.b
Packet Pg. 3114 Attachment: HAPB Membership List 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation
RESOLUTION NO. 2021 - ___
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
REAPPOINTING EUGENE ERJAVEC, JR. AND GEORGE
GUNNAR THOMPSON TO THE HISTORIC/
ARCHAEOLOGICAL PRESERVATION BOARD.
WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No.
2009-33, which relocated and readopted the Historic/Archaeological Preservation Board Ordinance in its
entirety as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and
WHEREAS, the Historic/Archaeological Preservation Board was established to designate,
regulate, and administer historical and archaeological resources in the County under the direct jurisdiction
and control of the Board of County Commissioners; and
WHEREAS, pursuant to Ordinance No. 2009-33, the Historic/Archaeological Preservation Board
shall consist of seven members; five with expertise in the categories set forth in the Ordinance and two
members in the category of Citizen at Large; and
WHEREAS, two seats on this Advisory Board expire on October 1, 2021, and public notice has
been provided soliciting applications from interested parties; and
WHEREAS, the Historic/Archaeological Preservation Board has provided the Board of County
Commissioners with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that EUGENE ERJAVEC, JR., in the Citizen at Large category,
and GEORGE GUNNAR THOMPSON, in the Law category, are each hereby reappointed to their
respective seats on the Historic/Archaeological Preservation Board to serve three-year terms expiring on
October 1, 2024.
THIS RESOLUTION ADOPTED upon majority vote on this 14th day of September, 2021.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________
, Deputy Clerk Penny Taylor, Chair
Approved as to form and legality:
______________________________
Jeffrey A. Klatzkow, County Attorney
16.K.7.c
Packet Pg. 3115 Attachment: HAPB Resolution 9.14.21 (19895 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
ATTACHMENT I
COLLIER COUNTY RESOLUTION 2001-44 ADOPTED FEBRUARY 13, 2001
16L 5
RESOLUTION NO. 2001
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPROVING THE ISSUANCE OF NOT
EXCEEDING $6,700,000 HOUSING FINANCE AUTHORITY OF COLLIER
COUNTY TAX-EXEMPT MULTI -FAMILY HOUSING REVENUE BONDS,
SERIES 2001 (BRITTANY BAY APARTMENTS) PURSUANT TO CHAPTER
159, PART IV, FLORIDA STATUTES, AS AMENDED.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA:
Section 1. Recitals. It is hereby found, ascertained, determined and declared that:
A. The Housing Finance Authority of Collier County (the "Issuer") is a public
corporation of the State of Florida, was duly created by Ordinance No. 80-66 of the Board of
County Commissioners of Collier County, Florida, and is a body corporate and politic duly
created and existing as a local governmental body and a public instrumentality for the purpose of
assisting qualifying housing projects situated in Collier County, Florida (the "County"), under
and by virtue of Chapter 159, Part IV, Florida Statutes, (the "Act"), to provide for the issuance of
and to issue and sell its obligations for lawful purposes under the Act.
B. A public hearing was held by the Issuer on November 27, 2000 (the "Public
Hearing") on the application of Brittany Bay Partners (the "Company") for the issuance of not
exceeding $6,700,000 tax-exempt multifamily housing revenue bonds (the "Bonds"). The public
hearing was duly conducted by the Issuer upon reasonable public notice, a copy of said notice
being attached hereto as Exhibit A, and at such hearing interested individuals were afforded the
opportunity to express their views, both orally and in writing, on all matters pertaining to the
location and nature of the purposed project and to the issuance of the Bonds.
C. After considering the application of the Company and the comments, if any, of
members of the public regarding the project or issuance of the Bonds, the Issuer has adopted its
Resolution 2001-01, a copy of which is attached hereto as Exhibit B, approving the issuance of
the Bonds and recommending and requesting that the Board of County Commissioners approve
the issuance of the Bonds so that the interest on the Bonds will be exempt from federal income
taxation under applicable provisions of Section 147(a) of the Internal Revenue Code of 1986, as
amended.
D. The Bonds shall not constitute a debt, liability or obligation of Collier County, its
Board of County Commissioners, officers, agents or employees, or the State of Florida or any
political subdivision thereof, but shall be payable solely from the revenues provided therefor,
e
and neither the faith and credit nor any taxing power of Collier County, or the State e Florida
any political subdivision thereof is pledged to the payment of the principal of, premium, if any,
and interest on the Bonds. No member of the Board of County Commissioners of Collier County
or any officer, agent, or employee thereof shall be liable personally on the Bond by reason of
their issuance.
16L 5
Section 2. Approval of Issuance of the Bonds. The issuance of the Bonds is hereby
approved, however this approval shall in no way be deemed to abrogate any regulations of the
County and the project contemplated by this resolution shall be subject to all such regulations,
including, but not limited to, the County's Growth Management Plan, all concurrency
requirements contained therein, and the Collier County land Development Code.
Section 3. Repealing Clause. All resolutions or orders and parts thereof in conflict
herewith, to the extent of such conflict, are hereby superseded and repealed_
Section 4. Effective Date. This Resolution shall take effect immediately upon its
adoption
PASSED AND ADOPTED THIS 131h day of February, 2001.
(SEAL)
ATTEST:
DWIQNT��&-.ELROCK, CLERK
r
Ast"t to Chtl .3
gift-"
Approved as�to� drm an'd Iegal sufficiency:
David C. Weigel
County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
1
JAMES ARTTnER, Ph.D., CHAIRMAIT
16L
5
ce of
Naples Daily News
Naples, FL 34102
Affidavit of Publication
Naples Daily News
PICKWORTH, DONALD P.A.
5150 TAMIAMI TRL N #602
NAPLES FL 34103
REFERENCE: 010784
58189137 Notice of Special Me
State of Florida
County of Collier
Before the undersigned authority, personally
appeared 6. Lamb, who on oath says that she serves
as the Assistant Corporate Secretary of the Naples
Daily News, a daily newspaper published at Naples
in CoLLier County, Florida: that the attached
copy of advertising was published in said
newspaper on dates listed.
Affiant further says that the said Naples DaiLy
News is a newspaper published at Naples, in said
Collier County, Florida, and that the said
newspaper has heretofore been continuously
published in said CoLLier County, Florida, each
day and has been entered as second class mail
matter at the post office in Naples, in said
CoLLier County, Florida, for a period of 1 year
next preceding the first publication of the
attached copy of advertisement; and affiant
further says that she has neither paid nor
promised any person, firm or corporation any
discount, rebate, commission or refund for the
purpose of securing this advertisement for
publiction in the said newspaper.
PUBLISHED ON: 01/15
AD SPACE: 116.000 INCH
FILED ON: 01/15/01
Signature of Affiant
/ Sworn to and Subscribed before roe this it day of 1 20�f
Personally known by me
F r�o SUSAN D, FLORA
F fligr a MY C4min CAP. 12/10104
`c No. CC 983546
11 P-W ally V— I 1 gaff I.D.
EXHIBIT A TO BCC
RESOLUTION
ty (the "AuthoT'l w€II
conduct a eclat meet-
Ing and public hearing on
February 1, 2001 at 3:30
p.m. In the City Manag-
ers Conference Room,
floor N
Hall 7 5 6gh "Street
Soufts, Napples, Florida
34102 for }?ie purpose R
recefving � pu tic com-
ments and hearing dis-
cusslon concerning the
Authors�lssumnitito llyl
Housing Revenue Bonds
to be aacquulsff on and construe•
tion of the following prol-
e&.
Name of Project:
Brittany Bay Apart-
ments
Initial Owner:
Brhttany Bay Partners,
Ltd.
Tax-exempt Financing
Requested
$6,700,000
Number of units:
184
S12e of Site:
9 Acres
Location:
West side of Collier
Blvd. (CR 9511, approxi-
mately 3/4 mille South of
and wNI be given
iportuntty to express
1ews concerning
reject or the 'flnanc•
Anyone desiring to
written comments
ranee at the hearing
send such comments
ising Finance Au-
Ity of Collier Countv.
written comments re-
celved In advance of the
hearing and oral com-
ments made at the hear.
ing are for the
consideration of the Au-
tharlty and will not bind
the Authority.
Copies of the applica-
flor for finoncfng are
available for Inspection
and copying at the office
Of the General Counsel set
forth above.
SHOULD ANY PERSON
DECIDE TO APPEAL
AT SUCH HEARING,
SUCH PERSON WILL
NEED A RECORD OF
THE PROCEEDINGS
AND FOR THAT PUR-
POst' SUCH PERSON
MAY NEED TO ENSURE
THAT A vEPSATiM RE.
CORD OF THE PRO.
CEEDINGS IS MADE,
WHICH RECORD IN.
CLUDES THE TESTIMO•
NY AND EVIDENCE
Is TO BE BASED,
accordance with She
Means with DisabHi-
0.ct, persons needing
Ia
pcMclpate In this hear -
should contact Donald
Ptckworth, General
unsel, at (941) 263.8060
later than seven (7)
ys prior to the hearing.
Tills notice is given ppur-
ant to Section 147(fj of
e Infernal Revenue
de, as amended.
Is/John T. Conroy, Jr.
16L 5
RESOLUTION 2001-01 Execution copy
RESOLUTION REGARDING THE OFFICIAL ACTION OF THE HOUSING
FINANCE AUTHORITY OF COLLIER COUNTY, FLORIDA, RELATIVE TO
THE ISSUANCE OF NOT TO EXCEED $6,700,000 TAX-EXEMPT
MULTIFAMILY HOUSING REVENUE BONDS FOR THE PURPOSE OF
ACQUIRING, CONSTRUCTING AND EQUIPPING MULTIFAMILY
RESIDENTIAL HOUSING FACILITIES FOR PERSONS OR FAMILIES OF
LOW, MIDDLE OR MODERATE INCOME; AND FURTHER AUTHORIZING
THE EXECUTION AND DELIVERY OF AN AGREEMENT BY AND BETWEEN
THE AUTHORITY AND BRITTANY BAY PARTNERS, LTD.; PROVIDING
AN EFFECTIVE DATE,
WHEREAS, Brittany Bay Partners, Ltd. (the "Company") has
applied to the Housing Finance Authority of Collier County, Florida
(the "Authority"), to (i) issue its tax-exempt multifamily housing
revenue bonds in a principal amount not to exceed $6,700,000 (the
"Bonds") and such taxable multifamily housing revenue bonds (the
"Taxable Bonds") as the Authority may authorize by subsequent
resolution (the "Bond Resolution") for the purpose of financing the
acquisition, construction, equipping and development of multifamily
residential housing facilities for persons or families of low,
middle or moderate income to be located in Coll--er County (the
"Project"), and (ii) to loan the proceeds of the Bonds to the
Company pursuant to Chapter 159, Part IV, Florida Statutes, or such
other provision or provisions of Florida law as the Authority may
determine advisable (the "Act"); and
WHEREAS, a determination by the Authority to issue the Bonds
under the Act, if so requested by the Company, in one or more
issues or series not exceeding an aggregate principal amount of
$6,700,000 and to loan the proceeds thereof available to finance
the Project under a loan agreement or other financing agreement
which will provide that payments thereunder be at least sufficient
to pay the principal of and interest and redemption premium, if
any, on such Bonds and such other costs in connection therewith as
may be incurred by the Authority, will assist the Company and
promote the purposes provided in the Act; and
WHEREAS, the Company has entered into the Preliminary
Agreement dated November 27, 2000 relating to the issuance of the
Bonds; and
WHEREAS, the Authority held a public hearing on the proposed
issuance of the Bonds for the purposes herein stated on February 1,
2001 which public hearing was conducted in a manner that provided
a reasonable opportunity for persons with differing views to be
C. MyFiles`dmutnmt\H0FA - Muany BaySBrittany Bay Indu"mmt Re olupon02-0}.01.wpd
EXHIBIT B TO BCC
RESOLUTION
16L 5
heard, both orally and in writing, on both the issuance of such
Bonds and the location and nature of the portion of the Project to
be financed with the proceeds therefrom; and
WHEREAS, it is intended that this Resolution shall constitute
official action toward the issuance of the Bonds within the meaning
of the applicable United States Treasury Regulations.
IT IS, THEREFORE, DETERMINED AND RESOLVED BY THE HOUSING
FINANCE AUTHORITY OF COLLIER COUNTY, FLORIDA,. THAT:
1. Approval of the Project. The acquisition, construction,
equipping and development of the Project and the financing thereof
by the Authority through the issuance of the Bonds, pursuant to the
Act, will promote the health and welfare of the citizens of Collier
County and will thereby serve the public purposes of the Act.
2. Execution and Delivery of Preliminary Agreement. The
Chairman or Vice -Chairman of the Authority hereby are authorized
and directed to execute, for and on behalf of the Authority, the
Preliminary Agreement of even date herewith between the Authority
and the Company providing understandings relative to the proposed
issuance of the Bonds by the Authority to finance the Project in an
aggregate principal amount not to exceed the lesser of (a)
$6,700,000, or (b) the cost of the Project, as determined by the
Authority.
3. Authorization of the Bonds. There is hereby authorized
to be issued and the Authority hereby determines to issue the
Bonds, if so requested by the Company and subject to the conditions
set forth in the Preliminary Agreement of evert date herewith, in
one or more issues or series in an aggregate principal amount not
to exceed $6,700,000 for the purpose of financing the Project
described in such Preliminary Agreement. The Bonds shall be
designated "Housing Finance Authority of Collier County Multifamily
Housing Revenue Bonds Series 2001 (Brittany Bay Apartments)" or
such similar designation as the Authority may deem advisable. The
rate of interest payable on the Bonds shall not exceed the rate
permitted by law.
4. Recommendation for Approval to Board of County
Commissioners. The Authority hereby recommends the issuance of the
Bonds and the financing of the Project for approval to the Board of
County Commissioners of Collier County (the "Board,,). The
Authority hereby directs the Chairman, vice -Chairman or Issuer's
Counsel, either alone or jointly, at the expense of the Company, to
seek approval for the issuance of the Bonds and the financing of
C.QvtV ilesJocumentWOPA- Bnuany 13ay%BnMu-y Bay Inducement Re5olution02-01-01 wpa2-
16L 5
the Project by the Board as the applicable elected representatives
of Collier County under and pursuant to the Act and Section 147(f)
of the Internal Revenue Code of 1986, as amended.
5. General Authorization. The Chairman, the Vice -Chairman,
the Secretary and counsel for the Authority hereby are further
authorized to proceed, upon execution of the Preliminary Agreement,
with the undertakings provided for therein on the part of the
Authority and are further authorized to take such steps and actions
as may be required and necessary in order to cause the Authority to
issue the Bonds subject to the terms and conditions set forth in
the Preliminary Agreement authorized hereby.
6. Affirmative Action. This resolution is an affirmative
action of the Authority toward the issuance of the Bonds, as
contemplated in said Preliminary Agreement, in accordance with the
purposes of the laws of the State of Florida and the applicable
United States Treasury Regulations.
7. Approval of Notice of Public Hearing. The form of notice
of public hearing attached hereto as Exhibit "AI' is hereby approved
and the publishing thereof ratified by the Authority.
8. Appointment of Counsel. The Authority appoints Nabors,
Giblin and Nickerson, P.A., Tampa, Florida to act as bond counsel
to the Authority in connection with the issuance by the Authority
of the Boars. The firm of Donald A. Pickworth, P.A., Naples,
Florida is the duly appointed Issuer's Counsel.
9. Limited Obligations. The Bonds and the interest thereon
shall not constitute an indebtedness or pledge of the general
credit or -axing power of Collier County, the State of Florida or
any political subdivision or agency thereof but shall be payable
solely from the revenue pledged therefor pursuant to a loan
agreement or other financing agreement entered into by and between
the Authority and the Company prior to or contemporaneously with
the issuance of the Bonds.
10. Limited Approval. The approval given herein shall not be
construed as an approval of any necessary zoning applications nor
for any other regulatory permits relating to the Project and the
Authority shall not be construed by reason of its adoption of this
resolution to have waived any right of the County or to have
estopped the County from asserting any rights or responsibilities
it may have in that regard.
C.',My€ilms�dacumenc1ROFA - ermuy Bay4i many Bay Inducement Paoluwn02-01-01 wp43—
This Resolution shall take effect immediately.
ADOPTED this 1st day of February, 2001.
(SEAL)
ATTEST:
Secretary
51
16L 5
HOUSING FINANCE AUTHORITY OF
COLLIER COUNTY, FLORIDA
By: /s/
Chairman