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Agenda 10/12/2021 Item #16F5 (2nd Amendment w/CCBGSG, Naples Lease)10/12/2021 EXECUTIVE SUMMARY Recommendation to approve a Second Amendment to the long-term lease and operating agreement for the Golf and Entertainment Complex between CCBSG Naples, LLC (“BigShots”) and Collier County to include an updated exhibit of the leased area for the BigShots facility, and the remaining portion of the golf course redevelopment project. OBJECTIVE: To amend the long-term lease agreement with BigShots for the golf course redevelopment project at the former Golden Gate Golf course by including an updated exhibit that more specifically identifies the portion of the property being leased, and other available uses on the future redeveloped golf course property. CONSIDERATIONS: On May 25, 2021, the Board approved a long-term lease and operating agreement (the “Lease”) with BigShots. The Lease included an exhibit of a legal description and sketch of the leased area encompassing the entire golf course property that did not provide sufficient specificity regarding the other available used of other portions of the property not subject to the lease, and which are subject to and available for development of other identified uses. County Staff has identified several development areas within the golf course property for various site uses through the Intention to Convert process. Uses identified consist of an essential services housing development, State Veterans Nursing Home, County Offices, and golf course/driving range facilities. The amendment to the leased area exhibit will clearly reflect and allow the County to establish future lease agreements for those other uses on the remaining available portions of the property, while allowing for the ongoing development of the BigShots facility and golf course. The attached Second Amendment not only takes into consideration the area that is required for the golf developments but also considers the right of way (“ROW”) that will be required for the eventual widening of Collier Boulevard. When the County purchased the property one of the immediate uses of the property was the provision of ROW for the eventual Collier Boulevard widening project. The eastern side of Collier Boulevard is flanked by the Golden Gate Canal and a weir that was recently updated by the South Florida Water Management District. Utilizing land on the Golf Course will allow for the road widening to occur without the need to remove and replace the recently constructed weir and allows for a less invasive routing of the canal. If the leased area is not amended to incorporate the required ROW, the County would either have to amend the Lease at a later time or potentially find that the planned roadway realignment would not have the required ROW or have structures built within the desired ROW. FISCAL IMPACT: There is no fiscal impact associated with this item. GROWTH MANAGEMENT IMPACT: There are no growth management impacts associated with this item. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT RECOMMENDATION: To approve a Second Amendment to the long-term lease and operating agreement for the Golf and Entertainment Complex between CCBSG Naples, LLC and Collier County to include an updated exhibit of the leased area for the BigShots golf and entertainment facility, and the remaining portion of the golf course redevelopment project. Prepared by: Geoff Willig, Senior Operations Analyst, County Manager’s Office 16.F.5 Packet Pg. 1051 10/12/2021 ATTACHMENT(S) 1. Second Amend GG Lease BSG Naples Signed (PDF) 16.F.5 Packet Pg. 1052 10/12/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.5 Doc ID: 16405 Item Summary: Recommendation to approve a Second Amendment to the long-term lease and operating agreement for the Golf and Entertainment Complex between CCBSG Naples, LLC (“BigShots”) and Collier County to include an updated exhibit of the leased area for the BigShots facility, and the remaining portion of the golf course redevelopment project. Meeting Date: 10/12/2021 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 07/02/2021 3:46 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – County Manager's Office Name: Mark Isackson 07/02/2021 3:46 PM Approved By: Review: Facilities Management Toni Mott Additional Reviewer Completed 07/02/2021 4:02 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 07/02/2021 4:14 PM Facilities Management Ed Finn Additional Reviewer Completed 07/03/2021 11:14 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/05/2021 2:55 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 10/06/2021 11:03 AM Board of County Commissioners Geoffrey Willig Meeting Pending 10/12/2021 9:00 AM 16.F.5 Packet Pg. 1053 16.F.5.a Packet Pg. 1054 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1055 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1056 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1057 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1058 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1059 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1060 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area) 16.F.5.a Packet Pg. 1061 Attachment: Second Amend GG Lease BSG Naples Signed (16405 : Amendment BigShots Lease area)