Backup Documents 09/14/2021 Item #16A59 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 5 9
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 Office o later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP Reawcih.
3a?"
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already co 9 to with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Atto Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3 County Attorney Office County Attorney Office
4. BCC Office Board of County
Commissioners ty3,304 -( -A,d
5. Minutes and Records Clerk of Courts Office
1\VJ q si a .I v07a
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 Mike Bosi/Zoning Phone Number 252-1061
Contact/ Department
Agenda Date Item was 9-14-21 Agenda Item Number 16.A.59
Approved by the BCC
Type of Document Resolution �^,� Number of Original 1
Attached dm — 173 Documents Attached
PO number or account 138-326-341950
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? mpb
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 mpb
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
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 mpb
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 mpb
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip mpb
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 9-14-21 and all changes made during the mpb N/A is not
meeting have been incorporated in the attached document. The County Attorney's an option for
Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the 1, N/A is not
BCC,all changes directed by the BCC have been made, and the document is ready for the \ �`\ 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 I I/30/12
16A59
w RESOLUTION NO. 2021- 1 7 3
N o A RESOLUTION OF THE COLLIER COUNTY BOARD
w
U OF COUNTY COMMISSIONERS ACKNOWLEDGING
U o THE TERMINATION OF THE STEWARDSHIP SENDING
N F- AREA WITH A DESIGNATION AS "BCl/BCP SSA 10"
0 coo Q CREATED BY RESOLUTION NUMBER 2009-58, AS
AMENDED.
� o
c�oNO
o N WHEREAS, on March 10, 2009, by Resolution No. 2009-58, the Board of County
Commissioners created a Stewardship Sending Area with a designation of"BCl/BCP SSA 10"
8 2) and entered into a Stewardship Sending Area Credit Agreement, a Stewardship Easement
2 w Agreement and an Escrow Agreement with Barron Collier Investments, Ltd. and Barron Collier
°wow Partnership LLLP; and
ZcUUc
WHEREAS, Barron Collier Partnership LLLP is successor by merger to Barron Collier
Investments, Ltd. by Articles of Merger recorded on January 6, 2014 in Official Record Book
4998, Page 865, of the Public Records of Collier County, Florida; and
WHEREAS, on February 25, 2014, the Board of County Commissioners adopted
Resolution No. 2014-37 to approve the extension of certain time frames to March 10, 2015 in the
Stewardship Sending Area Credit Agreement and the Escrow Agreement for BCl/BCP SSA 10;
and
WHEREAS, on March 10, 2015, the Board of County Commissioners adopted
Resolution No. 2015-40 to approve the extension of certain time frames to March 10, 2018 in the
Stewardship Sending Area Credit Agreement and the Escrow Agreement for BCl/BCP SSA 10;
and
WHEREAS, on February 27, 2018, the Board of County Commissioners adopted
Resolution No. 2018-27 to approve the extension of certain time frames to March 10, 2021 in the
Stewardship Sending Area Credit Agreement and the Escrow Agreement for BCl/BCP SSA 10;
and
WHEREAS, pursuant to the terms of the Stewardship Sending Area Credit Agreement
and the Escrow Agreement, BCl/BCP SSA 10 terminated on March 10, 2021 because "the
BCl/BCP SSA 10 Stewardship Credits [had not] by that date been exchanged for entitlement of
an SRA, and the SRA [had not] received all necessary final and non-appealable local, state and
federal permits other than a plat, site development plan or building permit, necessary to
commence construction of the SRA;" and
WHEREAS, Clay Brooker, Esq. of Cheffy Passidomo, P.A., on behalf of Barron Collier
Partnership LLLP, has requested, pursuant to paragraph 8 of the Stewardship Sending Area
Credit Agreement, as amended, that Collier County provide a written release and termination of
[21-CMP-01089/1650546/1]30
SSA#10 1 of2
7/15/21 Final
1 6 A 5 9
the Stewardship Sending Area Credit Agreement, the Stewardship Easement Agreement, the
Escrow Agreement, and the Notices of Interim Land Use Limitations for BCIBCP SSA 10.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
1. The Board acknowledges the termination of BCIBCP SSA 10 and hereby
acknowledges the release and termination of the Stewardship Sending Area Credit
Agreement, the Stewardship Easement Agreement, and the Escrow Agreement for
BCIBCP SSA 10.
2. The Notice of Interim Land Use Limitations recorded in Official Records Book 4462,
Page 2723 et seq, as amended by the Notices in Official Records Book 5011, Page
3500 et seq; Official Records Book 5129, Page 1034 et seq; and Official Records
Book 5484, Page 1585 et seq of the public records of Collier County, are hereby
released and terminated.
3. The Collier County Zoning maps will be updated to reflect the termination of
BCl/BCP SSA 10.
4. This Resolution will be recorded in the Official Land Records of Collier County.
ctov
This Resolution adopted after motion, second and majority vote, this I I day of
' cPA-tm r , 2021.
ATTEST: ' BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL; CLERK COLLI COUNTY, FLORIDA
By: By:
D puty..CI k Penn aylor, Chai an
Attest as to Cnem
signature only.
Approved as to form and legality:P, , A �� ,-0
eidi Ashton-Cicko
Managing Assistant County Attorney
[21-CMP-01089/1650546/1]30
SSA#10 2 of 2
7/15/21 Final