Backup Documents 05/26/2020 Item #16A 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 5
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print oil pink paper. Attach to original document. .I he completed routing slip and original documents are to he forwHr'detl 101hf( minty Attorney Oilier
at the time the item is placed on the agenda. All completed routing slips and original documents must he received in the('oonty Attorney Unite no later
than Monday preceding the Board meeting.
**NEW**ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. lithe document is already complete with the
exception of the Chairman's signature,draw a line through routing lines 41 through#2,complete the checklist,and 0 rward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
i)0r 11t(�(zl
4. BCC Office Board of County
Commissioners J I a )
5. Minutes and Records Clerk of Court's Office
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 Lucia S. Martin Phone Number x-2279
Contact/ Department
Agenda Date Item was 05/26/2020 Agenda Item Number 16.A.5
Approved by the BCC
Type of Document Plat Number of Original
Attached Documents Attached
PO number or account
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? LM
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
signed by the Chairman, with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney. LM
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 LM
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 LM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
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 05/26/2020 and all changes made during
the meeting have been incorporated in the attached document. The County (�
Attorney's Office has reviewed the changes,if applicable. �`✓
9. Initials of attorney verifying that the attached document is the version approved by the �w
BCC,all changes directed by the BCC have been made,and the document is ready for the O tf
Chairman's signature. arE �
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 5
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. I lie completed routing slip and original documents arc to he forwarded to the('ounty Altorne)(nice
al the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Otrace no later
than 11onday preceding the titian!meeting.
**NEW**ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates.and/or inlormation needed. lithe document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#I through#2.complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office P
4. BCC Office Board of County
Commissioners
5. Minutes and Records Clerk of Court's Office
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 Lucia S. Martin Phone Number x-2279
Contact/ Department
Agenda Date Item was 05/26/202019 Agenda Item Number 16.A.5
Approved by the BCC
Type of Document CMA& Performance Bond Number of Original 2
Attached Documents Attached
PO number or account
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? LM
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
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney. LM
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 LM
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 LM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
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 05/26/2020 and all changes made
during the meeting have been incorporated in the attached document. The County
Attorney's Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made, and the document is ready for the bb(
Chairman's signature.
ki�M1;K5i6s.,
1:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
� 6A 5
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this day of /1='/e«'her , 20 2j between Pulte Home Company, LLC. hereinafter
referred to as "Developer", and Board of County Commissioners of Collier County, Florida, hereinafter
referred to as the "Board".
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board
of certain plat of a subdivision to be known as: Greyhawk at Golf CLub of the Everglades Model Replat
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
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:
1. Developer will cause to be constructed: Roadway,Drainage,Water&Sewer Improvements
within 18 months from the date of approval said subdivision plat, said improvements hereinafter
referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by
reference made a part hereof) in the amount of$9,185.00 which amount represents 10% of the total
contract cost to complete the construction plus 100% of the estimated cost of to complete the required
improvements at the date of this Agreement.
3. In the event of default by the Developer or failure of the Developer to complete such improvements
within the time required by the Land Development Code, Collier County, may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial completion
by Developer's engineer along with the final project records have been furnished to be reviewed and
approved by the County Manager or his designee for compliance with the Collier County Land
Development Code.
5. The County Manager or designee shall, within sixty (60) days of receipt of the statement of substantial
completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or
b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those
conditions which the Developer must fulfill in order to obtain the County Manager's approval of the
improvements. However, in no event shall the County Manager or designee refuse preliminary approval
of the improvements if they are in fact constructed and submitted for approval in accordance with the
requirements of this Agreement.
6. The Developer shall maintain all required improvements for a minimum period of one year after
preliminary approval by the County Manager or his designee. After the one-year maintenance period by
the Developer has terminated, the Developer shall petition the County Manager or designee to inspect
the required improvements. The County Manager or designee shall inspect the improvements and, if
found to be still in compliance with the Land Development Code as reflected by final approval by the
Board, the Board shall release the remaining 10% of the subdivision performance security. The
Developer's responsibility for maintenance of the required improvements shall continue unless or until
the Board accepts maintenance responsibility for and by the County.
I 6 A 5
7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the
Developer may request the County Manager or designee to reduce the dollar amount of the subdivision
performance security on the basis of work complete, Each request for a reduction in the dollar amount of
the subdivision performance security shall be accompanied by a statement of substantial completion by the
Developer's engineer together with the project records necessary for review by the County Manager or
designee. The County Manager or designee may grant the request for a reduction in the amount of the
subdivision performance security for the improvements completed as of the date of the request.
8. In the event the 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 subdivision performance
security to secure satisfactory completion, repair and maintenance of the required improvements. 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, the improvements required herein. The
Developer, as principal under the subdivision 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 the Developer to fulfill all of the
provisions of this Agreement.
9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer
and the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by
their duly authorized representatives this -'' ` day of - 'c , 20 .
SIGNED IN THE PRESENCE OF: (Name of Entity)
Pulte Home Company, LLC.
Witness: By:
Printed Name: Michael Hueniken
t''v"-G.vwkti.. \` Vice President of Land Development (Southwest Florida)
Witness: Printed Name/Title
(President, VP, or CEO)
(Provide Proper Evidence of Authority)
Printed Name:
t1af-aA‘a Ncsscar
ATTEST:
CRYSTAL K. KINZEL, CLERK BO RD OF COUNTY COMMISSIONERS
OF
LIER COUN , LO DA
By: Jd w at'tt0st as to Chairman B
Deputy Clerk t�`a','••-, 'I • ' •
y
NuttilyTa er, Chalraaa
A• •roved as to form • • legality:
•
Dr:k D. Perry
Assistant County Attorney
1 6 A 5
EXHIBIT
Subdivision Performance Security
16A 5
EXHIBIT "A"
PERFORMANCE BOND
BOND NO. 0238368
KNOW ALL PERSONS BY THESE PRESENTS:that
Pulte Home Company, LLC (Name of Owner)
24311 Walden Center Dr,Suite 300 (Address of Owner)
Bonita Springs, FL 34134 (Address of Owner)
(Hereinafter referred to a "Owner") and
Berkley Insurance Company (Name of Surety)
11201 Douglas Ave (Address of Surety)
Urbandale, IA 50322 (Address of Surety)
800-456-5486 (Telephone Number)
(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 Nine Thousand One Hundred Eighty Five and 00/100 Dollars
($9,185.00 ) in lawful 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 of a certain subdivision plat named Golf Club of the Everglades and that
certain subdivision 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 final acceptance by the
Board of County Commissioners of the specific improvements described in the Land Development
Regulations (hereinafter the "Guaranty Period").
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
16A 5
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,
or other documents shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this
19th day of April / 2021 /
(Owner Name and Title if Corporation)
Pulte Home Company, LLC
004u LA_p±41 By: Seect.teae c,
Printer' ;Name J Printed Name/Title D. Bryce Langen,VP&Treasurer
Pamela 6 Kra
(Provide Proper Evidence of Authority)
LC W11.11
Printed Name ,
E�iuf�r�trl
ACKNOWLEDGEMENT
STATE OF GEORGIA
COUNTY OF FULTON
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF El PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS19TH DAY OF / APRIL /
20 21 , by D. Bryce Langen (NAME OF ACKNOWLEDGER) AS VP&Treasurer
(TITLE) OF Pulte Home Company, LLC (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME, OR HAS PRODUCED N/A AS IDENTIFICATION.
Notary Public—State of Georgia
SHIRLEY E HUTCHINS
(SEAL) Notary Public-State of Georgia
Fulton County
My Commission Expires Mar 18,2022
Printed Nam Shirley E. Hutchins
WITNESSES: (Surety Name and Title if Corporation)
Berkley Insurance Co
By:
Printea Name Pri ted Na Title J emy Polk,Attorney-in-Fact
Matthew Erra
(Provide Proper Evidence of Authority)
Prince ame
Irma Aguilar
16A 5
executed this /91— day of j117 , 2021.
Pulte Home Company, LLC
PRINCIPAL
BY: D. Bryce Lan en, VP & Treasurer
Notary Attached
1 6 A 5
ACKNOWLEDGEMENT
STATE OF ARIZONA
COUNTY OF MARICOPA
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF 0 PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THISI9TH DAY OF / APRIL /
20 21 , by Jeremy Polk (NAME OF ACKNOWLEDGER) AS Attorney-in-Fact
(TITLE) OF Berkley Insurance Company (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME, OR HAS PRODUCED N/A AS IDENTIFICATION.
Notary Public—State of Arizona
(SEAL)
SCOTT
MI UB B NNOTARY PUBLIC-ARIZONA
MARICOPA COUNTY
COMMISSION#558379
Printea Name Scott Michael Buchanan +,770, MY COMMISSION EXPIRES
FEBRUARY 14,2023
16A 5
No. BI-7991f-el
POWER OF ATTORNEY
BERKLEY INSURANCE COMPANY
WILMINGTON, DELAWARE
NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Please review carefully.
KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the -Company"), a corporation duly
organized and existing under the laws of the State of Delaware,having its principal office in Greenwich,CT,has made,constituted
and appointed, and does by these presents make, constitute and appoint: Jeremy R. Polk of US! Insurance Services, LLC of
Phoenix, AZ its true and lawful Attorney-in-Fact, to sign its name as surety only as delineated below and to execute, seal,
acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty Insurance, providing that
no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars(U.S.$50,000,000.00),to the same extent as if such bonds
had been duly executed and acknowledged by the regularly elected officers of the Company at its principal office in their own
proper persons.
This Power of Attorney shall be construed and enforced in accordance with, and governed by,the laws of the State of Delaware,
without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25,2010:
RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief
Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the
corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
attorney-in-fact and revoke any power of attorney previously granted;and further
RESOLVED,that such power of attorney limits the acts of those named therein to the bonds, undertakings, recognizances,
or other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the
manner and to the extent therein stated;and further
RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
further
RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or
other suretyship obligation of the Company;and such signature and seal when so used shall have the same force and effect as
though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
ceased to be such at the time when such instruments shall be issued.
IN WITNESS WIE.REOF, the Company has caused these presents to_be signed and attested by its appropriate officers and its
corporate seal hereunto affixed this 15th day of January , 2021 .
' a umty o\ Attest Berkl Issuance Company
�- Fc
( i` Q1�� q By By t
1"
5`I.AI. � rman Je after
:975
�.\ Executive Vice President& Secretary `,Se ' ' ce esident
STATE OF CONNECTICUT)
) ss:
COUNTY OF FAIRFIELD )
Sworn to before me, a Notary Public in the State of Connecticut,this 15th day of January , 2021 by Ira S. Lederman
and Jeffrey M. Hatter who are sworn to me to be the Executive Vice President Secretary, and Senior Vice President,
respectively,of Berkley Insurance Company. UAau C RUNI�AKL�! �%Ll� Cam.
NOTARY PU91 IC
COtsPJECTICUT
MY COMMISSION EXPIRES
AF'HiL 30.2024 otary Public,State of Connecticut
CERTIFICATE
L the undersigned,Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a
true,correct and complete cony of the origins: Power of Attorney;that said Power of Attorney has not been revoked or rescinded
an. authority of,�. Ac.orney-ia act set forth therein, who executed the bond or undertaking to which this Power of
oftAN
authority
is u. Ltl force ana effect as 3f this date.
SRP ', dgi der my hand a:.d seat()Effie Company,this 19th day of April 2021
A. SLAI, •
Vincent P.Forte
iba 5
EXHIBIT " B"
Signing Authority
1 6 A 5
EXHIBIT "B"
Prepared by and return to:
Scott Clements
Area General Counsel
Pulte Home Company,LLC
2301 Lucien Way,Suite 155
Maitland, Florida 32751
AFFIDAVIT
STATE OF FLORIDA
COUNTY OF ORANGE
BEFORE ME, the undersigned officer authorized to administer oaths, on this day personally appeared Scott M.
Clements,who upon being duly sworn,deposes and says:
1. He is over the age of eighteen(18)years and has personal knowledge of the facts stated herein.
2. He is Area General Counsel, Vice President, and Assistant Secretary of Pulte Home Company, LLC, a Michigan
limited liability company (the "LLC"), successor by conversion of Pulte Home Corporation, a Michigan
corporation,which has never been dissolved.
3. The individuals identified below have been duly authorized to execute documents on behalf of the LLC in
accordance with the Signing Power Resolutions adopted by the LLC as of January 1, 2017, currently in effect and
attached hereto in pertinent part as Exhibit "A" (the "Signing Powers Resolution"), and such documents, properly
executed by the individuals identified below,on behalf of the LLC are binding upon the LLC:
Peter Keane Area President(Florida)
Brian Yonaley Area Vice President—Finance(Florida)
Rich McCormick Division President(Southwest Florida)
Anthony L.Schutt Vice President—Operations(Southwest Florida)and
Vice President—Finance(Southwest Florida)
Naomi Robertson Director—Finance(Southwest Florida)
Daniel Bryce Langen Vice President—Finance and Treasurer
Gregory S. Rives Assistant Treasurer
Michael Woolery Vice President—Land Acquisition(Southwest Florida)
Steven Gust Director—Land Acquisition(Southwest Florida)
Glenn Hasenfus Director—Land Acquisition (Southwest Florida)
Mike Hueniken Vice President—Land Development(Southwest Florida)
Scott Brooks Director—Land Development(Southwest Florida)
Keith Stewart Vice President—Construction Operations(Southwest Florida)
Joshua Graeve Vice President—Sales(Southwest Florida);and Assistant Secretary(North
Florida,West Florida, Southeast Florida,and Southwest Florida)
Wes Copeland Vice President—Purchasing(Southwest Florida)
Travis Hucks Director of Product(Florida Zone)
Scott Clements Vice President and Assistant Secretary
Michael Blake Lapinsky Assistant Secretary(North Florida,West Florida,Southeast Florida,
and Southwest Florida)
Craig Russo Assistant Secretary(North Florida,West Florida,Southeast Florida,
and Southwest Florida)
Justin Wood General Sales Manager(Southwest Florida)and Assistant Secretary(North
Florida,West Florida, Southeast Florida,and Southwest Florida)
Additionally and specifically, Naomi Robertson, as Director — Finance; Justin Wood, as General Sales
Manager; Ella Fleming as Division Controller; and Laura Ray, Christicia Marconi, Joann Frazier, Ashley
Sherrill, Maleine Beltran, and Cindi Diekelmann, in their respective capacities as Closing/Homebuyer
Coordinators, have been duly authorized to execute (i) contracts for the sale of residential homes or lots to
consumers (not to another business), and (ii) deeds of conveyance and all other documents that are relevant or
incident to the sale and closing of residential homes or lots to consumers (not to another business), including any
mortgage-related documents, such as buydown agreements or other relevant documents, on behalf of the LLC,
and such documents,properly executed by such individuals on behalf of the LLC, are binding upon the LLC.
Further, Daniel Bryce Langen, as Vice President-Finance and Treasurer, and Gregory S. Rives, as Assistant
Treasurer, have been and are duly authorized to execute bonds and any other bond-related documents on behalf
of the LLC,and such documents, properly executed on behalf of the LLC are binding upon the LLC.
F:\Groups\SERLegal\Costantino'FormsWuthority\SWF PHC 012021(full).doc
16A 5
EXHIBIT A
SIGNING POWER RESOLUTIONS
F:\Groups\SERLegal\Costantino\Forms\AuthorltyiSWF PHC 012021(full).doc
16A 5
EXHIBIT A
PULTE HOME COMPANY,LLC SIGNING
POWER RESOLUTIONS
A. DEFINITIONS.
As used in these resolutions:
"signing power" means the power and authority to execute and deliver an agreement, instrument
or other document.
"General Signing Power" means signing power relating to the ordinary course of business of
PULTE HOME COMPANY, LLC(the"Company") generally,without restriction to a particular Division
or project, both in the Company's own capacity and in any instances where it is the managing partner or
managing member of a joint venture(the"Partnership").
"Division Specific Signing Power" means signing power relating only to the ordinary course of
business of a Division over which the officer, manager, or employee in question has management
responsibility,both in the Company's own capacity and as managing partner or managing member of the
Partnership.
B. PURPOSE.
The purpose of these resolutions is to establish the signing power of certain employees of the
Company,both in the Company's own capacity and as managing partner or managing member of the
Partnership. Copies of these resolutions may be delivered to title companies and other parties who require
evidence of the signing power of an employee. No employee of the Company may subdelegate his or her
signing power except as expressly provided in these resolutions by use of the words: "Other title(s)or
person(s) designated in writing by . ..",
C. RESOLUTIONS.
RESOLVED, that the following officers, managers,or employees of the Company shall have the
General Signing Power or the Division Specific Signing Power,as indicated in the charts below:
16A 5
EXHIBIT A
management and erosion control in the development of real property and/or construction
of homes in which the Company or the Partnership has any interest.
General Signing Power Division Specific Signing
Power
Chairman ofthc Board Area President
Chief Executive Officer Area VP Finance
President Area VP Land
Executive Vice President Division President
Senior Vice President Division VP/Director Finance
Vice President Division VP/Director of Land
Development/Acquisition
h, Division Storm Water Compliance
, Representative
Sale and Closingof Residential Homes or Lots
III. Contracts for the sale of residential homes or lots to consumers(not to another business).
General Signing Power Division Specific Signing
Power
Chairman of the Board Area President
Chief Executive Officer Area VP Finance
President Division President
Executive Vice President Division VP/Director Finance
Senior Vice President Division Controller
Vice President 'Division VP of Sales
General Sales Manager
Closing/Homebuyer Coordinator
Any of the following employees of
4404: � � W either Pulte Mortgage LLC: Vice
Ev President, Branch Manager and
V A, 79S * ; Assistant Secretary
Anyof the followingemployees of
z � � either Sun City Title Agency Inc. or
PGP Title, Inc.or PGP Title of
• Florida, Inc.: Vice President,
,h14.VfA Escrow Manager, Escrow
Supervisor,Director-Closing
2g— Services, and Title Officer
Page 3 of 7
1 lb A 5
EXHIBIT A
Executive Vice President Division President
Senior Vice President Division VP/Director of Finance
and General Counsel
Other title(s)or person(s) Division VP of Land
designated in writing by Development/Acquisition
resolution(s)of the
Board of Directors
Real Property Financing and Land Banking Transactions
VI. Documents related to any of the following real property financings and land banking
transactions:
a. Traditional Financing. Loan agreements,security agreements,promissory notes,deeds of
trust and all other documents that are relevant or incident to the financing of the purchase
and/or development of real property.
b. Special Taxing District Financing. Loan agreements, security agreements, promissory
notes,deeds of trust and all other documents under which the Company or the Partnership
is a party that are relevant or incident to a Special Taxing District Financing (defined
below),other than documents contemplated in Guarantees and Environmental Indemnities.
"Special Taxing District Financing"means a financing through the issuance of bonds by a
community development district, community facilities district, municipal utility district,
county or municipal improvement district, tax incremental district or other similar special
purpose unit of local government.
c. Guarantees and Environmental Indemnities. Guarantees of payment or performance of the
obligations of another entity (whether in the form of a payment guaranty, indemnity or
other document), maintenance or remargining guarantees and environmental indemnities
in connection with development financing.
d. Land Bankinr;Transactions. Assignments of contracts to purchase real property, options
to purchase real property, development agreements and other documents evidencing
arrangements with an intermediary, such as a land banker, to purchase or develop real
property.
General Signing Power Division Specific Signing
Power
•
Chief Financial Officer of ;etw�� y' ( �
the publicly traded ultimate - x - ' YAt..
parent
Treasurer of the publicly
traded ultimate parent r � 2
Page 5 of 7
16A 5
EXHIBIT A
RESOLVED FURTHER, that any Signing Power Resolutions or Powers of Attorney and Grants
of Agency previously issued or adopted by the Company are hereby terminated,revoked end superseded in
their entirety by these resolutions.
Effective as ofJanuary 1,2017,
* * * * 0
Page 7 of 7
16A 5
EXHIBIT "C"
Opinion of Probable Cost
1 6 A 5
J.R. EVANS
ENGINEERING Golf Club of the Everglades Opinion of Probable Cost
ICP to Phase 1 PPL REVO1
SUMMARY
1.00 PAVING AND ROADWAY = $3,500.00
2.00 POTABLE WATER AND FIRE _ $1,350.00
3.00 WASTEWATER = $2,900.00
4.00 IRRIGATION = $600.00
TOTAL = $8,350.00
ADD 10% _ $9,185.00
NOTES
1.00 PAVING AND ROADWAY
ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT
1.01 Removal and Replacement of Pavement LS 1 $3,500.00 $3,500.00
SUBTOTAL $3,500.00
2.00 POTABLE WATER AND FIRE
ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT
2.01 2" Double Water Service EA 1 $850.00 $850.00
2.02 Remove Existing Water Service EA 1 $500.00 $500.00
SUBTOTAL $1,350.00
3.00 WASTEWATER
ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT
3.01 6" Double Sewer Lateral EA 2 $750.00 $1,500.00
3.02 Abandon Existing Lateral EA 2 $700.00 $1,400.00
SUBTOTAL $2,900.00
4.00 IRRIGATION
ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT
oeiltlf
4.01 Irrigation Service Relocation EA `3.. to N 9�Op.00 $600.00
�.��P��.•` g' $600.00
•: No 86651
Bra r1d0;nCl Vt .
Florida P?Etslu .5`g§No. 86651
J.R. Evans Engineering, P.A.
FL. COA# 29226
I 6 A 5
Coif .er County 2800 North Horseshoe Drive
Naples, Florida 34104
Growth Management Department 239-252-2400
Application for Plat Recording (PR)
LDC Section 10.02.04 F.
Chapter 5 G. of the Administrative Code
APPLICANT CONTACT INFORMATION
Name of Owner: Pulte Home Company, LLC (Michael Hueniken)
Name of Applicant (if different than owner):
Address: 24311 Walden Center Drive, Ste 300 City: Bonita Springs State: FL ZIP: 34134
Telephone: 239-495-4800 Cell: Fax: 239-495-4898
E-Mail Address: mike.hueniken@pultegroup.com
Name of Agent: Brandon Frey, P.E.
Firm: J.R. Evans Engineering, P.A.
Address: 9351 Corkscrew Road, Ste 102 City: Estero State: FL ZIP: 33928
Telephone: 239-405-9148 Cell: Fax:
E-Mail Address: Brandon@jreeng.com
GENERAL INFORMATION
Original PPL/PPLA/FP/AR #: PL20200000169
Original Name: Greyhawk Model Center Replat
SUBMITTAL REQUIREMENT CHECKLIST
At time of submittal, the checklist is to be completed and submitted with the application packet. See
Chapter 5 of the Administrative Code for submittal requirements. Incomplete submittals will not be
accepted.
If
Requirements for Review Required Applicable
Completed Application (Download Current Form from County Website) X
Construction and Maintenance Agreement X
Performance Bond with Opinion of Probable Cost X
Original Mylar of the Final Subdivision Plat X
PL20210001695 - REV 1
Greyhawk Model Center (PR)
03/19/2020 Page 1 of 3
t6A 5
cof r County 2800 North Horseshoe Drive
Naples, Florida 34104
Growth Management Department 239-252-2400
SUBMITTAL REQUIREMENT CHECKLIST Con't
If
Requirements for Review Required Applicable
Surveyor's certification that the Mylar contains no revision from the most X
recent version of the Final Subdivision Plat approved by the Board of
County Commissioners
Original Title of Opinion from an Attorney licensed to practice in the State X
of Florida no more than 30 days old
Joiner and Consent of Mortgagee X
Property Ownership Disclosure Form X
Documentations of any dedications, grants, conveyances, easements, X
consents (including mortgagee consents), reservations, covenants, or other
like instruments are to be recorded simultaneously with the Final Plat
Homeowner Association Documents X
CD of all submittal documents in PDF format including Mylar of Plat and X
include Plat in AutoCad Format in State Plane Coordinates
FEES
All fees are required as per LDC 10.02.04.F.3.d
Check made payable to the Collier County Clerk of Courts for the following:
❑$30.00 for first sheet of the Plat and $15.00 for each additional Mylar sheet.
❑Mortgagees Consent and Home Owner Association Documents are$10.00 for the first
page and $8.50 for each additional page.
TOTAL AMOUNT OF CHECK: $
The completed application, all required submittal material and fees shall be submitted to:
Growth Management Department/Development Services
ATTN: Business Center-Client Services
2800 North Horseshoe Drive
Naples, FL 34104
03/19/2020 Page 2 of 3
16A 5
CO1.tier County 2800 North Horseshoe Drive
Naples, Florida 34104
Growth Management Department 239-252-2400
Surveyor's Certification
The attached mylar represents the most recent version of the plat approved by the Board of County
Commissioners. Any subsequent revisions are listed below.
Revisions:
No revisions were made other than dates to current year.
Cje
Lance T Miller, PSM #5627 11-03-2021
Surveyor of Record Date
1 Mi ,
7
j
03/19/2020 Page 3 of 3
1 6 A 5
Collier Coitnty
Growth Management Department
Development Review Division
November 15, 2021
Subject: Greyhawk Model Center Replat, Final Mylar
FP-PL20200000169
After comparing the Final Mylar with the approved copy of the above subject plat, the following
revisions were found:
Sheet 1 of 2
a. The date next to Mike Hueniken's name was handwritten in.
b. All dates were change to 2021.
c. The chairman was changed to Penny Taylor.
d. The County Attomey's name was change to Derek Perry.
Sheet 2 of 2 —No Changes
All of the above changes are insubstantial changes.
Reviewed By:
Marcus L. Berman, P.S.M. ' ;._sue
County Land Surveyor
cc: CityView
Page 1 of 1
1 6 A 5
TITLE OPINION
FOR THE PLAT OF
GREYHAWK MODEL CENTER REPLAT
This opinion is provided to:
The Collier County Board of County Commissioners
3301 Tamiami Trail East
Naples, Florida 34112
I, Richard G. Cherry, am an attorney licensed to practice in the State of Florida and I have this
8th day of November, 2021, examined title to the following property:
Lots 12 through 15, of the Golf Club of the Everglades Phase 1, Plat Book 58, Pages 67 through
74, of the Public Records of Collier County, Florida, being a part of Section 31, Township 48
South, Range 27 East, Collier County, Florida, and title to such property being evidenced by Plat
Property Information Report from Old Republic National Title Insurance Company, File No.
ORT#21177635 which covers all public records in Collier County, Florida, on file up to October
28, 2021 at 8:00 a.m.
Based solely upon my examination of the foregoing, and assuming the accuracy of the
information contained therein, it is our opinion that:
The record title to the above-described property is vested in:
Pulte Home Company, LLC, a Michigan limited liability company, by virtue of Deed recorded in
Official Record Book 5130, Page 959 of the Public Records of Collier County, Florida.
Said record titleholders have a fee simple title thereto, however, subject to the following
encumbrances or qualifications:
1. Taxes for the year 2021 and subsequent years thereafter. The 2020 taxes have been paid.
2. Declaration of Covenants, Conditions and Restrictions for Greyhawk at Golf Club of the
Everglades recorded in Official Record Book 5155, Page 899, as amended in Official
Record Book 5207, Page 365, Official Record Book 5207, Page 389, Official Record
Book 5207, Page 391, Official Record Book 5294, Page 534, Official Record Book 5295,
Page 2608, Official Record Book 5369, Page 3907, Official Record Book 5517, Page
803, Official Record Book 5517, Page 805, Official Record Book 5564, Page 2571 and
Official Record Book 5596, Page 1422, all of the Public Records of Collier County,
Florida.
R:\Pulte\Everglades\Greyhawk Model Center Replat Lots 12-15\Title Opinion Greyhawk Model 211108.doc
16A 5
3. Reservation of oil, gas and mineral rights reserved in Deed Book 30, Page 91, and Deed
Book 41, Page 246 (without right of entry), both of the Public Records of Collier County,
Florida. (Note: Items 1 through 8 as recited in Deed Book 41, Page 246, are not
exceptions to title.)
4. Notice of Environmental Resource or Surface Water Management Permit, recorded in
Official Record Book 4647, Page 3297, of the Public Records of Collier County, Florida.
5. Oil, gas, mineral or other reservations as set forth in deed recorded in Deed Book 38,
Page 499, of the Public Records of Collier County, Florida. (Without right of entry)
(Note: Items 1 through 8 as recited in Deed Book 38, Page 499, are not exceptions to
title.)
6. Notice of Environmental Resource Permit recorded in Official Record Book 5110, Page
3976, of the Public Records of Collier County, Florida.
7. All matters contained on the Plat of Golf Club of the Everglades Phase 1, as recorded in
Plat Book 58, Pages 67, Public Records of Collier County, Florida, including the
following: (a) 10 foot Public Utility Easement along the front boundary line of Lots 12,
13, 14, and 15, (b) 4 foot County Utility Easement along a portion of the front boundary
line of Lot 12.
Respectfully submitted,
Richard G. Cherry, Esquire
Fla. Bar#: 303860
Cherry, Edgar & Smith, P.A.
8409 No. Military Trail, Suite 123
Palm Beach Gardens, FL 33410
(561) 471-7767
R:\Pulte\Everglades\Greyhawk Model Center Replat Lots 12-15\Title Opinion Greyhawk Model 211108.doc
INSTR 6166172 OR 6048 PG 1896 E-RECORDED 12/1/2021 9:35 AM PAGES 2 1 6 4 5
CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA
DOC@.70 $0.70 REC $18.50
CONS $10.00
Prepared By and Return To:
Access Title Agency
Attn: Randi Benge
25241 Elementary Way Suite 103
Bonita Springs, FL 34135
Order No.: FL-2105639
Property Appraiser's Parcel I.D. (folio)Number:
71374280006
' QUIT CLAIM DEED
THIS QUIT CLAIM DEED executed /'JOu4rri4vA 1- , ny Victoria Lavers, an unmarried woman,
(the "First Party"), to Daniel D. Loughman and Stephanie A. Loughman, husband and wife whose post
office address is 18619 Candeltree Ct, Naples, Florida 34114, (the "Second Party") (wherever used
herein the terms "first party" and "second party" shall include singular and plural, heirs, legal
representatives, assigns of individuals, and the successors and assigns of corporations, wherever the
context so admits or requires.)
WITNESSETH, that the said first party, for and in consideration of the sum of Ten And No/100 Dollars
($10.00) in hand by the said second party,the receipt whereof is hereby acknowledged, does hereby
remise, release and quit-claim unto the said second party forever, all the right, title, interest, claim and
demand which the said first party has in and to the following described lot, piece or parcel of land situate,
lying and being in the County of Collier, State of Florida,to-wit:
Lot 104, Block A, ROYAL PALM GOLF ESTATES UNIT ONE, according to the plat thereof recorded in
Plat Book 12,Pages 13 to 18,of the Public Records of Collier County,Florida.
TO HAVE AND TO HOLD the same together with all and singular the appurtenances thereunto belonging
or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the
said first party, either in law or equity, to the only proper use, benefit and behoof of the said second party
forever.
if
A t6A 5
*** oR 6048 PG 1897 ***
IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first
above written. i
Signed,sealed and delivered in presence of:
J ) // i t7 1 • /�
. k.1 ' ' - i i toria Lavers
Witness Signattire- , Grantor Address:
Susan`14._Gutknecht 18619 Candletree Ct
Naples,FL 34114
Prinked eyne of-First 1. sfNiess;
Witness ignature
. \.kP,AEF A 71414r\
Printed Name of Second Witness(
i
STATE OF FL + , )
COUNTY OF COLLIER
Sworn to(or affirmed) and subscribed befoJe me ley means of 4. Physical Presence or_Online
Notarization on //-/-2a2/ ,by Victoria Lavers..
x' , ',Personally known r
or Produced Identification pC .,fl'f
Type ;identification rod ed Fit ,Q L ter puilL SUSAN M.GUTKNECHT
Commission#HH 004197
No ary{PubIIC
Print Name: Susan M. Gutknecht
f'N, lit. pr Elcplt�sJuly20 2024
<'��OF Frd.g Thu BuABN Nn1uY °�°
My Commission Expires:
4 ,
tf
'
sp