Backup Documents 09/14/2021 Item #16A26 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 2 6
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 he forwarded In the('aunty Altorney Oflier
at the time the item is placed on the agenda. All completed routing slips and original documents must he received in the County Attorney' Office 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. If the document is already complete 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 Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
DJr 2 1191-21._
4. BCC Office Board of County Mop
/5/ )SA�.
5. Minutes and Records Clerk of Courts Office
as ail 41,1
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 Martin—Development Review Phone Number X 2279
Contact/ Department
Agenda Date Item was 09/14/2021 V Agenda Item Number 16.A.26
Approved by the BCC "�
Type of Document Plat -14/rfL&.. Pajkt I i_/. Number of Original 1
Attached Documents Attached
PO number or account See. t4.440. /K- (k• a.?79' cer
number if document is -
to be recorded reeA Ir SIrcic l oh5
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?
2. Does the document need to be sent to another agency for additional signatures? If yes, N//J(
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 09/14/2021 and all changes made
during the meeting have been incorporated in the attached document. The County ,D�p
Attorney's Office has reviewed the changes,if applicable. f
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 n r ;F
Chairman's signature. 1JJ/ ;.
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 2 6
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. :Minch In original document. The completed routing slip and original documents are to he forwarded to the('ounty Attorney(Mice
at the time the item is placed on the agenda. All completed routing slips and original documents muss be received in the( Attorney()Mee no later
than Monday preceding the Board meeting.
**NEW**ROUTING SLIP
Complete routing lines#I through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete 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 Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office f
DD
4. BCC Office Board of County
Commissioners 2/i
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 ol'the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Lucia Martin—Development Review Phone Number x-2279
Contact/ Department
Agenda Date Item was 09/14/2021 i/ Agenda Item Number 16.A.26
Approved by the BCC
Type of Document Bond, Maintenance Agreemerjt/ 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) App icable)
1. Does the document require the chairman's original signature? L�g,�j �141
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 09/14/2021 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. D
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 ^ 9
Chairman's signature. V Iti
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
1 6 A 2 6
MEMORANDUM
Date: February 16, 2022
To: Lucia Martin, Project Manager
Growth Management Department
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: (Anthem Parkway Phase 4 Plat)
Construction and Maintenance Agreement
Performance Bond 7901079762
Attached for your records are copies of the agreement and bond referenced above,
(Item #16A26) approved by the Board of County Commissioners September 14, 2021.
The originals will be held in the Minutes and Records Department for the Board's
Official Record.
If you have any questions, please contact me at 252-8406.
Thank you.
Attachment
16Aa6
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered
into this 20th day of December 20 21 between CC AVE MARIA,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: Anthem Parkway Phase 4
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: Roadways, storm drainage and utility infrastructure
within 36 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$ 843,085.25 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.
1 6 A 2 6
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 20th day of December , 20 21 .
SIGN IN THE PRESENCE OF: (Name of Entity)
(. CC Ave Maria, LLC
1 1i� h t ai i`�t . , �—
Witness:l�L
—
l 1 l rvl ci u i/,,f.;-c:;-N By:
141----OP\T\c--
Pri to N me: 1 ,1 , Brian Goguen, Vice President
n
�� \i( I I q (I c
Witness: Printed Name/Title
(( I ( (President,VP, or CEO)
I r f'� " ` '(� (Provide Proper Evidence of Authority) ATTACHED
Printed Name:
Evidence of signing authority attached
hereto as Exhibit "B".
ATTEST:
CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS
•
CO ,>l. r COUNT , ORI- -
By. ,: .. = 0,C _ By: -1-} �- =--_
Deputy. t to irman s Will '.11 L. ante , '
.
Approved aVfrpamrlegality: Cha 1veal —
_D_erek D. Perry
Assistant County Attorney
1 6 A 2 6
EXHIBIT "A"
Subdivision Performance Security
EXHIBIT "A"
1 6 A 2 6
PERFORMANCE BOND
BOND NO. 7901079762
KNOW ALL PERSONS BY THESE PRESENTS:that
CC Ave Maria, LLC
2020 Salzedo Street,Suite 200'
Coral Gables, FL 33134
(Hereinafter referred to a "Owner") and
Nationwide Mutual Insurance Company
1100 Locust Street
Des Moines, IA 50391-2006
866-387-0457
(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 Eight hundred Forty-three thousand Eight-Five dollar and twenty-five cents Dollars
($843,085.25 ) 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 Anthem Parkway Phase 4 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
1 6 A 2 6
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 ... ' day of December, 2021.
WITNESSES: CC AVE, MARIA, LLC
By: V S1^, -
Printed Name Brian Goguen,Vite.President
JJ,1Jry11a of"'vk
\\,<\ ;-\k/..r ,i N Evidence of signing authority attached
Printed Name hereto as Exhibit "B".
ACKNOWLEDGEMENT
STATE OF FLORIDA
COUNTY OF COLLIER
THE FOR GOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF PHYSICAL PRESENCE OR E ONLINE NOTARIZATION THIS DAY OF 2L:i ;,_4 ia', 20 .-- I , by
BRIAN GOGUEN, AS VICE PRESIDENT AS CC AVE MARIA, LLC, WHO IS PERSONALLY KNOW TO ME, OR
HAS PRODUCED AS IDENTIFICATION.
Notary Public—State of Florida
:04 out, KIM D.DAVIDSON
(SEAL) _ Notary Public-State of Florida
' `-.�• �a Commission#HH 201826
.
.?may,
' ba P.. My Comm.Expires Feb 19,2026
I \, \(-_ U,,y ( t,.Ja\.'-( y'Y-• Bonded through National Notary Assn.
Printed Name: Kim D. Davidson
WITNESSES: Nationr' e Mutu I Insurance Company
By: (-_./ Oh
U
' I ' V4))41A.
Printed Name Charity A. Moser, Attorney-In-Fact
(Provide Proper Evidence of Authority)
) _:'PiL. t,L_ t'.\y .t,L'''
Printed Name
; . lAH,)1l V-
16A26
ACKNOWLEDGEMENT
STATE OF I C s l ..
COUNTY OF � ( 1I1 :. -..
THE, FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
E OF PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY O4 ' OF 1; t l, , 2021,
by CHARITY A. MOSER AS ATTORNEY-IN-FACT for NATIONWIDE MUTUAL INSURANCE COMPANY, WHO
IS PERSONALLY KNOW TO ME, OR HAS PRODUCED AS
IDENTIFICATION.
Notary Public—State of Florida P .a�YP ,. _ KW D.DAVIDSON
���
(SEAL) � ;? '.y��=: Notary Public-State of Florida
Commission#HH 201826
n.Q°�` My Comm.Expires Feb 19,2026
I Bonded through National Notary Assn.
Printed Name: Kim D. Davidson
Power of Attorney 0000053626 i b A 6
KNOW ALL MEN BY THESE PRESENTS THAT:
Nationwide Mutual Insurance Company,an Ohio corporation
hereinafter referred to severally as the"Company"and collectively as"the Companies"does hereby make,constitute and appoint:
CHARITY A MOSER;DOUGLAS E BAIRD;
each in their individual capacity,its true and lawful attorney-in-fact,with full power and authority to sign,seal,and execute on its behalf any and all bonds and
undertakings,and other obligatory instruments of similar nature,in penalties not exceeding the sum of
UNLIMITED
and to bind the Company thereby,as fully and to the same extent as if such instruments were signed by the duly authorized officers of the Company;and all acts
of said Attorney pursuant to the authority given are hereby ratified and confirmed.
•
This power of attorney is made and executed pursuant to and by authority of the following resolution duly adopted by the board of directors of the Company:
"RESOLVED,that the president,or any vice president be,and each hereby is,authorized and empowered to appoint attorneys-in-fact of the Company,
and to authorize them to execute and deliver on behalf of the Company any and all bonds,forms,applications,memorandums,undertakings,
recognizances,transfers,contracts of indemnity,policies,contracts guaranteeing the fidelity of persons holding positions of public or private trust,and other
writings obligatory in nature that the business of the Company may require;and to modify or revoke,with or without cause,any such appointment or
authority;provided,however,that the authority granted hereby shall in no way limit the authority of other duly authorized agents to sign and countersign any
of said documents on behalf of the Company."
"RESOLVED FURTHER,that such attorneys-in-fact shall have full power and authority to execute and deliver any and all such documents and to bind the
Company subject to the terms and limitations of the power of attomey issued to them,and to affix the seal of the Company thereto;provided,however,that
said seal shall not be necessary for the validity of any such documents."
This power of attorney is signed and sealed under and by the following bylaws duly adopted by the board of directors of the Company.
Execution of Instruments.Any vice president,any assistant secretary or any assistant treasurer shall have the power and authority to sign or attest all
approved documents,instruments,contracts,or other papers in connection with the operation of the business of the company in addition to the chairman of
the board,the chief executive officer,president,treasurer or secretary;provided,however,the signature of any of them may be printed,engraved,or
stamped on any approved document,contract,instrument,or other papers of the Company.
IN WITNESS WHEREOF,the Company has caused this instrument to be sealed and duly attested by the signature of its officer the 20th day of August,2021.
4/0
Antonio C.Albanese,Vice President of Nationwide Mutual Insurance Company
ACKNOWLEDGMENT
I �u!` , STATE OF NEW YORK COUNTY OF NEW YORK:ss
44,,.. � On this 20th day of August,2021,before me came the above-named officer for the Company
s A aforesaid,to me personally known to be the officer described in and who executed the preceding
instrument,and he acknowledged the execution of the same,and being by me duly
sworn,deposes and says,that he is the officer of the Company aforesaid,that the seal affixed
,,roljtjj�js u�� hereto is the corporate seal of said Company,and the said corporate seal and his signature were
duly affixed and subscribed to said instrument by the authority and direction of said Company.
Stephanie RubinoMcArthur (~�'� in Notary Public,Statee of New York
No.02MC6270117
Qualified in New York County Notary Public
Commission Expires October 19,2024 My Commission Expires
CERTIFICATE October 19,2024
I, Laura B.Guy,Assistant Secretary of the Company,do hereby certify that the foregoing is a full,true and correct copy of the original power of attorney issued
by the Company;that the resolution included therein is a true and correct transcript from the minutes of the meetings of the boards of directors and the same has
not been revoked or amended in any manner;that said Antonio C.Albanese was on the date of the execution of the foregoing power of attorney the duly elected
officer of the Company,and the corporate seal and his signature as officer were duly affixed and subscribed to the said instrument by the authority of said board
of directors;and the foregoing power of attorney is still in full force and effect.
IN WITNESS WHEREOF, I have hereunto subscribed my name as Assistant Secretary,and affixed the corporate seal of said Company this day of
1 _��t'1}l'v , '! i .
U c
Assistant Secretary
BDJ 1(08-21)00•
s dn,; merit is void if VOID appears in the BLUE line on the right,the Nationwide watermark is missing from the center of the page andior the rev :nsecutive number is missing from the upper
rignt-hand corner.Contact us at 212-329-6900 if this document is void or if you have any questions
ibA26
EXHIBIT " B"
Signing Authority
1 6 A 2 6
WRITTEN CONSENT
OF
THE BOARD OF DIRECTORS
OF
CC AVE MARIA,LLC
DATED AS OF FEBRUARY_,2014
The undersigned, Board of Directors(the"Board")of CC AVE MARIA, LLC, a Florida
limited liability company (the "Company"), hereby consents to the adoption of the following
resolutions:
Election of Officers
RESOLVED,that effective as of this date that the following persons be
elected to the offices of the Company set forth opposite their names below to
serve in such capacities until their respective successors shall have been duly
elected and shall have qualified:
James M.Carr President and Assistant Secretary
K. Lawrence Gragg Vice President,Assistant Secretary and
Assistant Treasurer
Andres Miyares Vice President
Harold L. Eisenacher Vice President and Treasurer
Brian Goguen Vice President
Blake Cable Vice President
Diana Ibarria Vice President
Sale of Homes at Maple Ridge
WHEREAS, the Company is the owner and developer of certain single
family residential homes (the "Homes") located in a project known as "Maple
Ridge at Ave Maria"in Collier County, Florida;
WHEREAS, the Board deems it to be in the best interest of the
Company to sell from time to time (each, a "Sale") the homes pursuant to a
Maple Ridge at Ave Maria Purchase Contract (the "Agreement") by and
between the Company, as seller, and each of the buyers party thereto (the
"Purchaser").
NOW,THEREFORE, BE IT
RESOLVED, that the President or any Vice President of the Company (the
"Authorized Representative") be, and hereby is, authorized and empowered to
execute and deliver, on behalf of the Company, any and all documents required in
mr.A.\II tj lkI 1SF:1
16 A26
connection with each Sale, including, without limitation (a) Maple Ridge at Ave
Maria Purchase Contract, (b)a Special Warranty Deed in favor of the Purchaser, (c)
an Owner's Affidavit, (d) a FIRPTA Affidavit, (c) Termination of Notice of
Commencement, (f) a Closing Statement, and (g) such other documents as may be
necessary to effect such Sale(collectively,the"Sale Documents");and be it
RESOLVED, that each Authorized Representative, acting alone, be, and
hereby is, authorized and directed to enter into, execute, and deliver the Sale
Documents on behalf of the Company, with such additions, deletions, or changes
therein as such Authorized Representative executing the Sale Documents shall
approve, such approval to be conclusively evidenced by the execution thereof, as
well as to do and perform, or cause to be done and performed, all such other acts,
deeds and things, and to make, execute and deliver, or cause to be made, executed
and delivered, all such other agreements, undertakings,documents, instruments or
certificates, for the Company or the Company as the case may be, as the
Authorized Representative may deem necessary or appropriate to effectuate or
carry out fully the purpose and intent of the foregoing resolutions and to be in the
best interest of the Company or the Company (as conclusively evidenced by the
taking of such action or the execution and delivery of such agreements,
undertakings, documents, instruments or certificates, as the case may be, by or
under the direction of any authorized agent), and that all acts, deeds and things
heretofore done or performed by the agents of the Company in connection with
each Sale be, and hereby are, approved, ratified and confirmed in all respects and
shall constitute the acts and obligations of the Company, irrespective of whether
such acts or documents were performed before or subsequent to the date of the
adoption thereof; and be it further
RESOLVED, that this Consent may be executed in any number of
counterparts and by the separate parties hereto in separate counterparts, each of
which shall be deemed to be one and the same instrument;and be it further
RESOLVED, that this Consent shall continue in full force and effect and
may be relied upon by each Purchaser and its title insurance underwriter until
receipt of a written notice of any change herein.
[Signatures on following page]
All%)•71 IOU5:7i r I ILK>
16A .e0
The undersigned have hereby executed this Consent as of the date first above
written.
BOARD OF DIRECTORS:
Z.Z
Blake Gable
ANA
Bria• Goguen
1
Jamey.C IF
.. L. vrcnce Gragg / I
mmi.0a$2.4.1t:xi
16A26
EXHIBIT "C"
Opinion of Probable Cost
16A26
Project: Anthem Parkway Phase 4
P E N I N S I L A Task: Engineer's OPC for Bonding
Prepared KD
E N G I N F E R I N( Checked By. DH
CALCULATION SUMMARY TOTAL
EARTHWORK
$30,900.00
PAVING
$400,349.95
DRAINAGE
$107,074.00
POTABLE WATER $80,248.00
IRRIGATION $48,209.00
WASTEWATER $3,062.00
LANDSCAPE AND LIGHTING $96,600.00
TOTAL
$766,442.95
EARTHWORK,PAVING,DRAINAGE,LANDSCAPE AND $634,923.95
POTABLE WATER,IRRIGATION,WASTEWATER: $131,519.00
TOTAL OPC $766,442.95
10%Maintenance $76,642.30
TOTAL BOND AMOUNT $843,085.25
NOTES:
1) This Opinion of Probable Cost shall be used for Bonding Only.
2) All costs provided in this OPC are based on recent contract prices,or the Engineers'latest known unit costs.These costs cannot be
guaranteed at this time due to unpredictable and uncontrollable increases in the cost of concrete,petroleum,or the availability of
materials and labor.
Daniel Digitally signed
by Daniel C
C Hartley
Date:
Hartley
2021.12.17
11:53:05-05'00'
THIS ITEM HAS BEEN ELECTRONICALLY SIGNED
AND SEALED BY DANIEL C.HARTLEY,P.E.USING A
SHA-1 AUTHENTICATION CODE.
PRINTED COPIES OF THIS DOCUMENT ARE NOT Daniel Hartley
CONSIDERED SIGNED AND SEALED AND THE SHA-1
AUTHENTICATION CODE MUST BE VERIFIED ON FL Registration#73943
ANY ELECTRONIC COPIES. Peninsula Engineering
Certificate of Authorization#28275