Backup Documents 07/12/2022 Item #16A 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6A 4
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. I he completed routing slip and original documents are to he forwarded to the County Attorney Office
al the lime the item is placed on the agenda. All completed routing slips and original documents must be received In the(aunty Attorney l)llice 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 inli>rmatiun needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through 42,complete the checklist,and forward to the County Attorney Office,
Route to Addressee(s) (l,ist in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office P S 111 )z
4. BCC Office Board of County
Commissioners � pals/ '1zii'2 3
5. Minutes and Records Clerk of Court's Office (nn ( 3I_)-3
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, Development Review Phone Number x-2279
Contact/ Department
Agenda Date Item was 07/12/2022 Agenda Item Number 16.A.3
Approved by the BCC
Type of Document Performance Bond, Maintenance Number of Original 2
Attached Agreement 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 07/12/2022 and all changes made during /A is not
the meeting have been incorporated in the attached document. The County 0 0 tn option for
Attorney's Office has reviewed the changes,if applicable. is line.
9. Initials of attorney verifying that the attached document is the version approved by the /A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the op r 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 11/30/12
1 6 A 3
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISON IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this 20th day of September . 20 22 between Valencia Owner,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: Valencia Golf and country club Phase,6
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:
'I. Developer will cause to be constructed: the required subdivision improvements as indicated on the
opinion of probable cost prepared by Barraco and Associates, Inc. (attached hereto as Exhibit "C")
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$E96,021.26 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.
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
11/23/2021 Page 1 of 2
I 6 A 3
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 20 day of September , 20 22 .
SIGNED IN THE PRESENCE OF: (Name of Entity)
Valencia Owner C.
tness: e'S G By:
J-/1
Printed Name:
Melinda S.Toland Ron J. Hoy!, Vice President
Witness: Printed Name/Title
(President,VP,or CEO)
y (Provide Proper Evidence of Authority)
Printed Name:
ATTEST:
CRYSTAL K.KINZEL,CLERK. BOARD OF COUNTY COMMISSIONERS
OF
C01.11 COUNTY, FLORIDA
NI 0 de
By: 1 )ivi Attest 95 to Chairman By: l ...`
epu. Clerk signature only C U4-ST2D CHA/RM1RId
Rl � Lo _
Approved as to form and legality:
Derek Perry I/667Z
Assistant County Attorney
11/23/2021 Page 2 of 2
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EXHIBIT "A"
Subdivision Performance Security
I 6fi, 3
PERFORMANCE BOND
BOND NO. 6213023685
KNOW ALL PERSONS BY THESE PRESENTS:that BOND EFFECTIVE: Septemher 26,7077
Valencia Owner,LLC Name of Owner)
3953 Maple Avenue, Suite 300 (Address of Owne
Dallas,TX 75219 (Address of Owner)
(Hereinafter referred to a "Owner")and
United States Fire Insurance Company Name of Surety)
305 Madison Avenue (Address of Surety
Morristown, New Jersey 07960 (Address of Surety)
973-490-6600 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 Five Hundred Ninety Six Thousand,Twenty-One and 26/100 Dollars
($596,021.26 ) 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 Valencia Golf and Country Club Phase 1B 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 th
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
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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
7th day of November / 20 / 22 .
WITNESSES: (Owner Name and T. e i orporation)
Valencia O C
Attuaitid hi-By: A,
CA J. Hoyt
Printetlll $S.T0and Printed Name/Title Vice President
Pik Ak e !_ ) (Provide Proper Evidence of Authority)
Printed Name
raft;Bradshaw
ACKNOWLEDGEMENT
STATE OF *%ix,+ 5
COUNTY OF 17A-u.5
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF L7 PHYSICAL RESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF I I /
20 L2 , by 9v0 , t (NAME OF ACKNOWLEDGER) AS
(TITLE) OF Vatevic to bicu.Qy,t,Lam' (NAME OF COMPANY) WHO I P S6NALLY KNOW TO
ME, OR HAS PRODUCED AS IDENTIFICA . ---- -- "�N
Notary Public—State of 'TL- (As .
(SEAL)„ , H/ ��� � 4,,„,°ue;,; M.K.BEAVANS
t`/,i"l�',hiCU A, , NOTARY PUBLIC,STATE OF TEXAS
- lK �� MY COMM.EXP.03127/2023
1'e 2�i VICE . �,"' .,10- NOTARY ID 1008086•9
Printed Name •
�`; at,,,,iNarr111
WITNESSES: (Surety Name and Title if Corporation) • •` •:1
United States Fire Insurance Company ��; ;o.
Printed Nh m e Printed Name/Title • ''��,,,,dER tiii*i►******'
Nicara Partlow Lisa A.Pless,Attorney-In-Fact
(Provide Proper Evidence of Authority)
Printed Name
Ann Hamby
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ACKNOWLEDGEMENT
STATE OF GEORGIA
COUNTY OF COBB
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF IN PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF 7th / November/
20 22 , by (NAME OF ACKNOWLEDGER) AS Lisa A.Pless,Attorney-In-Fact
(TITLE) OF United States Fire Insurance Company (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME,OR HAS PRODUCED Personally Known AS IDENTIFICATION.
Notary Public—State of Georgia
(SEAL)C1114
116111041°
C''F�CIgL SEAL
Printed Name CtihaunM.Wilson �y j' Notary WI
,,�rp ta.?;t(Expires
16A 3
POWER OF ATTORNEY
UNITED STATES FIRE INSURANCE COMPANY
PRINCIPAL OFFICE-MORRISTOWN,NEW JERSEY
81374
KNOW ALL MEN BY THESE PRESENTS:That United States Fire Insurance Company,a corporation duly organized and existing under the laws of the
state of Delaware,has made,constituted and appointed,and does hereby make,constitute and appoint:
Lisa A.Pless,Chaun M.Wilson,Ann Hamby,Pamela Pratt,Joshua McDaniel
each,its true and lawful Attomey(s)-In-Fact,with full power and authority hereby conferred in its name,place and stead,to execute,acknowledge and
deliver:Any and all bonds and undertakings of surety and other documents that the ordinary course of surety business may require,and to bind United States
Fire Insurance Company thereby as fully and to the same extent as if such bonds or undertakings had been duly executed and acknowledged by the
regularly elected officers of United States Fire Insurance Company at its principal office,in amounts or penalties not exceeding: UNLIMITED.
This Power of Attorney limits the act of those named therein to the bonds and undertakings specifically named therein,and they have no authority to
bind United States Fire Insurance Company except in the manner and to the extent therein stated.
This Power of Attorney is granted pursuant to Article IV of the By-Laws of United States Fire Insurance Company as now in full force and effect,
and consistent with Article III thereof;which Articles provide,in pertinent part:
Article IV,Execution of Instruments-Except as the Board of Directors may authorize by resolution,the Chairman of the Board, President,
any Vice-President,any Assistant Vice President,the Secretary,or any Assistant Secretary shall have power on behalf of the Corporation:
(a) to execute, affix the corporate seal manually or by facsimile to,acknowledge,verify and deliver any contracts,obligations, instruments
and documents whatsoever in connection with its business including, without limiting the foregoing, any bonds, guarantees, undertakings,
recognizances, powers of attorney or revocations of any powers of attorney, stipulations, policies of insurance, deeds, leases, mortgages,
releases,satisfactions and agency agreements;
(b) to appoint,in writing,one or more persons for any or all of the purposes mentioned in the preceding paragraph(a),including affixing the
seal of the Corporation.
Article III, Officers, Section 3.11, Facsimile Signatures. The signature of any officer authorized by the Corporation to sign any bonds,
guarantees, undertakings,recognizances, stipulations,powers of attorney or revocations of any powers of attorney and policies of insurance
issued by the Corporation may be printed,facsimile, lithographed or otherwise produced. In addition, if and as authorized by the Board of
Directors, dividend warrants or checks, or other numerous instruments similar to one another in form, may be signed by the facsimile
signature or signatures, lithographed or otherwise produced, of such officer or officers of the Corporation as from time to time may be
authorized to sign such instruments on behalf of the Corporation. The Corporation 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 Corporation,notwithstanding the fact that he
may have ceased to be such at the time when such instruments shall be issued.
IN WITNESS WHEREOF,United States Fire Insurance Company has caused these presents to be signed and attested by its appropriate officer and
its corporate seal hereunto affixed this 10th day of March,2016.
UNITED STATES FIRE INSURANCE COMPANY
Anthony R.Slimowicz,President
State of New Jersey}
County of Morris }
On this 10th day of March 2016,before me,a Notary public of the State of New Jersey,came the above named officer of United States Fire
Insurance Company,to me personally known to be the individual and officer described herein,and acknowledged that he executed the foregoing
instrument and affixed the seal of United States Fire Insurance Company thereto by the authority of his office.
SONIA SCALA !. �f A_.<: . i. t' (.-
NOTARY PUBLIC OF NEW JERSEY Sonia Scala (Notary Public)
MY COMMISSION EXPIRES 3/25/2024
No.2163686
I,the undersigned officer of United States Fire Insurance Company,a Delaware corporation,do hereby certify that the original Power of Attorney of which
the foregoing is a full,true and correct copy is still in force and effect and has not been revoked.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the corporate seal of United States Fire Insurance Company on the 7th day
of November 20 22
ga N„111%.,��: UNITED STATES FIRE INSURANCE COMPANY
f
671 0.6 et•
`$E Daniel Sussman,Senior Vice President
AL AA t �`�
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Exhibit "B"
Evidence of Signing Authority
16A 3
5/2/2016 3:08:59 PM Frets: To: 9506176363( 3/4 )
•
APPLICATION BY FOREIGN LIMITED LIABILITY COMPANY FOR AUTHORIZATION TO TRANSACT BUSINESS
IN FLORIDA
R'C MPLLtha'WIIFI SEC7TON 6050902 FLORIDA S747TRES 777E FOLLOWAG 6SURM117ED 70 REGiSIERA FOREIGN LAMED LIABILITY
COMPANY 7I77RANSACTRU57MNS LV7HE STA7E OF FLORIDA:
1. va1, ,i , Q w 4r L.L.0
(Name of Foreign Limited Li bll:ty Company;must—include 1mltcd1J Sility Company,,'^'LL.C.,"or"I.LC.")
(If name unavailable,enter alternate same adopted for the purpose of transacting business in Florida.The alternate name must include"Limited
Liability Company,""L L.C,"or"t_LC,")
•
2 Delaware
3.
(Jurisdiction under the law of which foreign limited liability (Fr(number,itapplicable)
company is organized)
4.
(Data first transacted business in Florida,ifpriur to registration.)
(Sec sections 603,0904&605.0905,F.S.to determine penalty liability)
5 3953 Maple Avenue,Suite 300 t1
C7s ..
Dallas,Texas 75219 _
(Street Address of Principal Office) : rn
6. 3953 Maple Avenue,Suite 300 1 •
^ I
r
Dallas,Texas 75219 r,Y; ;I•
•
(Mailing Address) (.1)
7, Name end street address of Florida registered agent: (P.O.Box NOT acceptable) 1_l
Name: C T Corporation System �0
Office Address: 1200 South Pine Island Road
Plantation 33324
,Florida
(City) (Zip code)
Registered agent's acceptance:
Having been named as registered agent and to accept service of process for the above slated limited liability company at the place
designated in this application,I hereby accept the appointment as registered agent and agree to act In this capacity. I further agree
to complyw/th the provisions of all statutes relative to the prop rid complete perf mance of my duties,and I am famhiliar with and
accept the obligations of my position as registered agent.
By:
C T Corporation Sys /
(Registered agent' Fi enure
8. The name,title or capacity and address of the person(s)who has c authority to manage is/are:
Ron J.I loyl,Vice?resident,3953 Maple Avenue,Suite 300,Dallas,Texas 75219
9.Attached is a certificate of existence,no more than 90 days old,duly authenticated by the official having custody of records in the
,jurisdiction under the law of which it is organized.(If the certificate is in a foreign language,a translation of the certificate under oath
of the translator must be submitted)
Signature of an authorized person
This document is executed in accordance with section 605.0203(1)(h),Florida Statutes.I am aware that any false Information
submitted in a ducumcnt to the Department of State constitutes a third degree felony as provided for In s,g 17.155,P.S.
Run J.Hoyl
Typed or printed name of signer
FLOP.a114011 WNnm KIrmr(Ultra.
16A 3
Exhibit "C"
Opinion of Probable Cost
16A 3
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