Backup Documents 06/27/2023 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 II1C 2
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
** 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
2. (Enter your Dept here)
3. County Attorney Office County Attorney Office j1 6/2 :/2-3
4. BCC Office Board of County
Commissioners (ZL ly i'rj// 4/2-4
5. Minutes and Records Clerk of Court's Office / 1/: -
to/p.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 Madison Bird Phone Number 2939
Contact/ Department
Agenda Date Item was 6/27/23 Agenda Item Number 16K2
Approved by the BCC
Type of Document(s) Amendment Number of Original 1
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 signature?(stamped unless otherwise stated) N/A
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 legality. (All documents to be signed by MB
the Chairman,with the exception of most letters,must be reviewed and signed by the
Office of the County Attorney.)
4. All handwritten strike-through and revisions have been initialed by the County Attorney MB
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 MB
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 MI3
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
should be provided to the County Attorney Office at the time the item is uploaded to the
agenda. 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_6/27/23_and all changes made during 7Ais not
the meeting have been incorporated in the attached document. The County Attorney 1/1 Ln option for
Office has reviewed the changes, if applicable. is line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the jA`. n option for
Chairman's signature.
l:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05; 11/30/12;4/22/16;9/10/21
16K 2
FIRST AMENDMENT TO MEDIATED SETTLEMENT AGREEMENT
FOR
RIVIERA GOLF ESTATES BERT HARRIS CLAIM
THIS AMENDMENT, made and entered into on this 27h1 day of June 2023,
by and between Collier County, a political subdivision of the State of Florida ("Collier County"), La
Minnesota Riviera,LLC, a foreign limited liability company (" La Minnesota"),and Riviera Golf Estates
Homeowners Association, Inc. (" Riviera"), collectively referred to as the "Parties."
WHEREAS, on April 25, 2023, the Parties entered into a Mediated Settlement Agreement
(the "Agreement") to resolve a Bert Harris claim filed by La Minnesota against the County; and
WHEREAS, the Agreement provides that within sixty (60) days of the approval of the
Agreement, Collier County will pay to La Minnesota the full and final settlement amount of
$5,800,000.00 in one lump sum; and
WHEREAS, the Agreement further provides that should an independent special district or
alternative entity fail to be created within sixty (60) days, then the Agreement is null and void; and
WHEREAS, the Parties wish to extend the timeframes provided for in the Agreement for an
additional ninety (90) days.
NOW, THEREFORE, in consideration of the mutual promises and covenants herein
contained, it is agreed by the Parties as follows:
1. The timeframes in paragraphs 2 and 10 shall hereby be extended for an additional ninety (90)
days, commencing on June 24, 2023 and ending on September 22, 2023.
2. All other terms and conditions of the Agreement shall remain unchanged and in full force and
effect.
[Signature page to follow]
[20-PRC-04500/1577792/1] Page 1 of 3
PG
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i 6 K 2
IN WITNESS WHEREOF. the parties have executed this First Amendment on the date and
year first written above by an authorized person or agent.
,.,v.
. ,
ATTEST: , - -. .''''' BOARD OF COUNTY COMMISSIONERS
CRYSTAL KINSF,L..Clerk COLLIER COUNTY, FLORIDA
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At By
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liv: ' • :-11/110. ...„
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Attest as to Chairman'sfV[5q1. ;Cli k Rick LoCastro. CI LAIR MAN
i,. signature only • —•••\
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Appro ;e,ol ' ii orm and lega it..
Al r_k
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Jeffre; A. KI tz w
Count Alto 1 ey
LA MINNESOTA RIVIERA, LLC
PR : -go 4 t--) .
TITLE: co,D#Jr P.
0/ ,n &--
STATE OF ft1117
COUNTY OF k o4t
--
The foregoing agreement was acknowledged before me by means of Ki physical resence or I ]
online notarization this q day of 3.04 , 2023 by 3hfl K2J , as
of La Minnesota Riviera. LLC, a Minnesota limited liability company, who is
[f-] personally known to me or who has [ ] produced as identification.
MARY E REBNORD
Nowy Pubhc (SignatU y of Notary Public)
Nhnnesota
1 '‘4‘lq10,',' ',,^ COMM50 ElpIT•Jltuary31,2025
jftayti 6 Re4/10 I'd
(Print Name of Notary Public)
[20-PRC-04500/157779211] Page 2 of 3
0,0
16K 2
RIVIERA GOLF ESTATES HOMEOWNERS
ASSOCIATION, INC. � f,
, .rrrr`d `'f
BY: % I .--� ;`_, /7 Le5Ocl 6
PRINT: /4/r^/c/4�J ,% s�7-n��:>2 c'/l -
TITLE: i/c'.5/(z,v..-+.. j ✓' r tJ,ic-' `„ f &i/ 7- .5 f _ S
STATE OF FLORIDA
COUNTY OF f 0r',0e,
The foregoing agreement was acknowledged before me by means o physical presence or,[,,
line notarization this i7 day of , 2023 by (^lam ( /,-At
fies- it-- of 'viera Golf L tates Homeowners Association, Inc., a Florida not-for-
profit corporation, who is personally known to me or who has [ ] produced
as identification. 1044)
a., Notary P�biic Stale of Fk•;t,da &de_ �i�l
Rhonda pf0zse` 49222 (Sig ature of Notary Public)
� a MY romn"sicn 2.4 0
. F:xpit ,oionrzoz4 r' r
vs- --hTionda_
(Print Name of Notary Public)
120-PRC-04500/1577792/11 Page 3 of 3
I •