Resolution 2023-121 RESOLUTION NO.2023 - 121
A RESOLUTION OF THE COLLIER COUNTY BOARD
OF COUNTY COMMISSIONERS AMENDING
RESOLUTION NO. 2021-120 WHICH CREATED THE
BELLMAR VILLAGE STEWARDSHIP RECEIVING
AREA, AND AMENDING THE STEWARDSHIP
CREDIT AGREEMENT, TO INCREASE THE
STEWARDSHIP CREDITS THAT ARE BEING
UTILIZED BY THE DESIGNATION OF THE
BELLMAR VILLAGE STEWARDSHIP RECEIVING
AREA FROM 6,742 TO 8,427.50 CREDITS. THE
SUBJECT 999.74 ACRE PROPERTY IS LOCATED
APPROXIMATELY 4 MILES SOUTH OF OIL WELL
ROAD, EAST OF DESOTO BOULEVARD BETWEEN
4TH AVENUE NE AND 8TH AVENUE SE, ALL EAST OF
DESOTO BOULEVARD IN SECTIONS 2, 3, 10 AND 11,
TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER
COUNTY,FLORIDA.
WHEREAS, on June 8, 2021, the Board of County Commissioners adopted Resolution
No. 2021-120,which created the Bellmar Village Stewardship Receiving Area("Bellmar SRA");
and
WHEREAS, the landowners, Collier Land Holdings, Ltd. and CDC Land Investments
(the "Landowners") have agreed to increase the stewardship credits that are needed for the
designation of the Bellmar SRA from 8 credits per qualifying acre to 10 credits per qualifying
credit in accordance with the terms of the Town Agreement dated June 8, 2021 between County
and the Landowners; and
WHEREAS, the Landowners and the County desire to amend the Stewardship Credit
Agreement to recalculate the Stewardship Credits needed from Stewardship Sending Area#15.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA that:
1. The Board hereby approves the First Amendment to Stewardship Receiving Area
Credit Agreement, a copy of which is attached hereto as Exhibit "C", requiring
the Landowners to transfer and assign eight thousand four hundred twenty-seven
and fifty hundredths(8,427.50) Stewardship Credits to Collier County.
2. There are two Agreements related to this SRA. They are (1) a Landowner
Agreement for Rivergrass Village which includes transportation commitments for
Bellmar Village recorded in Official Records Book 5726 Page 3331 et. seq. of the
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public records of Collier County; and (2) a Developer Agreement related to
servicing of Bellmar Village by the Collier County Water and Sewer District
recorded in Official Records Book6266 Page et. seq. of the public records
of Collier County. These items are hereby incorporated by reference into this
Resolution, as if fully set forth herein. These items may be separately amended
without the need to amend this Resolution.
THIS RESOLUTION ADOPTED this -1 day of U'u— , 2023, after
motion, second, and favorable vote.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA
,-4. r l.i` By:
By: ,�
•attest to _. -''�u Clerk Rick LoCastro, Chairman
signature
Approved as to form and legality:
I rC4 l
l
l leidi Ashton-Cicko
Managing Assistant County Attorney
Attachment:
Exhibit C— First Amendment to Stewardship Credit Agreement
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Bellmar Village
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EXHIBIT C
FIRST AMENDMENT TO STEWARDSHIP RECEIVING AREA
CREDIT AGREEMENT FOR BELLMAR VILLAGE SRA
THIS STEWARDSHIP RECEIVING AREA CREDIT AGREEMENT (hereinafter
referred to as the ("Agreement") is made and entered into this jr? of , 2023,
by and between COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter
referred to as"County"whose mailing address is the Harmon Turner Building,3299 East Tamiami
Trail, Naples, Florida 34112, Tarpon Blue CE Management, LLC. hereinafter referred to as
"Applicant" whose mailing address is 999 Vanderbilt Beach Road, Suite 507, Naples, Florida
34108, and Collier Land Holdings, Ltd., a Florida limited Partnership, formerly known as Collier
Enterprises, Ltd., a Florida limited partnership, and CDC Land Investments, LLC., a Florida
limited liability company,hereinafter collectively referred to as"Owner",whose mailing addresses
are 999 Vanderbilt Beach Road, Suite 507, Naples, Florida 34108, for the purpose of re-
designating the number of "Stewardship Sending Area" (SSA) Credits consumed in the
designation of Bellmar Village as a Stewardship Receiving Area and the source of those SSA
credits.
RECITALS
WHEREAS, on June 8, 2021, the Board of County Commissioners adopted Resolution
No. 2021-120, which created the Bellmar Village Stewardship Receiving Area("Bellmar SRA");
WHEREAS, as part of the creation of the Bellmar SRA, the County and landowners,
Collier Land Holdings, Ltd. and CDC Land Investments, LLC (the "Landowners")entered into a
Stewardship Credit Agreement dated June 8, 2021 (the"Stewardship Credit Agreement");
WHEREAS, the Landowners have agreed to increase the stewardship credits that are
needed for the designation of the Bellmar SRA from 8 credits per qualifying acre to 10 credits per
qualifying credit in accordance with the terms of the Town Agreement dated June 8,2021 between
County and the Landowners;
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WHEREAS, the Landowners and the County desire to amend the Stewardship Credit
Agreement to recalculate the Stewardship Credits needed from Stewardship Sending Area #15;
and
WHEREAS, Collier Enterprises Management, Inc. is no longer an applicant for the
Bellmar Village Stewardship Receiving Area, and it has withdrawn as a party or signatory to any
amendments to the Credit Agreement.
NOW THEREFORE in consideration of the above premises and the expenditure of
credits and authorizations granted hereby and other good and valuable consideration, the receipt
and sufficiency of which is hereby acknowledged, the parties agree as follows:
1. Paragraph 1 of the Stewardship Credit Agreement is hereby amended as follows:
Applicant and Owner are hereby utilizing and transferring 6,v42 8,427.50
Stewardship Credits (Credits) which shall be applied to the SRA land
described in Exhibit "A: in order to carry out the land of development on
the 999.74 acres proposed in the Bellmar Village Development Document
and summarized hereinafter.
2. Except as set forth herein,the Stewardship Credit Agreement remains in
full force and effect.
3. This Agreement amends the Original Credit Agreement.
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IN WITNESS WHEREOF,the parties hereto have caused this Agreement to be executed by their
duly authorized officers or representatives and their official seals hereto affixed the day and year
first written above.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL,K. ZEL,CLERK COLLIER ' F ORIDA
L�.uGI CCi, k3y:
A ett'a,toteha#nIQi k f ' , r I ( c ;1, , Chairman
signatiitt.614.
Approved as to for nia i legality:
By: fi
eidi Ashton-Cicko
Managing Assistant County Attorney
FS ) TARPON BLUE CE MANAGEMENT, LLC
nall'ail,6U
(Siignatture) c p By: 0"
Print full name) Printed Name:(6104/0—
r ,a
Title:
tgnature)
rl La
(Print full name)
STATE OF FLORIDA
COUNTY OF COLLIER
4 The foregoing Stewardship Receiving Area Credit Agreement was executed before me this
day of .�� ? �a , 2(t23, by 'Y�C' 1 l ,as b,t�Lt;[s��Z,'� of Tarpon Blue
CE Management,LLC.TERI TATE
air c Notary Public,State of Texas Notary Public
••= Comm.Expires 02-10-2024 Print Name Tecj
''~4 L)Notery ID 13235653-7
Certificate No. \ D -) (7 6 3--
My Commissioner Expires
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WITNESS: COLLIER LAND HOLDINGS, LTD,
A Florida limited partnership, formally known as
Collier Enterprises, LTD, a Florida limited
partnership.
---- tiLf2-4k-
s�- By: Tarpon Blue CE Management,LLC. a
ignatulre) 1 Florida Corporation, it's General Partner
la►'Lgl- VAX 1 I Q Ce By: ',
.(P
rint ll namv) Printed Name: Kenneth Smith
IV W Title: ttutecee '
(Signature) .,
ruI4* rp
(Print full name)
c TNESS: A& CDC LAND INVESTMENTS, LLC,
A Florida limited liability company
gnature)
Y-\ a WCO,\QC-t_ By:('
( rint full name Printed Name: Kenneth Smith
'� Title: 4-vn-
(Signature) , l
r&t !w &rD6i)
(Print full name)
STATE OF FLORIDA
COUNTY OF COLLIER
1L1lA, The foregoing Stewardship Receiving Area Credit Agreement was executed before me this
day of.\\.)( . 2023, by Kenneth Smith, as Sole Manager of Tarpon Blue CE
Management, LLC, the General Partner of Collier Land Holdings LTD, a Florida limited
partnership, formerly known as Collier Enterprises LTI).,a Florida limited partnership.
,..'1":::��i, TERI TATE '/ tv .)
aP ' ':`t,:Notary Public.State of Texas
- i•= Notary Public -
';"�. iv� Comm.Expires 02-10-2024 ;e.\ t 1�1
'''f oc �` NotaryPrint Name 1 -\
.,,,,,„ ID 13235053-7 n
• (SEAL) Certificate No. , S 5 f3 3- I
My Commissioner Expires -IQ 94
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STATE OF FLORIDA
COUNTY OF COLLIER
14/h,'l.he for going Stewardship ReceiN in,Area Credit Agreement was executed hethre me this
, day of , 2023. by Kenneth Smith, as Sole Manager of Tarpon Blue CE
Management,LLC,the Manager of CDC Land kiii,cstmeptii LLC.
I
,.� v,v'yo.,,, TERI TATE Nolary Public
:T;' `>; Notary Public,State of Texas
Print Name �e t; ( v ct-e
4x. ..; Comm.Expires 02-10-2024
'.;� `tea', Notary ID 13235653-7
V01 I Certificate No. \ �3�1
My Commissioner Expires 31O-ark
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