Backup Documents 06/27/2023 Item #16A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 1
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 arc to he 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.
**NEW** ROUTING SLIP
Complete routing lines N 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 fl1 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 . C () -3-7--
,
4. BCC Office Board of County
Commissioners QL 0/5 7/. /L3
5. Minutes and Records Clerk of Court's Office 1 qr2y
11/
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 Jaime Cook/GMD Development Review Phone Number 239.252.6290
Contact/ Department
Agenda Date Item was 06/27/2023 Agenda Item Number 16.A.1
Approved by the BCC
Type of Document Resolution Number of Original I
Attached Documents Attached
PO number or account .11 714.82 83B^
number if document is .*����„ I� '
to be recorded L
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
I, Does the document require the chairman's original signature? JC
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 JC
signed by 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'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 JC
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 JC
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 input into SIRE. / i _
Some documents are time sensitive and require forwarding to Tallahassee within a certain\P,`
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 06/27/23 and all changes made
during the meeting have been incorporated in the attached document. The County N../ i•• ° .'
Attorney's Office has reviewed the changes,if applicable. t 1 l.,.
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 \� _+ *�• •Ai
Chairman's signature. \A +' ' `
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
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RESOLUTION NO. 2023 - 1 21
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
[22-CPS-02 1 93/1 783 70 5/1 149
Bellmar Village
4/1023 1 of2
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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 Book626e Page 22OA 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.
1-14
THIS RESOLUTION ADOPTED this .x day of U , 2023, after
motion, second, and favorable vote.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA
By: • By:
fittest
- ru Clerk Rick LoCastro, Chairman
signature OD .
Approved as to form and legality:
LAI, / oeo
]leidi Ashton-Cirko
Managing Assistant County Attorney
Attachment:
Exhibit C— First Amendment to Stewardship Credit Agreement
[22-CPS-02193/1783705/1]49
Bellmar Village
4/10/23 2 of 2
EXHIBIT C 6
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. . day 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;
[22-CPS-02193/1698848/1110
First Amendment to Hellmar SRA Words underlined are added;words strus[Fthreugh are deleted. 1 of 5
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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 6,742 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.
[22-CPS-02193/1698848/1]I0
First Amendment to Bellmar SRA Words underlined are added;words sty are deleted. 2 of 5
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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
(6)4tial
'` A est
CC/. By:
-a,t hai lifiiisk Pi e k. Lc C(-s J,, , Chairman
'` skills if .fly..
Approved as t Y Via' anti legality:
By: i ,t" ..r t,-`�____--
14/1 eidi Ashton-Cicko
Managing Assistant County Attorney
F�S tir/ TARPON BLUE CE MANAGEMENT,LLC
(Signature) �j)
\(yull-604/P v By: 0".
Ptlefull name) Printed Name: c',e.,,,,,A J SA.a
Title: ,,---
Ignature)
. ir\ir( a aCe.
(Print full name)
STATE OF FLORIDA
COUNTY OF COLLIER
LO) The foregoing Stewardship Receiving Area Credit Agreement was executed before me this
day of .���� , 2Q23, by y i4 *,.as {;� �( of Tarpon Blue
CE Management, LLC.
.,"""',, TERI TATE
pclk, ate,
S,���* .'er¢', Notary Public
I.:Notary Public,State of Texas
h: l,c Comm.Expires 02-10-2024 Print Name ei, .
''�;OAL)Notery ID 13235053-7 ����
Certificate No. 1.Q 5 3-- 11
My Commissioner Expires p,-10- t.1
[22-CPS-02193/1698848/1]10
First Amendment to Bellmar SRA Words underlined are added;words struck Neugh are deleted. 3 of 5
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WITNESS: COLLIER LAND HOLDINGS, LTD,
A Florida limited partnership, formally known as
Collier Enterprises, LTD, a Florida limited
partnership.
By: Tarpon Blue CE Management,LLC. a
ignature) Florida Corporation, it's General Partner
►-� �� 1 \Gi Ce By: 4e>'
(Print II nam0 .. Printed Name: Kenneth Smith
r'Vl, ' ''_ Title: it•o,evd'r_
(Signature)
11 t,Ik44) GrMV
(Print full name)
W TN ESS: CDC LAND INVESTMENTS,LLC,
A Florida limited liability company
gnature)
\ c U` t �ICiC By:a '
( rint full name Printed Name: Kenneth Smith
� Title: At'',
(Signature) )
,i fw ErD6z)
(Print full name)
STATE OF FLORIDA
COUNTY OF COLLIER
144The foregoing Stewardship Receiving Area Credit Agreement was executed before me this
'.11 day of ()6) . 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 LTD.,a Florida limited partnership.
001.•,„ TERI TATE
-
�O'pY ptiA� l "\
sNotary Public,State of Texas
•• t,'�,i Notary Public
:v. • Comm.Expires 02-10-2024
Print Name ;et I i Cc\
Notary ID 13235853-7
(SEAL) Certificate No. ,'3 4 S 5 3-
My Commissioner Expires )-IG 4:34
(22-CPS-02193/1698848/1110
First Amendment to Belimar SRA Words underlined are added;words struck through are deleted. 4 of 5
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STATE OF FLORIDA
COUNTY OF COLLIER
,The for going Stewardship Receiving Area Credit Agreement was executed before me this
�!'4 day of'�• 2023. by Kenneth Smith, as Sole Manager of Tarpon Blue CE
Management,LLC,the Manager of CDC Land 1 ..stmc LLC.
40,11.1. TERI TATE Notary Public
.fz 12 Notary Public,state of Texas Print Name tiE'e ( �(L�-e
3.1% rt"E Comm.Expires 02-10.2024
*.,ot. � Notary ID 13235853.7
ignixt.L Certificate No. \ 5 �1
My Commissioner Expires a-IQ-at
[22-CPS-02193/1698848/1 j 10
First Amendment to Bellmar SRA Words underlined are added;words amok-through are deleted.
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