Agenda 11/14/2023 Item #16F 7 (1st Amentment to Memorandum of Agreement w/FL Dept. of Veterans' Affairs for the State Veteran Nursing Home)11/14/2023
EXECUTIVE SUMMARY
Recommendation to approve and authorize the Chairman to execute a First Amendment to the
Memorandum of Agreement (MOA) with the Florida Department of Veterans’ Affairs (FDVA) for the
County to identify County-owned land for donation to the Board of Trustees of the Internal Improvement
Trust Fund of the State of Florida for the “State Veterans’ Nursing Home” project.
OBJECTIVE: To amend the Memorandum of Agreement with FDVA to reflect the Board’s action on June 27,
2023, to move the proposed site for the State Veterans’ Nursing Home (Project) at the Golden Gate Golf Course
from the approximately 13.58 acres of land in the northwest corner of the golf course to approximately 20.07 acres
along the SR 951 side of the same.
CONSIDERATIONS: On March 14, 2023, the Board executed with the State a Memorandum of Agreement and
an Escrow Agreement to allow the County to transfer $30 million to be used as the State’s share of construction
matching funds in order to secure additional federal funds for the Project. In addition, the County agreed to convey
real property within the Golden Gate Golf Course to the State for the nursing home at some time in the future once
additional FVDA requirements have been met.
The property will not be transferred to the State until the Project is confirmed. If the property is transferred and the
Project does not go forward, the property will be returned to the County.
At the June 27 meeting of the Board, a motion was adopted to move the proposed site location for the Project from
13.58 acres at the northwest corner of the Golden Gate Golf Course to approximately 20.07 acres along the SR 951
side of the same. In doing so, a new Sketch and Legal Description were required to update Exhibit B of the
existing MOA for the Project. The First Amendment to the MOA fulfills this requirement.
Once approved by the Board and signed by the Chairman, the First Amendment to the MOA will be sent to FDVA
for their approval.
FISCAL IMPACT: There is no immediate fiscal impact in taking this action.
GROWTH MANAGEMENT IMPACT: There is no immediate growth management impact anticipated via this
First Amendment.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for
approval. - CMG
RECOMMENDATION: To approve and authorize the Chairman to execute a First Amendment to the
Memorandum of Agreement with FDVA to reflect the Board’s action on June 27, 2023, to move the proposed site
for the State Veterans’ Nursing Home project at the Golden Gat e Golf Course from the approximately 13.58 acres
of land in the northwest corner of the golf course to approximately 20.07 acres along the SR 951 side of the same.
Prepared by: John Mullins, Director - Communications, Government & Public Affairs
ATTACHMENT(S)
1. First Amendmnet to Agreement and Exhibit B (PDF)
16.F.7
Packet Pg. 1561
11/14/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.F.7
Doc ID: 27091
Item Summary: Recommendation to approve and authorize the Chairman to execute a First Amendment to the
Memorandum of Agreement (MOA) with the Florida Department of Veterans’ Affairs (FDVA) for the County to
identify County-owned land for donation to the Board of Trustees of the Internal Improvement Trust Fund of the
State of Florida for the “State Veterans’ Nursing Home” project.
Meeting Date: 11/14/2023
Prepared by:
Title: Communications, Govt. & Public Affairs Director – County Manager's Office
Name: John Mullins
10/30/2023 10:45 AM
Submitted by:
Title: Communications, Govt. & Public Affairs Director – County Manager's Office
Name: John Mullins
10/30/2023 10:45 AM
Approved By:
Review:
County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 11/01/2023 9:59 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/01/2023 10:05 AM
Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/01/2023 10:17 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/01/2023 11:01 AM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 11/02/2023 3:54 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 11/14/2023 9:00 AM
16.F.7
Packet Pg. 1562
16.F.7.a
Packet Pg. 1563 Attachment: First Amendmnet to Agreement and Exhibit B (27091 : State Veterans Nursing Home Amended MOA)
16.F.7.a
Packet Pg. 1564 Attachment: First Amendmnet to Agreement and Exhibit B (27091 : State Veterans Nursing Home Amended MOA)
16.F.7.a
Packet Pg. 1565 Attachment: First Amendmnet to Agreement and Exhibit B (27091 : State Veterans Nursing Home Amended MOA)
16.F.7.a
Packet Pg. 1566 Attachment: First Amendmnet to Agreement and Exhibit B (27091 : State Veterans Nursing Home Amended MOA)
16.F.7.a
Packet Pg. 1567 Attachment: First Amendmnet to Agreement and Exhibit B (27091 : State Veterans Nursing Home Amended MOA)
16.F.7.a
Packet Pg. 1568 Attachment: First Amendmnet to Agreement and Exhibit B (27091 : State Veterans Nursing Home Amended MOA)