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Backup Documents 11/14/2023 Item #16G 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 G 1 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. **NEW** 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 1. County Attorney Office CAO it /i 2. Board of County Commissioners Office BOCC (Zt 4i4 /l ll/16 3. Minutes and Records Clerk of Court's Office I� [ a,, q�� 4. Send signed copy to Heather Meyer Airport Authority d �C- Heather.meyer@colliercountyfl.gov 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 Heather Meyer/Airport Authority 239-252-5765 Contact/ Department Agenda Date Item was November 14,2023 Agenda Item Number 16G.1 Approved by the BCC Type of Document First Amendment to Lease-Global Flight Number of Original 1 Attached Documents Attached PO number or account N/A 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 STAMP OK HM 2. Does the document need to be sent to another agency for additional signatures? If yes, HM 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 HM 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 HM 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 HM 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 signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip HM 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 Nov. 14,2023 and all changes made N/A is not during the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes, if applicable. this 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 an 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 FIRST AMENDMENT TO COLLIER COUNTY AIRPORT AUTHORITY LEASEHOLD AGREEMENT FOR HANGAR CONSTRUCTION THIS FIRST AMENDMENT TO LEASEHOLD AGREEMENT(the "First Amendment") is made as of the l 1 day of/it/ember,2023,by and between COLLIER COUNTY,a political subdivision of the State of Florida, acting as the COLLIER COUNTY AIRPORT AUTHORITY, with administrative offices located at 2005 Mainsail Drive, Suite 1, Naples, Florida 34114 (hereinafter referred to as the "Authority"), and Global Flight Training Solutions, Inc., a corporation duly organized under the laws of Florida (the "Tenant") (the Authority and Tenant are collectively referred hereto as the "Parties"). The Parties hereby mutually covenant, agree, and promise as follows: WHEREAS, the Parties entered into a Leasehold Agreement for Hangar Construction (the "Leasehold Agreement")on January 24, 2023; and WHEREAS,the Parties wish to amend the Leasehold Agreement as set forth below. NOW, THEREFORE, the Leasehold Agreement is hereby amended as follows: 1, Section 13, Initial Hangar Facility Construction, is hereby amended as follows: 13. HANGAR FACILITY CONSTRUCTION. Tenant shall construct upon the Premises, at its sole expense and in compliance with all the terms and conditions of this Lease, tifee(3) four(4) steel buildings consisting of aircraft hangar units, including office space and/or related aviation facilities, in strict accordance with plans and specifications approved in writing by the Authority, As part of the consideration for entering into this Lease,the Tenant commits to constructing the tl}tee(3)four L4)hangar units for its aeronautical business operations, as follows: Building l: Aircraft Storage Hangar, -67800 10,000 SF Building 2: Aircraft Storage Hangar,4.0,000 9,600 SF Building 3: Aircraft Storage Hangar, 10,000 SF Building 4: Aircraft Storage Hangar, 9,600 SF 2, Exhibit "B", Proposed Master Plan with Schematic Drawing, is hereby revised as set forth in the attachment to this First Amendment. 3. All other provisions contained in the Existing Leasehold Agreement dated January 24,2023,as amended, shall remain in full force and effect. Reminder of Page Intentionally Left Blank Signature Page to Follow I 6 G 1 EXHIBIT "B" , 1 : i I I ' , 3312 .... -0' , 4 /. : I 1,0 I I 1 rr 96.T( ,i,„! ITT!C T' SETBACK 1 1 !I , 1 1 1 1 1 • . g•,,, i ! ; 1!I 1 I i I 1 I ! I I 1 1 , . t r I 1.,,..... , • 1 . I 3023- !!,! / I AIRCRAFT AIRCRAFT . ....„ I I F.A.A I HANGAR IA -• HANGAR 2A ' gli 'waxier, 1R000 SF 96'x 100 • 1 9,600 SF • 1 • ! I I ! . 1 1 1 I • , . ! . . • ; , • •, 1 , . , •fn , . / ; • , 1 1 . . cm > —.1 4..il II 1 1 , z9 1 PARCEL A-SOUTH . 1 i cc , CL , CC i 1 ct ! ; I i 1 I 1 z• i'/ • :\s` ' . . , • 1 , 1 , 1 . . • 1 .• •. , . . 1 1 •1 . 1 1 AIRCRAFT . , AIRCRAFT t----*1 . ' 1 •t.I HANGAR 3A 1 1 1 HANGAR 4A I . • 8 100 x 100 -I 96'x 100. 1 I • I 1 I 10,000 SF 1 1 1.••••.! 9,600SE • i . I • I . I 1 I 1 : , ! '• . 1 1 ! 1 ' . - '[L.::.......,........, . . 1 ! •.1i. I. .. 4 1 ,•. ,:•• . , 1 I • 1 I II 1 I 1 I I 1 1. I fRI,, I I , I , ! ! "r, ! I i ..-. "--1 1 4.. • 1 I I I ! II I „ 1012 SETBACK, ./ !!! ! .01 1 : I 1 1' SETBACK .1 - .„ r 1 I F A A I I. 1 1 1 . . I II 1 I 1 1 ! •, ! 1 77 1 I 1 . )1 ....2„ (". I I 1 I ! I 11 1 I I 1 ! 1 • : I 1 1 I . :• ! 1 I it , 1 1 . ! • I I I I k I 1 1 . 1 1 : 1 I 1 NORTH i 1 SITE PLAN-PARCEL A SOUTH 16G1 4 IN WITNESS WHEREOF,the Parties have caused this First Amendment to Leasehold Agreement to be executed on the above stated date. AUTHORITY: 14k P F?40n ' BOARD OF COUNTY COMMISSIONERS OF i,' rylstal kl'Kint?iel;Clerk of Courts COLLIER COUNTY, FLORIDA,acting as the rN ' .l'," ,, ,1 COLLIER COUNTY AIRPORT AUTHORITY : (------/-2 ___ ' A SIts 'itY•�II an!S y Rick LoCastro Chairman `'9 ti,,` alfm ' • d N , ,�,� signature only, App`ro L'd 6,�' and legality: _o IF HIM Jcllrc ./ <lat ow,County Attorney II TENANT: WITNESSES: GLOBAL FLIGHT T G SOLUTIONS,INC. ' " - Witness#1 ___-- Print Name. ictor Costello Print Name: loin �AOwnS Print Title:Owner/Manager Less#2 Print Name: ( Q_,`(l I rin .e. 2