Backup Documents 12/12/2023 Item #16K 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 9
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
1.
2. (Enter your Dept here)
3. County Attorney Office County Attorney Office GPC
\i ) (-4.2,3
4. BCC Office Board of County RL by MB
Commissioners [s] 14413
5. Minutes and Records Clerk of Court's Office
443 61;/OM .
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 12/12/23 Agenda Item Number 16.K.9
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) MB
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 MB
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_12/12/23_and all changes made
during the meeting have been incorporated in the attached document. The County 019 a t * .
Attorney Office has reviewed the changes, if applicable.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 40111, •
Chairman's signature. 1�
Please email a completed copy to \7
Madison.Bird@Colliercountyfl.gov
I:Forms/County Forms/BCC ..26.05;2.24.05; 11/30/12;4/22/16;9/10/21
16K9
THIRD AMENDMENT TO MEDIATED SETTLEMENT AGREEMENT
FOR
RIVIERA GOLF ESTATES BERT HARRIS CLAIM
THIS THIRD AMENDMENT, made and entered into on this 12+4 day of
December 2023, by and between Collier County, a political subdivision of the State of
Florida ("Collier County"), La Minnesota Riviera, LLC, a Minnesota 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, on June 27, 2023, the Parties entered into a First Amendment to
Settlement Agreement, extending the timeframes provided for in the Agreement for payment of
the settlement amount to La Minnesota and creation of a special district by ninety (90) days until
September 22, 2023; and
WHEREAS, on September 26, 2023, the Parties entered into a Second Amendment
extending the timeframes provided for in the Agreement for an additional ninety (90) days,
commencing on September 22, 2023, and ending on December 21, 2023; and
WHEREAS,the Parties now wish to enter into this Third Amendment further extending
the timeframes provided for in the Agreement.
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 of the Agreement shall hereby be further extended
for an additional twenty-four (24) days, commencing on December 21, 2023 and ending
on January 14, 2024, to allow for the Collier County straw poll survey of Riviera property
owners to be officially tabulated and reported. In the case that the straw poll survey
regarding the proposed formation of the Special District is favorably supported by Riviera
owners, this Agreement shall be automatically extended for an additional sixty-six (66)
days, ending on March 20, 2024.
2. All other terms and conditions of the Agreement shall remain unchanged and in full force
and effect.
[Signature pages to follow]
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16K9
IN WITNESS WHEREOF, the parties have executed this Third Amendment on the date
and year first written above by an authorized person or agent.
,y Vn
ATTEST,,' BOARD OF COUNTY COMMISSIONERS
CRYS pL K ", Cr rk COLLIER COUNTY, FLORIDA
— 0 4,, .ptt ,
JAL
C -72d--"...?
By: By:
Attest a. ai rr El eity Clerk Rick LoCastro, CHAIRMAN
signet'.' ro y*'.
Approvals to form and legality:
opt
:ally VA
an 'ounty Attorney 1loL)�I-
, 2✓
[Signatures continued on next page]
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1 6 K 9
LA MINNESOTA RIVIERA, LLC
BY: .44.144-. Q.Cle--
TITLE: /14 ir*tet 4e—it,,
STATE OF FL-e-RifiA /14?-74‘).1 0(tj
COUNTY OF _Jkob.4+:
The foregoing agreement was acknowledged before me by means of Nphysical presence
or [ I online notarization this 30day of /110,/6,441.6-- , 2023 by 3 oh 41 F poept , as
Al..Az.v.ta ir-444r, of La Minnesota Riviera, LLC, a Minnesota limited liability company,
who is XPersonally known to me or who has []produced as identification.
A, TIMOTHY 0 ROGGE
rt"L' :'.1 Notary PuNie
Minnesota
Cowman Eyes Jassy 31,20
1 /25
(Signature of Notary Public)
1.._ 410(-41 y 0. go/9f
(Print Name of Notaty Public)
[Signatures continued on next page]
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16K9
RIVIERA GOLF ESTATES HOMEOWNERS
ASSOCIATION, INC.
'�
BY: rf
PRINT: /,i fr( de/7
f
TITLE: ` t' = z _
STATE OF FLORIDA
COUNTY OF c,1) 1 q • ..
The foregoing agreement was acknow edged before me by means of[ ;, physical presence
or [ ] online notarization this 9-4'day of , 2023 by Qo 1.2, , as
C Na_ of Riviera Golf Estates Homeowners Association, Inc.,a Florida not-for-
profit corporation, who is [ personally known to me or who has [ ] produced
as identification.
(,,,_ ' k_ 'ia--- .1Z'—/
(Signature of Notary Public) i�
(Print Name of Notary Public)
1✓r�o"•+. MICHELLE FLAHERTY
ff ' Notary Public•State of Florida
il,itli Commission#GG 954584
':tp.-f•Fri My Comm.Expires Feb 14,2024
Bonded through Nationa Notary Assn.
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