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Agenda 03/12/2024 Item #16A 3 (Clerk of Courts to release a Performance Bond for Excavation Permit for Esplanade by the Oslands Amenity Campus)03/12/2024 EXECUTIVE SUMMARY Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $163,840, which was posted as a guaranty for Excavation Permit Number PL20210002249 for work associated with Esplanade by the Islands Amenity Campus. OBJECTIVE: To release a security that was posted as a development guaranty. CONSIDERATIONS: The Development Review Division routinely accepts securities administratively as guaranties for developer commitments in accordance with Section 22-115 of the Collier County Code of Ordinances. The work associated with this security has been inspected, and the developer has fulfilled his commitments with respect to this security. The Performance Bond was posted as security for an Excavation Permit associated with Esplanade by the Islands Amenity Campus. The As-Built lake cross sections have been received, and the lake was inspected on January 18, 2024, by the Development Review Division. FISCAL IMPACT: Performance Bond securities are held as a development guaranty and released after work is performed. GROWTH MANAGEMENT IMPACT: No growth management impact is associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. - DDP RECOMMENDATION: To authorize the Clerk of Courts to release the Performance Bond in the amount of $163,840. Development Review staff will issue a Memorandum to the Clerk of Courts upon approval of this item, advising the Clerk of this action. Prepared by: Lucia S. Martin, Project Manager I, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Bond Basis (PDF) 16.A.3 Packet Pg. 187 03/12/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.3 Doc ID: 27899 Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $163,840, which was posted as a guaranty for Excavation Permit Number PL20210002249 for work associated with Esplanade by the Islands Amenity Campus. Meeting Date: 03/12/2024 Prepared by: Title: Technician – Development Review Name: Lucia Martin 02/02/2024 2:19 PM Submitted by: Title: Environmental Specialist – Name: Jaime Cook 02/02/2024 2:19 PM Approved By: Review: Development Review Brett Rosenblum Additional Reviewer Completed 02/05/2024 2:08 PM Operations & Regulatory Management Michael Stark Additional Reviewer Completed 02/05/2024 5:14 PM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 02/08/2024 8:40 AM Growth Management Community Development Department Diane Lynch GMD Approver Completed 02/12/2024 5:02 PM Transportation Management Operations Support Evelyn Trimino Additional Reviewer Completed 02/21/2024 10:29 PM Unknown Jaime Cook Division Director Completed 02/22/2024 9:12 AM Growth Management Community Development Department James C French Growth Management Completed 02/27/2024 5:22 PM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 02/29/2024 9:31 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/01/2024 8:43 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/01/2024 9:18 AM Office of Management and Budget Laura Zautcke OMB Reviewer Completed 03/01/2024 1:50 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/04/2024 10:02 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/12/2024 9:00 AM 16.A.3 Packet Pg. 188 ESPLANADE BY THE ISLANDS AMENITY CAMPUS LOCATION MAP 16.A.3.a Packet Pg. 189 Attachment: Location Map (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) EXCAVATION PERFORMANCE AGREEMENT THIS EXCAVATION PERFORMANCE AGREEMENT entered into this b aay ot AJtt'^Der , 2O>'. between Tavlor Morrison of Florida. lnc. hereinafter referred to as "Developer," and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". WHEREAS, Developer has applied for an excavation permit in accordance with Section 22-106, et a/. of the Collier County Code of Laws and Ordinances, and the Collier County Land Development Code, including but not limited to Section 3.05.10 (collectively, the "Excavation Regulations"); and WHEREAS, the Excavation Regulations require the Developer to post appropriate guarantees and execute an Excavation Performance Security Agreement stating applicant will comply with the Excavation Regulations and Excavation Permit No. PL20210OO2249 (lhe "Excavation Permit"). NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: Developer agrees to comply with the Excavation Regulations and the Excavation Permit (the "Excavation Work"). Developer herewith tenders its excavation performance security (attached hereto as Exhibit "A" and by reference made a part hereo| in the amount of $163,840 00 ln the event of default by Developer or failure of Developer to complete the Excavation Work within the time required by the Excavation Regulations and Excavation Permit, Collier County, may call upon the excavation performance security to insure satisfactory completion of the Excavation Work. The Excavation Work shall not be considered complete until Developer notifies the County that the Excavation Work is complete and the final Excavation Work is reviewed and approved by the County Manager or designee for compfiance with the Excavation Regulations. The County Manager or designee shall, within sixty (60) days of receipt of notification by Developer in writing that the Excavation Work is complete, either: a) notify Developer in writing of his approval of the Excavation Work; or b) notify the Developer in writing of his refusal to approve the Excavation Work, therewith specifying those conditions which Developer must fulfill in order to obtain the County Manager's approval of the Excavation Work. 2 3 4 ln the event Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Manager or designeemay call upon the excavation performance security to secure satisfaitory completion, repair and maintenance of the Excavation work. The Board shairhave the right to construct and maintain, or cause to be constructed ormaintained, pursuant to pubric advertisement and receipt and acceptance of bids, 6 16.A.3.b Packet Pg. 190 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 7 the Excavation Work. The Developer, as principal under the excavation performance security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of Developer to fulfill all of the provisions of this Agreement. All of the terms, covenants and conditions herein contarned are and shall be binding upon Developer and the respective successors and assigns of Developer. lN WITNESS WHEREOF, the Board and DeveloBer have c executed by their duly authorized representatives this ? day of aused this Agreement to be N\DET Pri nted N ame nr.nr"LnanlPM Barbara Kininmonth, Vice President Printed Name/Title (President, VP, or CEO) Evidence of signing authority attached hereto as Exhibit "6" . Ta lor Morr n Su€t.,ng: , uoler'tr Printed Name Volerio tngunas- Silvq Crystal K. Kinzel, CLERK By Clerk ofthe Circuit Court & Comptroller Collier County, Florida p roved legality rek Perry BOARD OF COI.JN I'Y COMMISSIONERS OF' COl.LItrR COUN IY. FLORIDA Rv Drrcchf as ignee ofthe County Manager pursuant to Resolution No. 20 l5- 162 lorida 20->1 . SIGNED IN THE ffRESENCE OF: -Wu14 Sign ATTEST Assistant County Attorney 16.A.3.b Packet Pg. 191 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) EXHIBIT IIA'' E x cAtt Acno ^l Performa nce Secu rity 16.A.3.b Packet Pg. 192 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) PERFORIVANCE BOND FOR EXCAVATION WORK Bond No. US001 1 0412SU21A KNOW ALL PERSONS BY THESE PRESENTS: thAt Taylor Morrison of Florida, lnc. 28'100 Bonita Grande Dr. #102 Bonita Springs, FL 34135 (hereinafter referred to as "Ownef') and XL Specialty lnsurance Company of 505 Eaglevlew Blvd., Exton, PA 19341. (630-468-5602) (hereinafter referred to as "Surety") are held and lirmly bound unto Collier County, Florida, (hereinafter referred to as "County") in the total aggreg ate sum of One Hundred Sixtv-Six Thousand Eiqhtv Dollars and Zero Cents ($166,080.00) in lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a certain excavation permit no. PL20210001064 and that certain excavation permit shall include specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the date of completion of the work and approval by the County of the speciflc improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") or until replaced by a new bond in the event of a change of Ownership. NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless the County from and against all costs and damages which it may suffer by reason of Owner's failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any default, then this obligation shall be void, otherwise to remain in full force and effect. PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration, addition or deletion to the proposed specific improvements. PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever. lN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 1 1ih day of August, 2021. WITNESSES Taylor M orrison of Flori sig Printed Name: Barbara ininmonth, Vice Presid ent 'lrlr^ (* si Printed Name i\f-,sr+t Printed N a me/Title (Provide Proper Evidence of Authority) [1s LDS-01664/11s3600/1] EXHIBIT..A" K,fulha./l ,lrvltn r-f 16.A.3.b Packet Pg. 193 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) STATE OF ?tondq COUNTY OF ( I.f - ACKNOWLEDGEI\iIENT PERFORIVANCE BOND WAS ACKNOWLEDGED BEFORE I\,4 T SENCE OR E oNLTNE NorARrzATtoN rHts I I DAy oF lci.niA(yl.6Yrlv1 (NArvtE o KNOWLEDGER) AS TITLE) OF l,w 4q OF COMPANY) WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION Notary pubric - state 61 R M/a, THE FOREGOING ffi eHvsrcRl eRr202_, BY {i( o Pr'€Si cl-oaP ( BY MEANS OF n\^{lnSf F I L) S N ame 'C-c-V-Uor WITNE ES XL pecialty lnsurance Company ,{fua r w,i/u.r Printed Name: Sherry Bacskai sign: Or9-8..19- C<bti-ZAt; Printed Name: Alexa Costello ACKNOWLEDGM ENT STATE OF ILLINOIS COUNry OF DUPAGE THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY IV1EANS OF E-PHYSICAL PRESENCE oR IDNLINE NoTARIZATIoN THIS 1 1ih DAY oF AUgUst, 2021, BY Stephen T. Kazmer, AS Attorney-in-Fact OF XL Specialty Insurance Company , WHO IS PERSON Y KNOWN TO ME , OR HAS PRODUCED AS IDENTIFICATION Notary Public - State of ltlinois Yn Diane lV. Ru bright 14-EtS-02650/'7 [1s-LDS 01664/11s3600/1] ft (SEAL) ,t \.r.\ ,r,^,\.r,r.\,\,\^,i .\.r.\^,\n s,, oFFrcrAL sdi--*? , DIANE M RUBRIGHI , ,"Ji".:[yitfi#]ri#.:i,:d 16.A.3.b Packet Pg. 194 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) Powe. of Attomey XL Speclalty lnsuGnce Company XL Rernsurance Amedca Inc BOND NUMBER USOO1 1O412SU2,IA LIMITED POWER OF ATTORNEY Such bonds and undertaklogs, when duly executed by the aforesaid Attorney (s) - ln - Fact shall be blndl fully and to the same extent as lf such bonds aod undertakings were signed by the President and Secreti wlth lts corporate seal. The Porer of Attorney ls gGned and ls sigrEd by facslmile under ar1d by the autfbrity of tlle foflowhg R6olutjor6 adopted by Sle Poard of Directo6 of each of the Gmpanles on the 25th day ot Jlly 2017. XL Speclally Insurance Company, a Delaware lnsurance companles wlth Eaglevlew Blvd., Exton, PA 19341. and XL Relnsurance Amerlca Inc., a New York lnsurance company with olfices loc.ted at Stamford, CT 06902,, do hereby nomloate, consti!ute, and appolnt Stephen T. Kazmer each lts true and lawful Attorney(s)-ln-fact to make, execute, atlest, seal and dellver for and on lts behal deed, where required, any and all bonds and undertakinqs ln the nature thereof, , for the penal sum ol no exceed $100,000,000.00 XL SPECIALTY IT,ISURANCE COMPANY RESOIVED, that G6ry Kaplan, Oaoiel Riordan, 14arla Duhart, Gregory Boal and Kevin Mirsah are hereby appolnted by the Board as authorized to make. execute, seal and dellver for and on behalf of the company, any and all bonds. undertaklngs, contracts or obligations ln Surety or co-surety with others and that the secret,ry or any Assistant secretary of the company be and that each of them hereby is authori2ed to attest the executlon ol any such bonds, undertaklogs, contracts or obllgatlons ln surety or co-surety and attach thereto the corporate seal ol the Company. RESOLVED, FURTHER, that Gary Xaplan, Danlel Rlordan, Marla Duhart, Gregory Eoal and Kevln Mlrsch each ls hereby authorlzed to execute powers ol attorney qualifylng the attorney named ln the glven power of attorney to execute. on behalf of the Company, bonds and unde(akings ln surety or co-surety with others, and that the secretary or any Assistant secretary of the company be, and that each of them is hereby aLithorlzed to attest the execution of any such power ol attorney, and to attach thereto the corporate seal of the Company. RESOLVED, FURTHER, that the slgnature of such ofllcers named ln the precedlng resolutlons and the corporate seal of the Company may be afflxed to such powers oF attorney or to any certlllcate relatln9 thereto by facsimlle, and any such poy/er of altorney or certlFlcate bearinq such facslmlle slgnatures or facslmile seal shall be thereafter valid and blnding upon the Company wlth respect to any bond/ undertaklng, contract or obligation ln surety or co-surety wlth others to whlch lt ls attached. IN WITNESS WHEREOF, the XL SPECIALTY INSURANCE COIIPANY has caused its corporate seal to be hereunto afrixed, and these presents to tir it(tn"a ur its duty authortzed offtcers thts Aprtt 13th.2018. by: Gregory Boal, VICE PRESIOENT b-; t'rt On thls 13th day of Aprll. 2018, before me personally came Greqory Eoal to me known, who, belng duly sworn, dld depose and say: that he ls Vlce Presldena of XL SPECIALTY INSURANCE C0MPANY, descrlbed ln and whtch executed the above tnstrument; that he knows the seals ol sald Companles; that the seals afflxed to the aforesaid lnstrument ls such corporate seats and were afltxed thereto by order and authority of the Boards of Directors of sald Companies; and that he executed the sald lnstrument by lake order, Kevin 14. Mirsch, ISSISTANT SECRETARY i;ii:.i$'f.?;; ir.Pr,-;'r$ Commonweallh ol Penngylvanla - Notary Seal R€b6cca C. Shalhoub, Notary Public Northampton County My commission erpiresApril 28. 2024 Commission number 1268765 Member. Prnnsylvarla As!oclation of Notades Rebecca c. sha houb. NOTARY PUAUC KNOW ALL l'4EN BY THESE PRESENTS: That 7 @c/3? s B 0042 16.A.3.b Packet Pg. 195 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) STATE OF PENNSYLVANIA COUNTY OF CHESIER I, Kevln M. Mlrsch, Asslstant Secretary of XL SPECIALTY INSURANCE COMPANY, a corporatlon of the State of Delaware, do hereby certlfy that the above and forgolng ls a full, true and correct copy of a Power of Attorney Issued by sald Companles, and that I have compared same wlth the origlnal and that lt ls a correct transcrlpt therefrom and of the whole of the orlglnal and that the sald Power of Attorney ls stlll and has not been revoked. F, I have hereunto set my hand and afflxed the seal of sald Corporatlon, at the Clty of Exton, thlsallh_day of effect EREOH dnaforceul qust,{u 02 12 6-^^ t"t IN WIINESS WHEREOF, XL REINSURANCE AMERICA INC has caused Ib corpoGte seal to be hereunto affixed, and these presenE to be slgned by lts duly authorlzed officers thls 13th day of &rll 2018. Xevin l"l. l.4irsch, AssIsTANT SECRETARY XL REINSURANC€ AMERICA INC, G€qoIy AoaI, VICE PRESIDENT Kevin 1"1. Mi6ch, ,sSISTANI SECREIARY 6--; l,^ Y;J C STA]E OF PENNMVANIA @UNTY OF CHESIER On thls 13th day of Aprll, 2018, before me personally calne Gregory Eoal to me known, who, belng duly sworn, dld depos Presldent of XL REINSURANCE AMERICA INC., descrlbed ln and whlch executed tie above lnstrumenu tiat he knows tjre that the seal afflxed to the aforesald Instrument ls such corporate seat and was afflxed therelo by order and authorlty of e and say: that he Is VIce seal of sald Corporatlon; Commonlyeallh ot P€nns9yanla - Notary Seal RBbeccs C. Shalhoub. Notary Publi( Northampton County My commission expiresApril 28. 2024 Commission number 1268765 Membo,. Pcnnsylvanla As30clalioo of Notan€s STATE OF PENNS1LVANIA COUNTY OF CHESTER t, Kevln M. Mlrsch, Asslslant Secretary of XL REINSURANCE AMERICA INC. a corporatlon of the State of New York, do hereby ;ertlfo that the person who executed thls Power of Attorney, wlth the rlghts, respectlvely of XL REINSURANCE AMERICA INC., do hereby certlfy that the above and forgolng ls a full, true and correct copy of a Power of Attorney lssued by sald Corporatlon, and that I have compared same wlth the orlglnal and tlat it ls a correct transcrlpt therefrom and of the whole orlglnat and that the sald Power of Attorney Is stlll ln full force and effect and has not been revoked, IN WITNE5S WHEREOF, I have hereunto set my hand and afflxed the seat ol sald corporatlon, at the CIty of gxlon, thls -j-]-!!- day of August,2021 Ker,/in M. l'1ii!th, IS9ST/\I]IT SECREIARY Thls Power of Attorney may not be used to execute any bond with an Inception date .;+.i.1J-g.r"t {;+,,;$ sB0042 a,-<77 6_€by: (r^;- t'* Y;*9 4l2Al2O24 12:OO|OOAM 16.A.3.b Packet Pg. 196 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) Surety Bond Rider To be attached to and form a part of Bond No. US001 10412SU21A Bond Amount: $1 66,080.00 Executed by: Taylor Morrison of Florida, Inc. and by: XL Specialty Insurance Company as Surety in favor ol Collier County, Florida as Obligee as Principal in consideration of the mutual agreements herein contained, the Principal and Surety hereby consent to changing: The bond amount From: $166,080.00 To: $163,840.00 and the PL no. From: PL202 I 000 1 064 T o: PL20210002249. Nothing herein contained shall vary, alter or extend any provision or condition of this bond except as herein expressly stated. Signed and Sealed: October 20,2021 Taylor Morrison of Florida, Principal XI- Specialty Insurance Company Surety By er, Attomey-in-Fact I 16.A.3.b Packet Pg. 197 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) State of Illinois) ) ss. County ofDuPage ) On October 20,2021 , before me, Diane M. Rubright, a Notary Public in and for said County and Statc, residing therein, duly commissioned and swom, personally appeared, Kelly A. Gardner, known to me to be Attomey-in-Fact of XL Specialty Insurance Company, the corporation described in and that executed the within and loregoing instrument, and known to me to be the person who executed the said instrument in behalf ofthe said corporation, and he duly acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year stated in this certificate above. My Commission Exp ires March 23,2023 4Y--,"- n Z.,-d-g"/L Oiur" V. R.,b.igtrt, Notury P6ffi Commission No. 81 703 6 OFFICIAL SEAL DIANE M RI]JRIGHI ',fl tilijSiiSl?H;JJt!|;1,I J 16.A.3.b Packet Pg. 198 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) Poder of Attomey XL Spedalty lrqfiance Crmpafiy XL Reinsurarre Anerica lnc. BOND NUMBER USOOl 1 041 2SU21A LIMITED POWER OF ATTORNEY KNoW ALL MEN 8Y THEsE PRESENTS: That XL Speclalty Insu.ance Comp.ny, a Delaware lnsurance comprnles wlth otlices loalled at 505 Eaglevlew 8lvd., Exton. PA 19341, and XL Relnrurance Amerlaa Inc., a ilerv York lniuranae company wlth ofticel,ocated at 70 Seavlew Avenue, Stamford, CT 06902, , do hereby nomlnate, con9tltula, and lppolnt: Kelly A. Gardner cach lts true and lawlul Attorncy(s).ln-tact to make, execute, attast,serl and dallvar for and on lti bahalf, as suEty, an6.s lt! act and deed, where raqulrad, any and all bonds and undertaXlngs ln the natore lhereot, , for tha panll sum of no one of rihlch ls ln ony aveot to ex.eed 1100,000,000.00. suah bonds and und!rtakln95, wh€n duly axacutad by the aforesald Attornay (s) - ln - Fact shall be blndlng upon aarh sald com9any .s fully and to the same axtent as ll surh bonds and underta&lngs warc slgned by the Prasldant and Sacretary of the Comp.ny and tealad nlth lts aorporate scal. Iha Posllr of Attorrry ls grantad rid ts dgnad by Lc5ldts lnds and by thc aurro.lty ot tlE lblotflhg RlsobtarE adortad by tha 8@rd oa Urlcbrs oa aadr of ,rc @.npai€s on tlle 26lh dry ot ,uly 20U. be 519rcd by its d!ly authorl .d ofncers thll April l3th,2018 RESOLVED, that Gary Krplrn, Oanlcl Riordln, Marl. Duh.rt, Gregory Boll .nd Kevin Mlr9ch cre hc.cby appolnted by the 8o.rd.s nuthorlzed to make, execute, Seal and dellver for tnd oo behalf of the Conpany, any and all bonds, undertaklnCa, contracts or obllgattonr ln surety or co-5ur€ty wlth others and that the secretary or any Asslgtant sec.etary of the company be and that each of tiem her€by ls authorlzed to attast the axecutlon ol lny Such bond5, undc.t.klng5, contracts or obll!atlonS ln surety or co-suraty and attach tharato the aorporat€ seal of tha Company. RESOLVEO, FURTHER, that 6ary Xaplan, Danlel Rlordan, l.laria Duhart, 6re9ory Soal and Kevln HI.sch each l! hereby authorlzed to arccule powers ol attorney quallfyln0 the attorney named ln th! 9lven power ol attorney to eracute, on behalf ot tha Company, bonds and undertallng9 ln sur€ty or co-surety wlth others, and that the Secretary or any Asrlstant Secretary ol th€ Company be, and that each of then ls hereby aulrorized to atteat the exeautlon of any such power ot altorney, and to attach therato the aorporate seal of the Company, RESOLVED. FURTHER, that the rlgnlture of such offlcer5 ramed ln the pr€cedlng resolutions and the aorpoaate seal of the Company may be afrlxed to such powers ot attorney or to any certlflaate relatlng ther€to by lacslmlle, aod any such power ol attorney or certltlaate berrlng such facslmlle slgnatures or t.cslmlle scal th.ll be thcrcalte. valld and blndlng upon tha Company vrlth rlspcct to any bond, undlrtaklng, aontract or obligatlon ln surety or ao-surety ryith others to whlch lt ls atta€hed, Itt WITI{ESS WHEiEOF, th€ XL SPECIaLTY INSURATICE COMPANY h.s..us.d lt. corporate serl to be hereunto rfflred, .nd these presents to ? ,rt ,ii$' t'*,Yllii"" by: XL SPECIALTY INg,R.AIICE COMPATIY Gregcy 8oal, VICE PRESIOE {T srArr or petnmveml @I,NTY OF CfIESTTR b^; l'^ M;-9Attest: Xevio . Mirs.h. ASSISIAIT SECREIARY On thls l3th day ol Aprll, 2018, betore me persorally came Gregory Soal to me known, who, batng duly sworn, dtd depose nnd say: th.t he 15 vl.e Presl.,ent of xL SPECIALTY lNsURAi{CE COMPA Y, d.scrlbed tn and whlch executed the above Initrumenu !h.t he knows the seals ol sald Companies; that the saals afflxcd to the aforesald lnstrument ls such corporate seals snd wc.e afflxcd thereto by order and authorlty of the Soards ol olrectors of sald Companles; and that he rracuted the sald tnttrument by ke order. Commonvr€rlth ol Pennrylvrnla. NoEry Seal Rsbscca C. Shalhoub. Notsry Publk North!mptoo ColJnty My commission erpkeBAprll ?8, 2024 Comni3sion numbcr t26E765 s B0 042 Memb€r, Prnnsylyanla A5toclatioo of Notarl€3 Rebecca C. Shalhoub, t{OTr\Ry PUBUC t / Qc/3? 16.A.3.b Packet Pg. 199 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) STAE OF PENNS.TLVANIA COUNTY OF O{FSIER l. Kevln M. Mlrsch, Asslstant Secretary of XL SPECIALTY INSURANCE COMPANY, a corporatlon of the State of Delaware, do hereby certlfy that the above and forgoln9 15 a full, true and correct copy ot a Power ol Attorney lsgued by sald Companles, and that I have clmpired tame wlth the o.lglnal and that lt ls a correct transcrlpt tierefrom and of the whole of the ollglnal and that the sald Power of Attorney ls sull ln full force and etfect and has not been revoked. WITNESS WHEREOF, I have hereunto set m y hand and afflxed the seal of sald Corporatlon, at the Clty of Exton, thls2g!h-day of (r^;- f"t Kedn M. MT5dI, ASSISI,\T{T SECRETARY mIEREOF, )G REINSURANCE AMERICA INC has caused Ib corporate seal b be hereunb afrued, and these presents b be slgned by Ib duty autiodzed ofik€rs thls 13$ day of &dl, 2018. XL REINSURAIICE AMERICA INC. A,/l Gegory Boal, UCt T''rEsIDEl{T Attestr Ke,In M. MiTs.h, ASSIgI,NT SECRET,\RY STAIE OF PENNSYLVANTA COUNTY OF C}IESIER Commonwa!hh ol Pcnn3ylyanlr. Nol,ry Sarl R6b€cca C. Shslhoub, Notary Publk Northrmpton County My commission erpiresApril 28, 2024 Commission number 1268765 I, Kevln M. Mlrsch, Asslstant S€c.etary of XL REINSURANCE AtitERICA INg a corporatlon of tle State of New York, do hereby certlfy that the pe6on who executed tils power ot Attomey, vrlth the rlghtsr respectlvely of XL REINSURANCE AMERICA lNC., do hereby certlfy that the above and forgolng ls a tutl, true and correct copy ot a Poixer ot Attorney lssued by sald Corporatlon. and that I have compared same v{lth t}e otlElnal and tiat lt ls ! conect transslpt tha,efrom and of the whole orlglnal 8nd that the sald Povrer ot Attorney ls stlll ln full force and eftect and has not berl| revoked. IN WfT E55 WHEREOF, I have hereunto set my hand rnd atflxed the s..l ot sald Corporauon, at tle Oty of Exton, thts -39!!- oay or 9919!9L?9?1 (,^; ^^ M;-'--Q 6-;- trt Thls Poner of Atlorney may not be used to exeojte any bond wlth an lneptlon date lGdr M. Ml.sdr, AISISIA}IT SE@ErARY s80042 4t28t2024 12:.O0:00I'M 4€,6-<2 16.A.3.b Packet Pg. 200 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) EXHIBIT IIB" Signing Authority 16.A.3.b Packet Pg. 201 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 2021 FLORIDA PROFIT CORPORATION AMENDEO ANNUAL REPORT DOCUI\4ENT# F75785 Entity Name: TAYLOR MORRISON OF FLORIDA, lNC. Current Principal Place of Business: FILED Aug 03, 2021 Secretary of State 75981't6020CC 49OO NORTH SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, AZ 85251 Current Mailing Address: 49OO NORTH SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, AZ 85251 US FEI Number: 59-2179728 Name and Address of Current Registered Agent: Certificate of Status Desired: No NRAI SERVICES, INC 12OO SOUIH PINE ISLAND ROAD PLANTATION FL 33324 US The above named entity submits thls slatemen! for lhe pwpose ol changing ils egistercd ofrc:o ot regislercd agenl, ot bolh, in lhe Slale ol Florida SIGNATURE: Electronic Signature of Registered Ag€nt Officer/Director Detail : Title ASST. SECRETARY, VP Name MERRILL, S. TODD Address 3030 N. ROCKY POINT DR. sutrE 710 City-State-Zipi TAMPA FL 33607 PRESIDENT, DIRECTOR KEMPTON, JOHN STEVEN 551 NORTH CATTLEMEN RD surrE 200 SARASOTA FL 34232 CFO, EXECUTIVE VICE PRESIDENT CONE, C. OAVID 49OO N. SCOTTSDALE ROAD sutTE 2000 SCOTTSOALE A2 85251 SECRETARY, EXECUTIVE VICE PRESIDENT. CHIEF LEGAL OFFICER SHERMAN, DARRELL C, 49OO N. SCOTTSDALE ROAD sutrE 2000 SCOfiSDALE AZ 85251 ASST. SECRETARY ESTRADA, CAROLINE G. 49OO N. SCOTTSDALE ROAO SUITE 2OOO SCOTTSDALE AZ 85251 VP, DIRECTOR LONGENECKER, CAi,IMIE LARHAE 551 NORTH CATTLEI\4EN RD- sutTE 200 SARASOTA FL 34232 PALKA, RUSSELL 551 NORTH CATTLEI\,IEN RD sutTE 200 SARASOTA FL 34232 Date Title Name Address C ity-State-Zip Ti|e Name Address City-State-Zip Title Name Address City-State-Zip AUTHORIZED AGENT (ORLANDO) - DIVISION PURCHASING WRIGHT, JOHN ASA Title Name Address City-State-Zip Ttfle Name Address City-State-Zip Title Name Address C ity-State-Zip Tltle Name Address City-State-Zip 2600 LAKE LUCIEN DRIVE sutTE 350 MAITLAND FL 3275,I Continues on page 2 o.th. that t.a en orn@t or dnctot ot ths @@6t@ ot tho ftc;"q u rrusrei e pon *io i*iaiii," iin *.o..a ti chaDtet 60z. Fto.t,a statuta;";"e i;t ^y."^s "pp.".above, at @ an ztachmant wth at othd tiko ohpowo.ad. SIGNATURE:CAROL|NE G. ESTRADA ASST. SECRETARY OgtO3l2O21 Date Electronic Signature of Signing Officer/Director Detail 16.A.3.b Packet Pg. 202 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) Officer/Director Detail Continued : Tille VP Name BRIONES, TRACY Address 2600 LAKE LUCIEN DRIVE SUITE 350 City-State-Zip: l\.,lAlTLAND FL 32751 BESSE, JASON 551 NORTH CATTLEMEN RD., SUITE 200 SARASOTA FL 34232 Title Name Address City-State-Zip: Title Name Address City-State-Zip: Title Name Address City-State-Zip: Title Nams Address City-State-Zip Title Name Address City-State-Zip Title Name Address City-State-Zip Title Namo Address City-State-ZiP Title Namo Address Title Name Address City-State-Zip: Title Name Address City-State-Zip: Tite Name Address City-State-Zip: Title Namo Addross City-State-Zip: Tltle Name Address City-State-Zip: Title Name Address City-Stats-Zipl Title Name Address City-State-Zipi Title Nam€ Address City-State-Zip: Title Name Address City-State-Zip: Title Name AUTHORIZED AGENT (ORL) - CLOSING, AUTHORIZED AGENT (ORL) - SALES, AUTHORIZEO AGENT (ORL) - OPERATING BANK ACCOUNTS TORRES, LYMARI 2600 LAKE LUCIEN DRIVE sutTE 350 MAITLAND FL 3275,1 i/ULL, LARRY 2600 LAKE LUCIEN DRIVE, SUITE 350 MAITLAND FL 3275I BRUNHOFER, BRIAN 2600 LAKE LUCIEN DRIVE, SUITE 350 MAITLAND FL 32751 SORENSEN, ANDREW CANDY") 551 NORTH CATTLEMEN RD,, SUITE 2OO SARASOTA FL 34232 VP, ASST. SECRETARY BOSS, KRISry 3O3O N. ROCKY POINT DR sutTE 710 TAMPA, FL 33607 AUTHORIZED AGENT (JACKSONVILLE) . CLOSING, AUIHORIZED AGENT (JACKSONVILLE) - SALES DENNIS. LISA 227 ANNIES PLACE JACKSONVILLE FL 32218 KININMONTH, BARBARA WALDROP BUILDING, 28100 BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS FL 34135 MILLER, ANDREW CDREW") 3922 COCONUT PALIM DRIVE, SUITE 108 TAMPA FL 33619 AUTHORIZED AGENT (SWFL) . FINANCE GOLDSTEIN. KAREN 3922 COCONUT PALI\4 DRIVE SUITE 108 TAIVPA FL 33619 I\4ANSFIELD, MICHAEL ('iIIKE) I,4ORRIS. LUCAS 2600 LAKE LUCIEN DRIVE SUITE 350 I\4AITLAND FL 32751 LAURIE, JUSTIN 551 NORTH CATTLEMEN RD sutTE 200 SARASOTA FL 34232 HUFF, KEVIN 551 NORTH CATTLEMEN RD SUITE 2OO SARASOTA FL 34232 GORE, CHRISTOPHER CCHRIS) 3922 COCONUT PALM ORIVE SUITE,I08 TAI,IPA FL 3361S VP, DIRECTOR MILLER, DOUGLAS ("DOUG) 3922 COCONUT PALM DRIVE SUITE 108 TAI\4PA FL 33619 AUTHORTZEO AGENr (TAi.4PA) - FINANCE PELLEOVA, GABRIELA 3922 COCONUT PALI\4 DRIVE, SUITE 108 TAI,{PA FL 33619 KOON. DAVID 227 ANNIES PLACE JACKSONVILLE FL 32218 City-State-ZiP 16.A.3.b Packet Pg. 203 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) EXHlBlr,C" Opinion of Probable Cost 16.A.3.b Packet Pg. 204 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) NA;II][ !IENGINEERING Date: Project: Description: Project #: Prepared By checked By: 701t2121 Esplanade by the lslands - Amenity Center Excavation Eond 1't 4-703 NRW IML Boring No Top of Rock Elev Eottom of Rock Elev. Or End of Excavation Excavated Rock Depth SB.1 -15 20 5 SB-2 -15 20 5 sB,3 -15 20 5 Average 5 Depth % of Exc. Total Lake Depth 20 100% Sand Excavation 15 75% Rock Excavation 5 25% Excavation Bond Calculation Lake Linear Feet Cost Per [inear Foot Total Bond AmountsandRock5andRock Lake E1-208 3,072 1-O24 s20.00 s100.00 s163,840.00 Totals 3,072 L,024 s20.00 s100.00 s163,840.00 Note: Eond amounts are per Section 22-115 ofthe County Ordinances in Municode The minimum bond requirement shall be S25,000.00. .i,riiri;ffu ,ki,|i.;,$ Digitally signed by Jacquelyn M Larocque Oale:2021.11.10 11:03:52-05'00' lacque yn M. Larocque Date: Florida Registration #85247 coA f8636 E I ectro n i c S ign dtu rc Te xt Jacquelyn M, Larocque State ofFlorida Professional Engineer, License No. 85247 This item has been digitally signed and sealed by Jacquelyn M. Larocque, P.E., on 1 10t2021. Printed copies ofthis document are not considered signed and sealed and the signature must be verified on any electronic copies. 16.A.3.b Packet Pg. 205 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 16.A.3.b Packet Pg. 206 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 16.A.3.b Packet Pg. 207 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 16.A.3.b Packet Pg. 208 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 16.A.3.b Packet Pg. 209 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 1213121.10:50 AM Detail by Entity Name DtvtsloN oF CoRPoRATroNs I)tvt'ito!t ai f ) r,1 1, I 91 12.. l' [,t t t') utt tr- i(tltl 'j!!u1 ,,1I krttlla *!h,ur-.4L-\ oepa4trClfalsla19 / Drvision oJ CorpjlaLials / Search Records / Search by_Eltity_N?De / Detail by Entity Name Florida Profit Corporation TAYLOR MORRISON OF FLORIDA, INC. Filing lnformation Document Number F75785 FEI/EIN Number 59-2179728 Date Filed 0312611982 State FL Status ACTIVE Last Event AI\iIENDMENT Event Date Filed 0612512018 Event Effective Date NONE Principa!_l\lt!rcss 49OO NORTH SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, M 85251 Changed: 0410912018 Mailing Address 49OO NORTH SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, AZ 85251 Changed: 0410912018 Eegistered Agent Name & Address NRAI SERVICES, INC 1200 South Pine lsland Road Plantation, FL 33324 Name Changed: 0512012008 Address Changed: 021'11 l2O1 1 Ofticer/Oirector Detail Name & Address Title Asst. Secretary, Vp https://search sunbjz.org/lnquiry/corporationsearch/searchResultDetail?inquirytypFEntityName&directionType=lnitial&searchNameorder=TAyLoR 1t10 16.A.3.b Packet Pg. 210 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 1213121,10:50 AM Detail by Entily Name MERRILL, S. TODO 3O3O N. ROCKY POINT DR SUITE 710 TAMPA, FL 33607 Title President, Director KEMPTON, JOHN STEVEN 551 NORTH CATTLEMEN RD sulTE 200 SARASOTA, FI34232 Title CFO, Executive Vice President CONE, C. DAVID 49OO N, SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, AZ 85251 Title Secretary Executive Vice President, Chief Legal Officer SHERI\iIAN, DARRELL C. 49OO N. SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, M 85251 Title Asst. Secretary ESTRADA, CAROLINE G. 49OO N. SCOTTSDALE ROAD SUITE 2OOO SCOTTSOALE, AZ 85251 Title VP, Director LONGENECKER, CAMMIE LARHAE 551 NORTH CATTLEMEN RD. SUITE 20O SARASOTA, FL 34232 TitIE AUTHORIZED AGENT (ORLANDO) - DIVISION PURCHASING WRIGHT, JOHN ASA 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL 32751 TitIE VP PALKA, RUSSELL https://search.sunbiz.org/lnquiry/Corporationsearch/SearchResultDetaal?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLoR z1a 16.A.3.b Packet Pg. 211 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 1213121. 1050 AM Detail by Entity Name 551 NORTH CATTLEMEN RD SUITE 2OO SARASOTA, FL 34232 Title VP BRIONES, TRACY 2600 LAKE LUCIEN DRIVE sutTE 350 MAITLAND, FL 32751 Title VP Besse, Jason 551 NORTH CATTLEMEN RD., SUITE 2OO SARASOTA, FL 34232 TitIeAUTHORIZED AGENT (ORL) - CLOSING, AUTHORIZED AGENT (ORL) - SALES, AUTHORIZED AGENT (ORL) - OPERATING BANK ACCOUNTS TORRES, LYMARI 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND. FL 32751 Title VP MULL, LARRY 2600 LAKE LUCIEN DRIVE, SUITE 350 MAITLAND, FL 32751 Title VP SORENSEN, ANDREW ('ANDY) 551 NORTH CATTLEMEN RD., SUITE 2OO SARASOTA, FL 34232 BRUNHOFER, BRIAN 2600 LAKE LUCIEN DRIVE, SUITE 350 MAITLANO, FL 32751 Itle VP, Asst. Secretary BOSS, KRISTY 3O3O N. ROCKY POINT DR. SUITE 710 TAMPA,, FL 33607 Title VP https://search-sunbaz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR... 3/10 Title VP 16.A.3.b Packet Pg. 212 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 1213121,10:50 AM Detail by Entity Name MILLER, ANDREW ('DREW-) 3922 COCONUT PALM DRIVE, SUITE 108 TAMPA, FL 33619 Title AUTHORIZED AGENT (JACKSONVILLE) - CLOSING, AUTHORIZED AGENT (JACKSONVILLE) - SALES DENNIS, LISA 227 ANNIES PLACE JACKSONVILLE, FL 32218 Title AUTHORIZED AGENT (SWFL) - FINANCE GOLDSTEIN, KAREN 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 336,19 Tltle VP MORRIS, LUCAS 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL 32751 Title VP LAURIE, JUSTIN 551 NORTH CATTLEMEN RD. SUITE 2OO SARASOTA, FL 34232 Title VP HUFE KEVIN 551 NORTH CATTLEMEN RD. SUITE 2OO SARASOTA, FL 34232 Title VP GORE, CHRISTOPHER (,'CHRIS') 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VP Director MILLER, DOUGLAS ('DOUG') 3922 COCONUT PALM DRIVE SUITE 108 TAI\,4PA, FL 33619 https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?anquarytype=EntatyName&directionType=lnitial&searchNameOrder=TAYLOR...4/10 16.A.3.b Packet Pg. 213 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 1213121,1050 AM Detail by Entily Name TitIE AUTHORIZED AGENT (TAN,4PA) - FINANCE PELLEOVA, GABRIELA 3922 COCONUT PALI\,4 DRIVE, SUITE 108 TAi,4PA, FL 33619 Title VP KININ[,4ONTH, BARBARA WALDROP BUILDING,28lOO BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS, FL 34135 Title VP KOON, DAVID 227 ANNIES PLACE JACKSONVILLE, FL 32218 Title VP ROSELLO, RICHARD ('RlCH'.) 2600 LAKE LUCIEN DRIVE SUITE 350 IVIAITLAND, FL 32751 Title VP MANSFIELD, MICHAEL (''MIKE") 2600 LAKE LUCIEN DRIVE SUITE 350 I\,4AITLAND, FL 32751 Tifle AUTHORIZED AGENT-CLOSTNG (ORL), AUTHORTZED AGENT-SALES (ORL), AUTHORTZED AGENT- OPERATING BANK ACCOUNTS (ORL) HERSKOVITZ, AMY 2600 LAKE LUCIEN DRIVE SUITE 350 N,4AITLAND, FL 32751 Title VP CUARTA, MATTHEW ('MATT) 227 ANNIES PLACE JACKSONVILLE, FL 32218 Title AUTHORIZED AGENT (NAPLES) - HOUSE PERMITS SUIVlMERS, ROB httPs://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAyLOR. .. 5/10 16.A.3.b Packet Pg. 214 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus) 1213121. 1050 AM Detail by Entity Name WALDROP BUILDING,2SlOO BONITA GRANDE DRIVE SUITE ,I 02 BONITA SPRINGS, FL 34135 Title VP KELLER, BRIAN D. WALDROP BUILDING, 28100 BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS, FL 34135 Title VP LYTLE, JENNY 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 336,19 Title VICE PRESIDENT MCCHESNEY VALERIE WALDROP BUILDING, 28100 BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS, FL 34135 Title VP BARBER, ROBERT ('ROB) 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title AUTHORIZED AGENT (JACKSONVILLE) - LAND ACQUISITION BECKLEY MICHAEL ("I\,4IKE") 227 ANNIES PLACE JACKSONVILLE. FL 32218 Title VP GLUCKMAN, NICHOLAS ("NtCK") 2600 LAKE LUCIEN ORIVE SUITE 350 MAITLAND. FL 32751 Title VP KRAJEWSKI, TANYA 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 https://searchsunbizorg/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAyLOR...6/10 16.A.3.b Packet Pg. 215 Attachment: Bond Basis (27899 : Excavation Bond Release - Esplanade by the Islands Amenity Campus)