Backup Documents 05/14/2024 Item #16A15 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 1 5
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.
**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.
2.
3 County Attorney Office County Attorney Office
4. BCC Office Board of County
Commissioners ui4 ,lr .N sl it
5. Minutes and Records Clerk of Court's Office 1?:410imi
7714/
PRIMARY .0,1d0aft-
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 Mike Bosi/Zoning Phone Number 252-1061
Contact/ Department
Agenda Date Item was 5-14-24 Agenda Item Number 16.A.15
Approved by the BCC
Type of Document Resolution s�'�' Number of Original 1
Attached " 8 Documents Attached
PO number or account 1
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? MPB
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 MPB
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 MPB
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 MPB
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip MPB
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 5-14-24 and all changes made g..„, 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 Dc� an option for
Chairman's signature. r ` 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
1 6 A 1 5
RESOLUTION NO.2024-7 8
A RESOLUTION OF THE COLLIER COUNTY BOARD
OF COUNTY COMMISSIONERS ACKNOWLEDGING
THE TERMINATION OF THE STEWARDSHIP SENDING
AREA WITH A DESIGNATION AS "CDC SSA 16"
CREATED BY RESOLUTION NUMBER 2008-330, AS
AMENDED
WHEREAS, on November 18, 2008, by Resolution No. 2008-330, the Board of County
Commissioners created a Stewardship Sending Area with a designation of"CDC SSA 16" and
entered into a Stewardship Sending Area Credit Agreement, a Stewardship Easement Agreement
and an Escrow Agreement with CDC Land Investments, Inc.; and
WHEREAS, on September 10, 2013, the Board of County Commissioners adopted
Resolution No. 2013-201 to approve the extension of certain time frames to November 18, 2014
in the Stewardship Sending Area Credit Agreement and the Escrow Agreement for "CDC SSA
16"; and
WHEREAS, on September 23, 2014, the Board of County Commissioners adopted
Resolution No. 2014-188 to approve the extension of certain time frames to November 18, 2017
in the Stewardship Sending Area Credit Agreement and the Escrow Agreement for "CDC SSA
16"; and
WHEREAS, on October 10, 2017, the Board of County Commissioners adopted
Resolution No. 2017-186 to approve the extension of certain time frames to November 18, 2020
in the Stewardship Sending Area Credit Agreement and the Escrow Agreement for "CDC SSA
16"; and
WHEREAS, on October 27, 2020, the Board of County Commissioners adopted
Resolution No. 2020-189 to approve the extension of certain time frames to November 18, 2021
in the Stewardship Sending Area Credit Agreement and the Escrow Agreement for "CDC SSA
16"; and
WHEREAS, pursuant to the terms of the Stewardship Sending Credit Agreement and
Stewardship Sending Escrow Agreement, "CDC SSA 16" terminated on November 18, 2021
because "the CDC SSA 16 Stewardship Credits had not by that date been exchanged for
entitlement of an SRA, and the SRA has received all necessary final and non-appealable local,
state and federal permits other than a plat, site development plan or building permit, necessary to
commence construction of the SRA;" and
WHEREAS, On January 22, 2024, CDC Investments executed a Notice of Termination
of CDC SSA 16 recorded in OR Book 6329 Page 2288 of the Public Records of Collier County,
Florida; and
[24-CMP-01222/1855668/1]12
SSA 16 Termination 1 of 2
03-28-24
16A1
WHEREAS, the Board desires to acknowledge the termination of CDC SSA 16.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
1. The Board acknowledges the termination of "CDC SSA 16" and hereby
acknowledges the release and termination of the Stewardship Sending Credit
Agreement, the Stewardship Sending Easement Agreement and the Stewardship
Sending Escrow Agreement for"CDC SSA 16".
2. The Board acknowledges the termination of the Notice of Interim Land Use
Limitations recorded in OR Book 4457 Page 1921 of the Public Records of Collier
County, Florida, and all amendments thereto.
3. The Collier County Zoning maps will be updated to reflect the termination of"CDC
SSA 16".
4. This Resolution will be recorded in the Official Land Records of Collier County.
This Resolution adopted after motion, second and majority vote, this /7 day of
A 1 Gt , 2024.
ATTEST: , 'a '' BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.KINEY,.CLERK COLLIER COUNTY, FLORIDA
•
M a .
By: By:
Attest as to Chair rts,0446/ rk (714164'Hall, Chairman
signaturean(y
Approved as to form and legality:
tji_4 01AI
Heidi Ashton-Cicko 3-28-24
Managing Assistant County Attorney
[24-CMP-01222/1855668/1]12
SSA 16 Termination 2 of 2
03-28-24