Agenda 05/28/2024 Item #16A10 (Performance Bond for Excavation permit for work with Esplanade by the Islands - phase 1 - Lake 27)05/28/2024
EXECUTIVE SUMMARY
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $339,580,
which was posted as a guaranty for Excavation Permit Number PL20230011721 for work associated with
Esplanade by the Islands - Phase 1 - Lake 27.
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 - Phase 1 - Lake 27. The As-Built lake cross sections have been received,
and the lake was inspected on April 15, 2024, by the Development Review Division.
FISCAL IMPACT: Performance Bond securities are held as a development guarantee and released after work is
performed.
GROWTH MANAGEMENT IMPACT: There is no growth management impact 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
$339,580. Development Review staff will issue a Memorandum to the Clerk of Courts upon approval of this item
by the Board of County Commissioners, 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.10
Packet Pg. 315
05/28/2024
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.10
Doc ID: 28618
Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount
of $339,580, which was posted as a guaranty for Excavation Permit Number PL20230011721 for work associated
with Esplanade by the Islands - Phase 1 - Lake 27.
Meeting Date: 05/28/2024
Prepared by:
Title: Technician – Development Review
Name: Lucia Martin
04/16/2024 1:11 PM
Submitted by:
Title: Environmental Specialist –
Name: Jaime Cook
04/16/2024 1:11 PM
Approved By:
Review:
Development Review Brett Rosenblum Other Reviewer Completed 04/17/2024 10:23 AM
Engineering & Natural Resources Jack McKenna Other Reviewer Completed 04/22/2024 1:52 PM
Growth Management Community Development Department Diane Lynch GMD Approver Completed
05/02/2024 6:36 PM
Transportation Management Operations Support Evelyn Trimino Other Reviewer Completed
05/06/2024 12:33 PM
Operations & Regulatory Management Michael Stark Other Reviewer Completed 05/06/2024 2:27 PM
Unknown Jaime Cook Division Director Completed 05/15/2024 2:44 PM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 05/16/2024 11:06 PM
Growth Management Community Development Department James C French Growth Management Completed
05/20/2024 3:58 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/20/2024 4:01 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/21/2024 8:33 AM
Office of Management and Budget Laura Zautcke OMB Reviewer Completed 05/21/2024 11:44 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/22/2024 9:23 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 05/28/2024 9:00 AM
16.A.10
Packet Pg. 316
ESPLANADE BY THE ISLANDS – PHASE 1
(LAKE 27)
LOCATION MAP
16.A.10.a
Packet Pg. 317 Attachment: Location Map (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
EXCAVATION PERFORMANCE AGREEMENT
THIS EXCAVATION PERFORMANCE AGREEMENT entered into this /t day of
20; :, between Taylor Morrison of Florida, lnc. hereinafter referred to as
loper," 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
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 hereof) in the amount of $339,580.00.
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 compliance 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.
ln the event Developer shall fail or neglect to fulfill its obligations under this
Agreement, upon certification of such failure, the County Manager or designee
may call upon the excavation performance security to secure satisfactory
completion, repair and maintenance of the Excavation Work. The Board shall have
the right to construct and maintain, or cause to be constructed or maintained,
pursuant to public advertisement and receipt and acceptance of bids, the
Excavation Work. The Developer, as principal under the excavation performance
1
2
4
5
lro"5r
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. PL2O23OO11721 (the
"Excavation Permit").
6.
16.A.10.b
Packet Pg. 318 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
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 contained are and shall be
binding upon Developer and the respective successors and assigns of Developer.
lN WITNESS WHEREOF, the Board a
7
executed by their duly authorized representati
SIGNED IN TH PRES CEO
Sig n
Printed Name
Sign:t<
nd Develop.er
ves this i I
have caused this Agreement to be
day of 20za
ray lor M ison of Florida, lnc.
By
fetile Gon zetc z, VP
+
l{'rs).n C.r.^"nbt,ss
Printed Name
.A:FTE T:
€'ry€*al]+{iffi€+rffiK
Ap ed as to legality:
Derek D. Perry
Assistant County Attorney
Printed Name/Title
(President, VP, or CEO)
Provide Proper Evidence of Authority)
BOARD OF COUNTY COMMISSIONERS
OF IER OU TY, FLORIDA
By
Ja Cook, Director
Development Review Division
as designee of the County Manager
pursuant to Resolution No. 201 5-162
@r
C^llier C^r,-ry, Frg-iCe
16.A.10.b
Packet Pg. 319 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
EXHIBIT *A"
PERFORMANCE BOND
FOR EXCAVATION WORK
Bond No. US00129626SU234
KNOW ALL PERSONS BY THESE PRESENTS: that
TAYLOR MORRISON OF FLORIDA, INC.
28100 BONITA GRANDE DRIVE, SUITE 305, BONITA SPRINGS, FL 34135
(hereinafter referred to as "Owner'') and
XL Specialty lnsurance Company
505 Eagleview Blvd., Exton, PA'19341 (630) 468-5647
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of Three Hundred Thirty Nine Thousand Five Hundred
Eighty Dollars and No Cents ($339,580.00) 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. PL20230011721 and that certain excavation permit shall include
specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land
Development Regulations"). This obligation ofthe 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 specific
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 Owneas failure to do
so, and shall reimburse and repay the County alloutlay 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 speciflc 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.
IN WTNESS WHEREOF,hereto have caused this PERFORMANCE BOND to be executed
this gih day of Aug 023
WITNESSES Taylor M ofl a,
Sign
P edN Ztt t *v/9
sic".
Printed Name '.
, , al
Printed Name/Title
(Provide Proper Evidence of Authority)
(L^.hc,<t'intnrvnunv-tr
h
[].5-1DS,01664/11s3500/11
aL K
16.A.10.b
Packet Pg. 320 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
ACKNOWLEDGEMENT
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF
ffieuvstcAl pRESENcE oR E or.rlrxE NorARtzATtoN THts t0 ony oF fugusr20 L5 By DayboYa Kininmmlh (NAME oF ACKNOWLEDGER) AS
V t L[ PLf>rrxY c:T- (TITLE) OF -.--l rry uul rL roP-rl i <x'r- (NAME OF COMPANY) WHO lS
PERSONALLY KNOWry TO ME, OR HAS PRODUCED AS |DENT|F|CAT|ON.
srATE Or ftOrida
COUNry OF LQ.E
Notary Public - State of Floti|)0
Sig wsltfrf (sEAL)
Printed Name \,O 0 \)U
WITNESSES
Printed Name:Alexa Co lo
Sign
Printed Name: Sinem Nava
ACKNOWLEDGMENT
STATE OF ILLINOIS
COUNry OF DuPage
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF
El'pHvstcAl PRESENCE OR tr ONLTNE NOTARTZATTON TH|S grh DAy OF August, 2023, By
Stephen T. Kazmer AS Attorney-in-Fact OF XL Specialty lnsurance Company WHO lS PERSONALLY
KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION.
Notary Public - State of ILLINOIS
V?sig n
Printed Name Diane M. Rubright
I 4-ErS-02650/7
, Nolarv Public State of Florida
A ValeriaLaounas-Silva
ffitrlf??,i,3,il'
OFFICIAL SEAL
DIANE M RUBRIGHT
NOTARY PUBLIC, STATE OF ILLINOIS
My Commission E xptx 3123 l2l
[ 1s-LDS-01664/11s3600/1]
/,2
XL Specialty lnsurance Company
Stephen T. Kazmer, Attorney-in-Fact
(Provide Proper Evidence of Authority)
16.A.10.b
Packet Pg. 321 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
KNOW ALL MEN BY THESE PRESEiITS: That XL Speclalty Insurance Company, a Delaw.re lnsurance companles wlth ofnces located at 505
Eaglevlew Blvd.. Exton, PA 19341, and xL Relnsurance Amerlca Inc., a New York lnsurance company wlth offlces located at 70 Seavlew Avenue,
Stamford, CT 06902, , do hereby nomlnate, constltute, and appolnt:
Stephen T. Kazmer
each lts truc and lawful Attorncy(3)-ln-ract to mrkc, execute. attest, seal rnd dcllv€r for and on lts bchalf, as surety, and as lts act and
deed, where requlred, any and all bonds and undertaklngs ln the nature thereol, , for the penal sum of no one ot whlch ls ln any event to
exceed ir00,000,000.00.
Such bonds and undertaklngs, when duly executed by the aforcsald Attorncy (s) - ln - Fact shall be blndlng upon cach satd Company as
tully and to the same extent as ll Such bonds and undertaklngs were slgned by the Presldent and Secretary of the Company and seated
wlth lts corporatc seal.
RESOLVED, that Gary Kaplan, Danlel Rlordan, Uarl. Duhart, Gregory Boal and Kcvln Mlrsch .re hereby appolnted by thc Board as authorlzed
to make, execute, seal and dellver for and on behalf of the Company, any and all bonds, undertaklngs, contracts or obllgatlons ln surety or
co-surety wlth othcrs and th.t the secret.ry or any Asslstant sccretary of the company be and thrt each of thcm hcreby ls .uthorlzed to
attest the executlon of any such bonds, undertaklngs, contracts or obllgatlons ln surety or co-surety and attach thereto the corporlte seal of
the company.
RESOLVED, FURTHER, that Gary Kaplan, Danlel Rlordan, Marla Duhart, Gregory Eoal and Kevln Mlrsch each ls herlby authorlzed to execute powers
of attorney quallfyhg the attorney namcd ln thc glv.n power of attorney to execute, on bahalf of the company, bonds 8nd undrrtaklnos ln surety
or co-surety wlth others, and that the Secrctary or any Asslstant Secretary of the Comp.ny be, and th.t each of them ls hereby authorized to
attest the executlon of any such power of attorncy, and to rttach thereto the cotporatc sell ol the Company.
RESOLVED, FURTHER, that thr slgnaturc of such offlcc;s nrmcd ln thr prccedlng rrsolutlons rnd the corporlte scal of the Company may bc
afflxed to such powers of attorney or to any certlflcate relatlng thereto by tacahlle, tnd any such power of attorney or certlflcate berrlng such
tacslmlle slgnatures or facshllc sell shrll bG thcrcaftcr yalld and blndlng upon the Comprny wlth resp.ct to any bond, undcrtaklng, contract or
obligation ln or co-surety with others to which lt ls attached.
WITN thc XL SPECIALTY INSURANCE COMPANY has caused lts corporate seal to be hereunto afflxed, and these presents to
uthorlzed officers thls Aprll l3th, 2018,
Porver ofAEomey
XL S@atty lrsrranca Crrnpany
XL Rdrgrrance Amerka Inc
by:
BOND NUMBER USOO129626SU23A
LIMITED POWER OF ATTORNEY
XL SPECIALTY INSI,RANCE COMPAI{Y
\4o,4
Gregory Boal, VICE PRESIOR{T
Attesl:
K6/in M. Mlrsch, ASSISTANT SEGETARY
On thlr l3th d.y of Aprll, 2018, bcfore me personally came Gregory Boal to me known, rvho, belng duly sworn, dld dcpose and
say: that hc ls vlce Presld.nt ot xL SPECIALTY lNsuRANcE coMPAt{Y, dcscrlbcd ln and whlch executed the abovc lnstrument; th.t
he knows the seals of sald Companles; that the seals afflxed to the aforesald lnstrumcnt ls such corporate seals and werc afflxed
thereto by order and authorlty of the Eoards of Dlrcctors of sald Companles; and that he executed the sald lnstrument by llke
order.
,*b1-"i;*rrl
Commonweslth ol Pcnntylvanla - Notaty Sctl
Rebecca C. Shalhoub, Nolary Public
Norlhamplon County
My commission erglresApril 28, 2024
Commission number 1268765
s80042
Mcmber. Pcn nsylvul. Aicoclstion Notarios Rebecca C Shalhoub, NOTARY PUBLIC
/N\
The Potrrr of Atto.ncy b gr.ntd tnd b slgttcd by facgmllc under and W thc luhorlty o, $a follovuhg RlsoMb.rs ldopted by tha Boad ol Urlcto.s of eadr ot thc
Corp.nles m trc 26th day ofJuv 2017.
16.A.10.b
Packet Pg. 322 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
xevin M. Mi6cn, ASSISIAI.IT SECRETARY
XL REIIiSURAI{CE AXERICI TNC.
Crlgory 8oal, VICE PRESIDEITT
Rebccca C. st|.lhoub, IIOTARY PUSIC
(,-; A M;^iIttest:
CommonwGlhh ol Pcrntylvr^b. Notary Strl
Rebocco C. Shalhoub, Nolrry Public
North.mpton Counly
My commission 6xglr.sApdl 2E. 202.1
Commission number 1268765
ql
xala 11, Hl.sdl, ASSISI xT S€CnErrx.Y
STAIE OF PE{I{SYAVANN
@IJNTY OF C}IESIER
Oo thls l3th day of Aprll, 2018, before me personally came GEgory Eoal !o me known, who, belng duly 3wom, dld depore and say: tlrat he Is VIre
Prcsldlnt of XL REINSURANCE AMERICA lNC., dcsc.lbrd h and whlch crcetad tha abov6 lrEt umenB that ht knows the t€al of slld @r9orauon;
that tha seal afiIxed to the aforesald lnstnrment ls such aorporaE real and was aFflxed thereb by order aid authorlty o, t,le Eoard of Dlrectors of
,ff,,,
i;rr,1fnri.i$s
Membo,. P.nn3ylvlnla Aaloclalloo ot Nolarl€!
August,2023
b-;- r,*
Keeln M. Mirs.i, AISISTAflT SECRETARY
mls Power of Atbm€y may mt be used to ere@te any bond with an hceptton date
s80042
412812024 12:0O:00AM
STATE OF 9ENNS1LVANIA
@UNW OF GIESTER
I, Kevln M. Mlrsch, Asslstant Secret.ry of XL SPECIALTY INSURANCE COMPANY, a corporatlon ol the State of Delaware. do hereby ccrtlfy
that the above and ,orgolng 15 a firll, true and correct copy of a Power of Attorney lsgued by sald Compa.les, and that I have compared
same yrlth the orlglnat and thEt lt ls a corrcct t .ns.rlpt therefrcm and of the whole of the orlglnal and that the sald Power ol Attorney ls 5ull
In full force and eftect and has not been revoted.
IN WITNESS WHEREOF, t have hereunto set my hand and afflxed the seal of sald Corporatlon, at the CIty of Exton, thls-gll-day ot
Auoust.2023.
lN WIINESS WHEnEoF, n REINSURAI.ICE AI.IERICA tNC har causcd lE @rpoGte seal to be h€ra,nto affx.d, ard 6r5e prlsarb b bc Cgnld by [s duv
ruthoil.cd ofik.Is thb 130t day of Aprll, 2018.
C
(r^; r+ Y"-^-Q
STAIE OF PENNSYAVANTA
@UNTY OF CHESIER
l, Kevln M. Mlrsch, Asslrtant S€cratary of XL REINSUMNCE Ai4ENC tl{C. a corporauon ot thc State ot New Yorlq do hercby ccrtlfy that the
pe6on who executed thls Poyrer of Attorney, wlth the rlghts, rcapcctlvely of XL REINSUMNCE AMERICA INC, do hereby c.df, that tlle above
and forrolng ls a full, t ua and co,,ect copy ot a Power ot Attorney lssued by sald Co0orauon, and that t have compared sahe wlth thc orlglnal
and that lt b a concct transcrlpt the,.from and of the whole orlqlnal aod that the sald Power ot Attorney 15 sUIl ln full force and cffect and has
not becn .cvokcd.
IN WITNESS WHEREoFT I h.ve hcrcunto sct rny hand lnd afnrcd thc scat of gatd corporatlon, at thc oty ol Exton, trrrr -9lI--day of
16.A.10.b
Packet Pg. 323 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
STATE OF ILLINOIS }
COUNTY OF DU PAGE}
On August 9. 2023, before me, Diane M. Rubright, a Notary Public in and for said County and
State, duly commissioned and sworn, personally appeared, Stephen T. Kazmer, known to me to
be Attorney-in-Fact of XL Specialty Insurance Company. the corporation described in and that
executed the within and foregoing instrument, and known to me to be the person who executed
the said instrument on behalf of the 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 Expires March 23. 2027
fu.31 /-i*r/t-
Pi*
Commission No. 817036
OFFICIAL SEAL
DIANE M RUBRIGHT
NOTARY PUBLIC, STATE OF ILLINOIS
My Commission E xpn es 3123 12?
16.A.10.b
Packet Pg. 324 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
EXHIBIT IIB"
Signing Authority
16.A.10.b
Packet Pg. 325 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
DocuSign Envelope lD: DC3E2423-BA8E-484F-8729-4861F051610C
The undersigned, being all of the directors of the Board of Directors (the "@(") of
TAYLOR MORRISON OF FLORIDA, INC., a Florida corporation (hereinafter referred to as
the "Corooration"), hereby consent to and authorize the adoption ofthe following resolutions and
the taking of any action required or permitted thereby, in lieu of holding a Special Meeting and
without notice, pursuant to Florida Statutes and the Bylaws of the Corporation:
APPOINTME OF OFFICER
RESOLVED that effective as of February 27,2023 ("the Effective Date"), the Board
hereby appoints FELIPE GONZALEZ, Vice President - Land Development (Naples Division),
as Vice President of the Corporation, to serve in such capacity until his successor is duly elected
and qualified, or until his earlier resignation, removal from olfice or death.
FURTHER RESOLVED, that it is within the scope of authority of the President or any
Vice President to execute documentation in the name ofand on behalf of the Corporation, and to
do and perform, or cause to be done and performed, all acts and things as such individuat shatl
deem necessary, advisable or appropriate including without limitation, any Florida real property
related filings, contracts, bonds, applications and agreements for utilities, subdivision performance
agreements, development agreements and permits, any and all documents to acquire, lease or
convey real and personal property (including, without limitation, purchase and sale agreements,
assignments, deeds, loans, guaranties, pledges, closing documents, affidavits, indemnities,
amendments, certificates and other ancillary agreements and instruments), as well as any and all
documents as may be required in connection with development, entitlement and construction, or
appearance at hearings as the Corporation's representative.
FURTHER RESOLVED that all such acts, transactions, or agreements undertaken prior
hereto by the above Vice President in connection with the foregoing matters (if any) are hereby
ratified and confirmed.
FURTHER RESOL\aED, that this written consent may be executed in multiple
counterparts, each of which shall be deemed an onginal, but together shall constitutc the same
instrument; and that facsimile signatures hereon or such received by either email delivery of a
".pdf'format data file or pursuant to an electronic digital signature program (such as DocuSign)
herein shall be given the same legal force and effect as original sigaatures.
FURTHER RESOLVED, that the Corporation's Secretary is hereby directed to place
these resolutions in the Corporation's minute book.
[Signatures appear on the following page]
WRITTEN CONSENT
BOARD OF DIRECTORS OF
TAYLOR MORRISON OF FLORIDA. INC.
IN LIEU OF A SPECIAL MEETING
lAppointment of FELIPE GONZALEZ, Vice Presidentl
(Naples Division)
16.A.10.b
Packet Pg. 326 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
DocuSign Envelope lOi DC3E2423-8A8E-484F-8729{861 F051610C
IN WITNESS WIIEREOF, the undersigned have given their consent to the foregoing
resolutions as ofthe Effective Date defined above.
DIRECTORS:
Agu V,zt
Dou
bnuiv lu#auky
ammre Longenecker
t-&d";il,- b,,.1bn
C
John Steven Kempton
2
16.A.10.b
Packet Pg. 327 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
8118123,7:33 AM Detail by Entity Name
DtvtstoN oF CoRPoRATToNS
I
Dvrr-ttr aj
CO;;,tr-tj?\'l'J Utt)
utt u!frtinl Statr uf f;lurulu x'ybtttr
DepgfflCn.l_afslale / Division of Corpgaltels / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Profi t Corporation
TAYLOR MORRISON OF FLORIDA, INC.
Filing lnformation
Document Number F75785
FEUEIN Number 59-2179728
Date Filed 0312611982
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed 0612512018
Event Effective Date NONE
PrincipalAc&!re$
49OO NORTH SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, Az85251
Changed: 0410912018
Mailino Address
49OO NORTH SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, pZ85251
Changed: 0410912018
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
Name Chang ed: 01 I 1412022
Address Changed: 04127 12023
Officer/Director Detai!
Name & Address
Title Asst. Secretary, VP
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR... 111'l
16.A.10.b
Packet Pg. 328 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
Bl1Bl23,7:33 AM
MERRILL, S. TODD
3O3O N. ROCKY POINT DR.
SUITE 710
TAMPA, FL 33607
Title President, Director
KEMPTON, JOHN STEVEN
551 NORTH CATTLEMEN RD
SUITE 2OO
SARASOTA, FL34232
Title CFO, Executive Vice President
VANHYFTE, CURTTS ("CURT")
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, Az85251
Title Secretary, Executive Vice President, Chief Legal Officer
SHERMAN, DARRELL C.
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ85251
TitleAsst. Secretary
ESTRADA, CAROLINE G.
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, pZ85251
Title VP, Director
LONGENECKER, CAIMMI E LARHAE
551 NORTH CATTLEMEN RD.
SUITE 2OO
SARASOTA, FL34232
Title AUTHORIZED AGENT (ORLANDO) - LAND DEVELOPMENT, AUTHORIZED AGENT (ORLANDO) - LAND
PERMITS
WRIGHT, JOHN ASA
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR.. . 2111
Detail by Entity Name 16.A.10.b
Packet Pg. 329 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
8118123,7:33 AM Detail by Entity Name
PALKA, RUSSELL
551 NORTH CATTLEMEN RD.
SUITE 2OO
SARASOTA, FL34232
Title VP
BRIONES, TRACY
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title Authorized Agent (Orlando) - Finance
TORRES, LYMARI
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP
MULL, LARRY
2600 LAKE LUCIEN DRIVE, SUITE 350
MAITLAND, FL32751
Title VP
SoRENSEN, ANDREW ("ANDY',)
551 NORTH CATTLEMEN RD., SUITE 2OO
SARASOTA, FL34232
Title VP
BRUNHOFER, BRIAN
2600 LAKE LUCIEN DRIVE, SUITE 350
MAITLAND, FL32751
Title VP
MtLLER, ANDREW ('DREW')
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
MORRIS, LUCAS
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP, Director
16.A.10.b
Packet Pg. 330 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
8118123,7:33 AM Detail by Entity Name
MTLLER, DOUGLAS ("DOUG")
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
KININMONTH, BARBARA
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
MANSFTELD, MTCHAEL ("MlKE")
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title Authorized Agent (Orlando) - Finance
DELGADO, DENYS
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP
SUMMERS, ROB
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
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
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VICE PRESIDENT
16.A.10.b
Packet Pg. 331 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
hftps://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR...5/11
8/18/23. 7:33 AN4 Detail by Entity Name
I\,4CCHESNEY VALERIE
WALDROP BUILDING, 28,IOO BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
BARBER, ROBERT (.'ROB')
10210 HIGHLAND MANOR DR
SUITE 4OOA
TAMPA, FL 33610
GLUCKMAN, NTCHOLAS ('NrCK',)
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
KRAJEWSKI, TANYA
10210 HIGHLAND MANOR DR
SUITE 4OOA
TAMPA, FL 33610
.,].]tIe AUTHORIZED AGENT (TAI\,4PA) - LAND PERMITS
LEE, ROBERT
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAI\4PA, FL 336,10
Title Asst. Secretary
IVICNEIL, CHRISry A
6440 OAK CANYON
SUITE 2OO
lRVtNE, CA 92618
Title VP
MILLER, FREDERICK ('FRED')
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS
STAGNITTA, TRAVIS
10210 HIGHLAND MANOR DR.
SUITE 40OA
Title VP
16.A.10.b
Packet Pg. 332 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
8118123,7:33 AM Detail by Entity Name
TAMPA, FL 33610
Title VP
UNDERWOOD, JOEL
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title AUTHORIZED AGENT (TAMPA) - LAND ACQUISITION
WILSON, DAVID
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title AUTHORIZED AGENT (NAPLES) - FINANCE
HOLDEN, TANYA
28100 BONITA GRANDE DRIVE
SUITE,I02
BONITA SPRINGS, FL 34135
Title VP
ISAACS, HEATHER
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title Authorized Agent (Jacksonville) - Finance
FELVER, CARROLLINE
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title Asst. Secretary, VP
NOVELL, CANDACE ("CAND|")
6440 OAK CANYON
SUITE 2OO
IRVINE, CA 92618
Title AUTHORIZED AGENT (JACKSONVILLE) - LAND ACQUISITION, LAND DEVELOPMENT
OWENS, MICHAEL
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title AUTHORIZED AGENT (TAMPA) - FINANCE
16.A.10.b
Packet Pg. 333 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquiMype=EntityName&directionType=lritial&searchNameOrder=TAYLOR...7/11
8/18/23, 7:33 AM Detail by Entity Name
SLAPPEY KAYLEIGH
10210 HIGHLAND MANOR DR
SUITE 4OOA
TAMPA, FL 33610
Title VP
WOLLARD , JOHN
551 N. CATTLEMEN RD.
SUITE 2OO
SARASOTA, FL 34232
KALIN, JOSHUA
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title Authorized Agent (Jacksonville) - House Permits; Land Permits
KEUNING, SCOTT
7785 BAYI\il EADOWS WAY
SUITE 105
JACKSONVILLE, FL32256
Title VP
CARRUTHERS, RICHARD
7785 BAYI\,4EADOWS WAY
SUITE 105
JACKSONVILLE, FI32256
Title Authorized Agent (Tampa)-Land Permits
Title VP
POTE, JASON
551 N. CATTLEMEN ROAD
SUITE 2OO
SARASOTA, FL 34232
Title AUTHORIZED AGENT (ORLANDO) - LAND PERMITS
Title Authorized Agent (Orlando)-Land Development; Land Permits
PIENDEL, MICHAEL
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
16.A.10.b
Packet Pg. 334 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
8/18/23,7r33AM Detail by Entity Name
WOOD, PATRICK
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (FLORIDA) - BTR LAND DEVELOPI\,4ENT, BTR FINANCE, BTR LAND ACQUISITION
KAUSHAGEN, TYLER
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ 85251
Title VP
SULLIVAN. SHAWN
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TA[,IPA, FL 33610
Title Authorized Agent (Jacksonville) - Land Acquisition, Authorized Agent (Jacksonville) - Land Permits
TRAHAN, CHRISTOPHER
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
AGRESTA, STEVEN
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
COATES, BRADLEY
551 N. CATTLEMEN RD.
SUITE 2OO
SARASOTA, FL 34232
Title VP
FELLOWS, JEFFREY ('JEFF')
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
GONZALEZ, FELIPE
28,100 BONITA GRANDE DRIVE
SUITE 102
httpsJ/search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR...8/11
Title VP
16.A.10.b
Packet Pg. 335 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR... 911'l
8118123,7:33 AM Detail by Entity Name
BONITA SPRINGS, FL 341 35
Title VP
NASON, ANTHONY ("TONY")
551 N. CATTLEMEN RD.
SUITE 2OO
SARASOTA, FL34232
Title Asst. Secretary, VP
SHEPPARD, SHANNON
3O3O N. ROCKY POINT DR.
SUITE 710
TAMPA, FL 33607
Title Authorized Agent (SWFL)-Finance
ZELAYA, CHRISTY
551 N. CATTLEMEN RD.
SUITE 2OO
SARASOTA, FL34232
Annual Repprls
Report Year
2022
2023
2023
Filed Date
01t0412022
04130t2023
07t31t2023
Document lmages
O7l31/2023 - AMENDED ANNUAL REPORT
04130/2023 - ANNUAL REPORT
O8/31 /2022 - AMENDED ANNUAL REPORT
O8/1 5/2022 - AMENDED ANNUAL REPORT
07103/2022 -- AMENDED ANNUAL REPORT
06/01/2022 - AMENDED ANNUAL REPORT
O4l10/2022 - AMENDED ANNUAL REPORT
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0111412022 - Reo. Aoent Chanoe
O1/04/2022 - ANNUAL REPORT
08/03/202,1 .. AMENDED ANNUAL REPORT
05/2012021 _ AMENDED ANNUAL REPORT
0412612021 - AMENDED ANNUAL REPORT
O1/2912021 - ANNUAL REPORT
06/30/2020 - ANNUAL REPORT
11/05/2019 .- AMENDED ANNUAL REPORT
09/,I8/2019 - AMENDED ANNUAL REPORT
O9/1212019 - AMENDED ANNUAL REPORT
O8/1412019 - AMENDED ANNUAL REPORT
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16.A.10.b
Packet Pg. 336 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)
8118123,7:33 AM Detail by Entity Name
08/08/2019 -AMENDEDANNUAL REPORT View image in PDF format
05/10/2019 -AMENDEDANNUAL REPORT View image in PDF format
02105/201 9 .- ANNUAL REPORT View image in PDF format
11l16/2018 --AMENDEDANNUAL REPORT View image in PDF format
10/0212018 -AMENDEDANNUAL REPORT View image in PDF format
08/30/2018 -AMENDEDANNUAL REPORT View image in PDF format
06/2512018 -Amendment View image in PDF format I
05/2112018 - AMENDED ANNUAL REPORT View image in PDF format
05/02/2018 -AMENDEDANNUAL REPORT View image in PDF format
04109/201 8 - ANNUAL REPORT View image in PDF format
08/07/2017 -AMENDEDANNUAL REPORT View image in PDF format
04/1212017 --AMENDED ANNUAL REPORT View image in PDF format
O3/05/20,I7 - ANNUAL REPORT
09/19/2016 --AMENDEDANNUAL REPORT View image in PDF format
08/11/2016 - AMENDED ANNUAL REPORT View image in PDF format
O7l18/2016 - AMENDED ANNUAL REPORT View image in PDF format
06/'16/2016 - AMENDED ANNUAL REPORT View image in PDF format
03i25/2016 - ANNUAL REPORT View image in PDF format
1 0/30/2015 - AMENDED ANNUAL REPORT View image in PDF format
09/2812015 - AMENDED ANNUAL REPORT View image in PDF format
09/25120'15 - AMENDED ANNUAL REPORT View image in PDF format
O8/10/2015 --AMENDEDANNUAL REPORT View image in PDF format I
03/30/2015 - AMENDED ANNUAL REPORT View image in PDF format
O3/1 6/201 5 .- ANNUAL REPORT View image in PDF format
10/01/2014 -AMENDEDANNUAL REPORT View image in PDF format
08/2212014 -- AMENDED ANNUAL REPORT View image in PDF format
08/07/2014 - AMENDED ANNUAL REPORT View image in PDF format
08/01/2014 -AMENDEDANNUAL REPORT View image in PDF format
04110/2014 - AMENDED ANNUAL REPORT View image in PDF format
03/05/2014 - AMENDED ANNUAL REPORT View image in PDF format
O1/2512014 - ANNUAL REPORT View image in PDF format
10/17120'13 --AMENDEDANNUAL REPORT View image in PDF format
06/13/2013 -AMENDEDANNUAL REPORT View image in PDF format
O1/221201 3 - ANNUAL REPORT View image in PDF format
1211412012 * Amendmenl View image in PDF format
05/31/2012 -Amendment View image in PDF format
O2l24l2012 .- ANNUAL REPORT View image in PDF format
10/1712011 -Amendment View image in PDF format
09/01/2011 -Amendment View image in PDF format
O4l25l201 1 -. ANNUAL REPORT View image in PDF format
O3/1 O/2011 .- ANNUAL REPORT View image in PDF format
11/1712010 -Amendment View image in PDF format
O4l1412010 .. ANNUAL REPORT View image in PDF format
O4l2812009 -- ANNUAL REPORT View image in PDF format
05/2012008 - Reg. Agent Change View image in PDF format
O1/2812008 - ANNUAL REPORT View image in PDF format
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLO. . . 10111
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I
16.A.10.b
Packet Pg. 337 Attachment: Bond Basis (28618 : Excavation Bond Release - Esplanade by the Islands Phase 1 - Lake 27.)