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Agenda 08/27/2024 Item #16A 4 (Clerk of Courts to release a Performance Bond for Excavation Permit Number PL20210003043 - Del Webb Naples Parcels 301-303 & 311)08/27/2024 EXECUTIVE SUMMARY Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $814,540, which was posted as a guaranty for Excavation Permit Number PL20210003043 for work associated with Del Webb Naples Parcels 301-303 & 311. 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. The Performance Bond was posted as security for an Excavation Permit associated with Del Webb Naples Parcels 301-303 & 311. The As-Built lake cross sections have been received, and the lakes were inspected on July 12, 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 $814,540. 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.4 Packet Pg. 181 08/27/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.4 Doc ID: 29453 Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $814,540, which was posted as a guaranty for Excavation Permit Number PL20210003043 for work associated with Del Webb Naples Parcels 301-303 & 311. Meeting Date: 08/27/2024 Prepared by: Title: Technician – Development Review Name: Lucia Martin 07/18/2024 2:30 PM Submitted by: Title: Environmental Specialist – Name: Jaime Cook 07/18/2024 2:30 PM Approved By: Review: Development Review Brett Rosenblum Other Reviewer Completed 07/22/2024 10:07 AM Engineering & Natural Resources Jack McKenna Other Reviewer Completed 07/22/2024 11:25 AM Growth Management Community Development Department Diane Lynch GMD Approver Completed 07/29/2024 1:50 PM Transportation Management Operations Support Evelyn Trimino Other Reviewer Completed 08/05/2024 11:53 AM Unknown Jaime Cook Division Director Completed 08/06/2024 11:00 AM Growth Management Community Development Department James C French Growth Management Completed 08/13/2024 11:08 AM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 08/15/2024 9:23 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/15/2024 9:47 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/15/2024 9:50 AM Office of Management and Budget Laura Zautcke OMB Reviewer Completed 08/20/2024 8:30 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 08/20/2024 9:27 AM Board of County Commissioners Geoffrey Willig Meeting Pending 08/27/2024 9:00 AM 16.A.4 Packet Pg. 182 DEL WEBB NAPLES PARCELS 301-303 & 311 LOCATION MAP 16.A.4.a Packet Pg. 183 Attachment: Location Map (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) EXCAVATION PERFORMANCE AGREEMENT THIS EXCAVAT ION PERFORMANCE AGREEMENT entered into this U day of TOnut 2022 between Pulte Home C m LL hereinafter referred to as "Developer,"an d the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board" WHEREAS, the Excavatron Regulations require the Developer to post appropriate guarantees and execute an Excavation Performance Securrty Agreement stating applicant will comply with the Excavation Regulations and Excavation Permit No. PL20210003043 (the "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 hereof) in the amount of 814 540.00 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 completron, 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 1 2 3 4 5 6 WHEREAS, Developer has applied for an excavation permit in accordance with Section 22-106, et al. of the Collier County Code of Laws and Ordrnances, and the Collier County Land Development Code, including but not limited to Section 3.05.1 0 (collectively, the "Excavation Regulations"); and 16.A.4.b Packet Pg. 184 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) Excavation Work. The Developer, as principal under the excavalion 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. SIGNED IN THE PRESENCE OF (Name of Entity) "'% n,2"/r/4 Printed Name ,4r*t,t ,3. at;,sltx. Printed Name /nt 6^f,zr- ATTEST Crystal K. Kinzel, CLERK By Clerk ofthe Circuil Court & Co ptroller Collier Count-"-. Florida Ap ved as ality By Michael Hueniken/ VP of Land Development Evidence of signing authority attached hereto as Exhibit "B". BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA Jaime Cook, Director, Development Review Division, as designee of the County trrlanager pursuant to Resolution No. 2015-162. Bv a Dcrck D. Pcrry Assistant County Attorney 7. 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 WTNESS WHEREOF, the Board and Developer have caused this Agreement to be executed by their duly authorized representatives this !, day ol -TI)nttLtt'\.2022 . t) Sign: 16.A.4.b Packet Pg. 185 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) EXHIBIT IIA" Exe.vrtt.r Performance Security 16.A.4.b Packet Pg. 186 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) It PERFORMANCE BOND FOR EXCAVATION WORK Bond Number; 59BSBlU1761 KNOWALL PERSONS BY THESE PRESENTS: that Pulte Home Company, LLC 243 1 1 \Ahlden Center Dr, #300 Bonita Springs, FL 34134 239-495-4085 (hereinafter referred to as "Owne/') and Hartford Fire lnsurance Company One Hartford Plaza Hartford, CT 06155 888-26S3488 (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 Eight Hundred Fourteen Thousand Five Hundred Forty and 00/100 Dollars ($814,540.00) in lawful money ofthe 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. PL20210003M3 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 Eond 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 wath the Land Development Regulations during the guaranty period established by the CounV, 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 Owne/s failure to do so, and shall reimburse and repay the County alloutlay and expensewhich the County may incur in making good any default, then this obligation shall be void, otherwise to remain in tull 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 refening to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever. lN WTNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 30ff day of Oecember, 2021. WITNESSES:Pulte Home pa fttvuia S.krAft Gregory S. Rit,s. Assista nt Treasrir; LL 7/0/t L'tut Evrdence of signing authority attached hereto as Exhibit "B".A,L,Q," SEE ATTACHED NOTARY ACKNOWLEDGEMENT '4.- -:-L-- -/, t- l_// 16.A.4.b Packet Pg. 187 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) WITN ESSES: lrma Aguilar qerilEeqNL*^ fissi o. qo\l;ru Ha rtford Fire lnsurance Company By my Pol Printed Name/Title (Provide Proper Evidence of Authority) Fact SEE ATTACHED NOTARY ACKNOWLEDGEMENT 1.1-EIS-02650/7 Atto ( L>Z- r-'.i!.9.f :'' s ;')'fi:'.'ffi 16.A.4.b Packet Pg. 188 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) ACKNOWLEDGEMENT BY PRINCIPAL STATE OF GEORGIA) / ss. couNTY oF FULTON) This record was acknowledged before me on December 30,2021 , appeared Gregory S. Rives, Assistant Treasurer, of Pulte Home Company, LLC, who provided to me on the basis of satisfactory evidence to be the person who appeared before me and is personally known to me. WITNESS my hand official seal. Shirley E. Hutchins Notary Public State of Georgia My Commission Expires: March 18, 2022 SHIRLEY E HUTCHINS Notary Public - Slale ol GeorgE Fulton Cololy My Commission Expirss Mar 10,2022 t- =,'," ., : -- ,"",i: , I ,:'t/'. -:' '' Signature of Notary Public 16.A.4.b Packet Pg. 189 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) ACKNOWLEDGEMENT State ol Atizono County ol Moricopa On before me personolly oppeo red Jeremy Polk whose identity ven to me on the bosis of sotisfoctory evidence to be the person who he or she cloims to be, ond acknowledged thot he or she signed the ottoched document. (Seol) Notory Signoture Mdtthew Stonton Erro Commission Expires March 9, 2022@ Matthew Stantoo Eae I I I I I ,I ,-<_ I 16.A.4.b Packet Pg. 190 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) POWER OF ATTORNEY D i rect I nqu hieslcl a i m s to : THE HARTFORD BOND, T.12 One Hartford Plaza Hartf ord, Connecticut 06'l 55 Bond-C laims@thCltartf ord.com KNOW ALL PERSONS BY THESE PRESENTS THAT Agency Name Agency Code: call: 888-266-348 or faxr 860-757-5835 USI INSI]RANCE SVCS NATIONAL INC 59-300158 x Hartford Fire lnsurance Company, a corporalion duly organized under the Iaws ofthc state ofConneoticut Hartford Casualty lnsurance Company, a corporation duly organized rmder the laws ofthe Stalc of lndiana Harttord Accident and lndemnity Cornpany, a corporation duly organi^d under thc lar\s ofthe State ofConneclicut Hartford l,JndorwriteE lnsurance Company, a corporalion duly organi^d under thc laws oflhe Slate ofConncoticul Twin City Fire lnsurance Company, a corporation dul) organized under the laws oflhc Sale of lndiana Harttord lnsurance Company of lllinois, a corporation duly organized under the lat\s ofthe State of Illinois Harttord lnsurance Company of tho Midwest, a corporation duly organlzcd under tho laws ofthe State of Indiana Hartford lnsurance Company of the Southeast, a corporation duly organized under the laws ol the State ofHlorida x havhg their home ofiice in Hartford, Connecticut, (hereinafter collec{ively refened to as the 'Companies) do hereby make, constitu[e and appoint, uPtod,le amouna ot unfimited : MaEthew Erra, Jeremy PoIk of PI{OENIX, Arizona their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign its name as surety(ies) only as delineated above by E, and to execute, seal and ackno\,r,ledge any and all bonds, undertakings, contracb and other written instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the frdelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. ln Witness Wh€reof, and as authorized by a Resolution of the Board of Directors of the Companies on lray 6, 2015 the Companies have caused these presents to be signed by its Senior Vice President and its corporate seals to be hereto affixed, duly attgsted by its Assistant Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power ofAttorney. @@@ffi@ffi)ffi$ frM John Gray, Assistant Secretary M Ross Fisher SeniorVice Presidenl name thereto by like authority {^rtV*,:f )\1 %.*.,,.{ Kalhlen I MEyM.d Notary tublic My Commission Expnes July ll,2021 3 CFRIIFICAIE copy of taep the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and conect ies, which is still in full force effective as of December 31Ll,, 2021 President of said Com pan 4rtford ffi@,ffi# .,, "oRr,n ^1i'i r+*kffi;aa STATE oF COt{i'IECTICUT r !! ... Hartford couNTY oF tanrrono I On this sth day of January, 2018, before me personally came M Ross Fisher, to me kno\/n, who being by me duly sworn, did depose and say: that he resides in the County of Hartford, State of Connecticut; that he is the Senior Vice President of the Companies, the corporations delcribed in and which executed-the above instrument; that he knows the seals of the said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed by authonty of the Boards of Directors ot said corporations and that he signed his o"' f{ : l-:1&.. I I I I 16.A.4.b Packet Pg. 191 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) EXHIBIT IIB" Signing Authority 16.A.4.b Packet Pg. 192 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) Prepared by and retum to: Scott Clements Area General Counsel Pulte Home Company, LLC 2301 Lucien Way, Suite '155 Maitland, Florida 32751 AFFIDAVIT STATE OF FLORIOA COUNTY OF ORANGE BEFORE ME, the undersigned officer authorized to adminlster oaths, on this day personally appeared Scott M. Clements, who upon being duly sworn, deposes and says: He is over lhe age of eighteen (18) years and has pelsonal knowledge ofthe facts stated herein. I-le is Area General Counsel, Vice President, and Assistant Secrelary of Pulte Home Company, LLG, a Miclrigan limited liability company (the 'LLC"), successor by conversion of Pulte Home Corporation, a Michigan corporation, which has never been dissolved. The individuals identified below have been duiy authorized to execute documents on behalf of the LLC in accordance with the Signing Power Resolutions adopted by the LLC as of January 1,2017, currently in effect and attached hereto in pertinent part as Exhibit "A" (the "Signing Powers Resolution"), and such documents, properly executed by the individuals identified below, on behalf ofthe LLC are binding upon the LLC: 1 2 3 Peter Keane Brlan Yonaley Rich Mccormlck Anthony L. Schutt Naomi Robertson Danlel Bryc€ Langen Gregory S. Riv€s Michael Woolery Steven Guat Glenn Hasenfus Mike Huenikon Scoft Brooks Keith Stewart Joshua Graeve Wes Copeland Travls Hucks Scott Clements Mlchael Blake Lapinsky Craig Russo Area President (Florida) Area Vice President - Finance (Florida) Division President (Southwest Florida) Vice President - Operations (Southwest Florida) and Vice President - Finance (Southwest Florida) Director - Finance (Southwest Florida) Vice President- Finance and Treasurer Assistant Treasurer Vice President - Land Acquisition (Southwest Florida) Director - Land Acquisition (Southwest Florida) Director - Land Acquisition (Southwest Florida) Vice President - Land Development (Southwest Florida) Director - Land Development (Southwest Florida) Vice President - Construction Operations (Southwest Florida) Vice President - Sales (Southwest Florida); and Assistant Secretary (North Florida, West Florida, Soulheast Florida, and Southwest Florida) Vice President - Purchasing (Southwest Florida) Director of Product (Florida Zone) Vice President and Assistant Secretary Assistant Secretary (North Florida, West Florida, Southeast Florida, and Southwest Florida) Assistant Secretary (North Florida, West Florida, Southeast Florida, and Southwest Florida) General Sales Manager (Southwesl Flodda) and Assistant Secretary (North Florida, West Florida, Southeast Florida, and Southwest Florida) Justin Wood Additionally and specilically, Naomi Robertson, as Dlrector - Finance; Justin Wood, as General Sales Manager; Ella Fleming as Dlvlslon Controller; and Laura Ray, Christicia Marconi, Joann Frazier, Ashloy Sherrill, Malelne Beltran, and Cindi Diekelmann, in their respective capacities as Closing/Homebuyer Coordinators, have been duly authoized to execute (i) conkacts for the sale ot residential homes or lots to consumers (not to another business), and (ii) deeds of conveyance and all other documents lhat are relevant or incident to the sale and closing of residential homes or lots to consumers (not lo another business), including any mortgage-related documents, such as buydown agreements or other relevant documents, on behalf of the LLC, and such documents, properly executsd by such individuals on behalfofthe LLC, are binding upon the LLC. Further, Daniel Bryce Langen, as Vice President-Finance and Treasurer, and Gregory S. Rives, as Assistant Treasurer, have been and are duly authorized to execute bonds and any other bond-related documents on behalf ofthe LLC, and such documents, properly executed on behalf of the LLC are binding upon the LLC. F:\Grorpc\SERLegal\Cosbnlino\Foms\Auf'..ilrswF PHC 012021 (rull).doc 16.A.4.b Packet Pg. 193 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311) 5 6 4. The Signing Powers Resolution, Pa.agraph C.,SOLUTIONS l-V, Vll, and Vlll. identifies certain titles in the Division Specific Signing Power sections, which titles are clarifed and shall corr€spond as set forth below A. Omission of the words "Gulf Coast," "North Florida,' "West Florida,' "Florida,' "Southeast Florida" o. "Southwest Florida' after an officer's name does not constitute improper, incomplete or incorect execution and does not affect or limit the authority of the otherwise duly authorized officer in any *ay; B. Division VP/Director of Finance shall mean e;lher a Division-level (i.e., Southwest Florida-level) Vice President - Finance or a Director of Finance; C. Division VP/Director of Land DevelopmenvAcquisition shall mean either a Div:sion-level (i.e., a Southwest Florida-level) Vice President - Land Development or Vice President - Land Acquisation; or either a Director of Land Development or a Director of Land Acquisition; D. Division VP/Director of Construction Operatlons shall also mean eith€r a Division-level (i.e., Southwest Florida-level) Vice President - Construction Operations or a Director of Construction Operations;E. Divisior/Projeot Cootroller shall also mean either Division Controller or Prdect Controller;F. Division VP of Sales shall also mean Vice President - Sales. The LLC is not now and has never been a debtor in a bankruptcy proceeding during the existence of the LLC. This Affidavjt is given for the purposes of evidencing incumbency and authority of lhe employees named above and pursuant to the provisions of Section 689.045, Flodda Statutes. ,tr?.r, Scott M. Clements Swom to and subscribed before me oy means orX pnysical presence or- ontine notarization th t"M of 2021, by Scott l\,4. Clements, Area General Counsel, Vice President, and Assistant Secretary of LC, a Michigan limited liability company, on behalf of the LLC, who is personally known to me. Pri Na lly V PU ome Com ,L Notary Commiss o.: G Commlsslon Explres: 01/23/2024 . Coslantino of Florida G929396 blic ..3i{to '.ir.,., * XELLY ANTINOc0sT 9293S6GGtCommission 202423JanuaryErpiros l9s0G38t10rrct F\GroJps!5ERLe9a[cosr6nt'rcFmslAuttFty\swF PHc 012021 lul ) d6 16.A.4.b Packet Pg. 194 Attachment: Bond Basis (29453 : Excavation Bond Release - Del Webb Naples Parcels 301-303 & 311)