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Backup Documents 10/22/2024 Item #16A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 A 1 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. Priscilla Doria Housing Policy & Economic PD 10/17/24 Development 3 County Attorney Office County Attorney Office bpi° (a /2z/zy 4. BCC Office Board of County Commissioners CH J/1 J tb/z g(Z`�/ 5. Minutes and Records Clerk of Court's Office r ( 100102t„ 944- 101,;3(a.1- PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Priscilla Doria Phone Number 239-252-2413 Contact/Department Agenda Date Item was October 22,2024 Agenda Item Number 16.A.1 Approved by the BCC Type of Document First Amendment to EDA Number of Original 1 Attached Documents Attached PO number or account Email Fully executed copy to: number if document is Priscilla.Doria(i/colliercountyfl.gov 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? N/A 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 PD 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 PD 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 PD signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is 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 10/22/2024 and all changes made during I A is not the meeting have been incorporated in the attached document. The County 00 P an option fo Attorney's Office has reviewed the changes,if applicable. ill' 1 9. Initials of attorney verifying that the attached document is the version approved by the ist BCC, all changes directed by the BCC have been made,and the document is ready for the dp an tjptita fsg Chairman's signature. thiW , 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 i6AI FIRST AMENDMENT TO ECONOMIC DEVELOPMENT AGREEMENT PFPI OZ,LLC This First Amendment to Economic Development Agreement (hereinafter referred to as "Amended Agreement") is entered into this 22nd day of October 2024, by and between Collier County,a political subdivision of the State of Florida,through its Board of County Commissioners (hereinafter referred to as the "County"), whose address is c/o County Attorney's Office, 3299 Tamiami Trail East, Suite 800, Naples, FL 34112, and PFPI OZ, LLC, (hereinafter referred to as "Pikus"), whose address is 5290 Golden Gate Parkway, Suite 3,Naples, FL 34116. WITNESSETH: WHEREAS, the County and Pikus entered into an Economic Development Agreement related to reimbursement of up to $788,878.56 in actual expenditures for sanitary sewer, drainage, impact fees, and building permits for constructing a Mixed-Use Development Headquarters Facility ("CENTRO") in the Golden Gate City Economic Development Zone (Agenda Item No. 11.C.,Doc#25261)dated May 9,2023 (the"Agreement"),which is incorporated by reference and made a part hereof to this Amendment; and WHEREAS,the Agreement allocates specific sums of money to (1) sewer installation, (2) drainage, and (3) impact fees and building permit fees; and WHEREAS, the Parties both desire and agree that the Agreement should be amended to reallocate $250,000.00 from impact fees and building permit fees to sewer installation and drainage as partial reimbursement for increases to Pikus' CENTRO capital investment costs. NOW, THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration,the receipt and sufficiency of which is hereby mutually acknowledged,the Parties agree as follows: 1. The foregoing Recitals are true and correct and are incorporated by reference herein. 2. Paragraph 2 of the Agreement shall be amended as follows: 2. As consideration for all of the sanitary sewer and drainage expenditures and impact fees and building permits incurred by Pikus in constructing this Mixed-Use Development Headquarters facility,the County will reimburse Pikus up to the sum of$788,878.56 relating to its actual costs incurred for sanitary sewer and drainage and impact fees and building permits as follows: [24-TRN-00352/1888205/1] Words stricken are deletions; Page 1 of 2 words underlined are additions. CAO 16A1 a. Up to the sum of$116,412.85 $281,412.85 for sewer installation when verified as final by the County in the online CityView application. b. Up to the sum of Q'6s -0 92 $280,710.92 for drainage when verified as final by the County in the online CityView application. c. Up to the sum of$476,754.79$226,754.79 for impact fees and building permit fees on receipt of the Certificate of Occupancy (CO). 3. All other terms and conditions of the Agreement, except as modified herein, shall remain the same. IN WITNESS WHEREOF, the Parties have executed this Agreement on the date and year first above written. AS TO PIKUS: PFPIO C By: tut p�y�i/� y Matthew Pikus, Manager STATE OF-' " COUNTY OF (¢ 4/i/;,e-cat DeSc,S > The foregoing Amended Agreement was acknowledged before me by means of physical presence this t I day of September 2024, by Matthew Pikus as Manager of PFPI OZ, LLC,who is personally known to me. ;., OFFICIAL STAMP /. ' Notary Signature COMMISSION NO.104536s MY COMMISSION EXPIRES FEBRUARY 20,2028 v et,/ y f I(a4-�l d✓l Cry AS TO COUNTY: Notary Printed Name Attest: BOARD OF COUNTY COMMISSIONERS Crystal K.'Kinzel, Clerk COLLIER COUNTY, FLORIDA $y __.y• l3 A st as to Ctfa prruiah'CClerk C a 1, Chair�m_ an signature only Ap o d as to forma legality: Derek D. Perry 41/4. 1r Assistant County Attorney [24-TRN-00352/1888205/1] Words stricken are deletions; Page 2 of 2 words underlined are additions.