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Backup Documents 10/22/2024 Item #16A 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO L g THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 6� 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 Coun Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3 County Attorney Office County Attorney Office OD ,012.2424 4. BCC Office Board of County Commissioners it(cif 1V/2t 6 -1 ( 5. Minutes and Records Clerk of Court's Office ► r qI V ) 0/Zti jut:f lid 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 Lucia S.Martin Phone Number Ext.2279 Contact/ Department Agenda Date Item was October 22,2024 Agenda Item Number 16.A.8 Approved by the BCC Type of Document Resolution Number of Original 1 Attached Documents Attached PO number or account number if document is ?... 4 - 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? LM 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 LM 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 LM 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 LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip LM 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 1A rsrtl)tt during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. D� trtt 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the D D e dtY o Chairman's signature. 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 RESOLUTION NO. 24— 1 96 1 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS AND PLAT DEDICATIONS IN AZURE AT HACIENDA LAKES - PHASE 1 REPLAT, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 65, PAGES 52 THROUGH 56, AND RELEASE OF THE MAINTENANCE SECURITY. WHEREAS, the Board of County Commissioners of Collier County, Florida, on September 25, 2018, approved the plat of Azure at Hacienda Lakes — Phase 1 Replat for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of the maintenance security; and WHEREAS, the Development Review Division has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements and plat dedications (without maintenance responsibilities) in Azure at Hacienda Lakes — Phase 1 Replat, pursuant to the plat thereof recorded in Plat Book 65, pages 52 through 56, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Azure at Hacienda Lakes — Phase 1 Replat will be maintained privately in the future and will not be the responsibility of Collier County. This Resolution adopted after motion, second and majority vote favoring same, this -2.?KD day of O GTO1E2 2024. �� _� DATE: •z BOARD OF COUNTY COMMISSIONERS • .3+' ATIEST: COLLIER COUNTY, FLORIDA tx CRYSTAL K. KINZEL, CLERK - Lit it U.A `��Lt,L4 By: � � 'Attest s to 99epury''€lerk Ch 11, ChaIr.ma. signature oni Apr ved as to form and legality: iii.„..„74. 4. Derek D. Pe ti' Assistant County Attorney ti [18-EIS-03833/1818783/1] ��` ' Page 1 of 1 i ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 16 A 8 **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 2. 3. County Attorney Office County Attorney Office O 1 io 131121 4. BCC Office Board of County 1 Commissioners C k py4 / ill y(Z( 5. Minutes and Records Clerk of Court's Office r t . PRIMARY CONTACT INFORMATION " t 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 Lucia S. Martin, Development Review Phone Number x-2279 Contact/ Department Agenda Date Item was 08/13/2024 Agenda Item Number 16.A.8 Approved by the BCC Type of Document Performance Bond,Maintenance Number of Original 2 Attached Agreement Documents Attached PO number or account 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? LM 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 signed by the Chairman, with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. LM 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 LM 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 LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip 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 08/13/2024 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County 0 0e 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 100( an option_for Chairman's signature. 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 8 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of O C_.TO , 20 between Pulte Home Company,LLC hereinafter referred to as "Developer", and Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". RECITALS: A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of certain plat of a subdivision to be known as: Terreno at Valencia Golf and Country Club-Phase 3 B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post appropriate guarantees for the construction of the improvements required by said subdivision regulations, said guarantees to be incorporated in a bonded agreement for the construction of the required improvements. 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: 1. Developer will cause to be constructed: Roadway,Drainage,Water&Sewer Systems within 18 months from the date of approval said subdivision plat, said improvements hereinafter referred to as the required improvements. 2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of$2,461,116.33 which amount represents 10% of the total contract cost to complete the construction plus 100% of the estimated cost of to complete the required improvements at the date of this Agreement. 3. In the event of default by 'the Developer or failure of the Developer to complete such improvements within the time required by the Land Development Code, Collier County, may call upon the subdivision performance security to insure satisfactory completion of the required improvements. 4. The required improvements shall not be considered complete until a statement of substantial completion by Developer's engineer along with 'the final project records have been 'furnished to be reviewed and approved by the County Manager or his designee 'for compliance with the Collier County Land Development Code. 5. The County Manager or designee shall, within sixty (60) days of receipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of'the improvements; or b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the County Manager's approval of the improvements. However, in no event shall the County Manager or designee refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. 6. The Developer shall maintain all required improvements for a minimum period of one year after preliminary approval by the County Manager or his designee. After the one-year maintenance period by the Developer has terminated, the Developer shall petition the County Manager or designee to inspect the required improvements. The County Manager or designee shall inspect the improvements and, if found to be still in compliance with the Land Development Code as reflected by final approval by 'the Board, the Board shall release the remaining 10% of the subdivision performance security. The Developer's responsibility for maintenance of the required improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. 16A8 7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the Developer may request the County Manager or designee to reduce the dollar amount of the subdivision performance security on the basis of work complete, Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer together with the project records necessary for review by the County Manager or designee. The County Manager or designee may grant the request for a reduction in the amount of the subdivision performance security for the improvements completed as of the date of the request. 8. In the event the 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 subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvements. 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 improvements required herein. The Developer, as principal under the subdivision 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 the Developer to fulfill all of the provisions of this Agreement. 9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their duly authorized representatives this 3 I day of O c_r-O 13 e-rZ , 20 Z Y . SIGNED IN THE PRESENCE OF: (Name of Entity) Pulte Home Company, LLC. Witness:/-_,-,/ / By: ��f / /.' � / Printed Name: a . /')c4 76Fe- /0-.dsike/ * e.Ele ... i\ ,1 V, '/. L4. Witness/ /�^ ./ ` Printed Name/Title /, � �^__ (President, VP, or CEO) (,- (Provide Proper Evidence of Authority) p Printed ame: (fjfc! 11; ri016 -))t.-(- ATTEST: CRYSTAL K.iKINZEL, eLERK BOARD OF COUNTY COMMISSIONERS OF Y .rl C LI R COU TY, FLORIDA Dept(ty Clerk" �_ si��at,:sue ni ,N � 121 i4LL , CWRr q tA ri Approved,as lc form and legality: - 664/4 /a:k('C't-/W 0 gi f EX D. fiek'i z./ / Assistant County Attorne 16A8 Exhibit "A" i 6A8 PERFORMANCE Kw) BONO ND. 30224300 KNOW ALL PERSONS BY THESE PRESENTS:that Pulte Home Company, LLC (Name of Owner) 24311 Walden Center Drive Suite 300 (Address of Owner) Bonita Springs, FL 34134 (Address of Owner) (Hereinafter referred to a"Owner")and The Continental Insurance Company (Name of Surety) 801 Warrenville Road (Address of Surety) Lisle, IL 60532 (Address of Surety) 630-468-5600 (Telephone Number) (hereinafter referred to as"Surety")are held and firmly bound unto Collier Count► Florida hereinafter TWO MILLION FOUR HUNDRED SI Y ONE I ItO SAN� Y_ referred to as"County") In the total aggregate sum of ONF HITNORFD SIXTF.FN AND 33/Inn DOLLARS yours ($ 2,461,116.33 J 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 of a certain subdivision plat named Terreno at Valencia Golf and Country Club Phase 3 and that certain subdivision 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 final acceptance by the Board of County Commissioners of the specific improvements described In the Land Development Regulations(hereinafter the"Guaranty Period"). 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 16A8 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 WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 28th day of August __ j__2024 __.___/ WITNESSES: (Owner Name and Title if Corporation) c By: SEE ATTACHP — i - . lb- R Printed Name Printer NemefTit r In satittiu Gregory S. ives,Assistant Treasure Provide Proper Evidence of Authority) Printed Hamer 4at.t.ofSttiir 1if tr ACKNOWLEDGEMENT STATE OF COUNTY OF THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF❑PHYSICAL PRESENCE OR 0 ONLINE NOTARIZATION THIS DAY OF / f, ___, 20 ,by (NAME OF ACKNOWLEDGER)AS (TITLE) OF _____ (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO ME,OR HAS PRODUCED AS IDENTIFICATION. Notary Public—State of (SEAL) Printed Name WITNESSES: ,{Surety Name and Title if Corporation) — The Continental Insurance Company fre14%.40 Printed Name Printed Name/Title-James I.Moore,Attorney-in-Fact Diane Rubright FL License#A183300 (Provide Proper Evidence of Authority) Printed Name Lisa Marotta 6 A 8 executed this Zr day of Ave)L151- , 2024. Puite Horne Comp nv, LLB' PRINCIPAL BY: gory S ives, Assistant Treasurer Notary Attached I 6 A 8 ACKNOWLEDGEMENT BY PRINCIPAL STATE OF GEORGIA) ) ssa COUNTY OF COBB) This record was acknowledged before me on , 2024, appeared Gregory S. Rives, Puke 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. 7 JESSICA MAST{ Notary Public-State of Georgia Cobb County My Commission Expires Feb 21, 2026 Signature of Notary Public (s T. JESSICA MASK Notary Public State of Georgia My Commission Expires: February 21, 2026 i 6 A 8 ACKNOWLEDGEMENT STATE OF Illinois COUNTY OF DuPage THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF In PHYSICAL PRESENCE OR 0 ONLINE NOTARIZATION THIS DAY OF 28th /August/_ 20.24 by Tames I. Moore (NAME OF ACKNOWLEDGER)AS Attorney-in-Fact (TITLE' OF The Continental Insurance Company(NAME OF COMPANY) WHO IS PERSONALLY KNOW TO ME,OR HAS PRODUCED _ AS IDENTIFICATION. Notary Public-State of Illinois (SEAL) OFFICIAL SEAL Printed Name Alexa K.Costello Alexa x Covello NOTARY FUaIJC,STATE OF IlltNOIS My Comminton Expires Septemter 20,2027 ID#978152 l6A ti POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That The Continental Insurance Company,a Pennsylvania insurance company,is a duly organized and existing insurance company having its principal office in the City of Chicago,and State of Illinois,and that it does by virtue of the signature and seal herein affixed hereby make,constitute and appoint James I Moore,Stephen T Kazmer, Dawn L Morgan,Melissa Schmidt,Amy Wickett,Kelly A Gardner,Jennifer J Mc Comb,Tariese M Pisciotto,Diane M Rubright,Martin Moss,Individually of Downers Grove,IL,its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on its behalf bonds,undertakings and other obligatory instruments of similar nature -In Unlimited Amounts- and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the insurance company and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly adopted,as indicated,by the Board of Directors of the insurance company. In Witness Whereof,The Continental Insurance Company has caused these presents to be signed by its Vice President and its corporate seal to be hereto affixed on this 20th day of June,2021. .. .. {�*� ,.'MP The ContinentalInsurance Company x r ee 0'4 IP 0: •' ..... Paul T.Bruflat ice President State of South Dakota,County of Minnehaha,ss: On this 20th day of June,2021,before me personally came Paul T.Bruflat to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Sioux Falls,State of South Dakota;that he is a Vice President of The Continental Insurance Company,a Pennsylvania insurance company,described in and which executed the above instrument;that he knows the seal of said insurance company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed pursuant to authority given by the Board of Directors of said insurance company and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said insurance company. isaa•, S4ti4ti i M.BENT�� '• SEAL NOTARY PUBLIC SEAL i SOUTH DAKOTA61111AP My Commission Expires March 2,2026 M.Bent Notary Public CERTIFICATE I,D.Johnson,Assistant Secretary of The Continental Insurance Company,a Pennsylvania insurance company,do hereby certify that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of the insurance company printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said insurance company this 28th day of August,2024 "... The Continental Insurance Company �P ir` }sir/r o. n oe .V �t "6 '••+•'•....... D.Johnson Assistant Secretary Form F6850-4/2012 Go to www.cnasuretv.com>Owner/Obligee Services>Validate Bond Coverage,if you want to verify bond authenticity. 16A8 EXHIBIT " B" Signing Authority t 6A8 Prepared by and return to: Scott Clements Area General Counsel Pulte Horne Company,LLC 2301 Lucien Way,Suite 155 Maitland, Florida 32751 AFFIDAVIT STATE OF FLORIDA COUNTY OF ORANGE BEFORE ME, the undersigned officer authorized to administer oaths, on this day personally appeared Scott M. Clements,who upon being duly sworn,deposes and says: 1. He is over the age of eighteen(18)years and has personal knowledge of the facts stated herein. 2. He is Area General Counsel, Vice President, and Assistant Secretary of Pulte Home Company, LLC, a Michigan limited liability company (the "LLC"), successor by conversion of Pulte Home Corporation, a Michigan corporation,which has never been dissolved. 3. The individuals identified below have been duly 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 of the LLC are binding upon the LLC: Richard McCormick Area President(Southeast Area) Brian Yonaley Area Vice President—Finance(Southeast Area) Joshua Graeve Division President(Southwest Florida) Naomi Robertson Vice President—Finance(Southwest Florida) Daniel Bryce Langer] Vice President—Finance and Treasurer Gregory S. Rives Assistant Secretary and Assistant Treasurer Michael Woolen, Vice President—Land Acquisition(Southwest Florida) Steven Gust Director—Land Acquisition(Southwest Florida) Glenn Hasenias Director—Land Acquisition (Southwest Florida) Mike Hueniken Vice President—Land Development(Southwest Florida) Scott Brooks Director— Land Development(Southwest Florida) Keith Stewart Vice President—Construction Operations(Southwest Florida) Benjamin Crisafulli Vice President—Sales(Southwest Florida) Wes Copeland Vice President—Purchasing(Southwest Florida) Nate Friesen Director of Product(Southeast Area) Scott Clements Vice President and Assistant Secretary Joshua Graeve Assistant Secretary(Southwest Florida,Southeast Florida,West Florida, Central Florida, Northeast Florida) Michael Blake Lapinsky Assistant Secretary(Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Crain Russo Assistant Secretary(Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Torrey Michael Spilman Assistant Secretary(Southwest Florida,Southeast Florida,West Florida, Central Florida, Northeast Florida) Jennifer Kaye Ghioto Assistant Secretary(Southwest Florida, Southeast Florida,West Florida, Central Florida, Northeast Florida) Jeremy David Needelman Assistant Secretary(Southwest Florida,Southeast Florida,West Florida, Central Florida, Northeast Florida Additionally and specifically, Naomi Robertson, as Vice President — Finance; Shirley Jerezano, Dolly Majumdar, Matt Peacock, Regina Stone, and Troy White, in their respective capacities as General Sales Manager; Ella Huertas (lira Ella Fleming), as Division Controller; and Laura Ray, James Michael Gonnelly, Kelly Lynne Arel, Jill Lea Crouch-Reeves, Cynthia T. Diekelmann, Angela Faith Glanc, and Andrea Marie Torres, in their respective capacities as Closing/Homebuyer Coordinators, have been duly authorized to execute(i)contracts for the sale of residential homes or lots to consumers(not to another business), and(ii)deeds of conveyance and all other documents that are relevant or incident to the sale and closing of residential homes or lots to consumers (not to another business), including any mortgage-related documents, such as buydown x.\ ostantino\Form\ :.Ih_riy SWF ,:2724(fuil).doc 6A8 agreements or other relevant documents, on behalf of the LLC, and such documents, properly executed by such individuals on behalf of the LLC, are binding upon the LLC. Further, Daniel Bryce Langan, as Vice President-Finance and Treasurer, and Gregory S. Rives, as Assistant Secretary and Assistant Treasurer, have been and are duly authorized to execute bonds and any other bond- related documents on behalf of the LLC, and such documents, properly executed on behalf of the LLC are binding upon the LLC. The Signing Powers Resolution, Paragraph C., RESOLUTIONS, I-V, VII, and VIII, identifies certain titles in the Division Specific Signing Power sections,which titles are clarified and shall correspond as set forth below: A. Omission of the words "Southeast," "Florida," "Gulf Coast," "Central Florida," "North Florida,' "Northeast Florida," "Southeast Florida," "Southwest Florida" or "West Florida" after an officer's name does not constitute improper, incomplete or incorrect execution and does not affect or limit the authority of the otherwise duly authorized officer in any way; B. Division VP/Director of Finance shall mean either a Division-level (i.e., Southwest Florida-level) Vice President—Finance or a Director of Finance; C. Division VP/Director of Land Development/Acquisition shall mean either a Division-level (i.e., a Southwest Florida-level)Vice President—Land Development or Vice President—Land Acquisition; or either a Director of Land Development or a Director of Land Acquisition; D. Division VP/Director of Construction Operations shall also mean either a Division-level (i.e., Southwest Florida-level) Vice President — Construction Operations or a Director of Construction Operations; E. Division VP/Director of Procurement or Purchasing shall also mean either a Division-level (i.e., West Florida-level) Vice President — Procurement or Purchasing or Director/Manager — Procurement or Purchasing or Procurement or Purchasing Manager; F. Division/Project Controller shall also mean either Division Controller or Project Controller; G. Division VP of Sales shall also mean Vice President—Sales. 5. The LLC is not now and has never been a debtor in a bankruptcy proceeding during the existence of the LLC. 6. This Affidavit is given for the purposes of evidencing incumbency and authority of the employees named above and pursuant to the provisions of Section 689.045, Florida Statutes. Scott M. Clements Sworn to and subscribed before me by means of ✓physical presence or online notarization this 2-1 day of _ , 2024, by Scott M. Clements, Area General Counsel, Vice President, and Assistant Secretary of Pulte o ompany, LLC,a Michigan limited liability company, on behalf of the LLC,who is personally known to me. /7K --'' ''l Ptfint plain : Kelly V.Costantina Notary Pu lic, State of Florida Commission No.: HH457863 Commission Expires: 01/23/2028 .,`.•I, •. KELLY V.CosrANTlN0 •=Commission#HH 457863 •r,Roi;.a•° Expires January 23,2028 X:Costanbno FormsWuthority SWF PHC 062724(fuli).dQc _ ` 1 6A8 EXHIBIT A SIGNING POWER RESOLUTIONS X:1Costantino\Forms1Authority\SWF PHC 082724(full).doc 1 6A8 CERTIFIED RESOLUTIONS OF THE BOARD OF DIRECTORS OF PVLTE HOME COMPANY,LLC I,Scott M. Clements,herby certify that I am a duly elected and acting Assistant Secretary of PULTE HOME COMPANY, LLC, a limited liability company authorized and existing under the laws of the State of Michigan; that attached is a true copy of the resolutions adopted by the Board of Directors of the limited liability company to be effective January I,2017; and that such resolutions have not been rescinded or modified, and do not contravene any provisions of the Articles of Organization or Operating Agreement of said limited liability company IN WITNESS WHEREOF, I have here unto set my hand this 3'day of January,2017. ..,..2.„0„, ce, Scott M. Clements,Assistant Secretary STATE OF FLORIDA ) ) COUNTY OF ORANGE ) On January 3, 2017, before me, Kelly V. Costantino, a Notary Public in and for said State, personally appeared Scott M. Clements,personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. ..rr... V. di,,y-„,.,,,cr- Kelly 1$ ostantino,Notary Public °rang: .unty, Florida My Commission Expires: 01/23/2020 "r"'mow KELLY V.COSTANT040 ei 1 Commission it FF 942099 Exp January 23,202A EXHIBIT A 1 6 A 8 PULTE HOME COMPANY,LLC SIGNING POWER RESOLUTIONS ?:P:.n NITIO_NS, As used in these resolutions: "signing power" means the power and authority to execute and deliver an agreement, instrument or other document. "General Signing Power" means signing power relating to the ordinary course of business of PULTE HOME COMPANY,LLC(the"Company")generally,without restriction to a particular Division or project, both in the Company's own capacity and in any instances where it is the managing partner or managing member of a joint venture(the"Partnership"), "Division Specific Signing Power" means signing power relating only to the ordinary course of business of a Division over which the officer, manager, or employee in question has management responsibility,both in the Company's own capacity and as managing partner or managing member of the Partnership. R. PURPOSE. The purpose of these resolutions is to establish the signing power of certain employees of the Company,both in the Company's own capacity and as managing partner or managing member of the Partnership. Copies of these resolutions may be delivered to title companies and other parties who require evidence of the signing power of an employee. No employee of the Company may subdelegate his or her signing power except as expressly provided in these resolutions by use of the words: "Other title(s)or person(s)designated in writing by. ..". C. RESOLvT1QNS. RESOLVED, that the following officers, managers,or employees of the Company shall have the General Signing Power or the Division Specific Signing Power,as indicated in the charts below: 6A8 EXHIBIT A Dcvetopm eat of(teal Property I.Central D evel en Applications,tentative and final subdivision plats and maps,development agreements, land development agreements, amenity contractor agreements and all other documents that are relevant or incident to the development of real property in which the Company or the Partnership has any interest, other than documents contemplated in part VI below: General Signing Prover Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Land Executive Vice President Division President Senior Vice President Division VP-Director Finance Vice President Division VP/Director of Lana— Development/Acquisition Mouse construction Agreements. Contractor agreements, construction agreements, contracts,purchase orders,pricing schedules,scopes of work and all other documents that are relevant or incident to the construction of residential homes and amenities thereto in which the Company or the Partnership has any interest,other than documents contemplated in thetarj aph immediately above this one: PowerDivision Specific Signing General Signing Power Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Construction Operations Executive Vice President Area Purchasing Director Senior Vice President Division President Vice President Division VP/Director Finance Division VP/Director of Construction Operations . Division Purchasing Director/Manajer Storm Water IVf anaeement II. Notices of intent, notices of termination, storm water pollution prevention plans, reports, certifications or other documentation that is relevant or incident to storm water Page 2 of 7 1 6 A 8 EXHIBIT A management and erosion control in the development of real property and/or construction of homes in which the Co ni or the Partnership,_has any interest. General Signing Power Division Speck Signing Power _- Chairman of the Board Area President Chief Executive Officer Area VP Finance President Ares VP Land Executive Vice President Division President Senior Vice President Division VP/Director Finance Vice President Division VP/Director of Land Development/Acquisition Division Storm WaterComplisnce Representative Sale And Cl9slne of Residential Hemp or L Contracts for the sale of residential homes or lots to consumers(not to another business). General Signing Power --Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Division President Executive Vice President Division VP/Director Finance Senior Vice President Division Controller Vice President Division VP of Sales General Sales Manager Closing/Homebuyer Coordinator Any of the following employees of either Pulte Mortgage LLC: Vice President,Branch Manager and Assistant Secretary Any of the following employees of either Sun City Tide Agency,Inc. or PGP Title, Inc.or PGP Title of Florida,Inc.: Vice President, Escrow Manager,Escrow Supervisor,Director-Closing Services,and Title Officer Page 3 of 7 EXHIBIT A 1 6 8 Other title(s)or person(s)designated in writing by either the Area President or Area VP Finance IV. Deeds of conveyance and all other documents that are relevant or incident to the sale and closing of residential homes or lots to consumers(not to another business), including any mortgage-related documents,such as buyclown agreements or other relevant documents. Genera/Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Arcs VP Finance vs .� President Division President ,a .�... Executive Vice President Division VP/Director Finance Senior Vice President Division Controller_..._. Vice President —Division VP of Sales General Sales Manager Closing/Homebuyer Coordinator Any of the following employees of either Puke Mortgage LLC: Vice President end Branch Manager Any of the following employees of either Sun City Title Agency, Inc. or PGP Title, Inc.or PGP Title of Florida,Inc.: Vice President, Escrow Manager,Escrow Supervisor,Director-Closing Services,and Title Officer Other title(s) or person(s) designated in writing by either the Area President or Area VP Finance Clasiae of the Purchase and Sale of Real Property V. Contracts,deeds and all other closing documents for the purchase or sale of real property(other .lhri the sale and closing of residential homes or lots to consumers). General Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Land Page 4 of 7 EXHIBIT A 6 $ Executive Vice President Division President Senior Vice President Division VP/Director of Finance and General Counsel Other title(s)or person(s) Division VP of Land designated in writing by Development/Acquisition resolution(s)of the Board of Directors Kea)prop :lainancing_a_n_d ,and Banking Transactions VI. Documents related to any of the following real property financings and land banking transactions: a. Traditional Financing. Loan agreements,security agreements,promissory notes,deeds of trust and al! other documents that are relevant or incident to the financing of the purchase and/or development of real property. b. Special Taxing District Financing. Loan agreements, security agreements, promissory notes,deeds of trust and all other documents under which the Company or the Partnership is a party that are relevant or incident to a Special Taxing District Financing (defined below),other than documents contemplated in Guarantees and Environmental Indemnities. "Special Taxing Diatrict Financing"means a financing through the issuance of bonds by a community development district, community facilities district, municipal utility district, county or municipal improvement district, tax incremental district or other similar special purpose unit of local government. c. Guarantees and Environmental Indemnities. Guarantees of payment or performance of the obligations of another entity (whether in the form of a payment guaranty, indemnity or other document), maintenance or remargining guarantees and environmental indemnities in connection with development financing. d. Land Banking Transactions. Assignments of contracts to purchase real property,options to purchase real property, development agreements and other documents evidencing arrangements with an intermediary, such as a land banker, to purchase or develop real property General Signing Power Division Specific Signing-- Power Chief Financial Officer of the publicly traded ultimate parent Treasurer of the publicly traded ultimate parent Page 5 of 7 EXHIBIT A 6 A 8 Licenses VII. Documents necessary to obtain licenses and department of real estate public reports or similar documents in California and other states(such as,without limitation,Arizona and Nevada) General Signing Power Division Specific Signing__--- �� .Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Land Executive Vice President Division President i Senior Vice President Division VP/Director of Finance Vice President Division VP/Director Sales Division VP of Construction Operations Arca VP/Division VP/Director Land Acquisition/Development .CC&Rs VIII. Restrictive covenants, conditions, restrictions, easements and other similar rights or restrictions,commonly known as CC&Rs, affecting real property or improvements on real property,and documents relating to CC&Rs,such as the organizational documents for the related homeowners' or property owners'association, General Signing Power Division Specific Signing Power Chairman of the Board Area President Chief Executive Officer Area VP Finance President Area VP Land Executive Vice President Division President Senior Vice President Division VP/Director Finance Vice President Division VP/Director Land Acquisition/Development RESOLVED FURTHER, that all lawful acts specifically described in the immediately preceding resolution, undertaken prior to the adoption of these resolutions, in the Company's own capacity or as managing partner or managing member of the Partnership, are hereby ratified,confirmed and adopted by the Company. Page 6 of 7 6A8 EXHIBIT A RESOLVED FURTHER,that any Signing Power Resolutions or Powers of Attorney and Grants of Agency previously issued or adopted by the Company are hereby terminated,revoked and superseded in their entirety by these resolutions. Effective as ofJanuary I,2017, • • r i Page 7 of 7 16Ab EXHIBIT "C" Opinion of Probable Cost 1 6A 8 TERRENO AT VALENCIA GOLF OPINION OF PROBABLE COST J.R. EVANS AND COUNTRY CLUB REVO0 ENGINEERING Page 1 of 3 PHASE 3 PPL SUMMARY 1.00 EARTHWORK $374,243.80 2.00 PAVING I ROADWAY = $508,263.53 3.00 DRAINAGE $388,652.87 4.00 POTABLE WATER AND FIRE _ _$300,215.28 5.00 WASTEWATER = $421,253.00 6.00 LIGHTING = $4,750.00 7.00 IRRIGATION = $200,000.00 8.00 LANDSCAPE $40,000.00 TOTAL = $2,237,378.48 ADD 10% _ $2,461,116.33 NOTES Digitally signed by Brandon M. Frey, P.E. DN: CN="Brandon M. THIS ITEM HAS BEEN DIGITALLY SIGNED AND SEALED ON 04/01/2024 Frey, P.E.", BY BRANDON M.FREY, P.E.USING A SHA AUTHENTICATION CODE. Brandon M. Frey, P.E. E=brandon©jreeng.com, PRINTED COPIES OF THIS DOCUMENT ARE NOT CONSIDERED SIGNED G=Brandon M., AND SEALED AND THE SIGNATURE MUST BE VERIFIED ON ANY SN="Frey, P E.", C=US ELECTRONIC COPIES. Date: 2024.04.01 17:54:21-04'00' Brandon M. Frey, P.E. Florida P.E. License No. 86651 J.R. Evans Engineering, P.A. FL. COA#29226 TERRENO AT VALENCIA GOLF OPINION OF PROBABLE COST J.R. EVANS AND COUNTRY CLUB REVOO ENGINEERING Page 2 of 3 PHASE 3 PPL 1.00 EARTHWORK ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 1.01 Erosion Control LS 1 $ 20,000.00 $ 20,000.00 1.02 Final Grading LS 1 $ 350,000.00 $ 350,000.00 1.03 Sod(2'BOC) SY 1,929 $ 2.20 $ 4,243.80 SUBTOTAL $ 374,243.80 2.00 PAVING I ROADWAY ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 2.01 12" Stabilized Subgrade SY 12,303 $ 5.50 $ 67,666.50 2.02 6"Limerock Base(Compact&Prime) SY 10,409 $ 9.76 $ 101,591.84 2.03 3/4"Asphalt Concrete(Type S-III) 1st lift SY 10,409 $ 4.93 $ 51,316.37 2.04 3/4"Asphalt Concrete(Type S-III)2nd lift SY 10,409 $ 5.53 $ 57,561.77 2.05 Paver Sidewalk SY 4,619 $ 30.71 $ 141,849.49 2.06 Type"A"Curb LF 472 $ 14.03 $ 6,622.16 2.07 2'Valley Gutter LF 8,208 $ 8.80 $ 72,230.40 2.08 Signage and Pavement Markings LS 1 $ 7,500.00 $ 7,500.00 2.09 ADA Detectable Warning EA 7 $ 275.00 $ 1,925.00 SUBTOTAL $ 508,263.53 3.00 DRAINAGE ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 3.01 18"RCP LF 710 $ 40.40 $ 28,684.00 3.02 24" RCP LF 1,303 $ 55.42 $ 72,212.26 3.03 30"RCP LF 1,076 $ 73.58 $ 79,172.08 3.04 36"RCP LF 244 $ 95.27 $ 23,245.88 3.05 42"RCP LF 203 $ 116.39 $ 23,627.17 3.06 24"Flared End Section EA 2 $ 2,040.00 $ 4,080.00 3.07 30" Flared End Section EA 3 $ 2,410.00 $ 7,230.00 3.08 36"Flared End Section EA 1 $ 3,070.00 $ 3,070.00 3.09 42"Flared End Section EA 1 $ 3,600.00 $ 3,600.00 3.10 Valley Gutter Inlet EA 18 $ 4,140.00 $ 74,520.00 3.11 Type"D" Inlet EA 1 $ 3,110.00 $ 3,110.00 3.12 10"ADS LF 1,684 $ 13.00 $ 21,892.00 3.13 12"ADS LF 548 $ 17.76 $ 9,732.48 3.14 15"ADS LF 509 $ 23.00 $ 11,707.00 3.15 Yard Drain EA 22 $ 1,035.00 $ 22,770.00 SUBTOTAL $ 388,652.87 TERRENO AT VALENCIA GOLF OPINION OF PROBABLE OST 6 A J.R. EVANS AND COUNTRY CLUB REVf 3 ENGINEERINGPage 3 of 3 PHASE 3 PPL 4.00 POTABLE WATER AND FIRE ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 4.01 8"PVC(DR14) LF 126 $ 49.43 $ 6,228.18 4.02 8"PVC(DR18) LF 4,230 $ 31.77 $ 134,387.10 4.03 8"Gate Valve EA 8 $ 1,730.00 $ 13,840.00 4.04 8"Blow off Assembly EA 3 $ 2,480.00 $ 7,440.00 4.05 Single Water Service EA 36 $ 830.00 $ 29,880.00 4.06 Double Water Service EA 52 $ 1,070.00 $ 55,640.00 4.07 Fire Hydrant EA 11 $ 4,800.00 $ 52,800.00 SUBTOTAL $ 300,215.28 5.00 WASTEWATER ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 5.01 Manhole(4') EA 23 $ 7,805.00 $ 179,515.00 5.02 8"PVC(SDR 26) LF 3,944 $ 42.00 $ 165,648.00 5.03 6"Single Services w/Cleanouts EA 14 $ 935.00 $ 13,090.00 5.04 6"Double Services w/Cleanouts EA 63 $ 1,000.00 $ 63,000.00 SUBTOTAL $ 421,253.00 6.00 LIGHTING ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 6.01 Street Lights EA 19 $ 250.00 $ 4,750.00 SUBTOTAL $ 4,750.00 7.00 IRRIGATION ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 7.01 Irrigation LS 1 $ 200,000.00 $ 200,000.00 SUBTOTAL $ 200,000.00 8.00 LANDSCAPE ITEM NO. DESCRIPTION UNIT QTY UNIT PRICE AMOUNT 8.01 Code Min Landscape LS 1 $ 40,000.00 $ 40,000.00 SUBTOTAL $ 40,000.00