Backup Documents 04/22/2025 Item #16A19 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6 A 1
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 9
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3 County Attorney Office County Attorney Office HOC_ - 2 2 2S-
4. BCC Office Board of County I
Commissioners r)5 A//12,1b/ �f J 2 q
5. Minutes and Records Clerk of Court's Office r
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 Jaime Cook/Growth Management Phone Number 239.252.6290
Contact/ Department
Agenda Date Item was 04/22/2025 Agenda Item Number 16.A.19
Approved by the BCC
Type of Document Resolution �0z5 _ � Number of Original
Attached Documents Attached
PO number or account
number if document is c'
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? JC
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 JC
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 JC
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 JC
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JC
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_04/22/2025_and all changes made c. N/A is not
during the meeting have been incorporated in the attached document. The County \ \/r an option for
Attorney's Office has reviewed the changes,if applicable. V1 1 this line.
9. Initials of attorney verifying that the attached document is the version approved by the I N/A is not
BCC,all changes directed by the BCC have been made, and the document is ready for the ` \ r kl.� 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
16A19
RESOLUTION NO. 2025 - 81
A RESOLUTION OF THE COLLIER COUNTY BOARD OF
COUNTY COMMISSIONERS APPROVING THE USE,
TRANSFER OR SALE OF STEWARDSHIP CREDITS BY
OWNERS FOR THE COMPLETION OF RESTORATION
IMPROVEMENTS IN RESTORATION AREA 1 IN ACCORDANCE
WITH THE RESTORATION PLAN FOR THE STEWARDSHIP
SENDING AREA WITH A DESIGNATION AS "CLH SSA 14" IN
THE RURAL LANDS STEWARDSHIP AREA OVERLAY,WHICH
CREDITS WERE APPROVED BY RESOLUTION 2021-082
WHEREAS, on November 18, 2008, by Resolution No. 2008-331, the Board of County
Commissioners ("Board") created a Stewardship Sending Area with a designation of"CLH SSA 14"
and entered into a Credit Agreement,Easement Agreement, and Escrow Agreement with Collier Land
Holdings, Ltd; and
WHEREAS, on September 10, 2023, by Resolution No. 2013-199, the Board approved an
amendment to the Credit Agreement and Easement Agreement to extend certain dates by one(1)year;
and
WHEREAS, on September 23, 2014, by Resolution No. 2014-186, the Board approved the
Second Amendment to the Credit Agreement and Easement Agreement, which Second Amendments
extended the date by which the SSA 14 Stewardship Credits must be exchanged by development of
Longwater Village Stewardship Receiving Area to November 18, 2017; and
WHEREAS, on October 10, 2017,by Resolution No.2017-184,the Board approved the Third
Amendment to the Credit Agreement and Easement Agreement, which Third Amendment extended
the exchange date to November 18, 2020; and
WHEREAS,on October 27,2020,by Resolution No.2020-189,the Board approved the Fourth
Amendment to the Credit Agreement and Easement Agreement, which the Fourth Amendment
extended the date to November 18, 2021; and
WHEREAS, on April 13, 2021, by Resolution No. 2021-082, the Board approved an
amendment to the SSA by reconfiguring and removing 0.6 acres from the SSA 14 boundary, by
removing additional land use layers, by providing a restoration plan, and eight thousand, thirteen and
three-tenths (8,013.3) Stewardship Credits to be available for owners to use immediately and another
four thousand, eight hundred eighty (4,880.0) Stewardship Credits to be available for owners to use
upon successful completion of the restoration improvements as set forth in the Resolution Plan with
Resolution 2021-082; and
WHEREAS, one of the owners, Collier Land Holdings, has completed the restoration
improvements for Area 1 as set forth in the Resolution Plan within Resolution 2021-082; and
[25-LDS-00353/1935246/1]8
4/1/25
16A19
WHEREAS, County staff has verified that the restoration improvements for Area 1 for 4,519.2
Stewardship Credits were completed in 2025 during a staff visit in March 2025;
WHEREAS, County staff is requesting that the Board of County Commissioners approve the
use of four thousand, five hundred nineteen and two tenths (4,519.2) Stewardship Credits for
completed restoration improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
1. The Board approves the use, transfer or sale of four thousand, five hundred nineteen and two
tenths (4,519.2) Stewardship credits and approve the use of the completion of restoration
improvements for Area 1 as set forth in the Resolution Plan within Restoration 2021-082.
2. Three hundred sixty and eight tenths (360.8) Stewardship Credits will be available upon
completion of the restoration improvements for Areas 2 and 3.
This Resolution is adopted after motion, second and majority vote, this �0hday of
4p)r , , 2025.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYST41",N, , k EL, CLERK COLLIER COUNTY, FLORIDA
^':y1,'�gg4, p�t"�,ga ,��1rt‘
.i} ! NryO�Yi� fi i�'
it/ ,4‘%ide.41+40--
4113 k'^M � 4* k. Deputy Clerk urt L. Saunlrs, Chairman
vim
��''� �1CCfr9t 8S to Cnauw 1b
,, signature 011410.
Approved as to form and legality:
}\Z %Ark D!.>
Heidi Ashton-Cicko
Managing Assistant County Attorney
[25—LDS-00353/1935246/1]8
4/1/25