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Backup Documents 04/14/2026 Item #17A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 7 A 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 County Attorney Office Ct D / l f ZG 4. BCC Office Board of County Commissioners , Dk by /ON ti/ZO 5. Minutes and Records Clerk of Court's Office ylZl 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 Laurie Beard Phone Number 252-5782 Contact/ Depat tment Agenda Date Item was 4/14/26 Agenda Item Number 17A Approved by the BCC Type of Document Resolution Number of Original 1 Attached 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? LB 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 LB 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 LB 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 LB signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip LB 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 4/14/26 and all changes made during the ;> meeting have been incorporated in the attached document. The County Attorney's CLJD Office has reviewed the changes,if applicable. 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 CoD 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 17A RESOLUTION NO. 2026 - 81 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, CLOSING THE APPROVED HERITAGE BAY PLANNED UNIT DEVELOPMENT WHICH HAS FULLY COMPLETED ALL ITS DEVELOPMENT PURSUANT TO ITS DEVELOPMENT ORDER(S) AND/OR HAVE BEEN FOUND BY COLLIER COUNTY TO BE COMPLIANT WITH THEIR SPECIFIC DEVELOPER COMMITMENTS. WHEREAS, it is in the mutual interests of the Heritage Bay Planned Unit Development and Collier County to close out the Planned Unit Development(PUD)so that annual reporting obligations on behalf of the Planned Unit Development and review of those reports by the County will become unnecessary upon approval of this Resolution; and WHEREAS, the Planned Unit Development has explicitly complied with each and every developer commitment required by the PUD; and WHEREAS, LDC Section 10.02.13.F.1 requires an annual monitor report by the owners of the PUD"until the PUD is completely constructed and all commitments in the PUD document/master plan are met(built out)." NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the Heritage Bay Planned Unit Development within Collier County is found to be "built-out" and therefore is deemed "closed out" for purposes of the Land Development Code, Section 10.02.13.F. BE IT FURTHER RESOLVED that this Closed-Out PUD will be eliminated from any further demands for monitoring compliance by staff and the PUD will remain Closed-Out until subsequent action is approved by the Board of County Commissioners as an amendment specific to the PUD. The PUD amendment will then return the PUD to an active status for monitoring. t� THIS RESOLUTION ADOPTED after motion,second and majority vote favoring same this day of Per:I , 2026. ATTEST: 1^ BOARD OF COUNTY COMMISSIONERS CI YS1S:?1,,K.;I I IZEL, Clerk COLLIER COUNTY, FLORIDA 7�� �t1'�t iq rr ai By: / ----- s r ,� Deputy Clerk Dan Kowal, Chaii ian Approl .sl, •l€ 'p „and legality: • Courtney L. DaSilva Assistant County Attorney "2/4/ 26 126-LDS-00397/2000342/11 BCC 04/14/2026 Heritage Bay Close out Resolution A I?A -uaurie.Beard@collier.gov> Sent: Wednesday, February 18, 2026 1:25 PM To: Legal Notice Cc: Wanda Rodriguez Subject: Legal Ad for April 14th BCC Meeting Attachments: Legal Ad Heritage Bay Rev 2.pdf; Resolution.pdf; RE: Heritage Bay Close Out Legal Ad Please post the attached legal ad on March 25th for the April 14th BCC Meeting. Please send me the confirmation once it has been posted. If you have any questions, please e-mail me or call me at 252-5782. Thank you. Laurie Beard Project Manager II Development Review Office:239-252-5782 t1," Collier Coun 2800 N. Horseshoe Dr. Naples, FL 34104 Laurie.Beardc collier.gov gig CI X o My email address has changed. Effective immediately, please update your contact list to use this new address: Laurie.Beard aC�collier.ciov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 17AW NOTICE OF PUBLIC HEARING Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m.on April 14,2026,in the Board of County Commissioners meeting room,Third floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA, CLOSING THE APPROVED HERITAGE BAY PLANNED UNIT DEVELOPMENT WHICH HAS FULLY COMPLETED ALL ITS DEVELOPMENT PURSUANT TO ITS DEVELOPMENT ORDER(S) AND/OR HAVE BEEN FOUND BY COLLIER COUNTY TO BE COMPLIANT WITH THEIR SPECIFIC DEVELOPER COMMITMENTS. A copy of the proposed Resolution is on file with the Clerk to the Board and is available for inspection.All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.collier.gov/Calendar-Events-directory after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues.For additional information about the meeting,please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig a,collier.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples,FL 34112-5356,(239)252-8380,at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA DAN KOWAL,CHAIRMAN CRYSTAL K.KINZEL, CLERK OF THE CIRCUIT COURT AND COMPTROLLER 17A RESOLUTION NO. 2026 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, CLOS ING THE APPROVED HERITAGE BAY PLANNED UNIT DEVELOPMENT WHICH HAS FULLY COMPLETED ALL ITS DEVELOPMENT PURSUANT TO ITS DEVELOPMENT ORDER(S) AND/OR HAVE BEEN FOUND BY COLLIER COUNTY TO BE COMPLIANT WITH THEIR SPECIFIC DEVELOPER COMMITMENTS. WHEREAS, it is in the mutual interests of the Heritage Bay Planned Unit Development and Collier County to close out the Planned Unit Development (PUD)so that annual reporting obligations on behalf of the Planned Unit Development and review of those reports by the County will become unnecessary upon approval of this Resolution; and WHEREAS, the Planned Unit Development has explicitly complied with each and every developer commitment required by the PUD; and WHEREAS, LDC Section 10.02.13.F.1 requires an annual monitor report by the owners of the PUD"until the PUD is completely constructed and all commitments in the PUD document/master plan are met (built out)." NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the Heritage Bay Planned Unit Development within Collier County is found to be "built-out" and therefore is deemed "closed out" for purposes of the Land Development Code, Section 10.02.13.F. BE IT FURTHER RESOLVED that this Closed-Out PUD will be eliminated from any further demands for monitoring compliance by staff and the PUD will remain Closed-Out until subsequent action is approved by the Board of County Commissioners as an amendment specific to the PUD. The PUD amendment will then return the PUD to an active status for monitoring. THIS RESOLUTION ADOPTED after motion,second and majority vote favoring same this day of , 2026. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk Dan Kowal, Chairman Approved as to form and legality: Courtney L. DaSilva Assistant County Attorney 2/4/ Z CAO f 26-LDS-00397/2000342/11 Heritage Bay Close out Resolution Q <Courtney.DaSilva@collier.gov> Sent: Thursday, February 12, 2026 11:40 AM To: Laurie Beard Cc: Wanda Rodriguez Subject: RE: Heritage Bay Close Out Legal Ad Attachments: Legal Ad Heritage Bay Rev 2.pdf Lol.Thank you!This is approved. Courtney L. DaSilva Assistant County Attorney Collier County Attorney's Office (239) 252-8471 Courtney.DaSilva@collier.gov From: Laurie Beard<Laurie.Beard@collier.gov> Sent:Thursday, February 12, 2026 11:39 AM To:Courtney DaSilva <Courtney.DaSilva@collier.gov> Cc:Wanda Rodriguez<Wanda.Rodriguez@collier.gov> Subject: RE: Heritage Bay Close Out Legal Ad Sorry about that. Spell check must have been on a break. lol Laurie Beard Project Manager II Development Review Office:239-252-5782 Collier Coun 2800 N. Horseshoe Dr. Naples, FL 34104 Laurie.Beard(a�collier.gov � el0 My email address has changed. Effective immediately, please update your contact list to use this new address: Laurie.Beard(c�collier.gov From: Courtney DaSilva <Courtney.DaSilva@collier.gov> Sent:Thursday, February 12, 2026 9:54 AM To: Laurie Beard <Laurie.Beard@collier.gov> Cc:Wanda Rodriguez<Wanda.Rodriguez@collier.gov> Subject: RE: Heritage Bay Close Out Legal Ad 1 Hi Laurie, There is a typo in the title that needs to be corrected. Please see below. A RESOLUTION OF THE BOARD OF C OUNTY c: oM_IIIS IC►NERs OF C OLLIER C OUNTY. FLORII CLOSING THE APPROVED HERITAGE BAY PLANNED UNIT DEVELOPMENT WHIt:H HAS FUL: COMPLETED ALL s DEVELOPMENT PURSUANT TO ITS DEVELOPMENT ORDERS) AND t HAVE BEEN FOUN OLLIER C OUNTY TO BE COMPLIANT WITH IHEIR SPEC IFIC DEVELOP t: oMMITME\IS. Courtney L. DaSilva Assistant County Attorney Collier County Attorney's Office (239) 252-8471 Courtney.DaSilva@collier.gov From: Laurie Beard <Laurie.Beard@collier.gov> Sent:Thursday, February 12, 2026 9:20 AM To: Courtney DaSilva <Courtnev.DaSilva@collier.gov> Cc:Wanda Rodriguez<Wanda.Rodriguez@collier.gov> Subject: Heritage Bay Close Out Legal Ad Courtney, Please review and approve the legal ad for the Heritage Bay Close Out. I have attached a copy of the Resolution that you provided to me. I am trying to schedule this for the April 14th BCC meeting. Thank you. Laurie Beard Project Manager II Development Review ' Office:239-252-5782 .`.,, Collier Coun 2800 N. Horseshoe Dr. Naples, FLea 0E3E3 0 Laurie.Beardco a(�collier.gov My email address has changed. Effective immediately, please update your contact list to use this new address: Laurie.Beard(a collier.gov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 2 1 7 A . 41. c Clerk of the Circuit Court and Comptroller - Crystal K. Kinzel Collier County, Florida x 3315 Tamiami Trail East, Ste. 102 - Naples, FL 34112-5324 *o � Phone: (239) 252-2646 `i�R co4tvTi ,x& Publication Confirmation COLLIER COUNTY STATE OF FLORIDA The attached copy of advertisement, BCC 04/14/2026-Heritage Bay Close Out Resolution was published on the publicly accessible website https://notices.collierclerk.com as designated by Collier County, Florida on 03/25/2026. THIS IS NOT AN AFFIDAVIT OF PUBLICATION. 17A NOTICE OF PUBLIC HEARING Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m.on April 14,2026,in the Board of County Commissioners meeting room,Third floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA, CLOSING THE APPROVED HERITAGE BAY PLANNED UNIT DEVELOPMENT WHICH HAS FULLY COMPLETED ALL ITS DEVELOPMENT PURSUANT TO ITS DEVELOPMENT ORDER(S) AND/OR HAVE BEEN FOUND BY COLLIER COUNTY TO BE COMPLIANT WITH THEIR SPECIFIC DEVELOPER COMMITMENTS. A copy of the proposed Resolution is on file with the Clerk to the Board and is available for inspection. All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person,during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.collier.gov/Calendar-Events-directory after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues.For additional information about the meeting,please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig(&,,collier.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples, FL 34112-5356,(239)252-8380,at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA DAN KOWAL,CHAIRMAN CRYSTAL K.KINZEL, CLERK OF THE CIRCUIT COURT AND COMPTROLLER ��,4��,T CaNRT& 1 ? A 04 °� c Clerk of the Circuit Court and Comptroller - Crystal K. Kinzel r Collier County, Florida v * 3315 Tamiami Trail East, Ste. 102 - Naples, FL 34112-5324 ti iJ" Phone: (239) 252-2646 oll-4 COUN Affidavit of Publication COLLIER COUNTY STATE OF FLORIDA Before the undersigned authority personally appeared Jennifer Hansen, who on oath says that he or she is a Deputy Clerk of the Circuit Court of Collier County, Florida; that the attached copy of advertisement, BCC 04/14/2026-Heritage Bay Close Out Resolution was published on the publicly accessible website https://notices.collierclerk.com as designated by Collier County, Florida on 03/25/2026 until 04/16/2026. Affiant further says that the website complies with all legal requirements for publication in chapter 50, Florida Statutes. • ' 1.1.-A-27-2 --.1-4\._b{ (Affxa Sig ture) .1„a.>,: y y•y, i' 1cl`J 4,ry P�(� yJ//- y/ I d , , ;1, V F 1 1''F C/ f\j f,^` to— 4 (Affiant Printed Name) . ' Swornytq and subscribed before me this 04/16/2026 2 C' C Crystal 4-ki zel Clerk of the Circuit Court& .!.. ; = Ptiolrr' - t, . t (Deputy Clerk Sign ure) at tt e varc. 4 l 20a-to (Deputy Clerk Printed N ie) D to 17A NOTICE OF PUBLIC HEARING Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m.on April 14,2026,in the Board of County Commissioners meeting room,Third floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA, CLOSING THE APPROVED HERITAGE BAY PLANNED UNIT DEVELOPMENT WHICH HAS FULLY COMPLETED ALL ITS DEVELOPMENT PURSUANT TO ITS DEVELOPMENT ORDER(S) AND/OR HAVE BEEN FOUND BY COLLIER COUNTY TO BE COMPLIANT WITH THEIR SPECIFIC DEVELOPER COMMITMENTS. A copy of the proposed Resolution is on file with the Clerk to the Board and is available for inspection. All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.colliergov/Calendar-Events-directory after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues.For additional information about the meeting,please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig(&,,collier.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples,FL 34112-5356, (239) 252-8380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA DAN KOWAL,CHAIRMAN CRYSTAL K.KINZEL, CLERK OF THE CIRCUIT COURT AND COMPTROLLER