Loading...
Backup Documents 06/13/2017 Item #16B2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6 8 2 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO i 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 JAK 4 997/1 i. 4. BCC Office Board of County Commissioners V S (&-/ LJvz4---I 5. Minutes and Records Clerk of Court's Office ,( t1 3:,pr. 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 Christie Betancourt, CRA Interim Phone Number 867-0028 Contact/Department Operations Ma ager Agenda Date Item was 6/13/17 ` Agenda Item Number 16-B-2 Approved by the BCC Type of Document CRA—Amendment to Lease Agreement Number of Original One Attached Immokalee Documents Attached PO number or account N/A 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 JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK 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 JAK 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 JAK 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 JAK 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 JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JAK 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 6/13/17 and all changes made during the JAK ICYC rOw? meeting have been incorporated in the attached document. The County Attorney's OIr * Office has reviewed the changes,if applicable. ' 9. Initials of attorney verifying that the attached document is the version approved by the 314 po BCC, all changes directed by the BCC have been made,and the document is ready for tke s etc E Chairman's signature. Me. . t . PLEASE CONTACT CHRISTIE WHEN READY [04-COA-01081/1344830/1]1: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 1662 MEMORANDUM Date: June 21, 2017 To: Christie Betancourt, CRA Interim Operations Manager Immokalee Community Redevelopment Agency From: Ann Jennejohn, Deputy Clerk Minutes and Records Department Re: An amendment to the lease agreement between the SWFL Workforce Development Board and the Collier County Board of County Commissioners to extend the Immokalee CRA lease for office space four additional months Attached for further processing is the original lease agreement referenced above, (Item #16B2) approved by the Board of County Commissioners on June 13, 2017. After the agreement has been signed by the appropriate party, please email a copy of the fully executed agreement to the Minutes and Records Department for the Board's Official Record. minutesandrecords@collierclerk.com If you have any questions, please feel free to contact me at 252-8406. Thank you. Attachment 16B2 AMENDMENT TO LEASE AGREEMENT THIS AMENDMENT TO LEASE AGREEMENT (this "Amendment") is entered into as of this1344nday of , 2017 (the "Effective Date"), by and between SOUTHWEST FLORIDA WORKFORCE DEVELOPMENT BOARD, INC., a Florida not-for-profit corporation ("Lessor"), and THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY("Lessee"). WHEREAS, Lessor and Lessee entered into that certain Region 24 Southwest Florida Workforce Development Board Lease Agreement dated as of May 26, 2015 (the"Lease"), for the lease by Tenant of certain Premises described in the Lease which is located within the building at 75 South 5th Street, Immokalee, Florida 34142;and WHEREAS,the current term of the Lease expires on June 30,2017;and WHEREAS,the parties are in the process of negotiating a new lease for the Premises;and WHEREAS, because of the public approvals needed on the new lease for the Premises, the parties are concerned the new Lease will not be approved and executed prior to the expiration of the Term. As such, Lessor and Lessee desire to extend the term of the Lease in accordance with the terms and conditions set forth below. NOW THEREFORE, for and in consideration of the sum of Ten Dollars ($10.00), the exchange of mutual promises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Recitals; Defined Terms. The above recitals are true and correct and are hereby incorporated in their entirety into this Amendment. Any capitalized term not expressly defined herein shall have the meaning set forth in the Lease. 2. Extension of Lease Term. The term of the Lease is hereby extended for a period of four (4)months("Extension Term"),which Extension Term shall commence on July 1, 2017 and shall expire at 5:00 p.m. (EST) on October 31, 2017. Notwithstanding the foregoing, Lessee shall have the right during the Extension Term to terminate this Lease by giving Lessor not less than five (5) days' prior written notice, whereupon Lessee shall vacate and surrender the Premises as of the effective date of such termination. Rent during the Extension Term shall continue to be paid by Lessee at the same rate currently in effect as of the date of this Amendment. In the event the parties hereto execute a new lease for the Premises,this Lease(as extended) shall terminate as of the effective date of the new lease. 3. Miscellaneous. Executed counter-part copies of the original of this Amendment shall be treated as if the original where so executed and shall bind the executing party and shall have the same force and effect as the original. Execution of this Amendment by facsimile or electronic transmission shall be treated as an original. Except as modified by this Amendment, all other terms and conditions of the Lease shall remain in full force and effect. In the event of a conflict between the terms and provisions of this Amendment and the Lease,the terms and provisions of this Amendment shall control and be given effect. Amendment to Lease Agreement Page 1 of 2 1 6 8 2 IN WITNESS WHEREOF, this Amendment has been duly executed as of the date first written above. LESSOR: SOUTHWEST FLORIDA WORKFORCE WITNESSES AS TO LESSOR: DEVELOPMENT BOARD,INC., a Florida not-for-profit corporation By: WITNESS I Print Name: Title: WITNESS 2 LESSEE: ATTEST: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA DWIGHT E. BROCK,CLERK IN ITS CAPACITY AS THE COLLIER COUNTY COMMUNITY By: %' -OC' REDEVELOP 3 CY • � • 0,- i. ty Clerk � Ce) , qr. 0.40 signature only. By: Com ,ssioner Wi lam L. McDan ,Jr. CRA/Co-Chair Appr."e . a a d legality Ai Etha fir A 11.x.._ Jeffrey . atzkow Coun . 1 . ey Item# R.OBZ Agenda ( 1.5_1� Date lU Date („21—)1 Recd ``�F'' I 11, 1 1I LA 11 Deputy I-•3 ' Amendment to Lease Agreement Page 2 of 2 1 6 62 MEMORANDUM Date: June 21, 2017 To: Christie Be court, CRA Interim Operations Manager Immoka e Community Redevelopment Agency From:">Ann Jenn 'ohn,Deputy Clerk Minut and Records Department Re: An amendment to the lease agreement between the SWFL Workforce Development Board and the Collier County Board of County Commissioners to extend the Immokalee CRA lease for office space four additional months Attached for further processing is the original lease agreement referenced above, (Item #16B2) approved by the Board of County Commissioners on June 13, 2017. After the agreement has been signed by the appropriate party, please email a copy of the fully executed agreement lo the Minutes and Records Department for the Board's Official Record. minutesandrecords( collierclerk.com If you have any questions, please feel free to contact me at 252-8406. Thank you. Attachment 16El2 ORIGINAL DOCUMENTS CHECKLIST&ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on plait paper. Attach to original document.The es omitted routing slip and original documents are to be forwarded to the County Attorney O@ee at the time the item is placed on the agenda. AU 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 lined 1 though t12 as appropriate for addibmd signatures,data,endrar information needed. Utile doeumad is abeady compute with the atcepdon of the Chairman's signature,draw a Use through routioalines al through 02,complete the dneddist,and forward to the County Attorney OmSce. Route to Addresseels)(List in rotes order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office JAK b 4. BCC Office Board of County 4.0 ` Commissioners 4-/ 4\-z r-1 5. Minutes and Records Clerk of Court's Office TV\ b�Zc�(� 3. PRIMARY CONTACT INFORMATION Nonmlly the primary odataot is the person who crested/1)1speed the Executive Summary. Prhnary contact infatuation is needed in the event one of the addiessea above,may need to contact staff Sir additives]or misting intimation. n. Name of Primary Staff Christie Betancourt,CRA Interim Phone Number 867-0028 Contact/Department Operations er Agenda Date Item was 6/13/17 Agenda Item Number 16-B-2 Approved by the BCC Type of Document CRA—Amendment to Lease Agreement Number of Original One Attached Immokalee Documents Attached PO number or account N/A number if document is to be recorded INSTRUCTIONS&CHECKLIST Initial the Yes cohmm or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not apPropriaie, (Initial) Applicable) 1. Does the document require the chairman's original signature JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAR provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been sinned/initialed for legal sufficiency. (All documents to be JAK signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office afire County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK 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 JAK document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropritite pages indicating where the Chairman's IAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip MK should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and regture forwarding to Tallahassee within a certain time frame or the BCC's actions art:nuliifien. Be aware of your deadlines! 8. The document was approved by the BCC on 6/13/17 and all changes made during the JAK meeting have been Incorporated in the attached document The County Attorney's Office has reviewed the changes,Ifapplicable. 9. Initials of attorney verifying that the attaches document is the version approved by the 314, BCC,all changes directed by the BCC have been made,and the document is reedy for ti}e Chairman's signature. �L�1� PLEASE CONTACT CHRISTIE WHEN READY I04.COA-01081n344$3o11]I•Forret/County Found BCC Fonts/Original Doammans Routing Slip WWS Original 9.0.04,Revised 1.26.05,Revised 2.24.03; Revised 11n0/12 bRa AMENDMENT TO LEASE AGREEMENT THIS AMENDMENT TO LEASE AGREEMENT (this "Amendment") is entered into as of this day of '_C ,ems , 2017 (the "Effective Date"), by and between SOUTHWEST FLORIDA WORKFORCE DEVELOPMENT BOARD, INC., a Florida not-for-profit corporation ("Lessor"), and THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY("Lessee"). WHEREAS, Lessor and Lessee entered into that certain Region 24 Southwest Florida Workforce Development Board Lease Agreement dated as of May 26,2015(the"Lease"),for the lease by Tenant of certain Premises described in the Lease which is located within the building at 75 South 5d Street, Immokalee, Florida 34142;and WHEREAS,the current term of the Lease expires on June 30,2017;and WHEREAS,the parties are in the process of negotiating a new lease for the Premises;and WHEREAS, because of the piblic approvals needed on the new lease for the Premises, the parties are concerned the new Lease will not be approved and executed prior to the expiration of the Term. As such, Lessor and Lessee des ire to extend the term of the Lease in accordance with the terms and conditions set forth below. NOW THEREFORE, for and in consideration of the sum of Ten Dollars($10.00),the exchange of mutual promises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,the parties agree as follows: 1. Recitals: Defined Terms. The above recitals are true and correct and are hereby incorporated in their entirety into this Amendment. Any capitalized term not expressly defined herein shall have the meaning set forth in the Lease. 2. Extension of Lease Tern. The term of the Lease is hereby extended for a period of four (4)months("Extension Term"),which Extension Term shall commence on July 1,2017 and shall expire at 5:00 p.m. (EST) on October 31, 2017. Notwithstanding the foregoing, Lessee shall have the right during the Extension Term to terminat2 this Lease by giving Lessor not less than five (5) days' prior written notice, whereupon Lessee shall vacate and surrender the Premises as of the effective date of such termination. Rent during the Extension Term shall continue to be paid by Lessee at the same rate currently in effect as of the date of this Amendment. In the event the parties hereto execute a new lease for the Premises,this Lease(as extendea)shall terminate as of the effective date of the new lease. 3. Miscellaneous. Executed counter-part copies of the original of this Amendment shall be treated as if the original where so exec ited and shall bind the executing party and shall have the same force and effect as the original. Execution of this Amendment by facsimile or electronic transmission shall be treated as an original. Except as modified by this Amendment, all other terms and conditions of the Lease shall remain in full force and effect. In the event of a conflict between the terms and provisions of this Amendment and the Lease,the terms and provisions of this Amendment shall control and be given effect. Amendment to Lease Agreement Page 1 of 2 1 6 B 2 IN WITNESS WHEREOF, thi; Amendment has been duly executed as of the date first written above. LESSOR: SOUTHWEST FLORIDA WORKFORCE WITNESSES AS TO LESSOR: DEVELOPMENT BOARD,INC., a Florida not-for-profit'rporation )i),,22_ , By: -0--e 4i WITNESS I E.--i Print Names-"' _ /'g"f'e 12—NG (--) 4141t/g1A--t Title: C 3 U r WITNES 2 > LESSEE: y`f( ATTEST: }; '`r. ..4e' r. _,IL' •3,, BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA DWIGHTE. BRQCK,-CLEI K IN ITS CAPACITY AS THE COLLIER 5'< COUNTY COMMUNITY BY -' REDEVELOP *w CY • ty Clerk � � i signature only, By. (2 4,,I Com sioner Wi tam L. McDan ,Jr. CRA"Co-Chair 1 App . - f '� : a d legality It Jeffrey; . e atzkow Coun ' i • ey A mendment to Lease Agreement Page 2 of 2