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Backup Documents 02/13/2018 Item #16F1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 F 1 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office AKbv` \J4 (/ 2\2z,Vct 4. BCC Office Board of County peS -` Commissioners lS/ 2\26VA 5. Minutes and Records Clerk of Court's Office c2-Itite. 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 Phone Number Contact/ Department V\, � S� I`n�� ` Agenda Date Item was Agenda Item Number f Approved by the BCC a j\\.� b , \ 1 Type of Document (� Number of Original 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? 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. t\ 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. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's 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 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 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. PI aware of your deadlines! A" 8. The document was approved by the BCC on ,' `(enter date)and all changes made during the meeting have been incorporated in the attached document. The County ( Alt Attorney's Office has reviewed the changes,if applicable. —` �� 9. Initials of attorney verifying that the attached document is the version approved by th- ��W� :t BCC,all changes directed by the BCC have been made,and the document is ready fo thea 0 Chairman's signature. .1\\€-Er& 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 F 1 MEMORANDUM Date: February 21, 2018 To: Paula Fleischman, Impact Fee Coordinator Business Management & Budget, CDES From: Teresa Cannon, Sr. Deputy Clerk Minutes & Records Department Re: Emergency Medical Services Impact Fee Credit Transfer Agreement w/Hacienda Lakes of Naples, LLC Enclosed please find a copy of the document referenced above (Agenda Item #16F1), approved by the Board of County Commissioners on Tuesday, February 13, 2018. The Minutes & Records Department has retained the original as part of the Board's Official Records. If you have any questions, please contact me at 252-8411. Thank you. Enclosure Enclosure 1 6 F 1 EMERGENCY MEDICAL SERVICES IMPACT FEE CREDIT TRANSFER AGREEMENT This Impact Fee Credit Transfer Agreement is made and entered into this k r day of Fb�-cam� , 2018, by and between Hacienda Lakes of Naples, LLC ("Developer"), and Collier County) a political subdivision of the State of Florida, through the Board of County Commissioners ("County"), for the purpose of allowing the transferability of all or a portion of the Emergency Medical Services ("EMS") Impact Fee Credits held by Developer provided for in the Hacienda Lakes MPUD Ordinance No. 11-41 (hereinafter referred to as the "Hacienda Lakes Ordinance"). WHEREAS, on October 25, 2011, the County adopted the Hacienda Lakes Ordinance, which in Exhibit F, Section 5 provided for EMS Impact Fee Credits for the dedication of a one- acre mitigated parcel to Collier County. WHEREAS, on December 8, 2017, a properly executed deed was recorded conveying the one acre property with mitigation as described in the Hacienda Lakes Ordinance to the County and the Developer's commitment was satisfied. WHEREAS,based upon the valuations stated in the Hacienda Lakes Ordinance,the parties agree that the impact fee credits are properly calculated at $43,175.85. WHEREAS, Section 74-205 (n)of the Collier County Code of Laws and Ordinances states that "Impact fee credits shall not be assigned or otherwise transferred from one development to another development except by written agreement executed by the county...". NOW THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration, the Parties covenant and agree as follows: 1. Developer may transfer all or a part the EMS Impact Fee Credits in the amount of $43,175.85, granted through the Hacienda Lakes Ordinance, to any other development within Collier County. 2. Developer does hereby jointly and severally indemnify and hold harmless Collier County against any and all present and future claims of whatever kind arising out of the transfer and ultimate use of these Impact Fee Credits, including but not limited to administrative errors by Collier County staff. Prior to payment of the impact fee, Developer shall notify County that a credit is available by submitting the then-current County approved Impact Fee Credit Consent Form. Remainder of Page Intentionally Left Blank. Signature Page to Follow 1 6 F 1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. 3-lac(c,,,..dc4 Lail-eS of- N)ai&s, 1-C. Witpess4Owner Name. / • , �� Cr— th .„„ v /G2' �.... -_. Print NameV^,,, Cr t',s\nmN Print Na e lccvtcl E . -iocces , 1-fv(-0-5e7 Witness: Print Name/AA/ p , rizi'L-� STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this / G-"I day of F�br wa r L/, 2018, by 1)av'iE Tar r-'cs as Movnwge r for t-la cirri,Aa La Ys df A/iqf(e s who is personally known to me or has produced Dr vcc j,,;,}crrwe as identification. [NOTARIAL SEAL] 4i (i� da\-.1,t4.2 Signature of Notary Public State of Florida) ` C3il' D. , -t- ... .HAM r� �.0,\\.," ."114,4"4,111/,,„ ` Nu,sse�'; Print, Type, or Stamp FF1Q°FR°i...?...0:-.C A�919OFso Commissioned Name of Notary Public) '/•`.' State ok C0%%s BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT EI3ROCK, CLERK /7/ t �y �` : By. , ...•'' << ,Andy Solis, Chairman 2 u're.on19. 1 Approv . ;ftst form and legality. I[ j9Y � - Jeffrey • q' I tzkow, County Attorney I,