Resolution 2018-027 RESOLUTION NO. 2018-2 7
A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS AMENDING RESOLUTION 2009-58, AS AMENDED
BY RESOLUTION 2014-37, AS AMENDED BY RESOLUTION 2015-40,
RELATING TO THE STEWARDSHIP SENDING AREA WITH A
DESIGNATION AS "BCIBCP SSA 10"; APPROVING THE EXTENSION
OF CERTAIN DATES TO MARCH 10, 2021 IN THE STEWARDSHIP
SENDING AREA CREDIT AGREEMENT AND THE ESCROW
AGREEMENT FOR BCl/BCP SSA 10.
WHEREAS, on March 10, 2009, the Board of County Commissioners created a
Stewardship Sending Area with a designation of "BCI/BCP SSA 10" and entered into a
Stewardship Sending Area Credit Agreement, a Stewardship Easement Agreement and an
Escrow Agreement with Barron Collier Investments, Ltd. and Barron Collier Partnership LLLP;
and
WHEREAS, Barron Collier Partnership LLLP is successor by merger to Barron Collier
Investments, Ltd. by Articles of Merger recorded on January 6, 2014 in Official Record Book
4998, Page 865, of the Public Records of Collier County, Florida; and
WHEREAS, on February 25, 2014, the Board of County Commissioners adopted
Resolution 2014-37 to approve the extension of certain time frames to March 10, 2015 in the
Stewardship Sending Area Credit Agreement and the Escrow Agreement for BCI/BCP SSA 10;
and
WHEREAS, on March 10, 2015 the Board of County Commissioners adopted Resolution
2015-40 to approve the extension of certain time frames to March 10, 2018 in the Stewardship
Sending Area Credit Agreement and the Escrow Agreement for BCI/BCP SSA 10; and
WHEREAS, Barron Collier Partnership LLLP has requested a third extension of certain
time frames to March 10, 2021 in the Stewardship Sending Area Credit Agreement and the
Escrow Agreement for BCI/BCP SSA 10; and
WHEREAS, the Board of County Commissioners agrees to the requested extensions.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The Third Amendment to the Stewardship Sending Area Credit Agreement for
BCI/BCP SSA 10, attached hereto as Exhibit"A", is hereby approved.
2. The Third Amendment to the Escrow Agreement for BCI/BCP SSA 10, attached
hereto as Exhibit "B", is hereby approved.
[18-CMP-00998/1389613/11 2/6/18
This Resolution adopted after motion, second and majority vote, this .):71- day of
_,-,, , 2018.
. •r 7
ATTEST: = BOARD OF 4UNTY •OMMISSIONERS
DWIGHT E. BROCK;C'l.E K COLLIER •LINTY 0 ' DA
By: 'i �!� _ ilk. By: _ISPAt
Deputy.Cl; tt- o Chairman's Solis, Chairman
Appro ed as to form an. -ig y: only.
----tr
Scott A. Stone f(o
Assistant County Attorney
Attachments:
Exhibit A-Third Amendment to Stewardship Credit Agreement for BCI/BCP SSA 10
Exhibit B-Third Amendment to Escrow Agreement for BCI/BCP SSA 10
[18-CMP-00998/1389613/1] 2/6/18 (i)
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