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Agenda 02/22/2011 Item #16B3 2/22/2011 Item 16.8.3. EXECUTIVE SUMMARY Recommendation for the Community Redevelopment Agency (CRA) to approve and execute the attached Lease with Green Effex, LLe, a Limited Liability Company to operate a commercial and residential landscape senrice on CRA owned property located at 1991 Tamiami Trail East, in the Gateway Mini-Triangle for an annual rent of $18,000.00 to be paid in equal monthly installments of $1500.00 for a term of 14 months. OBJECTIVE: Recommendation for the Community Redevelopment Agency (CRA) to approve and execute the attached Lease with Green Effex, LLC, a Limited Liability Company to operate a commercial and residential landscape service on CRA owned property located at 1991 Tamiami Trail East, in the Gateway Mini-Triangle for an annual rent of$18,000.00 to be paid in equal monthly installments of$1500.00 for a term of 14 months. CONSIDERA TION: On July 28, 2009 the Community Redevelopment Agency approved the purchase of six (6) commercial properties located within the Gateway mini-triangle. Four of (4) of the properties have buildings, of which, three (3) have tenants and existing leases, One of the properties located 1991 Tamiami Trail East has been vacant for over a year. Green Effex, LLC, a residential and commercial landscape service desires to lease the vacant site, Green Effex, LLC., has agreed to clean up, re-Iandscape and re-paint the property at their cost and offer special rate services to enhance and maintain the neighboring properties, The proposed lease term is for a tenn of fourteen (14) months beginning March 1, 2011 to May 1, 2012 with a provision for one (1), one (1) year lease extension. The annual rent shall be $18,000,00 payable in twelve (12) equal monthly installments of $1500,00, and two (2) additional monthly installments of$1500,OO, for a total lease tenn of fourteen (14) months. On February 1, 2011 the Bayshore/Gateway Triangle Community Redevelopment Advisory Board unanimously made a motion to accept Green Effex's Letter of Intent to lease the site located at 1991 Tamiami Trail East and for staff to forward all necessary infonnation to the County Attorney's office for review and ultimate lease approval by the CRA Board, FISCAL IMPACT: The revenues from the Lease will be utilized to service a portion of the Bayshore/Gateway Triangle CRA debt. LEGAL CONSIDERATIONS: The attached Lease has been reviewed and approved by the Office of the County Attorney for content and legal sufficiency. This item requires a majority vote. nSTW GROWTH MANAGEMENT: There is no impact on the County's long-range planning effort, RECOMMENDA TION: That the Collier C;:ounty Community Redevelopment Agency Board approve the Lease with Green Effex, LLC" and authorize the Chainnan to execute same. PREPARED BY: Jean Jourdan, Project Manager Bayshore/Gateway Triangle eRA Packet Page -716- 2/22/2011 Item 16.8.3. COLLIER COUNTY Board of County Commissioners Item Number: 16,8,3. Item Summary: Recommendation for the Community Redevelopment Agency (CRA) to approve and execute the attached Lease with Green Effex, LLC, a Limited Liability Company to operate a commercial and residential landscape service on CRA owned property located at 1991 Tamiami Trail East, in the Gateway Mini-Triangle for an annual rent of $18,000.00 to be paid in equal monthly installments of $1500.00 for a term of 14 months. Meeting Date: 2/22/2011 Prepared By Approved By Name: lacksonDavid Title: Executive Director, CRA, Date: 2/9/20]] 5:00:]0 PM Name: WiIliamsSteven Title: Assistant County Attorney,County Attorney Date: 2/1 0/20]] ]] :02:35 AM Name: KlatzkowJeff Title: County Attorney, Date: 2/] 0/20]] ] :45:40 PM Name: IsacksonMark Title: Director-Corp Financial and Mgmt Svs,CMO Date: 2/]4/20]] ] 0:42:38 AM Name: IsacksonMark Title: Director-Corp Financial and Mgmt Svs,CMO Date: 2/]4/20]] ] 0:49:03 AM Packet Page -717- --. 2/22/2011 Item 16.8.3. , LEASE AGREEMENT THIS lEASE AGREEMENT entered into this 1st day of March. 20 II, between GREEN EFFEX, LLC, a Limited liability Company, whose mailing address is 2823 Thistle Way, Naples, Florida 34l 05. hereinafter referred to as "LESSEE", and COLUER COUNTY COMMUNITY REDEVELOPMENT AGENCY, a political subdivision of the State of Florida, whose mailing address is 3299. East Tamami Trail, Suite 303, Naples, Florida 34112, hereinafter referred to as "LESSOR". WITNESSETH THE PARTIES AGREE AS FOLLOWS: ARTICLE I. Demised Premises LESSOR hereby leases to LESSEE and LESSEE hereby leases from LESSOR the property described in Exhibit "A" (located at 1991 Tamiami Trail East, Naples. Fl., 34112) which is attached hereto and made a part of this Lease, hereinafter called the "Demised Premises". situated in Collier County, Florida, for the following purpose (s): ARTICLE 2. Term of Lease LESSEE shall have and hold the Demised Premise for a term of one (I) year and two (2) months, commencing on March I, 20 II. and ending May I, 20) 2, LESSEE is granted the option, prov,ided it is not then in default of any of the provisions of this Lease and both parties agree, to renew same for one additional term of one (I) year, under the same terms and conditions, as provided herein, except as to the rental amount, as provided herein, by delivering written notice of LESSEE'S unconditional intention to do so to the LESSOR not less than thirty (30) days prior to the expiration ofthe leasehold estate hereby created. Said notice shall be effective upon actual receipt by the County, LESSEE covenants and agrees not to use, occupy, suffer or pennit said Demised Premises or any part thereof to be used or occupied for any purpose that is contrary to law or rules or regulations of any public authority having jurisdiction over the Leased Premises. ARTICLE 3. Rent LESSEE hereby covenants and agrees to pay as rent for the Demised Premises the sum of Eighteen Thousand 001100 Cents (518.000.00) per annum in equal monthly installments of One Thousand Five Hundred Dollars Dollars and 00/100 Cents (51500.00). plus sales tax if applicable, all in advance on the first day of every calendar month during the tenn hereof. If the tenns of this Lease commence or end on a day other than the first day ofthe month, LESSEE shall pay base rent equal to one thirtieth (J/3Oth) of the monthly base rent multiplied by the number of rental days of such fractional month. LESSEE will a)so be responsible for the payment of additional rent as provided for in ARTICLE 4 of this Lease. 40 Packet Page -718- 2/22/2011 Item 16.8.3. In the event LESSEE elects to renew this Lease, as provided for in ARTICLE 2, the rent set forth in ARTICLE 3 shall remain the same as the rent for the year when the option to extend is exercised, plus Consumer Price Index (CPl). In the event LESSEE elects to renew this Lease as provided for in ARTICLE 2, the rent set forth in ARTICLE 3 shall be increased for the next ensuing one year renewal tenn in the same proportion that the Consumer Price Index for Urban Wage Earners and Clerical Workers-United States City Average, all Item-Series A (1982-84=100). United States Department of Labor had increased for the preceding year. However, in no event shall the annual minimum rent be less than Eighteen Thousand DoHan and 00/100 Cents ($18,000.00) nor shall any yearly increase be greater than 10%. In the event that the Consumer Price Index ceases to incorporate a significant number of items. or if a substantial change is made in the method of establishing such Consumer Price Index, then the Consumer Price Index shall be adjusted to the figure that would have resulted had no change occurred in the manner of computing such Consumer Price Index. In the event that such Consumer Price Index (or a Successor or substitute index) is not available, a reliable governmental or other nonpartisan publication, evaluating the information thereto for use in determining the Consumer Price Index shall be used in lieu of such Consumer Price Index. ARTICLE 4. Other Expenses and Charges LESSEE shall pay all costs associated with the Demised Premises including and not limited to, janitorial services and any and all utility charges. Utility charges shall include and not be limited to electricity, light, heat, air conditioning, power, water. sewer and telephone or other communication services. used. rendered or supplied thereupon or in connection with the Demised Premises. If LESSOR elects to supply utility services andlor janitorial services, LESSEE agrees to pay the same as additional rent within thirty (30) days of its receipt of the LESSOR'S bill or invoice. ARTICLE 5. Modifications to Demised Premises Prior to making any changes, alterations. additions or improvements to the Demised Premises. LESSEE must provide to LESSOR all proposals and plans for alterations, improvements. changes or additions to the Demised Premises for LESSOR'S written approval. specifying in writing and in meaningful detail. the nature and extent of the desired alteration. improvement, change, or addition, along with the contemplated starting and completion time for such project. LESSOR or its designee will then have sixty (60) days within which to approve or deny in writing said request for changes. improvements, alterations or additions. LESSOR shall not unreasonably withhold its consent to required or appropriate alterations, improvements, changes or additions proposed by LESSEE. If after sixty (60) days there has been no response from LESSOR or its designee to said proposals or plans, then such silence shall be deemed as a DENlAL to such request to LESSEE. LESSEE covenants and agrees in connections with any maintenance. repair work, erection. construction. improvement, addition or alteration of any authorized modifications, additions or improvements to the Demised Premises. to observe and comply with all then and future applicable laws, ordinance, rules. regulations, and requirements of the United Sates of America, State of Florida, County of Collier. and any and all other governmental agencies. 2 47 Packet Page -719- 2/22/2011 Item 16.8.3. All alterations., improvements and additions to said Demised Premises shall at once, when made or installed, be deemed as attached to the freehold and to have become property of LESSOR. Prior to the tennination of this Lease or any renewal tem thereof, or within thirty (30) days thereafter, if LESSOR so directs, LESSEE shall promptly remove the additions, improvements, alterations, fixtures and installations which were placed in, on, or upon the Demised Premises by LESSEE, and repair any damage occasioned to the Demised Premises by such removal; and in default thereof, LESSOR may complete said removals and repairs at LESSEE'S expense. LESSEE shall, at its sole cost and expense, clean up, re-Iandscape and re-paint the Demised Premises within thirty (30) days of the effective date of this Agreement. ARTICLE 6. Access to Demised Premises LESSOR, its duly authorized agents, representatives and employees, shall have the right after reasonable oral notice to LESSEE, to enter into and upon the Demised Premises or any part thereof at all reasonable hours for the purpose of examining the same and making repairs or providing janitorial service therein, and for the purposes of inspection for compliance with provisions of this Lease Agreement. ARTICLE 7. Assig,nment and Sublettinl! LESSEE shall not assign this Lease or attempt to sublet the whole or any part of the Demised Premises, or pennit any other person(s) to occupy same without the expressed prior written consent of LESSOR. Any such assignment or subletting, even with the consent of LESSOR, shall not relieve LESSEE from liability for payment of rent or other sums herein provide.d or from the obligation to keep and be bound by the terms, conditions and covenants of this Lease. The acceptance of rent from any other person shall not be deemed to be a waiver of any of the provisions of this Lease, or to be a consent to the assignment ofthis Lease or subletting of the Demised Premises. Any such attempt shall be null and void. ARTICLE 8, Indemnity In consideration of Ten Dollars ($ 10.00), the receipt and sufficiency of which is hereby acknowledged, LESSEE shall indemnify, defend and hold harmless LESSOR, its agents and employees from and against any and all liability (statutory or otherwise). damages, claims, suits, demands, judgments, costs, interest and ex.penses (including but no limited to attorneys' fees and disbursements both at trial and all appellate levels) arising, directly or indirectly, from any injury to, or death of, any person or persons or damage to property (including loss of use thereof) related to (A) LESSEE'S use of the Demised Premises, (B) any work or thing whatsoever done, or any condition created (other than by LESSOR, its employees, agents or contractors) by or on behalf of LESSEE in or about the Demised Premises, (C) any condition of the Demised Premises due to or resulting from any default by LESSEE in the perfonnance of LESSEE'S obligations under this Lease or otherwise, or (D) any act, omission or negligence of LESSEE or its agents, contractors. employees, subtenants, licensees or invitees. In case any action or proceeding is brought against LESSOR by reason of anyone or more thereof, LESSEE shall pay all costs, attorneys' fees, expenses and liabilities resulting therefrom and shall defend such action or proceeding if LESSOR shall so request, at LESSEE'S expense, by counsel reasonably satisfactory to LESSOR. 3 4S Packet Page -720- ------------------------ 2/22/2011 Item 16.8.3. LESSOR shall not be liable for any injury or damage to person or property caused by the elements or by other persons in the Demised Premises. or from the street or sub-surface, or from any other place, or for any interference caused by operations by or for a governmental authority in construction of any public or quasi.public works or otherwise. . LESSOR shall not be liable for any damages to or loss of, including loss due to petty theft, any property, occurring on the Demised Premises or any part thereof, and the LESSEE agrees to hold the LESSOR harmless from any claims for damages, except where such damage or injury is the result of the gross negligence or willful misconduct of the LESSOR or its employees. ARTICLE 9, Insurance LESSEE shall provide and maintain general liability and property liability insurance policy(ies), approved in writing by the ColIier County Risk Management Department, for not less than One Million Dollan and No/Cents ($1,000,000) combined single limits during the term of this Agreement. In addition, LESSEE shall provide and maintain Worker's Compensation Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage shall include Employer's Liability with a minimum limit of One Hundred Thousand Dollars and No/lOO Cents ($100,000.00) per each accident. Such insurance policy(ies) shall list and continuously maintain Collier County as an additional insured thereon. Evidence of such insurance shall be provided to the Collier County Risk Management Department, 3301 East Tamiami Trail, Administration Building, Naples, Florida, 33962, for approval prior to the commencement of this Lease Agreement; and shall include a provision requiring not less than ten (10) days prior written notice to Collier County c/o County Risk Management Department in the event of cancellation or changes in policy(ies) coverage. LESSOR reserves the right to reasonably amend their insurance requirements by issuance of notice in writing to LESSEE, whereupon receipt of such notice LESSEE shall have thirty (30) days in which to obtain such additional insurance. ARTICLE 10, Maintenance LESSEE shall, at its sole cost and expense, keep the Demised Premises clean at all times. if said Demised premises are not kept clean in the opinion of LESSOR, LESSEE will be so advised in writing. If corrective action is not taken within twenty (20) days of the receipt of such notice, LESSOR may cause the same to be cleaned and corrected and LESSEE shall assume and pay all such necessary cleaning costs, and such costs shall constitute ADDITIONAL RENT which shall be paid by LESSEE within ten ( 10) days of receipt of wrinen notice of costs incurred by LESSOR. LESSEE, at its sole cost, shall repair all damage to the Demised premises caused by LESSEE, its employees, agents, independent contractors, guests, invitees. licensees, or patrons. LESSEE, at its sole cost, shall remove from the Demised premises in accordance with all applicable rules, laws and regulations, all solid, liquid, semisolid, and gaseous trash and waste and refuse of any nature whatsoever which accumulates or arises from LESSEE'S use of the Demised Premises. Such trash, waste and refuse shall be stored in closed containers approved by the LESSOR. 4 4; Packet Page -721- 2/22/2011 Item 16.8.3. ARTICLE II. Default bv LESSEE Failure of LESSEE to remedy any non-compliance of this Lease within ninety (90) days from receipt of LESSOR'S written notice stating the non..compliance shall constitute a default, whereby LESSOR may, at its option, tenninate this Lease by giving LESSEE, thirty (30) days written notice unless the default is fully cured within that thirty (30) day notice period (or such additional time as is reasonably required to correct such default), Howev~r, the occurrence of any of the following events shall constitute a default by LESSEE, and this Lease may be immediately tenninated by LESSOR except to the extent then prohibited by law: (a) Abandonment of Demised Premises or discontinuation of LESSEE'S operation. (b) Falsification of LESSEE or an agent of LESSEE of any report required to be furnished to LESSOR pursuant to the tenns of this Lease. (c) Filing of insolvency, reorganization, plan or arrangement of bankruptcy. (d) Adjudication as bankrupt. (e) Making of a general assignment of the benefit of cred itors. (f) If LESSEE suffers this Lease to be taken under any writ of execution. In the event of the occurrence of any of the foregoing defaults in this ARTiCLE 10, LESSOR. in addition to any other rights and remedies it may have, shall have the immediate right to re-enter and remove all persons and property from the Demised Premises, such property may be removed and stored in a public warehouse or elsewhere at the cost of and for the account of LESSEE, all without service of notice or resort to legal process and without being deemed guilty of trespass, or being liable for any loss or damage which may be occasioned thereby. LESSOR may at its option terminate this Lease after receipt by LESSEE ofthirty (30) days notice in writing if a lien is filed against the leasehold interest of the LESSEE and is not removed within thirty (3) days pursuant to the Florida Mechanics Lien Law or otherwise, If LESSEE fails to pay, when due, any installment of rent or any other sum payable to LESSOR under this Lease. and if said sum remains unpaid for more than five (5) days past the due date, the LESSEE shall pay LESSOR a late payment charge equal to five (5%) percent of any payment not paid promptly when due. Any amounts not paid promptly when due shall also accrue compounded interest of two (2%) percent per month or the highest interest rate then allowed by Florida law, whichever is higher, which interest shall be paid by LESSEE to LESSOR, ARTICLE 12, Default by LESSOR LESSOR shall in no event be charged with default in the performance of any of its obligations hereunder unless and until LESSOR shall have failed to perform such obligations within thirty (30) days (or such additional time as is reasonably required to correct such default) after written notice to LESSOR by LESSEE properly and in meaningful details specifying wherein LESSOR has failed to perform any such obligation(s). ~ ~ Packet Page -722- 2/22/2011 Item 16.8.3. ARTICLE 13. Notices Any notice which LESSOR or LESSEE may be required to give to the other party shafl be in writing to the other party at the following addresses: LESSOR: LESSEE: Collier County Community Redevelopment Agency 3299 East Tamiami Trail, Suite 303 Naples, Florida 34112 Green Effex. LLC 2823 Thistle Way Naples, FI 34105 cc: Office of the County Attorney (Client Department) ARTICLE 14. Surrender of Premises LESSEE shall remove any improvements completed by LESSEE prior to the expiration of this Lease and shall deliver up and surrender to LESSOR possession of the Demised Premises and any improvements not removed upon expiration of this Lease, or earlier tennination, broom clean and in as good condition and repair as the same shall be at the commencement of the tenn of this Lease or may have been put by LESSOR or LESSEE during the continuance thereof, ordinary wear and tear and damage by fire or the elements beyond LESSEE'S control excepted. ARTICLE 15, General Provisions LESSEE expressly agrees for itself, its successor and assigns, to refrain from any and all use of the Demised Premises which would interfere with or adversely affect the operation or maintenance of LESSOR'S operations where any such operations share common facilities or otherwise. (a) Rights not specifically granted the LESSEE by this Lease are hereby reserved to the LESSOR. (b) LESSEE agrees to pay all taxes imposed on the leasehold interest or otherwise related to the rental of the Demised Premises to the extent applicable under law, (e) LESSEE agrees to pay all intangible personal property taxes that may be imposed due to the creation, by this Lease, of a leasehold interest in the Demised Premises or LESSEE'S possession of said leasehold interest in the Demised Premises. ARTICLE 16, Environmental Concerns LESSEE represents, warrants and agrees to indemnif)r, reimburse, defend and hold hannless LESSOR, from and against all costs (including attorneys fees and all appeals) asserted against, imposed on or incurred by LESSOR directly or indirectly pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or hann to the environment. ARTICLE 17. Radon Gas In compliance with Section 404.056, Florida Statutes, all parties are hereby made aware of the following: 6 4 Packet Page -723- 2/22/2011 Item 16.B.3. Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your County Public Health Department. ARTICLE 18. General Provisions LESSOR fully understands that the police and law enforcement security protection provided by law enforcement agencies to the Demised premises is limited to that provided to any other business or agency situated in Collier County, and LESSOR acknowledges that any special security measures deemed necessary for additional protection of the Demised Premises shall be the sole responsibility and cost of LESSOR and shall involve no cost or expense to LESSEE, ARTICLE 19. Extent of Liens All persons to whom these presents may come are put upon notice that no interest of the LESSOR in the Demised Premises shall be subject to liens for improvements made by the LESSEE, also liens for improvements made by the LESSEE are specifically prohibited from attaching to or becoming a lien on the interest of the LESSOR in the Demised Premises or any part of either. This notice is given pursuant to the provisions of and in compliance with Section 713.10, Florida Statutes, ARTICLE 20, Effective Date This Lease shall become effective upon execution by both LESSOR and LESSEE, ARTICLE 21. Governin~ Law This Lease shall be governed by, and construed in accordance with, the laws of the State of Florida. IN WITNESS WHEREOF, the parties hereto have hereunder set forth their hands and seals. AS TO THE LESSOR: DATED: A lTEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY BY: DONNA FIALA, Chairman , Deputy Clerk 7 10 Packet Page -724- AS TO LESSEE: DATED: a.//O I~oll , ~ ('~- ~ /.~.,~ WITNESS (signa~re)) L ,4JtJA .A. / A/t.!e.,A)5 (print name) r~. .. 1AJ. . . ~ A,dA..., ~TNESS ( ignature) . l1NA. B~rs~ --PE5a.rn (pri nt name) Approved as to fonn and legal sufficiency: Steve T. Williams Assistant County Anorney GREEN EFFEX. LLC -...... ~,- /'1 (2.u'/? ./..,.... . , .' /",. . BY:L,. \ i.f . ANDREA SA VORETTI ITS Managing Member 8 Packet Page -725- 2/22/2011 Item 16.8.3. I 2/22/2011 Item 16.8.3. EXHIBIT ~ A" Folio ID #0038840007 A lot or parcel of land in the East half of the Northwest quarter of the Northwest quarter, lying North of the Tamiami Trial, of Section 11 in Township 50 South, Range 25 East. Collier County, Florida being specifically described as follow. From the point of intersection of the West boundary line of the East half of the Northwest quarter of the Northwest quarter, lying North of the Tamiami Trail (formerly known as Dixie Highway), of Section 11 in Township 50 South, Range 25 East. Collier county, Florida, with the Northeasterly right of way line of the said Tamiami Trail run in a Florida, with the Northeasterly right of way line of the said Tamiami Trail run in a Southeasterly direction for 396.58 feet along said Northeasterly right of way line, to establish the Point of Beginning: thence fonn the Point of Beginning deflect 90 degrees from the Southeasterly to the Northeasterly and run 322,02 feet; thence deflect 43 degrees 39 minute 10 seconds, from the Northeasterly to the Northerly and run 57,48 feet; thence deflect 69 degrees 51 minute 00 seconds from Northerly to Northwesterly and run 63,91 feet; thence deflect; thence deflect 66 degrees 29 minutes 50 seconds form Northwesterly to Southwesterly and run 338.32 feet to the said Northeasterly right of way said Northeasterly right of way line the Point Beginning. Commence at the northwest corner of Lot 6, South 00 degrees 33'46" East 307.41 feet to the survey base of State Road 90 (US 4\) and to the beginning of a curve concave southwesterly; thence along said survey base I ine, the arc of said curve to the right. having a radius of 1\ ,459.16 feel, a central angle of 0 I degrees 15"59.2", an arc length of 253.29 feet. the chord for which bears South 53 degrees 24'08" East to the end of said curve; thence North 37 degrees 13 '52' East, 50.00 fee1 to the northerly existing right of way line of said State Road 90 (US 41) (per section 030 I 0-2116) for a Pont of Beginning; thence North 37 degrees 59"11" East 20.00 feet to the beginning of a curve concave southwesterly; thence along the arc of said curve to the right. having a radius of 11,529.16 feet, a central 52 degrees 31 '25" East to the end of said curve; thence South 37 degrees 59' 11" West 20.00 feet to said northerly existing right of way line and the beginning of a curve to the left, having a radius of 11,509.16 feet. a central angel of 00 degrees 29'20.3", an arc length of 98.22 feet, the chord for which bears North 52 degrees 31 '58" west to the end of said curve and the Point of Beginning. Containing 1,964 feet. 9 4 ..-. Packet Page -726- 2/22/2011 Item 16.8.3. FEBRUARY 1ST, 2011 Letter of Intent Green Effex LLC To Lease Propertv Located at 1991. Tamiami Trail E. Naples FI Monthly Rent Amount: $1,500.00 $5.45 /Sq Ft. (for 12-14 months) 1 Month Rent Security Deposit: $ 1,500.00 Pay: Utilities (Water & Electricity), Garbage Service, and provide insurance as per the terms requested by the owner Would be willing to enter into to lease contract as soon as possible We will be able to clean up, re-Iandscape, the property at our cost. We will be willing to re-paint the interior and perhaps the exterior of the building with the owner's permission at our own cost. We would be willing to offer special rate services to enhance landscape and or maintain the neighboring properties. We do not intend to make any changes structural or other to the property. Packet Page -727- 2/22/2011 Item 16.8.3. Green Effex LLC currently is a tenant at 2365 Linwood Ave. Weare contracted under a 2 year lease that will expire 4/20 11. We run four landscape service divisions, employing 25-30 persons total out of this warehouse. We have done many improvements both inside and out of this building. We feel we are good tenants and take personal responsibility make and keep our place of work looking very good. Green Effex has grown dramatically since it was created in august 2008; between 2009 and 2010 we increased our gross sales from $700,000 to $1,300,000. Although we have struggled with financing our rapid growth we have created and maintained a great credit, credit scores and preferential conditions with our vendors. We have found ourselves needing more office space urgently. Presently, using a home office together with a very crude set up at the warehouse is creating some confusion and a slowdown in our processing needs. Unfortunately, at the Linwood address we have been unable to register our business licenses or build office cubicles as planned with the owner; because of permitting issues with the building. Our ultimate goal is to try to look into the purchase our own building at the end of next year. Thus, requiring us to try and find a temporary office and expansion space near by the Linwood property. The Tamiami property could also perhaps provide us the space and exposure to do some trials of ideas we have to provide some new services the public in the future; such as plant diagnosis and treatment and perhaps some retail sales. The large space in the back will definitely be useful to us for parking and materials. Packet Page -728- Information Key Employees: Owner: Andrea Savoretti 2823 Thistle Way Naples Florida 34105 Home owner and member in Grey Oaks since 2002 Education: BA Business! Marketing 1986 Production Manager: Kevin Kaulbars 15+ Years Experience Family Owned Managed Action Tree / Sold Davey Tree Sales Manager Tree ServicelPest Control: Edward Kaulbars Family Owned & Managed Action Tree / Sold 20+ Years Experience Certified ArboristlPest Control Operator Sales & Production Manager Lawn Maintenance & Irrigation Herb Schnitzler 20+ Years Previous: Landscape/Irrigation Business Owner Sales & Landscape Production Manager Jose Arvisu 20 Years Experience Office Manager Jennifer Fewless 5 years Experience Office Assistance 2/22/2011 Item 16.8.3. 2823 .. n-USTLF WAt' NAPLES n.(YRlV4 - 31tlO.") Te.L (239) 717-9008- fc7...1&, (239) 262 - 5755 Packet Page -729- 2/22/2011 Item 16.8.3. ANDREA SA VORETTI 2823 THISTLE WAY NAPLES FLORIDA 34105 CONTACT TEL: (239) 595-5760 KEVIN KAULBARS CONTACT TEL: (239) 777-9008 BANKING INFO: M&I BANK NAPLES TEL: (239) 592-2450 CONTACT: TERRI CAPLE DRIVER'S LIC #S163-011-64-680-0 GREEN EFFEX FED ID# 26-3142790 DUNS & BRADSTREET # 84-904-9726 PLEASE LET US KNOW OF ANY OTHER DOUMENTATION OR RECOMMENDA TIONS YOU MAY NEED. THANK YOU. 2823 - THISTLE WAY. NAPtES -FLO'RI1)A - 34105 TeL: (239) 777 -90GS - F(7../)V": (239) 262 - 57.5 5 Packet Page -730- 2010 LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L08000076767 Entity Name: GREEN EFFEX, LLC 2/22/2011 Item 16.8.3. rlLCU Jan 22, 2010 Secretary of State Current Principal Place of Business: 4755 MERCHANTILE AVE #9 & #11 NAPLES, FL 34104 Current Mailing Address: New Principal Place of Business: New Mailing Address: 2823 THISTLE WAY NAPLES, FL 34105 FEI Number: 26-3142790 FEI Number Applied For ( >> FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: SAVORETTI, ANDREA K 2823 THISTLE WAY NAPLES, FL 34105 US Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both. in the state of Florida. SIGNATURE: Electronic Signature of Registered Agent MANAGING MEMBERSIMANAGERS: Date Tille: Name: Address: 'ty-st-Zip: MGRM SAVORETTI, ANDREA K 2823 THISTLE WAY NAPLES,FL 34105 I hereby certify that the information indicated on this report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statues. SIGNATURE: ANDREA SAVORETTI MGRM 01/22/2010 Electronic Signature of Signing Managing Member, Manager, or Authorized Representative I Date Packet Page -731- . .' ~/22/2011ltem 16.B3~ I: ~ r~ I \~i I~ ... I{:' . .~1 ....I~." . ~i~'- . iN.to . e.. B n' '.. ~. ~ . '.' r~t!tl'-' . l'~i"'~,'~" lilijo _ t . II M) \JJ." ' 'IJ~~-!..' ,'-, (') 0 ' I~~ 1~1;';t'I~ l~.~ b l~t ':.,~ I . I I....... .... f I' I !~.... ll~~:" ! I ~\ I I I %;1'0 , ~ ~Jl8! . ~};;: , ~lCi' ~- ~, . -. . :~.. '<,'.(i""C -: ". ........". . ,.'....~... ." ..~...~:'..::..:. ':~ .~.... .;. ~." ---.. ....,;;.: :'.~ ~..,- ~ . , . . .";: . :~. "~l."~ ~ .~ '~.I) . . 11)' ~ ~'.,' ~>.. '. .to '......... . 'le ..~ ~,~. .' .,... ;t. S!:..' '. :110: . t -"','~l:' ~", ~ .~ ~' .. '< ..11...... ~ ....... ..~ ~ ~~ ~~. .a. ~.. .~ ~. 'II .... ,t>.) .'" ",. . "1\) ....a..:.. c '0 tV 'C:' <'.0 "', :-,it'~ ,.,...~,. . ,.~:..-:.. --.' ":--l-',~ .......:. ~ .~'::... ~t9 -, ~ . ~ ~ t. ~. . ~ ..' "Ill ;..~ ~.. ~- <tot\ "tu. ... o. ;::. '~', ;:. .. '. ""t.> lItl. ~"':' i,..'" . lItl. .:~,. ~""" .~: ~:, ~,,:., ~ ' ,..:...:..." ::i~":" . "GJ"- a. "~:.,. :';:f....:a ~ ".::~J'::'<::.&7::::""l:", .::g' .. o. ...t7J. "7'. ...... 00 . "~'O": .~:";.:,~. ~:.:.. c~...; 0,. oc~' ...~0JI-~ltg_:f - , ~ Z :.. g::H:~:,:,,::$!.r.'L.'!:< ..... co. tJj. ~ 0 .......~....~>~';;~... i;IW1~>~!::~I~I}". · :in" '. :~/..:.:i~"::'S'," .' ,:f.d';:: ", :...~.,~::<:'.'!r'.~: :,'. " .t? ' rJj .,._~.. ' ,~~:,:,;~":,;~~:~:~:~:>~ ....', '0 ",:9':, ~ " ,f"'t " .~' '..:~.:;::::.., -.:1, ' Vl Ul '~,....' :,i<,. ;:lit. : '<"::,,-',:';~';:"":''','':''/;':':',''':'''':':''-'' ': Packet 'Page -732-:': ':::.,C',".'" '-:.' 0." -'"~" ::~--..:~~~>; ...:""~'_,,~"~" ~.::':. "; ~",:-. .:.. '. ...~~ .~.. ~.~r, ,~':ic'!~ li'~'i~M ~\ (;. .. ~~~.:l5'" ~,:. . ,X~'0;;~;~ ~~ ._.."..........,.1;;" ":..,:,'~"'<>.' ..~~--I . .'C:V '. POST LICENSE CONSPICUOUSLY License' 117625. 2 GREEN EFFEX. LLC DBA: GREEN EFFEX. LtC 2823 THISTLE WAY NAPLES,FL3410S-3031 .. - .__. --- ----.- -_. -_. --- ., ~--_..._-_._-----. --------..-----... -... - "0__... ."_.____-, State of Florida 2/22/2011 Item 16.8.3. : Department of Agriculture and Consumer Services Division of Mar1<eting and DevelopmentIBureau of License and Bond IUIIe Date: 09114/2010 850-488-4101 . Fee Amt PaId: $300 Tallahassee, Flonda FEIN: 26-3142790 license as Dealer in Agriculture Products Effective Date: 00/22120';0 GOOD FOR ONE LOCATION This license is issued under authority of Section 604.15-604.34, Florida Statutes, to: Commodity Code: Bonding Company: Bond Amount: 1 DEVELOPERS SURETY AND INDEMNITY COMP, $20.000 .....,: " .", .- i :., .,...'; Field Representatives: CHRISTOPHER WILLIAMS tfuL II~ CHARLES H, BRONSON COMMISSIONER OF AGRICULTURE This is to cerIlfy that the dealer in agricultural products whose name and address are shown above. has paid the required fee and has made an approved surety bond to the Commissioner of Agriculture as required by Sections 604.15-604,34, Florida Statutes. and is hereby granted this license as Dealer in Agricultural Products as defllled In Section 604,15. Florida Statutes. This license is for a one year period. Packet Page -733- ~ CoIII,~ Tax~r \S}_. o_A.'# ""le of f\O<'- Lee County Tax Collector 2480 Thompson Street Fort Myers, Florida 33901 www.leetc.com Tel: (239) 533-6000 2/22/2011 Item 16.8.3. Local Business Tax Account: 0905158 Dear Business Owner: Your 2010-2011 Lee County Local Business Tax Receipt is attached below. The receipt is non- regulatory and is issued using the information currently on file with our office. It does not Signify compliance with zoning, health or other regulatory requirements nor is it an endorsement of work quality. Annual account renewal notices are mailed in August to the address of record at that time; to ensure delivery of your annual notice, mailing addresses may be updated online at www.leetc.com. If there is a change in the business name, ownership, physical location or if the business is being closed, please follow the instructions on the back of this letter to transfer or to close the account. I hope you have a successful year. C~ C_t:;; Lee County Tax Collector Detach and display bottom portion and keep upper portion for your records -J-eCoIl~ Tax ~tor '\'e of f\O(~'" LEE COUNTY LOCAL BUSINESS TAX RECEIPT 2010 - 2011 ACCOUNT NUMBER: 0905158 ACCOUNT EXPIRES SEPTEMBER 30, 2011 May engage in the bUSiness of: PROFESSIONAL LANDSCAPING COMPANY Location 2823 THISTLE WAY NAPLES FL 34105 The business and qualifier on this Business Tax Receipt is 'REGISTERED' in compliance with ordinance 08-08, THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY GREEN EFFEX LLC KAULBARS ED 2823 THISTLE WAY NAPLES FL 34105 THIS IS NOT A BILL - DO NOT PAY PAID 017636-242-1 DPSOO 09120/2010 02:56 $50.00 Packet Page -734- COLLIER COUNTY BUSINESS TAX -. .-...--- -... ....----- ---72 COLUER COUNTY TAX COLLECTOR - 2800 N, HORSESHOE DRIVE . NAPLES 2/22/20 11/te m 16. B. 3. VISIT OUR WEBSITE AT: www,coRiertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2011 O/SPLA Y AT PLACE OF BUSINESS FOR PUBUC INSPEcnON FAILURE TO 00 SO IS CONTRARY TO LOCAl LAWS. LEGAL FORM - THIS TAX IS NON-REFUNOABLE _ ,'v~f:!: !: ~' iJ.,,;_ . . .~',>;..I' ,1-.' ""' r. ~ .......GREEN EFFEX, LlC r.,,_, /" ". "',.SAVORElTJ, ANDREA , '~,..j :"", ",,~ \, .. ',; """2823 THISTlE WAY .~ NAPLES FL 34105-0000 I,OCATlON: 4755 MERCHANTJLE AVE #9. 11 lNED: INDUSTRIAL dUS/NESS PHONE: m-1236 $ " .:. ~,.','r';" :j ! f: '" NUMBER OF EMPLOYEES: 6-10 EMPLOYEES " CLASSIFICA nON: LAWN MAINTENANCE ONLY, CLASSIFICATION CODE: 03702702 NO PLANTING"qR ir.REe..sErwl~E-"''' f"" () " This document is a business tax only. This Is not certification that Iice.~eis~QU!llifie{,f. .. .:<' (~,,; It does not pennit the licensee to violate any existing regulatory zoning laWr9.f~ ~!te'LcoUnty or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. ~ f '~ - ," ':,z"- DATE AMOUNT RECEIPT, -'._'~-.""'- ----.------ -- ---.----. -- -. .. .._-". __ n___ _. ~__,_ _ ._.... ... .. _ ",.,,__, .,.... ....___._.. ;::' .f":! ,,' /; .1'i:l1~/.: ':"'-'r A:j~ H?v(~' : - i 1012612010 81,40 4535,41 ..:."",'-.'. ):,::';~~'1;:' Packet Page -735- :- COLLIER COUNTY BUSINESS TAX .... .............. ...a" .... ............ .........., COLLIER COUNlY TAX COLl.ECTOR - 2800 N. HORSESHOE DRIVE. NAPLES F 2/22/2011 It em 16. B. 3. VISIT OUR WEBSITE AT: 'NWW,colliertax.com THIS RECEIPT EXPIRES SEPTEMBER 3D, 2010 :; DISPLA Y AT PLACE OF BUSlNESS FOR PUBUC INSPECTION FAIl.URE TO DO SO IS CONTRARY TO. LOCAl LAWS. LOCATION: 4755 MERCANTILE AVE #9. #11 ZONED: INDUS1RlAL BUSINESS PHONE: m-9008 LEGAL,FORM--.-..... . THIS TAX IS NON-REFUNDABLE - ./-,t\~R c Ci;:~..,~,~ /' V . .---.... . V A~, r';Cv,/,-~ . _~ .~,~y r~~EEN EFFEX, LlC /(J j( ~_.. ...-;fl...'.... --~:;o<\\ ~&LBARS. EDWARD " ..: :/ :r'" q,\ 2823~ISrLE WAY ; f ~. .~ .f, l 'ct:,'!' ,~..-""~", NAPLES \. "_' ,~.J' '* .", '" _ r.. .:~ '~.l . ': ~'f:: ;II - J :-L --. 't , NUMBER OF EMPLOYEES: 11-20 EMPLOYEES ~".. \", . ~,,_.. " ~~ . , J">,.. ;' CLASSIFICATlONiANDSCAPING RESTRICTED CONTRAC~. '- ... .,,' O.:--c... ,/' CLASSIFICATION CODE: 02102602 ,.-:/, ... ....... _ ..."..*" _ ~ .i';;' .This document Is a business tax only, This is not certification that Iice~Au~~. G V,,,,/ It does not permit the licensee to violate any existing regulatory zoning.~ liJ!l~DRtYOfCities nor does it exempt the licensee from any other taxes or penn its that may be reqiilredby'laW. FL 34105 COUNTY L1C: 33889 DATE AMOUNT RECEIPT 0710812009 56,00 879.40 L4fZ-'1'~' ~49 S' . .- ..- -_.. ._-~-----_.-_._- ---.--.- -., -.-.- Packet Page -736- STATE OF FLORIDA ~mt of ~ anb t:onsumtr 6trtitts BUREAU OF ENTOMOLOGY & PEST CONTROL Date JaDuary 20, 2011 1-" FileNo. JBl&7586 Expires October 31. 2011 HE PEST CONTROL FIRM NAMED BELOW HAS REGISTERED i .~ LINDER TIlE PROVISIONS OF CHAPTER 482 FOR THE PERIOD ~ EXPIRING: October 31,1011 AT 2365 UNWOOD AVE NAPLES, FL 34104 ~ < '. I.. GREEN EFFEX LLC 2B23lHISTLE WAY NAPLES, FL 34105 Lawn aud Ornamental ~~ ADAM fl PUlNAM, COMMISSIONER <' -.--.---. -.---.---- ---- Packet Page -737- t dl I~ Ifr.~ 'ij'" Il.il h:t~ l~ ,'. s ~a 2/22/2011 Item 16.8.3. BUREAU OFENTOMOLQGY .t PEST CONl'ROL GREEN EFFEX LLC 2365 LINWOOD A VB PEST CONTROL FIRM JB167586 HAS PAID 1RE FEE REQUIRED BY CHAPIER 412 FOR 1HE PERIOD EXPIRING ber 1. 2011 ~ ' . ,~"TJJv~ .~ .~ ..c?~ COMMISSIONER BUREAU OF ENTOMOLOGY .t PEST CONTROL 1203 GOVERNOIt'S SQUARE BLVD. S'J'E 300 TALLAHASSEE.FLORJDA 32301 2/J/2011 11:0[, PM. FROM: ~.M1-2::9-27~-~85~t Y,i~,k Marlaqt:'m~rlt In~'Jr?llC'~ T(l; 7i~.-,1,i~() 2/22/2011 Item 16.8.3. OP 10' GF ACORD' CERTIFICATE OF LIABILITY INSURANCE I O....TE (MMillOIYYVVl ~. 02103/11 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDEC BY THE POLICIES BELOW, nlls CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S}, AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER, IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the pollcy(les) must be endorsed, If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain poncles may require an endorsement. A statement on this celii11cat. does not confer rights to the certificate holder In lieu of such endorsement/51. ~ PRODUCER 239-278-3939' Risk Management Insurance 239-278-4853 I rA';'R~^ E.~: I i.c~. No) P.O. Box 6187 I E~_A_IL_. Fort Myers, FL 33911-6187 ....DDRESS: GROUN-1 House Account INSURER(S) AFFORDING CO\lERAGE NAIC III INSURED Green Effex, LLC INSURER A SAFECO Insurance 2823 Thistle Way INSURER B : Naples, FL 34105 INSURE R C : INSURER 0 : INSU RER E : ,.... 'UDC", THIS IS TO CERTIFY T1-\AT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTVIIITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO All THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN RE&eE: ~ TYPE OF INSURANCE POLICY NUMB"R LIMITS GENERAL LIA.BILITY EP.,cH (lCt':l lRr.'HJCE f. 1,000,00 I...- A L 3MERCI/'t (iENERPt LA:<.'lrTY X 24.oC-249907 -3 08/12/1 0 08112/11 ~~J;~:.~~~ (~iE~; ~~:'(~;: ~i'lre 1 ~ 200,001 - :,PJM,..MADE 0 ,:CL~ ME!) EX;: (AJ"1i ~1"1P. pf?r';;':)(l) ~. 10,001 PEPSONPl & Anv IN.Jur~') $ 1,000,00 I-- (;ENERAL A(;"RE(;.>.TE f. 2,000,00 nL P.::C';)EA L1Mll .Hn Fm. ~>~'(.(IUCT~.. COMPf('JF' A(..(~ $ 2,000,00 pCU(:Y ~t~!:. lOC $ AUfOIolOBILE LIABILITY COMBINED SIN;~LI:. LIM:T $ 1,000,00 ~ (Ee ,,(:CltlfolntJ A ~ .i"Y AUF' 25.oC-304908-1 08112/10 08/12/11 80DIL '~. :~J,.!Uj:;,''t' iF'~r ~'l:o'l~O"'" $ - ALL O'.'NED ALlTC,r, R(OI~ '1' 1\:,.URt' jPt-1 [l(,(;I~jNII) $ ..!. ~.CHEt)lJlEO AUT Of. PF,OPERTY t)PMA6[ HIRED ..LfTCIS WF::riJ(:(:i(lenl} . ~ I-- t~ON-(N.JNE[l.A_d'TO~~ $ $ UMBRELlA LIAB H OCCLlR EACH OCi~L~j;'ENCE $ I-- EXCESS LI....B CI.AIMr',MADi' AC,(;RE C'oA lE $ ~ DEDUC.TIBLE $ f;'ETENTION ~. I ~ WORKERS COMPENSATION I T'~~,l',l i~ it< I l(~ii AND EMPLOYERS' liABILITY YIN ANY PRiJPRlE10RIf'~f;'T'<ER!EXE(.l'TI\lE 0 NIA El E..CH P.i: c.\[IENT $ OFPCERIMEMBER EYCLUDED? (Mandatory in NH) El USEPS=:. E,AE"'lr'l')Y~E $ f ~l~~~~I~~r: ~~Cl;'~~Rk.TI()Mc; l",nl,"M F L [l1~'.E~\~;E. potlcy \ IMli f. I ~.ESCRIPTION OF OPERATIONS I lOCATIONS I VEHICLES (Attach ACORD 10\, Addltlon.1 Remarko Soho.ule, II more .pa" I. required) 5fllier Coun1y Communi1y Redevelopment Agency' & The Collier Count~ Board Coun1y Commissioners are listed ae additional insureds with respec s to h~eneralliabi\ity- Fa 239.nS-44561 Jean Jourdan ~ COLLIER SHOUL.D ANY OF THE ABOVE DESCRIBED POL.ICIES BE CANCEL.L.EO BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL. BE DELIVERED IN ACCORDANCE WITH THE PDL.ICY PROVISIONS, Collier County Community Redevelopment Agency & The Collier County BOCC 4069 Bayshore Drive Naples, FL 34112 AUTHORIZED REPRESENTA.'rIVE ~ ACORD 25 (2009109) @1988.2009ACORDCORPORATlON. All rights reserved. The ACORD name and logo are registered marks of ACORD Packet Page -738- Fm:Smlth Ins & Bonds-flsuretybonds,com (12397754456) 17:00 02103/11GMT-05 Pg 03-03 '~e ACORD \,..,.....-' THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certlflcate holder Is an ADDITIONAL INSURED, the polJcy(les) must be endorsed, If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s), PRODUCER 2/22/2011 Item 16.8.3. CERTIFICATE OF LIABILITY INSURANCE ~o'2io2/20'1'~" 239.243.9729 Smith Insurance & Bonds 10501 Six Mile Cypress Pkwy 110 F r INSUREO 239.791.1074 FM No' 239.791.1074 NAle. Green, Effex, LLC 2823 Thistle Way Naples, FL 34105 INSURER A INSURER B INSURER C INS.UflEBP_._._. .. INSURER e ' INSURER F ' COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE liSTED BELOW HAVE eEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITlON OF ANY CONTRACT OR OTHER DOCUMENT WlTH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS INSR TYPE OF INSURANCE IN.!:~ I wvn POUCY NUMBER II&BM%h-~\ : {~~}6~~,T LIMITS LTI'l GENERAL LIABILITY I ! ! I CAellOCCURRENCE $ -.- j i -p~~~~n~~~fo~i~;~l1c.\ ,~. -------- ._- pMERCIAl GENERAL LIABILITY i :$ - CLAIMS-MADE D OCCUR I - MED EXP (An~' one ptlfSC1\i $ i PERSONAL & ADY INJURY $ I-- GENERAL AGGRtGATE $ n1 AGGREnE LIMIT AFAS PER: I PRODUCTS - COMPIOP AGG $ POtICY ~~P,; l DC I $ AUTOMOBILE LIABILITY I COMBINED SINGLE LIMIT . (ta 6wd.i!O!1 S ~ ANY AUTO I BOlJlL Y IN,fURY (Par pe"0I1> S I AU [)WNED ,..-- SCHEDUl.ED i BODilY IN.IURY (Per actid.nl) S I--- AUTOS f-- AUTOS NON.OWNW I PROPERTY DAM~GE 1$ - HIRED AUTOS .-- AUTOS I (f',,L8W<lenl I --.. .-- i$ UMBRELLA LI"B H OCCUR ; EACH OCCURRENC~_ $ - i EXCESS LIAS CLAIMS-MADE , AGGREGATE 's OED I I RETENTION S , 's WORKERS~NIATION ! I T~~~7rJN" I I'V.;" AND EMPlOYERS' UABILJTY VIN ; A W( PROPRlETORIPARTNERIEXECUTIVE 0 NIA i 10645727 08126/2010 08f26/2011 E.L. EACH ACCIDENT S 500 000 OfFIC.ERlMEMIlER EXClUDED? $ 110n 000 IllandlltllIY In NHI -- E.L. DISEP.5E. EA EMPLOYEE ~rs'c:= ~OPERATlONS below El DISCP,SE. POLICY LIMIT $ 500.000 I j I I DESCRIPTION OF OPERATIONS 1 LOCATlONS I VEHICLES (Attlch ACORD '01. Aadlllonll Reme"" Schedule, H more .peeel. requiredl CERTIFICATE HOLDER CANCELLATION Collier County Community Redevelopment Agency & The Collier County Board of County Commissioners 4069 Bayshore Drive Naples FI 34112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DEliVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE j Matthew T. Smith ACORD 25 (2010/05) @1988-2010ACORD CORPORATION. All rights reserved, The ACORD name and logo are registered marks of ACORD Packet Page -739- 2/22/2011 Item 16.8.3. THE BAYSHOREjGATEWAY TRIANGLE REDEVELOPMENT AGENCY COMMUNITY REDEVELOPMENT AGENCY 4069 BAYSHORE DRIVE, NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.4456 BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD MINUTES OF THE FEBRUARY 1, 2011 MEETING The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board was called to order by Chairman Mr. Lindsey Thomas at 6:00 p.m, at the CRA Office Meeting Room 4069 Bayshore Drive, 1. Roll Call: Present: Advisory Board Members: Larry Ingram, Steve Main, Maurice Gutierrez, Bruce Preble, Lindsey Thomas, Karen Beatty, Peter Dvorak, and Chuck Gunther (arrived at 6:07), Excused: Jill Barry, CRA Staff Present: David Jackson, Executive Director, Jean Jourdan and Sue Trone, Project Managers, and Ashley Caserta, Grants Coordinator, 2, Adoption of Aqenda: Mr, Thomas stated that he had one change to the agenda and asked to delete Item 7a: Consideration of a Marketing Center Building, and asked if there were any other additions or corrections to the published agenda, Hearing none, he asked for a motion to approve the agenda as amended: Motion: Mr. Main, Second: Ms, Beatty. Approved 7-0 (Mr. Gunther absent), 3. Adoption of Minutes: Mr. Thomas asked if there were any additions or corrections to the December 7, 2010 minutes. Mr. Dvorak stated that his name was left off the attendance list. Mr, Thomas asked for a motion to approve the January 4, 2011 meeting minutes as amended: Motion: Mr, Main, Second: Mr, Preble, Approved 7-0 (Mr, Gunther absent), 4, Executive Director's Report: a, Proiect Updates. Mr, Jackson advised that in the Board packages there was a projects update memo. As a further update, he handed out the January 12, 2011 CRA and CRA-AB Workshop power point. Ms, Jourdan gave an update on the January 29-30, 2011 Bayshore Festival of the Arts event and Mr. Gutierrez gave an update on the Bayshore Beautification MSTU Master Plan project. 5. Old Business: a, Request for Payment of Services, Mr. Thomas asked for a motion to approve payment of CRA work order invoices: RWA - CRA Overlays in the amount of $3,600; Q, Grady Minor & Associates in the amounts of $15,130 and $5,475.20; and HSA Engineers and Scientists in the amount of $1,832.89, Motion to approve Ms. Beatty, Second: Mr. Gunther. Approved 8-0, 6. New Business: a, CRA TIF Grant - Site Improvement Grant SIG 02-2011, Ms, Caserta presented the residential improvement grant request form Richard, Janet and Eric Woodruff for 2525 A&B Linwood Avenue roof replacement in the amount of $2,739,00 for a $8,300.00 project. Motion to approve Mr. Gunther. Second: Mr. Main, Approved 8-0, b. Work Order Modification - HSA Enqineers & Scientists. Mr. Jackson delivered a No Further Action letter from FDEP for the Bevins Welding Site environmental cleanup project. The letter stated that the site was considered sufficiently February 1,2011 CRA-AB Minutes Page 1 Packet Page -740- 2/22/2011 Item 16.8.3. cleaned and no further actions were required by the CRA except for proper abandonment of the monitoring wells, He presented a quote from HSA to properly abandon the wells in accordance with FDEP and Federal rules in the amount of $4,400, Motion to approve a Work Order Modification for HSA to abandon the monitor wells in the amount of $4,400: Mr, Dvorak, Second Mr. Ingram, Approved 8-0, c, Consideration of Public Art Mural on Bayshore, Mr, Jackson introduced Ms, Michelle Tricca, a local professional photographer that approached the CRA to consider supporting a photographic wall mural on a local commercial building on Bayshore Drive. The CRA would support the project through liaison with County Permitting, as required, and assist in advertising the photographic "shoot" to the local residents and business owners, Ms. Tricca stated that the project would free and she would carry the costs of the camera, printers, film, glue and assistance to install the photos, A local business owner had been contacted and he had agreed to the project provided there was no cost to him and that his building would be restored to its original condition after the mural permit expired. Motion to approve: Mr, Main, Second: Ms, Beatty, In discussion the Board asked several question about materials, timing to complete and purpose of her proposal. Approved 8-0, d, Consideration of Shadowlawn Drive improvement Desion Cost-Share Proposal. Mr, Jackson briefed the Board on a joint workshop between County Transportation Planners and CRA staff about improving Shadowlawn Drive corridor, County staff developed five (5) proposed improvement plans with cost estimates for each design, Originally the County asked the CRA to pay for the entire design and construction improvements; however, Ms, Trone successfully negotiated a 50%-50% cost share in the design and permitting cost of the "to be selected" roadway design. The cost of construction will be determined at a later date, A fully-designed road project (shovel ready) enables projects to respond quickly to Federal and State FDOT road grants, and increases their likelihood of approval/funding, Motion for CRA staff to move forward and conduct public meetings with County Transportation staff to select an improvement design and cost estimate, and return to the CRA-AB for review and approval: Mr, Gunther. Second: Mr. Main, Approved 8-0. e, Consideration of Transfer of County Surplus Real Estate Property to the CRA. Mr. Jackson presented the details on a County foreclosure case on three (3) residential lots on Karen Drive (3000,3152,3205 Karen Drive). On February 16, 2011 the parcels were to be auctioned on the Court House steps, and that if the County acquired them to recover their hard costs, property back-taxes due and fines, would the CRA-AB be interested in the transfer of the lots to them to be put into the CRA's residential infill program in accordance with the CRA Master Plan. Motion for staff to take all actions necessary to secure the transfer title of the parcels to the CRA, if acquired by the County, to include expending CRA TIF Funds for hard costs, taxes, title and closing costs: Mr. Main. Second: Mr, Ingram. Approved 8-0, f. Consideration of a Lease of 1991 Tamiami Trail East. Mr. Jackson delivered two (2) lease letters of intent from separate commercial businesses to lease 1991 Tamiami Trail East, a vacant CRA-owned building, The CRA-AB discussed the February 1,2011 CRA-AB Minutes 2 Packet Page -741- 2/22/2011 Item 16.B.3. proposals and concurred that Gre~n Effexc Inc. wC)sthe best proposal to accept Mr, Thomas asked if Captain SpggY'sSe.~foodbusiness. could. be...CRA staff assisted to locatEl.~nother building.. still.. il)the C.RA.. Mr..Jackson stated that they would. .makeeveryeffor1 toassistc;a~taiQ Suggy'~ . <:>\iVPElrs. Motion to accept GreenEffex.'s I.etter and for staff to f<:>l'\JVard.alInecessary information to the County Attorney's office for review and. ultimate lease approval by the. CRA Board: Mr, Ingram, Second: Ms. Beatty, Approved 8-0. g, Consideration of Temporary Use of 1991 Tamiami Trail East Mr. Jackson stated that this item was mute since the CRA-AB had approved the lease to Green Effex, and that there was not action for the CRA-AB, 7, Citizen Comments, Mr, Thomas asked if there were any comments from the audience, Mr, John Hayter expressed the results of his work with the Marketing Team and that the survey they conducted at the Bayshore Festival of the Arts event was a success, He added that the Marketing Team would be scheduling a future workshop with CRA staff to discuss next steps, 8. Advisorv Board General Communications, Mr, Jackson asked the CRA-AB if they wished to reconsider the purchase of the CRA office building now that the Bank of Naples has completed foreclosure, Motion for staff to offer a "take it or leave it" offer of $235,000: Mr. Gunther, Second: Mr, Ingram, Approved 8-0, 9, Adiournment: The regular meeting was adjourned at 6:52pm, Approved and forwarded by Lindsey Thomas, CRA-AS Chairman. February 1,2011 CRA-AB Minutes 3 Packet Page -742-