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Backup Documents 09/10/2013 Item #11I ORIGINAL DOCUMENTS CHECKLIST & ROUTING SI1P1 I TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines#1 through#4 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#4,complete the checklist,and forward to the BCC Office(line#5). Route to Addressee(s) Office Initials Date (List in routing order) 1. Mike Bosi GMD Planning & Zoning mja6 9-9/2013 Services Dept. 2. Heidi Ashton-Cicko, Managing Collier County Attorney Assistant County Attorney Office k 3. 4. 5 utive Aide to the Board of County Gq,b�VN uGC eff__ Commissioners /57 `11Z"1 �3 6. Minutes and Records Clerk of Court's Office qM6 PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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,including Kristi Bartlett,needs to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Mike Bosi 1 CdN--"`E,�_ " •`rte Phone Number 252-681 Contact `s? Agenda Date Item was 9-10,2013 . \ Agenda Item Number 11I Approved by the BCC Type of Document Resolution cr-+ —<.rr-d.....4--43\\ke5a Number of Original 1 Attached 315' } I 2.04:5:6 - 33 t Documents Attached 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. 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. This includes signature pages from ordinances, resolutions,etc. signed by the County Attorney's Office and signature pages from contracts,agreements,etc.that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. 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 3. 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. 4. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. 5. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the BCC office within 24 hours of BCC approval. 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! 6. The document was approved by the BCC on 9/10 /2013 (enter date)and all x ^� changes made during the meeting have been incorporated in the attached document The County Attorney's Office has reviewed the changes,if applicable. 111 MEMORANDUM Date: October 1, 2013 To: Mike Bosi, Planning & Zoning Director Comprehensive Planning Department From: Ann Jennejohn, Deputy Clerk Board Minutes & Records Department Re: Resolution 2013-199: Approving the extension of certain dates to November 18, 2014 in the Stewardship Sending Area Credit and Escrow Agreements for CDC SSA 14 Attached for your records is a copy of the resolution referenced above, (Item #11I) adopted by the Board of County Commissioners on September 10, 2013. The Minutes and Record's Department has held the original copy for the Board's Official Record. Thank you. Attachment 111 RESOLUTION NO. 2013-1 9 9 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING RESOLUTION 2008- 331, RELATING TO THE STEWARDSHIP SENDING AREA WITH A DESIGNATION AS "CLH SSA 14"; APPROVING THE EXTENSION OF CERTAIN DATES TO NOVEMBER 18, 2014 IN THE STEWARDSHIP SENDING AREA CREDIT AGREEMENT AND THE ESCROW AGREEMENT FOR CLH SSA 14. WHEREAS, on November 18, 2008, the Board of County Commissioners created a Stewardship Sending Area with a designation of"CLH SSA 14" and entered into a Stewardship Sending Area Credit Agreement, a Stewardship Easement Agreement and an Escrow Agreement with Collier Land Holdings, Inc.; and WHEREAS, Collier Land Holdings, Inc., represented by Richard Yovanovich, Esquire of Coleman, Yovanovich & Koester, PA, has requested an extension to certain time frames to November 18, 2014 in the Stewardship Sending Area Credit Agreement for CLH SSA 14 and the Escrow Agreement for CLH SSA 14; 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 first amendment to the Stewardship Credit Agreement for CLH SSA 14, attached hereto as Exhibit 1, is hereby approved. 2. The first amendment to the Escrow Agreement for CLH SSA 14, attached hereto as Exhibit 2, is hereby approved. This Resolution adopted after motion, second and majority vote, this /0 day of Scp f , 2013. ° `tt ATTEST °' BOARD 0 F OD TY C 0 MMISSIONERS DWIGHT . BROCK,CLERK COLLIE' CO ' Y, ORIDA 4 ,r By / ,C • By: Deo�� . k G O'GIA A. HILLER, ESQ. Attest as to airman's. Chairwoman signature en1y. Remit Agenda Date 9/16/13 1 of 2 � `t �� 111 Appr►ved as to form and legality: 1► d A. (4u Heidi Ashton-Cicko Managing Assistant County Attorney Attachments: Exhibit 1 - Amendment to Stewardship Credit Agreement for CLH SSA14 Exhibit 2 - Amendment to Escrow Agreement for CLH SSA 14 CP\13-CPS-01236\3 9/16/13 2 of 2 CP 1 1 ' EXHIBIT FIRST AMENDEMNT TO STEWARDSHIP SENDING AREA CREDIT AGREEMENT (CLH SSA 14) THIS AMENDMENT TO STEWARDSHIP SENDING AREA CREDIT AGREEMENT (hereinafter referred to as the "Amendment") is made and entered into this 10th day of September, 2013, by and between COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County" whose mailing address is the Harmon Turner Building, 3299 East Tamiami Trail,Naples, Florida 34112, and Collier Land Holdings, Ltd., a Florida Limited Partnership ("CLH") hereinafter individually and jointly referred to as "Owner", whose mailing addresses are 2550 Goodlette Road North, Suite 100, Naples, Florida 34103, for the purpose of extending certain dates. WITNESSETH: WHEREAS, Owner submitted, and the County reviewed, a SSA Designation Application filed with the County on May 27, 2008 for the CLH SSA 14 land; and WHEREAS, the County and Owner entered into a Stewardship Sending Area Credit Agreement ("CDC SSA 14") on November 18, 2008 ("Agreement"); and WHEREAS, due to the change in economic conditions in the State of Florida the review and approval of the Town of Big Cypress SRA has been delayed and the parties wish to amend the Agreement to extend certain dates. NOW THEREFORE in consideration of the above premises and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and in further consideration of the mutual covenants contained herein, the parties agree as follows: 1. Paragraph 8 of the Stewardship Sending Area Credit Agreement (CLH SSA 14) is amended to read as follows: Restriction on Land Use Amendments. Upon designation of the land described in Exhibit"A" as an SSA, the Owner shall not seek or request, and the County shall not grant nor approve, any increase in the density or any additional uses beyond those specified in this Agreement. Six hundred sixty five and two tenths (665.2) acres of the lands subject to this Agreement are within a Habitat Stewardship Area (HSA) and one thousand forty eight and two tenths (1,048.2) acres of the lands subject to this Agreement are within a Flow Way Stewardship Area (FSA) and one tenth (0.1) acres of Water Retention Area (WRA) depicted on the RLSA Overlay Map, officially entitled "Collier County Rural and Agricultural Area Assessment Stewardship Overlay Map". Upon designation of these lands as an SSA, the Owner shall neither seek nor request, and the County shall not in violation of Sections 4.08.06 A.2. and 3., thereafter grant or approve any expansion or conversion of agricultural land uses. Words underlined are added and words struck thru are deleted. CA 111 Notwithstanding any condition herein to the contrary, this Agreement and the Stewardship easement shall terminate on November 18, 2013 November 18, 2014 unless the CLH SSA 14 Stewardship Credits have been exchanged for the Town of Big Cypress SRA, and the Town of Big Cypress SRA has received all necessary final and non-appealable local, state and federal permits other than a plat, site development plan or building permit necessary to commence construction of the Town. All affirmative obligations and negative covenants contained in this Agreement and the Stewardship Easement shall be null and void upon such termination without further action from the parties hereto. Upon Such termination the land shall revert to its underlying zoning classification as of the date of this Agreement, free and clear of any encumbrance from the Stewardship Easement. If requested by the Owner, Collier County shall provide a written release and termination of this Agreement and the Stewardship easement for recording in the public records within fifteen (15) days of the request from the owner. Collier County shall update the overlay map to reflect the termination of CLH SSA 14 or any SRA. 2. Except as amended herein, the Agreement shall remain in full force and effect. {Remainder of Page Intentionally Left Blank} 2 0 111 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their duly authorized officers or representatives and their official seals hereto affixed the day and year first written above. BOA F I O ' TY C•MMISSIONERS COLL ER C u TY, F ORIDA \' By: A w Georgia A. Hiller, Esq., Chairwoman ATTEST:.�°\ . .�t DWIGHT E BROOK, Clerk By ill. a' . 1 "LE1,C: Atteit CZ }sw, w signature.. '•• . ,,< • APPROVED as to Form and Legal sufficiency: ty,ti A-- (ik> Heidi Ashton-Cicko, Assistant County Attorney WITNESS: COLLIER LAND HOLDINGS, LTD. A Florida Limited Partnership (16' %r c 1 --''-t`?-L By: Collier Enterprises, Inc. a (Signature) Florida Corporation, it's Gen- al Pa ner (1-(-11',<, I (_: i-.1-1 CA) (Print full name) By: tiff Printed Name: a-�r,�1� L• f.l k-f e.r- N.��,G L��'.�Z e,�� _.� 3 c�--� Tltle: V►Cif- Pr"e-s!el e-4%.* (Signature) (Print full name) Words underlined are added and words struck thru are deleted. 3 0 111 STATE OF FLORIDA COUNTY OF COLLIER The foregoing Amendment to Stewardship Sending Area Credit Agreement was executed before me this so '-day of 5,4a+e„kc.Y, 2013, by--Pa4- k L. LA,t--e,-, as �}•tee, 1�r�si�l.�-,��- of Collier Enterprises, Inc., the general partner of CDC Land Holdings, Ltd., said person being personally know to me or produced as identification. Notary Public Name:-D ebo-rsh. f� .l�izt,uu� ►. DEBORAH A.BROWN MY 843929 EXPIRES:October 16,2016 .177:1w$ Bonded Thw Notary Pubrc U� 4 1 1 1 EXHIBIT 2 FIRST AMENDMENT TO ESCROW AGREEMENT (CLH SSA 14) This AMENDMENT TO ESCROW AGREEMENT is made as of the 10th day of September, 2013 by and between Collier County, a political subdivision of the State of Florida ("County"), Collier Land Holdings, Ltd., a Florida limited partnership ("CLH") and COLEMAN, YOVANOVICH & KOESTER, P.A., (the "Escrow Agent"), as Successor to Goodlette, Coleman, Johnson, Yovanovich & Koester, P.A. RECITALS WHEREAS, Collier County, Collier Land Holdings and Goodlette, Coleman, Johnson, Yovanovich & Koester, P.A. entered into an Escrow Agreement on November 18, 2008 pertaining to the Stewardship Sending Area designated as CLH SSA 14; and WHEREAS, Coleman, Yovanovich & Koester, P.A. is the successor in interest to Goodlette, Coleman, Johnson, Yovanovich& Koester, P.A.; and WHEREAS, due to the change in economic conditions in the State of Florida the Town of Big Cypress SRA has been delayed and the parties wish to amend the Escrow Agreement dated November 18, 2008 to extend certain dates. AGREEMENTS NOW THEREFORE, in consideration of the mutual promises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. The above recitals are true and correct and incorporated herein by reference. 2. Paragraph 3 of the Escrow Agreement is amended to read as follows: 3. The Escrow Agent shall deliver the original Documents to the County for recording in the public records of Collier County upon presentment of the following by CLH: a. An approved SRA for the Town of Big Cypress which requires the exchange of Stewardship Credits from CLH SSA 14 for the additional residential and non-residential entitlements; and b. All necessary final and non-appealable development orders, permits, or other discretionary approvals necessary to construct the Town of Big Cypress consistent with the provisions of Section 4.08.07 of the Collier County Land Development Code; and In the event the approvals referenced above in the recitals are not delivered to the Words struck thru are deleted and words added are underlined. 111 Escrow Agent on or before November 18, 2013 November 18, 2014, this Escrow Agreement shall terminate and the original Documents shall be returned to CLH. If a challenge and/or appeal of a necessary development order, permit or other discretionary approval are filed, CLH and County may elect to extend the Escrow Agreement by written agreement until the challenge or appeal is finally resolved. If the challenge or appeal is not resolved such that the construction may commence under terms acceptable to CLH, CLH may within 180 days of the final disposition of the challenge or appeal terminate this Escrow Agreement. 3. Paragraph 10 of the Escrow Agreement is amended in its entirety to read as follows: Representation: The County acknowledges and agrees that GOODLETTE, COLEMAN, JOHNSON, YOVANOVICH & KOESTER, P.A. COLEMAN, YOVANOVICH & KOESTER, P.A. represents CLH and may continue to do so while serving as Escrow Agent and notwithstanding any present or future dispute arising under this Agreement. The parties do not object to such services by GOODLETTE, COLEMAN, JOHNSON, YOVANOVICH & KOESTER, P.A. COLEMAN, YOVANOVICH & KOESTER, P.A. as Escrow Agent and such representation of CLH by GOOLDETTE,COLEMAN, JONSON, YOVANOVICH & KOESTER, P.A. COLEMAN, YOVANOVICH & KOESTER, P.A. in this and other matters, and agree that such service and such representation does not adversely affect the independent professional judgment of GOODLETTE, COLEMAN, JOHNSON, YOVANOVICH & KOESTER, P.A. COLEMAN, YOVANOVICH & KOESTER, P.A.on behalf of any such party or the ability of, GOODLETTE, COLEMAN, JOHNSON, YOVANOVICH & KOESTER, P.A. COLEMAN, YOVANOVICH & KOESTER, P.A. to adequately represent the interest of any such party. 4. Except as amended herein, the Escrow Agreement dated November 18, 2008 remains in full force and affect. 5. Executed counter-part copies of the original of this document shall be treated as if the originals were so executed and shall bind the executing party and shall have the same force and effect as the original. Execution of this Agreement by facsimile shall be treated as an original. {Remainder of Page Intentionally Left Blank} Words stFusk-th-Fu are deleted and words added are underlined. 41) 111 IN WITNESS WHEREOF, the parties hereto have executed this Amendment Escrow Agreement by their duly authorized officers or representatives and their official seals hereto affixed the day and year first written above. ATTEST: (� �•-�l) E �I�IXiK� BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FL e RIDA tl,4' COLLIER 'COUNTY gJ,ERK OF COURTS By: E' r, '� • By .11,_I 1 a y Georgia��iller,w sq., Chairwomen Attester ,,: ' . APPROW rARRIY.!FORM AND LEGAL SUFFIC ' NCY: By: G . A- (,) Heidi Ashton-Cicko Assistant County Attorney Y WITNESS: COLLIER LAND HOLDINGS, LTD. A Florida Limited Partnership L By: Collier Enterprises, Inc. a (Signature) Florida Corporation, it's General Partner By: /if( (Print full name) Printed Name: e-v Title: �( «L �r�m►.� �.�/ LPL'�� �.-/ (Signature) (Print full name) 3 Words struck thru are deleted and words added are underlined. CgO 111 STATE OF FLORIDA COUNTY OF COLLIER The foregoing Escrow Agreement was executed before me this i b'- day of Sip} ►- , 2013, by j74r rc.k L. Lk-tfw, as i«�. rezt l•-.. - of Collier Enterprises, Inc., the general partner of Collier Land Holdings, Ltd., said person being personally known to me or produced as identification. Nota y Public Name: E130R :44 A -&eOwk Certificate No. E E $ 43 qo f My Commission expires: t b fuel-to t t- tiiV'' DEBORAH A.BROWN ;.. �∎ ;,r MY COMMISSION#EE 843929 :;=���a EXPIRES:October 16,2018 •,RE,!�,` Bonded Tiro Notary Public Underwriters ESCROW AGENT: COLEMAN, YOVANOVICH & KOESTER, P.A. '/A--- By: Richarj D. Yovanovich, Esq. u Its: NI- ,cj-clt^A Date: cllivl 13 L4 Words struck thru are deleted and words added are underlined. C40