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Backup Documents 11/13/2012 Item #14B 4ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 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 41 through #4, complete the checklist, and forward to Ian Mitchell (line #5). Route to Addressee(s) (List in routing order) Office Initials Date 1.Jeffrey Klatzkow County Attorney's Office Agenda Item Number 14.13.4. 2. Original document has been signed /initialed for legal sufficiency. (All documents to be Yes 3. 1 � Number of Original 2 4. Kristi Bartlett Board of County Commissioners Documents Attached 5. Trish Morgan Clerk's Minutes and Records ter_& Ru�� � � <f6r�z mJ 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 Ian Mitchell, need 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 Contact Marie Capita Phone Number 239.867.4121 Agenda Date Item was November 13, 2012 Agenda Item Number 14.13.4. Approved by the BCC Original document has been signed /initialed for legal sufficiency. (All documents to be Yes Type of Document 1 � Number of Original 2 Attached �t'Ir��_,r-nvc"wdn Documents Attached T & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04 3 2 - [eq b (?�v _j), 4 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 Yes 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 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 Ian Mitchell in 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. Return 1 fully executed copy to I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04 3 2 - [eq b (?�v _j), 4 146 4� Martha S. Vergara From: CapitaMarie <MarieCapita @colliergov.net> Sent: Monday, November 19, 2012 10:48 AM To: Martha S. Vergara Cc: CapitaMarie Subject: RE: Agenda Item #14134 from the 11/13/12 BCC Meeting (Termination of Interlocal Agreement) Hi Martha, Please pay from Fund 186 - 138324 - 649030. Thanks, Marie Capita From: Martha S. Vergara [mailto: Martha .VergaraCd)collierclerk.com] Sent: Monday, November 19, 2012 10:07 AM To: CapitaMarie Subject: Agenda Item #14134 from the 11/13/12 BCC Meeting (Termination of Interlocal Agreement) Maria, I will need your recording string to get the aforementioned document recorded. Thanks, Martha Vergara, Deputy Clerk Mitnttes axid Records Dept. Clerk of the Circuit Court & Value Adjustment Board Office: (239) 252 -7240 Fax: (239) 252 -8408 F- j-n.ail: martha.vergarakcolherclerk.com Please visit us on the web at www.collierclerk.com This electronic communication is confidential and may contain privileged information intended solely for the named addressee(s). It may not be used or disclosed except for the purpose for which it has been sent. If you are not the intended recipient, you must not copy, distribute or take any action induced by or in reliance on information contained in this message. Unless expressly stated, opinions in this message are those of the individual sender and not of the Office of the Clerk of the Circuit Court of Collier County. If you have received this communication in error, please notify the Clerk's Office by emailing helpdesk @collierclerk.com quoting the sender and delete the message and any attached documents. The Collier County Clerk's Office accepts no liability or responsibility for any onward transmission or use of emails and attachments having left the CollierClerk.com domain. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Undp¢ t .,r 3r:a La v r. ai acidre. >Srs are puboic recvsds. If YOU dO rWt yoor a nail address u -.e use i in tc a pubik, eron .s do —A se l ectra� = =, c rvt<�i, to Itia entity. �i t rf tc€ tt�i�� <�'fit w k y tei rzcr:r> tsr in miff g CRA Governin Board Commissioner Tom Henning Commissioner Donna Fiala Commissioner James N. Coletta Commissioner Fred W. Coyle Commissioner Georgia Hiller RA Advisory Board & State Enterprise "one Aeency Board Michael Facundo Chairman Carrie Williams Award "Ski" Olesky Jeffrey Randall Eva Deyo Floyd Crews Kitchell Snow Angel Madera James Wall Julio Estremera Daniel Rosario Robert Halman (Ex Officio) CRA Staff Penny Phillippi Executive Director Marie Capita IBDC Manager Bradley Muckel Project Manager Christie Betancourt Administrative Assistant Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Call Home! MEMORANDUM DATE: November 15, 2012 TO: Clerk of Courts — Recording Department FROM: Marie Capita, IBDC Manager Immokalee Community Redevelopment Agency CC: County Attorney's Office RE: Recording Fee for BCC Agenda Item 14134 14B to � Please process recording fee for BCC Agenda Item 14134, approved on November 13, 2012, from Fund 186 - 138324- 649030. This item was a Recommendation to approve the Termination of Interlocal Agreement between the Collier County Community Redevelopment Agency and the Collier County Airport Authority for the Immokalee Business Development center. Thank you. cc: County Attorney's office Immokalee Community Redevelopment Agency 1320 North 15" Street, Immokalee, FL 34142 239.867.4121 "' 239.252.6725 (FAX) 14B 4 �0 MEMORANDUM Date: November 19, 2012 To: Marie Capita, IBDC Manager Immokalee Business Development Center From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Termination of Interlocal Agreement Attached is the fully executed original you requested of the document referenced above (Item #14114), of which application was approved by the Board of County Commissioners on Tuesday, November 13, 2012. The other original has gone to recording and will be a kept by the Board Minutes and Records Department as part of the Board's official Records. If you have any questions, please contact me at 252 -7240. Thank you. Attachment 14B 4 � TERMINATION OF INTERLOCAL AGREEMENT FOR THE IMMOKALEE BUSINESS DEVELOPMENT CENTER BETWEEN THE COLLIER COUNTY AIRPORT AUTHORITY AND THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY This Termination of Interlocal Agreement is made and entered into this k3' &N day of 1N6vC,mNcw 4— , 2012, between the Collier County Community Redevelopment Agency (hereinafter "CRA ") and the Collier County Airport Authority (hereinafter "Airport Authority "). R'PCTTA T .q WHEREAS, on March 10, 2009, the CRA and the Airport Authority entered into an Interlocal Agreement for creation and operation of the Immokalee Business Development Center at the Immokalee Airport, recorded at Official Records Book 4547, Page 32 of the Public Records of Collier County, Florida (hereinafter "Interlocal Agreement "); and WHEREAS, the Interlocal Agreement is no longer required since the CRA located the Immokalee Business Development Center outside of the Immokalee Airport; and WHEREAS, the Airport Authority and the CRA wish to terminate the Interlocal Agreement. WITNESSETH: NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. The Interlocal Agreement is hereby terminated effective the date of this Termination of Interlocal Agreement. Except as set forth herein, the parties shall have no further obligations or duties to one another as set forth in the Interlocal Agreement. 3. This Termination of Interlocal Agreement shall be recorded in the public records of Collier County. INSTR 4765037 OR 4856 PG 3518 RECORDED 11/20/2012 4:08 PM PAGES 2 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT COLLIER COUNTY FLORIDA Page 1 of 2 REC $18.50 14B IN WITNESS WHEREOF, the parties hereto have caused this Termination of Interlocal Agreement to be executed by their appropriate officials, as of the date first above written. Attest: DWIGHT E. BROCK,'Clerk Attest: DWIGHT E. BkOCK'Clerk By: EtA Aftnt a to ChA I M ligaatwe q. Approved as to form and legal sufficiency: Emily R. P in Assistant County Attorney COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA, J $y: DO FIALA, CHAIRMAN BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, serving as the COLLIER COUNTY AIRPORT AUTHORITY Byy FRED W. COYLE, CHAI AN Page 2 of 2 4