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Resolution 2001-242 RESOLUTION NO. 2001- 242 16 A15 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOT LINE ADJUSTMENT AFFIDAVIT PERTAINING TO THE COUNTY AND cpoe DEVELOPMENT COMPANY, L.L.C., AND APPROVING THE STATUTORY EXCHANGE OF PROPERTY ENABLING THE COUNTY TO CONSTRUCT A PARKING FACILITY FOR THE PROPOSED COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES BUILDING. WHEREAS, the StafTofCollier County and representatives ofCPOC Development Company, L.L.c. (CPOC), have prepared an agreed upon, written Lot Line Adjustment Affidavit (Affidavit) pertaining to the exchange of County owned - and privately owned - properties to enable the County to construct a parking facility to accommodate parking needs for the proposed Community Development and Environmental Services Building; and WHEREAS, in accordance with Section 125.37, Florida Statutes, this proposed exchange of public and private properties has been properly advertised two (2) times in the Naples Daily News, a newspaper of general circulation in Collier County; and WHEREAS, the Board of County Commissioners of Collier County (County), based on the facts and recommendations from Staff, now finds that the County's fee interest in a portion of Lot 9, East Naples Industrial Park, is intended therein to be conveyed by the County, and is no longer needed or required by the County for a County purpose, and that the conveyance of same to CPOC would be in the best interest of the County, provided the County receives from CPOC fee title to a portion of Lot 10, East Naples Industrial Park, and any easements necessary to ensure legal ingress and egress, as similarly described in the Affidavit, which shall be used by the County to construct a parking facility; and WHEREAS, by this Resolution the Board of County Commissioners desires to authorize its Chairman to execute the Lot Line Adjustment Affidavit, attached hereto, and take such other action needed to complete the subject property exchange, NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. restated; The foregoing WHEREAS Clauses are adopted and incorporated herein as if fully 2. The Board of County Commissioners of Collier County, Florida, hereby directs and authorizes its Chairman, on behalf of this Board, to execute the Lot Line Adjustment Affidavit, attached hereto, hereby approves the exchange of property described therein and any acts needed to convey and accept the public and private properties, respectively, so as to enable the construction of a proposed parking facility; and 3. This Resolution shall take effect immediately upon adoption. , .: ADOP~Dthis ~day of ~ favonng adopt1On. . , 2001 after motion, second and majority vote ATTEST: D\~IGHT E. BROCK; Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, F A By: ~.t:t1..;,~~ ~ ./ GJJ.l~ .. ~A~ Deputy Clerk Attest'ie'to Chlln.an's S1gnlturt only. f3~~ Patrick G. White Assistant County Attorney This instrument prepared by and after recording return to: Leo J. Salvatori, Esq. Quades & Brady, LLP 4501 Tamiami Trail North Suite 300 Naples, Florida 34103 16A15 LOT LINE ADJUSTMENT AFFIDAVIT NOW COMES, Thomas C. Lund, President of TCL REALTY, INC., an Illinois corporation, as Manager of CPOC Development Company, L.L.C., a Delaware limited liability company ("CPOC"); and James D. Carter, PhD, as Chairman of the Board of County Commissioners for Collier County, Florida ("County"), who being duly sworn, depose and say that: CPOC Development Company, L.L.C., a Delaware limited liability company, is the owner and holder of fee simple title to the premises described-in Exhibit A attached hereto, which property is hereafter referred to as "Lot 10". Whereas, Collier County, a political subdivision of the State of Florida, is the owner of the premises described on Exhibit B attached hereto, which property is hereafter referred to as "Lot 9/' CPOC and County desire to adjust the common lot line between said Lot 9 and Lot 10, so that portion of Lot 9 described on Exhibit A-1 becomes annexed to and part of Lot 10; and that portion of Lot 10 described on Exhibit B-1 becomes annexed to, and part of Lot 9. o The foregoing lot line adjustment constitutes an insubstantial boundary change between the adjacent parcels within the meaning of Section 3.2.4.8.1 of the Collier County Land Development Code (LDC). The lot line adjustment meets the standards of, and conforms to, the requirements in accordance with Section 3.2.4.8.2 LDC, in that both CPOC and the County consent to the lot line adjustment. o The existing properties are not an existing nonconforming lot within the meaning of Section 3.2.4.8.3. LDC, and the resulting lots will conform to the standards of th~_~ LDC. ~- Furthermore, the lot line adjustment will not affect the development rights or permitted density or intensity of use of the affected lots by providing the opportunity for the creation of new lots for resale or development within the meaning of Section 3.2.4.8.4 LDC. QBNAP\260662.3 a written request within the meaning of that section. A This Affidavit has been reviewed and approved by John M. Dunnuck, III, Community Development and Environmental Services Administrator Interim Florida on this ~,z;~day of .__~__~, 2001. of Collier County, CPOC Development Company, L.L.c., a Delaware limited liability COmpany ICorporate Seal) By: TCL REALTy, INC., an Illinois c°r~ger COLLIER COUNTY, a political subdivision of the State of Florida Dwight E. Brock, Clerk of Courts Q8NAP\260662,3 -2- STATE OF FLORIDA COUNTY OF COLLIER 16A15 I T,~ foregoing instrument was sworn to and acknowledged before me this ~(,,~VI, day of ~ , 2001, by Thomas C. Lund, as President of TCL REALTY, INC.', an Illinois corporation, as Manager of CPOC Development Company, L.L.C., a Delaware limited liability known to me. company, w~._~ My Commission Expires: ~.~_~, Nicole M Margtn~n ~[~, My Commission CC885905 %~-r~,.~ Exp es November 4. 2003 Signatur~ of Nota~~-' ~' Name of Notary Printed Serial Number, Commission Number (if any) Printed QBNAP\260662.3 -3- Exhibit A 16 ~,15 ~ Lot 10, East Naples Industrial Park, recorded in Plat Book 10, in Pages 1 14 and 1 15, of the Public Records of Collier County, Florida. N oo'o8'1~' w '~8o.oo 0 16~15 i Exhibit B Lot 9, East Naples Industrial Park, recorded in Prat Book 10, in Pages 1 14 and 1 15, of the Public Records of Collier County, Florida. 3-2001 BES 20002416~O0:~416SDLX W 180.00 0 N 00~)8'18" W 180.00 '(P) 16A15 t mZ