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Agenda 07/28/2020 Item #16F1 (09/08/2020 Item #16F1K for 07/28/2020 Absentia)07/28/2020 EXECUTIVE SUMMARY Recommendation to approve an Agreement with Rural Neighborhoods Inc. (“RNI”), providing for an up to one year due diligence period, at no cost to the County, allowing RNI the ability to explore the future provision of an essential services housing component on a portion of the former Golden Gate Golf Course property in coordination with the County and its planning and engineering firm pertaining to the Board’s award of Invitation to Negotiate (“ITN”) # 20-7698. OBJECTIVE: To approve an Agreement that will promote the provision of a housing and land development component that includes an essential services housing component at the former Golden Gate Golf Course. CONSIDERATIONS: Collier County closed on the purchase of the former Golden Gate Golf Course property on July 31, 2019. On December 10, 2019 the County selected a planning and engineering firm to work with the County to rezone and redevelop the golf course to provide a golf and entertainment component, Veterans Nursing Home, and workforce housing on the property. At its December 10, 2019 meeting, the Board directed County staff to seek a partner that could provide a housing and land development component at the golf course. On June 9, 2020, following presentations, the Board awarded ITN 20-7698 to RNI, and authorized staff to negotiate a contract, for housing and land development component at the former Golden Gate Golf Course (Agenda Item 11.B). Staff negotiated a proposed agreement with RNI for an up to one-year due diligence period, at no cost to the County, which allows RNI to conduct its due diligence on the project and coordinate with the County and its planning and engineering firm to identify and plan for the proposed housing and land development component on the property. During this due diligence period RNI and the County will negotiate an agreement for the essential services housing and land development component that will be brought back to the Board at a later meeting. Approval of the attached Agreement by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, the Agreement shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. FISCAL IMPACT: There is no fiscal impact associated with award of this action. GROWTH MANAGEMENT IMPACT: There are no Growth Management impacts associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT RECOMMENDATION: To approve an Agreement with Rural Neighborhoods Inc., providing for an up to one year due diligence period, at no cost to the County, allowing RNI the ability to explore the future provision of an essential services housing component on a portion of the former Golden Gate Golf Course property in coordination with the County and its planning and engineering firm pertaining to the Board’s award of ITN # 20-7698. Prepared by: Geoff Willig, Senior Operations Analyst Collier County Manager’s Office 16.F.1 Packet Pg. 385 07/28/2020 ATTACHMENT(S) 1. RN Due Diligence Agreement 072420 (PDF) 16.F.1 Packet Pg. 386 07/28/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.1 Doc ID: 13002 Item Summary: Recommendation to approve an Agreement with Rural Neighborhoods Inc. (“RNI”), providing for an up to one year due diligence period, at no cost to the County, allowing RNI the ability to explore the future provision of an essential services housing component on a po rtion of the former Golden Gate Golf Course property in coordination with the County and its planning and engineering firm pertaining to the Board’s award of Invitation to Negotiate (“ITN”) # 20-7698. Meeting Date: 07/28/2020 Prepared by: Title: Operations Analyst – County Manager's Office Name: Geoffrey Willig 07/24/2020 4:54 PM Submitted by: Title: County Manager – County Manager's Office Name: Leo E. Ochs 07/24/2020 4:54 PM Approved By: Review: County Attorney's Office Scott Teach Level 2 Attorney Review Completed 07/27/2020 9:36 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 07/27/2020 10:03 AM Budget and Management Office MaryJo Brock Additional Reviewer Skipped 07/27/2020 10:05 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 07/27/2020 10:35 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 07/28/2020 9:49 AM Board of County Commissioners MaryJo Brock Meeting Pending 07/28/2020 9:00 AM 16.F.1 Packet Pg. 387 16.F.1.aPacket Pg. 388Attachment: RN Due Diligence Agreement 072420 (13002 : Rural Neighborhoods Due Diligence) 16.F.1.aPacket Pg. 389Attachment: RN Due Diligence Agreement 072420 (13002 : Rural Neighborhoods Due Diligence) 16.F.1.aPacket Pg. 390Attachment: RN Due Diligence Agreement 072420 (13002 : Rural Neighborhoods Due Diligence) 16.F.1.aPacket Pg. 391Attachment: RN Due Diligence Agreement 072420 (13002 : Rural Neighborhoods Due Diligence) 16.F.1.aPacket Pg. 392Attachment: RN Due Diligence Agreement 072420 (13002 : Rural Neighborhoods Due Diligence) 16.F.1.aPacket Pg. 393Attachment: RN Due Diligence Agreement 072420 (13002 : Rural Neighborhoods Due Diligence)