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Backup Documents 09/14/2021 Item #12A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 2 A TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. .1 he completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 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 routingf Ines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office SRT 9/14/21 4. BCC Office Board of County PT by JMH 9/14/21 Commissioners /s/ 5. Minutes and Records Clerk of Court's Office u�, '111�IIN q hi cp04*tt PRIMARY CONTACT INFORMATION '�' 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,may need to contact staff for additional or missing information. Name of Primary Staff Jessica Hayes/County Attorney's Office Contact Information 239-252-8400 Contact/Department Agenda Date Item was September 14,2021 Agenda Item Number 12A Approved by the BCC Type of Document Amended to Agreement with BigShots Number of Original 1 Attached Documents Attached PO number or account N/A number if document is to be recorded 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. Does the document require the chairman's original signature N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JMH signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 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 5. The Chairman's signature line date has been entered as the date of BCC approval of the JMH document or the fmal negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JMH signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is input into SIRE. 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! 8. The document was approved by the BCC on September 14',2021 and all changes JMH made during the meeting have been incorporated in the attached document. The optic County Attorney's Office has reviewed the changes,if applicable. is 9. Initials of attorney verifying that the attached document is the version approved by the BCC, all changes directed by the BCC have been made,and the document is ready for the Chairman's signature. 12R MEMORANDUM Date: September 17, 2021 To: Jessica Hayes, Legal Assistant County Attorney's Office Cc: Scott Teach, Deputy County Attorney County Attorney's Office From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Amendment to Agreement (Long-Term Lease and Operating Agreement for the Golden Gate Golf Course Property for the management of a twelve-hole public golf course and the land lease for the construction and operation of a BigShots golf/entertainment facility) Contractor: CC BSG Naples, LLC Attached for your records are one (1) original of the document as referenced above, (Item #12A) adopted by the Board of County Commissioners on Tuesday, September 17, 2021. The Board's Minutes and Records Department has kept the original as part of the Board's Official Records. If you have any questions, please feel free to contact me at 252-7240. Thank you. Attachment 1 2 A AMENDMENT TO COLLIER COUNTY STANDARD FORM LONG-TERM LEASE AND OPERATING AGREEMENT FOR THE GOLF AND ENTERTAINMENT COMPLEX TO EXTEND THE FINANCING CONTINGENCY PERIOD THIS AMENDMENT TO THE COLLIER COUNTY STANDARD FORM LONG-TERM LEASE AND OPERATING AGREEMENT FOR THE GOLF AND ENTERTAINMENT COMPLEX TO EXTEND THE FINANCING CONTINGENCY PERIOD (the "Amendment"), is entered into this 14th day of September,2021, by and between CC BSG Naples,LLC,a Nevada limited liability company, registered to do business in the State of Florida, whose mailing address is 3030 LBJ Freeway, Suite 600, Dallas, Texas 75234, hereinafter referred to as "Lessee or BigShots," and Collier County, a political subdivision of the State of Florida, whose mailing address is do Real Property Management, 3335 Tamiami Trail East, Suite 101, Naples, Florida 34112, hereinafter referred to as "Lessor or County," collectively referred to as the"Parties." WITNES SETH WHEREAS, the Lessor and Lessee have previously entered into a Lease Agreement dated May 25, 2021, hereinafter referred to as the "Lease," which is incorporated herein by reference and is made a part hereof this Amendment; and WHEREAS, the Lessee and Lessor are desirous of amending and extending the Financing Contingency period set forth in Article 4 of the Lease to the earlier of October 31,2021,or the delivery of a loan commitment letter from the Lessee's lender,with an effective date of September 1,2021. NOW, THEREFORE, in consideration of the covenants and agreements provided within the Lease, and Ten Dollars($10.00) and other valuable consideration,the Lease is hereby further amended as follows: 1. Article 4 of the Lease shall be amended as follows: Financing Contingency. Lessee shall have through and including the earlier of October 31,2021, or until the Lessee's receipt of a loan commitment letter from its local lending partner ("Contingency Period") to secure financing for construction of the BigShots Facility. Lessor may,at the request of Lessee and provided Lessee is diligently pursuing such financing, extend the Contingency Period for an additional forty-five (45)days. In the event Lessee is unable to secure financing on terms acceptable to Lessee in its sole discretion, Lessee shall have the right to terminate this Lease without penalty by giving Lessor notice of termination prior to the expiration of the Contingency Period. 2. Except as expressly provided herein, the Lease remains in full force and effect according to the terms and conditions contained therein, and said terms and conditions are applicable hereto except as expressly provided otherwise herein. Signatures appear on the following page. C Words Seek Through are deleted;Words Underlined are added. 12A • IN WITNESS WHEREOF, the Lessee and Lessor have hereto executed this Amendment the day and year first above written,with an effective date of September 1,2021. AS TO THE LESSEE: CC :SG ap es, C, a Nevada limited liability co' pant' st.PLAA L'Q I 101 Ail itness (sign e) David Pillsbury,Presi.-nt Becky Lowe (print name) Date: September 1 20 1 Witness ignature) Mychelle Alonso (print name) AS TO THE LESSOR: BOARD OF COUNTY COMMISSIONERS, (7 DOA Y, FLORIDA DATED:Seek-thilarPr ATTEST: Crystal K.Kinzel, Clerk ' BY: Pen y Taylor, air BY: t,- De ySC er A`: !.'tut as !o ,l'ICYii i :� signature only. Appr• •e,►as to fo and legality: _ )1 ,t.....4, 1_ Scott R. Teach Deputy County Attorney 410 60