Resolution 2023-122 RESOLUTION NO. 2023 -12 2
A RESOLUTION OF THE COLLIER COUNTY BOARD
OF COUNTY COMMISSIONERS AMENDING
RESOLUTION NO. 20-24 WHICH CREATED THE
RIVERGRASS VILLAGE STEWARDSHIP RECEIVING
AREA, AND AMENDING THE STEWARDSHIP
CREDIT AGREEMENT, TO INCREASE THE
STEWARDSHIP CREDITS THAT ARE BEING
UTILIZED BY THE DESIGNATION OF THE
RIVERGRASS VILLAGE STEWARDSHIP RECEIVING
AREA FROM 6,198.08 TO 7,747.6 CREDITS. THE
SUBJECT 997.53 ACRE PROPERTY IS LOCATED
SOUTH OF 45TH AVENUE NE AND NORTH OF 26TH
AVENUE NE, ALL EAST OF DESOTO BOULEVARD
IN SECTIONS 10, 14, 15, 22, 23, AND 27, TOWNSHIP 48
SOUTH, RANGE 28 EAST, COLLIER COUNTY,
FLORIDA.
WHEREAS, on January 28, 2020, the Board of County Commissioners adopted
Resolution No. 20-24, which created the Rivergrass Village Stewardship Receiving Area
("Rivergrass SRA"); and
WHEREAS, the landowners, Collier Land Holdings, Ltd. and CDC Land Investments
(the "Landowners") have agreed to increase the stewardship credits that are needed for the
designation of the Rivergrass SRA from 8 credits per qualifying acre to 10 credits per qualifying
credit in accordance with the terms of the Town Agreement dated June 8, 2021 between County
and the Landowners; and
WHEREAS, Enterprises Management, Inc. is no longer an applicant for the Rivergrass
Village Stewardship Receiving Area, and it has withdrawn as a party or signatory to any
amendments to the Credit Agreement.
WHEREAS, the Landowners and the County desire to amend the Stewardship Credit
Agreement to recalculate the Stewardship Credits needed from Stewardship Sending Area#15.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
1. The Board hereby approves the First Amendment to Stewardship Receiving Area
Credit Agreement, a copy of which is attached hereto as Exhibit "C", requiring
the Landowners to transfer and assign seven thousand seven hundred ninety-eight
and six tenths (7,747.6) Stewardship Credits to Collier County.
[22-CPS-02194/1783700/1]37
Rivergrass Village
4/10/23 Page 1 of 2
2. There are two Agreements related to this SRA. They are (1) a Developer
Agreement relating to transportation issues for Rivergrass Village recorded in
Official Records Book 5726 Page 3331 et. seq. of the public records of Collier
County; and (2) a Developer Agreement related to servicing of Rivergrass Village
by the Collier County Water and Sewer District recorded in Official Records
Book 5746 Page 3307 et. seq. of the public records of Collier County. These
items are hereby incorporated by reference into this Resolution, as if fully set
forth herein. These items may be separately amended without the need to amend
this Resolution.
-rF`
THIS RESOLUTION ADOPTED this day of , 2023, after
motion, second, and favorable vote.
'1
ATTEST:` BOARD OF COUNTY COMMISSIONERS
CRYSTALK. KINZEL,CLERK COLLIER COUNTY, FLORIDA
By: By:
Attest as to hairrnar;aW e u Rick LoCastro, Chairman
w. signature only"
Approved as to form and legality:
c� o,
Heidi Ashton-Cicko
Managing Assistant County Attorney
Attachment:
Exhibit C— First Amendment to Stewardship Credit Agreement
[22-CPS-02194/1783700/1137
Rivergrass Village
4/10/23 Page 2 of 2
EXHIBIT C
FIRST AMENDMENT TO STEWARDSHIP RECEIVING AREA
CREDIT AGREEMENT FOR RIVERGRASS VILLAGE SRA
THIS STEWARDSHIP RECEIVING AREA CREDIT AGREEMENT (hereinafter
referred to as the ("Agreement") is made and entered into this,j7 day of ��;1�, , 2023,
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, Tarpon Blue CE Management, LLC. hereinafter referred to as
"Applicant" whose mailing address is 999 Vanderbilt Beach Road, Suite 507, Naples, Florida
34108, and Collier Land Holdings, Ltd., a Florida limited Partnership, formerly known as Collier
Enterprises, Ltd., a Florida limited partnership, and CDC Land Investments, LLC., a Florida
limited liability company,hereinafter collectively referred to as"Owner",whose mailing addresses
are 2550 Goodlette Road North, Suite 100, Naples, Florida 34103, for the purpose of re-
designating the number of "Stewardship Sending Area" (SSA) Credits consumed in the
designation of Rivergrass Village as a Stewardship Receiving Area and the source of those SSA
credits.
RECITALS
WHEREAS, on January 28, 2020, the Board of County Commissioners adopted
Resolution No. 20-24, which created the Rivergrass Village Stewardship Receiving Area
("Rivergrass SRA"); and
WHEREAS, as part of the creation of the Rivergrass SRA, the County and landowners,
Collier Land Holdings, Ltd. and CDC Land Investments, LLC (the "Landowners") entered into a
Stewardship Credit Agreement dated January 28, 2020 (the"Stewardship Credit Agreement");
WHEREAS, the Landowners have agreed to increase the stewardship credits that are
needed for the designation of the Rivergrass SRA from 8 credits per qualifying acre to 10 credits
per qualifying credit in accordance with the terms of the Town Agreement dated June 8, 2021
between County and the Landowners; and
[22-CPS-02194/1698405/1]4
First Amendment to Rivergrass SRA Words underlined are added;words struck-through are deleted. 1 of 5
3-22-23
WHEREAS, Collier Enterprises Management, Inc. is no longer an applicant for the
Rivergrass Village Stewardship Receiving Area, and it has withdrawn as a party or signatory to
any amendments to the Credit Agreement; and
WHEREAS, the Landowners and the County desire to amend the Stewardship Credit
Agreement to recalculate the Stewardship Credits needed from Stewardship Sending Area#15.
NOW THEREFORE in consideration of the above premises and the expenditure of
credits and authorizations granted hereby and other good and valuable consideration, the receipt
and sufficiency of which is hereby acknowledged, the parties agree as follows:
1. Paragraph 1 of the Stewardship Credit Agreement is hereby amended as follows:
Applicant and Owner are hereby utilizing and transferring 6,198.08
7,747.6 Stewardship Credits (Credits) which shall be applied to the SRA
land described in Exhibit"A: in order to carry out the land of development
on the 997.53 acres proposed in the Rivergrass Village Development
Document and summarized hereinafter.
2. Except as set forth herein,the Stewardship Credit Agreement remains in
full force and effect.
3. This Agreement amends the Original Credit Agreement.
[22-CPS-02194/1698405/1]4
First Amendment to Rivergrass SRA Words underlined are added;words store through are deleted. 2 of 5
3-22-23
IN WITNESS WHEREOF,the parties hereto have caused this Agreement to be executed by their
duly authorized officers or representatives and their official seals hereto affixed the day and year
first written abo
ATTEST: of F ' ,BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. K�1Z ,CLERK COLLIER CC.,)L11.ITY, LORIDA
•By: /
est as to Ch>riri r"".a' eputy F< c k L 3 Ca s'i r 4 , Chairman
signature o,t)1y'
Approved as to fo and legality:
By: Ctl A-7----
Heidi Ashton-Cicko
Managing Assistant County Attorney
i .
WTARPON BLUE CE MANAGEMENT, LLC.
4
Signature)
MiVCAt° k6Z.) By: -- --
int full name) ,\ Printed Name: rc,,,,,k74‘ S�. +,
Title: //..,.�/
.)(1°)Ji`P(C2--
ignature)
a\AooNia, 1 CiS,C,
(Print full name)
STATE OF FLORIDA
COUNTY OF COLLIER
The foregoing Stewardship Receiving Area Credit Agreement was executed before me this
\lr day of 3 )bi\ , 2023, by ►' , as kk of Tarpon Blue
Management T,T,C.
IF,
01.4.Ik TERI TATE
_°: ,%Notary Public,State of Texas No ary Public..___ (i
='�° ''P Comm.Expires o2-653- 24 Print Name �QI('t 1C
�,,,,;;;Z Notary ID 13235653-7 �—[
te
(SEAL) Certificate No. r3j2� �(Qh .. 13
My Commissioner Expires 9-1 U. R.H.
[22-CPS-02194/1698405/1]4
First Amendment to Rivergrass SRA Words underlined are added;words struck through are deleted. 3 of 5
3-22-23
WITNESS: COLLIER LAND HOLDINGS, LTD,
A Florida limited partnership, formally known as
Collier Enterprises, LTD, a Florida limited
. istavtiL)
partnership.
By: Tarpon Blue CE Management, LLC. a
(Signature) Florida Corporation, it's General Partner
\ i -o &k- Gr14) By:O—
rint full name) , Printed Name: Kenneth Smith
6196/21t- Title: y11,,,ie/
gnature) IVY"/
Da\AoLv&iletc€
(Print full name)
ITNESS: CDC LAND INVESTMENTS, LLC,
.zouitik)
A Florida limited liability company
Signature)\ -&F G1(D0 By: 40,Z------
t full name) . ,, Printed Nam! Kenneth Smith
\ t.)03L)(a_ejt_ Title:
V.
Signature)
a vla ,00 ( 04_t_
(Print full name)
STATE OF FLORIDA
COUNTY OF COLLIER
\eThe foregoing Stewardship Receiving Area Credit Agreement was executed before me this
day of Z"ure , 2023, by Kenneth Smith, as Sole Manager of Tarpon Blue CE
Management, LLC, the General Partner of Collier Land Holdings LTD, a Florida limited
partnership, formerly known as Collier Enterprises TD., a Florida limited partnership.
efeld85
��""'ty, TERI TATE
�`1tp`Y. y
o g" ii Notary Public,Stet*of Texas No ary Public
r.
t.,.,,.�£ Comm.Expires 02-10-2024 Print Name �
' of.v. Notary ID 13235853-7
( tAL) A r r Certificate No. 325 15 S 3-1
My Commissioner Expires 2 tO- i
[22-CPS-02194/1698405/1]4
First Amendment to Rivergrass SRA Words underlined are added;words struck through are deleted. 4 of 5
3-22-23
STATE OF FLORIDA
COUNTY OF COLLIER
I, A, The foregoing Stewardship Receiving Area Credit Agreement was executed before me this
t day of , 2023, by Kenneth Smith, as Sole Manager of Tarpon Blue CE
Management, L C,the Manager of CDC Land Inve, +-nts, L.
�.�"!;p��,�h 1 e l
TERI TATE Nota lic
.�•►�.
tag $ Notary Public,State of Texas Print Name
t4s Comm.Expires 02-10-2024
1323 5 (JC )3-
Vesowersimegglisalaysigoillio
�L, Notary ID 13235853-7 Certificate No.
My Commissioner Expires c)1 O''L 1
[22-CPS-02194/1698405/1]4
First Amendment to Rivergrass SRA Words underlined are added;words struckgr are deleted. 5 of 5
3-22-23