Resolution 2026-23 RESOLUTION 2026 - 2 3 re
A RESOLUTION OF THE COLLIER COUNTY BOARD OF
COUNTY COMMISSIONERS APPROVING THE USE, a
TRANSFER, OR SALE OF STEWARDSHIP CREDITS BY
OWNERS FOR THE COMPLETION OF RESTORATION co U
IMPROVEMENTS IN RESTORATION AREAS 1A, 1B,AND w Q
1C IN ACCORDANCE WITH THE RESTORATION PLAN Q o 0
FOR THE STEWARDSHIP SENDING AREA WITH A o N 0 o
DESIGNATION AS "CLH & CDC SSA 15" IN THE RURAL ,0 °° D o
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LANDS STEWARDSHIP AREA OVERLAY, WHICH CNI
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CREDITS WERE APPROVED BY RESOLUTION 2020-25 Lo N = z
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WHEREAS, on November 18, 2008, by Resolution No. 2008-329, the Board of w w _J o w
County Commissioners("Board")created a Stewardship Sending Area with a designation
of"CLH& CDC SSA 15"and entered into a Credit Agreement,Easement Agreement and
Escrow Agreement with Collier Land Holdings, Ltd. and CDC Investments, LLC; and
WHEREAS, on September 10, 2013, by Resolution No. 2013-200, the Board
approved an amendment to the Credit Agreement and Easement Agreement to extend
certain dates by one (1) year; and
WHEREAS, on September 23, 2014, by Resolution No. 2014-187, the Board
approved the Second Amendment to the Credit Agreement and Easement Agreement,
which Second Amendment extended the date by which the SSA 15 Stewardship Credits
must be exchanged for development of Rivergrass Village Stewardship Receiving Area to
November 18, 2017; and
WHERAS,on October 10,2017,by Resolution No.2017-185,the Board approved
the Third Amendments to the Credit Agreement and Easement Agreement, which Third
Amendments extended the exchange date to November 18, 2020; and
WHEREAS, on January 28, 2020, by Resolution No. 2020-25, the Board of
County Commissioners approved an amendment to CLH & CDC SSA 15 removing 5.6±
acres from the SSA, redesignating 5,253.4± acres as CLH & CDC SSA 15, removing
additional land use layers, providing restoration credits, establishing the number of
Stewardship Credits generated by the Amended and Restated Credit Agreement,Amended
and Restated Easement Agreement and Amended and Restated Escrow Agreement, and
extending the exchange date to November 18, 2023 (the Fourth Amendment); and
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WHEREAS, on October 10, 2023, by Resolution No. 2023-197, the Board
approved the Fifth Amendment to the Credit Agreement and Escrow Agreement, which
extended the exchange date to November 18, 2025; and
WHEREAS, on December 31, 2025, the Easement Agreement was recorded in
Official Records Book 6541 Page 1484 et. seq. of the Public Records of Collier County,
Florida; and
WHEREAS, One of the owners, Collier Land Holdings, has completed the
restoration improvements for Areas 1 A, 1 B and 1C as set forth in the Restoration Plan
within Resolution 2020-25; and
WHEREAS, County staff has verified that the restoration improvements for Areas
1A, 1 B and 1C were completed in 2025 during a staff site visit in December 2025; and
WHEREAS, County staff is requesting that the Board of County Commissioners
approve the use of ten thousand, two hundred sixty-four and five-tenths (10,264.5)
Stewardship Credits for completed restoration improvements for Areas 1A, 1 B and 1C.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The Board approves the use,transfer or sale of ten thousand two hundred sixty-
four and five-tenths (10,264.5) Stewardship Credits and approves the use of
the credits in exchange for the completion of restoration improvements for
Area Areas 1 A, 1 B and 1C as set forth in the Restoration Plan within
Resolution 2020-25.
2. Four hundred forty-nine and five-tenths (449.5) Stewardship Credits will be
available upon completion of the restoration improvements for Areas 2, 3 and
This Resolution is adopted after motion, second and majority vote, this day
of ,)an ut-A.r , 2026.
BOARD OF COUNTY COMMISSIONERS
CRYSTA .:,'KINZ)✓f., CLERK COLLIER COUNTY, FLORIDA
•
By: 7 (1)
Attest;a to 'hairrtiar li eputy Clerk Dan Kowal, C airman
igq ture.only
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Approved as to form and legality:
/
Heidi Ashton-Cicko 1-2-26
Managing Assistant County Attorney
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