Backup Documents 01/27/2026 Item #16A14 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 14
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The 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 routing lines#1 through#2,complete the checklist,and forward to the County Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3 County Attorney Office County Attorney Office
PICA
4. BCC Office Board of County
Commissioners Dk , ( Z/Z
5. Minutes and Records Clerk of Court's Office ��,,,��^^
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PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is nee ed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Jaime Cook/GMD Development Review Phone Number 239.252.6290
Contact/ Department
Agenda Date Item was 01/27/2026 Agenda Item Number 16.A.14
Approved by the BCC
Type of Document Resolution Number of Original 1
Attached Documents Attached
PO number or account 131-138327-649030
number if document is to be recorded 640A //''O��
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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? JC
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 JC
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. 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 JC
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JC
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 01/27/2026 and all changes made ( N/A is not
during the meeting have been incorporated in the attached document. The County �( an option for
Attorney's Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the an option for
Chairman's signature. this line.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16A14
RESOLUTION 2026 - 23
A RESOLUTION OF THE COLLIER COUNTY BOARD OF o
ce
COUNTY COMMISSIONERS APPROVING THE USE,
a.
TRANSFER, OR SALE OF STEWARDSHIP CREDITS BY
OWNERS FOR THE COMPLETION OF RESTORATION "' U
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IMPROVEMENTS IN RESTORATION AREAS 1A, 1B,AND M o <
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1C IN ACCORDANCE WITH THE RESTORATION PLAN ¢ o 0
FOR THE STEWARDSHIP SENDING AREA WITH A
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DESIGNATION AS "CLH & CDC SSA 15" IN THE RURAL
LANDS STEWARDSHIP AREA OVERLAY, WHICH CC o
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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 z 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 1 C as set forth in the Restoration Plan
within Resolution 2020-25; and
WHEREAS, County staff has verified that the restoration improvements for Areas
1 A, 1 B and 1 C 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 1 A, 1 B and 1 C.
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 1 C 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
-N,
This Resolution is adopted after motion, second and majority vote,this day
of javtuc r-c., , 2026.
ATTEST '! 1 PO BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZ , CLERK COLLIER COUNTY, FLORIDA
•
By: �` ' ByAttest a4(42tOC)
irrrian' eputy Clerk Dan Kowal, C airman
sign' ture.only;o
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16A14
Approved as to form and legality:
L
Heidi Ashton-Cicko 1-2-,
Managing Assistant County Attorney
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