RESOLUTION NO. 2018- 2 7

A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY

COMMISSIONERS AMENDING RESOLUTION 2009- 58, AS AMENDED

BY RESOLUTION 2014-37, AS AMENDED BY RESOLUTION 2015- 40,

RELATING TO THE STEWARDSHIP SENDING AREA WITH A

DESIGNATION AS " BCIBCP SSA 10"; APPROVING THE EXTENSION

OF CERTAIN DATES TO MARCH 10, 2021 IN THE STEWARDSHIP

SENDING AREA CREDIT AGREEMENT AND THE ESCROW

AGREEMENT FOR BCl/BCP SSA 10.

WHEREAS, on March 10, 2009, the Board of County Commissioners created aStewardship Sending Area with a designation of " BCI/BCP SSA 10" and entered into a

Stewardship Sending Area Credit Agreement, a Stewardship Easement Agreement and anEscrow Agreement with Barron Collier Investments, Ltd. and Barron Collier Partnership LLLP;and

WHEREAS, Barron Collier Partnership LLLP is successor by merger to Barron CollierInvestments, Ltd. by Articles of Merger recorded on January 6, 2014 in Official Record Book4998, Page 865, of the Public Records of Collier County, Florida; and

WHEREAS, on February 25, 2014, the Board of County Commissioners adoptedResolution 2014- 37 to approve the extension of certain time frames to March 10, 2015 in the

Stewardship Sending Area Credit Agreement and the Escrow Agreement for BCI/BCP SSA 10;and

WHEREAS, on March 10, 2015 the Board of County Commissioners adopted Resolution2015- 40 to approve the extension of certain time frames to March 10, 2018 in the StewardshipSending Area Credit Agreement and the Escrow Agreement for BCI/BCP SSA 10; and

WHEREAS, Barron Collier Partnership LLLP has requested a third extension of certaintime frames to March 10, 2021 in the Stewardship Sending Area Credit Agreement and theEscrow Agreement for BCI/BCP SSA 10; and

WHEREAS, the Board of County Commissioners agrees to the requested extensions.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY

COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:

1. The Third Amendment to the Stewardship Sending Area Credit Agreement forBCI/BCP SSA 10, attached hereto as Exhibit" A", is hereby approved.

2. The Third Amendment to the Escrow Agreement for BCI/BCP SSA 10, attached

hereto as Exhibit "B", is hereby approved.

18- CMP-00998/ 1389613/ 11 2/ 6/ 18

This Resolution adopted after motion, second and majority vote, this .):71-

day of

2018.

r 7

ATTEST: = BOARD OF 4UNTY • OMMISSIONERS

DWIGHT E. BROCK; C' l.E K COLLIER • LINTY 0 ' DA

By: 'i ! _

ilk. By: ISPAtDeputy.Cl; tt- o Chairman' s Solis, Chairman

Appro ed as to form an. - ig y: only.

trScott A. Stone

f( o

Assistant County Attorney

Attachments:

Exhibit A- Third Amendment to Stewardship Credit Agreement for BCI/BCP SSA 10Exhibit B- Third Amendment to Escrow Agreement for BCI/BCP SSA 10

18- CMP- 00998/ 1389613/ 1] 2/ 6/ 18 i)

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