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HomeMy WebLinkAboutRes 2015-07-09 SIA Anna Town Center 4th AmendmentC I T Y O F A N N A , T E X A S R E S O L U T I O N N O . 2 0 1 5 - 0 7 - 0 9 A R E S O L U T I O N O F T H E C I T Y O F A N N A , T E X A S A P P R O V I N G A F O U R T H A G R E E M E N T A M E N D I N G A S U B D I V I S I O N I M P R O V E M E N T A G R E E M E N T B E T W E E N T H E C I T Y O F A N N A , T E X A S ( T H E " C I T Y " } A N D A N N A T O W N C E N T E R N O . 1 / B R G T , L T D . , A N N A T O W N C E N T E R N O . 2 / B R T O , L T D . , A N N A T O W N C E N T E R N O . 3 / W A R N , L T D . , A N N A T O W N C E N T E R N O . 4 / S H R P , L T D . , A N N A T O W N C E N T E R N O . 5 / H S L T , L T D . , A N N A T O W N C E N T E R N O . 6 / L N R D , L T D . , A N N A T O W N C E N T E R N O . 7 / L N R D , L L C , 4 0 P G E , L T D . , O . P . L E O N A R D , J R . I N V E S T M E N T C O M P A N Y , L T D . , A N D N A N C Y A L I C E L E O N A R D I N V E S T M E N T C O M P A N Y , L T D . , ( C O L L E C T I V E L Y , " O W N E R " ) A N D A N N A C R O S S I N G A M C , L T D . , ( " P A Y E E " } . W H E R E A S , o n F e b r u a r y 1 1 , 2 0 1 4 t h e C i t y C o u n c i l o f t h e C i t y o f A n n a , T e x a s ( t h e " C i t y C o u n c i l " ) a p p r o v e d a S u b d i v i s i o n I m p r o v e m e n t A g r e e m e n t ( S I A ) w i t h t h e O w n e r s o f a n a p p r o x i m a t e 6 3 4 a c r e t r a c t o f l a n d l o c a t e d i n t h e G r a n d i s o n S t a r k S u r v e y , A b s t r a c t N o . 7 9 8 , a n d ; W H E R E A S , t h e C i t y , O w n e r , a n d P a y e e n o w d e s i r e t o a m e n d t h e S I A t o c l a r i f y E x h i b i t B o f t h e a g r e e m e n t t o m o r e p r o p e r l y i d e n t i f y t h e a r e a s e r v e d b y t h e P h a s e 1 L i f t S t a t i o n a n d t o c l a r i f y p o w e r g e n e r a t o r s i z i n g f o r t h e l i f t s t a t i o n a n d f u t u r e o w n e r s h i p o f t h e p o w e r g e n e r a t o r w h e n r e p l a c e d , a n d ; W H E R E A S , t h e C i t y C o u n c i l f i n d s t h a t a p p r o v a l o f t h i s F o u r t h A g r e e m e n t A m e n d i n g t h e S I A w i l l b e n e f i t t h e C i t y a n d i s i n t h e b e s t i n t e r e s t s o f t h e c i t i z e n s o f A n n a ; N O W T H E R E F O R E , B E I T R E S O L V E D B Y T H E C I T Y C O U N C I L O F T H E C I T Y O F A N N A , T E X A S , T H A T : S e c t i o n 1 . R e c i t a l s I n c o r p o r a t e d . T h e r e c i t a l s a b o v e a r e i n c o r p o r a t e d h e r e i n a s i f s e t f o r t h i n f u l l f o r a l l p u r p o s e s . S e c t i o n 3 . A p p r o v a l o f 4 t h A g r e e m e n t A m e n d i n g S u b d i v i s i o n I m p r o v e m e n t A g r e e m e n t . T h e C i t y C o u n c i l h e r e b y a p p r o v e s t h e F o u r t h A g r e e m e n t A m e n d i n g t h e S u b d i v i s i o n I m p r o v e m e n t A g r e e m e n t a t t a c h e d h e r e t o a s E x h i b i t 1 , a n d a u t h o r i z e s , r a t i f i e s a n d a p p r o v e s t h e C i t y M a n a g e r ' s e x e c u t i o n o f s a m e . T h e C i t y M a n a g e r i s h e r e b y a u t h o r i z e d t o e x e c u t e a l l d o c u m e n t s a n d t o t a k e a l l o t h e r a c t i o n s n e c e s s a r y t o f i n a l i z e , a c t u n d e r , a n d e n f o r c e t h e a m e n d e d A g r e e m e n t . P A S S E D A N D A P P R O V E D b y t h e C i t y C o u n c i l o f t h e C i t y o f A n n a , T e x a s , o n t h i s t h e 2 8 t h d a y o f J u l y , 2 0 1 5 . A T T E S T : A P P R O V E D : ~ i n g C i t y S e c r e t a r y C I T Y O F A N N A , T E X A S R E S O L U T I O N N O . 2 0 1 5 - 0 7 - 0 9 A n n a . . T o L u n C . e n - + e r v t A ¥ P A G E 1 O F 1 l~l~ll!ij~jlj~!~l lllllllJ~l~l~il5 11 19 51 AM AG 1115 FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT This Fourth Agreement Amending Subdivision Improvement Agreement (this "Fourth Amendment") is entered into between and among the City of Anna, Texas (the "City") and Anna Town Center No. 1/BRGT, Ltd ., Anna Town Center No. 2/BRTO, Ltd., Anna Town Center No. 3/WARN, Ltd., Anna Town Center No . 4/SHRP, Ltd., Anna Town Center No. 5/HSLT, Ltd., Anna Town Center No . 6/LNRD, Ltd., Anna Town Center No. 7 /LNRD, LLC, 40 PGE, Ltd., (collectively, "Owner") and Anna Crossing AMC, Ltd., ("Payee") as follows: WHEREAS, Owner, Payee and the City are sometimes collectively referenced in this Fourth Amendment as the "Parties"; and .WHEREAS, the Parties previously entered into a Subdivision Improvement Agreement ("SIA"), attached hereto as Exhibit 1, related to the Development of the Property; and WHEREAS, on September 11, 2014, the Parties entered into a First Agreement Amending Subdivision Improvement Agreement; and, WHEREAS, on November 13, 2014, the Parties entered into a Second Agreement Amending Subdivision Improvement Agreement; and, WHEREAS, on April 22, 2015 , the Parties entered into a Third Agreement Amending Subdivision Improvement Agreement; and, WHEREAS, the City, Owner, and Payee now desire to amend the SIA to clarify Exhibit B of the agreement to more properly identify the area served by the Phase 1 Lift Station and to clarify power generator sizing for the lift station and future ownership of the power generator when replaced; and WHEREAS, Anna Town Center No. 7/LRND, LLC purchased the remainder of the land owned by O.P. Leonard, Jr. Investment Company, Ltd., and Nancy Alice Leonard Investment Company, Ltd. and they are no longer parties to the agreement; and WHEREAS, the capitalized terms used in this Fourth Amendment are as defined in the SIA unless expressly set forth to the contrary herein; and WHEREAS, it is the Parties' mutual intent that this Fourth Amendment shall govern only the subject matter specifically set forth herein and shall supersede any previous agreement between the Parties and City Regulations only to the extent that any such agreements or City Regulations directly conflict with the terms of this Fourth Amendment; and ~ NOW, THEREFORE; in consideration of the mutual covenants contained herein, the Parties agree as follows: SECTION 1 RECITALS INCORPORATED FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT Page I 1 Res Po i 'O~ o'l -oC\ The recitals set forth above are incorporated herein as if set forth in full to further describe the Parties' intent under this Fourth Amendment and said recitals constitute representations by Owner, Payee and the City. SECTION 2 REPLACEMENT OF EXHIBIT B Exhibit B of the SIA is hereby amended and replaced with a new Exhibit B with is attached to this Fourth Amendment as Exhibit 2. SECTION 3 CONFLICTS AND EFFECTIVE DATE To the extent of any conflict between this Fourth Amendment and the SIA, this Fourth Amendment shall govern. The Effective Date of this Fourth Amendment is the date that the last of the Parties' signatures to this Fourth Amendment is fully and properly affixed to this Fourth Amendment and acknowledged by a public notary. The City's duties and obligations hereunder shall not arise unless and until the City Council has duly adopted this Fourth Amendment and Owner and Payee have duly executed same. [SIGNATURES PAGES FOLLOW, REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT \{J\e_ v .;)oLS ~ D1 -OC-l Page I 2 Owner: Anna Town Center No. 1/BRGT, Ltd., a Texas Limited Partnership By: Anna Town Center No. 1/BRGT GP Corporation, STATE OF TEXAS § § § \\UUt11 ... ft.k~ f.u~~ PATRICIA SNYDER h~:1'~ Notary Public, State of Texas %"'-!;l~ .. ·~f My Commission Expires ,,,tt;;?.:.~~;;_,-1' June 30, 2019 a ~rtner FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT k€'S ,Qol'5-ol-oq Page I 3 Owner: Anna Town Center No. 2/BRTO, Ltd., a Texas Limited Partnership By: IN WITNESS WHEREOF: STATE OF TEXAS COUNTY OF J24l14S § § § i $-~~~~' f.vt''-:. PATRICIA SNYDER ·1 \\~""''' ; t"i~t~ Notary Public, State of Texas '1 <.';:;;'!5.-'+'i My Commission Expires 1 ,,,:,.~,\.:~''' June 30, 2019 ~ FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT Re5 d01'5 -b 1l-6q Page I 4 Owner: Anna Town Center No. 3/WARN, Ltd., a Texas Limited Partnership By: Anna Town Center No. 3/WARN GP Cor IN WITNESS WHEREOF: STATE OF TEXAS COUNTY OF "Dal/as § § § Before me, the undersigned notary public, on the ~ day of .S--e Jefetv1.l;~~o1s, personally appeared Richard M. Skorburg, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of Anna Town Center No. 3/WARN GP Corporation, in its capacity as general partner for Anna Town Center No. 3/WARN, Ltd. ~~~~~n1Zic1A~S~Nvfoo~ER~] c;Y~ ~ ~ ,,,,~~"l!t:'••, PAl" . stole ot 1exas Notary Public, State of Texas ~ $'6'~··· ···~<~ Notorv PubhC: . Expires ~"( ·: ~ MY comm1ss1on ~"';.. .:~i June 30, 20 19 ~,,;,.i·;,;.·"1-t FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT r<~s~0/5-o-z-oC( Page I 5 Owner: Anna Town Center No. 4/SHRP, Ltd., a Texas Limited Partnership By: Anna Town Center No. 4/SHRP GP Corporation, a Texas Corporation, i s Gen P;;?ner IN WITNESS WHEREOF: STATE OF TEXAS COUNTY OF ])(l{;f q_5 ...,,_ § § § Before me, the undersigned notary public, on the ..2.td_ day of 5·e p f ehlher,201s, personally appeared Richard M. Skorburg, known to me {or proved to me) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of Anna Town Center No. 1/SHRP GP Corporation, in its capacity as general partner for Anna Town Center No. 1/SHRP, Ltd. (PtWiZr.t&&~'= ,,,•'.:::":• .. ,,, PATRICIA SNYDER /(;j._~>A Notary Public, State of Texas ~.,,;.,y,"(..::?J Hy Commission Expires ,,,~;f.:?.~~i~~,:-June 30, 2019 FOURTH AGREEMENT AME~DING SUBDIVISION IMPROVEMENT AGREEMENT Re <.:i ao t<S -o 1 , C)l-1 Page I 6 Owner: Anna Town Center No. 5/HSLT, Ltd., a Texas Limited Partnership By: IN WITNESS WHEREOF: STATE OF TEXAS COUNTY OF ... PaUcis § § § Before me, the undersigned notary public, on the --2.tr{' day of 5.epfe.hVher,2 015, personally appeared Richard M. Skorburg, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of Anna Town Center No. 5/HSLT GP Corporation, in its capacity as general partner for Anna Town Center No. 5/HSLT, Ltd. i~ ... t'!tt'f::',,, PATRICIA SNYDER f-?:X~-c.\ Notary Public. Store c}Texas \..).~/~'€ My commission Expires -,,'Jt.,,·c,;:,~i~" June 30, 2019 "'''""''\: ~g&-1_ Notary Public, Stat~ FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT h0 Gl0\~~0-1 -09 Page I 7 Owner: Anna Town Center No. 6/LNRD, Ltd., a Texas Limited Partnership By: Anna Town Center No. 6/LNRD GP Corporation, a Texas Corporation, · Gen IN WITNESS WHEREOF: STATE OF TEXAS § § COUNTY OF _J;a lla$ § Before me, the undersigned notary public, on the 31el day of 5 ~[>fl(2015, personally appeared Richard M. Skorburg, known to me (or proved to me) to bet ~e7son whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of Anna Town Center No. 6/LNRD GP Corporation, in its capacity as general partner for Anna Town Center No. 6/LNRD, Ltd. (}_at:1r:<'W.-._~ ~~ Notary Public, State OfTeXasd I """""'' PATRICIA SNYDER if.~.':~ ~.~?ilf~ Notorv Public. State of Texas ~ ( : ~ My commission Expires ~"'>' •• ~, 30 2019 ~"'h-" ·\"-"~ June , .,,,,,,,?,~,,,, ...... FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT ·v\e...-::i eo 1 'O ~ o '1 -oq Page I 8 Owner: Anna Town Center No. 7/LNRD, LLC, a Texas limited liability company, By: Skorburg ATC No. 7/LNRD, Ltd., a Texas Limited Partnership By: Skorburg ATC No. 7/LNRD GP Corporation, IN WITNESS WHEREOF: STATE OF TEXAS COUNTY oF J;n Ut!t5 . § § § Before me, the undersigned notary public, on the 3rc{ day of S:e~fel1\..h.eV,201s, personally appeared Richard M. Skorburg, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of Skorburg ATC No. 7 /LNRD GP Corporation, in its capacity as general partner for Skorburg ATC No. 7/LNRD, Ltd., in its capacity as managing member of Anna Town Center No. 7/LNRD, LLC. ,,,,~~"t:t11, PATRICIA SNYDER lf:~~·· · .. ~~~ Notary Public, State of Texas a : ;,,,$ My Commission Expires ,.~.. .·,.;: 0 2019 '\7r;.·or~~~$ June 3 , ~,,,,Ill,,,, FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT P)e s ao t c:o---01-o 01 Page I 9 Owner: 40 PGE, Ltd., a Texas Limited Partnership By: 40 PGE GP Corporation, IN WITNESS WHEREOF: STATE OF TEXAS § § COUNTY OF ~L(M § Before me, the undersigned notary public, on the .?lid' day of ~<lr,2 015, personally appeared Richard M. Skorburg, known to me (or proved to me) to be he person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of 40 PGE GP Corporation, in its capacity as general partner for 40 PGE, Ltd . ~.Pnz~-'''""'"'• PATRICIA SNYDER §~~ Notoiv Public. state of Texas ; ::.~) .. ~ My commission El<plres W;,10r,:..~~ June 30, 2019 1 ,,,,,.. .. ,, ... FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT Q_e5 cl.ol:J-01-oq Page I 10 Payee: ANNA CROSSING AMC, LTD. By: IN WITNESS WHEREOF: STATE OF TEXAS COUNTY OF j}a{;(a£. § § § Before me, the undersigned notary public, on the .3Jrt1( day of Septewt b .erro1s, personally appeared Richard M . Skorburg, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as President of Anna Crossing AMC GP Corporation, in its capacity as general partner for Anna Crossing AMC, Ltd. •'''"~"1!111,, PATRICIA SNYDER l~~~~!· ··~~~~ Notary Public, State of Texas ~ : .: .• ! My commission Expires .._;~;;,..··\~+·t June 30, 2019 ,,,,,,,v:.,,~,, ... FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT Re.-o 9-ot-s --01-09 Page I 13 CITY OF ANNA IN WITNESS WHEREOF : STATE OF TEXAS COUNTYOF c ~ § § § Before me, the undersigned notary public, on the __ 11 ... ±fiday of ~aj , 2015, personally appeared Philip Sanders, known to me (or proved to me} to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as City Manager of the City of Anna, Texas. FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT t:Ze_-s ~OlV -01 -o q Page I 14 ATIACHMENTS Exhibit 1-Subdivision Improvement Agreement (SIA) Exhibit 2 -Revised Exhibit B FOURTH AGREEMENT AMENDING SUBDIVISION IMPROVEMENT AGREEMENT he_ s 02olc:)--01-oq Page j 15