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HomeMy WebLinkAboutCity of Tamarac Resolution R-2001-072Temp. Reso. #9317 March 14, 2001 1 CITY OF TAMARAC RESOLUTION NO. R-2001- IA A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A "TAMARAC WATER AND SEWER UTILITY EASEMENT" WITH LENNAR HOMES, INC., FOR THE SOUTHAMPTON PHASE G PROJECT, LOCATED ON THE WEST SIDE OF NOB HILL ROAD BETWEEN NW 77T" STREET AND NW 715T STREET, TO ALLOW LEGAL ACCESS BY CITY UTILITY PERSONNEL FOR INSTALLING, MAINTAINING, AND OPERATING THE WATER DISTRIBUTION AND SEWAGE COLLECTION SYSTEMS; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Site Plan for the Southampton Phase G Project, located on the west side of Nob Hill Road between NW 77T" Street and NW 71IT Street (a copy of which is attached hereto in map form as "Exhibit 1 ") was approved by City Commission on December 11, 1996; and WHEREAS, the development of the Southampton Phase G Project requires the installation of the Water Distribution and Sewage Collection Systems; and WHEREAS, an easement is required by City Code Section 22-191 for the Water Distribution and Sewage Collection Systems required to serve the Southampton Phase G Project; and Temp. Reso. #9317 March 14, 2001 2 WHEREAS, Lennar Homes, Inc., as the owner of the property, has offered the "Tamarac Water and Sewer Utility Easement" for water mains, water services, fire hydrants and sanitary sewers; and WHEREAS, it is the recommendation of the Director of Utilities that this easement be accepted and executed for the Southampton Phase G Project; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac to accept and execute a "Tamarac Water and Sewer Utility Easement" with Lennar Homes, Inc., for the Southampton Phase G Project, required for the installation, maintenance and operation of the Water Distribution and Sewage Collection Systems. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, THAT: SECTION 1: The foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution. SECTION 2: The appropriate City Officials are hereby authorized to accept and execute a "Tamarac Water and Sewer Utility Easement" (a copy of which is attached hereto as "Exhibit 2") with Lennar Homes, Inc., for the Southampton Phase G Project, located on the west side of Nob Hill Road between NW 77`h Street and NW 71" Street, to allow legal access by City Utility Personnel in performing their duties, including utility installation, maintenance and operation. SECTION 3: The City Clerk is hereby authorized and directed to record said Agreement in the Public Records of Broward County. Temp. Reso. #9317 March 14, 2001 3 SECTION 4: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 5: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION 6: This Resolution shall become effective immediately upon its passage and adoption. PASSED, ADOPTED AND APPROVED this 11" day of April, 2001. V N JOE SCHREIBER MAYOR ATTEST: MARION SW NSON, CMC CITY CLERK I H BY ER IFY that I hive a pr ved is F ESO U ION form/ MITCHELL S�RAFT CITY ATTORNEY TR/DMdb RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: COMM. MISHKIN _ DIST 3: V/M SULTANOF _ DIST 4: COMM. ROBERTS EXHIBIT 1 TEMP. RESO. # 9317 C14/CYPRESS CREEK CANAL SOUTHGATE BLVD, 83 ST 83 ST Li/ g� ] > 7 a 82 ST 4 ¢ O x % 81 ST r u P o 81 ST p2 Oti v Q r WE TWU D 6 ti �ti 80 CT SE TIQN 4 �� �N ���✓ 9p 80 sp oQ 80 102 c� w w /.% L❑MBARDY i to %/ j/%/ •/ j/ j// L�. 9,P Ld EXETER z U -i a TRENT %j/�/ /j - %j KINGS PT. 3 % //. / % C❑MMER, PK, cu r W U x wLJ W 7 w %�/ ¢/�i�ii/ SITE r . VOCATION OD ROCKFORD w /////j//. /j/// ly GRANVILLE GREciv / SRErR7S C❑MPLr � X // T R 2 7 LLJ EVANGELICAL COVENANT CHURCH 0 7 w 7 KINGS PT. r A PROF, PLAZA KINGS POINT jj SALES CENTER %/j EAIRCAX %/i/%%/%% 4D & CLUB HOUS // S_HAMPT❑N,DWG SOUTHAMPTON -- PHASE G WATER & SEWER UTILITY EASEMENT 4 Exhibit 2 TAMARAC UTILITIES WATER AND SEWER UTILITY EASEMENT FOR: SOUTHAMPTON NAME OF PROJECT Ana I On this /1 day of f , 2890, that _ LENNAR LAND PARTNERS, A FLORIDA GENERAL PARTNERSHIP BY: LENNAR HOMES INC. A FLORIDA CORPORATION, ITS ATTORNEY -IN -FACT having an address of _ 8190 State Road 84, Davie, FL 33324 hereinafter ("Grantor"), expressly grants an easement to the City of Tamarac, a municipal corporation of the State of Florida, having an address at 7525 Northwest 88t" Avenue, Tamarac, Florida, 33321, (hereinafter "Grantee"), subject to the following provisions and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable considerations paid by Grantee to Grantor, receipt of which is hereby acknowledged by both parties. Grantor is the fee simple owner of that parcel of real property, a legal description and sketch of which is attached hereto as Exhibit "A", and incorporated by reference herein, (hereinafter "the servient estate"). Grantor hereby grants, bargains and sells to Grantee, its successors and assigns, a perpetual easement under, over and upon a portion of the servient estate, a legal description of which is attached hereto as Exhibit "B" and incorporated by reference herein, (hereinafter "the easement area"). Grantee may use the easement area for laying, installing, maintaining, operating and altering of water lines and appurtenant facilities, sewer lines and appurtenant facilities as well as for surface water storm drainage, and for other comparable public utility purposes. Grantee's right to utilize the easement area shall be exclusive to the extent that Grantor shall grant no easement or license, nor make any covenants, having the effect of permitting use of the easement area by one other than Grantee, except grantor may furnish an easement to Florida Power and Light, Bell South, Sunrise Gas or franchised cable TV that crosses this easement at right angles. p:\projects\1105c\does\deeds\ue-ph-i.doc 980605 1 Water and Sewer Utility Easement Grantor may, for its own purposes, utilize the easement area and shall retain a right of free ingress and egress under, over and upon the easement area; provided that, in no event, shall any of the rights herein reserved to Grantor impede the easement herein granted or the exercise of the rights of use thereunder. Grantee shall have the right to remove any natural or man made obstructions placed on the easement which impede the easement herein granted or the exercise of the rights thereunder. Grantor grants to the Grantee, a perpetual non-exclusive easement upon the servient estate whereby Grantee shall have reasonable access necessary to fully exercise Grantee's rights within the easement area. The provisions of the easement shall be binding on the parties hereto and their respective successors and assigns as a covenant running with and binding upon the servient estate. This easement shall not be released or amended without consent of the Grantee as evidenced by a document signed with the same formalities as this document. Grantee shall record this document in the Public Records of Broward County, Florida. This instrument contains the entire agreement between the parties relating to the rights granted and the obligations assumed pursuant to this instrument. Any oral representations or modifications concerning this instrument, shall be of no force and effect, excepting a subsequent modification reduced to writing, signed by the party to be charged therewith. 980605 2 Water and Sewer Utility Easement IN WITNESS WHEREOF, Grantor has hereunto set his hand and seal on the day and year first above written. ATTEST By: Type Name _AW a Wig_ Corporate Secretary (Corporate Seal) STATE OF FLORIDA SS COUNTY OF /040? 'XC# LENNAR LAND PARTNERS By: Type Name Doyle Dudl y Vice President I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared Doyle Dudley to me known to be the person(s) described in and who executed the foregoing instrument and he acknowledged before me and under oath that he executed the same. WITNESS my hand and official seal this a;7fY day of s-L 2000. NCTA-R-Y— PUBLIC, %a'te of Florida at Large Christine I Smith (Name of Notary Public: Print, Stamp, or type as Commissioned) K/') Personally known to me, or nor Fed CHRISTINE J. SMITH P Np7ARY o My Comm Exp. 8117/2003 ( ) Produced Identification No, CC 837355 Type of I . D. I "' Ko " 1-1697I.D. ( ) DID take an oath, or( ) DID NOT take an oath. 980605 3 Water and Sewer Utility Easement -( • IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed on the day and year indicated below: ACCEPTED BY CITY OF TAMARAC ATTEST: By: Marion Swenson, MC City Clerk STATE OF FLORIDA GRANTEE By: W,.0 -� ✓ Joe Schreiber,,, J Mayor mot' Date: 1 1 Qj `` % `Jeffrey L.#illerO City Manager / Dat '-t-lk--o ppr ve as fo By: Mitc II Kraft, SS (� City Attorney " COUNTY OF ���� I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared C. AuOto me known to be the person(s) described in and who executed the foregoing instrument and Z "e,— acknowledged before me and under oath that T executed the same. WITNESS my hand and official seal this 20&L. ( personally known to me, or ( ) Produced identification /� day of <J.4' a)t� NOTARY PUBLIC, State of Florida at Lar OFFICIAL, NOTARY , JUNE A WHITE NOTARY PUBLIC STATE OF RDRIDA COMMISSION NO. CC77572C (Name o amp, or Type as Commissioned) Type of I.D. Produced ( ) DID take an oath, or ( Zy6lD NOT take an oath 980605 4 Water and Sewer Utility Easement IN WITNESS WHEREOF, Mortgagee has hereunto set his hand and seal on the day and year first above written. ATTEST: By: a��4 Type Name W . \ A� Corporate Secretary (Corporate Seal) ©N�o STATE OF F4 SS COUNTY OF CU � MOI Type WYPres I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared ' V\ to me known to be the person(s) described in an who executed the foregoing instrument and 1 E� acknowledged before me and under oath that Vkc executed the same. WITNESS my hand and official seal this WV— day of 2000. ( Z)Personally known to me, or ( ) Produced Identification NOTARY PUBLIC, State-Flaride©�-.� ge. (Name of Notary Public: Print, Stamp, or type as Commissioned) SUSN+X DELZANi, Notary Public .star* of Ohio, Cuyahoga County l-Corwnission Expires lone 13, 200 3 Type of I.D. Produced ( ) DID take an oath, or ( ) DID NOT take an oath. 980605 WWI Water and Sewer Utility Easement " r � EXHIBIT "A" (Legal Description of Property Owned By Developer in Pee Simple) LEGAL DESCRIPTION: PARCEL "S", "KINGS POINT REPLAT", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 166, PAGE 3, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, TOGETHER WITH THOSE PORTIONS•OF THE ADJACENT RIGHT-OF-WAY VACATED IN OFFICIAL RECORDS BOOK 26315, PAGE 937, OF SAID PUBLIC RECORDS, ALL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID PARCEL "S"; THENCE SOUTH 66013'22" WEST, A DISTANCE OF 190.00 FEET TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT; THENCE SOUTHWESTERLY, WESTERLY, NORTHWESTERLY, AND NORTHERLY ALONG THE ARC OF SAID CURVE HAVING A RADIUS OF 250.00 FEET AND A CENTRAL ANGLE OF 117024' 10", A DISTANCE OF 512.27 FEET TO THE POINT OF REVERSE CURVATURE OF A CIRCULAR CURVE TO THE LEFT; THENCE NORTHERLY AND NORTHWESTERLY ALONG THE ARC OF SAID CURVE HAVING A RADIUS OF 380.00 FEET AND A CENTRAL ANGLE OF 40039'20",A DISTANCE OF 269.64 FEET TO THE POINT OF TANGENCY; THENCE NORTH 37001'48" WEST, A DISTANCE OF 147.64 FEET TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT; THENCE NORTHWESTERLY, AND NORTHERLY ALONG THE ARC OF SAID CURVE HAVING A RADIUS OF 380.00 FEET AND A CENTRAL ANGLE OF 45 ° 15'07",A DISTANCE OF 300.12 FEET; THENCE NORTH 02017'28"EAST, ON A NON -TANGENT LINE, A DISTANCE OF 533.49 FEET TO A POINT ON THE ARC OF A CIRCULAR CURVE TO THE LEFT, AT WHICH THE RADIUS POINT BEARS NORTH 63043'52"WEST; THENCE NORTHEASTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, HAVING A RADIUS OF 1042.04 FEET AND A CENTRAL ANGLE OF 33 ° 18'30', A DISTANCE OF 605.78 FEET; THENCE NORTH 01 048'24" WEST, ON A NON -TANGENT LINE, A DISTANCE OF 480.72 FEET TO A POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT; THENCE NORTHERLY, NORTHEASTERLY, AND EASTERLY ALONG THE ARC OF SAID CURVE, HAVING A RADIUS OF 220.00 FEET AND A CENTRAL ANGLE OF 77025'03", A DISTANCE OF 297.27 FEET TO THE POINT OF COMPOUND CURVATURE OF A CIRCULAR CURVE TO THE RIGHT; THENCE EASTERLY ALONG THE ARC OF SAID CURVE HAVING A RADIUS OF 2020.00 FEET AND A CENTRAL ANGLE OF 24029,53", A DISTANCE OF 863.69 FEET TO THE POINT OF TANGENCY (THE LAST 10 DESCRIBED COURSES BEING COINCIDENT WITH THE BOUNDARY OF SAID PARCEL "S"); THENCE SOUTH 79"53'27" FAST, ON THE NORTHERLY BOUNDARY OF SAID PARCEL "S" AND THE NORTHERLY BOUNDARY OF SAID VACATED RIGHT-OF-WAY, A DISTANCE OF 40.00 FEET; THENCE SOUTH 28005'31 "WEST, ON THE EASTERLY BOUNDARY OF SAID VACATED RIGHT-OF- WAY AND THE EASTERLY BOUNDARY OF SAID PARCEL "S", A DISTANCE OF 647.53 FEET TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE LEFT; THENCE SOUTHWESTERLY AND SOUTHERLY ALONG THE ARC OF SAID CURVE HAVING A RADIUS OF 2453.00 FEET AND A CENTRAL ANGLE OF 10043'53", A DISTANCE OF 459.44 FEET; THENCE SOUTH 23001'05" WEST, ON A NON -TANGENT LINE, A DISTANCE OF 100.95 FEET TO A POINT ON THE ARC OF A CIRCULAR CURVE TO THE LEFT, AT WHICH THE RADIUS POINT BEARS SOUTH 74058'30' EAST; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE, HAVING A RADIUS OF 2465.00 FEET AND A CENTRAL ANGLE OF 07026'34", A DISTANCE OF 320.20 FEET; THENCE SOUTH 81 ° 15'20" EAST, ON A NON -RADIAL LINE, A DISTANCE OF 12.00 FEET TO A POINT ON THE ARC OF A CIRCULAR CURVE TO THE LEFT, AT WHICH THE RADIUS POINT BEARS SOUTH 82025'25" EAST; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE, HAVING A RADIUS OF 2453.00FEET AND A CENTRAL ANGLE OF 01038'06",A DISTANCE OF 70.00 FEET; THENCE SOUTH 16031'24" WEST, ON A NON -TANGENT LINE, A DISTANCE OF 61.33 FEET TO A POINT ON THE ARC OF A CIRCULAR CURVE TO THE LEFT, AT WHICH THE RADIUS POINT BEARS SOUTH 85027'36" EAST; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE, HAVING A RADIUS OF 2465.00 FEET AND A CENTRAL ANGLE OF 02020'09", A DISTANCE OF 100.49 FEET; THENCE SOUTH 16 °36'32" EAST, ON A NON -TANGENT LINE, A DISTANCE OF 38.03 FEET TO A POINT ON THE ARC OF A CIRCULAR CURVE TO THE LEFT, AT WHICH THE RADIUS POINT BEARS SOUTH 88°38'12- EAST (THE LAST 8 DESCRIBED COURSES BEING COINCIDENT WITH THE EASTERLY BOUNDARY OF SAID PARCEL "S'); THENCE SOUTHERLY AND SOUTHEASTERLY ALONG THE ARC OF SAID CURVE, AND ON SAID EASTERLY BOUNDARY OF PARCEL "S' AND THE EASTERLY BOUNDARY OF SAID VACATED RIGHT-OF-WAY, HAVING A RADIUS OF 2453.00 FEET AND A CENTRAL ANGLE OF 23a58'21 ", A DISTANCE OF 1026.34 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN THE CITY OF TAMARAC, BROWARD COUNTY, FLORIDA, AND CONTAIN 39.413 ACRES, MORE OR LESS. CARNAHAN • PROCTOR • CROSS INC. CERTIFICATE OF AUTHORIZATION NO. LB 2936 6101 WEST ATLANTIC BLVD., MARGATE, FL 33063 PHONE (954)972-3959 FAX (954)972-4178 E-MAIL: margate@carnahan-proctor.com EXHIBIT "B" DESCRIPTION AND SKETCH (NOT A SURVEY) UTILITY EASEMENTS SOUTHAMPTON-PHASE G LEGAL DESCRIPTION A 20 FOOT STRIP OF LAND LYING IN PARCEL "S", "KINGS POINT REPLAT", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 156, PAGE 3 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, THE CENTERLINE OF SAID STRIP OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID PARCEL "S", SAID POINT BEING ON THE ARC OF A CIRCULAR CURVE TO THE RIGHT, AT WHICH THE RADIUS POINT BEARS NORTH 67-23'27" EAST; THENCE NORTHWESTERLY, AND NORTHERLY ALONG THE ARC OF SAID CURVE, ALSO BEING THE EAST BOUNDARY OF SAID PARCEL "S" AND THE EXTENSIONS THEREOF, HAVING A RADIUS OF 2453.00 FEET AND A CENTRAL ANGLE OF 47053'48", A DISTANCE 2050.59 FEET; THENCE NORTH 64°42'45" WEST, ALONG A LINE RADIAL TO THE LAST DESCRIBED CURVE, A DISTANCE OF 429.37 FEET TO THE POINT OF BEGINNING OF THE CENTERLINE OF A 20 FOOT WIDE EASEMENT; THENCE NORTH 11"41'04" EAST, A DISTANCE OF 63.83 FEET; THENCE NORTH 37"27'55" EAST, A DISTANCE OF 265.08 FEET; THENCE SOUTH 78048'43" EAST, A DISTANCE OF 151.27 FEET; THENCE NORTH 50010'27" EAST, A DISTANCE OF 129.75 FEET TO THE POINT OF TERMINATION. SAID LANDS SITUATE IN THE CITY OF TAMARAC, BROWARD COUNTY, FLORIDA. NOTES 1. THIS SKETCH IS NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. 2. THIS SKETCH IS THE PROPERTY OF CARNAHAN-PROCTOR-CROSS, INC., AND SHALL NOT BE USED OR REPRODUCED IN WHOLE OR IN PART WITHOUT WRITTEN AUTHORIZATION. 3. THE LANDS SHOWN HEREON ARE SUBJECT TO ALL EASEMENTS, RESERVATIONS, RIGHTS -OF -WAY, AND RESTRICTIONS OF RECORD. 4. ALL EASEMENTS SHOWN HEREON ARE PER THE RECORD PLAT UNLESS OTHERWISE NOTED. 5. THIS SKETCH WAS PREPARED WITHOUT BENEFIT OF A TITLE SEARCH. FOR INFORMATION CONCERNING RIGHTS -OF -WAY, EASEMENTS, RESERVATIONS, AND OTHER SIMILAR MATTERS OF PUBLIC RECORD, AN APPROPRIATE TITLE VERIFICATION NEED BE OBTAINED. 6. SIDELINES OF SAID STRIP TO BE LENGTHENED OR SHORTENED TO A POINT OF INTERSECTION SO AS TO CREATE A CONTINUOUS STRIP 7. THIS IS NOT A SURVEY. ABBREVIATIONS A = ARC LENGTH B.C.R. = BROWARD COUNTY RECORDS CH. = CHORD 0 = DELTA (CENTRAL ANGLE) Q.E. = DRAINAGE EASEMENT O.R.B. = OFFICIAL RECORD BOOK P.B- = PLAT BOOK P B.C.R. = PALM BEACH COUNTY RECORDS PG. = PAGE (S) P.O.B. = POINT OF BEGINNING P.O.C. = POINT OF COMMENCEMENT P.O.T. = POINT OF TERMINATION R = RADIUS RNV = RIGHT-OF-WAY U.E. = UTILITY EASEMENT SURVEYOR'S CERTIFICATION I HEREBY CERTIFY THAT THE DESCRIPTION AND SKETCH SHOWN HEREON COMPLIES WITH MINIMUM TECHNICAL STANDARDS FOR SURVEYS AS CONTAINED IN CHAPTER 61G17-6, FLORIDA ADMINISTRATIVE CODE, PURSUANT TO SECTION 472.027, FLORIDA STATUTES, AND THAT SAID DESCRIPTION AND SKETCH IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF. STEVEN A BERG ,P' SURVEYOR AND MAPPER FLORIDA LICENSE NO. LS 4886 DATE OF LAST FIELD WORK: NOT A SURVEY SOUTHAMPTON PHASE G, H 81 I JOB NO.: 881205C I DATE: 9-22-00 1 SHEET 1 OF 2 SHEETS n\nrninrWlln4 lanpWi­1rinr �l 4 r Lu 0�- :.- ate THIS S ram•• d I1 a'.,• �—�--- CENTERLINE 10 � 10, �31 I SIN I LOCATION MAP A: I N.T.S. TP I I a� ,.1.... ykyoaa �`) I .. , rs j o op \� �l 429 37 r _7' 640 g2'h5'q A— `�\` O 7p t'0 0 6, pul.'O .L), ?o, P.O.B. �o �'LA `=. s P.O.C. SOUTHEAST CORNER PARCEL "S" "KINGS POINT REPLAT" P.B. 156, PG. 3, B.C.R. ADDENDUM F.B./PG. DATE I -BY CK'D JOB NO. 881205C IDWG BYs JAI SCALES 1'- 60' UTILITY EASEMENT SOUTHAMPTON-PHASE G. H H I CK'D Sys DW DATES 9-22-00 1 SHEET 2 OF 2 SHEETS r-tl_Ei 0t\oro►ects\1105c\sk-esmt2.don FILE No.775 04/07 '00 07:48 ID:CARNAHAN&PROCTOR&CROSS FAX:9549724178 � .F� ur vu aJ.�J rnA quy Jru YVQq L,.l:.v.Vdt< 1d1.�U " . OT12S.09 THU 17:19 FAX jos z;:f 6306 JLEGAL 1 . LL PARTNERS, INC. CERTIFIED RESOLUTION 1, Datvid 11. McCain, Secretary of LL PARTNERS, INC,, a Nevada corporation, do hereby certify that the following Resolution was duly adopted by Consent of the Soard of Dinw4ors of acid corporation dated December 30, 1997, and that such Resolution has not been amended or rescinded and is in full force and effect on the date hereof, RESOLVED, that sll contracts, Massa, derds, mortgages, satisfaction Pieces of mortgages, releases and assignments of martpagea, release$ and aatisfactians of judgments and any and ail other Instruments and documents necessary in or which pertain to the buslnes I of the company shall be executed and arrkr►awt9dged on behalf of the company by the President or any Vice President and that the corporate seal shall be affixed thereto and attested by the Secretary or any Assistant Secretary and the execution and delivery of such papers by such officers shall bQ considered 90 evidence of the company's approval of the specific transaction and of the authority of such oftors to execute, acknowledge and deliver such Papers in connection therewith. I FURTHER RuoLVE, that Doyle D. Dudley is a Vice President of the Corporation and is therofaro authorized to sign documents on behalf of Ina Cwporatomn, WITNESS my hand end the goal of said Corporation this 291" day of July, 1999:: Oav p. a Secretary STATE OF FLORIDA ` COUNTY OF UADE Sworn to and subscribed before me thin _�!" - day f McCain, Secretary of LL Partners, IInc., a Nevada cq►poradono , b If tv 19 9 Dy David 0, corporation. She is personally known to ma and did not inks an oath. .,,.., via;$ vrrvonca \►p��4er � rlMoretgrev�l pCC�7i�10 OF ll � � 1_=MM -Wft PAGE 3/ 3 Q 002