HomeMy WebLinkAbout3250
RESOLUTION NO.3 2 5 0
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN,
WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE A SECOND AMENDMENT TO LAKELAND ANNEXATION AND
UTILITIES AGREEMENT BETWEEN THE CITY AND EVERGREEN TUCCI
PARTNERS, LLC., TO PROVIDE FOR A REDUCTION IN TRAFFIC
MITIGATION FEES IN EXCHANGE FOR WHICH EVERGREEN TUCCI
PARTNERS, LLC., WILL FULFILL THE CITY'S OBLIGATION TO
CONSTRUCT A CERTAIN PORTION OF THE LAKE TAPPS PARKWAY
EAST.
WHEREAS, the CITY and THE LAKELAND COMPANY, INC., entered
into the Lakeland Annexation and Utilities Agreement in June 1996, which
agreement was approved by the Auburn City Council under Ordinance 4867;
and
WHEREAS, the Lakeland Annexation and Utilities Agreement was
amended in May 1998, which Amendment to the Lakeland Annexation and
Utilities Agreement was approved by the Auburn City Council under Resolution
2955; and
WHEREAS, said agreement provides for the payment of traffic mitigation
fees; and
WHEREAS, the CITY has entered concurrently into a "Preannexation
Agreement Between Pierce County and the City of Auburn Relating to the
Construction of Regional Infrastructure and Facilities" with Pierce County which,
---------------------------
Resolution No. 3250
September 5, 2000
Page 1
in part, defines the CITY'S obligations with regard to construction of a portion of
the Lake Tapps Parkway which serves the areas described in the above-
referenced agreements and unincorporated areas to the east; and
WHEREAS, EVERGREEN TUCCI PARTNERS, LLC., as the developers
and owners of the property described in the above-referenced agreements,
commonly known as "Lakeland Hills", have agreed to construct the CITY'S
portion of the Lake Tapps Parkway for a Five Hundred Thousand
($500,000.00) Dollar reduction in traffic mitigation fees.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN,
WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH
RESOLVES AS FOLLOWS:
Section 1. The Mayor and City Clerk of the City of Auburn are
herewith authorized to execute the Second Amendment to Lakeland
Annexation and Utilities Agreement with Evergreen Tucci Partners, LLC. A
copy of said Agreement is attached hereto, denominated as Exhibit "A" and
made a part hereof as though set forth in full herein.
Section 2. The Mayor is hereby authorized to implement such
administrative procedures as may be necessary to carry out the directives of
this legislation.
---------------------------
Resolution No. 3250
September 5, 2000
Page 2
-. -~-_..._-_..,,"..__.._-~-
/~
DATED and SIGNED this ;; day of September, 2000.
ATTEST:
~/~
Damelle E. Daskam,
City Clerk
APPROVED AS TO FORM:
~~
Michael J. Reynolds,
City Attorney
---------------------------
Resolution No. 3250
September 5,2000
Page 3
0~~ A, ~~Oo-£
CHARLES A. BOOTH
MAYOR
- __._"_______ ___.____ . n_ ._-+-,....__.___.>__ .-.._
..
r
( .
IItI1 , 111111111 , 11 111m I 111m 111
2DDD1DDSD617 9 pg
10-5-2000 01:50pm $16.00
PIERCE COUNTY, WASHINGTON
Return Address:
Auburn City Clerk
City of Auburn
25 West Main St.
Auburn, WA 98001
OCT 1
C/l'y 6 1000
OIlY CI ~¡: ALJSÚ
c..c:RI(S O,JjN
'-/'"7CE
RECORDER'S COVER SHEET
Document Title(s) (or transactions contained therein):
1. Second Amendment to Lakeland Annexation and Utilities Agreement
Reference Number(s) of Documents assigned or released: NONE........
DAdditional reference #'5 on page of document
Grantor(s)/Borrower(s) (Last name first, then first name and initials)
CITY OF AUBURN
Grantee/Assignee/Beneficiary: (Last name first)
Evergreen Tucci Partners, LLC
I Legal Description (abbreviated: i.e. lot, block, plat or section, township, range)
SEC 6 TWP 20 N RANGE 5
o Additional legal is on page
of document.
Assessor's Property Tax Parcel/Account Number
0520061012,0520061013,0520061014, 05200522038,0520061015, 0520052039, 0520061016,
0520082006, 0520082010, 0520064000,0520063000,0520053001, 0520053004, 0520053014,
,0520053004,0520053014,0520053004,0520053014,0520053008 0520053042, 0520051032,
0520051001,0520051003,0520071001,0520053041,0520062007,0520062027,0520062028,
0520053038,0520053030,0520063000,0520064000,0520063008
o Assessor Tax # not yet assigned
\\J .
----_._,---
SECOND AMENDMENT
TO
LAKE LAND ANNEXATION AND UTILITIES AGREEMENT
This Second Amendment to the Lakeland Annexation and
.5~
Utilities Agreement is entered into this
day of
September, 2000 by and between the CITY OF AUBURN, a
municipal corporation of the State of Washington organized
under Title 35A, Optional Municipal Code, whose address is
25 West Main, Auburn, Washington 98001, herein referred to
as .. CITY", and EVERGREEN TUCCI PARTNERS, LLC,., a Washington
limited liability corporation, successor to THE LAKELAND
COMPANY, INC., and EVERGREEN TUCCI PARTNERS, LLC, heirs,
successors and assigns and all related entities and all
shareholders, and/or owners, jointly and severally and
their marital communities, including all parties tqat have
an interest in the property affected by this Second
Amendment to Lakeland Annexation and Utilities Agreement,
whose address is 1302-B Puyallup Street, Sumner, Washington
98390, herein referred to as "EVERGREEN/TUCCI".
------------------------------------------
EXHIBIT "A" to Resolutio~~1.~~
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 1
- "-_.._~._---_._-
WHEREAS, the CITY and THE LAKELAND COMPANY, INC. ,
entered into the Lakeland Annexation and Utilities
Agreement in June 1996, which agreement was approved by the
Auburn City Council under Ordinance 4867; and
WHEREAS,
the
Lakeland Annexa t ion
and Utilities
Agreement was amended in May 1998¡ which Amendment to the
Lakeland Annexation and Utilities Agreement was approved by
Auburn City Council under Resolution 2955; and
WHEREAS, said agreement provides for the payment of
traffic mitigation fees; and
WHEREAS, the CITY has entered concurrently into a
"Preannexation Agreement Between Pierce County and the City
of Auburn Relating to the Construction of Regional
Infrastructure and Facilitiesll with Pierce County which¡ in
part¡ defines the CITY'S obligations with regard to
construction of a portion of the Lake Tapps Parkway which
serves
the
areas described in the
above-referenced
agreements and unincorporated areas to the east; and
WHEREAS, EVERGREEN/TUCCI, as the developers and owners
of
the
property
described
in
the
above-referenced
agreements¡ commonly known as "Lakeland Hillsll, have agreed
------------------------------------------
EXHIBIT "A" to Resolution 3250
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 2
to construct the CITY'S portion of the Lake Tapps Parkway
for a Five Hundred Thousand ($500,000.00) Dollar reduction
in traffic mitigation fees.
NOW, THEREFORE, BASED UPON MUTUAL COVENANTS TO BE
DERIVED, THE PARTIES AGREE AS FOLLOWS:
1. LAKELAND ANNEXATION AND UTILITIES AGREEMENT AND
AMENDMENT TO LAKELAND ANNEXATION AND UTILITIES AGREEMENT:
The parties hereto reaffirm the terms and
conditions of the Lakeland Annexation and Utilities
Agreement as amended by the Amendment to Lakeland
Annexation and Utilities Agreement under Recording No.
9608120131 and Recording No. 9805210624, respectively,
except as specifically amended herein.
2. TRAFFIC MITIGATION FEES.
2. (a) Contribution Toward Lake Tapps Parkway East.
In the preannexation Agreement Between Pierce
County and the City of Auburn Relating to the Construction
of Regional Infrastructure and Facilities, the CITY has
agreed to· pay no more than Five Hundred Thousand
------------------------------------------
EXHIBIT "A" to Resolution 3250
Second Amendment to Lakeland Annexation
and utilities Agreement
September 2000
Page 3
($500,000.00) Dollars toward the construction of Lake Tapps
Parkway East.
2. (b)
Reduction in Traffic Mitigation Fees.
In exchange for a reduction in the amount of traffic
mitigation fees to be collected by the CITY under Section
11 of the Amendment to Lakeland Annexation and Utilities
Agreement, TUCCI/EVERGREEN agrees to be responsible to
fulfill the CITY'S obligation as described in Section
4.0(10) of said agreement, which section is denomin;:ited
herein as Attachment 1 and is by this reference
incorporated herein.
The CITY agrees that it will collect sixty-five (65%)
percent of the amount of traffic mitigation fees as
required by Section 11 of the Amendment to Lakeland
Annexation and Utilities Agreement until the amount
collected by the CITY totals Nine Hundred Twenty-eight
Thousand Five Hundred Seventy-one ($928,571.00) Dollars
after which the full amount of the traffic mitigation fees
will be collected.
- - - - - - - - - -'- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
EXHIBIT "A" to Resolution 3250
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 4
-----,-.-_..-
2. (c) Posting of Financial Security.
EVERGREEN/TUCCI agrees to post a bond or some
other financial security in the amount of Five Hundred
Thousand ($500,000.00) Dollars to ensure completion of
EVERGREEN/TUCCI'S obligation as described in Section
4.0(10) of the Preannexation Agreement between Pierce
County and the City of Auburn Relating to the Construction
of
Regional
Infrastructure and Facilities which is
contained in Attachment 1 hereto.
2. (d)
Effective Date.
This Second Amendment to Lakeland Annexation and
Utilities Agreement does not become effective until the
Preannexation Agreement Between Pierce County and the City
of Auburn Relating to the Construction of Regional
Infrastructure and Facilities is fully executed and
effecti ve and Five Hundred Thousand ($500,000.00) Dollars
financial security is posted as required herein and
accepted by the CITY.
------------------------------------------
EXHIBIT "A" to Resolution 3250
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 5
3. REMAINING PROVISIONS.
All of the provisions remaining which are contained in
the Lakeland Annexation and Utilities Agreement and the
Amendment to Lakeland Annexation Utilities Agreement
referenced above remain in full force and effect.
CITY OF AUBURN
r< (\ ,Q
L~~1~~
CHARLES A. BOOTH
MAYOR
ATTEST:
~¿~
Danielle E. Daskam,
City Clerk
APPROVED AS TO FORM:
~
Michael J. Reynolds,
City Attorney
----------~-------------------------------
EXHIBIT "A" to Resolution 3250
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 6
------~
EVERGREEN TUCCI PARTNERS, LLC
BY: LAKE LAND COMMUNITIES, LLC
MANAGER
By:
STATE OF WASHINGTON
P, £.cu...
COUNTY OF ~
~ /1,.
)
) ss
)
On this day of September, 2000, before me, the
undersigned, a Notary Public in and for the State of
Washington, personally appeared MARTIN D. WAISS, to me
known to be the individual described in and who executed
the within instrument and acknowledged that he has the
authority to sign for and bind LAKELAND COMMUNITIES, LLC,
AND EVERGREEN TUCCI PARTNERS, LLC, and acknowledges that
entering into and executing this agreement is the free,
voluntary and authorized act of LAKELAND COMMUNITIES, LLC,
AND EVERGREEN TUCCI PARTNERS, LLC, for the uses and
purposes therein mentioned.
------------------------------------------
EXHIBIT "A" to Resolution 3250
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 7
· .
GIVEN UNDER my hand and official seal the date
hereinabove set forth.
"" ~Þr ~
.f ~()!"~~ i/·........ atl4./srofJlfe./l.. ,(A. /lufr
~ø>.",;"'~\i;.SION 1:'::":;< ~-:;. NOTARY PUBLIC in and for tã State
2 ð :,'âNOTAR;"~--~ ~~ Qf Washington, residing at ~;Vf..lS"J.¡
~ :: :. (/) = {,( 4C-t-
- ' --+ · ...- - ... d /. r-/ L.L..
~<P \. PUBLlC'/ § MY COMMISSION expires: t) ~ (J ï
-:. ~ ", 8'25 nt.. "~.:-
_. T~'# ..~." ,
.......~ 11""fll"\~ ~
"'",pF w~~,,\...
II'".....',
------------------------------------------
EXHIBIT UA" to Resolution 3250
Second Amendment to Lakeland Annexation
and Utilities Agreement
September 2000
Page 8
~~"~'-~-