AGENDA MEMORANDUM

MEETING DATE:   July 24, 2006

From:                          Laura McElhanon, AICP

Community Development Director

Subject:                      Resolution approving an Annexation Agreement: Larry J. Norman and Grand Expectations, LLC Daryl M. Carter, Trustee

Staff Recommendation:

Staff recommends Aapproval of the proposed annexation agreement with Larry J. Norman and Grand Expectations, LLC. for land between State Road 33 and State Road 48..

Analysis:

As a result of the proposed annexation of approximately 20 acres of land into the City, an Annexation Agreement has been prepared to address the overall concepts of the development. This Agreement provides:

• That the proposed annexation be given a zoning category of City PUD (Planned Unit Development).
• The developer’s responsibility for the construction and installation of infrastructure related to the improvements of the property.

Options:        

1.      Approve the requested annexation agreement.

2.      Disapprove the proposed annexation agreement.

Fiscal Impact

There is no fiscal impact as a result of this action.

Submission Date and Time:    7/21/06 4:26 PM____

Department:  Community Development Prepared by:   Bill Wiley, AICP Attachments:  Yes__X__   No ______ Advertised:   ____Not Required ______ Dates:   __________________________                      Newspapers: _________________________________                                                     _________________________________            Revised 6/10/04

Reviewed by: Dept. Head ________ Finance  Dept. __________________                                    Deputy C.M. ___________________                                          Submitted by: City Manager ___________________

Account No. _________________ Project No. ___________________ WF No. ______________________ Budget  ______________________ Available _____________________

RESOLUTION NO.

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING  THE MAYOR AND CITY CLERK TO EXECUTEION OF AN ANNEXATION AGREEMENT BETWEEN THE CITY OF LEESBURG AND WITH LARRY J. NORMAN AND GRAND EXPECTATIONS LLC, DARYL M. CARTER, TRUSTEE; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

THAT the Mayor and City Clerk of the City of Leesburg are hereby authorized and directed to execute the Annexation Agreement between Larry J. Norman and Grand Expectations LLC, Daryl M. Carter, Trustee,  whose address is 1085 Andarella Way, Vero Beach, Florida 32963 and the City of Leesburg, Florida, in the form attached as Exhibit “A” to this resolution.

THAT this Resolution shall be effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a

regular meeting held the 24^th day of July 2006.

                                                                                    ____________________________

                                                                                    Mayor

ATTEST:                                                                   

______________________________

City Clerk