AGENDA MEMORANDUM

MEETING DATE:   November 27, 2006

From:                          Laura McElhanon, AICP,  Community Development Director

Subject:                      Resolution  approving an Annexation Agreement  for Mary Davena Stephens (Premier Senior Living)

Staff Recommendation:

Approval of the proposed annexation agreement with Davena Stephens (Premier Senior Living.

Analysis:

As a result of the proposed annexation of approximately 9.99 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:    11/22/06 12:53 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. ____wp______________                                     Deputy C.M. ___________________                                          Submitted by: City Manager _______RS____________

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 EXECUTE AN ANNEXATION AGREEMENT WITH MARY DAVENA STEPHENS FOR PREMIER SENIOR LIVING ALONG C.R. 25A; 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 Mary Davena Stephens 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 27^th day of November 2006.

                                                                                    CITY OF LEESBURG

                                                                                    ____________________________

                                                                                    Mayor

ATTEST:                                                                   

______________________________

City Clerk