AGENDA MEMORANDUM

 

 

MEETING DATE:   September 10, 2007   

 

From:                          Bill Wiley, AICP, Community Development Assistant Director

 

Subject:                      Resolution approving  an Annexation Agreement to annex property for Hugh M. McElyea Trustee of the Hugh M. McElyea Revocable Trust dated 9-15-05,  Claire M. Harris, Trustee of the Claire M. Harris Family Trust dated 9-15-05  and McElyea Fernery & Groves, Inc.

 

 

Staff Recommendation:

Staff recommends approval of the proposed annexation agreement with Hugh McElyea & Claire M. Harris.

 

Analysis:

As a result of the proposed annexation of approximately 155 acres of land into the City, an Annexation Agreement has been prepared to address the overall concepts of the development. This Agreement provides:

 

 

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:    9/5/07 5:44 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 EXECUTE AN  ANNEXATION AGREEMENT WITH HUGH M. MCELYEA TRUSTEE OF THE HUGH M. MCELYEA REVOCABLE TRUST DATED 9-15-05, CLAIRE M. HARRIS, TRUSTEE OF THE CLAIRE M. HARRIS FAMILY TRUST DATED 9-15-05 AND MCELYEA FERNERY & GROVES, INC.; 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 Hugh M. McElyea Trustee of the Hugh M. McElyea Revocable Trust dated 9-15-05, Claire M. Harris, Trustee of the Claire M. Harris Family Trust dated 9-15-05 and McElyea Fernery & Groves, Inc. 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 10th day of September 2007.

 

 

 

 

                                                                                    ____________________________

                                                                                    Mayor

ATTEST:                                                                   

 

 

 

______________________________

City Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

EXHIBIT A