AGENDA MEMORANDUM

MEETING DATE:   March 10, 2008

From:                          Bill Wiley, AICP, Interim Community Development Director

Subject:                      Resolution approving for an Annexation Agreement to annex property for Zellwood Properties, LLC property

Staff Recommendation:

Staff recommends Aapproval of the proposed annexation agreement with Zellwood properties, LLC..

Analysis:

As a result of the proposed annexation of approximately 103 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 on site and off site 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:    3/6/08 11:53 AM____

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 ZELLWOOD PROPERTIES, LLC; 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 Zellwood Properties, LLC 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 10^th day of March 2008.

                                                                                    ____________________________

                                                                                    Mayor

ATTEST:                                                                   

______________________________

City Clerk

EXHIBIT A

Legal Description

Zellwood Properties, LLC

CASE #:077A-1-120607

BEGINNING AT THE SOUTHEAST CORNER OF THE NORTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 20 SOUTH, RANGE 24 EAST, IN LAKE COUNTY, FLORIDA, RUN S.89°16’18”W., 3756.82 FEET ALONG THE NORTH LINE OF THE SOUTH 1/4 OF SAID SECTION 32 TO THE SOUTHEASTERLY RIGHT-OF-WAY OF STATE ROAD No. 48; THENCE N.27°38’30”E.. 1749.56 feet along said right-of-way line; thence N.82°47’54”E., 391.58 FEET; THENCE S.74°55’38”E., 666.14 FEET; THENCE S.60°19’25”E., 657.18 FEET; THENCE N.78°21’18”E., 1346.90 FEET TO THE NORTHEAST CORNER OF THE NORTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 32, THENCE S.0°49’29”E., 1324.21 FEET ALONG THE EAST LINE OF THE SAID QUARTER- QUARTER TO POINT OF BEGINNING; BEGIN A 102.5 ACRE TRACT WHICH INCLUDES A 98 ACRE GROVE. (ORB 3095, PAGE 1479)

Alternate Key Number: 1035449