AGENDA MEMORANDUM

 

MEETING DATE:   October 13, 2008       

 

From:                          Bill Wiley, AICP, Community Development Director

 

Subject:                      Resolution for an Annexation Agreement to annex property for First Berkshire Business Trust (Secret Promise)- Secret Promise property

 

 

Staff Recommendation:

Staff recommends approval of the proposed annexation agreement for First Berkshire Business Trust (Secret Promise)

 

Analysis:

As a result of the proposed annexation of approximately .88 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:    10/9/2008 3:03 PM____

Department:  Community Dev.

Prepared by:  __Bill Wiley_____________                     

Attachments:         Yes_x___   No ______

Advertised:   ____Not Required ______                      

Dates:   __________________________                     

Attorney Review :       Yes_x__  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ___BW_____

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ______EFS__________                                                                         

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 BETWEEN THE CITY OF LEESBURG AND FIRST BERKSHIRE BUSINESS TRUST; 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 First Berkshire Business Trust 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   13th    day of  October  2008.

 

 

 

 

                                                                                                                                                                                                ____________________________

                                                                                       Mayor

 

 

ATTEST:                               

 

 

______________________________

City Clerk