Loading...
R09-084 ATTACHMENT A . VI-CONSENT NDA ~ ITEM J. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to Cin- Clerk's Office Meeting Dates D August 19, 2008 August 4,2008 ONoon) [J October 21, 2008 D September 2, 2008 August 18, 2008 ONoon) D November 5, 2008 D September 16,2008 September 2, 2008 ONoon) 0 November 3,2008 ONoon) 0 October 7, 2008 September 15,2008 ONoon) 0 November ]7, 2008 (Noon) 0 AnnouncementslPresentations City Manager's Report NATURE OF 0 Administrative New Business AGENDA ITEM l?3J Consent Agenda Legal 0 Code Compliance & Legal Unfinished Business 0 Public Hearing .~ RECOMMENDATION: Possible Annexation of Pro t Hypoluxo and Seacrest- Authorize Staff'to enter into utility extension agreement with Palm Beach Memorial Park a cost recovery of City costs over a 10 year period. Authorize staff'to prepare amendment of2001 Billboard Cons ,; ecree. ~, EXPLANATION: The City has been discus e annexation of Palm Beach Memorial Park, a 25.6 acre parcel of property located on the west side of Seacrest near H xo. The property is used as a cemetery and funeral home. The City previously entered into water and sewer nexation agreements with property to the north which includes a Sam's Club, Best Western Hotel, Popeye's Chicken Bell and Pizza Hut. The terms of the agreement require these parcels to annex to the City when they become contig o the City limits. The path to gaining contiguity is annexation of the cemetery property. Recently, the City was a ntacted by Sam's Club because they desire to install a retail fueling facility at this store. Staff'suggested that Sam' work with Palm Beach Memorial Park to consider ajoint application for annexation. Staff met with representatives Sam's Club and Palm Beach Memorial Park last week to further discuss the annexation. Palm Beach Memorial Park s to hook up to the City's utility system for the two buildings on their property (Funeral Home and Office). The es d cost of the extension of utilities to serve both buildings is between $100,000 and $110,000, according to Boynton B tilities. While the lines would be constructed by a private contractor, Palm Beach Memorial Park has requested Ci participation in the construction of these lines. Staff is proposing that Palm Beach Memorial Park pay for $30,00 e utility and fee costs with the balance of the project costs be paid by the City with a 10 -year payback provisio of a utility bill surcharge. Palm Beach Memorial Park has tentatively agreed to this arrangement. In addition, the ery is requesting authorization from the City to allow the installation of the one of two remaining 1-95 billboards fro 2001 Consent Decree. This would provide a revenue stream for the property owner. Location of a billboard 0 emetery property will require that the Consent Decree be amended. Subject to an acceptable location of the sign on th etery property, staff supports the location of one of the two remaining billboards onto the cemetery property. The wo relationship between the City and Hardin Holdings (the billboard company) has been very good. Sam's Club upon ation proposes to install the retail fueling facility, which is very similar to the one at B1's Wholesale Club. M IMP ACT: The annexation of Palm Beach Memorial Park will allow the City to also annex the commercial rty at the SW corner of Hypoluxo and Seacrest. All businesses except the gas station at the SW corner have signed Ity pre-annexation agreements with Boynton Beach. Because the proposed land use amendment requires review by the orida Department of Community Affairs (DCA) as part of the semi-annual program review, the annexation cannot take place until calendar year 2009 meaning that the City will not receive property taxes until 2010. S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: Based on the 2008 property tax rate of .64553, the assemblage ofpr -' will contribute $120.000 annually to the City in property tax revenues beginning in 2010. The estimate is based e following. calculations: Property Tax Calculation - Seacrest/Hypoluxo Annexation 2008 BB Rate> > 0.64553 Projected Business Name Address Street PCN 2008 Value Taxes to BB Per PAPA Site Z008 Rate Sam's Club 7233 Seacrest Blvd -000-0010 $ 10,222,556 $ 65,990 Best Western 7051 Seacrest Blvd -23-000-0022 $ 4,604,099 $ 29,721 Taco Bell/Pizza Hut 7035 Seacrest Blvd 9-23-000-0030 $ 1,358,275 $ 8,766 Popeyes Chicken 7049 Sea crest Blvd -09-23-000-0021 $ 869,583 $ 5,613 Palm Beach Memorial Park 3691 Seacrest Blvd -45-09-05-001-0020 $ 1,580,000 S 10,199 Est Annual to City s 120,291 (After 1/1/2010) KB: 10/12/08 AL TERNA TIVES: Do not authorize sta ter into the utility cost-sharing agreement and the amendment to the billboard consent decree with Palm Bea moria I Park. This will stop the annexation discussions with Palm Beach Memorial Park and cause Sam's Club er abandon their business expansion plans, seek annexation to the Town of Lantana or secure approval of their sion plan from Palm Beach County even though they prefer annexation into Boynton Be,}h. ) .., . / ~1~"L ' city Manager's Signature Assistant to City Manager ~ _0.- City Attorney! Finance S \BULLETIN\FORMS\^GE~DA ITEM REOUEST FORM DOC ATTACHME B IX. - CITY MANAG REPORT CITY OF BOYNTON BEACH ITEM E AGENDA ITEM REQUEST FORNI Requested City Date Final Form Must be Requested City Commission Meeting Turned in to Cirv Clerk's Commission Meeting Dates Dates Office 0 June 16, 2009 5 2009 0 19,2009 0 June 2, 2009 0 NATURE OF AGENDA ITEM RECOMMENDATION: Please place this st on the April 21, 2009 City COnmllssion Agenda under City Manager's Report. This item is a Status Report on oluntary Annexation of the Palm Beach Memorial Park and Sam's Club properties. EXPLANATION: The Palm Beach rial Park/Sam's Club land use amendment was approved by Commission for transmittal to the DCA on January 20, , and we understand that the DCA has completed its review without objections (written confirmation from the DCA is e ed this week). This is not a simpIe annexation; there are many issues accompanying it which staffhas at Ie 'ally explained in the initial information item presented to the Connnission in October of 2008, and within the pro ffreport. The issues are best summarized individually, along with the corresponding solutions and sta e issues are as follows: 1) Creation of uninco ted "pocket" - This "pocket" is created by the annexation of the uniquely figured Sam's Club property which inclu '[mger" extension north to Hypoluxo Road. 'This includes an access road for Sam's Club but which is also the sole ac 've for three wllncorporated properties (consisting of 1 hotel and 3 restaurants). Consequently, access to the unincorp properties will be severed by the incorporation (although physical access is maintained), therefore arguably f: the "compactness" test of Florida Statutes, which is an issue raised by County staff. SOLUTION: Execute an ILA e County. Since the properties are also subject to a water service/annexation agreement similar to the Sam's Club pro , they are annexable once contiguous, which will be attained following annexation of the Memorial Park and Sam's Cl perties. The ultimate annexation of the three properties would resolve the compactness issue raised by the County, an interim measure and evidence of intent, city staff offered to enter into an ILA that would document the city's pI ex this "pocket". STATUS: The ILA has been drafted by County staff and will be considered by the City Connni concurrent with the final adoption of the annexation ordinance (see below for status). Although the ILA was also to public safety responsibility (for the pocket and adjacent Hypoluxo Road) to the City in advance of annexation, the She Office prefers to continue providing service until ultimately annexed into Boynton Beach. Conditions of annexation - Recall that representatives for the properties both have conditions of annexation to ~ ure the successful implementation of their respective business plans and/or to avoid uncertainty relative to utility hook-up costs. More specifically, the issues include the immediate desire to lease space for a billboard, the eventual plans to build a crematorium, the timing of installation of and payment for utility hookups, and the planned addition of accessory fuel sales to the Sam's Club operation. SOLUTION: Annexation agreements will be considered for execution concurrent with adoption of the annexation ordinance. An agreement with the respective property owners will achieve the necessary recognition, S.\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM commitment, documentation, necessary in connection with the needs of the two property own ith respect to the billboard, its ultimate location on the property will be pursuant to the provisions ofa 2001 ent agreement, which requires it to be separated from a residential use by at least 250 feet. It should also be not t one commitment will mclude, as anticipated, the timely amendment of the City's LDRs to amend setback requirement icable to accessory fuel sale operations in a Planned Commercial Development zoning district (PCD). STATUS: greements are in the process of being drafted, through the necessary communications between the agent for the app . ns and the City Attorney. The agreements will be forwarded for Commission consideration concurrent with Fin ding of the annexation ordinance. Lastly, the applicant has requested an amendment to the 2001 billboard consent e to allow placement of a billboard at a setback of 150 feet. This request is being reviewed by City staff. As for the DCA's review process, the proposed amendment to the City's rehensive Plan Future Land Use Map has been reviewed by the State (the State does not review the corresponding appl' ns for annexation and rezoning). A verbal, informal communication was received from the State indicating that t te's review was finished and there would be 11<' objections raised. Staff anticipates receiving the official written noti m the State this week. Once received, the ell:- may proceed to the adoption stage which includes another legal notice a in the newspaper. Depending upon the status of the corresponding annexation agreements, staff anticipates placing either the May 19th or June 2nd Commission agenda PROGRAM IMP ACT: This process and corresponding uisites are necessary for the ultimate annexation of approximately 45 acres ofland along North Seacrest BouI FISCAL IMP ACT: The overall annexations (t Beach Memorial Park/Sam's Club properties and the pocket properties) are anticipated to contribute approximate 0,000 to the City's annual property tax revenues. ALTERNATIVES: Information only; no i, "q"i"d " lbi, tim, ~ /" 'L~ City Manager's Signature Assistant to City Manager \.;hi-- - ---- ctor City Attorney; Finance Club PB Memorial\ANEX OQ-OOl \Agenda Item Requesl 4-21-(1) . Status only.doc ,.. S:\BULLETrN\FORMS\AGENDA ITEM REQUEST FORM.DOi' 8 I ~f 11 I . .- ~ V'~ .~ ~~ .. j{ ., ~ j .~ ~ ~ .. ~i to . " .- . \ . ,., 4 ~ j ~~1f '!.~ j 11 . .0 ., . Jl l'~ .. ~ .~ ! l ! :i ... '1 f '"' ~'i J f .\ f i i; J, i '" ~ ,.. F """,'';;; ~ ~ 0 I - ...-- Meeting Minutes Regular City Commission Boynton Beach, FL The original motion passed 4-1. (Commissioner Weiland dissenting) D. Discussion regarding Energy Efficiency and Conservation Blo Ms. Lejeune explained the American Recovery and Reinvestment Act ( ) was the stimulus funding and a team had been established with staff from the City an to diligently search for funding possibilities. Other funds have already been sought an the Energy Efficiency and Conservation Block Grant is targeted to reduce fossil fuel em' ns, total energy use and improve energy efficiency in the building and transportation s The team reviewed the priorities and created a program to submit for award. The pI: m would create a revolving loan fund program to provide energy efficiencies for b .. rivate and public buildings. Partnerships with other governmental agencies as well as p . e organizations could be formed to coordinate and facilitate even greater use of the fundi It could also be structured to be available for low income families and provide assistanc " lying for other funds. In total, the grant monies would stimulate the economy, create n bs and increase permit applications. Ms. Lejeune further reported $250,000 would be ble to hire a consultant to create the energy effiCiency conservation strategy requir i 0 meet the funding criteria. Staff recommended the Commission allow the applic to be submitted to create the strategy, develop the revolving loan fund program and c facilities energy audit and retrofit. Mayor Taylor established there would be no matc unding required by the City. Administrative costs would be included in a $75,000 allot After those funds were exhausted there may be additional administrative costs to keep rogram active. Motion Commissioner Ross moved to en the submittal of the application through ARRA for the Energy Efficiency and Conservat' lock Grant. Vice Mayor Hay seconded the motion. The motion passed unanimously. E. the Voluntary Annexation of the Palm Beach Memorial Park and erties. Mr. Rumpf reported annexation continues to move forward jointly for over 40 acres including the Sam's '. properties and Palm Beach Memorial Park. A resolution would be , needed to cover a erlocal agreement with Palm Beach County relating to the State law of annexation requ compactness. There is a pocket created that could only be accessed through a shar rive with Sam's Club that can only be annexed once it becomes contiguous to the City b aries. It includes a hotel and restaurants. Mr. Rumpf indicated the expansion of utilities billboard to the cemetery property and a fuel pump operation for Sam's Club are part 0 annexation agreements and may be amendments to the settlement. X. URE AGENDA ITEMS: Options for Hurricane Protection Project for 1913 Schoolhouse Children's Museum (Deferred pending future grant opportunities) 23 II I 1 i RESOLUTION NO. R09-084 i 21 3! A RESOLUTION OF THE CITY COMMISSI 41 BOYNTON BEACH, FLORIDA, APPROVI 5, AUTHORIZING THE MAYOR TO EXE 61 AGREEMENT BETWEEN THE CITY OF 71 BEACH AND NORTHST AR PALM 8 REGARDING ANNEXA TION OF NOR", 9 BEACH PROPERTY INTO THE CITY B 10 ~ 11 12 WHEREAS, NORTHSTAR PALM BEAC is the fee simple owner of 13 certain real property located in unincorporated m Beach County, Florida ("County") 14 which is located at 3691 Seacrest Boulevard i 151 WHEREAS, the Parties desire nnex the Property into the City's municipal 16 boundaries and have initiated the pro required by law to enact an ordinance adopting a 17 petition for voluntary annexati . f the Property into the City, pursuant to Section 18 171.044(2), Florida Statutes (" 19 WHEREAS, has previously constructed certain improvements for 20 ice uses on the Property; and 21 he parties desire to enter into this Agreement to memorialize and 22 Clerstanding and agreement with respect to annexation, future development 23 24 Commission of the City of Boynton Beach, upon 25 endation of staff, deems it to be in the best interest of the residents and citizens of City of Boynton Beach to approve the Annexation Agreement between the City of Boynton Beach and NORTHSTAR PALM BEACH, LLC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: ., II / 1 Section 1. Each Whereas clause set forth above is corree and 2 incorporated herein by this reference. 3 Section 2. The City Commission of the City of Boy foes 4 hereby approve and authorize the Mayor the execute the Anne Agreement betwe lthe 5 City of Boynton Beach and NORTHSTAR PALM LLC to document heir 6 understanding and agreement with respect to annexatio subsequent improvement 'the 7 Property; a copy of said Annexation Agreement is a 8 Section 3. That this resolution beco ffective immediately upon passagl 9 10 PASSED AND ADOPTED thi~. of August 2009. 11 12 CITY OF BOYNTON BEACH, FLORID' 13 14 15 Mayor, Jerry Taylor 16 17 Vice Mayor - Woodrow L. Hay 18 19 Commissioner - Ronald Weiland 20 21 ATTEST: Commissioner - Jose Rodriguez 22 23 Commissioner - Marlene Ross 24 25 ANNEXATION AGREEMENT THIS ANNEXATION AGREEMENT ("Agreement") is made and ent into this - day of , 2009 by and between the CITY OF BOYNTON H, FLORIDA, a municipal corporation ("City"), and NOR THST AR PALM BEACH, LLC, . da limited liability company ("Owner"). WIT N E SSE T H: WHEREAS, Owner is the fee simple owner of certain real p located in unincorporated Palm Beach County, Florida ("County") which is located at 3691 rest Boulevard in the City and is legally described in Exhibit "A" attached hereto and made a hereof ("Property"); and WHEREAS, the Parties desire to annex the Property . he City's municipal boundaries and have initiated the process required by law to enact an or ce adopting a petition for voluntary annexation of the Property into the City, pursuant ection 171.044(2), Florida Statutes ("Annexation"); and WHEREAS, the City has determined th e Property is contiguous to the City and reasonably compact, and the City desires to ann e Property into the City; and WHEREAS, Owner has previously tructed certain improvements for cemetery and associated ancillary uses on the Property; WHEREAS, the parties believ ' s in their mutual best interest to initiate the process required by law to enable Owner to m in, operate and develop the Property in accordance with the terms and provisions of this Agr ent; and WHEREAS, the partie sire to enter into this Agreement to memorialize their understanding and agreement respect to annexation of the Property. NOW, THEREFO n consideration of the mutual promises, undertakings, terms and conditions set forth herei parties mutually agree as follows: 1. Recitals' its. The foregoing recitations are true and correct and are hereby incorporated herein ference and are valid and binding on the parties hereto. All exhibits to this Agreement are inc ated by reference, are hereby deemed a part hereof and are valid and binding on the parties her, 2, Le Authorit . This Agreement is entered into under the authority of the Florida Constitutio eluding Artiele VIII, Section 2(b) thereof), the general powers conferred upon municipal' by statute and otherwise, the Municipal Annexation or Contract Act ("Annexation Act"), F a Statutes Section 171.011 et seq., and the City's Charter. Property Ownership. Owner acknowledges and represents to the City that it owns the and has the authority to enter into this Agreement. 4, Application for Voluntary Annexation, This Agreement shall be incorporat Application for Voluntary Annexation ("Annexation Application"), which was previou to the City, subject to the terms and conditions of this Agreement. 5. Annexation, Owner previously voluntarily filed the Annexation A City to annex the Property into the City's boundaries, and the City has ini . Q the process to accomplish said annexation in compliance with Section 171,044(2), Florid tutes, and all other applicable state and local laws and regulations, The City approved the vo annexation of the Property on First Reading on January 20, 2009. The Annexation Ap tion does not become effective until finally approved by the City Commission on Second 6, Effective Date. This Agreement shall become effectiv' lowing final approval of the Annexation Application and upon the date the last of the partie ecutes this Agreement. 7, Land Use and Zoning. (a) The Property is currently designated Ins . onal and Public Facilities (INST) on the Palm Beach County Future Land Use Map and is ineluded within Palm Beach County's Residential Multifamily ( zoning category; and (b) Concurrent with the Annexatio plication, Owner submitted applications to the City to amend the Future L se designation of the Property to Local Retail Commercial (LRC) and c e the zoning designation of the Property to C-3 Community Commercial e City is currently processing these land use and rezoning applications c ently with the Annexation Application; and ( c) Owner represents t I existing uses and improvements currently located on the Property are in rmance with all applicable zoning, land development and building regula' of Palm Beach County and the City has accepted and relied on those represe ons. 8, Prior Coun on, City agrees that consistent with Section 171,062, Florida Statutes and prior to the effec date of the annexation of the Property, to the extent that County has processed any ch o the land use or zoning on the Property and approved any plates), site planes) or other opment approvals, City will recognize the effectiveness of said approvals without requiri -review or additional approval of the City and will permit construction of any improvement which unexpired permits have been issued by the County pursuant to said approvals. ooperation In Development Approval Process, The City hereby agrees to cooperate er in good faith in all aspects of the development review process for the Property. In this e City agrees that its administrative staffwill facilitate all necessary approvals and respond tly and expeditiously to all requests and inquiries from Owner regarding such approvals. The eration of the City in facilitating the expeditious development review process does not constitute agreement to approve: (a) Site plans - . (b) Variances or waivers ( c) Zoning changes (d) Certificates of occupancy (e) Permits (building, electrical, etc, ..) as approvals ofthat nature are subject to either quasi-judicial review or admi tive review by the City's building official or his designees, Nothing in the Agreement itutes a promise or obligation of the City to zone or rezone Owner's property to any zon signation which is not consistent with the City's Comprehensive Plan or zoning regulations, ended from time to time. The City shall treat the Property as if it was inside City bounda ' r purposes of all permitting, inspections, and approvals for future improvements proposed u he Property and shall review all applications in as expeditious a manner as possible. 10. Future Development. City acknowledges th ,. ner intends to seek future approvals from the City for construction of a mausoleum and! or c . torium on the Property and confirms that such use is a conditional use allowed by the City's C- mmunity Commercial zoning regulations, subject to compliance with all applicable develop ,. regulations. 11. Billboard. City acknowledges that" er intends to submit permit applications to locate a billboard on a portion ofthe Property, To xtent such a billboard is permitted on the Property in accordance with that certain Settlemen eement between City, Florida Outdoor Advertising, LLC and Gold Coast Advertising, Inc, t ':' ity agrees that it will process such request for approval by the City Commission as it relates t location of the billboard on the Property. The billboard shall be located in the Northwest q 0 nt of the property in a location depicted on Exhibit "B " , f , 12. Public Facilities, T ity hereby covenants that all public facilities, as defined in Section 163,3221, Florida St" s, including, but not limited to, roads, drainage, police and fIre service, sanitation service, and recreation service, and general governmental facilities, will be available to the Property vels of service consistent with the City's Comprehensive Plan, 13, Water an er Connections, The Property is not currently connected to the City's water or sewer sys City acknowledges and agrees that Owner may continue to operate the Property on well septic, Owner acknowledges that such connections will be required for the Property prior uance of a certificate of occupancy for any future development proposed on the Property res g in an increase in water and septic usage equal to or exceeding five (5%) or Ten (10) years the date of this AgreeIIlent, whichever occurs first. , Financing Assistance, At such time that Owner connects to the City's water and sewer ity agrees to finance a portion of Owner's construction costs for installation of materials nnection to the City's water and sewer lines. SpecifIcally, Owner shall be required to make an I payment in the amount of $30,000.00 toward such infrastructure improvements, with the ance of the construction costs borne by the City. Owner shall be required to repay the City on a onthly basis over a ten (10) year period through a utility bill surcharge With respect to the installation of a billboard per Paragraph 11, the City shall reimburse t for site development costs associated with the installation of a billboard that conforms to Paragraph 11 in an amount not to exceed $30,000 subject to receipt of certified costs licensed professional civil engineer. The City will also pay, jointly to Owner and the Billboard Vendor, $5,000,00 onsideration of clarification and limitation of paragraph 8 of the Settlement Agreement een City, Florida Outdoor Advertising, LLC and Gold Coast Advertising, Inc, which s to sign lighting. Notwithstanding any other interpretation of paragraph, sign lighting is ed to lighting devices which illuminate the sign face from an external appendage to the sign ot lighting that emanates from within the sign or from the sign face, such as a full color or display system, All other restrictions on lighting contained in paragraph 8 shall continue to . Owner shall obtain a written acknowledgement and consent from the Billboard Vendor with ect to this lighting provision, 15, Recording. This Agreement shall be recorde e public records of Palm Beach County, Florida upon execution by all parties hereto, 16. Necessit of Com I 'n with Local La'N. . he parties agree that the failure of this Agreement to address a particular permit, conditio or restriction shall not relieve Owner ofthe necessity of complying with the law governing ermitting requirements, conditions, terms or restrictions. 17. Default. If the City shall defau ' any of the terms, covenants and/or provisions oftms , Agreement to be performed on the part 0 , City, Owner shall have all rights and remedies against the City as set forth herein, as well rights and remedies available at law and/or in equity, including, without limitation, the ri specific performance, If Owner shall default in any ofthe terms, covenants and/or provision 's Agreement to be performed on the part of Owner, the City shall have all rights and remedie inst Owner as set forth herein, as well as all rights and remedies available at law and/or in equ .' cluding, without limitation, the right to specific performance. 18, Assignability, ther party shall assign this Agreement or any interest hereunder, in whole or in part, withou prior written consent of the other party, which consent may be withheld for any reason in thei and absolute discretion, Entire Agreement. This Agreement sets forth all of the promises, covenants, agreements, conditions and understandings between the parties hereto, and supersedes all prior and contemporaneous agreements, understandings, inducements or conditio~, express or implied, oral or written, (b) Pronouns. All pronouns and any variations thereof shall be deemed to refer to the masculine and neuter, singular or plural, as the identity of the party or parties, personal representatives, successors or assigns may require, (c) Severability. The invalidity ofthe provisions hereof shall in no way affect or invalidate the remainder of this Agreement. (d) Counterpart. This Agreement may be executed in one or more each of which shall be deemed an original, but all of whic constitute one in the same instrument. (e) Headings, The headings contained in this Agree are inserted for convenience only and shall not effect, in any , the meaning or interpretation of the Agreement. (f) Governing Law, This Agreement shall be co d in accordance with the laws ofthe State of Florida, and any proceed' . sing between the parties in any manner pertaining to this Agreement s o the extent permitted by law, be held in Palm Beach County, Florida. (g) Binding Effect. The obligations im Cl pursuant to this Agreement upon the Property shall run with and bi e Property as covenants running with the Property and this Agreement be binding upon and enforceable by the parties hereto, their personal r sentatives, heirs, successors, grantees. THIS PAGE INTENTIONALLY LEFT BLANK] IN WITNESS WHEREOF, the parties hereto have executed this Annexation Agre the day and year written above, WITNESSES: NORTHSTAR PALM B a Florida limited liabili Print Name By: Print Name STATE OF ) ) SS: COUNTY OF ) I HEREBY CERTIFY that on this da fore me, an officer duly authorized in the State aforesaid and in the County aforesaid to acknowledgments, the foregoing instrument was acknowledged before me by , as for NORTHSTAR PALM BEACH, LLC, rida limited liability company, freely and voluntarily, who are personally known to me or w s produced as identification, WITNESS my hand and 0 al seal in the County and State last aforesaid this _ day of ,2009, Notary Public Typed, printed or stamped name of Notary Public CITY ~ ATTEST: By. City Clerk Mayor ,2009. APPROVED AS TO FoRM: By: City Attomey . '" ..-- -. ----- -- ---.-." .-- If EXHIBIT A Boynton Memorial Cemetery Legal Description Situated in the City of Lantana, County of Palm Beach and Sta {. Florida, an j known as being a part of the Replat of Part of Lincoln Memorial Garde s recorded in Plat Book 25/ Page 225, and further described as follows: Beginning at a Concrete Monument found in the West of way line of Sei crest Boulevard, a variable width public right of way; thenc ng the West right c f way line of said Seacrest Boulevard, South 02 degrees 29' 14" , st/ 101.75 feet to thi point of beginning for the parcel of land described herein: . ;~/ ~ Thence, continuing South 02 degrees 29' 14" W , 1289.48 feet to a point; Thence, North 87 degrees 30/ 24" West, 92.0 " t to a point; Thence, South 02 degrees 29' 14" West 93.0 et to a point; Thence, North 87 degrees 30' 46" West, 8 feet to a point; Thence, North 01 degrees 01' 59" East, 1 3 feet to a point; Thence, North 87 degrees 30' 46" Westy,_ .81 feet to a point; Thence, North 01 degrees 01/ 59" Eas 4 feet to a point; Thence, North 87 degrees 30/46" W / 326.39 feet to a point; I Thence, South 01 degrees 01' 59" t, 12.00 feet to a point; Thence, North 87 degrees 30' 46'. est 148.72 feet to a point; Thence, South 01 degrees 01' 5 / est, 19.03 feet to a point; Thence, North 87 degrees 30' West, 176.44 feet to a point on the East ri{ ht of way line of State Route No.9, a ble width public right of way; Thence, along the East rig way line of said State Route No.9, North 01 d !grees 01/ 59" East, 1174.86 feet to ncrete disk found; Thence, South 88 degr 5' 16" East, 344.35 feet to a point; Thence, North 03 de 27' 44" East, 160.14 feet to a point; Thence, South 88 d ,/~ es 55' 16" East 462.94 feet to a point; Thence, South 01 ees 04' 47" West 101.75 feet to a point; Thence, South 8 rees 55' 16" East, 80.00 feet to the point of beginning, ,Ind containing 25. acres (1,119/376 Sq. Ft.) . . . . 5/ ,I .- --...., ~- 1! -I - ...1'-"",...... .~.. '- .~ Cl. - , -. ,. (-- .~..~. ~ .',: < "." '(' L f (I," :',." c. ~~~'; ! -. ii' :::) '," ..l..1, .....'- .~-_.. e,' .-r -'( 1 ~ , ~ o-j>' " f ~ :J..S.. .~10..---dD I - '. .... .........= ," " -' ,.';:gf i : -- . .' .. ", .;J..~--f 'J;. \:' 'V " '." .' .40' ;~ i? 7_"';~1