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LEGAL APPROVAL ThIS Instrument Prepared By Record and Return to Mark M. Hansen 1062 Coral RIdge Dnve Coral Spnngs, FL 33071 INTERIM INGRESS / EGRESS EASEMENT -n+- THIS INTERIM INGRESS / EGRESS EASEMENT made and entered mto thIs {3 day of NOJQVf(g1- , 20..elL by QUANTUM PARK AND VILLAGE, LLC, eXlstmg under the laws of the State of Flonda and havmg ItS pnnclpal place of bus mess at 2500 Quantum Lakes Dnve, SUIte 101, Boynton Beach, FL 33426, (heremafter called "GRANTOR") to VILLAS AT QUANTUM LAKE, INC., a Flonda corporatIon and havmg ItS pnnclpal place of bus mess at 1062 Coral RIdge Dnve, Coral Spnngs, FL 33071 (heremafter called "GRANTEE") WITNESSETH THAT FOR AND IN CONSIDERATION of the sum of $10 00 and other good and valuable consIderatIOn, the receIpt of whIch IS hereby acknowledged, the GRANTOR hereby grants unto the GRANTEE, ItS successors and assIgns, a non-excluSIve Easement for access, mgress and egress on, over and across that certam real property to WIt: (See sketch of the southerly fifty (50) feet of Lot 62 and Lot 66 Quantum Park at Boynton Beach Plat no 6, P.B 57, pgs 191-193 attached hereto as Exhibit "I" and made part hereofby reference as If fully set forth hereat.) SUBJECT TO easements, restnctlOns, covenants, condItIOns, lImItatIOns and reservatIons of record, If any; and subject to replacement by comparable easement upon finalIzatIOn of development plans for Lot 62 and Lot 66 Quantum Park at Boynton Beach, Plat no 6, or Uruty of TItle. TO HAVE AND TO HOLD the Easement hereby granted unto saId GRANTEE, ItS successors and assIgns. IN WITNESS WHEREOF, GRANTOR has caused these presents to be executed m ItS name and ItS corporate seal to be hereto affixed by ItS proper officers thereunto duly authonzed, all as of the day and year first above wntten. .. M SIgned, sealed and dehvered GRANTOR. QUANTUM PARK & VILLAGE, LLC. In the presence of: wItness ( /UiA-i FL/JUJ By" )., t..;l;_---'~,L"jA./'--~ > Dou~as MacDonald / Na'7aC/t/1CJ PClI'~ TItle. (V J pnntname clufl ~ Finch wItness 00tU- ij~cO"w Attest: pnnt name ;She i ~ eeN dOl) M,41.J\.)I-6\~6 :PH-'Te-,~'l- TItle STATE OF FLORIDA ) COUNTY OF PALM BEACH) .l-~ "f. The foregOIng Instrument was ac1mo\\- led ed be ore me thIS ~ day of I\JD (~r , 20JlL, by Douglas MacDonald, I I d Mark M. Hansen, ('f)t;PLm,l-/cUlSR/) respectIvely, of QUANTUM PARK V LAGE LLC., a Flonda corporatIOn, on behalf of the corporatIOn, who are personally known to me and who dId not take an oath. .,0\........,. I<II3ERLYK. YAlES !..~~.~..:\ MY COMMISSION tce 921172 : : . . EXPIRES: Man:I121, 2004 ~.Rl!. . Bondod Thou NolIly NlIlc UIldIlWIIn My ComnnssIOn ExpIres .. U '\sHEILA \QUANTUM\Easement - Ingress Egress,doc ~ LAND DESCRIPTION 50' ACCESS EASEMENT QUANTUM PARK AT BOYNTON BEACH A PORTION OF LOT 62, QUANTUM PARK AT BOYNTON BEACH P I.D PLAT NO 6, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 57, PAGES 191 THROUGH 193 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA TOGETHER WITH A PORTION OF LOT 66, QUANTUM PARK AT BOYNTON BEACH, PI D NO 9 ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 57, PAGES 32 THROUGH 33 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARY DESCRIBED AS FOLLOWED- BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 62; THENCE NORTH 74000'03" WEST ALONG THE SOUTH LINE OF SAID LOT 62, A DISTANCE OF 150 00 FEET, THENCE NORTH 15059'57" EAST, 50 FEET THENCE SOUTH 74000'03" EAST, 382.34 FEET, THENCE NORTH 86018'57" EAST, 183.97 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE NORTHEAST (A RADIAL LINE THROUGH SAID POINT BEARS NORTH 87021'36" EAST TO THE RADIUS POINT OF THE NEXT DESCRIBED CURVE) THENCE SOUTHEASTERLY ALONG THE ARC OF SAID CURVE HAVING A RADIUS OF 60 00 FEET A CENTRAL ANGLE OF 55038'02", AN ARC DISTANCE OF 58.27 FEET TO A POINT ON THE SOUTH LINE OF SAID LOT 66, THENCE SOUTH 86018'57" WEST ALONG THE SOUTH LINE OF SAID LOT 66, A DISTANCE OF 217 87 FEET, THENCE NORTH 74000'03" WEST 241 01 FEET TO THE POINT OF BEGINNING SAID LANDS LYING IN THE CITY OF BOYNTON BEACH, PALM BEACH COUNTY FLORIDA CONTAINING 0.669 ACRES (29118 SQUARE FEET), MORE OR LESS Land Description Prepared By. SHAH, DROTOS & ASSOCIATES 1835 S. PERIMETER ROAD, SUITE 190 FORT LAUDERDALE, FLORIDA 33309 PREPARED BY RD CHECKED BY MDR PROJECT NO 01-0552A FILE. C'\MY FILES\0552ACCESS WPD OCTOBER 18, 2001 .. SHEET 1 OF 2 SHEETS N 15 59'57"E -CO 00' ...... ....... 61 ;:t~:: ~ (p :~~7, if ~~S -ri ~j1-1!~~II~~~'~1 1_ lL Ii !1,Ji ; Lf) ~:...::.----.; )~,r-'... ~ '=--f' 1',,--- " '. '- .JZ '" - i ,-----, ~_ ................. "~', -------r- .........., 1''''", ........ SKETLrl OF C'ESCRIPTIC,~ 50' ACCESS EASEMENT VILLAS AT QUANTUM LAKES A PORTION OF QUANTUM PARK AT BOYNTON BEACH, P I D NO 6 (P B 57, PAGES 191-193 P B C R), TOGETHER WITH A PORTION OF QUANTUM PARK AT BOYNTON BEACH P I D NO (P B 60, PAGES 32-33 P B C R ) LEGEND 9 SCALE 1" = 100 b ! I ~ r, -~ L f" J" I' L I [ ~ 62 (P B 57, PBCR = PB PGS = R D = L PALM BEACH PLAT BOOK PAGES RADIUS DELTA ARC COUNTY RECORDS PGS 191-193) POINT OF BEGINNING N W CORNER LOT 71 (P B 60, PGS 32-33) S E. CORNER LOT 62 (P B 57 PGS 191-193) k..........n-;. '.............0 v ......, - I"'") f,. 0 ; "--- 0 N , , co C........... 'v, I"'") ::>' '/'. ? ' Cf) i-1!.c- , ',J !=l 0" '" ' o '~, ~ :;:'-" - VN' ,.........! " '- Z ~'''':~> (p B 60, PGS 32-33) _-... '............""i ~, '................... ...... ~ " "" '1 , " NOTES 66 THIS IS NOT A BOUNDARY SURVEY 2, LANDS SHOWN HEREON WERE NOT ABSTRACTED FOR RIGHTS-OF -WAY EASEMENTS, OWNERSHIP OR OTHER INSTRUMENTS OF RECORD. 3. BEARINGS SHOWN HEREON ARE BASED ON THE SOUTH LINE OF LOT 62 ACCORDING TO THE PLAT OF QUAN1UM PARK AT BOYNTON BEACH P.I.D. PLAT NO.6. AS RECORDED IN PLAT BOOK 57 PAGES 191-193, OF THE PUBLIC RECORDS OF PALM BEACH COUNlY FLORIDA, SAID LINE BEARS SOUTH 74'00'03- EAST 4 UNLESS IT BEARS THE SIGNATURE AND THE ORIGINAL RAISED SEAl OF A FLORIDA LICENSED SURVEYOR AND MAPPER. THIS MAP IS FOR INFORMATIONAL PURPOSES ONLY AND IS NOT VALID. 71 (P B 60, PGS 32-33) ~................. '",- , "'..........' "- .......... '" r::. ~ \>":~ -z. ,'...... '...........' 01 I-- I-- U) .......... -" \ 01. g g \~.''''''''~\~. w w ~\-""""""'~\~ Z Z -1\01_...... .;' ~ -1-1 ~~ ~~ ZCf) -\...z."~~ ~~~ \/ 5. THE 20' DRAINAGE AND UTILITY EASEMENT ALONG THE SOUTH LINE OF LOT 66 IS NOT SHOWN FOR CLARIlY REASON. 68-A (P B 60, PGS 32-33) PROJECT NO: 01-0552 D=55'38'02" R=60 01' L=58 27' N8T21 36"E (RADIAL) BY SKETCH OF DESCRIPTION REVISIONS RD 10/17/01 DWN DATE FB/PG MDR CHKD MI AEL D ROSE PRO ESSIONAL SURVEYOR AND MAPPER FLORIDA REGISTRATION NO 3998 SHAH ENGINEERING DROTOS SURYEYlNG - & ASSOCIATES PlANNING CERTIFICATE OF AUTHORIZATION NO. L8 6-456 1835 S. Perlmmr Road. Suite 190. R. Lauderdale. n. 33309 PH: 954-n6-7604 . rAX: 9S4-n6-7608 ~ Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida March 5, 2002 Motion Commissioner Ferguson moved to approve Resolution No. 02-044 Motion seconded by Commissioner Fisher and unanimously carried Mayor Broening asked Mr Suss to take the podium since he had presented a card on Items G and H Mr Suss did not answer and as a result, Mayor Broening called for approval of these two items. VII. G. Approve the transfer of $4,000 from the City Commission's Community Investment Fund to the Library's Donation Account ($1,000 each from the Community Investment Funds of Vice Mayor Weiland, Commissioners Ferguson, Fisher and McCray) Motion Commissioner Ferguson moved to approve Item VII.G Commissioner Fisher and unanimously carried Motion seconded by VII. H Approve the transfer of $12,500 of the City Commission's Community Investment Fund to the Library's Donation Account (from Mayor Broening's Community Investment Funds) Motion Commissioner Ferguson moved to approve Item VII. H Commissioner McCray and unanimously carried Motion seconded by VII. I. Approval of Plat #6, Replat #1 of Quantum Park PID (Quantum Lakes Drive Enrico Rossi, 625 Whispering Pines Road, Boynton Beach, said that he did the original engineering for Quantum Park and is familiar with what goes into the design of the Park. Mr Rossi said that he looked at the plat today and was informed by the City that it had only been submitted 36 hours ago. He took issue why the City puts things on fast track for Quantum Park. The plat shows the abandonment of Quantum Drive and that Quantum Park is asking that 50' of the lake be filled in This amounts to approximately one acre of land Mr Rossi said that the filling in of the lake should require a drainage study and asked to look at the study Mr Rossi was informed that the City was not furnished with a drainage study Mr Rossi wanted to know where the sewer lines and easements would be placed. Secondly, Mr Rossi wanted to know why the dedication of the land was not shown on the plat. Mr Rossi pointed out the area that he was referring to on the plat. Mr Rossi requested that the Commission take no action tonight until these questions are answered 16 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida March 5, 2002 Attorney John Gary, 701 U.S. 1, N Palm Beach, Florida, representing the Willows at Quantum Lakes, agreed with Mr Rossi's comments. Mr Gary pointed out that this plat is part of the DRI and a few months ago the Commission approved NOPC# 12, which approved taking part of Quantum Lakes Drive to make lots 100 and 101 He asserted that NOPC# 12 did not ask the Commission to approve any change to Water Management Tract Q The proposed plat being presented shows the taking of Quantum Lakes Drive and approximately one acre from Water Management Tract Q Mr Gary said that they have filed for a temporary restraining order in Circuit Court because the developer asserted that they filed a Water Management Plan and that the CDD needs to purchase lot 34C from the developer, which is designated replat, for $16 million. The developer and the CDD have signed a contract. He went on to explain that the CDD is an entity created by the City and that the City needs to watch what is going on He questioned the reasoning of the petition for a replat that eliminates an acre of the drainage area, while at the same time claiming they need to purchase another piece of property for $1 6 million. Attorney Gary requested that the item be continued to afford the owners of Quantum Park, as well as the Commission, an opportunity to study it. Attorney David Norris, representing Quantum Limited Partners, stated that Mr Gary was present tonight because there is a dispute pending between Mr Gary's client and Quantum Limited Partners and the lawsuit has no bearing on tonight's item Mr Norris pointed out that if the Commission approved the replat, Mr Gary's client will have to purchase the property and they are using the Commission as an excuse not to have to pay them Attorney Norris said that this is an issue that the courts should decide. Mr Norris also pointed out that Mr Gary's client supported the replat and obtained a site plan approval for this same property Attorney Norris stated that the property was dealt with in NOPC#12 that was part of the approval process and included tract Q He stated that the application for the plat was originally submitted in October They have been working with staff since that time and have gone through the TRC process. Attorney Norris assumed that they had worked everything out with staff Staff only had some issues dealing with easements that the City would like to see in place immediately after the plat is filed. Attorney Norris felt these were site plan issues and not platting issues. Attorney Norris stated that they were agreeable to move forward with the plat and agreed to condition the approval to provide that the easements be recorded immediately after the plat. Attorney Norris requested that the Commission move forward with approving the plat and not to become involved in the dispute Mr Livergood, Public Works Director, said that the Department of Engineering received the plat for review on Friday, March 1st with a request to place the item on the agenda for tonight's meeting. Mr Livergood and the City Engineer, Dave Kelly, have not signed 17 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida March 5, 2002 the plat because they have some reservations and have discussed them with Quantum Staff has concerns about easement locations for utilities, which have not been properly addressed on plat. Staff questioned the ownership of the property and whether Quantum Limited Partners or the COD were the owners, which is relevant to the process. Staff is not prepared to sign off on the plat. Commissioner Fisher inquired if the item could be approved with conditions. Attorney Cherof said that the Commission could condition the approval, but it would not be very much of an approval, because the actual work will occur after the meeting Motion Vice Mayor Weiland moved to table until the conditions can be worked out. Motion seconded by Commissioner McCray The motion failed 3-2 (Mayor Broening, Commissioner Ferguson and Commissioner Fisher dissenting). Mayor Broening inquired if it has been determined that the Property Owner's Association (POA) was involved Attorney Norris stated that Mr Gary's client felt the POA had title to tract Q, which it does not. Mr Norris stated that the COD had title to tract Q Attorney Norris requested that the Commission approve the plat conditioned upon resolution of the issues because he felt these were site plan issues. Commissioner Fisher did not feel that the Commission should become involved in the dispute between the parties. Commissioner Fisher asked staff to state why this should not be considered a site plan issue and how it differs from NOPC#12. Mr Livergood responded that they are asking staff to approve and sign a plat and to testify that staff has reviewed it and that the easements noted are correct. This is not the case Staff would like to review it in depth to ensure that it is correct, which they have not had the opportunity to do Mayor Broening asked how the plat presented tonight differs from NOPC#12 Mr Rumpf responded that this is the first time he has heard of the issue and has not had an opportunity to research the relationship of the land use involved and NOPC#12. If It is not part of NOPC#12, converting the land use from a water management tract, would be putting the "cart before the horse" Commissioner Fisher would like to approve the item making it conditional upon resolving the issues. If staff did not approve the conditions, it would make the plat approval null and void This method would keep the process moving along rather than requiring the applicant to have to come back to the Commission 18 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida March 5, 2002 Mr Bressner inquired about the urgency of the issue and noted that by taking this approach, the Commission would be giving staff veto authority over the plat. Mr Bressner did not think this action would be appropriate. Mayor Broening inquired how tabling the item would affect Quantum Mr Norris stated that there are contracts pending based upon the plat approval and the contract with Olen requires them to pay Quantum. Therefore, the delay certainly would not be beneficial to Quantum. Eugene Gerlica, a member of the Quantum Community Development District, stated the issues discussed with staff yesterday were the result of staff's questions regarding utility easements for the existing utilities within the roadway Quantum assured staff that the separate utility easement documents would be prepared and recorded after the plat is recorded Mr Gerlica would like the plat being presented tonight to be recorded exactly as submitted They want the three easement areas where there are existing utilities to be encumbered by a separate instrument so that they can be abandoned later pursuant to the Olen site plan and Quantum Village plan Mayor Broening asked what the impact of approving the plat has on Olen Attorney Gary responded that any approval with conditions would serve as approving the plat. Mr Gary responded that the party requesting approval of the plat is a different party from Olen that already has the villas approved Attorney Gary pointed out that City staff is questioning the abandonment of the property He doubted the legality of the plat and whether it was included in the NOPe. Attorney Gary said that he read the resolution approving the NOPC and did not see where the Water Management tract was vacated A new NOPC needs to be done and a drainage study should be undertaken Attorney Gary requested that the item be postponed until the next meeting. Mr Gerlica stated that he submitted to Mr Rumpf in October the revised plat pursuant to the NOPC#12 approval and this has been under review by his department and the Engineering Department since then. Mr Rumpf responded with two sets of comments and they have been addressed Mr Gerlica noted that the submittal of the plat on Thursday was only after Quantum received word from the Engineering Department that the plat was technically correct. Mr Gerlica questioned why Mr Rumpf hadn't determined that the land and the two lots were not included in NOPC#12 since it was submitted in October Further, Mr Gerlica said that when they submitted NOPC# 12, staff made 42 comments; he objected to 41 of the 42 comments in writing, the original of which is attached to the minutes. One of the comments made by staff was to be provided with an area summary calculation showing how much of tract D and tract Q would be included in Lots 100 and 101 This table was provided to staff and the acreages shown on the master plan came from that table. Mr Gerlica pointed out that Olen submitted a site plan and a letter in favor of NOPC#12, which was approved by the City 19 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida March 5, 2002 Mr Gerlica was requested to point out the location of Lot 34C on the plat. Lot 34C fronts on Miner Road and is located in the extreme northern part of the Park. Originally this was designated industrial, which was objected to by the City and Treasure Coast Planning Therefore this lot was put in a "reserved" category and is not encumbered for any drainage purposes. Attorney Gary stated that he read the resolution and the only thing that he saw relating to Lot 34C was that it was reserved. Mr Gerlica read into the record a portion of Condition #4 to the NOPC approval, the second paragraph under the Forester/Environmentalist Comment: "It is acknowledged that 34C is not encumbered by any easement, reservation, dedication or permit requirement by the City, any regulatory agency or special district, including the Quantum Community Development District regarding the use of 34C for drainage purposes, except the drainage requirements associated with the development of lot 34C." Vice Mayor Weiland asked staff if any of their questions have been cleared up. Mr Rumpf stated that his position has not changed Vice Mayor Weiland would like to have these issues cleared up before the Commission votes on the item Attorney Norris said they would agree to have the resolution of the three easements as a condition of approval, as well as verification that a portion of tract Q was part of NOPC#12 approval Attorney Gary disagreed with Attorney Norris and stated it was the Commission's responsibility to determine this and not staff Motion Commissioner Fisher moved to recess for 10 minutes to allow staff to confer with the various parties to determine if any of the issues can be cleared up The meeting recessed at 9:20 p.m. and reconvened at 9:30 p.m. Mr Rumpf stated that staff was asked to review the document placed on the Recording Secretary's table to determine if tract Q was included in the Nope #12 application and that cannot be discerned from that document. Attorney Norris reiterated that they would be amenable to having the plat approved subject to the conditions he previously mentioned 20 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida March 5, 2002 After listening to all the testimony tonight, Mayor Broening stated that the Commission is faced with determining whether it wants to grant the request with conditions. Motion Commissioner Ferguson moved to approve Plat #6, Replat # 1, conditioned on resolution of the site plan issues, including the easements and tract Q, and any other issues that may arise. Attorney Cherof requested that a condition of approval be the certification of the plat documents by Mr Kelly and Mr Livergood. Commissioner Ferguson amended his motion to include a condition of approval be the certification of the plat documents by Mr Kelly and Mr Livergood Motion seconded by Commissioner Fisher and unanimously carried VIII. CITY MANAGER'S REPORT A. Update on Utilities Reserve Funds Dom Desiderio, 2755 S. Federal Highway, Boynton Beach, pointed out that the financial statements showed that there was $92 million in the storm water reserve fund and if all projects were completed, there would be an excess remaining in the fund Mr Desiderio stated he is paying $1,700 per year to storm water utilities fund and asked for relief Mr Desiderio asked if Pond B came in $1 million under budget and was this savings was put into the redevelopment fund Mayor Broening responded that $1 million was saved when Pond B was built, but it was not in dollars. Mr Bressner reported on the balances in the Utility Fund and staff was requested to evaluate the reduction of the storm water fees. Staff looked at the money in the reserve, the anticipated money that would be coming in, and the position of the Fund at September 30, 2002. Staff determined that $5 6 million from the Water and Sewer Revenue Fund could be freed up. Staff believes that there are sufficient reserves in the Utility Fund to operate it and to meet the capital projects without jeopardizing the Utility Mr Bressner stated that the storm water utility fee could be reduced by 17% for every dollar paid. This would mean if the Commission authorized the reduction of the storm water fee from $6 to $5, this would result in a 17% reduction Mr Bressner pointed out that the Commission needs to keep in mind that there might be certain projects that may need funding, such as canal maintenance and staff is assessing this. Mr Bressner presented various scenarios and the costs for each of them This matter will be coming back to the Commission in April Another issue that the 21