R13-106 1 RESOLUTION NO. R13-
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2
3 i A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 ; FLORIDA, AUTHORIZING AND DIRECTING
5 i EXECUTION OF AN AGREEMENT FOR WATER
6 SERVICE OUTSIDE THE CITY LIMITS AND
7 ! COVENANT FOR ANNEXATION BETWEEN THE CITY
8 OF BOYNTON BEACH AND CA MIAMI 7788 OMT
9 LLC.; PROVIDING AN EFFECTIVE DATE.
10
11
12 WHEREAS, the subject property is located outside of the City limits, but within our
13 water and sewer service area, at 7928 South Military Trail, Boynton Beach, Florida (PCN: 00-
14 42- 45- 12 -05- 015- 0030); and
15 WHEREAS, the parcel covered by this agreement is located in unincorporated Palm
16 Beach County portion of the City's utility service area; and
17 WHEREAS, the property historically receives water from a well and the owner now
18 requests that the City provide potable water in the future; and
19 WHEREAS, no additional construction will be required by the City to serve this
20 property.
21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
22 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
23 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
24 being true and correct and are hereby made a specific part of this Resolution upon adoption
25 hereof.
26 1 Section 2. The City Commission hereby authorizes and directs the City Manager
27 to execute a Water Service Agreement between the City of Boynton Beach, Florida and CA
28 MIAMI 7788 OMT, LLC., a copy of said Agreement is attached hereto as Exhibit "A ".
29 Section 3. This Resolution shall become effective immediately upon passage.
\ \apps3 eft \ cbb\ auto \Data1l881 Items\ 180 \2617\ 3446\ Reso_-_ CA _Miami_Water_Servtce_Agreement doc
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1 PASSED AND ADOPTED this I day of October, 2013.
2
3
4 CITY OF BOYNTON BEACH, FLORIDA
5
6
7 It
8 Mays — J-rry aylor
9
10
1 — Woodrow L 12
13 ,kheslayor
14 Conimi - sio • er —` a . T. - ker
15
16
17 Co missio — Mi ael M. ' zpatric
18 J
19 ,� J
20 Co missioner — Joe Casello
21 ATTEST:
22
23 PA-Gt-tiii:do.
24 ; �'►
2 5 dirt M. Prainito, MMC
26 y Clerk
27
8 ; .
29 �� ►
30 A
31 (t so Seal) `
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Customer, unless written consent is granted by the City of Boynton Beach for other parties to
connect. All connections shall be made in accordance with the Codes and regulations of Boynton
Beach.
5. Title to all mains, extensions and other facilities extended from the City Water
Distribution System to and including the metered service to Customer shall be vested in the City
exclusively unless otherwise conveyed or abandoned to the property owner.
6. The Customer agrees to pay all charges, deposits and rates for service and equipment
in connection with water service outside the City limits applicable under City Ordinances and rate
schedules which are applicable which may be changed from time to time.
7. Any rights -of -way or easements necessary to accommodate the connections shall be
provided by the Customer to the City.
8. The Customer shall, contemporaneously execute and deliver to the City an
Irrevocable Special Power of Attorney granting to the City the power and authority to execute and
advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it
shall cooperate with the City and not raise opposition or challenge to such annexation if and when
annexation is initiated. The property shall be subject to annexation at the option of the City at any
time the property is eligible under any available means or method for annexation. Customer will
inform any and all assigns or purchasers of any or part of this property of this covenant and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall not
constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that
the consideration of initially connecting to the City's water supply is sufficient to support the grant of
the power of attorney any subsequent disconnection or lack of service shall in no way impair the
power of attorney nor constitute a diminution or lack of consideration.
9. Annexation is intended to be and is hereby made a covenant running with the land
described in paragraph 1 above. This Agreement and the power of attorney referenced herein is to be
recorded in the Public Records of Palm Beach County, Florida, and shall be binding on the Customer
and all subsequent transferee, grantees, heirs, successors and assigns.
10. It is agreed that the City shall have no liability in the event there is a reduction,
impairment or termination in water service to be provided under this Agreement due to any
prohibitions, restrictions, limitations or requirements of local, regional, State or Federal agencies or
other agencies having jurisdiction over such matters. Also, the City shall have no liability in the
event there is a reduction, impairment or termination of water service due to acts of God, accidents,
strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the
City's reasonable control.
11. The Customer hereby agrees to indemnify, defend and hold harmless the City of
Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and
agents (Both in their individual and official capacities) from and against all claims, damages, law
2
suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in
connection with post judgment collection) and costs rising out of or resulting from the Customer's
obligation under or performance pursuant to this Agreement including disputes for breach of
warranty of title.
12. No additional agreements or representations shall be binding on any of the parties
hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be
valid upon the parties unless in writing executed by the parties to be bound thereby.
13. The Customer warrants to the City that Customer holds legal and beneficial title to the
property which is the subject of this Agreement.
(REMAINDER OF PAGE INTENTIONALLY LEFT BLANK)
3
WITNESS: CORPORATION AS OWNER(S):
CA MIAMI 7788 OMT LLC
1%
Witness Sig s attire Its: K. Robert 'Turner
Katie Schreri President
Printed Witness N. Print Name and Title
Witness,.$ignature
Vosha4 fon -tj'
Printed Witness Name
FOR CORPORATE NOTARIZATION:
STATE OF CALIFORNIA )
) ss.:
COUNTY OF LOS ANGELES )
On the t day of , in the year 2013, before me, hAncitodo,
Notary Public, personally ppeared L. tt k/k 1Utvw. , who proved to me o e basis of
satisfactory evidence to be the person( whose name (are subscribed to the within
instrument and acknowledged to me that &she /they executed the same ir>(s/her /their
authorized capacityckoef, and that by 0/her/their signature)'on the instrument the person; or
the entity upon behalf of which the person acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that
the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
AMANDA KEEDY _ 'VIK
' its±
!:, Commission • 1891032 Signature of Notary Public
'1i Notary Public • California
—fat f Los Angeles County
Comm. es S 14 2016
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THIS INSTRUMENT PREPARED BY
James A. Cherof, Esquire
City of Boynton Beach
100 E .Boynton Beach Blvd.
Boynton, Beach, Florida 33425
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Corporate Representative)
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, K. Robert Turner, as President of CA Miami 7788 OMT LLC, a Delaware limited
liability company, hereinafter "Grantee ", hereby make, constitute, and appoint THE CITY OF
BOYNTON BEACH, FLORIDA, true and lawful attorney in fact for Grantee and in Grantee's
name, place and stead, for the sole purpose of executing on behalf of Grantee the power to
initiate, maintain, and complete a voluntary petition for annexation of the real property described
herein into the CITY OF BOYNTON BEACH. This power shall extend to the CITY OF
BOYNTON BEACH full and complete authority to act on Grantee's behalf to accomplish
annexation by any available means. The real property which is the subject of this power is
described on Exhibit A attached hereto.
The powers and authority of my attorney, THE CITY OF BOYNTON BEACH,
FLORIDA, shall commence and be in full force and effect on the 9 day of May, 2013 and the
powers and authority shall be irrevocable by Grantee.
IN WITNESS WHEREOF, we have hereunto set our hands and seals the ` 'r day of
M c , in the year 20 13 .
Sealed and delivered in the presence of
`e A CA Miami 7788 OMT LLC
Witness ignature -, "
■<cv Q S{kit?X1\& By:
Print Name
K. Robert Turner
, ; Print Name and Title: President
V
Witness Signatur
l2osha,,r1 font `I
Print Name
STATE OF CALIFORNIA )
) ss.:
COUNTY OF LOS ANGELES )
On the 4"day of , in the year 2013, before me, (r yam` ,
Notary personally PP
No Public, ersonall eared r. tit L&t W)VVb(/ , who proved to me on a basis of
satisfactory evidence to be the person] whose nameA Fare subscribed to the within
instrument and acknowledged to me t jj'she /they executed the same in 0i /her /their
authorized capacity(je , and that by €/her /their signatur0s1 on the instrument the persot}(s j, or
the entity upon behalf of which the person) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that
the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
.au,,. 1 1 ,
AMANDA KEEDY v - • m r ' ,111
?, Commission 4E 1991032 Signa o otary Public
V .:;, 4,-, ?: 1- Notary Public - California
f Los Angeles County .•
M Comm. ire* Se 14.2018
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AGREEMENT FOR WATER SERVICE OUTSIDE
THE CITY LIMITS AND COVENANT FOR ANNEXATION
THIS AGREEMENT made on this 9th day of May, 2013, by and between CA MIAMI 7788
OMT LLC, a Delaware limited liability company, hereinafter called the "Customer ", and the CITY
OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called the
"City" .
WHEREAS, Customer owns real property outside of the jurisdictional limits of the City of
Boynton Beach, Florida; and
WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water
service to the property owned by Customer; and
WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's
property; and
WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water
services outside of its jurisdictional limits on annexation of the property to be serviced into the City
at the earliest practicable time.
NOW THEREFORE, for and in consideration of the privilege of receiving water service from
the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach
and the Customer, his heirs, successors and assigns, agree as follows:
1. The City agrees to provide Customer with water service from its Municipal Water
System to service the real property described as follows and which Customer represents is owned by
Customer: (Exhibit A)
2. The Customer and the City hereby agree that there are 41.5 Equivalent Residential
Connections which City shall service.
3. The Customer agrees to pay all costs and fees of engineering, material, labor,
installation and inspection of the facilities as required by the City of Boynton Beach Code of
Ordinances or Land Development regulations to provide service to the Customer's premises. The
Customer shall be responsible for installation in conformance with all codes, rules and regulations
applicable to the installation and maintenance of water service lines upon the Customer's premises.
All such lines shall be approved by the Director of Utilities and subject to inspection by the City
Engineers. The City shall have the option of either requiring the Customer to perform the work
necessary to conform the lines or the City may have the work performed on behalf of the Customer,
in which case the Customer will pay in advance all estimated costs thereof. In the event the City has
such work performed, the Customer will also advance such additional funds as may be necessary to
pay the total actual costs incurred by the City.
4. Any water main extension made pursuant to this Agreement shall be used only by the
Customer, unless written consent is granted by the City of Boynton Beach for other parties to
connect. All connections shall be made in accordance with the Codes and regulations of Boynton
Beach.
5. Title to all mains, extensions and other facilities extended from the City Water
Distribution System to and including the metered service to Customer shall be vested in the City
exclusively unless otherwise conveyed or abandoned to the property owner.
6. The Customer agrees to pay all charges, deposits and rates for service and equipment
in connection with water service outside the City limits applicable under City Ordinances and rate
schedules which are applicable which may be changed from time to time.
7. Any rights -of -way or easements necessary to accommodate the connections shall be
provided by the Customer to the City.
8. The Customer shall, contemporaneously execute and deliver to the City an
Irrevocable Special Power of Attorney granting to the City the power and authority to execute and
advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it
shall cooperate with the City and not raise opposition or challenge to such annexation if and when
annexation is initiated. The property shall be subject to annexation at the option of the City at any
time the property is eligible under any available means or method for annexation. Customer will
inform any and all assigns or purchasers of any or part of this property of this covenant and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall not
constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that
the consideration of initially connecting to the City's water supply is sufficient to support the grant of
the power of attorney any subsequent disconnection or lack of service shall in no way impair the
power of attorney nor constitute a diminution or lack of consideration.
9. Annexation is intended to be and is hereby made a covenant running with the land
described in paragraph 1 above. This Agreement and the power of attorney referenced herein is to be
recorded in the Public Records of Palm Beach County, Florida, and shall be binding on the Customer
and all subsequent transferee, grantees, heirs, successors and assigns.
10. It is agreed that the City shall have no liability in the event there is a reduction,
impairment or termination in water service to be provided under this Agreement due to any
prohibitions, restrictions, limitations or requirements of local, regional, State or Federal agencies or
other agencies having jurisdiction over such matters. Also, the City shall have no liability in the
event there is a reduction, impairment or termination of water service due to acts of God, accidents,
strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the
City's reasonable control.
11. The Customer hereby agrees to indemnify, defend and hold harmless the City of
Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and
agents (Both in their individual and official capacities) from and against all claims, damages, law
2
suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in
connection with post judgment collection) and costs rising out of or resulting from the Customer's
obligation under or performance pursuant to this Agreement including disputes for breach of
warranty of title.
12. No additional agreements or representations shall be binding on any of the parties
hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be
valid upon the parties unless in writing executed by the parties to be bound thereby.
13. The Customer warrants to the City that Customer holds legal and beneficial title to the
property which is the subject of this Agreement.
(REMAINDER OF PAGE INTENTIONALLY LEFT BLANK)
3
WITNESS: CORPORATION AS OWNER(S).:
CA MIAMI 7788 OMT
(/ By: _ ---
Witness Sig ture Its: K. Robert Turner
kp fi:P f h rev President
Printed Witness Name Print Name and Title
A _
Witness S'_r.t e
Qosha -n fonfiho+ - //G(
Printed Witness Name
FOR CORPORATE NOTARIZATION:
STATE OF CALIFORNIA )
) ss.:
COUNTY OF LOS ANGELES )
On the e day of , in the year 2013, before me, t. V'ow' Jo
Notary Public, personally ppeared L. (..401- TvviAkr . , who proved to me on e basis of
satisfactory evidence to be the person( whose name(gare subscribed to the within
instrument and acknowledged to me that®i ✓she /they executed the same in hti lher /their
authorized capacity(i ), and that by ii fher /their signature5,s'on the instrument the person sr; or
the entity upon behalf of which the person acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that
the foregoing paragraph is true and correct. ■ a
WITNESS my hand and official seal.
1
,,,:..,,, AMANDA KEEDY V '
�� k Commission # 1991032 Signal e o Notary Public
1 : „':'1- Notary Public - California
Z � 14 Los Angeles County
P Comm. Expires Seg 14_2016
4
AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND
COVENANT FOR ANNEXATION BETWEEN THE CITY OF BOYNTON BEACH AND
(INSERT NAME)
CITY OF BOYNTON BEACH, FLORIDA,
a Florida municipal corporation
By:
Lori LaVerriere, City Manager
ATTEST:
City Clerk
(SEAL)
Approved as to Form:
City Attorney
STATE OF FLORIDA )
)ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared Lori
LaVerriere, Interim City Manager and , City Clerk
respectively, of the City named in the foregoing agreement and that they severally acknowledged
executing same in the presence of two subscribing witnesses freely and voluntarily under authority
duly vested in them by said City and that the City seal affixed thereto is the true corporate seal
affixed thereto is the true corporate seal of said City.
WITNESS my hand and official seal in the County and State last aforesaid this day of
, 20 .
(Notary Seal)
Notary Public
My Commission Expires:
5
THIS INSTRUMENT PREPARED BY
James A. Cherof, Esquire
City of Boynton Beach
100 E .Boynton Beach Blvd.
Boynton, Beach, Florida 33425
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Corporate Representative)
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, K. Robert Turner, as President of CA Miami 7788 OMT LLC, a Delaware limited
liability company, hereinafter "Grantee ", hereby make, constitute, and appoint THE CITY OF
BOYNTON BEACH, FLORIDA, true and lawful attorney in fact for Grantee and in Grantee's
name, place and stead, for the sole purpose of executing on behalf of Grantee the power to
initiate, maintain, and complete a voluntary petition for annexation of the real property described
herein into the CITY OF BOYNTON BEACH. This power shall extend to the CITY OF
BOYNTON BEACH full and complete authority to act on Grantee's behalf to accomplish
annexation by any available means. The real property which is the subject of this power is
described on Exhibit A attached hereto.
The powers and authority of my attorney, THE CITY OF BOYNTON BEACH,
FLORIDA, shall commence and be in full force and effect on the 9 day of May, 2013 and the
powers and authority shall be irrevocable by Grantee.
IN WITNESS WHEREOF, we have hereunto set our hands and seals the ° gy p ' day of
Al , in the year 20 13 .
Sealed and delivered in the presence of
CA Miami 7788 OMT LLC
Witness Signature
KOr11P. wki 1 - By: <:::I- ----------
Print Name
K. Robert Turner
Print Name and Title: President
Witness ,S nature
i2.051nan Sonillo1/4X;.A
Print Name
STATE OF CALIFORNIA )
) ss.:
COUNTY OF LOS ANGELES )
On the q day of , in the year 2013, before me,} ' 6
Notary Public, personally ppeared L- 61/AA V"" \<-'' , who proved to me on 1, e basis of
satisfactory evidence to be the person whose name(O tare subscribed to the within
instrument and acknowledged to me that/she/they executed the same it h i' /her /their
authorized capacity(, and that by)s/her /their signatureJ'on the instrument the persons f, or
the entity upon behalf of which the person acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that
the foregoing paragraph is true and correct.
f
WITNESS my hand and official seal.
6,400_ Comr
AMANDA KEEDY
rnssion 1991 Signature of otary Public
-7� Notary Public - California i
Y►% Los Angeles County
Comm. E 'res Se 14, 2016
Le el Ac•/AM
•
fS
Exhibit A
A PORTION OF TRACT 15, AMENDED PLAT OF SECTION 12, TOWNSHIP 45 SOUTH, RANGE
42 EAST, MARY
A. LYMAN, ET AL, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 9,
PAGE 74, PUBLIC
RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF A PARCEL OF LAND 132 X
660 FEET FROM
THE NORTHERN BOUNDARY OF TRACT 15 IN THE SOUTHEAST 1/4 OF SECTION 12,
DESCRIBED AS
RUNNING EAST FROM THE CENTER LINE OF OLD MILITARY TRAIL (A /K /A OLD SR 200),
SAID CENTER LINE
BEING THE WEST LINE OF THE SOUTHEAST 1/4 OF SECTION 12, 660 FEET; THENCE SOUTH
132 FEET;
THENCE WEST 660 FEET; THENCE NORTH 132 FEET, ALONG THE CENTERLINE OF OLD
MILITARY TRAIL TO
CLOSE; AS SET FORTH IN DEED BOOK 1018, PAGE 145, PALM BEACH COUNTY, FLORIDA,
PUBLIC
RECORDS;
LESS AND EXCEPT:
THAT PORTION CONVEYED TO THE STATE OF FLORIDA BY VIRTUE OF THAT QUIT CLAIM
DEED RECORDED
IN DEED BOOK 909, PAGE 208 FOR RIGHT OF WAY OF MILITARY TRAIL (SR 809);
AND ALSO LESS AND EXCEPT:
THAT PORTION VESTED TO PALM BEACH COUNTY BY VIRTUE OF THAT CERTAIN ORDER OF
TAKING
RECORDED IN OFFICIAL RECORDS BOOK 5969, PAGE 1908 UNDER CASE NO. CL -89- 308 -AI;
AND ALSO LESS AND EXCEPT:
THAT PORTION LYING WITHIN 15 FEET OF THE CENTER LINE OF OLD MILITARY TRAIL, SAID
CENTER LINE
BEING THE WEST LINE OF THE SOUTHEAST 1/4 OF SECTION 12.