Item No: 4.C.1.
Meeting Date: November 13, 2012
From: Paul Kalv, Electric Director
Subject: Resolution authorizing an easement agreement between Macerich Lake Mall, LLC, and the City of Leesburg.
Staff recommends adoption of the Resolution authorizing the Easement Agreement between Macerich Lake Square Mall, LLC and the City of Leesburg.
Macerich Lake Square Mall, LLC is assigning forever, a perpetual Easement to the City of Leesburg for the purpose of construction, installation, repair, maintenance, replacement and improvement of underground utilities, such as pull boxes and transformers in locations reasonably approved by Macerich Lake Square Mall, LLC.
1. Adopt the Resolution accepting the Easement Agreement as presented; or,
2. Such alternative action as the Commission may deem appropriate
Prepared by: _Sabrina Hubbell_____
Attachments: Yes_X__ No ____
Advertised: ___Not Required __X__
Attorney Review : Yes_X_ No __
Reviewed by: Dept. Head _Paul Kalv_
Finance Dept. __________________
Deputy C.M. ___________________
City Manager ___________________
Account No. _________________
Project No. ___________________
WF No. ______________________
A RESOLUTION OF THE CITY OCMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN EASEMENT AGREEMENT BETWEEN MACERICH LAKE SQUARE MALL, LLC, AND THE CITY OF LEESBURG; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED by the City Commission of the City of Leesburg, Florida:
THAT the Mayor and City Clerk are authorized and directed to execute an Easement Agreement between Macerich Lake Square Mall, LLC, and the City of Leesburg, in the form attached as Exhibit “A” to this resolution.
THIS RESOLUTION shall become effective upon its passage and adoption according to law.
PASSED AND ADOPTED at the regular meeting of the City Commission of the City of Leesburg, Florida, held on the 13th day of November, 2012.
THE CITY OF LEESBURG