Description: AGENDAHED.JPG

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 Recommendation:

Staff recommends adoption of the Resolution authorizing the Easement Agreement between Macerich Lake Square Mall, LLC and the City of Leesburg.

 

Analysis:

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.

 

Options:

1. Adopt the Resolution accepting the Easement Agreement as presented; or,

2. Such alternative action as the Commission may deem appropriate

 

Fiscal Impact:

None

 

Submission Date and Time: 11/8/2012 4:25 PM____

 

Department: ___Electric___________

Prepared by: _Sabrina Hubbell_____

Attachments: Yes_X__ No ____

Advertised: ___Not Required __X__

Dates: _______________________

Attorney Review : Yes_X_ No __

_____________________________

Revised 6/10/04

 

Reviewed by: Dept. Head _Paul Kalv_

 

Finance Dept. __________________

Deputy C.M. ___________________

Submitted by:

City Manager ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget ______________________

 

Available _____________________


 

RESOLUTION 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

 

By: __________________________

Mayor

 

ATTEST:

 

 

__________________________

City Clerk