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RE 01-27-87.1 RESOLUTION NO. 012787.1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, WITNESSETH: WHEREAS, on December 30, I982, the Parks of Coppell Joint Venture II ("Venture") sold that certain land described on attached Exhibit A (the "Municipal Center Site") to the City of Coppell, Texas ("City"), for a total purchase price of $361,292.00; and WHEREAS, on December 30, 1982, Venture sold that certain land described in attached Exhibit B ("Phase I of the Park Site") to City for a total purchase price of $233,750.00; and WHEREAS, on March 14, 1986, Venture sold that certain land described in attached Exhibit C ("Phase II of the Park Site") to City for a total purchase price of $388,800.00; and WHEREAS, certain appraisals prepared by Bill Dotson & Associates indicate that the appraised fair market value of: (i) the Municipal Center Site as of August 5, 1983, was $960,000.00; (ii) Phase I of the Park Site as of December 1, 1982, was $743,000.00; and (iii) Phase II of the Park Site as of May 31, 1985, was $2,035,000.00; and WHEREAS, Venture sold the Municipal Center Site, Phase I of the Park Site and Phase II of the Park Site to C~ty at a price which was $2,754,158.00 less than such properties' true fair market value as indicated by the aforesaid appraisals; and WHEREAS, Venture has agreed to sell that certain land described in attached Exhibit D ("Phase III of the Park Site") to City for a price substantially less than the true fair market value of Phase III of the Park Site; and WHEREAS, City wishes to acknowledge that the Municipal Center Site, Phase I of the Park Site and Phase II of the Park Site were conveyed to City by Venture and accepted by City in part as good faith charitable donations by Venture to City; and WHEREAS, City further wishes to acknowledge that Phase III of the Park Site when conveyed by Venture to City in part will constitute a further good faith charitable donation by Venture to City; and WHEREAS, Venture has reached an agreement in principle with the City concerning the potential exchange of land for a possible library site for the City; NOW, THEREFORE, BE IT RESOLVED, that City hereby acknowledges with appreciation the existing and prospective charitable donations by Venture to City set forth herein; and FURTHER RESOLVED, that City acknowledge that such existing and charitable donations by Venture to City has enhanced the ability of the City of Coppell to enhance our quality of life through the creation of a comprehensive park system for our citizens. PASSED AND APPROVED THIS 7~ day of ~,~ , 1987. Mayer 1 Member By~ Clty'~ouncil Membe{z By: Ci, ty Council Member By: ~{ty Counc±l Hember ~ By': Clty CouncS~er CSty Council ~ember ~y~Cit~ Council Member ATTEST: Dorothy Timmo~, C~ Secretary APPROVED AS TO FORM: 'a~yTacks on, --~i ~Y/~orn~y