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RE 03-11-86.3 A RESOLOTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. 031186.3 WHEREAS, Parks of Coppell Joint Venture II, hereinafter called "Owner," is the Owner of certain real property located within the City of Coppell, Texas (hereafter called "City"); and WHEREAS, the City has exercised its option to purchase a Park Site of 53.398 acres of land locates within Owner's property, as more particularly described in the attached Exhibit "A", Dy notice of exercise dated as of March 11, 1986, pursuant to that certain "Option Agreement -- Phase II" dated December 30, 1982, as amended by Amendment to Option Aqreement and to Collateral Assignment dated July 31, 1985; and WHEREAS, the option price of $373,800, paid on December 30, 1982, will be applied pursuant to the Contract of Sale to the total purchase price for the Park Site of $388,800; and WHEREAS, that certain appraisal prepared at the request of the City by Bill Dotson & Associates indicates that the appraised fair market value of the Property as of May 31, 1985 is $2,035,000; and WHEREAS, the City Council has concluded that the Property has been made available to the City by the Owner at an advantageous price which is substantially less than its true fair market value, as inoicated by the appraised value thereof when compared to the purchase price; and WHEREAS, the City Council has concluded that the Mayor of the City should be authorized and directed to execute on behalf of the City all contracts, memoranda of contracts, notes, deeds of trust, and all other instruments necessary to effect such purchase, including any necessary modification to such instruments as first drawn and considered by the City Council. NOW, THEREFORE, BE Il~ RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the actions of Lou Duggan, the person holding the office o~ Mayor ot the City of Coppell, Texas, in executing and delivering on behalf of the City the notice of exercise of the aforesain option are hereoy ratified, confirmed and approved, and is hereby authorized ann uirected to execute for ana on oenalf of the City, without further authorization from the City Council, a Memorandum of Contract of Sale between the City and Owner in form ann substance satisfactory to said Mayor and legal counsel for the City, to deliver the cash portion of the purchase price for the Park Site pursuant to the Contract of Sale, ann to execute all other instruments and perform all other acts necessary to effect the orderly purchase of the property descriDe~ in Exhibit "A" attached hereto and to perfect the security thereon. SECTION 2. This resolution shall take effect immediately from an~ after its passage. OULY PASSEO, by the City Council of the City of Coppell, Texas, on the llth ~ay of March, 1986. ATTEST: 5880A/ILH -2- I, Dorothy Timmons , City Secretary o£ the City of Coppell, Texas, a Municipal Corporation, do hereby certify that a meeting of the City Council of the City of Coppell was held on the llth day of March, 1986, at which a quorum was present, and acting throughout, the foregoing resolution was adopted, the same now is in full force and effect. I do further certify that, as of this date, Lou Duggan is the Mayor of the City of Coppell, having been duly elected to such office and now holding the same. IN WITNESS WHEREOF, I have hereunto set my ~land as City Secretary of the City of Coppell, Texas, this 11th day of March, 1986. CItY SE~R~/~ARY 5880A/ILH -3- PHA SE TWO BOUNDARY DESCRIPTION BEING a tract of land situated in the Clarinda Squires Survey, Abstract No 1327 and the S.A. & M.G.R.R. Survey, Abstract No 1430 in the City of Coppell, Dallas County, Texas and also being part of a tract of land as described in deed from Good Financial Corp. to M. Dou91as Adkins, Trustee, as recorded in Volume 76188, Page 2355 of the Deed Records of Dallas County, Texas and being more parti- ularly described as follows: BEGINNING at a point of intersection of the east line of Denton Tap Road (a variable width right-of-way) with the centerline of Denton Creek, said point also being the most southerly southwest corner of a tract of land as described by deed to Pure Ice and Cold Storage Co. and recorded in Volume 65694, Page 1496 of the Deed Records of Dallas County, Texas; THENCE along the said centerline of Denton Creek, and the said south line of the Pure Ice and Cold Storage Co. tract the following courses and distances: N.79°OT'25"E., 147.77 feet; Thence N.18°31'25"E., ]71.67 feet; Thence N.48°O7'25"E., 160.00 feet; Thence S.61°52'35"E., 185.00 feet; Thence S.85°52'35"E., 600.00 feet; Thence N.88°O7'25"E., 340.00 feet; Thence N.77°O7'25"E., 300.00 feet; Thence N.27°O7'25"E., 380.00 feet; Thence N.72°O7'25"E., 180.00 feet; Thence S.55°52'35"E., 171.70 feet to a point for corner; THENCE-leaving the said centerline of Denton Creek, and the south line of the Pure Ice and Cold Storage Co. tract, S.0°52'35"E., 1437.15 feet to a point for corner in a curve running in a southwesterly direction and having a central angle of 13°19'34'' a radius of 2200.00 feet and a tangent bearing of S.75°26'53"W.; THENCE along said curve 511.69 feet to the end of said curve; THENCE N.27°52'41"W., 710.40 feet to a point for corner in a curve running in a southwesterly direction and having a central angle of 7°57'25'' a radius of 3342.11 feet and a tangent bearing of S.73°49'41"N.; THENCE along said curve 464.14 feet to the end of said curve; THENCE S.65°52'16"W., 885.24 feet to the beginning of a curve to the right having a central angle of 18°00'54'' and a radius of 600.00 feet; THENCE along said curve 188.65 feet to the end of said curve, same being on the said east line of Denton Tap Road; THENCE along the said east line of Denton Tap Road the following courses and distances; N.2°OI'O2"E., 388.26 feet to the beginning of a curve to the left having a central angle of 2°53'00'' and a radius of 5789.70 feet; Thence along said curve 291.36 feet to the end of said curve; Thence N.O°51'5B"W., 342.88 feet to the Point of ~eg~nning and containing 53.398 acres of land. EXHIBIT A