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RE 2015-0922.2 RESOLUTION NO. 2015-0922.2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY COPPELL, TEXAS, APPROVING AN EXCHANGE OF 108.616± ACRES OF REAL PROPERTY BY AND BETWEEN TRAMMELL CROW COMPANY NO. 43, LTD. AND ITS RELATED AFFILIATES, AND THE CITY OF COPPELL, TEXAS FOR AN ADJUSTMENT TO THE SHORELINE OF NORTH LAKE, WHEREIN EACH PARTY SHALL CONVEY AND RECEIVE 54.808± ACRES OF REAL PROPERTY, RESPECTIVELY, AS SET FORTH IN EXHIBITS “A” AND “B”; AUTHORIZING THE MAYOR OF THE CITY OF COPPELL, TEXAS TO EXECUTE ONE OR MORE SPECIAL WARRANTY DEEDS \[EXHIBIT “A”\] AND/OR ACKNOWLEDGE CONVEYANCE \[EXHIBIT “B”\]; AND PROVIDING AN EFFECTIVE DATE. WHEREAS , the City of Coppell, Texas (hereinafter referred to as the “City”) entered into a Settlement Agreement (hereinafter referred to as “Agreement”) by and between Trammell Crow Company No. 43, Ltd. and its related affiliates (hereinafter referred to as “TCC”) regarding land generally located at North Lake. WHEREAS , the City purchased certain real estate as settlement in the matter between the City and TCC; and WHEREAS , the Agreement and Amendments required the City and TCC to adjust the lakeshore edge and exchange acre-for-acre property on the shoreline of Northlake at Four Hundred Eighty-six (486’) feet of Mean Sea Level (hereinafter referred to as “MSL”); and WHEREAS , the parties have performed the required conditions precedent to and executed the terms in accordance with the Settlement Agreement, as amended and the Omnibus Settlement Agreement; and WHEREAS , the Agreements require the exchange of the shoreline property as recited in this Resolution; and WHEREAS , the Special Warranty Deeds attached hereto and incorporated herein by reference as if set forth in full as Exhibits “A” and “B”, respectively, correctly reflects the adjusted shoreline under the terms of the Settlement Agreement, Amendments and Omnibus Settlement Agreement signed by and between the respective parties; WHEREAS , the City Council of the City of Coppell finds it to be in the public interest to enter into such an agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THAT: Coppell Resolution –Northlake property exchange with Trammell Crow Pg 1 of 2 TM 73124 i_6212164v.2 4 SECTION 1. The City hereby authorizes the Mayor to execute one or more Special Warranty Deeds attached hereto and incorporated herein by reference as if set forth in full as Exhibit "A",transferring to TCC and affiliates approximately 54.808±acres of real property; and SECTION 2. The City hereby accepts from TCC or its affiliates executed Special Warranty Deeds in the form attached hereto and incorporated herein by reference as if set forth in full as Exhibit"B"transferring to the City approximately 54.808±acres of real property; and SECTION 3. This resolution shall become effective immediately upon approval. DUL,,Y PASSED d approved by the City Council e f the City of Coppell, Texas, on this the 41a day ofL , 2015. 1 APP ! OVE ► : . i 1 1 Pi .0 II KA' N S BO HUN , Mayor ATTEST: RISTEL PE T NOS, City gcretary APPRO , : • S TO FORM: Ai z//� /'.,� RO _ RT E. HAG /' , City Attorney (9/2/15-ag-73124) i_6212164v.2 Coppell Resolution—Northlake property exchange with Trammell Crow Pg 2 of 2 TM 73124 i_6212164v.2