HomeMy WebLinkAboutResolution - 2835 - Lease Agreement Amendment - TPWD - Additional Acreage, LLL State Historic Site - 05_12_1988Resolution #2835
May 12, 1988
Item 20
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RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a Lease
Agreement Amendment between the City of Lubbock and the Texas Parks and
Wildlife Department for additional acreage for the proper development and
operation of the Lubbock Lake Landmark State Historic Site, attached
herewith, which shall be spread upon the minutes of the Council and as
spread upon the minutes of this Council shall constitute and be a part of
this Resolution as if fully copied herein in detail.
Passed by the City Council this 12th day of May , 1988.
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1B. C. McMINN,MYOR
APPROVED.AS TO CONTENT:
Rita P. Harmon, Assistant City Manager
for Public Safety and Services
APPROVED AS TO FORM:
arold Willctrd, Assistant City
Attorney
COMMISSIONERS
EDWIN L COX, JR.
Chairman, Athens
RICHARD R. MORRISON, III
Vice -Chairman
Clear Lake City
BOBARMSTRONG
Austin
HENRY C. BECK, III
Dallas
GEORGE R. BOLIN
Houston
WM. L GRAHAM
Amarillo
CHUCK NASH
San Marcos
BEATRICE CARR PICKENS
Amarillo
A.R. (TONY) SANCHEZ, JR.
Laredo
TEXAS
PARKS AND WILDLIFE DEPARTMENT
4200 Smllh School Road Austin, Texas 78744
February 23, 1988
Mr. Lee Osborn, Director
Lubbock Parks and Recreation
Department
P. 0. Box 2000
Lubbock, Texas 79457
Dear Mr. Osborn:
CHARLES D. TRAVIS
Executive Director
Attached is an amendment to the lease agreement for Lubbock
Lake for the residence and proposed maintenance facility
site. Please have the appropriate City staff review the
document and obtain the necessary signatures if the agreement
meets your approval. I will then obtain signatures on this
end and forward a copy to you.
We will provide as much advance notice as possible prior to
occupying the residence to enable your employee to make the
necessary arrangements.
If I can provide any additional information, please advise.
Sincerely,
10/
DWIGHT I LLIFORD
Head, Park Master anning
Parks Division
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Attachment
Resolution #2835
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LEASE AGREEMENT AMENDMENT
STATE OF TEXAS §
KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF LUBBOCK §
THAT, WHEREAS, on the 30th day of December, 1966, the Texas
Parks and Wildlife Department ("Department") and the City of
Lubbock, a Home Rule Municipality of Lubbock County, Texas
("City"), entered into that certain Lease Agreement ("Agreement")
recorded in Volume 2500, Page 140 of the Deed Records of Lubbock
County, Texas, for the purpose of establishing a state historic
site now named the Lubbock Lake Landmark State Historic Site
("Site"); and
WHEREAS, the parties hereto have determined that additional
acreage is required for the proper development and operation of
the Site;
NOW THEREFORE, for and'in consideration of the premises and
other good and valuable consideration, the Agreement is hereby
amended for all purposes by adding to the property described in
Exhibit C of the Agreement that certain real property containing
1.29 acres, more or less, situated in Section 17, Block A,
Lubbock County, Texas, being more particularly described by metes
and bounds as follows:
BEGINNING at a spike set for the Northwest corner of
the herein described 1.29 acre tract from which the
Northeast corner of Section 18 and the Northwest corner
of Section 17, Block A, Lubbock County, Texas, bears N
15021130" W 35.53 feet;
THENCE S 89010133" East along the north line of said
tract 241.09 feet to a spike set for the Northeast
corner of this tract;
THENCE S 0049'27" West a distance of 233.28 feet to a
spike set for the Southeast corner of this tract;
THENCE N 89010133" West a distance of 241.09 feet to a
spike set for the Southwest corner of this tract;
THENCE N 0049127" East a distance of 233.28 feet to the
POINT OF BEGINNING.
together with existing improvements and the right of ingress and
egress utilizing the existing road.
EXECUTED in duplicate originals as of the 9th day
of June F 1988.
APPr'OVED A TO TEXAS PA S AND WILDLIFE DEPARTMENT
FORM A GALITY
BOY NSON
GENE OUNSEL BY
Executive Dir ctor
CITY OF LUBBOCK, TEXAS
BY •
�B. C. MCMINN, MAYOR
ATTEST:
C:�
Ranet a Boyd, City Secretary
APPROVED AS TO CONTENT:
Rita P. Harmon, Assistant City Manager
for Public Safety and Services
APPROVED AS TO FORM:
G 2e,—
Vhn C. Ross, Jr., City Attorney
STATE OF TEXAS §
COUNTY OF TRAVIS §
BEFORE ME, the undersigned notary public in and for said
County and State, on this day personally appeared
Charles D. Travis, Executive Director , known to me to be
the person and officer whose name is subscribed to the foregoing
instrument and acknowledged to me that the same was the act of
the said TEXAS PARKS AND WILDLIFE DEPARTMENT, and that he
executed the same as the act of such state department for the
purposes and consideration therein expressed and in the capacity
therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this 9th day of
June 1988.
otary Public for the State of
Texas
Print Name James D. Heater
My Commission Expires: 9/19/88
-2-
STATE OF TEXAS §
COUNTY OF LUBBOCK §
BEFORE ME, the undersigned notary public in and for said
County and State, on this day personally appeared B. C. McMINN,
Mayor, known to me to be the person and officer whose name is
subscribed to the foregoing instrument and acknowledged to me
that the same was the act of the said CITY OF LUBBOCK, TEXAS, and
that he executed the same as the act of such city for the
purposes and consideration therein expressed and in the capacity
therein stated. �1
41
GIVEN UNDER MY HAND AND SEAL 0 OFFICE this day of
1988.
Notary Public for the State of
Texas
Print Name Q�/lJla� l'S - syk5
My Commission Expires:
My CgMMISSION EYPIr,1 rS
NOVEMBER 30, 1�,89
OLIVIA R. SOLIS
-3-
COMMISSIONERS
EDWIN L COX, JR.
Chairman, Athens
RICHARD R. MORRISON. III
Vice -Chairman
Clear lake City
BOB ARMSTRONG
Austin
HENRY C. BECK, III
Dallas
GEORGE R. BOLIN
Houston
WM. L GRAHAM
Amarillo
CHUCK NASH
San Marcos
BEATRICE CARR PICKENS
Amarillo
A.R. (TONY) SANCHEZ, JR.
Laredo
TEXAS
PARKS AND WILDLIFE DEPARTMENT
4200 Smith School Road Austin, Texas 78744
February 23, 1988
Mr. Lee Osborn, Director
Lubbock Parks and Recreation
Department
P. 0. Box 2000
Lubbock, Texas 79457
Dear Mr. Osborn:
CHARLES D. TRAVIS
Executive Director
Attached is an amendment to the lease agreement for Lubbock
Lake for the residence and proposed maintenance facility
site. Please have the appropriate City staff review the
document and obtain the necessary signatures if the agreement
meets your approval. I will then obtain signatures on this
end and forward a copy to you.
We will provide as much advance notice as possible prior to
occupying the residence to enable your employee to make the
necessary arrangements.
If I can provide any additional information, please advise.
Sincerely, /
DWIM XLIFORD
Head, Park Master anning
Parks Division
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Attachment
COMMISSIONERS
EDWIN L. COX, JR.
Chairman, Athens
RICHARD R. MORRISON. III
Vice -Chairman
Clear Lake City
BOB ARMSTRONG
Austin
HENRY C. BECK, III
Dallas
GEORGE R. BOLIN
Houston
WM. L. GRAHAM
Amarillo
CHUCK NASH
San Marcos
BEATRICE CARR PICKENS
Amarillo
A.R. (TONY) SANCHEZ, JR.
Laredo
TEXAS
PARKS AND WILDLIFE DEPARTMENT
4200 Smilh School Road Austin, Texas 78744
June 24, 1988
Ms. Ranette Boyd
City Secretary
City of Lubbock
P. 0. Box 2000
Lubbock, Texas 79457
Dear Ms. Boyd:
CHARLES D. TRAVIS
Executive Director
Enclosed please find an executed Lease Agreement Amendment
for Lubbock Lake Landmark State Historic Site for your files.
We are filing the other executed copy for record here in
Austin.
Your assistance in this matter is appreciated.
Sincerely,
/ Ve
DWIGHT�WILLIFORPark Master Pla
Parks Division
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Enclosure