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HomeMy WebLinkAboutR-2004-09 investigate joint venture for youth sports complex Requested By: ( IL AGENDA ITEM Agenda Date Requested: A ril12 2004 Appropriation Stephen L Barr Department: Acc't Number: Report: _Resolution: X Ordinance: Amount Budgeted: N/A Exhibits: Amount Requested: N/A Exhibits: Bud eted Item: YES NO X Exhibits: SUMMARY & RECOMMENDATION The attached Joint Resolution authorizes staffs from the City of La Porte and the City of Pasadena to expand their investigation into: 1) the possibility of a joint venture youth baseball complex, and 2) a connecting arterial roadway between GenoalRed Bluff in Pasadena, and the proposed Canada Road in La Porte (please refer to the report submitted to Council titled "Report on Potential Joint Venture PasadenalLa Porte Sports Complex and Connecting Arterial Roadway", dated March 4,2004.). Staff recommends that the City Council consider approval of the Joint Resolution. Action Required bv Council: Consider approval of a joint resolution by the City Council of Pasadena and the City Council of La Porte, authorizing further investigation of a joint venture between the cities for a Youth Sports Complex and for a connecting north-south roadway between Genoa-Red Bluff Road in Pasadena, and Canada Road (East Boulevard) in La Porte. 4.1.01 Date CITY OF PASADENA RESOLUTION NO. CITY OF LA PORTE RESOLUTION NO. 2004- A JOINT RESOLUTION BY THE CITY COUNCIL OF PASADENA AND THE CITY COUNCIL OF LA PORTE, AUTHORIZING FURTHER INVESTIGATION OF A JOINT VENTURE BETWEEN THE CITIES FOR A YOUTH SPORTS COMPLEX AND FOR A CONNECTING NORTH-SOUTH ROADWAY BETWEEN GENOA-RED BLUFF ROAD IN PASADENA, AND CANADA ROAD (EAST BOULEVARD) IN LA PORTE WHEREAS, the dtizens of the City of Pasadena and the citizens of La Porte have approved bond issues in both cities respectively, to address the present and future needs of their respective youth sports programs, and WHEREAS, the City Council of the City of Pasadena and the City Council of the City of La Porte have authorized their respective staffs to begin work on the implementation of the voter's wishes in that regard, and WHEREAS, there appears to be much mutual benefit in a proposal to combine the efforts of both cities in a joint venture project on property owned by the City of Pasadena and located in the City of La Porte through economies of scale and duplication of common facilities thereby generating a more beneficial use of taxpayer's money in both cities, and WHEREAS, the proposed connection between Genoa-Red Bluff Road in Pasadena and Canada Road (East Boulevard) in La Porte would offer an improved transportation corridor for the area including an additional emergency evacuation route for both Pasadena and La Porte residents; NOW THEREFORE, BE IT JOINTLY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASADENA AND THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: I. That staffs of each respective city further explore the legal, operational, and logistical ramifications of the proposed joint venture sports complex on property owned by the City of Pasadena, and the proposed arterial roadway connecting Genoa-Red Bluff in Pasadena with Canada Road (East Boulevard) in La Porte. If the proposals are deemed viable, then staffs are directed to prepare the necessary Interlocal Agreement(s) to accomplish the two projects herein described. PRESENTED AND PASSED on this the 12TH day of April 2004 by the City of La Porte, by a vote of _ yeas, and nays at a regular ~h' of La Porte, Texas. Norman L. Malone, Mayor, City of La Porte, Texas Page 1 of2 A.TTEST: , Date: Martha Gillett, City Secretary, City of La Porte APPROY,ED~.TO FORM:/, j. 04~ i;J ~~ ,Date: 1(-- ~~- 0 I Knox W. Askins, City Attorney, City of La Porte PRESENTED AND PASSED on this the 13th day of April 2004 by the City of Pasadena, by a vote of _ yeas, and nays at a regular meeting of the City Council of the City of Pasadena, Texas. John Manlove, Mayor, City of Pasadena, Texas ATTEST: , Date: Lynne Summers, City Secretary, City of Pasadena APPROVED AS TO FORM: , Date: Lee Clark, City Attorney, City of Pasadena Page 2 of 2 CITY OF PASADENA RESOLUTION NO. CITY OF LA PORTE RESOLUTION NO. 2004- A JOINT RESOLUTION BY THE CITY COUNCIL OF PASADENA AND THE CITY COUNCIL OF LA PORTE, AUTHORIZING FURTHER INVESTIGATION OF A JOINT VENTURE BETWEEN THE CInES FOR A YOUTH SPORTS COMPLEX AND FOR A CONNECTING NORTH-SOUTH ROADWAY BETWEEN GENOA-RED BLUFF ROAD IN PASADENA, AND CANADA ROAD (EAST BOULEVARD) IN LA PORTE WHEREAS, the citizens of the City of Pasadena and the citizens of La Porte have approved bond issues in both cities respectively, to address the present and future needs of their respective youth sports programs, and WHEREAS, the City Council of the City of Pasadena and the City Council of the City of La Porte have authorized their respective staffs to begin work on the implementation of the voter's wishes in that regard, and WHEREAS, there appears to be much mutual benefit in a proposal to combine the efforts of both cities in a joint venture project on property owned by the City of Pasadena and located in the City of La Porte through economies of scale and duplication of common facilities thereby generating a more beneficial use of taxpayer's money in both cities, and WHEREAS, the proposed connection between Genoa-Red Bluff Road in Pasadena and Canada Road (East Boulevard) in La Porte would offer an improved transportation corridor for the area including an additional emergency evacuation route for both Pasadena and La Porte residents; NOW THEREFORE, BE IT JOINTLY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASADENA AND THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: I. That staffs of each respective city further explore the legal, operational, and logistical ramifications of the proposed joint venture sports complex on property owned by the City of Pasadena, and the proposed arterial roadway connecting Genoa-Red Bluff in Pasadena with Canada Road (East Boulevard) in La Porte. If the proposals are deemed viable, then staffs are directed to prepare the necessary Interlocal Agreement(s) to accomplish the two projects herein described. PRESENTED AND PASSED on this the 12TH day of April 2004 by the City of La Porte, by a vote of _ yeas, and nays at a regular meeting of the Ci n iI f the' La Porte, Texas. - Norman L. Malone, Mayor, City of La Porte, Texas Page 1 of2 ATTEST: , Date: Martha Gillett, City Secretary, City of La Porte APP~ AS TO FORM: ~ d 1~CA-~~ tv a~ , Date: Knox W. Askins, City Attorney, City of La Porte 4'-s-~o;J ,/ PRESENTED AND PASSED on this the 13th day of April 2004 by the City of Pasadena, by a vote of _ yeas, and nays at a regular meeting of the City Council of the City of Pasadena, Texas. John Manlove, Mayor, City of Pasadena, Texas AlTEST: , Date: Lynne Summers, City Secretary, City of Pasadena APPROVED AS TO FORM: , Date: Lee Clark, City Attorney, City of Pasadena Page 2 of 2 I "'> ~. l' " I . t I I AGENDA REQUEST o RESOL~TION , CAPTION: An Ordinance authorizing and approving a Facilities between the Ci ty of Pasadena, Texa~ and the Ci ty of LaPorte, design of a joint sports complex. J I ,i;" f.. ~ ORDINANCE 2 N NO: 2007- /30 Design Agreement Texas for the RECOMMENDATIONS & JUSTIFICATION: This Agreement approves an agreement with the City of LaPorte, Texas to share th~ costs (60% Pasadena and 40% LaPorte) for the design phase of a joint sportslcomplex anticipated to be located on existing property owned by Pasaden, . " (IF IIDDITIOHAL SPACK IS RBQtJnum, p~ A'l"'l'ACB SBCOND PAGE) COST: TASK NO: 'BUDGETED: YES 0 NO 0 ACCOUN; ~R (9".-# REQUESTING DEPAR'lMEN'l': Parks ,& Recreation ~#~ COUNCIL ACTION Mike Isermann DATE:4/3/2007 REQUESTING PARTY (TYPED) FIRST READING: FINAL READING: PURCHASING DEPARTMENT APPROVED: B~~ MOTION ~~ MOT IONtu - (; r:dlu e: SECOND /)--/1- CJ 7 ~-- ~/f~ 7 DATE DATE _,. 11 lIays !Gyft - ()~'JIfJ5S iJ/rty5'-/)~~ DEFERRED: ~~1 ~~~ /;H.AV~/ ~~ CONTROLLER CERTIFICATION ~ CITY ATTORNEY II ~ .-7 ... ~ i., ORDINANCE NO. 2007- r 3 0 An Ordinance authorizing. and approving a Faciliti~s Design Agreement between the city of Pasadena, Texas and the City of La Porte, Texas for the design of a joint sports complex. r BE IT ORDAINED BY THE CITY. COUNCIL OF THE CITY OF PASADEN1: SECTION 1. That that certain Facilities Design AgreeLent, a facsimile of which is annexed hereto, incorporated herein for all purposes and designated Exhibit ~lU by and between the City of Pasadena, Texas and the City of La Porte, Texas for the design of a joint sports complex is hereby authorized and approved. 1 SECTION 2. That the City Council finds that such agre ment is reasonable and necessary; and that the Mayor of the City of Pasadena, Texas and any other necessary signatories' are hereby authorized and directed to execute for and on behalf of the City . . the annexed agreement document and counterparts thereof. , SECTION 3. That the City Council officially determines that a -.. -- -. . . I 'sufficient written notlce'pf the date, hour, place and sUfject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time reJlired by law preceding this meeting~ as required by the Open Meetihgs Law, Chapter 551, Texas Gover~ent Code; and that this meeting bas been open to the public as required by law at all times dUri~g which this ordinance and the subject 'matter thereof has been dibcussed, considered and formally q,cted upon. The City Council further confirms such written notiCe and the contents and posting thereof. InterlocalAgt.La~Qrte$portsCornplex07 iI; <, 'il -J~' ~':I PASSED ON FIRST READING by: the City Council of the City of Pasadena, Texas in regular:meeting in the City Hall this !he ~ ' '0 ~ day of Gf'/1..t/, ,. APPROVED this the , '1% da~ of . , A.D., 2007. . Gfi1J' , A.D., 2007. ~.~ .' "~ "'~'>~~~'" . .,,;~~~ U/O'~'~~'" ' . ATTEi-~.f, ':~,?l,< ~'~t ' r ; .' .". ," ',"'~~ ~ - ,.,Jr /J ," rl~d:? ., ~ L I :~ ~,'ORi'..Iti~~~~': Zz:,' '..::::' . CITY sEcffiJy?.;<'" '~.....,\ .~ J~ CITY OF PKSA'BENA, TEXAS ~~~. ~, ~--, MANLO~~ ~~ I F THE CITY OF PASADENA, TEXAS C CIT ATTORNEY CITY OF PASADENA, TEXAS PASSED ON SECOND AND FINAL READING by the City Council of the f .. City of Pasadena, Texas in! regular meeting this the ~day of I~~ ~ . " APPROVED this the ~day of CZj3JJ. f!o~-I CITY OF PASADENA, TEXAS in the City Hail I ,A. D., 2007. , A.D., 2007. TEXAS TEXAS InterlocalAgt.LaForteSportsComplex07 t I i\ 'i: 'EXHIBIT "1" &k.&. j,oo?-r3d THE STATE OF TEXAS 9 9 COUNTY OF HARRIS ' ~ JF1 1 Facilities Design Agreement ~~ INTERLOCAL GOOPERAtION AGREEMENT is made and entered into, on this day of G'.pJtJZ , 2007, by and between the City of Pasadena, a Home Rule municipal corPoration under the laws of. the State of Texas, herein referrM. to as "PASADENA," and the City of La Porte, a Home Rule municipal corporation uhder the laws of the State of Texas, herein referred to as "LA PORTE". WITNESSETH: WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAs, the Texas State Legi~lature has authorized the use of the Interlocal Cooperation Agreements between and among governmental entities; and this Interlocal Coop';"";on Agreement is made ander the authOrit)granted by and pursuant to t)1e Interlocal Cooperation Act, V.T.C.A. Gov~rnment code section 791, et seq. and V.T.C.A. Local Government CodelSection 332, et seq., and as otherwise provided herein, relative to the expressed intent of the respective City Councils of PASADENA and LAPdR TE to design a joint sports complex. ~ J PASADENA and LA PORTE hereby agree as Design Phase I of such sports complex to engage the design of various joint recreatio al and support facilities described generally herein at Exhibit uB" lttached hereto. " PASADENA and LA PORTE express interest, after the design phase, to enter an agreement, as appropriate, for construction and operltion of such designed facilities on property owned by P ASAnENA (Exhibit "A") to provide for joint use recreational opportuniti1es as a "JOINT SPORTS COMPLEX", to serve as an athletic recrea~on and special events complex designed to serve the various needs of oJganized youth baseba1l/softb~ll activities. LA PORTE and PASADENA have identified appropriate funding sources to provide comm~urate costs for the proposed design, as designated herein. ' FOR AND IN CONSIDERATION of the mutual agreements contained herein, the parties here to do agree as follows:' Pasadena- Pasadena-La Porte Sports Complex Interlocal Agreement, 0407.doc , \. Page 1 of7 , . ,I ;1 'Ii ;7, f .1 1: :~~;~~a:~e ~~~~:TE hereby, through their respective City aj10unCilS 2. The parties understand and ~gre,e that the sports complex is planned to be located on property owned by PASADENA described in the general Warran 'y Deed attached hereto as Exhibit "A" and incorporated herein for all pwposes Jnd that . this agreement is subject to' all conditions and restrictions contained therdin. The parties have had the opportunity ~o examine the property and all cohditions .thereon and 'agree that it is ~en "as is", Article I DESIGN After execution of this . Agreement and as soon as possible thereafter, PASADENA and LA PORTE will designate representatives w~o will app~ove the selection of an architectural design firm suitable to both PASADENA and LA PORTE, in a manner similar to other PASADENA projects. ' The Mayor of Pasadena may appoint an architectural design firm to develop all . .. necessary renderings, schematics, specifications, and details, and Pasadbna will enter into a contract with said architectural design firm, I- . PASADENA and LA ~ORTE agree that the Joint Sports ~omplex ArchitecturalDesign Contract will be administered by PASADENA, and that each party will provide total reSpective funding based on percentage particiJ,ation as described herein. " 'I ,'Within the time specifi~ in the 'Joint Sports Complex Design d:ontract, representatives of PASADENA and LA PORTE shall approve plan I sets by signature, in 50%, 75% and 100% iterations, resulting in prepared drawings and specifications for the, Joint Sports Complex, with copies of ~ame to PASADENA and LA PORTE for written approval by the respective City Engineers, or designees. 1'.1 1.2 1.3 1.4 PASADENA is willing to 90ntribute 60% and LA PORTE is willing to contribute , 40% of the total cost of design of project. These amounts are based on the · general plan of constructio~ and operation of fields for Pasadena and fiel~s for La Porte and respective amenities generally described herein at Exhibit "B", The cost of the design will be' an amount agreed upon by both parties. '; , 1.5 Pasadena- Pasadena-La Porte Sports Co~lex InterlocaI Agreement, 0407.doc Page 2 of7 1.9 ~, 1. 1.6 Upon PASADENA'S receipt of full payment from LA PORTE for its estimated cost share of design cost described in 1,4 above a Joint Sports Comple~ design contract may be let. Adjustments shall be made upon final cost billing t6 reflect additional monies due by LA PORTE or refund if applicable. j f ]n the event that during the design phase the estiinated cost share 0, design 'increases, PASADENA shah notify LA 'PORTE of the increase in their eJtimated ; cost share of design cost. LA PORTE will transmit to PASADENA paYIhent for 'their increased cost shard of design cost within thirty (30) days bf such 'notification. r I 1.7 1.8 In the event that LA PORTE does not exercise its option to send their shaIte of the increased amount of the esti:mated cost of design as described in 1.6, P ASAnENA shall have the following options: ' / a. PASADENA may elect to attempt to pay the additional amount of the increase in the estimated cost of design. In such case, PASADENA shal1.notify LA PORTE of its choice. , i b: PASADENA may t~rminate this agreement. c. Attempt to negotiat~ an amendment to this Agreement to provide for payment of the additional costs, and if such an amendment i~ obtained, proceed under its terms'. If the.parties fail to agree to aA amendment to this Agreement, then and in that event PASADENA . may proceed Under one of the other two options. L T~e design documents sh~{ be the property of PASADENA and LA PORI . , Article II CONSTRUCTION AND OPERATION 2.1 It is contemplated at this 'time and the interest of the parties that, subject to agreement of the parties ~of the design, that they will enter into a keparate agreement for the constrUction and operation of the described Joint Sports . Complex on terms mutually acceptable to both parties. 2.2 ~t is contemplated that such agreement for construction and operation m~y detail the methods of bidding,! letting . of contracts, respective consideration and contribution of the parties, bwnership interest, responsibilities of parties dbng all phases, allocation of expertses and revenues, management of facilities, term of agreement, insurance, and ~ther appropriate terms. Pasadena- Pasadena-La Porte Sports COmplex lnterlocal Agreement, 0407.doc Page 3 of7 f. l, 3.1 , . Article III TERM AND TERMINATION :. I . The term of this.agreeme~t shall be for a period of one year ("Initial Term") commencing on the date of pJssage by the party last to ratify, unless terminated by either party by notice ih Wntirig to the other party, in accordance ~th the . I . Termination procedures as 4esignated in Section 3.3. t J .'., At the end of the term of the Agreement, hoth the PASADENA and LA ~ORTE have the option to continue ~~ Agreement for one additional one (1) year term. Such option shall be execut~ in writing by the Mayor of PASADENA, ot hislher designee, and the City ManMJ. of LA PORTE, or his/her designee. should either party choose not to exercise tHeir option, the Agreement shall be considded at an end, at the conclusion of th~ Initial Term. In such event each party will be responsible for its proportional. share of the total costs of work. 3.2 3.3 Either party may terminate the 'agreement without cause upon thirty (30) days written notice to the other party. In such event each party will be responkible for . its proportional share of the total cost of work. . Article IV. , INDEMNITY i 4. To the extent allowed by law, LA PORTE and PASADENA do hereby release, ~. indemnify and hold each otjIer and their respective officials, agents and I employees, in both their public and private capacities, harmless from any and all liability, claims, costs and expenses arising out of the performance of this' . agreement due to their its respective negligence or that of its officials, officers, employees or students. It is' expressly understOod and agreed that in the e~ecution . of this contract, neither LA:POR TE nor PASADENA waives, nor shall bd deemed to waive, any immunity or defense that would otherWise be available to eJch :: against claims arising in the exercise of governmental powers and functiohs. .t. 'Article V. ENTIRE AGREEMENT 5. This instrument contains th:e entire Agreement between the parties relating to the . rights granted in the agreement and the obligations assumed as a part of tIle Agreement. Any representations or modifications concerning this agreetrtent shall have no force or effect unl~ss modified in writing, and signed by each par!ty to the Agreement. ' Pasadena- Pasadena-La Porte Sports Complex Interlocal Agreement, 0407.doc Page 4 00 T 11:~ .;' . '.', Article VI. SEVERABILITY 6. In case anyone (1) or more of the provisions contained herein shall for any' reason be held to be invalid, illegal ',or unenforceable in any respect, such invalidi~, illegality or un-enforceability shall not ~ect any other provision thereof, ind this agreement shall construed as if such invalidity, illegality or un-enforceable .provision had never been coptain herein. . ( , ;'.~. + . Article VII. ; AUTHORITY 7. The undersigned officers and/or agents authorized to execute this' contract on behalf of the partiedhereto~ 'and each party hereto certifies to the other that! any .'necessary resolutions extending such authority have been duly passed and ke now in full force and effect. ~ . . ~ I Article VllI. REMEDIES 8. No right or remedy granted ?r reserved to the parties, is exclusive of any other right or remedy herein by la\.v or equity provided or permitted; but each shWI be cumulative of every other right or remedy given hereunder. No covenant 6r '.condition of this agreement may be waived without written consent of the parties. ,Forbearance or indulgence by either party shall not constitute a waiver of any . I covenant or condition to be performed pursuant to this agreement. Article IX. THIRD PARTY .' . 9. ;This agree~ent shall enure to the benefit of PASADENA and LAPORTE and not to third parties not party to this agreement. Article X. A,PPLICABLE LAW , 10. ., This agreement is governed by the laws of the State of Texas; any venue for any action shall be in coUrts ofdompetentjurisdiction of Harris County, Texasl . i ~ Pasadena- Pasadena-La Porte Sports ComPlex Interlocal Agreement, 0407.doc , . Page 5 of7 ;. r.. Article X. SUCCESSORS AND ASSIGNS II. This agreement is binding on the successors, executors, administrators and assigns of the parties to this agreement. Neither LA PORTE nor PASADENA will assign, sublet, subcontract, ;or transfer agreement without the written cOrlsent of the other party. No assigtiment delegation of duties or subcontract unBer this agreement will be effective ~ithout the prior written consent of the other pby. Article XI. NOTICES 12. All notices required or permitted hereunder shall be in writing and shall be deemed delivered when actually received or, if earlier, on the third day following deposit in a United States Postal Service post office or recepta~le with proper postage affixed (certified mail, return receipt requested) addressea to the respective other party at the address prescribed hereinbelow or at such other .address as the other party may have theretofore prescribed by noticd to the sending party. Address for notice shall be as follows: LA PORTE: City of La :Porte 604 W. Fairmont Parkway La Porte, Texas 77571-6215 Attn: Director of Parks & Recreation Department Article XII. RECITALS AND ATTACHMENTS , r 13. . The recitals and attachmentS to this agreement are incorporated herein. Pasadena- Pasadena-La Porte Sports .Complex lnterlocal Agreement, 0407.doc Page 6 on I.. . IN TESTIMONY WHEREOF, this instrument has been executed in duplicate counterparts, each 'to have equal force and effect of. an original, has been exJuted on behalf of the parties hereto as follows: ' ~ . rn It has on the ~ day of r:['PJ1;.JL ,2007, been exeouted on behalf of the City of Pasadena b;. -~~ Mayor and attested by its City Secretary, pursuant to ordinance of the City Council of the City of Pasadena authoriziiig such execution. , . It has on the S1J- day of (J~ , 2007, been exeliuted on behalf of the City by the Cit~Manager. and attested bY its City Secretary, pursuant; to ordinance of the City Council of the Cit~ of La Porte authorizing s~ch execution. a. b. . . CITY OF PASADENA - .~-!." ...---... ,.' "" "", . ~'." -C.' . - ~ ~'~;', : . ." ..... ~ -_.~ .'Ii; , ~,~., /~. "',;t"..- -",~,..,;" ";.. 1 . ~ ~ /<\....\-~. 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( Jh.!I.aY.r1e~I' '~18.ti i.n '.nQ .Il! 1J::>I1 ~.n.i!J \r..cl..' ..~, 'p"CI' Po.!. )1'l4..I\"e .P,ope'IY.' .U.ched h".lo es EJIhi.,;t A .nd made I 1"'1 h.,eof lor ell - Jl\IrpOle., - - ~ This eOTl"Ys~' i; ."scv.ed en~ deliv",e" by GranlO' .nd .cClpled by G'enlH .u\ljeello th~ loU~Wlnll: . -;. -'-' -..--,:-.... .~llMItmrllll,....lI\IllIiatmreOVIlml'tI:~iU!lJ;-:nrlllTltlltr.- ._~ ' ordinances. rights-Of-way. "..rvalions. ,estrictlons. 4nd 011 end gls ~. le.... .nOlIlin"...! .....,,,nc.. elllctinG lhe Proporty now 01 (ecord in I"" Olliee. 01 Iha COIInly Clerk .01 HIt,i. ~QUnIY. T ~'i ..' Z: The.. i. ..eep\." f,om lhis CG/'lveyence e" oil. g.. an 01"'" m;"e,.la In. 011 .ncI und., Jhi NJflinabove delClibed lend, ...1$ 'W". ...cepled by 1-l~blto O~ &. 'Relining Oil Companv: e . , venc. :0 FtJ.nd."'oJ>!l Oe""'.opm""l 'comP'''y daled. Oclo 5. 1962, recorded it! Vofum. 4915, Ploe 272 01 lhe,O.." II ",d.., H,rrl. CounlY, Tex..: .',P'~Y:;. Condi'ion.: .r. . . tile land i. Ind lhall be restrlCta" 10.......nicillal lallll tnd1a< inliu$l~ia\ v.... which use; uclude e/l ,'Ie~. apartment. end,~eid'OIia1 u..a. I", a pa,iall 01 "II..... It 6\ ye.rs horn lhe oele..... ilL which lime .. \hi. ,el"'clive covenonl .hlll a"p;,e end the""It.r ouft .nd void, ,_. _" ._ ..."~h 1..~\etlQr._!.~~\LI>!._I2l~!nL'!E2!!...Q~i!!,. II!., '!.~c.'!.a?~..un~._. . eni;nl. Ind st;.!!I,~ ~l.!h..lI1. t!!-'!. 10 !"e land. I . . ...- Gr.ni'or eXPl.h. .Iy ",c:eIlU and 'eae",.' harel..,...l (0< ill8\l, ;\$' . iuecns"'a .00 ....\9;,; lhe Piiler.... liil M.;nj'.'JI'~Fil"rn.nl. jde~I.(j_.. Ol'!. Exj,jbit. 'S' .llschld he,elo 10 flV. . onstrUCt , rn"int.i". op".'e, ,ePla!:I. PlOlact. ,epGlr. crn.nge \he size )1 Ilnd ,emove jlIJI6Irn.. ,II"" '811 InCIdental eQUlpm"'" liir 1IIe. 1'"M~Wtil!n Dr. il",-" .. g... wlter.. petroleum orod~ts Of eny 0111" liq,lidl, fillS'. .... ...Au!II1Jllc6. "'om.I!,I'_'.~' m\'l'Cn which !"''' be 1,lr\lIl)Of1ed Ih,oUllh . -pipIUna;. '" build. malr'll.in. .0,,",6te, r.pI_ and '.m""'. vliUIY tin... I.illpnollll and pOW.... lin.s, .I.ctiic.l co, "a' cabin 'qd " Iny nec.ssary', tp1lce., junclions 01 olhll( necelSllf'y' or incidenlal . Slghf!S.. imptill!GI end Othl~ eleC\lonlc commUnic"t ClIII, 1)1\. o'"r. uncl.. r,'elong ao;>cl'th'OIIOh'ths,l.nd .oapictecl in I"" Pipali... ~d ~u!li.. ~POH Ea.""'!."I.. ,ggilller with 111.. rillht. 01 i"9'.sl ,aWd eg'." . . .over, dlong:_nd woaS lhe .Pipeline and !04u/ii.pUlpl)aE Ea.....ents. for .. . ...~ !iwr~s: includ~ 'Uit. ri~~\ ~Q UU 11'10, I'\P"}"" .~ "Ml\\U:I>ll'Il'l~;; . '" ..' :E.......nU.'(or:iny l11t-r llurp.OIl jlhil:h ia"benefldtl.':l>ee~~"Y'<>I.' . ...~'. ui4fut to Grantor.. 'or"lta ouccesa\l'. or 'uslllns; aod. 0) .6aJlion,'i\ Is . ~ 8Jtpi~lr .~rir'atooci 8!'d:'.il'eecl bit' Gr.iir.re. lltal..I";: Pip8Iir1a...nd . " ':M.uI6j~!\,?". ~~.nla ..1&;' '.SIlI'''' unto 'GI.nt",. ,Ita ii,,>C.ces'D" 3. 4. .. '. . '" Agreement Exhibits, 0407:doc ,- _. -to "'-'-"--J ,. :P;<l~"" '.f. (",f 1l /-,.-. ~ 'j .r Exhibit "A" -- ~~;~w~~f.~?7!~~~~~f~n~1::c:r~;i;tf~~~J(gI~:; '. , '1'mI" USig~. Ii;. Iig~,:. \0'. ellfij.tNci ,!,.no 'lJ'l.i~1ii! "~o",!tYS ~ncl . ...' '~..:.-boid~... .fh,. Pilllllih!ll!~~u1I;;PurpllSlf C.I.mw;l\1....,4~~ 'p.~"1ld . . , '. Ihllt~ perPIIlual,iI1 na""~ni!. SIill}l.ll~ 1.-t~').i.'~I\I" G'.I1I01, t1I its '. 'Sui:etl'~ ot .Isigna lil'i'.of ,ioblil I dill, .oo,Df'Zld ~nd IIJCIe"Ulod . ,.....:' N.ilne.' O!lfliM, nor InyClllll ,ew.1I on' Gllnt..'1 blI!'.lf. . .shaU be pe,mihllll'lo VII Il1e ~ ..,d Muhl.P\ltIlUI Enl""ntl : wlthoul1hi '''pr''~s ~in.n' COf1Sltnl of an: lutl101izlld ,ePllSentil;.... qt GrantOl. it, suc:uflSOIa DI ."signlll"ovided '. h~.~~, 91&\: C.'a~lae ..... .ighl without. tuc:h "rmilsion to consl,uet..rod mllim .ih n9 mo.. lhlIn la.... 141 "f,eI. en4. lueh Ulihlill, II If' n.llded 10 se've m. Propetly .C,ass Ihe .,.ipe';", .nd Mul.i,Purpose ..._nu, subject to Grltniot'l. lis IlICcnsors 01 'lIi"nl r;ghll he.e", and the 1011....."9 condili(lns~ . , ~ .. S!><ly 1601 deys prio.. ,,"nUl... .nOlice shall be ~l..'" 10 G.anIO<. ilS successors.'6I assign. 01 Gftn''''S inlelllion. in .ach inSlanCltl. II. 'perform conslluclion or mainilnance wOIk f.~ui.i"" ...c...aH"" ..... or upon s~ 1\"111 .nd ulilili... o. . ~Uwi;'ts.~' .ftecling. ..t;,inio'~". it. succ.eit:OII or ..jig'ns . 'facailill. including 'wit" such"nollca Iha clue""li.". 0' Ih. lacari.on .nd SPII~i1i".lio'la or 1"",11 wor~; ."d ~ b, 'A minimum of fortv.:eighl 1481 t>ou<S .<'..a/IC. ,..elite' ~Un be Di..." 10 Gran'..... ill auc:C.UOI$ ... auilln.. of I..... clallt ..ld hour saIlOr tfia commencamanl of' any work so thai Gran.o', ils .lICC.lSOtS '.0(1( usiQtlS ma~,. a' iu "lilian, l\...~ a 'ellf,..ntalilio " che ,",oparty \0 obn,... s.sid WO,k; .nd . _... -" -- ,-- c. -, ..j.i ~- ..!Illf'I"'~ ..... ......~... .-we<ll-.l&llUir.. Of. n.ensila,el. in ,01ln101' s, its IUCC.UOf. 01 auigns op,",Q/\. lI\1lnsUU.lilll'l 01 cuing Of 01"-' P'OIK''''' facilities 10 prlo.acl 'any rollds or ar,y pipe. PIlwer. 0' communicali~ linn gr l'"het lacmtie. e_illin(lpl;gr 10 .aii! cons\fUClion 01 'maulle,lance wor" on eny 01 iI]e Pipelina 01 'Multi-Purpose fasemlts, Of any cheng. in tn. el_t.on. g,.da. orlocltlon.,f such , a '" line.. or en., clianoe.l.. lhe location or conSI'UCllon 0 .ny leciIlty localed lhe,aon, lOCh et-anga. or i..SlaOaliona "'11 bO,., mllclt, and the ,1!!lal COilS .na ...pen.... i~iclent 101lUch illSwllti_ Clr ChaiIQaa. shell be bot... by Granlee, ,nc1 I~ such chengel Of inslallallof\l are conlfsctld 101. b.,; or 1lI"orITllJO b" Granlor. il. ~Ors or nsilll'\l. the COlis .nd '_$' nscs Ihllfeof.will be pre6eid to Grantor. ilS S\J.CC1lllotl or .sa; nl in .n amOUflt .s(\f1>e18l1 b., Grantor. in suceeuofl Of'. 'gns, Iubject to .djllslm...., UPlIO d.t",,,,,,,.ti,,,, of the eClualtcO&li -' ....-.-...- u.. ~~~~~~~~.~. _~._ ,: ___ ..... ',. ... .h..... .' -.. t. ~:"A '. d. n... ;;id.~ ~W"'-- nUl lu Ut-i.'aO':t-tAl"LA, ~...,r1u'llI will. lhtlludllll ~ ...:...,...:. ,_.._ ___-".!.!tL!.iiglJ~l!l us. Ih. Propef1y. . ~ ~'--T-S'.' . :'~"';a~'~~:~~:':~C~~~1 e~- undetSl~ncl& lhel In-land c ev.d ., ~bV this ila'" il ,.,;thin ':Iiv'a .hundred f..\ '!500'I',oI "r,.in leh thet ~ \1',.. 1110 lIevoloood 101 tho gondUOI 0( oll, II" .nelIOI' 4th.. i....f.' ~._.; _. .....KIllWlt!~.~ P'Il!UCtlO!l.. .i~1uding bU'I'ROI fimlled .10 tho drlU"V' of . . well~;. As . ...ul~. . ..,.11 may ba .drilled within live. hund,." lut' .. .' "...,...- '1"" .--.-1600 I oHlI.,eutlal;& .net.. Gttht tJIIIcI grImed h....I). .In ""li,1 . . . cons~..fI\iOfl (01 .cqvil~ 1118 iurl.c. .""a "'....ted her.ift. Q .nl'" . . hereby consenta 10 IIlI CC!'l!luct of 011. gls 8!'d/ar 01...... R1inerot . explora';"" .nc1 P'oduCllbn' end G.ent.. ,"'flby weive.. .n., end .n rlllhtS llncluding. but ~~fl!ited 10"fIY rights CI.ated by. .nuNc pal o. ,cllY ordinanc.....!8t. ,ell lederal 111N. 01" NIe 1Il '."""li.1II'l )f the .T.lIu Reil;l!8d .CommiiulillRf 10. .chaUe"ge 01 otijeCt to env 0':. II'" :.;. ~" " ,nd/or mln"~ '~O'81ion or production IICliVili.1 COClduct8Cl hy '111II ~~::,~.~ "oWntrof..~th,'m__.t irlW...,or"jti uce"...~o< eui\Jf'o$: 0fI. \n.,,; - :.::.. ' .,. ' '. <. . ':~$~:t:ht:,~!~~illt.-\~nd, ."",.aona~"i:'!'d-dVot tiii~ .vic~ncllil . . ': .:.., '.'. . ..: ,. ,... .... .by .~,.lIt.".I.",~p\,nce .olIn. .!Jff~c."$1ate &<ant.ct'herllitl. and !~~r~'AtJ~i:~::~~.'~ .~"., ~.~~.~...~.~.. . '.,l(,&.," . "I!;,.l....;' . ;.' . ",l~.' ~ ~.l.':'\...~- '.,.. .~ -4---- _."...-- . ~~---- Agreement Exhibits, 0407,doc .. - pag~:2 O'f-'l 3 !'" ':'" ,. " Exhibit" A" .... :-ti7'~=339]:'''' . .:.~ ';'. .. ........... ... .1 ....~...~c..... . . '.:. 4 ..... ~l.;;i..' sh.4:~ . C~~(ln.t\\ ,.;....;;; ~i\h'1'\8 land. end ahl" be nOli'" . :., io IIf'Id' '~di.~ll, u~ (j'i'!'ltu .~I\.~ G",,!.I." '~;i"~'.I!"'f.nlilive5. . .: " IllCCelSQI,a end ll~siIlP'_~ ;,.s' !~\l,>.r,.COl\lid8l.lilHl tor ~cQu"ing Ihe 'suflac. ..la.8 grantld' ho,oin. Granl.e ,graos 10 ..ocu\e a "1""011 . (;0"..,,1' II\ll "leiva' 01 objlcilOn or any olhar wrilia" n'c~'5a'r doc~mlnl reQ\!j'llI 'n'.conj>)n~lion wtlh Ihl "plo;allo~.o.. ,pro<luCl."n -.Clivili,i d.sciibod abov. whon roques.e.. by. or On boo,""," 01. Ih.. OWMI 0'- Ihc~ minole', int...it: 'Is .1Ulll:8lS0IS Of I!!sillns. 'Tt"s Igr._"1 10 o.ecll'e . cansonl end ..alv" 01 'Objection Of clha, doeum.nlS wt\.en l.ecllled. '!;han be hied ot publiC loeOld. ,1)1" be . covenantlUM;ng wilh land lod, shill bo nOlic.s 10 aod bind,ng upon C.an,.. and Gr,"lo.'. h.".. ,,,p,asonlallVes. lIIJCCIUOf."''' n..gn.. ',' -...... '. . . .-- "~':"'. . - .. . '6. Standby le,!$.f aSB..aamonts. t:ha..yel. end .IS velOlDrn lall'U'5 ilSSO'S5l;t' "II.insL lfi. P'~p"rlV fo~ Iho real \ 9112 .n" .n pliO' vear.. will I", ~".., bv G..ntar. :.: ' " - I . 7. AO rfIlllt,t: obiigOltt>tll ."<1 O\h". ....elh". "IfIu.;olinV 1.am ",,,j c.;SI;"~ by ,."on 0' ,he ~'e8\ion~ o"lutJl\3hftuml. ""Dlnun.ncB. a"d 9P",altrJn 01 thO tlBDI \._ako tIll' Watetl AUlt~'J"1Y. will "" who.s.e J,:"lsdlt;llf~tl. rt\(f P'Opo.t V is lDealOd, " ' ," ,'. . . . 8. Th. Env"cnmo"t., SI.nda,ds fa, lho ,,,dll"'''' 11'01 kn~II u oBaYPJlIL...:ta"il CDunlV. TexU"eco'ded.n Vol"",e 5920. PaOel \6' 01 In. DaDd jA.cOIeI. o' H...i. County. To.... aa' ._""0<1 b. inslrumant IIlliod Ju"hO 15. 1911. ,o<:oidod .n V'OtUm. 8'470. Pall" 238 or the D..d R.cords 01 >>atTIs County, T..... encl 8S h/'lhcr ....._.UWllltdb~~Ma~ Ifl..W3.UCl>Ldad1>f>lW F.oIaNo. 0!76057. Film Co". No. 161-33.1059 a/ 'h.. Ofhcial ;'ullli<: Rcr....." ot Raol P,opejlY 01 Ha"is CounlV. Ta.as .ncl G<anloq oCCOplS ,jut conv.vanca Subje<:llhllelo, . ; . G,anlll n.rl:b~ cov.n,nll und all'oo, '01'''011 and .IS sLc:eesSOl' ond utiOI\l Ihal ,( WIll comply WIth H"..~ G"lvo",on Sub~"'nco 0,',111'" 'ul.a in erHV1"~'lt.Jf" With dr.tlinc.l 01 'ft"lur wutrs rm ,1111 P"PUr1w-. . ~ ' I, , 10, G.,nICl, .,,,,,by lI,anl. and ass!llns u nOf",.tlus.v. "lIl1t'lo bo ,"nlf,y~d along ...ith C;,.nIOt ta t'DIS the Coulal Wetor Il.ulholltt I"CWA",lou .trip ...iln pi".lrnu. roads, 11I..tS, ,.;IoOld.. drai'\lllle olu;hos, I,nose,po ,.serves.. greon boll.~ Jane.,.. wit'.' linGS. I.WIII ""US Grid o,"el u,i\\lilts: 0', l'c~it;'l. includi"ll tt>e liyh. 10 COn5IrUCI. ".nst.n. opar.\o. meittU,il"l and romove se,no. .nO ." $141/101," luch (,III.." Qp8l'liOt'lI o,laclivil'" Inlt 0.0 ,nc:idDnle' 11IG<010; pf)vlulld Ii' Ihal prior 10 .xelci.. oi su<:h ,ignl 10 c,o" .ttle PrDptlfty by G"..,OI or liS lucceuds..nd '81ligns. approval 01 tt\e' plens aM 5pt1CUiCelior1S lor Ow'4-OIKtoifl\l D,t eblllitlod f,om CW^ "_-II;,,, lIj)t)f(l.ti~ a"ell r'll\..~ , UNNaonably withheld Of del.ved' in accard'nc. with lI'1e conditions apec*-4 -I~.,: E.hlb.. os.' to t'" Gefoe..~, W."en, y Oe.o 41'04 Ooclmbef '0. 1986. lrom C;.1",01 10 CWA lil.d unde, Cla.k'. F,.. 1(.814511; liil "llie\ \he .<:1....1 ,""tolllli"", mainlllMnc. Of Olho. ,ODltflllltinn,., :ilf""fhdty Inunhi'PrJ j... th,q o'(e~"'it". 9r tv,:" ,ignl to CLO"---_ '. ~._ .__ Ih~PlllIOlm.~_~ Such '"l~~~~,~P~.i!!: J!!!"'!p'p-.avo'L , ,~ "'IiI.nl .;iGllpecif,catiOrii'"'lriG to minimill "W croiIUfb.<ic:. '0 CWA' 5 . . apo'aticnl.llf',aetl.vitilS.C1n '~..~opo"~ liii) Ihallny pipolin,.tOnduit. . - - --' .. .,.' "'alil.~.-;o.dway: l8iirNd or 01n.1 utililV, or lacilily 10 be 'nllonod. pursuant 10 the ,io"i 10 crOss .helrl1ot lit '\leh .1 W:r;d diminiSh- O' impalt ~A'a lInjoyment 011\8 ,ight. to usi lhe "'1" lor Ih. lIetmitted: lll/file..I: It belng IIg1114l. howavei i 'Ih.' any pip.ri')o. ,condult. 'ceble. ,oadwllY. !ail'.ld' Or alh., lAililV or 14cilily installod , PUlsuant \0 and in accOIdanc,' ....itll thl ~Dndi'iOl\l in hhiljjll oB' ro laiel. Oeed wdulcl"T\Ol CllIJse Neh diminish"'."1 or inu!eirmenl; 81'10 li\(l .: ,!!Iu! ~ COSB ISJiocjeled ,wif.l'l the' e.arcis. 01 the .ig~I" so.,esl,yod", '" 'Shall ba :bll.i\e by GlJmts.. its !iucc~sso,. or .ssigft5, 7.h1 . righi. ' .'. ,gll,nl~ hlnti" po <)01' 8IclellC! to lhril"b1r!ies" " , " 9. '- . ~ '& ., . ..r,.. ,. , " ". Agreement Exhibits, 0407.doc -:------: .,- .-:-- 1: '~.~d';" ~. nr L~.~..~ Exhibit "A" ~y:i0F~?~:I~'j;lf~;~~~.'1:~t1;~~f~~T:~;:~;:~ '.. '.. -ra HAVc'~Nb.;TO. H9~'D.said P,i~~~nv;'ild..i?temi$;&,"JOll~tN,..whh all anisi~lar' ;: .' 'me ,lllhts,.nd ~P'PUrttI"-FlCeI t~.tcr'in anywin. belonging unlO' Gr.ru....ll.. 5UCcessOI~, .'llftCl ....iqns:'.'1an1~; :.ubjcic:t. ~ylir. :(0., tI:>e, re$~rv8lions. aDd 'ellCa.,tiof,s 'c'OAtainad hetlil/l and ~.pro9i.IorlS""'ar.iMlIov. "40 ou~,. ~"ubject 'IIl!eralo. Granl9r does haraby .liind end oGIigala Its.It, lis eucc.SllOI's antlasafgnl, 10' werrsnl .nd 'Ofe"., defend "I ,nd " all1euJl11r.thI:'lald 1'roperty and premis...~to Grant.s. lu successors and .ssigns. IgainSI' .viIr., peraan' whomsoever 'ewJullr cl..mlng or \0 "Ilirn Ihe IlIml or .en,. pert the'eo'. . Grant" joinJ in Ihe'uacution of IhIt dead '0 indic.'e ill Igle.me"t Ind COn"nl 10 the.llfmll\eleol which shan bs b1nding,upoo G~ant.. snd its IUCC:USOrs and essigns. EXECUTED lhil ~"dav of ~!:!;.!:-___. 1992. 'but elfecli"e lor purpOses the dete first allove writtan. , '8y Ne.... Tille Assis,ant Secretarv ,II It; FRIENOSWOOD DEVEI.OPMENT COMPANY,.!.. . . . ~ , ~~h\e ~~~ Tille / v I"~ PU',lden. .n!:... '.. ATTEST, "TTiiT: (;IT I (l~ PASAoe..A ( ~ ", .BY Neme: Title Auist8n1 Sec'etl'v ~~ .\~_.o ~ O' ~ Tille,~\! '. ",I .. , \' . ./" " . '. I ;. I , I I. iI I , I . .' .. , ~~ ..... 1 I ~.I.' Agreement Exhibits, 0407.doc -' . .~.- .,. ,'Page 4 of 1 3 . ,I .. Agreement Exhibits, 0407.doc -.,....----, . f ,Page. 5. ,df 13 , ...T. . , ".. .t . r . . ...... ...ies '..;.,1 ~ Dcsci-\Ptlon . . , 99.999 ACrlIall (4,:lSS,937'Sq. ~,l ';. '. W!Uia ie. ~ones SUrvey, 1\-4B2 , , Hartie CDlnty, '~. ~ . ~ . .:. :. " ". ....... .' .'. i. " . '. '. . .' -'t. ~.J . :tta<:t o,.c:'.l.an:1. . 'c:Qnta,' ~. ..9,9...!19"1l~ .1~,)SS,937 square'ree.tl. er .!a::.:!' . 'f 'lii'''& Will!p. H. J...... ~ay, ),-4U, lIilrrill CDlnt::y, Texas BI'd CeU'V:] o.:t Cf,\ ' -1 . ":':oi II ,t:aU.....h,740.521 'tc:rll tAct d8llCl'Jbed J.n ~..~~.~..~~.Yr' ..) - . :. .. ~~-IlIMli~"cal'ilI))'~""-&'W J'{&i'cl\ 20, 1\17'" lln~ . : . ~ " . ...FUII ~ 1lO'I.9~1;: f'J.,LiD 0C&1e N\.DIt:l8r, U4..,36-:l968' ot the HlU:'rlll.Ccun,="{ .:.. '" .;.. . ~.~.~~. fit" Jl8&l~, (H.C.O,P,R,R,P,I. I.aic 99.~99 ~r(l_ t,.,.:.;, . ~, ..,.... ~... !:Ular1~<'I....".I- ~1:.IIa -amL~. "llS'tol'lQOOS ~tI:tl aU l:.<24:-~:T:lS : '.. ", 5. J.liXU ~ta 1lylJllaIa, SQl\:h Carltra~__ . , ~ ~.,. ... '. i . . _ ' ,"': &-at'~ld Jicd'~;3106 tQUl'd tor.the r4l~..camCJ>..~.JJ.>.~w..-,_.- , , . ~lllY" (2 . . Co.JnI;,.. rlCl:d Od."\trcl r' t . b .~. . ~. .., '1. IfudliIr il8115H, l"ilJn O:da IluIIbIIr 105-19-099S o! t!\l' . . '"" It.DiD. .It.L7.. anS beljn; J.n ~ ll<lUthel:-ly r19hl-cc_y 11M ot fdnont PVl:v.ly '2~'; Fr' . f~. vida) u dee=1b8i1 in deo!1 redorOId. l.h VolUINI 3642, fa... H O~ tM l\at-r!s, CJ1..'i:',~',' :f': . ~~.~ (K.C,D,R.); " , ( ~ '~', 'll~ '."59155" 'Ea5l:,. Il~ 'sale! 8aItner~y rl~t-or~y 1l1l8 .11 dll;~ Q~ t ~ 1,'86;"n (eet:. tD ~ Red 110; 3020 ~QlI>:\ tor the point of intllnoactiOt'\ with tho : ~\.Y l1twl of icalle 1.OB~' tcn.,tnQt c!oscrlbed ,in cl8lld tD Kcustlon Wqht.J.rq arrJ :, ~' ~ .~.. ~n:led ~ FUe'~ r6J7~e1 ,~.Fillll <::ale' ~t' 191-011\-0111" hr ~f", ..;. -:.~on>-.I\"':R:P,1 ". ' .' , :. i' ,~scuth 0)'.07'5)11 FAst, departl,n; ~1d ,BOUtherly rickt-<>c.-1JilY,.ll.Ae b". "I-oNJ ..1....~ .Ii!Ilster1Y l~.. "-w.~ pf 'SO.OS :teet to a ~ld tlaI. -...t (Q.. tlv~ , . '. '~roornsr ot u16 1.0861 aen tnctl . . " .. l: -.......-... . ~~.. .. -- .._ _ __~ ,_.__.._ :-....._ ._~___ ',' ; Nc>rtb IIb'59'lB" East,' ala<q'U;; ~theriy Une of l16id 1,086' lIel'll'tract, lit .f . 'll..~.' .peaa!ni ~ld Jlt:x1 Wo. 2714 fwnd rot'. ~ _~ II<11~Y 00_.. of---. . mCilr..:III1t.. 'call1ll! ",.,4racn.' 'tnet cleBer1bocl in tD 1b,lSten -~ ~ l"OCIOt'd8c1 wmr pUe' HJIltler E040!i7!i,. FUJII IlI.lI/he,,'lll~ tt" 1I..c.O.P~.R.P., ocnt1nll1n;l, a1cm; tna ~therly 1 or s.dd 7,944 ,..J.n ul, . ~ ot .".20 teet to ~e! 1lI:xI11O. .niIP-R Bet'.. for .CI: ~1<inT\d~ tbe' nar\:l1Weaterly 11Zlli at II calla:! H 31111 a<<CttH....~ 1\1I """,,"1 " ~ d~l \OlIltar l.uthor~t:v. l:'elCXIrde:t urr:kr F't 1.. ~ ~..IbItlPi'-M~~; 'l~p of tI... I..C.c.'I'.J<,'~. P,I . ,..j3-...tU,\OosL:-~t.'i~.~~" GiSld" ~crNh)" : i..no ard' a10rfl Sllld ~ :l.i."~1lIB,a cl~ at l,64a.41.teet to ~ld Il.cxllla 1351 fO.lrd [or . ~~. t,vqent c:utV9 tb tlie ..rlClht:.,' . . ..' '. , .. .. .:.!>rly; . _/L.uIQ~ .~~ 11j11d ~lY.Uro an:! ,cUrvCl' too u... .~, -'54'27'3~l.ltti..t'W - 'Clllh-4e'r-L..0'ib.-6 ge&rUl1'an:S~iC~'.. : ~..~t ~u.,o ~t),Ill. arc:.e!ilItance ~r .27~7U~.to . d. __.' .,tor ~t'~, bo.i.", ,1;" t:1l8.~rn. ClI:IrIW:ln tD 'said, i.lll"", II: . .',;~8Z.~~~o.orgll'~' ~.~,."'-4?I. ,', "_,. Q.&.':il":,a8131~, w'eat...~.~~~'f1l!...!-d.~lY'lim, a db;t,ar= Of ~t:'tb:~l!S~Jf$!"~ ~.tor.!tM po~'o~ J.ntarMct~on with tt\c, ., .~~iil'1fi:l~~l!F~~lY,.~:41.",~~t .CllZ'~ to~1O ,left: ..... oft. .. - I. ;.- .. " . a:; .: . ;.. :......... ,',.' , ..' '. . ". ." . '. . -, ~ . Agreem<:nt Exhibits, 0407,doc ----t.. ,- , 6 ~ ...Pag'e , 'of 13 Agreement Exhibits, 0407.doc (T~a.~;:'~7 of 13 Agreement Exhibits, 0407.doc . --1- " ~ ". .Page '.~.8 o,f 1 3 ~ Agree~nt Exhib.its, 0407.doc _.;...-:, - '-1" Pa .j' '. g.~ .9" of.13 - Exhibit "B" . Twcnty-thre~ to twenty-five (23-25) basebalI/sotlball fields (onc baseball field sized t{IT college, semi-protessional. and Pony League pia"y, o~hl..-rs sized as appropriate f<>r the "desired age group to be using the ti~lds). . A gathering and event area. . Picnic shelter(s). . Children's play areas.' . Maintenancl.l facilities:. .' Restrooms. . Two (2) separate concession facilities. . Appropriate parking for vehicles based on parking standards. . A trail system or conn:ector system. . Main entrance gathering plaza"' · Such other elements "or amenities that PASADENA and LA PORTE detennines would benefit the JOINT SPORTS COMPLEX or its pJblic features. Agreement Exhibits, 0407.doc :.Paq"e 1"n .of 11 Exhibit "B" PASADENA-LAPORTE BALLPARK FACILITY PRELIMINARY - CONSTRUCTION OUTLINE November-06 A. ITEM Site work 1. Initial seled clearing. grubbing. & mulching 2. Excavation & on site ha4ling 3. Rough grading & drainage 4. Storm drainage 5. Utilities a. Water distribution & fire hydrants b. Sewer. & services c. EJedrical service distribution d. Roadway lighting (150', spacing) 6. Paving a. Pari< roads/entrances b.Par1dng 7. Security fencing & gates 8. Walkways a. Sidewalk S' wide b. TrailS 10' wide c. Pedestrian bridge 9. Site Amenities a. Flag poles b. Picnic tables & benches C, Refuse containers - d. Signage '- e. Playgrounds (2 locations) 10. Lanclscaping a. Sodding b. Hydromulchlng C. Trees d. Shrubs e. Ornamentals f.. Wetland/native plant g. Soils and preparation ' h. Finish grading S, Playtialds & Courts 1. Large Ball fields (300' foul line) a. Lighting SO/SOfe & scoreboard b. Fencing (1200 I.F) each field c. Dugouts & bleachers (4 units each) d. Import soil & finish grading & irrigation e. Central plaza & announcers station 2. Small Ball fields (200' foul tine) a. Lighting SO/30tc & scoreboard b. Fencing (900 Lf) each field c. Dugouts & bleachers (4 units 'each), d. Import soil & finish grading & irrigation Agreement Exhibits, 0407.doc .' r I Pag~ 1'1 of 1 3 UNfTS 7S acres 100,000 CuYDS 40 acres 4,000 LF 2,000 LF 1.600 LF Allowance 20 poles 1,500 LF 931 spaces 8.500,LF 1 .500 LF 1 .600 LF 1 .000 LF 6 40 50 Allowance Allowance 38.720 SqYDS 50 acres 250 3 fields 3.600 LF, 12 units 4 units 1 unit 20 fields 18,000 LF 80 units 20 units .' ~ .~ , Exhibit "B" e. Central plaza & announcers station 6 units 3. VolleYball courts (lighted) 6 4. Basketball court (lIgtrted) 3 . C. Buildings 1. Pavilion #1 . #2 &13 a. Shaded structure 10,000 SF b. Restroom 900 SF c. COncesslon 1,000 SF d. Stage 2,000 SF j e. Dumpster pad & se~ice drive 1 . 2. Maintenance Facil~ 10,000 SF a. Service yard b. Fencing & gates 500 SF c. Building 1.800 SF TOTAlA- C D. Contingency 10% E. Inflation allowance pe~ year 8% 1 yr. , TOTAL Phase I A-e I ClvlVPaVfng 34% II ArchitecturaVStnJcturaf 13% 'III .LandscapelSite ofimenlties 10% IV Ballfields 27% V Contigency & Inflation: 16% 100% Pasa~ena-l.a Porte Ballpark .Conllgency & In\IdQn ; IICMIIPavIng D s.lIfteId$ C LMdllC8pe I : SiIe Amenilillt AgTeement Exhibits, 0407.doc .. "t'- Page 1 2, .of 1 3 ~ 'c"" '1 . , 11.'", . '\ 'I.., ' '~ .,.',. _: ,;.1 /:(.' if ....1 . r ~.:i. ....11 :( l i '~' , '\, ' '\'1.,;' .':1. ".,\;. ;':1;: , ;'1 t " '!~nl: I, ,1;;, "1,f~; '-,~' .1'" , i" Al'jill "1 " ~ '~ I' ~l~~ Ji 'I" :\, ',' :"\.;: I. .. !i.~ pp. ~'.. ," p,;,,', .,;,;(J,h. f '\:, . " u, , '"" ,.~.. j)-. \. ~'.. ~"'~PI ",. ".'; I _I" "'.... 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