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R-06-05-11-13B3 - 5/11/2006RESOLUTION NO. R -06-05-11-13B3 WHEREAS, the City has previously entered into a Consent Agreement with Parkside at Mayfield Ranch, Ltd. ("Developer") regarding the creation of Parkside at Mayfield Ranch Municipal Utility District, and WHEREAS, the City now desires to enter into Amendment No. 1 to the Consent Agreement with the Developer, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City Amendment No. 1 to Consent Agreement with Parkside at Mayfield Ranch, Ltd., a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this llth day of May, 2006. ATTEST: CHRISTINE R. MARTINEZ, City SeJretary OPFDesktop\::ODMA/WORLDOX/0:/WDOX/RESOLUTI/R60511B3.WPD/sc WE L, .yor of Round Rock, Texas AMENDMENT NO. 1 TO CONSENT AGREEMENT THE STATE OF TEXAS COUNTY OF WILLIAMSON The City of Round Rock, Texas, a home rule city located in Williamson County, Texas (the "City"), and Parkside at Mayfield Ranch, Ltd., a Texas limited partnership ("Developer"), previously entered into a Consent Agreement dated effective April 14, 2005 (the "Consent Agreement"), under which the City and the Developer agreed on certain terms and conditions relating to the creation of Parkside at Mayfield Ranch Municipal Utility District (the "District'). As recited in the Consent Agreement, the City and the Developer entered into the Consent Agreement based upon their mutual understanding, that all of the land to be included within the District (the "Land") was located within the City's extraterritorial jurisdiction, as shown on the City's official maps and records reflecting its extraterritorial jurisdiction; however, it was subsequently determined that approximately 140.93 acres of the Land, as more fully described on the attached Exhibit 1 (the "140.93 Acre Tract") was actually within the extraterritorial jurisdiction of the City of Leander ("Leander"), which had added the 140.93 Acre Tract to its extraterritorial jurisdiction, upon the petition of the then - landowner, in 1979, prior to the City's inclusion of the 140.93 Acre Tract within its extraterritorial jurisdiction in 1987. Upon discovery of this mutual mistake, the Developer was compelled to withdraw its application for approval of the District then pending at the Texas Commission on Environmental Quality and to negotiate with Leander to release the 140.93 Acre Tract from its extraterritorial jurisdiction into the extraterritorial jurisdiction of the City. As a part of the consideration for this release, the Developer was required to agree to pay Leander the sum of $200,000 out of the first proceeds of bonds issued by the District. In recognition of their mutual mistake and the sum which the Developer will pay to Leander to obtain the release of the 140.93 Acre Tract, the City and the Developer agree that the Master Development Fee, as defined in Section 2.01 of the Consent Agreement, will be reduced by the $200,000 to be paid by the Developer to Leander for the release of the 140.93 Acre Tract. 1. Amendment to Section 2.01 of the Consent Agreement is amended to read as follows: Section 2.01 Master Development Fee. As consideration for this Agreement, Developer agrees to pay the City a Master Development Fee of up to $1,400,000 out of proceeds from the issuance of bonds by the District. This Master Development Fee will be calculated at the rate of 8% of each bond reimbursement received by Developer from the District for construction, geotechnical and engineering expenditures advanced by Developer for water, wastewater and drainage facilities, in accordance with the formula attached as Exhibit C; however, until such time as the Developer has recouped the $200,000 required to be paid to Leander in accordance with the Agreement Regarding Parkside Tract attached as Exhibit C-1, the Master Development Fee will be reduced to 2% of each such bond reimbursement. Each installment of the Master Development Fee will be payable to the City if, as and when the bond reimbursement upon which the fee is calculated is received by Developer. 2. Amendment to Exhibit C. Exhibit C to the Consent Agreement is deleted and replaced with Exhibit C and Exhibit C-1 to this Amendment. 216699-2 03/08/2006 3. Defined Terms. All terms delineated with initial capital letters in this Amendment that are defined in the Consent Agreement have the same meanings in this Amendment as in the Consent Agreement. Other terms have the meanings commonly ascribed to them. 4. Effect of Amendment. Except as specifically provided in this Amendment, the terms of the Consent Agreement continue to govern the rights and obligations of the parties, and all terms of the Consent Agreement remain in full force and effect. If there is any conflict or inconsistency between this Amendment and the Consent Agreement, this Amendment will control and modify the Consent Agreement. IN WITNESS WHEREOF, the undersigned parties have executed this Agreement on the dates indicated below. 2 216699-2 03/08/2006 CITY OF ROUND ROCK By: Name: Nyle Maxwell Title: Mayor Date: 3 216699-2 03/08/2006 PARKSIDE AT MAYFIELD RANCH, LTD. By: BJM Mayfield Ranch, GP, Inc., a Texas corporation, its General Partner By: Blake Magee, President Date: • • e d■ da deter John deed d describe from W. C. 130, Deed was conveys in Vol. 100, •e Deed Records, Survey, A-122 11, 1944, recor Beginning at on the above described the South fonoe line recorded in Cabinet C, corner hereof. YOl 751GE 60 ' EXHIBIT "A" a for a tract or 140,93 acres oituutud In W111lu,uu„ Cu4Ily, '1'va(iu; 1.•ilit: part of the following tracts; 1) thot troct Jusoribed uo contulr.lnl; I.1 vows 8, Allen Survey, A-36, In daoda to U. W. Cueoy frau: W. U. C;,,ulrbull, .:t um, 1 7, 1900, recorded in Vol, 91, puge 525, Decd Ikcordu; C. 11, Cu.,.ph,:ll, •• recorded in Vol, 95, pogo 390, Duud Rucordu; and Luu10 Cuul1•l.,•11 ••t of , recorded in Vol. 150, pogo 170, Dyed liecnr,to, 2) thu:,u tv„ tr•,,.•t:;, eor on the Jess 8, Puttoroon Curvy, A-504, r,,4 1;'00 „c,•,,;; .... 1.1w 40 that wore coovcycd from 11ro. 3, J, W.11.1 r to U. W, e...-/ I,y , recorded in Vol. 161, peep 381, Deed 11Leor,C. 3) tie t t.,pct soros out'or the Jomes 3. Putturson Survey, A.;04 1„ u .I.:eJ ey doted Deconber 12, 1913 nn, rucurded In Vul. 1(,1), I.:,,;... acre tract out of tlw AIInCtuollu Curr Survey, A_1.:::' I.I,:I4 oey by; Weltur R. Cui'p ntcr dated Junuary 21, 1'Aii evvordvd W. elm dated May 7, 1896 and recorded In Vol. '(11, Pu,;: £7, ribod oo contolnine Go macs •out of the AnuOtuahu C:,rr obort E. Ercntol et ux to W. D. Cagey ut ux dutvd :.10Luowur 24, pogo 72, Dump Recordo. d, bvuldu u rune', eurl"'r punt, whrklul: tlar Iii: u.u,•I'r or trout located on NI•' Al len 3urvuy, c.i Id l.lul„t Will,: In HW. corner ,I' hot L'7 or Ill,ltu L"11 L'ulnllvi,: 1'i, orda of Wllllumaun County, '1'exual 1'ol' 1.1,.: U. Thonce proceeding along fence line of Lots 27 thru E 43.28 ft., • poet; 5 1B d 4. ft., a 12. Post Oak; S 19 deg. 221.93 ft., on iron stoke •et 8 29 meg. 34' 20" 2 43,24 rt. stake, of said 66 acre Casey tro 10 the North fence line o1 Lot corner hereof. o line of wild (.6 here C:n;,:y cruet :u.,1 Lrr• :hemp tutull :;ub,llv.il:iun, :,n l'o11t.u.:; :; :'0 'I:;, ,r(' 10" .54 fl., a ,I'" Pout Uuk; 1; 19 deg. 15' F: ,49,50 .15 t., u 10" Live Ouh; S 19 Ave. 1:" hie. h' ,1v1;. 26' 50" is 113,12 1. L., n 1"..;L; and ur l,v51., buuld,: vllIcii Is fuuu.l ;,h iron mills tla SW conk', of Lot 30 ui,'1 :.leu tuing toil 3ubdlvinion; fur 1.11v moot iiu,•tl,.:rly Thence procoedin6 olong the South 'ncu lllw „ fence lino of Lots 69 thru 66 of said WItitut:,ll W 148,11 rt., • post; 8 71 deg. 17' 50" W 204 75.26 ft., a 14" Poet oak; 8 72 dog. 23' 30 50" W 264,48 ft., a poet; 8 71 deg. 08' 73.77 ft., a LC" E1 s 66 dog. 41' 110" W en iron stake; and 854 deg. 09' W 67.19 ft. •n iron stoke, marking this NW corner or Lot corner hereof. Thence proceeding along the Weot Noce lin.. of follows: 8.17 dog. 16' 30 E 52.15 ft.,'b 14" Pos 14 Cedar; 8 18 deg, 06' E.I;15.47•ft., a dead 10" 415.65 rt. to an iron stoke found in the Bost lance Casey tract described in Vol. 100, paeo 99, and Vol, 76, also' be Ing• the HE corner of that troct. duacribud uo Coll Anastanho Carr Survey in a deed from Perry 0. Mayfield detad March 20, 1978, recorded in Vol. 721, poen 243, Dv Texan; for the moat Southerly SIE corner bract. , parr l'a:o-•y Ir,,.:1., ,n,•1 tie. n, 00 1'.•Iluw:.: :; (.II •i. r• 4 '' 10" l'uut Vuk; 0 e.9 dog. ), . .,, I W Pout auk; ti 71 •i.:,•, :I,I U 101" CvOnr; ,. '(1 A.T. ,l. 1n" .W " ;'out 00: 4',' , 14' whlcl. eur11L•r I",,t, 1"•;, 4.I' Wlli0I 1 IrUI"l full :;ulJivivluh; L',,r ..,, Jut;. 10' I,U" 1•: 4'l. ,. 1 , 1'1 .1.•h, lit' Ito• 'I'': r , v.: i I' ...: ru u•1 II.'cul•J:;; ,0.- . tuku ,•,,, n`L. 1 I1iii,:iJI. t' ItPron All or {MOS ni clearly Legible 10 Y/.7t TO •Moon EXHIBIT 1 Page 1 of 2 aXNISIT "A" (continued) vnI ?QUPiel 61 leaving the East fence lino of ouid Casey 100 ecru tract u„d thu Went l•. ,cc aforementioned Lot 65 of iihltotuil 8ubdlviclon, aryl procvuding along tl,•: e line of maid 1'iclaatar 229.556 ocre tract oo 'followo: :; 1 ? dal;. 01' 3u" 4 an on stoke found in a 20" Lir(' Ook; 8 '(P dog. OG' 50" W :'11,up rt., ., which 1a'found on iron stukul 3 (/ Jul;. 59' hu" W ;'19.,.'3 ft„ ;, to" dug. 351 40" W, crodding the record Waut 111m or I:41W eu:ay 1,n1 .,cru rd Zit line of the obovo duscrltwd GO ucre Cusuy brunt, in 0L1 5:1s:2G t 1n said fence lino; for thu t;lf curnur I,uruor. rth fence line of cold licLuatur tract, N 10 dug, 57' 30" tr, t:ros'1ne ttha aforementioned 60 ocre Ousuy truce nod the South 11u: or ord Casey tract, duscribod in Vol. 1GO, p"l:v 130, Uvud It��,,,•,Iu fence post, bostde which is out un iron dohs, In tlo South Road 174 for the moot Wuaturly NW corner lu,raol'. the Southosstorly, fence lino of ani,' Cuunty IIuu.I .42 ft., o pont; N 47 deg. 11' E 147.93 Pt., n 1h" 1•,.::L L.Ot: tt.fgrkud Ilya Ouk; N 44 sluC. 35' Au" }: 4'''(. I7 rt., 15 ft., un 10" I'u:,1 a:,k; ut1,1 N 1, r, drl;. the co the *tor in all fence 11 Thane' tolloval N N 45 dog. 411 Post Ouk; N 46 ebout 5.00 f in a concrete r Mance procvodin: N 18 dog. 40' 10" W, to a fence' corner p0 hereof. Tnence.loaving said aforemuotionud 66 sore Cu sforvaontloned Whitetail -8 Cedar; N 70 deg, 33' 20" E 1 37' 20" E 119.01 rt., • poet; 202.77 ft., • peat; N 71 dog. ft,, on iron Atoka found; N 72 E 63,53 ft., a 12" Live Oak; and N 7 containing 140.93 acres. lira, unU ut 543.'11 rt. to u11 t., :, 1.,rI;,• ut n,•• r..,,,1 alto or o curter. 1'uut; Fur ;,n I,r..1u.: c.,ru,,• t farce line of ter: urut•u,ountlon,:a County lto,.l 17'x, oin sold Eust rune.: lino, ;,tel ut :''p,. t;l I't. 10 h la -ot on iron utuku; for the ,u .t F:, ct.•rly :.' .:ur•ar Ocudding ulont; tea, North 1,',,ct. lin.: of ,.L. Lim South 1'at,ca hear, or i.utu 111 Uva :`n .,, •.:w I Oa follows: N (19 d.:4;, 1'' ',u".li 164.343 ft., , t.; N 71 t 04' e'0" L 317.00 rt., u bust; r ','1 a.•,. 1 deg, 04' 0" 165.44 rt., u pout; 44 '(1 d.•,;. l'(' .,I" g 1' 30" E .GS ft u 1 ' C.•4ur; N (.9 du,., :'y' h;":,:...13 ' ft. u G" LI v' Ca:.k• N G'/ .L• L 244,99 ft. to tlk Its) ink. of :•.,, ,,u,n1-1, Thor• is an overhead utility lino plat. • THE RATE OF TEXAS County of Wlllbaaeoa } 1, lainea'N, 'to'rdioa, Clerk of the a.ea 'Ify.that Ow forraoloi Inaltulantall lir wr;Iln , with IU Ootlfcaty of tuuuaticsl 14th U—�_ day of De— ! A.D. MIL." 3 1 20 17th u"---� day or Deo. A.0.19..__--.01 9 • 913 5 Deed hlo eruct, uc ch,.wo un P ORDr. tis "" !,,! f .ND Cll. ort- r •. .. ' . .! Ir Detre was not aiulo tar satisfactory recordation WITNESS MY NAND ande4el eau above wfittaa.. Os Caapi oat,, do kerb) ccr• to any Otos o0 sb socorded this o'doc Cit cards of 'aid County, In Vol Court of old Wualy, at offk, In 0•0r uty JAMES N. BOYD County Cour. Will dais Teaas` , • EXHIBIT 1 Page 2 of 2 EXHIBIT C Master Development Fee Calculation TOTAL MUD BOND ISSUE AMOUNT: $ Less: Non -Construction Costs: Legal and Financial Advisory Fees: Interest Costs: Capitalized Interest Developer Interest Bond Discount $ Administrative and Organization (including creation costs and operating advances) $ $ $ Bond Application, Market Study $ TCEQ Bond Issuance Fee $ Total Non -Construction Costs: $ Application, Review and Inspection Fees $ Site Costs $ Offsite Costs $ Total Deductions: $ NET ELIGIBLE MUD BOND ISSUE AMOUNT $ * TIMES MASTER DEVELOPMENT FEE PERCENTAGE: Until $200,000 Leander payment under Exhibit C-1 recouped, 2% After $200,000 Leander payment under Exhibit C-1 recouped, 8% MASTER DEVELOPMENT FEE AMOUNT: $ -+ * based upon costs approved for reimbursement under applicable TCEQ rules, and an audit of developer reimbursables performed at the time of each Bond issue 4 216699-2 03/08/2006 Copy AGREEMENT REGARDING PARKSIDE TRACT This Agreement Regarding Parkside Tract ("Agreement") is entered into as of February 9, 2006 (the "Effective Date"), between the City of Leander, Texas ("Leander"), a Texas home - rule municipality, Parkside at Mayfield Ranch, Ltd., ("Developer"), a Texas limited partnership, and Elmer McLester, Trustee ("Landowner"). Leander, Developer and Landowner are sometimes individually referred to as a "Party" and collectively referred to as the "Parties". Each of the Parties confirms that it has the authority to enter into this Agreement and the ability to perform its obligations under this Agreement, without the further approval or consent of any other person or entity. Recitals WHEREAS, Developer has an option to purchase approximately 370.486 acres of land located in Williamson County (the "Land"), as more particularly described in the deeds recorded in Volume 721, Page 243, and Volume 780, Page 58, Deed Records of Williamson County. Texas, attached hereto as Exhibit "A-1" and Exhibit "A-2" and incorporated herein for all purposes, from Landowner; and WHEREAS, the 140.93 acre tract or parcel of the Land described in the deed recorded in Volume 780, Page 58, Deed Records of Williamson County, Texas, attached hereto as Exhibit "A-2" (the "Conflict Area") is shown to be within Leander's extraterritorial jurisdiction ("ETJ") on Leander's official map of its ETJ and is also shown to be within the ETJ of the City of Round Rock ("Round Rock") on Round Rock's official map of its ETJ; and WHEREAS, based on Developer's and Landowner's understanding that all of the Land was within Round Rock's ETJ, Developer and Landowner previously obtained certain development approvals from Round Rock covering all of the Land, including the Conflict Area: including Round Rock's approval of the creation of a municipal utility district over the land, to be known as "Parkside at Mayfield Ranch Municipal Utility District" (the "District"), and WHEREAS, a portion of the Land is currently included within the water service area of Leander under its Certificate of Convenience and Necessity ("CCN") No. 10302 (the "Water CCN"), while the remainder of the Land is included within the service area of the City of Georgetown ("Georgetown") under its water CCN, and water service is presently available to the Land from Georgetown, which has agreed to provide water service to the Land; and WHEREAS, Leander has filed an application (the "Wastewater Application") to amend its CCN No. 20626 for sewer service (the "Wastewater CCN") with the Texas Commission on Environmental Quality ("TCEQ"), requesting, among other things, that the Land be included within Leander's wastewater service area under the Wastewater CCN; and WHEREAS, Landowner has protested the Wastewater Application in the proceeding filed with the State Office of Administrative Hearings under SOAH DOCKET NOS. 582-05- 7095 AND 582-05-7096 and TCEQ DOCKET NOS. 2005-0864-UCR AND 2005 -0863 -CCR (the "Proceeding"); and EXHIBIT C-1 Page 1 of 25 WHEREAS, the Parties desire to resolve the jurisdictional conflicts affecting the Land in order to allow development of the Land to proceed; NOW, THEREFORE, in consideration of the mutual promises, covenants, obligations and benefits set forth in this Agreement, the Parties agree as follows: 1. Release of Conflict Area from ETJ. Leander hereby agrees to release the Conflict Area from its ETJ into the ETJ of Round Rock. On the date of this Agreement, Leander has adopted the Resolution attached as Exhibit "B", consenting to the release of the Conflict Area from its ETJ in accordance with Section 42.023, Texas Local Government Code. 2. Release of Land from Water CCN. Leander agrees to release the portion of the Land presently included within the Water CCN from its certificated service area. Developer agrees to prepare, and Leander agrees to execute, an "Application to Obtain or Amend a Water or Sewer Certificate of Convenience and Necessity", in the a form promulgated by the TCEQ to effectuate such release, and to deliver such application to Developer for filing and processing with the TCEQ. Developer agrees that all costs of preparing, filing and processing the application, and providing all required public notices, will be borne by Developer. 3. Removal of Land from Wastewater Application and CCN. Within 15 calendar days of the Effective Date: (a) Leander agrees to file an amendment to the Wastewater Application with the TCEQ, which amendment will include an executed copy of this Agreement and a new map which deletes the Land from Leander's proposed wastewater service area, and (b) the Parties agree to jointly request the written approval of the executive director of TCEQ to the amendment of the Wastewater Application to exclude the Land in the form attached as Exhibit "C". Within five days of the Leander's delivery to Landowner and Developer of a copy of the amendment described above. with confirmation of filing with the TCEQ, Landowner will withdraw its protest of the Wastewater Application by filing the withdrawal letter attached as Exhibit "D". If, for any reason, the TCEQ does not remove the Land from the Wastewater Application and the Land is included in Leander's Wastewater CCN, then Developer agrees to prepare, and Leander agrees to execute, an "Application to Obtain or Amend a Water or Sewer Certificate of Convenience and Necessity", in the a form promulgated by the TCEQ to effectuate the release of the Land, and to deliver such application to Developer for filing and processing with the TCEQ. Developer agrees that, in such event, all costs of preparing, filing and processing the application, and providing all required public notices. will be borne by Developer. 4. Consideration. As consideration for this Agreement, Developer agrees to pay the City the sum of $200,000 in the form of cash, a certified or cashier's check or other immediately available funds within 30 days of closing of the first sale of bonds by the District. At the first meeting of the District's Board of Directors, the Developer agrees to obtain the District's written acknowledgement of this obligation of the Developer, and its agreement to fund such consideration directly to the City at the time of the sale of bonds. if requested to do so by the City, and to provide a copy of the District's acknowledgement and agreement to the City. 2 EXHIBIT C-1 Page 2 of 25 5. Additional Agreements of Developer Regarding North Brushy Creek Wastewater Main. The City acknowledges that the Developer is in the process of negotiating a cost participation agreement to jointly construct and fund a wastewater main between FM 1431 and FM 179 (the "North Brushy Creek Wastewater Main"), and that the City desires that the North Brushy Creek Wastewater Main be sized to include 5.5 MGD of capacity for the City. The Developer covenants and agrees: (i) that Developer will not enter into any agreement for the financing or construction of the North Brushy Creek Wastewater Main unless the main is sized to include 5.5 MGD of excess capacity, and (ii) that the Developer will support the purchase of the North Brushy Creek Wastewater Main by the Brushy Creek Regional Wastewater System for a purchase price equal to its cost plus interest at a rate not to exceed 6%. 6. Term. The term of this Agreement will commence on the Effective Date and continue until the date on which the Conflict Area has been released from Leander's ETJ, the Land has been released from Leander's Water CCN and the Land has been removed from Leander's Wastewater Application. 7. Remedies. If Leander defaults under this Agreement, Developer may enforce this Agreement by seeking a writ of mandamus from a Williamson County District Court to compel Leander's performance of its obligations hereunder. If Developer defaults under this Agreement, Leander may enforce this Agreement by seeking injunctive relief from a Williamson County District Court. In the event of a default, the prevailing Party in the dispute will be.entitled to recover its reasonable attorney's fees, expenses and court costs from the non -prevailing Party. 8. Cooperation. Leander and Developer each agree to execute such further documents or instruments as may be necessary to evidence or to effectuate their agreements hereunder. 9. Notice. Any notice given under this Agreement must be in writing and may be given: (i) by depositing it in the United States mail, certified, with return receipt requested, addressed to the Party to be notified and with all charges prepaid; or (ii) by depositing it with Federal Express or another service guaranteeing "next day delivery", addressed to the Party to be notified and with all charges prepaid; (iii) by personally delivering it to the Party, or any agent of the Party listed in this Agreement, or (iv) by facsimile with confirming copy sent by one of the other described methods of notice set forth. Notice by United States mail will be effective on the earlier of the date of receipt or three days after the date of mailing. Notice given in any other manner will be effective only when received. For purposed of notice, the addresses of the Parties will, until changed as provided below, be as follows: LEANDER: With Required Copy to: City of Leander 200 W. Willis St. Leander, Texas 78641 Attn: City Manager Law Offices of Barney Knight 223 W. Anderson Lane, Suite A-105 3 EXHIBIT C-1 Page 3 of 25 DEVELOPER: LANDOWNER: With Required Copy to: Austin, Texas 78752 Parkside at Mayfield Ranch, Ltd. 1011 N. Lamar Blvd. Austin, Texas 78703 Attn: Blake Magee Elmer McLester, Trustee 1411 West Ave., Suite 200 Austin, Texas 78701 Sue Brooks Littlefield Armbrust & Brown, L.L.P. 100 Congress Avenue, Suite 1300 Austin, Texas 78701 The Parties may change their respective addresses to any other address within the United States of America by giving at least five days' written notice to the other Party. Developer may, by giving at least five days' written notice to Leander, designate additional Parties to receive copies of notices under this Agreement. 10. Severability; Waiver. If any provision of this Agreement is illegal, invalid, or unenforceable, under present or future laws, it is the intention of the Parties that the remainder of this Agreement not be affected, and, in lieu of each illegal, invalid, or unenforceable provision, that a provision be added to this Agreement which is legal. valid, and enforceable and is as similar in terms to the illegal, invalid or enforceable provision as is possible. Any failure by a Party to insist upon strict performance by the other Party of any material provision of this Agreement will not be deemed a waiver of that or of any other provision, and a Party may at any time thereafter insist upon strict performance of any and all of the provisions of this Agreement. 11. Applicable Law and Venue. The interpretation, performance, enforcement and validity of this Agreement is governed by the laws of the State of Texas. Venue will be in a court of appropriate jurisdiction in Williamson County, Texas. 12. Entire Agreement. This Agreement contains the entire agreement of the Parties. There are no other agreements or promises, oral or written, between the Parties regarding the subject matter of this Agreement. This Agreement can be amended only by written agreement signed by the Parties. This Agreement supersedes all other agreements between the Parties concerning the subject matter. 13. Exhibits, Headings, Construction and Counterparts. All schedules and exhibits referred to in or attached to this Agreement are incorporated into and made a part of this Agreement for all purposes. The paragraph headings contained in this Agreement are for convenience only and do not enlarge or limit the scope or meaning of the paragraphs. 4 EXHIBIT C-1 Page 4 of 25 Wherever appropriate, words of the masculine gender may include the feminine or neuter, and the singular may include the plural, and vice -versa. The Parties acknowledge that each of them have been actively and equally involved in the negotiation of this Agreement. Accordingly, the rule of construction that any ambiguities are to be resolved against the drafting Party will not be employed in interpreting this Agreement or any exhibits. If there is any conflict or inconsistency between the provisions of this Agreement and otherwise applicable city ordinances, the terms of this Agreement will control. This Agreement may be executed in any number of counterparts, each of which will be deemed to be an original, and all of which will together constitute the same instrument. This Agreement will become effective only when one or more counterparts, individually or taken together, bear the signatures of all of the Parties. 14. Time. Time is of the essence of this Agreement. In computing the number of days for purposes of this Agreement, all days will be counted, including Saturdays, Sundays and legal holidays; however, if the final day of any time period falls on a Saturday, Sunday or legal holiday, then the final day will be deemed to be the next day that is not a Saturday, Sunday or legal holiday. 15. Authority for Execution. Leander each certifies, represents, and warrants that the execution of this Agreement is duly authorized in conformity with its City Charter and City ordinances. Developer hereby certifies, represents, and warrants that the execution of this Agreement is duly authorized in conformity with the articles of incorporation and bylaws or a partnership agreement of each entity executing on behalf of Developer. 16. Exhibits. The following exhibits are attached to this Agreement, and made a part hereof for all purposes: Exhibit A-1 Exhibit A-2 Exhibit B — Exhibit C — Exhibit D — — Deed Recorded in Volume 721, Page 243, Deed Records of Williamson, Texas, containing a Metes and Bounds Description of 229.556 acre tract of land — Deed Recorded in Volume 780, Page 58, Deed Records of Williamson County, Texas, containing a Metes and Bounds Description of 140.93 acre conflict area Resolution Releasing Conflict Area from Leander's ETJ Form of Joint Request for Amendment of CCN Application Form of Withdrawal of Protest IN WITNESS WHEREOF, the undersigned Parties have executed this Agreement on the dates indicated below. CIT uF L ; ANDER By: J Dat 5 EXHIBIT C-1 Page 5 of 25 • • PARKSIDE AT MAYFIELD RANCH, LTD. By: BJM Mayfield Ranch, GP, Inc., a Texas corporation, its General Partner By: Blake Magee, President Date: Z /3 76‘ LANDOWNER 6 EXHIBIT C-1 Page 6 of 25 By: Elmer McLester, Trustee Date: all VA96 N0r10E nepeluy 0y Ise S141e B41 of Teeal for mit br Lewyen only. To WMei Mm pope tone /tl N 1La1CN, Wad o.! ! pro, Luau a I) tai A' ' MAW roman, N! 1•44p+orlrr aIMM. He '•JM .4 MA IMO Ofnrey%1NEEJ, vn. �Ki Dm 2,13 WARRANTY DEED WITH VENDOR'S LIEN STATE OF TEXAS TY OF WIlliamSOH KNOW394 1ALL MEN HY THESE f kESC!i'l PERRY 0. MAY7IELD and vire, VIVIAN HAYRINLD which of hi $751, as thecal. end for Williamson and Stale of Taaas for in:: m of---__.,__T8N AND ration to the .undersigned paid by the grantee herein nutted, the o( d, and the turtturconsideratlon of the execution and delivery by 7raecet oelseory note of ere= date berevith, In the principal awn 01 to the order of Grantors -i= annual inetellmente and bearing incer6e; ontaining the usual clauses providing for acceleration of aat:rity the payment or which note is secured by the vendor's lien he Inst of even date herowilh to -----------N. 0, yhl hero CRANTfD, SOLD AND CONVEYF.D, and by these pre ELNER L. HCLESTER, TR of thy County or Williamson and Slate of T property in Ailliaason County, Texas, to -wit: BEING 229,556 mem of land, more or leer, out of eh. A. No. 122, In Willieueon County, Teaaa, being more part lcul Deed to 9e1lere herein of record In Volume 492, Page 173, Williamson County, Texas, .and being mora particularly dere bound. .10 Exhibit "A" which is attached heretq for all purpos to casements and restrictive covenants of record. JaUttlonally scckaco oy a Jett) ELL AND CONVEY ,ntu following desrnbeC rc.; , Abettact to cords, 33o� tor b )ind �fc O EXHIBIT EXHIBIT C-1 Page 7 of 25 721 PAcr244 VE AND TO HOLD the above described premises, together with all and singular the rights end thereto in anywise belongJrtg unto the said grantee , • hie aucceaeore+ and assigns do hereby bind oureelvea and our help, executors and admIntetraton to OREV DEFEND all Ind singular the said premises unto the salt) grantee , his person whomsoever lawfully claiming or to clelm the rams or any part described p described note Whitt this Doed shall the VENDOR'S LIEN, u well as the Superior Title in and to the show he above described property,premises and improvements until Use obovc ereon an fully paid according to' the feu, tenor, effect and reading thereof, T7IELD A,D. 19 7 • (Aakeowtedlm.At) TN8 STATE OF TBXAB COUNTY OF. WILLUX8011. Been res, the underaigaad authority, oe this day penoeaUY ►ppsared ?RUT 0. HAY7ILLD' and vile,' VIVUN MAYIIILD krcws to me to ba W parson- vela. aural uy.._ sut>.cribed le Ike foresotal matte that = Ia exeoutad Ihs lana for Ile purports aid sonaidenUon.thenln esprertad, Oliva ender my Iaadand nal o! ofllee.ea this tha . ,2 o..✓ti • daY of July JToliry Abe >n sad hi EXHIBIT C-1 Page 8 of 25 sd lo me Williamaoo ? �EXHIBIT rx; ipir "A" MELD NOTES POR PERRY HAYFIELD Ya. 721. nu 245 Being a 229,556 acre trent or parcel, of land out of the A. Carr Survey, Abstract•No, 122 situated in Williamson County, Texas, being all of that sane tract conveyed to Perry Mayfield described in a deed recorded in•Voluae 192, Page 173 of the Deed Records of said County, said Mayfield Tract being more particularly described by es and bounds as follows: Hing at an iron pin set by a fence corner in the East margin of y•R• • No. 175, said point being the Southwest corner of said i ? ot1 erly ths.tollowing three (3) courses along said East ed,' (1) N.)7.38'50"W. 257.20 feet to an iron pin '21'05'W.• 257.68 feet to an iron pin set, (3) 15.13 feet to an iron pin sat by a fence corner for eof; 5"E. 370.58 feet to an iron pin set by a fence ell corner hereof! 80.40 feet to an iron pin set and N.3)'10'70'(1. ron pin set by a fence corner for on ell corner TH co THEN 371,3 hereof; THENCE'N cornea fo THENCE N.57• corner for a THENCE N.17.28' 352.17 feet to northerly North THENCE easterly th of said Mayfield Tr •t, e 988,47 feet to an 4 •n •in s iron pin set; (3) 14.•••39"05 • 12' P.0,1• (4) N.72'19'E. L.O.; (5) N,82.01'E. 700. for the Northeast corner THENCE southerly the foil said Mayfield tract, the E. feet to an iron pin found; pin found; (3).5.18.59'30'E, S.17.48'15"E. 739.60 feet to a 428.11 feet to an iron pin set) iron pin set by a fence corner Tract; .16 feet to an er hereof; 8,25 feet to an hereof, 27 iron pin set by a fence iron pin found by a fence t to an iron pin set and N.17.20'25'E, at a fence corner for the moat of; g five North et; 'E (5) courses, along the North line ne hereof: (.11 N.66.59'40'E. .66'32'20"E, 554.99' feet to an 2 Leet to an iron pin set by t to an iron pin sat by a 12' iron pin set by a fence corner urges along the East line of sof; (1) 9,20.24'20"E, 84.50 0"E. 657.20 feet to an iron 3-.42 _ee to an iron pin found' (4) set; (5) 9.19.32'25'E. 06'15"E. 345.32 feet to en theaet corner of said hayfield THENCE westerly the following five of said Mayfield Tract, the South li 628.14 feet to an iron pin set; (2) iron pin set; (3) S,70.49'15"W. 820 (4) S.70.37'45"W, 938.55 feet to .an 747.47 feet to the Point. of Beginning of land, as fenced, containing 229,556 acre 1,. Timothy 1, Haynie, A REGISTERED PROFES certify that these field notes and attache the results of an On the ground survey made supervision on the llth day of July, 1978. • as shown. There are no encroachments, confli Apparent on the ground except aa ahwon. F Tt\t HAYNIE i YALLMA i1 yLra1� r.• 11, 16)M; tl ".v Ayti1 •.�x J ' 34982 J� along the South line (1) S.71.28'40"W. 710.30 fent to an iron pin set: (5) 5.70'59'50"w. bed tract of re or lose. ER, do hereby tely represents action and located are sions r�• Date Jul EXHIBIT C-1 Page 9 of 25 EXHIBIT A -I 21 /1446 • STATE OF TEXAS ).. ty of WU Inin000 t 1.� p*:•f.! .mka. Gist al u. Count/ C•wi or w4 Cowtr. N /won cvutr litlH luinnany. d. *flU .. 'h...rtdl..L .1 iYIaMLLNIlea, w 111.4 In mail In my NM -•o+7 ofe! ,.►LY�}C J ' .A 1101_7.11., .,..._..1.1.3.(1..—._...,«L_..P..x, ..a C117oo tr r..+.4 tab, -W da_...zu y.,,; ..)....I; . M..].9 K_.J,).3.0.._ ..'eloJ1..1!`l4 le Olc--------- .—.-,...—.--.-41.---,, I.i..+..1 we county. In wl.._._721_.._. pp 2 (1 __M� 4, u C.d/ Cairi W w.111Q I11 unVN , .f11N Si1. Ota.F.wA TUN,c, • Putt DICK CFAV7xKA, mum. Cow•V Court. ‘041 .".0•• C.e,v, T.►w !1 1 EXHIBIT EXHIBIT C-1 Page 10 of 25 CO Nu byM " Set et'NUR 1eyLuacob- e n�ane@ i•1-MOT10E �km,1hnkspacer, mar eat lon v�ce 58mafl r..pa+OinafrunsrrnrA. Ptnreci•°MY. Na se.ye" fan WARRANTY DEED WITH VENDOR'S TEXAS LIE�Nr�, KNOW ALL �`►S•`J jjj MEN BY THESE PRESET: Thu 1 conveyed msaagemen. of the County consideration of pined herein by my wife for the reason that the property of our homestead and the conveyed Property is b•tern and Stott n( uadar s7 sola Texas .1E4aAD AO/lt)0, for and in - undenl DOLLARS $ted pald by the ramie herein named, the receipt of which •nalderrttlort of that tree fc2201 BtmTl13 of A'Annan BY ORANUR that opal principal plosiseory nota @scuttled byCurti.. lea rota provided; idfNote 3isbsecured byb.odtd• r.t. of With to 2rtin Dumper, Trustee, of r.•od in e- sAson County, Teasel and other valuable 1s hereby eckncwlediad, KliKSIX to pay thf Borba dated ritsie.‘ae, Baxtha O. Casey, with in cribad in a Deed of Try volume 287, Page 893. De „z\ the payment of which note is secured by the 'vendor's lien herein retained, and of tru+f of even data herewith to Tim 1., Wright have GRANTED, SOLD AND CONVEYED and bythese presents do GRANT, ILMBR L, maSSTP8r Trustee and State of County, dam, to -wit: 1141.140 144.43 hares sitatated is itillieruon County. Texas eularly es/scrib•d by setae and bounds to Yzhibit �'A+n sad made a put hereof for all • and baroB • purpose La aeeeabad of the County, of Properly in Williaa•on Williamson Texa• req by a decd Y unto , all Of the fo teat EXHIBIT C-1 Pagc. 11 of 25 EXHIBIT TO HAVE AND TO HOLD thea V� SOrict 59 bove described premises, together with all and singular the right, and nits thereto in anywise belonging unto the said grantee , and I do hereby bindhia heirs end assigns s11ee11' e7' heirs, execut NT AND FOREVER IMPEND all and ors and administrators to dnsular the said premise, unto the said grantee hie and to, against every person whomsoever lawfully claiming or to claim the same or any pan agreed that the VENDOR'S LIEN, u well al the Superior Title in and to (he above ained against the above described property, premises and improvements until the above all int eat thereon are fully paid according to the face, tenor, efkect and reading thereof, hate. nada and accepted subject to any and all conditions, restrictions, or mineral reservations, if any, relating to the hereinabove described t the -sane may. still be in force and effect. Th casement property, EXECUTED this .day of weber A9. ', CURT 1S I3ORRO TH8 STAID OP TEXAS COUNTY OP WILLIAMSON _ salon o , the undsrsrgead authority, os th4 day pctaoaaAy appeared4110 CURTIS BORED kaown to ma to be the Mrw,..,,,,.__. whose name._,._._... 1J subscribed se Ms • that...... ht _.. raccutcd the same rot the purposes sad esesldsrsyon therein ex Oben wader my land sad real of noise on fhb the d(or r (AckseMkdgnia Notary. PuWk Ls lad •• � )4y commis expires.. (Printed or stamped name or a qrI"iWiped to in. A19 ]9, 1. Couzin Texas, 19.:8. EXHIBIT EXHIBIT C-1 Page 12 of 25 • • 1 i Thence pr000edln'a along 00 lin¢ of Lata d th° `"Oath •rrcu lllw vat 7c,, ric>E 60 . e :1 da da cheer; John deed d describe from W. C. 130, Deed Was conveys is Vol. 100, Deed Records, Survey, A-122 11, 1944, recon Beginning of on the above dasoribed the South fano, line recorded in Cabinet C corner hereof. Vhonos fence 11n4'ofLots 27 along E 43.28 ft., • Poet S 18 ft., a 12" Poet Oak; 8 19do 221.93 ft., an iron stokset 8 29 deg, 34' 20" B 43.24 ft. stake, of sold 66 acre Casey tro in the Horth fence lice of Lot corner hereof. • EXHIBIT "A" • for • tract of 140, • part as she following 140.93 acres altuotud in Wllllunsun Count . Allen hs fo • wing 1) thot tract dosoribad Y, ')lace; L..;ql: 1 7, 1900, recorded, in dooda to U. W. Cam, us B. Cumunlnl; i�', uurv• 2, 1 1 recorded i in Vol. 91, Pebn.525Y from: W. U, Cowl, pall, „t um, e1, 1•, , rsoorded a Vol, 95, PadO 398, Duud focorda;Daed llu ,J Louie Culal,b,'1111„�1' oW A-0 tLhstaMors858Puttorao, pogo n0(3urany,lA-50h, 1, al ucnrdo. 2) i�wnu ler , .,. L of conveyed from I4ro. S. , ,0U moue .,n Lim , recorded in Vol. 161, J Wu1Fxr w U. N. c:,•..y 1, Louct sores out of the Jones S. 381, Duod ltuoordo, y ' ay doted r theta! es Putwrson Sarva r,04 in 1) tl'u :eti •.• 12, 1913 and ruuurdedyinAVol. 1(.,), •i':ud acre tract out of tow A,I:,c tache Curr Utary� 1"'I'" Cir;:" , oeY by: Wolter 11, Carpenter dowel Jouuor y2 A_li,'. Lh:,t slim dated May 7, 1896 Yf1} recorded in Voll 1 11 '"y7, ribald so containing 60 acro■.out of the AuuatuohuuCnrr7, obart E 72, u lfaoordeet ux to W. D. Coot•y at ux eluted C\•jltumour 24, page d,' huuid+, a ruuc,, c„ro.. Al:cuJ �rSf .1r treat located on 1.11” - Punt, wnrklhl; t1M ;Ir: ,:,,,•..• ot NW ourl,ur or Lot u, v\'y' ' , Id pule) 1,1, Inn In jands of W1111umsun County, '1 4ualof Whlt.uI4.11 bran1Ll.uIIIL•, lino of or,ld 66 ncre C;.nay tract :Incl U.. U..,,t ut;,11 liub,l1vir.iuu, an roll ,,,:: ;; :.0 \,,;,:. hi' 10" .54 tt., a le Pout auk; :; 19 dye, 1'5' is 049.50 .15 1t., u 10" Llvo Ouk; S 19 due. L•?' 1,0" dug. Mt 5o" is 1.10.1;! rt., n IP,::t; und, ur post, buuldu which Is round uu Iron u Ing the SW comm r of Lal J0 111111 11140 Luing toil Subdivision) fur the ,coat llurIl,,.,•ly �; fen t� W 148.11 ft., •post) 871dde of acid 5 "IW214 75.26 ft., a 14" Poet Oak; 8 72 Cog. 23'W30' I 50" W 264.48 ft., • poet; 8 71 deg. 08' 73.77 ft., s 14" Elm; 8 tib dog. 41' 40" W an iron stake] and 8 54 deg. 09' W 67.19 ft. an iron stake, narking the 11W corner of Lot career hereof, follThono pr0000ding along the West Nomline of 14" Ceder; 871d deg. 1630 E 52.15 tt.,'a 14" Pos g. 06 E 415.47•ft., • du•d 10" 415.65 ft. to •n --• oa stoke found In the East foncu Casey tract closer/bed 1a Vol. 100, Fake 99, and Vol, 76, •1so'baing•the ?E corner ot that tract.duacribed so col,. .4uatunho Carr Bumpy io • deed from Parry 0. NeyfioLl 2titodSd ris t2 20, 1978, recorded is Vol. 721, poen 243, Du moat Southerly A8 corner hr'•of. ucr1• e:i:r•y rr..,:'•, .1;.d 11.• Il,r1.11 n, ua f,.11ur::: f,ll •b• ,,.' 10" Pout knot; J (.y d•:r:. S"' •.," 12" Pout Ouk; 8 /1 1':,•. . t,, o 10" Cl:dnr: L (1 .,,y'. ,I,, l'uul ,n•, W a,k 1,.•::111•: "btcl, r,nm,l curnur l,nit 1• rlt1u11 1:. four"! Lull Cubdivlulul,; 1'S,• .,,. ,oulde or ::n I.1 :;uhll l v i t. 1.,. • due. .30' 1111" V. 49. r, 11. .I 1') •t"C• ''l' Y.: d,•ucrial 1.41 ,,.:ry u.1 IG!curd:;; •:1 :.i .Luke •,i. Lyre:. 1/174 ..I' I.1N• n RP C'OR AL or 1Nu L•. Ci clearly legible R. �woc nor. dation anomm EXHIBI EXHIBIT C-1 Page 13 of 25 Mali? "A" ontinued Y(11 780riet 61 leaving the East tepee line •Ping the East Lot 65of cold Co•ey 100 acro • 11Rs of said 14n 229.556 tell euodlvlclon anti pt 1,„J 11 lois r u,. of Vh1LQ 1 an On •aid0 Lound In ,acre tract no follows:i�roc^uJ1:. ulo,l3 ll.•. old which ifound d on 20" ivu Oak; 8 •/P due. OG' J u J`'1i 01' L. u hic. 351 W Iron atuku; 9 G(, dug. 59' hUAW N 9.1.Ur f,. rd East 5SRa 40" , crooning the "vcur,l Wuct. Ilnu .rr 1:��") rt., ;, 1 • tEast it aeid fence obovo dvecrittud GO acre Cure uc,1 Furey 1,M1 ,cru line; tor. the 1W ournvr ltut•uo1 ruct, In ell ;;13•:'G the co the afar in all recce li Tho coo follow l li N 45 dog. 41. Post Ouk; N 46 about 5.00 f III a concrete r Thence proceedin: N 18 dog. 40' 10" y to a fence corner po hereof. ata Thence• loavl� gild re atomic/ntloned whitetail 8 Cedar; t/ 70 de 33' p0" Ji 1• 37' 20" E 219.01 rt., • post; 202.77 ft., • past; N 71 dog. tt., on iron ata>v fowrd; N 72 E 63.53 ft., a 12" Live Oski containing 140.93 carte. th fence line of cold &Luster tract, N lt1 slue. the atoramentionod Cr0 core Caney Cruet +'i Casey tract doe i i7 30" It, uroa.ing nn,l tete O A00 Vol. 0 o f• ► cr botl in V l ouch lfn. JI post, boa Lde which is uv t 1,u f fon ctLith 1 fUt woJ rte Road l7 �C for the tit tla :;uuUi the Souttwgawrly fr 1 ft. o coat, N 47 ,ick, 11' uuuty Howl ly,,, .r. nuotionud 6 gore Ca coot Westerly Litho, NW corms*llur of ,42 ft., ncu In� of cn),I C u F7V)15 ft., L1vv Ouki'.ft 44. kue. 1;1,9111ft., f�!''l'f r'L::t t..,. Cr�1o566'� r en 10 , 1,c 543.'!1 rt. , ,.1:. , „ lino un,1 •' ; 1,1,11 N 1 r alto of o corner r'ur a .,11 t„ n 11„ 1:' 1,1 .1... i ..�..J ttw L; :111 111:.,.• •'t fence 1 ttt. Of th,: :+1',1r'nuhIt1Wu•J Coma), tlu.,,l 1 O. oln •uld Erna funou 11„1', ;,,,,1 111 ;, r't. in .•, , tl 1e of on iron al;.ke; 1'0,• I.hu 11,1._1 E.,; l,• 1:1y :,.. ;,urnvr ocuodlfg uloult u", Novo. r,•„c,, 1 111., Jr 1 i. the South fence Niton 1,1• (.,l,. 19)' Lllru :`1, , ao follows: N 69 dot,,. J1.' ',u° t 1(,1.3(1 CL., •, 1 t•! N 71 �' 0165.44 ft., rt.,, u post; rt •,•1 ,1 ` 1 deg, 01.' ■ 30" J: 1 .G3 ftl'j" r • pN t; n 71 1i, 1:. )f' dee, 33' , a Cutler; N () J " andN7 deg . ft, uG'Llv..t....s; N(•l1 i1," .id 20 1 x41,,99 tt. t, .1.. 11, taw •,•inl. ,J` 1 of ,..�,: ..,, .,,C, Mare 18 an overhead utility lino plat. Ile Lruct, 1,e ol,,vl, 1,l, Lh., at..•,..11., 11 "� itt e.r.coeDre.c 1.711 I. ca:e .•.. 1,a 111,1., ter vLlataciory reeoraadnrt THE STATE OF TEXAS County of wulbasoa J U( Chu Ute /arreolty 4uuumrnt 14th day of Ceo:. 17th woe at Deo. Deed I, is na'N. gord,toe. Cork of Cha t at 4t *ruins. Ivo itt �uncaw of aurtrotlau A.D. 1�_=3 t 20 A.D. se ' 19 ugly, do Weep etre Innyoffloeoa 1,b reaorde4 Uu, 79• x•9,35 ' +�., • �1� o•cloc irnd,o Ne Ciao CounItos oaf saidbald City, In Vol Cavity, at office In Op, uty JAMES N. BOYD Covnly Coun, WW EXHIBIT C-1 Page 14 of 25 EXHIB A -a EXHIBIT B RESOLUTION CITY OF LEANDER RESOLUTION NO. A RESOLUTION OF THE CITY OF LEANDER, TEXAS, CONSENTING TO THE RELEASE OF CERTAIN PROPERTY FROM THE CITY OF LEANDER'S EXTRATERRITORIAL JURISDICTION AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT WHEREAS, Parkside at Mayfield Ranch, Ltd., a Texas limited partnership ("Parkside"). owns or has an option to purchase certain land located in Williamson County (the "Land); and WHEREAS, the 140.93 acre tract or parcel of the Land described in the deed recorded in Volume 780, Page 58, Deed Records of Williamson County, Texas, attached hereto as Exhibit A. and incorporated herein by reference (the "Conflict Area") is included within the City of Leander's (the "City") extraterritorial jurisdiction ("ETJ"), as shown on the City's official map of its ETJ; and WHEREAS, the Conflict Area is also shown to be included within the ETJ of the Cit\ of Round Rock ("Round Rock") on the official map of Round Rock's ETJ; and WHEREAS, in order to resolve the conflict between the ETJ maps of Round Rock and the City, Parkside has requested that the City release the Conflict Area from its ETJ to the ETJ of Round Rock and consent to the inclusion of the Conflict Area in the ETJ of Round Rock, and WHEREAS, the City is willing to consent to such release; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LEANDER: Section 1. That the City hereby releases the Conflict Area from the City's ETJ to the ETJ of Round Rock and consents to and confirms the inclusion of the Conflict Area within the ETJ of Round Rock. Section 2. No further action on the part of the City will be required to evidence its consent to the release of the Conflict Area as described in Section 1, but the City agrees to provide additional confirmation of such consent and release if requested to do so by Parkside or Round Rock. Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution, or the application thereof to any person or circumstance, is ever be held to be invalid or unconstitutional by any court of competent jurisdiction, neither the remainder of this Exhibit B Page 1 of 2 EXHIBIT C-1 Page 15 of 25 resolution, nor the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances, will be affected thereby. Section 4. The City Council officially finds, determines and declares that sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Texas Open Meetings Act, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies. approves and confirms such notices and the contents and posting thereof. PASSED, APPROVED AND ADOPTED on the — day of 2006. SIGNED: ATTEST: • City Secretary • EXHIBIT C-1 Page 16 of 25 YOR EXHIBIT A Metes and Bounds EXHIBIT C-1 Page 17 of 25 OTICE rieE 58 WARRANTY DEED WITH VENDOR'S LIEN 437 That I. conveyed teanagemen of the County consideration of Pr Mrtd by i8, Siete ser of Taut for ve by tew7hh only. aa.trvrd 1.1.76. Tn ulra ,It proprr torn,. 111! In 81.,,1 ,parr', stair 0a, term proruimq ,w l.un .pack1 arms ronsknrrr ,he prorr(cr of low. No "uanl.,d torn," tan n,rr, aU rrpvlr(,nau,. TEXAS ON } KNOW ALL MEN BY THESE PRESENTS: oin.d herein by ny wife for the reason that the property herein of our homestead and the conveyed property is under my solo and other valuable is hereby acknowledged, RARE IN to pay/ �t�h�el-- Borho dated i6>r+eaa( Bertha 0, Casey, with in crlbed in a Deed of Tru Volume 182, Pag. 893, Dt and State of Texas for and 1n --Teri AND NO/100-----($10.00)------- -- -'------ -^---------- ------ DOLLARS o undersigned paid by the grantee herein named, the receipt of which nalderailon of THE AM8WIPTIQi9 OP AND AGREEMENT BY GRANTEE that one certain promissory note executed by Curtis original principal sue of 4193,260.00, payable to *Ai ots provided! said Note is secured by and dee- t ^ e with to Irvin Dogger, Trustee, of recor.d in of Williamson County, Ismael the payment of which note to accurcd by the vendor's lien herein retained, and l of trust of even data herewith lo Tin L. Wright have GRANTED, SOLD AND CONVEYED, and by these prescnu do GRANT, ELNIA L. HcLESTER, Trustee reel of the County of Williamson properly in Williamson and State of Taxa. County, Texas, to•wit: by a dceu Trustee, Y unto ibca real , all of the fo EEIMG 140.91 scree situated in Williamson County, Taus, and being a parte` cula:1y described by esus and bound. in Exhibit "A" which i. •te•ched oreco and mads a part hereof for •11 purpose.. r1 EXHIBIT C-1 Page 18 of 25 EXF rp VOL 'Osla 59 TO HAVE AND TO HOLD the above described premises, together with all and singular the rights and rterunoes thereto in anywise belonging unto the said grantee , hie heirs and assign d I do hereby bind sayealf, 09 heln, executor and administrator to ANT AND FOREVER DF.FEND all and singular the said promises unto the said grantee hie signs, against every person whomsoever lawfully claiming or to claim the tame or any part Weed that the VENDOR'S LIEN, es well as the Superior Title in and to the above alned against the above described property, premises and improvements until the above all int II bee cat thereon are fully paid according to the face, tenor, effect and reading thereof, Lute. sada and accepted subject to any and all conditions, restrictions, or sineral reservations, if any. relating to the hereinabove described t the mite may still be in force and effect. EXECUTED • this day of • alaeZ , A. D. 19 79. CURTIS RORHO THE STATE OP TEXAS COUNTY OP VILLIAMSON 1 Baton nit, the undersigned authority, on fhb day personally appeared CURTIS WINO known to rat o be the person....-.__. whose carni._.. -._....1a subscribed to the " . a71t .aS�Qwkdaed b me that.....- ht..__.. meowed the same for the purpose aed contideraslon thanln ax •1001' peOlven uadu my hard mad seal of offi a on this the or • ". A D. 19 79. (Acca°Mit lie OHM • Notary Pubic la gad •� My conuniin..expirea.. • (Printed er stamped name of n Coudty5 Texas. EXF EXHIBIT C-1 Page 19 of 25 • • da da descri John deed d describe from W. C. 130, Deed was Conveys in Vol. 1.00, Deed Records, Survey, A-122 11, 1944, rotor Beginning at on the above described •6 the South tone• line recorded in Cabin { C, corner hereof. VOL 7KM! 611 EXHIBIT "A" s for • tract of 140,93 Oeroa oituutud in Williamson County, 'feces; t•.•;„�. pot of the following tracts; 1) thot tract described us cuntull,1111; .,1i uvrea 1, Allen Survey, A-36, in doods to LI, W. Cow), from: W. 11, C.iup,ull, .:t ux, • 1 7, 1900, recorded in Vol, 91, puce 525, Dood Ilucordu; C. 11, Cu.,.;,1,,.11, •• recorded in Vol, 95, pogo 390, Doug] Records; un,! Louis Cu140.1.11 ,•t al , recorded in Vol. 150, pogo 170, Deed liecnr,lo, :.) hems tw,, ,.,•,,,•t;; ear on the Jemoa 8, Putteroon Ourwity, A-5011, H,al 1,P.00 tl,c A- 40 that wore conveyed from Rea. 0. J. W,,1F,ur Lu ll. w, C:,• ••y l,y , recorded in Vol. 161, ;.up 381, Deed liucordt. 3) t)E,L 1.,;,ct acres out'of the Jamas 5. Putterson Survey, A.;014 111 , 4,,ed ey doted December 12, 1913 a»,1 rucnl,►e4 in Vul. 11,.1, 1•:,,.0 4070 tract out of tlw Annctoohu Curr L'urvuy, ase• to u oey byl Walter R, Curpcntor dotal) Junuory 21, 19,11 ....uordud e:e ••1 •, W, el* dated May 7, 1896 and recorded to Vol. '1i1, 1'1+.:” G7, rlbod co containing 60 acres •out of the Anuoteshu C:,rr obort E. Krcnttl et ux to W. D, Coney ut ux doted :,;.Lu:uuur 24, pop 72, Died Aeaordo. A, WY 1d4) u fuuur Cnrin•r pont, w,:u•klic tlw fir: ....I.....4' of tract 'vented on Ow Allen Survey, c:, Id ;lulu'. 1,.: u,: in ot11W oorli r or last 1'7 of Ilhltu lu i l orde of 41111lurssun County, 'l'uxuai 1'or ll..: tie Thence proceeding along tones line of Lots 27 thru, E 43.28 ft., • poet; 5 18 d rt., a 12" Post Oak; 8 19 deg. 221.93 ft., an iron stake set 8 29 dee. 34' 20" s 43.24 ft. stake, of said 66 acre Casey tro 10 the North fence line of Lot corner hereof. a line or eni4 (.6 Here C:,,:uy tract :,t.,l tvlull aulnllv.it;ion, :u, 1" 1,.v,:: :; :'O ua,;. Ir(' 10" .54 ft., a 12" Not. Oak; L' 1.9 dee. 15' .15 t., u 10" Live ()oh; li 19 ,Iug. 1:" 40" L ,lel;. 26' 0" k: 113,11: EL., n 1'n.;;l; ural ur ;4uwl, 1' ul,l.: vl,lch I;; round ;.H troy, ing the SW corm,: of Lot 30 ;,".l :.14u Luing toll Subdivision; fur the ,oust Iivrl.l„:,'ly Si Thence proceeding along the South ,sou line fence line of Lots 69 thru 66 of said Whltut:,ll W 148.11 ft., a post; 8 71 deg. 17' 50" W 204 75.26 ft., a 14" Post oak; 8 72 dog. 23' 30 50" W 264.48 ft., s post; 8 71 deg. 08' 73.77 it., o iia" Eli; 8 66 dog. 41' 40" W an iron stake; and 8 54 deg. 09' W 67.19 ft. •n iron stake, marking the 110/ corner of Lot OOroar hereof. Thence procooding along. the Wept recce lino of followas 5.17 deg. 16' 30 E 52.15 ft.,'o 14" Poo 14" Cedar; 8 18 deg. 06' E_ 415.47 ft., duod 10' 415.65 ft. to an iron stele found in the host fancy Casey tract dcscrlbed In Vol. 100, pap 99, and Vol. 76, also' bo ins• the KR corner of that tract described 00 con Anastttnho Carr Survey in a deed from Perry 0. Dloyficld doted Korai 20, 1978, recorded in Vol. 721, pogo 2431 Du Taxes; for the soot Southerly SE carter Ilreof. , Hcr„ C:.n••y l.r,,,:l., ,,,.•1 ,1.• IL,rLI: n, u0 I'.•Iluw:.: .; 1,11 .,.•, 11.' 10" feet Usk; U IN d,.) , ),.' •u" W 1!" Pout Ouk; t; yl •L:, :'h' u 10" Cr,),r; 11'/1 .1.T. ,4' 10" W ' Pout Ouk 1,.•:14.1., wIlrl, ,.. ,.,.,ng] eurnar Inmt 1„•:,1.1,• wH.a, , ,'..ulld toll ::u1,Jiviulu,,; 1'vr dug. 10' 60" E a,)• ,• • 4 1 .. .. l ;; 1') .1.•1; 4 4' .. vu tL•::crlu•:.I I',. ...,r.. u•I I1.•curd.. ; •. • . . .:Au v.,L ,.1 ..t,v I,. 1b'L,:::l.•r, IY..:tuu i I 1 iwu:;v1. L'..•,;, 1i, Rrt on All or4uu,.(t Clearly lcgib)e !e T,r1,•t v,ac not eanoa EXHIBIT C-1 Page 20 of 25 >- --1 EXH A 11010111111 1 ](NIDI "A" continued vnL 78OP1sE 61 lesving the East fence.11ne of ould Casey 100 ucra' tract ui"1 Ulu Ve,;t I:,,cv aforementioned Lot 65 of Whitetail 8ubdtvlclon, and proceu.ing along lino of said NOLester 229.556 acre tract as'followo; ;J 82 .ht;. 01' 3u" 41 en on stoke Lound Ina 20" Lin Ook; S 7; a.c. OG' 20" H :'11,0? rt., which is'found on iron otukul 9 (I Jug. 59' hu" N :!19.:'3 ft., :, 111" dog. 35' 40" W, croueing the rocurll Nett lluu ul' ruid Cu::ey 11h1 rd Eost line of the obovo doscrihud GO ucrc Curry trust, in u11 c:G t in said tunas liar; for the UN curnvr Ionia:, rth fence line of cold McLustur tract, N 111 dug, 57' 30" lr, cr0111118 the aforeoentloned 60 oars Ouscy trucl an.i the Oouth 11n... or ori Casey tract, dsscriboU in Vol. 160, h,nt;. 110, UvuJ ILL.c•,t•du, a fence post, boatde which to u.t un iron ctuk., 1n t110 :Uutl, Hoed 174 for Lha moot Westerly NN corner hereof. the Southossturly, fence line of oni.l Cuuuty Iluu'I 17u, .42 ft., o pont; N 47 dc(;. 11' E 147.91 ft., ,t ;,'l," P.,;:. t..,1,; ft.fgrkud Liv. Ouk; td 44 dee, 35' 10" h: 1127.17 rt., „ 16" Ga, 15 ft., un 111" I'u:;t Unk; uud N 4''. .I'•; 4:" lire, untl ut 540.71 I't. 111 1:J1 L. a 1w0• u1 .,,.• r tato of o caner: pout; 1'ur ;n1 In:.luv c.,rn':r (r: r,•,.r, t fence line of t1M: :!1'nl•1:1N11L101,u11 County 17,•, oln suld Enol (onto lie., :.r"I lit :'711.61 rt. ,n ,,. is of on iron utuku; for lily 1w, t Eu t. rly cur ler the •co the stor in all fence 11 Thence follows: N N 45 dog. 41' Post Ouk; N 46 about 5.00 f in a concrete r .1 7'hrnce procucdin: tl 18 doh. 40' 10" W, to a fence corner po hereof. Thence•losving said - ty o •nd ' oceedinn along tl"1 Nnrth fv"co 11n,: u1' 1.1,. eforslauotlonud 66 rare Ca y r • t, • the South f. 'mu tlnur• .t i.,1.1: 111 thru storwmontlon,d Whitetail 8 si• , oo follow; N 69 d.: ds• 11,' ',u" 1 1(,h,313 rt., " Cedar; N 70 dna, 33' 20" 1: 3'. 37' 20" E 119.01 ft., a poet! •101 dors, 04' g0" 0165.44 rt., pout;�tlu71wt.,; tllrl •:1;,,E 202.77 ft., , post; Ji 71 dog. 1' 30" E .G5 ft , u ly" Cudur; N Gy J.:,;. :•'i' n," ft., on iron stake found; N 72 den. 33' y6 E 63.53 ft., a 12" Live Oak; end N 7 de ft., u G" LIvu U.e N (,'� ,1..,;, ' ;�,;• containing 140,93 ocr,.. g• �" L 244'99 ft, to Uw !,„int of Thor, is on overhand utility lino plat. THE STATE OF TEXAS County of Williamson ) iffy ohm the tor,sol„s l,tsuumern k 11th the 17th Deed day or Data.. day of Dec . hlc trust, us the p.?( OR1)TR.$ „' ti 1lfeNOCM nr'.•. '3 •. r• r .11E page Kee rot d 1. aiulo :br sa1U(actory recordation. 1, Jaines'N. Voyages. Cork of the 'walling. with Iteectlncate of suthacalco, A,D.1_•,•u 3120 A.D.7 9 ' 913 b ' I9� • o'rJoc WITNPJJ MY HAND and ''Raoorda of uid County, In Yol ' 8' hut above wawa. V� U1e Ceupt GbuA of Laid Comity, as office In Ceor ugly. do hereby car. In sty oma o0 o'c my recorded this uty JAMES N. BOYD Courtly Court. Wall / , asogime EXH EXHIBIT C-1 Page 21 of 25 • EXHIBIT C FORM OF JOINT REQUEST FOR AMENDMENT OF CCN APPLICATION Glen Shankle Executive Director Texas Commission on Environmental Quality PO Box 13087, MC 109 Austin, Texas 78711-3087 RE: City of Leander's CCN Applications; SOAH Docket Nos. 582-05-7095 and 582-05- 7096; TCEQ Docket Nos. 2005-0863-UCR and 2005-0854 Dear Mr. Shankle: The City of Leander ("City"), Elmer McLester, Trustee ("Landowner"), and Parkside at Mayfield Ranch, Ltd. ("Developer") (collectively, the "Parties) have reached a settlement of issues related to the above referenced proceeding. Under the terms of the settlement, the City is amending its application to release certain property owned by Landowner from its pending CCN application No. 34790-C (the "Application"). The Parties request written approval from the Executive Director of this amendment to the City's Application. Thank you for your time and attention to this matter. Sincerely, • Representing City of Leander Representing Elmer McLester Representing Parkside at Mayfield Ranch, Ltd. Exhibit C Page 1 of 1 EXHIBIT C-1 Page 22 of 25 • EHXIBIT D FORM OF WITHDRAWAL OF PROTEST LaDonna Castanuela, Chief Clerk Texas Commission on Environmental Quality Office of Chief Clerk MC -105 P.O. Box 13087 Austin, Texas 78711-3087 RE: City of Leander's CCN Applications; SOAH Docket Nos. 582-05-7095 and 582-05- 7096; TCEQ Docket Nos. 2005-0863-UCR and 2005-0854-UCR Dear Ms. Castanuela: Based on the attached settlement agreement between myself and the City of Leander. I hereby withdraw my protest in the above -referenced proceeding with prejudice to refiling. I no longer wish to be a party in this proceeding. Thank you for your time and attention to this matter. Sincerely, Elmer McLester, Trustee Enclosure: Copy of Settlement Agreement cc: Attached Service List Exhibit D Page 1 of 1 EXHIBIT C-1 Page 23 of 25 CERTIFICATE OF SERVICE City of Leander SOAH Docket No. 582-05-7095; TCEQ Docket No. 2005-0864-UCR I hereby certify that on this the day of September 2005, a true and correct copy of the foregoing document was provided by hand delivery, first class mail, or facsimile to the following persons: Honorable Cassandra J. Church Administrative Law Judge State Office of Administrative Hearings 300 W. 15th Street, Suite 502 Austin, Texas 78701 512-475-4994 (fax) • Mr. Gabriel Soto Ms. Christie Walters Environmental Law Division (MC -173) Texas Commission on Environmental Quality P.O. Box 13087 Austin, Texas 78711-3087 512-239-0606 (fax) Ms. LaDonna Castariuela Office of Chief Clerk (MC -105) Texas Commission on Environmental Quality P.O. Box 13087 Austin, Texas 78711-3087 • 512-239-3311 (fax) Representing the Executive Director Mr. Blas J. Coy, Jr. Representing the Office of Public Interest Office of Public Interest Counsel (MC -103) Counsel Texas Commission on Environmental Quality P.O. Box 13087 Austin, Texas 78711-3087 512-239-6377 (fax) Mr. Arturo D. Rodriguez Russell, Moorman & Rodriguez, L.L.P. 102 W. Morrow, Suite 103 Georgetown, Texas 78626 Representing the City of Liberty Hill EXHIBIT C-1 Page 24 of 25 512-930-7742 (fax) Mr. John J. Carlton Armbrust & Brown, L.L.P. 100 Congress Avenue, Suite 1300 Austin, Texas 78701-2744 512-435-2360 (fax) Mr. Nelson R. Barrett P.O. Box 307 Liberty Hill, Texas 78642-0307 512-515-6172 (call before sending fax) • • Representing the City of Cedar Park and Elmer McLester Representing Aligned Pro Se Parties Nelson R. Barrett, Liz Hanna, James O. Hanley, Charles Larry Hufford, and Wystan Wheatley EXHIBIT C-1 Page 25 of 25 DATE: May 5, 2006 SUBJECT: City Council Meeting - May 11 2006 ITEM: 13.6.3. Consider a resolution authorizing the Mayor to execute Amendment No. 1 to the Consent Agreement with Parkside at Mayfield Ranch, Ltd. regarding the creation of Parkside at Mayfield Ranch Municipal Utility District. Department: Administration/Legal Staff Person: Jim Nuse, City Manager/Steve Sheets, City Attorney Justification/Background Information: In April, 2005 the City and Parkside at Mayfield, Ltd. (the "Developer") entered into a Consent Agreement which provided for the creation of the Mayfield Ranch Municipal Utility District. At the time of the agreement, both parties were of the understanding that all of the Developer's land ("Land") was within the ETJ of Round Rock. Several months after the approval of the Consent Agreement, the City of Leander produced records that established that a portion of the Land was in Leander's ETJ. The Texas Commission on Environmental Quality requires that an applicant for a MUD is required to obtain the consent of all cities within whose ETJ any part of the proposed MUD is located. After many months of negotiations, Leander agreed to release its ETJ to Round Rock in exchange for the Developer paying to Leander the sum of $200,000. The Developer is now requesting that the Consent Agreement be amended to reduce the amount of the fees it will pay to Round Rock from $1,600,000 to $1,400,000. Staff believes that it was an understandable mutual mistake on the part of both parties that the Land was located entirely in Round Rock's ETJ. Staff also feels that it is equitable to reduce the fee to be paid to the City by the $200,000 that was paid to Leander, and therefore, recommends that the council adopt the resolution approving the amendment to the Consent Agreement. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Public Comment: N/A EXECUTED DOCUMENT FOLLOWS AMENDMENT NO. 1 TO CONSENT AGREEMENT THE STATE OF TEXAS COUNTY OF WILLIAMSON The City of Round Rock, Texas, a home rule city located in Williamson County, Texas (the "City"), and Parkside at Mayfield Ranch, Ltd., a Texas limited partnership ("Developer"), previously entered into a Consent Agreement dated effective April 14, 2005 (the "Consent Agreement"), under which the City and the Developer agreed on certain terms and conditions relating to the creation of Parkside at Mayfield Ranch Municipal Utility District (the "District'). As recited in the Consent Agreement, the City and the Developer entered into the Consent Agreement based upon their mutual understanding, that all of the land to be included within the District (the "Land") was located within the City's extraterritorial jurisdiction, as shown on the City's official maps and records reflecting its extraterritorial jurisdiction; however, it was subsequently determined that approximately 140.93 acres of the Land, as more fully described on the attached Exhibit 1 (the "140.93 Acre Tract") was actually within the extraterritorial jurisdiction of the City of Leander ("Leander"), which had added the 140.93 Acre Tract to its extraterritorial jurisdiction, upon the petition of the then - landowner, in 1979, prior to the City's inclusion of the 140.93 Acre Tract within its extraterritorial jurisdiction in 1987. Upon discovery of this mutual mistake, the Developer was compelled to withdraw its application for approval of the District then pending at the Texas Commission on Environmental Quality and to negotiate with Leander to release the 140.93 Acre Tract from its extraterritorial jurisdiction into the extraterritorial jurisdiction of the City. As a part of the consideration for this release, the Developer was required to agree to pay Leander the sum of $200,000 out of the first proceeds of bonds issued by the District. In recognition of their mutual mistake and the sum which the Developer will pay to Leander to obtain the release of the 140.93 Acre Tract, the City and the Developer agree that the Master Development Fee, as defined in Section 2.01 of the Consent Agreement, will be reduced by the $200,000 to be paid by the Developer to Leander for the release of the 140.93 Acre Tract. 1. Amendment to Section 2.01 of the Consent Agreement is amended to read as follows: Section 2.01 Master Development Fee. As consideration for this Agreement, Developer agrees to pay the City a Master Development Fee of up to $1,400,000 out of proceeds from the issuance of bonds by the District. This Master Development Fee will be calculated at the rate of 8% of each bond reimbursement received by Developer from the District for construction, geotechnical and engineering expenditures advanced by Developer for water, wastewater and drainage facilities, in accordance with the formula attached as Exhibit C; however, until such time as the Developer has recouped the $200,000 required to be paid to Leander in accordance with the Agreement Regarding Parkside Tract attached as Exhibit C-1, the Master Development Fee will be reduced to 2% of each such bond reimbursement. Each installment of the Master Development Fee will be payable to the City if, as and when the bond reimbursement upon which the fee is calculated is received by Developer. 2. Amendment to Exhibit C. Exhibit C to the Consent Agreement is deleted and replaced with Exhibit C and Exhibit C-1 to this Amendment. 216699-2 03/08/2006 R -o6 -o5 -ii -1363 3. Defined Terms. All terms delineated with initial capital letters in this Amendment that are defined in the Consent Agreement have the same meanings in this Amendment as in the Consent Agreement. Other terms have the meanings commonly ascribed to them. 4. Effect of Amendment. Except as specifically provided in this Amendment, the terms of the Consent Agreement continue to govern the rights and obligations of the parties, and all terms of the Consent Agreement remain in full force and effect. If there is any conflict or inconsistency between this Amendment and the Consent Agreement, this Amendment will control and modify the Consent Agreement. IN WITNESS WHEREOF, the undersigned parties have executed this Agreement on the dates indicated below. CITY OF By: Name. Date: yor 5- /1- 040 2 216699-2 03/08/2006 216699-2 03/08/2006 3 PARKSIDE AT MAYFIELD RANCH, LTD. By: BJM Mayfield Ranch, GP, Inc., a Texas corporation, its General Partner By: Blake Magee,. President Date: (13 (0 6 • • • da da descri John deed d describe from W. C. ,130, Deed was conveys in Vol. 100, Deed Records, Survey, A-122 11, 1944, recon Vnt ?800!1 60 • EXHIBIT "A" s for a tract or 140,93 acres altuutud in Willluusun County, '1'vsuu; 1,.•i11; part or the following tracts; 1) thot tract dusoribcd um cuntul,,lnl;id. uervs b, Allen Survey, A -3b, in doods to U, W. Cuauy Crean W. U, Cu,vl,uul1, .:t I,x, 1 7, 1900, recorded in Vol. 91, put;c 525, Deed Ikcoreu; C. 11, Cu...1l,.:11, •• recorded in Vol, 95, pogo 390, Duud Rucord,I; u,I4 Leula Cuwi'L,.•I1 ,•t al , recorded in Vol. 158, pogo 170, Deed Hucnr,la, 2) them) Lw., 1.,•...•1.:; mor on the Jams S. Puttoroon Curvy, A.h04, ,,,,,I 1P,00 „C,•.,:: .,,, Lim a- 40 that wore conveyed from Neg. 0. J Walker to U. W. U:,• ..y 1,y , recorded in Vol. 161, page 381, Deed Itucorda. j) tI.:, I; L, .,ct eros out'or the Jones S. Putterson Survey, A0;04 1i, u •Ioed ey doted Decombo? 12, 1913 and recorded In ' ul. 11,11, 1,:10: acro tract out of the Aunctuahu Curr th,ry, y, A-1;';' LI,,,L oey byl Walter 0. Curpcntcr Saved January 21, 1''AI .•.:corded W. alai dated Hey 7, 1896 and rucorded in Vol. '(0, ;,u,;: G7, Abad as contoint,IC 60 aeras •out of the A„uotusllu t::,rr obort E. Xrentcl of ux to W. D. Cuouy ut ux doted :.•1.Lu;uuur 24, pogo 72, Duca A1loordo. d,• Weide u rune.' c1,r,n'r rout, wnrklul; thy 11 : .r.0 ,..•,• or Croat loeutud on th•' Allen Ju,'Vuy, i.,ld 1.•ulut t,.:iu,: In "• '� NW eul•llur or hot '.'7 of WhltuLnl1 ❑th,I(vi,:li•,,, o1'da o!' Wllliun,aen County, 7'exusl for ll,.: iii; Beginning at on the above described the South fonoe line recorded 1n Coblaet C, corner hereof. Thence proceeding along fence line br Lots 27 thru E 43.28 ft., s post; 5 18 d rt., a 12" Post Oak; S 19 dcg. 221.93 rt., on Iron stake set 8 29 deg. 34' 20" B 43,24 rt. stake, of said 66 acre Casey tro ID the North fence line of Lot corner hereof. llnu or ani•1 66 acre C:.rcy tract :,n0 Ll"• ',;,•:,L et:,il ::uhdlv.ir,iuu, un I'.111„v,:; :; PO u.:,: Ir(' 10" .54 ft., a 1?." font Uuk; L' l.t) 'Ave, 15' i. .01.50 .15 t., u 10" Live Ouk; S 19 duo, 1:" l.i," 1• Ir; • 1 dui; 26' S0" k: 1.1..1i! 1'L., „ 1a.ct: urd, ur punt, twuId.: 'high Is 1'vu1,1 ;.i. Iron, ulna the SW cor4,.r or Lot j0 uu.l Mau Luing toil Subdivision; fur the moot Jlw•ih.:rly Thence proceeding along the South •ncu fence line of Lots 69 thru 66 of said WI,Itut:,Jl W 148,11 rt., s poatl 8 71 deg. 17' 50" W 204 75.266 ft., a 1411 Post Oak; 8 72 dog. 23' 5o W 264.48 ft., • poet; 8 71 deg. 08' 73.77 it., a IA" Ela; 8 66 deg. 41' 140" v an iron stake; and S 54 deg. 09' W 67.19.ft. an iron stake, marking the NW corner of Lot comer hereof. . mer.' l;,n,•y L.'...:l., ..,,.I lin. 11ur Lll n, uu 1'. Iluv:.: .. LI1.b•,,, u. 10" Pout Uuh; 0 .'y d.:l;, )' , ,'1" W 12" Pint Uuk; :i 71 •i.; :v,' u 10" C,?dur; :. 7i u,y , 11, • In" .W " Pout Oak whirl, ,.. • � send curlier 1wn,l, I„•:.iJ.• wuiw i ,'.,mini tell ::uhdiviuluu; I'.,r .,.. ,i,c,de Thence proceeding along the Weot Noce lin), of follows: 8.17 deg. 16' 30 E 52.15 ft.,'a 14" 1'os 14" J Cedar; 8 18 deg. 06' E 115.47'rt., a dual 10" 415.65 ft. to an iron stake round in the East fence Casey tract described in Vol. 100, pace 99, and Vol, 78, also'baing•the NE corner of that tract•duscrlbed tic col, Anastunho Carr Survey in a dead from Perry 0. Moyflold dstod Norah 20, 1978, recorded in Vol. 721, pogo 243, Du Taxan; for the most Southerly .3,E cornor lvof. 5 o1' . .,.. del;• 1O' l,u" I•: 4y, r • D 1„ l l: 1'1 .1,1:• 41' vu d.•:;crit..:d 0+1 .,.:ru •u•, II.'cur,L;; . Luku h. l , EXHIBIT 1 Page 1 of 2 RF.t';l)R AU or t„u l 41 +. clearly legible Yu T.TM .was not dotter.. • XNIEI "A" continued VRL ?SOPif:E 61 leaving the East tense• line of Quid Casey 100 ucru' tract nail ll,u Wc•,:t 1r:,,«• aforementioned Lot 65 of Vhltotuil Subdivision, ,n.1 procuuUtng ulo„g .1.•: line or said 1toLester 229.556 acre tract oil 'follovo: aJ Ltd avg. 01' 31.1" an on stoke Lound in 20" Livu Ook; 8 7 neg. OG' S0" w :'11.0? • aid which la' found on iron aWku; O (4' Jul;. 59' hu" w :'19..'3 t't., RI" deg. 351 40" 'W, arousing thu rucurd Haat 1h I sal' cuiu t:ur•'uy 11x1 .,cru rd East line of the obovo dvscril,utl GO ucrc Cuovy trust, in u11 ;;•y,zG t in said tuna• line; for. thu CW corner huruot. rth fence line of cold McLust.,r tract, N 111 lug, ,7' 30" tl, crossing the aforeteentioncd 60 acre 0uscy trust ow} the raouo, liar or ori Casey tract, deacribod 1n Vol. 1GO, pogo 130, UvuJ nct,.ltlu, a fence post, boa We which ie uv 1. un iron ctnhe, 111 tl.0 Louth Road 17 h for the coot Wuaturly f W corlw,• lwruor. the 5outhoaat.erly, room, llnu of ont.l Cuuoty Ruud 17u, .42 ft., o post; N 147 Clog. 11' L 147.')3 1'l,, is uft./19 forkud L1v4: Ouk; N III, .k,C. 15' to" F. I,"1.17 1't. , mac. 15 rt., tun 1B" l'u:ft Oak; nud N 1.r, ,1.•,., I,;,• .,u" I., ,t lino, and ut 543.71 rt. to ail t„ UL u,, r.•...i r alto of o eurtw; l'wl; for ;,,I I.c.1J.: t:,,rin:,' h.: r.•", , t fence line of Um u1'tr1'utountlo,u:J County Ito,..! oln sold Eliot fence line, :,..l nt :'14.ti1 1't. .o 10 et on iron utuku; 1'w' the ,uu::t }::.t:t.•r1y u.vwr the -00 tho &tor in •11 fence li .1 Tho ono tolloval N N 45 dog. 41' Post Ouk; N 46 ebout 5.60 t in a concrete r Thence procvedin: al N 18 dog. 40' 10" W, c to • fence corner po , ' hereof. Thence' loavinj said stor•nuotloned 66 sore Ca •foresuntion•d Whitetail 8 Cedar; N 70 dee, 33' 20" E 1 37' 20" E 119.01 ft., a post; 202.77 rt., • post; N 71 dog. tt., on iron stake Lound; N 72 deg. 33' E 63.53 ft., a 12" Live Oak; end N 7 containing 140.93 acres. ocueding ulonnt ti", North 1'.,c... 1 to.: ut' 1.1.. ;ha South i'vocu lUtur. sal' 1.,tc 111 tiru :'a .,. :", , oa follow: N G9 dug. 11.' ',u" . 1(,1,.18 rt., , •" t.; N 71 t 04' 40" L•: 317.Ut1 1'l., u Lost; rl '.1 .1.•,• 1 deg, 04' 0" 165.44 rt., a ;mut; 11 '(1 J,.,., i( ..1' 1' 30" E .G5 rt , u 11j" Cutur; N (.) J,:I'. :'y' i.,'• . • :.33 •�" ft , u G" Ll vu U;.k; 14 (.') ,I••i.. n i . ;0" 1 '244.99 rt. to t1.: L,..lnt ur't•v,•. ,.u,nc, Thorn is on overhead utility lino plat. • THE STATE OF TEXAS Counlr of Williamson ) 1, Linb'N. Bordaton, Clerk of um w. drY duu the forgoe* trinomial 4r effilIns, with IIs tatlficate of autheatkm 11th Deva,• 7•• 31 20 day of ---.7._____ A.D. 11____;,'ac the17th Deo. defy of„�r A.D.' 19 9 e 9 13 5 hlc .runt, u:: alo.wo vu ow ucu...q...,jtne, P.Y.CORDTR.S art•..' •• r .! fr Cage w'.. not giblo far satisfactory recordation Deed WI lax a ve HAND and e4e1 s G t • x.cor s of said County, In vd ` S' • Int shows winos. p�;h "a Open of said Conan., as office In 0eor satyr do Aereby co- la my office on sly recorded this o'cloc u'y JAMES N. BOYD Cr.ualy Coon. MU daft I EXHIBIT 1 Page 2 of 2 EXHIBIT C Master Development Fee Calculation TOTAL MUD BOND ISSUE AMOUNT: $ Less: Non -Construction Costs: Legal and Financial Advisory Fees: Interest Costs: Capitalized Interest Developer Interest Bond Discount $ Administrative and Organization (including creation costs and operating advances) $ $ $ Bond Application, Market Study $ TCEQ Bond Issuance Fee $ Total Non -Construction Costs: $ Application, Review and Inspection Fees $ Site Costs $ Offsite Costs $ Total Deductions: $ NET ELIGIBLE MUD BOND ISSUE AMOUNT $ * TIMES MASTER DEVELOPMENT FEE PERCENTAGE: Until $200,000 Leander payment under Exhibit C-1 recouped, 2% After $200,000 Leander payment under Exhibit C-1 recouped, 8% MASTER DEVELOPMENT FEE AMOUNT: $ -+ * based upon costs approved for reimbursement under applicable TCEQ rules, and an audit of developer reimbursables performed at the time of each Bond issue 4 216699-2 03/08/2006 COPrie AGREEMENT REGARDING PARKSIDE TRACT This Agreement Regarding Parkside Tract ("Agreement") is entered into as of February 9, 2006 (the "Effective Date"), between the City of Leander, Texas ("Leander"), a Texas home - rule municipality, Parkside at Mayfield Ranch, Ltd., ("Developer"), a Texas limited partnership, and Elmer McLester, Trustee ("Landowner"). Leander, Developer and Landowner are sometimes individually referred to as a "Party" and collectively referred to as the "Parties". Each of the Parties confirms that it has the authority to enter into this Agreement and the ability to perform its obligations under this Agreement, without the further approval or consent of any other person or entity. Recitals WHEREAS, Developer has an option to purchase approximately 370.486 acres of land located in Williamson County (the "Land"), as more particularly described in the deeds recorded in Volume 721, Page 243, and Volume 780, Page 58, Deed Records of Williamson County. Texas, attached hereto as Exhibit "A-1" and Exhibit "A-2" and incorporated herein for all purposes, from Landowner; and WHEREAS, the 140.93 acre tract or parcel of the Land described in the deed recorded in Volume 780, Page 58, Deed Records of Williamson County, Texas, attached hereto as Exhibit "A-2" (the "Conflict Area") is shown to be within Leander's extraterritorial jurisdiction ("ETJ") on Leander's official map of its ETJ and is also shown to be within the ETJ of the City of Round Rock ("Round Rock") on Round Rock's official map of its ETJ; and WHEREAS, based on Developer's and Landowner's understanding that all of the Land was within Round Rock's ETJ, Developer and Landowner previously obtained certain development approvals from Round Rock covering all of the Land, including the Conflict Area: including Round Rock's approval of the creation of a municipal utility district over the land, to be known as "Parkside at Mayfield Ranch Municipal Utility District" (the "District"), and WHEREAS, a portion of the Land is currently included within the water service area of Leander under its Certificate of Convenience and Necessity ("CCN") No. 10302 (the "Water CCN"), while the remainder of the Land is included within the service area of the City of Georgetown ("Georgetown") under its water CCN, and water service is presently available to the Land from Georgetown, which has agreed to provide water service to the Land; and WHEREAS, Leander has filed an application (the "Wastewater Application") to amend its CCN No. 20626 for sewer service (the "Wastewater CCN") with the Texas Commission on Environmental Quality ("TCEQ"), requesting, among other things, that the Land be included within Leander's wastewater service area under the Wastewater CCN; and WHEREAS, Landowner has protested the Wastewater Application in the proceeding filed with the State Office of Administrative Hearings under SOAH DOCKET NOS. 582-05- 7095 AND 582-05-7096 and TCEQ DOCKET NOS. 2005-0864-UCR AND 2005-0863-L'C R (the "Proceeding"); and EXHIBIT C-1 Page 1 of 25 WHEREAS, the Parties desire to resolve the jurisdictional conflicts affecting the Land in order to allow development of the Land to proceed; NOW, THEREFORE, in consideration of the mutual promises, covenants, obligations and benefits set forth in this Agreement, the Parties agree as follows: 1. Release of Conflict Area from ETJ. Leander hereby agrees to release the Conflict Area from its ETJ into the ETJ of Round Rock. On the date of this Agreement, Leander has adopted the Resolution attached as Exhibit "B", consenting to the release of the Conflict Area from its ETJ in accordance with Section 42.023, Texas Local Government Code. 2. Release of Land from Water CCN. Leander agrees to release the portion of the Land presently included within the Water CCN from its certificated service area. Developer agrees to prepare, and Leander agrees to execute, an "Application to Obtain or Amend a Water or Sewer Certificate of Convenience and Necessity", in the a form promulgated by the TCEQ to effectuate such release, and to deliver such application to Developer for filing and processing with the TCEQ. Developer agrees that all costs of preparing, filing and processing the application, and providing all required public notices, will be borne by Developer. 3. Removal of Land from Wastewater Application and CCN. Within 15 calendar days of the Effective Date: (a) Leander agrees to file an amendment to the Wastewater Application with the TCEQ, which amendment will include an executed copy of this Agreement and a new map which deletes the Land from Leander's proposed wastewater service area, and (b) the Parties agree to jointly request the written approval of the executive director of TCEQ to the amendment of the Wastewater Application to exclude the Land in the form attached as Exhibit "C". Within five days of the Leander's delivery to Landowner and Developer of a copy of the amendment described above. with confirmation of filing with the TCEQ, Landowner will withdraw its protest of the Wastewater Application by filing the withdrawal letter attached as Exhibit "D". If, for any reason, the TCEQ does not remove the Land from the Wastewater Application and the Land is included in Leander's Wastewater CCN, then Developer agrees to prepare, and Leander agrees to execute, an "Application to Obtain or Amend a Water or Sewer Certificate of Convenience and Necessity", in the a form promulgated by the TCEQ to effectuate the release of the Land, and to deliver such application to Developer for filing and processing with the TCEQ. Developer agrees that, in such event, all costs of preparing, filing and processing the application, and providing all required public notices. will be borne by Developer. 4. Consideration. As consideration for this Agreement, Developer agrees to pay the City the sum of $200,000 in the form of cash, a certified or cashier's check or other immediately available funds within 30 days of closing of the first sale of bonds by the District. At the first meeting of the District's Board of Directors, the Developer agrees to obtain the District's written acknowledgement of this obligation of the Developer, and its agreement to fund such consideration directly to the City at the time of the sale of bonds. if requested to do so by the City, and to provide a copy of the District's acknowledgement and agreement to the City. 2 EXHIBIT C-1 Page 2 of 25 5. Additional Agreements of Developer Regarding North Brushy Creek Wastewater Main. The City acknowledges that the Developer is in the process of negotiating a cost participation agreement to jointly construct and fund a wastewater main between FM 1431 and FM 179 (the "North Brushy Creek Wastewater Main"), and that the City desires that the North Brushy Creek Wastewater Main be sized to include 5.5 MGD of capacity for the City. The Developer covenants and agrees: (i) that Developer will not enter into any agreement for the financing or construction of the North Brushy Creek Wastewater Main unless the main is sized to include 5.5 MGD of excess capacity, and (ii) that the Developer will support the purchase of the North Brushy Creek Wastewater Main by the Brushy Creek Regional Wastewater System for a purchase price equal to its cost plus interest at a rate not to exceed 6%. 6. Term. The term of this Agreement will commence on the Effective Date and continue until the date on which the Conflict Area has been released from Leander's ETJ, the Land has been released from Leander's Water CCN and the Land has been removed from Leander's Wastewater Application. 7. Remedies. If Leander defaults under this Agreement, Developer may enforce this Agreement by seeking a writ of mandamus from a Williamson County District Court to compel Leander's performance of its obligations hereunder. If Developer defaults under this Agreement, Leander may enforce this Agreement by seeking injunctive relief from a Williamson County District Court. In the event of a default, the prevailing Party in the dispute will be.entitled to recover its reasonable attorney's fees, expenses and court costs from the non -prevailing Party. 8. Cooperation. Leander and Developer each agree to execute such further documents or instruments as may be necessary to evidence or to effectuate their agreements hereunder. 9. Notice. Any notice given under this Agreement must be in writing and may be given: (i) by depositing it in the United States mail, certified, with return receipt requested, addressed to the Party to be notified and with all charges prepaid; or (ii) by depositing it with Federal Express or another service guaranteeing "next day delivery", addressed to the Party to be notified and with all charges prepaid; (iii) by personally delivering it to the Party, or any agent of the Party listed in this Agreement, or (iv) by facsimile with confirming copy sent by one of the other described methods of notice set forth. Notice by United States mail will be effective on the earlier of the date of receipt or three days after the date of mailing. Notice given in any other manner will be effective only when received. For purposed of notice, the addresses of the Parties will, until changed as provided below, be as follows: LEANDER: City of Leander 200 W. Willis St. Leander, Texas 78641 Attn: City Manager With Required Copy to: Law Offices of Barney Knight 223 W. Anderson Lane, Suite A-105 3 EXHIBIT C-1 Page I of 26 DEVELOPER: LANDOWNER: With Required Copy to: Austin, Texas 78752 Parkside at Mayfield Ranch, Ltd. 1011 N. Lamar Blvd. Austin, Texas 78703 Attn: Blake Magee Elmer McLester, Trustee 1411 West Ave., Suite 200 Austin, Texas 78701 Sue Brooks Littlefield Armbrust & Brown, L.L.P. 100 Congress Avenue, Suite 1300 Austin, Texas 78701 The Parties may change their respective addresses to any other address within the United States of America by giving at least five days' written notice to the other Party. Developer may, by giving at least five days' written notice to Leander, designate additional Parties to receive copies of notices under this Agreement. 10. Severability; Waiver. If any provision of this Agreement is illegal, invalid, or unenforceable, under present or future laws, it is the intention of the Parties that the remainder of this Agreement not be affected, and, in lieu of each illegal, invalid, or unenforceable provision, that a provision be added to this Agreement which is legal. valid, and enforceable and is as similar in terms to the illegal, invalid or enforceable provision as is possible. Any failure by a Party to insist upon strict performance by the other Party of any material provision of this Agreement will not be deemed a waiver of that or of any other provision, and a Party may at any time thereafter insist upon strict performance of any and all of the provisions of this Agreement. 11. Applicable Law and Venue. The interpretation, performance, enforcement and validit} of this Agreement is governed by the laws of the State of Texas. Venue will be in a court of appropriate jurisdiction in Williamson County, Texas. 12. Entire Agreement. This Agreement contains the entire agreement of the Parties. There are no other agreements or promises, oral or written, between the Parties regarding the subject matter of this Agreement. This Agreement can be amended only by written agreement signed by the Parties. This Agreement supersedes all other agreements between the Parties concerning the subject matter. 13. Exhibits, Headings, Construction and Counterparts. All schedules and exhibits referred to in or attached to this Agreement are incorporated into and made a part of this Agreement for all purposes. The paragraph headings contained in this Agreement are for convenience only and do not enlarge or limit the scope or meaning of the paragraphs. 4 EXHIBIT C-1 Page 4 of 25 Wherever appropriate, words of the masculine gender may include the feminine or neuter, and the singular may include the plural, and vice -versa. The Parties acknowledge that each of them have been actively and equally involved in the negotiation of this Agreement. Accordingly, the rule of construction that any ambiguities are to be resolved against the drafting Party will not be employed in interpreting this Agreement or any exhibits. If there is any conflict or inconsistency between the provisions of this Agreement and otherwise applicable city ordinances, the terms of this Agreement will control. This Agreement may be executed in any number of counterparts, each of which will be deemed to be an original, and all of which will together constitute the same instrument. This Agreement will become effective only when one or more counterparts, individually or taken together, bear the signatures of all of the Parties. 14. Time. Time is of the essence of this Agreement. In computing the number of days for purposes of this Agreement, all days will be counted, including Saturdays, Sundays and legal holidays; however, if the final day of any time period falls on a Saturday, Sunday or legal holiday, then the final day will be deemed to be the next day that is not a Saturday, Sunday or legal holiday. 15. Authority for Execution. Leander each certifies, represents, and warrants that the execution of this Agreement is duly authorized in conformity with its City Charter and City ordinances. Developer hereby certifies, represents, and warrants that the execution of this Agreement is duly authorized in conformity with the articles of incorporation and bylaws or a partnership agreement of each entity executing on behalf of Developer. 16. Exhibits. The following exhibits are attached to this Agreement, and made a part hereof for all purposes: Exhibit A-1 — Deed Recorded in Volume 721, Page 243, Deed Records of Williamson, Texas, containing a Metes and Bounds Description of 229.556 acre tract of land Exhibit A-2 — Deed Recorded in Volume 780, Page 58, Deed Records of Williamson County, Texas, containing a Metes and Bounds Description of 140.93 acre conflict area Exhibit B — Resolution Releasing Conflict Area from Leander's ETJ Exhibit C — Form of Joint Request for Amendment of CCN Application Exhibit D — Form of Withdrawal of Protest IN WITNESS WHEREOF, the undersigned Parties have executed this Agreement on the dates indicated below. CIT F L ; ANDER By: J D. Cowman, Mayor Dat 5 EXHIBIT C-1 Page 5 of 25 • • 6 PARKSIDE AT MAYFIELD RANCH, LTD. By: BJM Mayfield Ranch, GP, Inc., a Texas corporation, its General Partner By52-- Blake Magee, President Date: Z /3 76‘ LANDOWNER EXHIBIT C-1 Page 6 of 25 By:—/ v 1 J Elmer McLester, Trustee Date: a/ N/06 MEE Papaws ty the Starr &.I or 'rasa, for sts by Lr%Wire only. re NW/ Mr pupa loan. M 4 ILa! rsa, Na04 0.1 /aro, po,ruwU a Aun World wau tum dria a ram Murky al Sam Ka ,.ah..s641 /oi... can awry el /CIYbrawaca, 721 IMA 2.43 vo WARRANTY DEED WITH VENDOR'S LIEN STATE OF TEXAS TY OF WILLIAMSON } 3914 KNOW ALL MEN 1:1Y THESE: PRESC•rT� , PERRY 0. MAYIIELD and wife, VIVL N MAYYIRID which I cion Mrd, end the furtturconsiderotlon of the execution and delivery by orancaa of AL on car in oeiaaory note of eves date herewith, In the principal atdn of $751, •,p0 •aye• to the order of Grantors in annual inetallmente and bearing interest as therei. Pry d ontaining the usual clauses providing for acceleration of mat.rl:y end for Williamson and State or T for snt m or --___TIN AND NO/100•--------(@10.00)----------DOLLAkS ration 10 the .under Igned paid by the grantee herein named, the rctz pi of the payment of which note is secured by the vendor's lien he 'nisi ofeven date herewith to 0. Whi have CRANTI:D, SOLD AND CONVEYED, and by these pre EI.1OR L. McLISTnR, TR of the County of Wllliaaaoo property in Williamson adgrtl0nally secured ty r JCc0 T rtsi:c ELL AND CONvF.r ,neo and Shale of Tex.✓ SII the followrny deunbtC rtu County. Texas, to -wit: BEING 229,556 cases of land, sore or leas, out of the A. No. 122, in Williamson County, Taman, being mors parcicul Deed to Sellers herein of record In Volume 492, Page 177, - Williamson County) Tessa, . and .being mass particularly deme be bounds .in Exhibit "A" which is attached hereto for all purpoa a, to aasosanta and restrictive covenants of record. Abstract to cords o� eq. )ind bj fcc mommommommi EXHIBIT EXHIBIT C-1 Paup '7 of �C 721 ncr244 VE AND TO MOLD the above described premises, together with ell and Lingular the rights and thereto in anywise belonging unto the said grantee , . his SUCCS••ore+ and assign+ do hereby bind ourselves end our helm, executors Ind adminlstraton to OREVDEFEND all and singular the said premises unto the said grantee , hie parson whomsoever lawfully claiming or to claim the same or any put described. p described note When !his Deed shall the VENDOR'S LIEN, u well Is the Superior Title in and to the shove he above described property,premises and Improvements until the above ereon ars fully paid according to the five, tenor, effect and reading thereof, "'YIELD ,A. p. 19 (AsItowtadl rat) THE STATE OF TEXAS COUNTY OF. VILLIAN801f. Dijon rag, Na undardlaad authority, ea this day pamo•allY appeared • FE1LIT 0. KAYIICLD'end wile.'VIVIAN )A"'YIILD knows to me to be the parson j,__,;, wit*, same l ._...tiFsa.__ subscribed to Ike foragoiae Inatm That,__ _ ►s ,y,_, sxaoutad IM tams for Ile purposes tad ooasidanUon.thenln aapr•wJ. Olwn ander my kaad.and anal ad offla.oa this the . 0 ✓y day of July {;.• %� t%iary'}i(t+ik in and Tor Williamson• eel to Ta EXHIBIT C-1 Page 8 of 25 \�> 7 EXHIBIT • W 1 I T "A" FIELD NOTES FOR PERRY HAYFIELD Yv. 721. PAtZ 2 4 5 Being a 229,556 acre tract or parce], of land out of the A. Carr Survey, Abatraot'No. 122 situated in Williamson County, Texas, being all of that same tract conveyed to Perry Mayfield described in a deed recorded 'in•Voluna 492, Page 173 of the Deed Records of said County, said Mayfield Tract being more particularly described by ea and bounds as follows; nine y•R at an iron pin set by a fence corner in the East margin of No. 175, said point being the Southwest corner of said at/ er)y ths•tollowing three (3) courses along said East e(1:' (1) N.37.38'S0"W. 257.20 feet to an iron pin •21'05•W.• 257.68 Leet to an iron pin set,•43) 15.13 feet to an iron pin set by a fence corner for sof; 5"E. 370.58 feet to an iron pin set by a fence ell corner hereof; THEN•' 47'W. '80.48 feet to an iron pin set and N.33.10'20'11. 371,3; e t n ron pin set by a fence corner for an ell corner hereof; THENCE' N. fence corner fo .16 feet to p an iron in set by a or hereof! 8,25 feet to an iron pin found by a fence ergot, THENCE N.57• corner for a THENCE N.17.21' 352.17 feet to northerly North THENCE easterly th ow g 1 of said Mayfield Tr •t, e Nor 988,47. feet to an •i •n •in set; iron pin set: (3) N. "39405"E. a 12" P.0,;• (4) N.72.11'E. L.O.1 (5) N.82'Ol'E. 700, for the Northeast corner THENCE southerly the foll said Maydield tract, the E feet to an iron pin found; pin found; (3).5.18•59'30'E, S.17.48'15"E. 739.60 feet to a 428.11 feet to an iron pin sett iron pin set by a fence corner Tract; t to an iron pin set and N.17.20'25'E. at a fence corner for the most of; ive (5) courses, along the North line th ne hereof: (1) N.66.59'40'E. .66.32'20"E, 554.97 Leet to en 2 feet to an iron pin set by t to an iron pin sat by a 12' iron pin set by a fence corner urges along the East line of e sol; (1) 5.20.24'20"E, 84.50 0"E. 657.20 feet to an iron to an iron pin founds (4) set; (5) S,19.32'2S'E. 06'15"e. 345.32 feet to an theaet corner of said Mayfield THENCE westerly the following five of said Mayfield Tract, the South li 628.14 feet to an iron pin set; (2) iron pin set; (3) S,70.49'15"W. 820 (4). 5.70.37'45"W, 938.55 feet to .an 747.47 feet to the Point. of Beginning of land, as fended, oontaining 229.556 sore I, Timothy B. Haynie, A REGISTERED PROFES certify that these field notes and attache• the results of an on the ground survey' made supervision on the 11th day of July, 1978; as shown. There are no encroachments, coral apparent on the ground except as shwon. along the South line (1) 5.71.28'40"W. 710,30 feat to an iron pin sat; (5) 5.70.59'50"w. os • bed tract of re or less. Jul 1 Date 1 H1IYNIE i iU1LLW1 � t1► r' • • A ' "' 36982 )� T nat y E. f ayn o 1 Engineo ER, do horeby tely represents action and located are sione EXHIBIT C-1 Page 9 of 25 EXHIBIT A-1 21 rui.46 • $TAT!@ OF T XA8 l ty �t VeIMUMS t 1.11 114131%Fpreenae, Clerk al thy County C..ri .t .da County. N hereby catu> at.W lut+v.aay m Mrl lien 'ha a.PWM.la d .vlkanU..Uaa, van Wan l.i mood M w .ton _.4y aLV .,►IA�C, A Ryl13_8., .t 1J.3.42___-eW.tt_..P.x, .,d evv ►.Dani.. ur _w .t�... ,iuy::: a• ►w.J6 .t_9.!•3.4._ __. cl..h...7t_tt, 1. aa._ _._._._._._..._ e , ... -r.—•— . Racer. Rac.rd. d .ala Count. In Vet.- 721— av_...2/1......._.. i..l .J Court/ Court .t M1i County, . .tlM. 1. Oevplavq Tease, •D{CX C'FRVLtKA, Vt!*X, Count Court. • W Wn.n Co.aV T.w • EXHIBIT C-1 Page 10 of 76 i EXHIBIT U A -I co aT�cE MNnd by the hoot Wen Ay � elk' of Tete. tont by L ty ItM �OtrA at Leine an `� "1 wjI �epwRe w.wN, Mwru Ury omare! 'phtt owf /Prlw H9efr erne r� e'if,, IRE {��`jj °! M. Ne ^.mnrwre �>rM' WARRANT, DEED WITH VENDOR'S LIEN FBIV 4379 ON KNOW ALL MEN BY THESE PRESET; That I conveyed oac eeteh ounly consideration of oicied her by sty wits for of our homestead and the con yhe edaproperty that the der my herein is under rein • and State of eI sola Texas for and in and other rrluable is hereby acknowledged, to Ms or dated Bbi,te hostile 0, Casey, with la cribad in a Deed of Trn Volume 2.82, Page 893. De ."TT)al AND DOLLARS undersigned paid by the grantee herein named, the receipt of which 'nalderation of TKR MISUMPTZ011p? AND AORILDINNT that one certain promissory sots eaaautad byK! Curcio ori;iaal principal awe of $193,260.00le tis as ota=htvv perry/dad; said Nota is aacurad bybaadtder e = ruin Du of williarse rn rea'Traitor!. of rasard in Cor kY, Teantas! 3 .s !ho payment of which now is accurvd by the vendor's Ilen herein retained, and of trial of even date herewith to have GRANTED, SOLD Tia L. wrishc AND CONVEYED, and by these presents do GRANT 4121641 L" iicLESTPBs Trustee of the County of Williataaon and Sesta of rat by a deed 7Tueicc, Y unto Piny in V11 ias,sou County. Tena', lo•wit: Texas ,all of the fa real AMC 140,93 acres 'Legated is Williamson Comy. Tema culariy dataeribwd by sweat acid boucida is Yxhibit "A4 B a sad mads a part hereof for all 'and baro Purposwa, Mhielb is ateaabsd EXHIBIT C-1 Pag• 11 of 25 CEXE TO HAS AND TO HOLD the above described rtmlu Vlll 7 Or�ct 59 P r~ together with ail and singular the rights and ces thereto in anywise belonging unto the said grantee , and. I do hereby bindhie heirs and assigns gyaelf' fit' heirs, executor NT AND FOREVER DEFEND all and d and administrators to regular the said premises unto the said grantee ria and ne, against every person whomsoever lawfully claiming or to claim the same or any pan agreed that the VENDOR'S LIEN, of well as the Superior Title in and to the above shied against the aboye described property, premises and improvements until the above all ins at thereon at fully paid according to the rice, tenor, effect and reading thereof, I1 be .lute. r • Th a assonant property,. made and accepted subjeet to any and all conditions, restrictions. or minstrel reservations, if any, relating to the hereltubove described t the. gate tasty. still be is force and effect, EXECUTED 'Ma day or et sisstwar A.D. 1979 CURT IS BORRO THE STATE OP TEXAS COUNTY OP WILLIAMSON adore nig, the undetWpaed oa this day personally appeared CURTIE 1O&H known to fee to be the person......— whose tutni._...._... i$ subscribed so tha the...... ht.._.. eaacuted the aures fat the papaw amid consideration therein Oivcn uada my hand and seal of office on ►hIi the 6 (Aebenkdpws tV1dlsdged to me • , A 19 79. Coustyt Texas, 9.81, EXHIBIT EXHIBIT C-1 Page 12 of 25 • • YOt 780ricE 60 joa s for • tro•t of 140 nil aero of the •93 aorta oltuatud Jo, • 3,wllovia tracts; 1)in t llItueeondescribe Cue con 71ning 1. vrea e Allen 'Survey, A.36, in daodotohU. tract doscre: u• containing 1.6 ": de 1'' it 1 I.1.7, 1900, recorded in Vol, 91, pe o'52ody Dyed W. do Cc.n. ll, Ht 101) , recorded io Vol, 95,. Paso D 525, Dodd llucordu; C. 11, w.)1 to da ri 1• , retarded 398,Duud twerp ed :.., sot in Vol. 350, Pogo 170, 1 4locordo; unci laws CLw ,u,•11 ,•: of Jolul ,, • . o the Jaetos 8, Puttoraon urwcd liAA- 01,, ,.) t;l 00 tw, r deed d ted 3'tb • • • , A• 0 that wore caput d y, S. J. ul"1 1?.00 nem: W. e „Lc, , 20 1° , recorded yc from lira. J. WaltxrLha deaorlbe• o• ;•-_ in Vol. la, pogo 381, Duud Ru to . t:,t L ,' from W. C. B., ., n �ji aures out of the Jules S. o, A.; y • C• sy doted Docc•bos 1913 nn sou Surrey, , 3) t1,:,t l.,vct l.' 130, Deed 'tor• , 4 fiat •. 12, and rucul•tlddylnAVol. 1l"l011 IH , •1•:cu wee conveys• dee, tp U` acre tract out of t,w Annctuahu Curr Dur is Vol. 100, _ ce by: Walter fl, Carpenter doted 1' i;u Vol. A-1;:7 ru Deed Records, ale dated May 7, uuuory 21, lin ,•,: u.,rlwd Burry, A-322 ribod •o Containing and recorded in Vol. (b, 1,u1.. 67, 11, 1944, ropier •e• ro most X. C 60 acres .out of tlx A1,uatuolw (:,r•,• i, 01 24, 72, Duij l of ux to W. D. Caouy ut ux dated C,• • pogo Deet! Records. I�tu,.uur Beginning at on k• toy d •b the above duaorlbed 6 .0r, u , ueldu a oidia„ curl„:,• hunt the South forma line • L Y tract locotud on tlo. Al lett Survu , tL, ; filo Nr: '«.'•r up reported in Cabinet C, 8 • • 21 an P t UV eurlwr or Tait • hl u'IJ }.Lint ri.:1 ; In comer hereof. orda of W1131ume u,, County, ', Texas; C o, le i,:l, I llonos fence lin•pof Lots 27•tbrn E 43.28 rt., • Post; 8 18 ft., • 12" Post Oaki 8 19 do. 221.93 ft., on iron •Lake set 8 29 deg. 34' 20" 3 .43.24 ft. stake, of sold 66 acre Casey tro in the North fence lice of Lot corner hereof, ' malt "A" lino of o;,1, 66 ecru Cpruy trust :,n,1 U.• U..:,l u Lu 11 liuL,l l v.i r i uu, ;ur .lla1.w;: uY10",54 ft., I, le Pout Dd19 10"LOuk; 819� ug."4p Elug. �" 1: 11j.1i: rt., " l,,:Ili und, ur loot, buulllu vl,lch Is fouled ur, Iron uing tin SW corinr or Lot j0 ;,lel ul,:u Luing toil Subdiviaionl for the moat Hurl.l,,:rly Di; + Thence proceeding along the South •,cu 111w I femme lino of Lots 69 thru 66 of said W111tut:,11 W 148.11 tt., •r,poatp 9 71 deg. 17' 50" W 2i 75.26 ft, • 14 Poet oak 8 72 dog. 23' 30' ' I 50" W 264.48 ft.,7 73.77 ft., o iq"El. j post;6 deg.d41' 08'" w •c iron etekel and 8 54 deg. 09' W 67.19 ft, •n iron stake, marking the 8W corner of 'Lot oornor Lara of . . lazn, lao-•y I.'•.,,:3., .,I„I 1I.. I1„rl.h n, ua. 11.11.,w,.: :: (.11 ,1,1 10" Puut took; J io) d,:l;. SI ' •n" t+ rout Ouk; :1 yI .1.: „d 10" C,:dl,r; 7; .,,• r1, . 1,1"1'out 0,,1 1,.•:,I,1•: which i,. 1',,ndu eurn,r 1"m 1, 4•:.1.1, wl,,er, ,:. hound tu13. Cohdivluluu; for ,,,, ,,,u,de rolTheno, �7eodingg•1ong the Wept Noce lie of 14" Cedar; 818 da , 52.15 ft., -0 14"P0" 41 s• o6 E 415.47'ft., • dead 10" oda; 1 5 65 ft. to an iron stake found 'in the Last fancy Casey tract dCsoribed in Vol. 100, Pogo 99, and Vol, 78, 1 •leo•being•the N$ corner of that trout.du•cribud •o en,, M•stunha Carr Survey is • deed from Perry 0. i4oyfiol.i detail march 20, 1978, recorded io Vol. 721, Popp 243, Du 1 Neuss; tor'the most Southerly SE corner breof. EXHIBIT C-1 Page 13 of 25 5 or ::ul•I dug. fie' htl" 1.: 49. ,,• 1-i ; In ,I,•l.• l,1 vie ,h:ucr i w:,l 1111 u.l lt' cu,•J„ ; ^::., .Luka "r Lh,• •: Ik•L.,:tl,•r, •1•ru':teo lliuwau„ t'.,,,r,Ly, RP CMR All or 1x,17 ct Clearly legible lo rrs4 not anew ,M EXHIBI Unlit I'A° eoetinued looming the East fence line of vat 780,1El 61 sforaeeationad Lot 6 Cold Coley 100 acro trot/. u„a alae of said 5 of Whitetail Subdivision, one Ing lou 1'•:h, on on stoke found 229.556 mere tract on follova: ulon� ,,I,,, ound ins 20 1 . OG' "h our. (12 3u.' ” aid which ls'found on Iron oLeku k8 8 12 g. 59' U" W N 'il.ur rt., �. dog. 35' 40" 1 (,(, dug. � , rd East Sine "P W, croueing .the record Wool I ilio ,,; ,;u,lis L ,`' I" a la said fehooaobovo duscrIbud GO ucre Cy t "7 1'"I .cru lino; burn Lruct, In all ' for. thl, OW corm:: !w1•u,1!', the co the afar In all fence 11 of Tho non °0 follows; N '. ft 45 dog. 41' Post Ouk; N 46 •bout 5.00 f in a Concrete r t t rt a r b fence line of said hicLestur tract, N 10 dug. '57' 30" t/ he aforementioned 60 acre Ouaey true/. and Inc1oulh 1I,,,. or Casey tract crossing 1 described Jn Vol, 1GO, n, lsu, Uuud Itu...rau, eMo/ post, boa lde which Is au t un i ran c Luke, to ua Luuu, 17* for tha Coot Westerly NW eornur 1luruol', the Southosaterly, renew llnu of cnlft,l Cuunty'loud lye, u.42 •fgrkudst;Vv 47 deh.1,11,1`k 14'1.91 1't,, 11 ...h" 1•,.::t 1...K. (�7u}L .15' 1,1' r. 42y, 1'1 rt. , 15 rt., on 111" i'u:,L a;Ik;"," �f� line, ung Lit N 4'. d,,,, I,.,, r silo of 54j,y1 1't, In ,J1 L.. ,"'. ' o tumor pout; fur IMOu t n... 1.. .., ;111 II...iJ.• l'..rli.: l• Ix:. .�. �� .. t fence ltna of til.: ;,I'uru,nuntlul„•W County :,;,,,,i 10.. 01r1suAd Eest Flinn.:1Inv , :a1.1 lit :'yq.G1 1'L. in ..., 10 at 0n iron aLuku; howLi,u w,, i. }::,::L..r1y .,sour Rood N lb ace proceed in 4. 40 10 W, to a fence corner po he roof, Thence. loovin4 slid aforemuatloned 6670 d aforementioned te y Cedar; rl Whitetail 8 .t ,1 ee, 33' eo" g '1. 37120 E 119.01 ft,, • pcetJ 202.77 ft., e post J 1 -- ft,, on iron ata {v1+ nog. E 63.53 ft, a 12s found) N 72 containing 140.93 acres.0ak1 °evading ulo1,1; un, dnrtl, rune, the South fu lieu 111wn 1Im: Jr ,I• , oa follows: h 69 dug. 1. Iu'' " . . b r :''. . t.7 N 71 041 J.o" i 1 .t1" :: 1(,1,..10 rt. , ., -� i 30 1 4. ,,, 04' 0' 165.44 ft., i ln17.00 �t.,tlui yl,ust; f1 '.'1 ,I.':. , a ly Cudur; h (r fl' rt., u G" Llv,. U;.k; H (0, .I..i . .:i • 1,�" 1: k44,99 ft, to law Loint of t.,•• 1s Lruct, uc oln.un un LIw P,F.rtl!iA:'Rc ar. a - • .- ' It tete .,v not gut is 10r satisfactory recordation. THE STATE OF TEXAS County or wwam.ol } dh the the forgoing lnauumou 14th day of _. 17th • der of Dee. Deed 1, 1+4►b'N 6ordgoe, Clerk of Um Ihr e'rUkti. wlrh Ili'tl"oats of a uhsntiou A.D. I fi�ti • Z Q A.D.' /979- .1 91.3 5 Ens MY HAND 'Records al ant MIN above HAN&turaPei !it Gyp Chun of said Com,,. ho. In Cox Y117, ae •ee0y ea. In illy or o0 •b r•eorded jJw 8 dale 1 ■ j EX} EXHIBIT C-1 Page 14 of 25 A -; EXHIBIT B RESOLUTION CITY OF LEANDER RESOLUTION NO. A RESOLUTION OF THE CITY OF LEANDER, TEXAS, CONSENTING TO THE RELEASE OF CERTAIN PROPERTY FROM THE CITY OF LEANDER'S EXTRATERRITORIAL JURISDICTION AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT WHEREAS, Parkside at Mayfield Ranch, Ltd., a Texas limited partnership ("Parkside"), owns or has an option to purchase certain land located in Williamson County (the "Land); and WHEREAS, the 140.93 acre tract or parcel of the Land described in the deed recorded in Volume 780, Page 58, Deed Records of Williamson County, Texas, attached hereto as Exhibit A. and incorporated herein by reference (the "Conflict Area") is included within the City of Leander's (the "City") extraterritorial jurisdiction ("ETJ"), as shown on the City's official map of its ETJ; and WHEREAS, the Conflict Area is also shown to be included within the ETJ of the City of Round Rock ("Round Rock") on the official map of Round Rock's ETJ; and WHEREAS, in order to resolve the conflict between the ETJ maps of Round Rock and the City, Parkside has requested that the City release the Conflict Area from its ETJ to the ETJ of Round Rock and consent to the inclusion of the Conflict Area in the ETJ of Round Rock, and WHEREAS, the City is willing to consent to such release; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LEANDER: Section 1. That the City hereby releases the Conflict Area from the City's ETJ to the ETJ of Round Rock and consents to and confirms the inclusion of the Conflict Area within the ETJ of Round Rock. Section 2. No further action on the part of the City will be required to evidence its consent to the release of the Conflict Area as described in Section 1, but the City agrees to provide additional confirmation of such consent and release if requested to do so by Parkside or Round Rock. Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution, or the application thereof to any person or circumstance, is ever be held to be invalid or unconstitutional by any court of competent jurisdiction, neither the remainder of this Exhibit B Page 1 of 2 EXHIBIT C-1 Page 15 of 25 resolution, nor the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances, will be affected thereby. Section 4. The City Council officially finds, determines and declares that sufficient written notice of the date, hour, place and subject of each meeting at which this resolution \vas discussed, considered or acted upon was given in the manner required by the Texas Open Meetings Act, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies. approves and confirms such notices and the contents and posting thereof. PASSED, APPROVED AND ADOPTED on the _ day of 2006. SIGNED: ATTEST: City Secretary • EXHIBIT C-1 Page 16 of 25 YOR EXHIBIT A Metes and Bounds EXHIBIT C-1 Page 17 of 25 That I. conveyed manage Len of the County consideration of OTICE PACE 58 WARRANTY DEED WITH VENDOR'S LIEN 4379 Prepared by I. Slaty lar of T,u, tot uw by laviyrn only. iterir rd 1.1.76. To J•I•n !Ae proper tows, /IU In Moot spoor:, Jbll• or! loan proruln„ r ,w laJrn Jp.rl./ nwru (wud/rr•r !ho forserffro or tow. No "u.nd.rd lawns' con ower/ .tl 'fYW ll(lMMJ. TEXAS Ori KNOW ALL MEN BY THESE PRESENTS: oined herein by my wife for the reason that the property herein of our homestead and the conveyed property 1s under my sole end other valuable and State of Texas for and In --MI AND 14O/100-----($10.00) ----- DOLLARS undersigned paid by tho grantee herein named, the receipt of which nslderatlon of THE ABBIIKPTION Of AND ACKEMENT BY GKANTIE that one certain promissory nota executed by Curtis original principal sue of 5193,260.00, payable to sal ote provided; said Note 1s secured by and dee- with to Erwin Dogger, Trustee, of record in of Williamson County, Tea et is hereby acknowledged, h{SRPUI to pay the Borba dated A:4E406 Bertha 0, Casey, with in cribed in a Dead of Tru Volume 2.82, Page 893, De the payment of which now is secured by the vendor's lien herein retained, and of trust of even date herewith lo Tia L, Wright have GRANTED, SOLD AND CONVEYED, and by these presents do GRANT, ZLHKl L, HcLESTER, Trustee red by o ticeo Trustee, Y unto cs. ibe• real of the County of Williamson property in Williea•on and Stato of Taxa' County, Texas, to•witt , all of the fo BEING 140.93 scree situated in Williamson County, Texas, and being •/rparte cularly described by sates and bounds in Exhibit "A" which is •ttscbed Met. and ode a part hereof for all purposes. i� -Th AMMO EXF n EXHIBIT C-1 Page 18 of 25 A Ilttttr.aK VOL 780ria. 59 TO HAVE AND TO HOLD the above described premises, together with all and singular the rights and rtenanoes thereto in anywise belonging unto the said grantee , hie heirs and assiam and I do hereby bind myself . q heirs, executors and administrators to ANT AND FOREVER DEFEND all and "insular the said promises unto the said grantee , hie signs, against every person whomsoever lawfully claiming 01 to claim the same or any part agreed that the VENDOR'S LIEN, as well as. the Superior Title in and to the above ned against the above described property, premises and improvements until the above all int 11bec est thereon are fully paid according to the face, tenor, effect and reading thereof, lute. Th a segment property.. nada and accepted subject to any and all conditions, restrictions, or mineral reservations. if any. relating to the hereinabove described t the. state may still be La force and effect. • day of sober , A. D. 1979. 414 CURTIS BURRO THE STATE OP TEXAS COUNTY OP VILLIAMSON (Aeaaswkaasaea Before nice, the underalgwd authority, oe this dry personally appeared CURTIS b0SHO taown to nut to be the person...._.__. whose oame._.._._....ia subscribed to the for trat he.._.... executed the same for Use purpo.ea and coaaiderazllootn therein ex Olean under my hand mad mei of office on able the �r i of De • r Notary Public la sad i My comma expitp.. _. (prinud or stamped name of n an• Telji+givledsed to me r. D. 19 79. Cousin Texas. Nom EX EXHIBIT C-1 Page 19 of 25 A • • Vol 780mE 60 • da da dosed John deed d describe from W. C. ,130, Deed was convoy./ in Vol. 100, Deed Records, Survey, A-122 11, 1944, rocor EXHIBIT "A" s for • tract of 140.93 acres oituutwd 1n W1111uuuun County, '1'uau:.; I•,•;,,,. part of the following tracts; 1) that tract dusorlbed uo cuntuf.,l.i: IA; ;,orae D. Allen survey, A-36, in floods to U. W. Cuauy from: W. 11. Cumpoull, 1 7, 1900, recorded in Yol, 91, pogo 525, Dood llecordu; C. li, •• recorded in Vol. 95, pogo 390, Duud fiucordu; and Lula Cuml•l..•11 .•t al , recorded in Vol. 150, pogo 170, Decd liecnr.lo, 2) Ll.u:.0 tv., 1..•,,,•1;; oar on the Jemos S. Puttoroon :.urv.,y, A-504, n.a1 IP.00 ,.c.,,:: Ilio .k 40 that wore conveyed fro.. Mtn. a. J, Wn1ker to U. W. e;,•-4. 1,y , recorded in Vol. 161, pace 381, Deed hucordo, j) tl,:,l L,jct acres out'of the Junius 5. Putturson Survey, A.;04 1.. .1•:.•d ey doted Deconbor 12, 1913 and rucur.led to Vul, ll..t, acre tract out of tlu Annctuot , Curr L'urvuy, BrBey by+ Waltur fl, Curpcnter doted Junuory 21, 19.11 ,'.:uord•d a:e •'1 els dated May 7, 1896 and rucorded to Vol, 76,, l,u,;': C7, lbod so eontolning 60 ocros•out of the Ahuotuohu C:,rr obort 8. I'.rcntcl et ux to W. D, Cuoey tet ux duted :.•l.tuwuur 24, pogo 72, Dead Record°. Beginning at on the above dusoribad the South fence line recorded in Cabinet C, corner hereof. d, buuldu u t'UUe.' wanner punt, u,:.rklly: Ila, Ui' u,n•,,•'r or tract located on lb.. Al Dun Surv.:y, i_, Id point t.,: i n,: In "' ra NW' corner or NIL a7 of Ills ltulnl1 L'ahil1' lnu, orris of Wllllumsun County, 'l'uxuo; for tl.,: Ilk; Thence proceeding along fence lin. 'of Lots 27 thru E 43.29 ft., • poet; S 18 d ft., • 12" Post Oak; 8 19 de 221.93 ft., on iron stake set B 29 deg. 34' 20" 3 43.24 rt. stake, of said 66 acre 3/may tro to th. North fence line of Lot corner hereof. lino or cold 6G Fiore C:.rcy tract :unl 11,. tL•;.L :toil :lub.11vir.iuu all 1'.ril,.v,:: :, :1') .h:,;. IJ(' 10" .5k fl., a 12" Poot Cuk; S 19 due, 15' is .,uy,yC .15 t., u 10" Live Ouk; S 19 Ave. 1:" I.<," ,l, 1 du;; 26' ,0" 1: 1.1.i, 1i: rt., a (n.:;t; und, - ter ;Fust, twuld.: which I: found un Iron u ing tho SW corner of Lot j0 ;,n4 ;.l u 1.v l ng toil Subdivision; fur the moot NWLI..:1•ly Sr; Thence procoodinq along Us) South •ueo itiw fence lino of Lots 69 thru 66 of said Whltet:.11 W 148.11 ft., s poet; 8 71 deg. 17' 50" W 204 75.266 ft., a 14" Post Oak; 8 72 dog. 23' 50 W 264.48 ft., • post; 8 71 deg. 08' 73.77 ft., o 1Q" EL; 8 66 dog. 41' 40" W an iron stake; and 8 54 deg. 09' W 67.19, ft. •n Iron stake, marking the NW corner of Lot o ornor hereof. u' n:,nl ,aerie Can••y .r,..:t, .,..•I 11.• Il.,rl.l1 n, ua 1'.•Iluw:.: ., 1,11 •I•• 1..' 10" Pout auk; 0 iv./ de;:. )1,' '.'" W 1:2•, Pout Uuk; f 'll CI 11)" CcUnr; 71 ,1..,•. W 1., rout On Y, h.•::i.b: wbtrh ... curnur ;amt, 1...::id.• 41,..h .. .',.u.n1 Loll Cul,diviiIun; !'.n .,i, ,aside Thence prococding along the Weot faccu lino of follows: 8.17 deg. 16' 30 E 52.15 ft.,"L 14" Pos 14" Cedar; 8 18 deg. 06' E.l'15.47'ft., a flood 10' 415.65 ft. to an iron stoke found in the East fancy Casey tract described in Vol. 100, pace 99, and Yol. 76, •lao'boing.the NE corner of that troct.duecribud 00 con Anastunho Carr Survey in • deed from Perry O. Atoyfiol.d doted Nash 20, 1978, recorded In Vol. 721, pogo 243, Du Tuxes; for the moat Southerly SE corner hreof. i tel' ::u t•1 1:"b,t1 ...... . due. 10, 4U" I•: 4y, r . t . 1 G 19 .hal,. +.t. . . vu d•::rrtu.:d O., u•I I1,•cu.•d •; .tuku .n�i.. I1, 1.:::;.•r, 1'.•,.:t,uu R "f;0R All or Ixu 1r. rt clearly Loeb", 1LTM wog not. dation. lu • r1 EXH EXHIBIT C-1 Page 20 of 25 t• X}l ID I "A" continued .t. V(1 780PisE 61 leaving the East fence line of fluid Casey 100 acro' tract ut,.l thu We,It 1';:,,cu storemeotioned Lot 65 of Whitetail Subdivision, and peoceudtn8 ulo,rg et line of said Nol.estar 229.556 acre tract on 'follow: :7 ll'? de;;. 01' 3u" ',i , on on utak* Lound in a 20" Lin Ook; 8 'l? dec. 06",;0" H :'11,0? rt., ,. •+a which 1s'found on iron stoke; S 66 Jul;, 59' 3,u" W :!19.'..'3 rt., ;I tt," dug. 35i 1.101' W, eroueing the record Waua iln" or Gold L'u:tuy oto .,cru rd East line Of the obovo dt'scrihud GO ucrc Cusey truct, in ull t to said fence line; for. thu UW corner Iwruul', rth fence lino of cold l4cLuatur tract, N 111 awe. 57' 30" 1/, croaeine the aforementioned 80 acre 0uscy trust nm1 talc South 11"u or ori Casey tract, described in Vol. 1G0, .limy 1St), UvuJ Itut•,rtlu, a fence post, boslde which 1e out un iron stoke, to t110 tiuutl, Rood 174 for the coot Westerly UW corner hereof. the Southoastarly, renew line of 0ni0 Cuuuty IIou.I 176, .42 ft., o post; N 47 dcg. 11' )r 147.91 (t., ,i :.'11,, I.•::t t..,k; ft./ fgrkud Live Ouk; N 44 dug, 35' Au" }: 1127.17 I't„ t(," 15 ft., un 111" 1'u;.t u"k; alul N 1,'; .1,•; 4:!' '„ti" 1., .t lino, Lind Ilt 540.71 rt. til 1111 to a 1ar17• site of n curiw7; haul; I'ur ;,ii In..lu.r c.,rnur I":r.•,Y, t Ponce 1tnu Of tht: ul't/1•I:tavtlt1O,ufd County 1to,1 oin suld Etat folio* llue, :mil "t :'711,1;1 1't. in is •ot on iron tank.); for the w.,.t Eu t, ray cur"ur the co the stor in all fence li a Thence fallovst N '- 4 N 45 dog. 41' Post Ouk; N 46 about 5.00 f in a concrete r Thence procuodin: N 18 doh. 40' 10" W, to a fence corner po hereof. Thance.losvinl, said eforenuntlonud 66 sore Ca aforementioned Whitetail 8 Cedar; ft 70 dee, 33' 0" E 1 37' 20" E 119.01 St., • post; 202.77 ft., s post; N 71 dog. 1 ft., on iron stake found; N 72 doe. 33' E 63.53 ft., • 12" Live Oak; and N 7 containing 140.93 acres. ocuoding along tint Nnrtr, 3't•"ct• 111u: Lir ,.I,. ;lw South reut:u lUwn of luta 113 thea :''. ,,i ,.:,. , oa follows: M 69 dug. 11'' ',t3" r.' 16I,,.10 ft., 1 t.; M 71 t 04' 40" L 317.0b rt., u post; r '; 1 .1.•M, 1 deg, 04' 0" 165.41, rt., a pout; 11 71 d.•,'. 3'(' Ai" E 30" E .69 rt , u 1 ' Cudur; M (.9 d.:,;. :'y' to" . :,...so •_" rt , u 6" LI v.: (r,k; M (,') .1••,;. •, i ' ;u'• L 144.99 ft. to the point oa-i.v. '..n[;, Thor* 1s on overheod utility lino plat. • THE ffTATE OF TEXAS 1 County of Williamson J 1, lunes'N. oordmo■, Clerk of the drythat the (oresolos lnauumerlt InWr11lna, with ha esrelricate of Iuth.atkri3 14th u= ---day of D°;_` A.D. 117,E •• 31 20 ;7th Ow day. of Deo. A.D. 19 79• : 9135 /tic cruet, us Zht.wn un th,. ,ee,,..q,.../tn0 All m• 14-FC'(tRDr.11:$ "+''ti!'IR'.NDC11 art. ai '. r :! It page w•ea not giulo for ullsfaetory recordation Deed wrrNEJ5 My HAND and.s4sl Vl ,, Gyp lot ebc.ee wattle. o'cl o'cloc -Iteoorde of laid County, In Ycl Court of said County. as office is Coot dais limy, do kereby c '. in my oma on ab recorded this lay JAMES N. BOYD . s •;z County Court. wall ..an , Tuar4, 3 EXHIBIT C-1 Page 21 of 25 EXH A • EXHIBIT C FORM OF JOINT REQUEST FOR AMENDMENT OF CCN APPLICATION Glen Shankle Executive Director Texas Commission on Environmental Quality PO Box 13087, MC 109 Austin, Texas 78711-3087 RE: City of Leander's CCN Applications; SOAR Docket Nos. 582-05-7095 and 582-05- 7096; TCEQ Docket Nos. 2005-0863-UCR and 2005-0854 Dear Mr. Shankle: The City of Leander ("City"), Elmer McLester, Trustee ("Landowner"), and Parkside at Mayfield Ranch, Ltd. ("Developer") (collectively, the "Parties) have reached a. settlement of issues related to the above referenced proceeding. Under the terms of the settlement, the City is amending its application to release certain property owned by Landowner from its pending CCN application No. 34790-C (the "Application"). The Parties request written approval from the Executive Director of this amendment to the City's Application. Thank you for your time and attention to this matter. Sincerely, • Representing City of Leander Representing Elmer McLester Representing Parkside at Mayfield Ranch, Ltd. Exhibit C Page 1 of 1 EXHIBIT C-1 Page 22 of 25 s • EHXIBIT D FORM OF WITHDRAWAL OF PROTEST LaDonna Castanuela, Chief Clerk Texas Commission on Environmental Quality Office of Chief Clerk MC -105 P.O. Box 13087 Austin, Texas 78711-3087 RE: City of Leander's CCN Applications; SOAH Docket Nos. 582-05-7095 and 582-05- 7096; TCEQ Docket Nos. 2005-0863-UCR and 2005-0854-UCR Dear Ms. Castanuela: Based on the attached settlement agreement between myself and the City of Leander. 1 hereby withdraw my protest in the above -referenced proceeding with prejudice to refiling. I no longer wish to be a party in this proceeding. Thank you for your time and attention to this matter. Sincerely, Elmer McLester, Trustee Enclosure: Copy of Settlement Agreement cc: Attached Service List Exhibit D Page 1 of 1 EXHIBIT C-1 Page 23 of 25 CERTIFICATE OF SERVICE City of Leander SOAH Docket No. 582-05-7095; TCEQ Docket No. 2005-0864-UCR I hereby certify that on this the day of September 2005, a true and correct copy of the foregoing document was provided by hand delivery, first class mail, or facsimile to the following persons: Honorable Cassandra J. Church Administrative Law Judge State Office of Administrative Hearings 300 W. 15`h Street, Suite 502 Austin, Texas 78701 512-475-4994 (fax) • Mr. Gabriel Soto Ms. Christie Walters Environmental Law Division (MC -173) Texas Commission on Environmental Quality P.O. Box 13087 Austin, Texas 78711-3087 512-239-0606 (fax) Ms. LaDonna Castafuela Office of Chief Clerk (MC -105) Texas Commission on Environmental Quality P.O. Box 13087 Austin, Texas 78711-3087 • 512-239-3311 (fax) Representing the Executive Director Mr. Blas J. Coy, Jr. Representing the Office of Public Interest Office of Public Interest Counsel (MC -103) Counsel Texas Commission on Environmental Quality P.O. Box 13087 Austin, Texas 78711-3087 512-239-6377 (fax) Mr. Arturo D. Rodriguez Russell, Moorman & Rodriguez, L.L.P. 102 W. Morrow, Suite 103 Georgetown, Texas 78626 Representing the City of Liberty Hill EXHIBIT C-1 Page 24 of 25 512-930-7742 (fax) Mr. John J. Carlton Armbrust & Brown, L.L.P. 100 Congress Avenue, Suite 1300 Austin, Texas 78701-2744 512-435-2360 (fax) Mr. Nelson R. Barrett P.O. Box 307 Liberty Hill, Texas 78642-0307 512-515-6172 (call before sending fax) • Representing the City of Cedar Park and Elmer McLester Representing Aligned Pro Se Parties Nelson R. Barrett, Liz Hanna, James O. Hanley, Charles Larry Hufford, and Wystan Wheatley EXHIBIT C-1 Page 25 of 25