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HomeMy WebLinkAboutResolution 2005-102 second amendment to development agreement with vulcan materials MARANA RESOLUTION NO. 2005-102 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF MARANA AND VULCAN MATERIALS COMPANY (SUCCESSOR-IN- INTEREST TO NEW WEST MATERIALS). WHEREAS, Section 3.2 of the original development agreement between New West Materials and the Town recorded November 8,2002, required New West to construct certain trail improvements along the Santa Cruz River not later than October 15, 2005; and WHEREAS, Vulcan Materials Company has now acquired the interest of New West in the property which is the subject of the original agreement; and WHEREAS, the Town's portion of the trail system which would connect to the trail improvements to be provided by Vulcan has not yet been constructed; and WHEREAS, the Mayor and Council find that it is in the interest of both parties for the time for completion of the Vulcan improvements to be extended. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the second amendment to development agreement between the Town of Marana and Vulcan Materials Company, attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the aforementioned agreement. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL 11 THE ~OWN OF MARANA, ARIZONA, this 2nd day of August, 2005. fP ~ l-- Mayor Ed Honeae~"'~~'~'f';"/~ S-~~\\\""""'~ ~ ~O~ ~ ::: ~ ~ CORPORATe!il :: -= coo =e- 5 % SEAL I S ~ ~ ~. ~ -1~~"H""'rt1 " ~",:~,l:\\\~ {OOOO0989.DOC I} FJC/cds 7/19/05 SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF MARANA AND VULCAN MATERIALS COMPANY (SUCCESSOR-IN-INTEREST TO NEW WEST MATERIALS This SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF MARANA AND NEW WEST MATERIALS (this "Second Amendment") is executed by and between the TOWN OF MARANA, an Arizona municipal corporation (the "Town") and VULCAN MATERIALS COMPANY, a New Jersey corporation ("Vulcan"). The Town and Vulcan are sometimes collectively referred to as the Parties. RECITALS A. The Town entered into a development agreement with New West Materials ("New West"), recorded November 8, 2002 at Docket 11923, page 3536, Pima County Recorder's Office (the "Original Agreement"). B. The Original Agreement was amended by the "First Amendment to Development Agreement between the Town of Marana and New West Materials" dated May 6, 2003, and recorded May 19,2003, at Docket 12053, page 3944, Pima County Recorder's Office (the "First Amendment") . C. Vulcan has now acquired the interest of New West in the property which is the subject of the Original Agreement, as amended by the First Amendment. D. Paragraph 2 of the First Amendment modified Section 3.2 of the Original Agreement to provide that New West (now Vulcan) "shall complete all Trail Improvements by October 15, 2005, or this Agreement is null and void." E. The trail system into which the Trail Improvements were to be interconnected has not yet been constructed by the Town, and the Parties desire to extend the time period for completion of the Trail Improvements for a period of two years. F. The Town's offices have moved, requiring a change in the delivery address for notices to the Town. AGREEMENT Now, THEREFORE, based on the foregoing recitals which are incorporated here as the intent of the Parties in entering into this agreement, the Parties hereby agree as follows: 1. Paragraph 2 of the First Amendment, which modified Section 3.2 of the Original Agreement, is hereby modified to provide that Vulcan shall complete all Trail Improvements by October 15,2007, or this agreement is null and void. {00000877.00C / 3} - 1 - 7/25/20053:18 PM FJC 2. All remaining provisions of the Original Agreement as modified by the First Amendment are hereby affirmed and ratified. 3. Paragraph 5 of the Original Agreement is hereby amended to provide that the Town's address for purposes of notices and filings shall be as follows: Town of Marana Planning Director 11555 W. Civic Center Drive Bldg A2 Marana AZ 85653 In place of New West, notices and filings shall be provided to Vulcan at the following address: Mark Reardon Vice President and General Manager Arizona and New Mexico Vulcan Materials Company 2526 E. University Drive Phoenix AZ 85034 4. This agreement is subject to the provisions of A.R.S. S 38-511, which provides for cancellation of contracts by a government entity in certain instances involving conflicts of interest. IN WITNESS WHEREOF, the Parties have executed this agreement as of the last signature date set forth below. VULCAN MATERIALS COMPANY ::WNOF7Pd~ Ed Honea Mayor Date 7 /2--1Id~ Date ,,' I j ~\\"UU;'Pll ~~~~~f.~~~~ ~~ ~ ~ ~S,(iOR~7f\ i - ~ SEAL;:: - w;:; '\ :8;: ~ ~ ~ ~ ~ -1':/illUl\\\!.-t ~ ~ '7'/2 191'~ ~1/11;lll\\~ {00000877.DOC / 3} - 2 - 7/25/20053: 18 PM FJC STATE OF ARIZONA ) ) ss.: COUNTY OF PIMA ) The foregoing document was sworn to and acknowledged before me this 1-"8 t~ of j~ ,2005, by fVlo-rK ~dcJf' , the \JP/6fVl f1'2/~ of Vulcan Materials Company, a New Jersey corporation, on behalf of the corporation. (i AUDREY RADER I'!/;. .. Notary Pub!lc, State of Arizona . II Maricopa County \~Q . "" My Commission Expires ~ \~;'y September 03.2007 all~c4~ Notary Public {00000877.DOC / 3} - 3 - 7/25/2005 318 PM FJC