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R96-56 11-25-96RESOLUTION NO. R96-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A SETTLEMENT AGREEMENT AND DONATION DEEDS BETWEEN THE CITY AND 313 ACRES PEARLAND JOINT VENTURE, FRANK S. LADIN, INDIVIDUALLY AND AS TRUSTEE OF THE ROSALIE H. LADIN FAMILY TRUST, CREATED UNDER THE LAST WILL AND TESTAMENT OF ROSALIE H. LADIN, DECEASED, AND PHILLIP LADIN, RONALD LADIN, ROBIN DORN, LENORA T. LADIN, EVELYN YELLEN, AS CO-TRUSTEES OF THE TRUSTS CREATED UNDER THE LAST WILL AND TESTAMENT OF SIDNEY S. LADIN, DECEASED, AND LENORA T. LADIN, INDIVIDUALLY. WHEREAS, to avoid further litigation and expense, the City of Pearland ("City") and 31 3 Acres Pearland Joint Venture, Frank S. Ladin, Individually and as Trustee of the Rosalie H. Ladin Family Trust, created under the Last Will and Testament of Rosalie H. Ladin, Deceased, and Phillip Ladin, Ronald Ladin, Robin Dorn, Lenora T. Ladin, Evelyn Yellen, as Co-Trustees of the Trusts created under the Last Will and Testament of Sidney S. Ladin, Deceased, and Lenora T. Ladin, Individually (collectively, the "Landowners") have entered into an agreement to settle pending condemnation for the acquisition of property to be used for the construction, operation, maintenance, and/or widening of a public roadway that will be known as Centennial Boulevard; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Manager or his designee is hereby authorized to execute the Settlement Agreement and Donation Deeds, attached hereto as Exhibits "A" and "B" respectively, and incorporated herein for all purposes, and to execute all other documents necessary to accomplish the purposes of said Agreement. RESOLUTION NO. R96-56 PASSED, APPROVED, AND ADOPTED this~~day of ~, A.D., 1996. TOM REID MAYOR ATTEST: Y(:~.NN DA BENITEZ CITY SECRETARY APP~/ED AS TO FORM: 2