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R98-07 01-12-98RESOLUTION NO. R98-7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A WATER CANAL EASEMENT FOR GULF COAST WATER AUTHORITY REGARDING CANAL A. WHEREAS, the City of Pearland granted an easement to the Gulf Coast Water Authority in 1938 regarding Canal A, as reflected in instrument recorded in Volume 1368, Page 28, of the Brazoria County Deed Records; and WHEREAS, said easement provided for annual payments to be made by Grantee to Grantor for "rental" of said easement property; and WHEREAS, method of payment along with changes in ownership have resulted in delayed payment in previous years; and WHEREAS, the parties wish to renew the terms of said easement to allow for a one-time payment of consideration to alleviate bookkeeping problems and simplify compliance with terms of the easement by the respective parties; now, therefore, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the recitals contained in the preamble of this Resolution are hereby adopted and confirmed. Section 2. That the Water Canal Easement regarding Canal A located on a part of Lot 74 of the subdivision of the E. Little Survey, Abstract 320, and of A.C.H. & B., Section 92, Abstract 541, in Brazoria County, Texas, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. RESOLUTION NO. R98-7 Section 3. That the City Manager or his designee is hereby authorized to execute, and the City Secretary to attest, the attached Easement for and on behalf of the City of Pearland. PASSED, APPROVED and ADOPTED this the 12thdayof January , A.D., 1.998. ~ TOM REID MAYOR ATTEST: Y~I~S EC APPR.O_~ED AS TO FORM: 2 WATER CANAL EASEMENT CANAL A STATE OF TEXAS } KNOW ALL PERSONS BY THESE PRESENTS: COUNTY OF BRAZORIA } THAT the CITY OF PEARLAND, ("Grantor"), for and in consideration of the sum of TEN DOLLARS ($10.00) cash and other valuable consideration paid to Grantor by Gulf Coast Water Authority, a conservation and reclamation district and a political subdivision of the State of Texas (together with its successors and assigns collectively referred to herein as the "Grantee"), whose principal address is 3630 Highway 1765, Texas City, Texas 77591, the receipt of which is hereby acknowledged, has GRANTED and CONVEYED and does hereby GRANT and' CONVEY unto Grantee a perpetual easement and right-of-way in and to the tract of land described on EXHIBIT A attached hereto and made a part hereof, together with the rights of ingress and egress thereto, for the installation, construction, maintenance, operation, replacement, protection, repair, and removal of a portion of a water canal and related appurtenances (together, the "Water Canal") for the transport of water for agricultural, irrigation, industrial, municipal, manufacturing and other lawful public purposes of Grantees (the "Easement"). Grantee may construct, install, maintain, repair, replace, remove, widen or narrow, deepen or make shallower, and operate the Water Canal, on, across, along, and under the Easement property and may enter upon the Easement property to engage in all activities as may be necessary, requisite, convenient, or appropriate in connection therewith. Grantee's rights shall include, without limitation, the right to clear and remove trees, growth or shrubbery, dig ditches and lay spill soil on the banks of the Water Canal, and carry out other improvements from within the Easement, and the right to bring and operate such equipment thereupon as may be necessary or appropriate to effectuate the purposes for which the Easement is granted. The Easement herein granted is subject to all outstanding mineral interests and easements of record on the date hereof to the extent that the same are in effect and validly enforceable against the Easement property (the "Permitted Encumbrances"); provided, however, that Grantor, to the extent that it has any ability to enforce any of such Permitted Encumbrances, agrees that it shall not enforce any of said Permitted Encumbrances in a manner which would prejudice or interfere with Grantee's rights in the Easement. Grantor herein reserves for itself, its successors and assigns, the right to fully use and enjoy the Easement in any manner which will not interfere with or abridge the rights granted to Grantee hereunder. Grantor also herein reserves for itself, its successors and assigns, the rights to all oil, gas and other minerals in, under or on the Easement but waives all rights of ingress and egress for the purposes of exploring, developing, mining or drilling for the same; provided, however, that nothing in these grants shall prohibit the right of Grantor to develop the Easement property for oil, gas and other minerals by directional drilling from a nearby site. TO HAVE AND TO HOLD the Easement, subject to the Permitted Encumbrances, together with all and singular the rights and appurtenances thereunto in anywise belonging unto the Grantee, its successors and assigns, and Grantor does hereby bind itself, its successors and assigns, to WARRANT AND FOREVER DEFEND all and singular the title to the Easement unto the said Grantee, its successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, subject only to the Permitted Encumbrances. EXECUTED this13th day of January ,19 9__8 GRANTOR City of Pearland Name: Paul Grohman Title: City Manager STATE OF TEXAS } Harris } COUNTY OF Bra7oria } BEFORE ME, Paul Grohman whose name is subscribed to the foregoing instrument, personally appeared to me on January 13 , 1998 and acknowledged to me that he/she executed the same for the purposes and consideration therein. Commission Expires AFTER RECORDING, RETURN TO: Gulf Coast Water Authority 3630 Highway 1765 Texas City, Texas 77591 Attention: General Manager Exhibit A A part of lot 74 of the sub-division of the E. Little Survey, Abstract 320 and of ACH&B Section 92, Abstract 541 in Brazoria County, Texas. Begin at the Northwest comer of said lot 74, THENCE East 781.3 ft. to its Northeast comer; THENCE South 100 feet; THENCE West 781.3 feet; THENCE North 100 feet and containing 1.79 Acres. Municipalities 3630Highway1765 Texas City, Texas 77591 GULFCOAST WATER AUTHORITY 409-935-2438 281-337-3403 FAX 409-935-4156 December 12, 1997 Mr. Allen Mueller City of Pearland 3519 Liberty Drive Pearland TX 77588-5416 Re: Permanent Easement on Property Located in Abstract 320, Lot 74 in Brazoria County, Texas Dear Mr. Mueller: We enclosed two (2) original copies of the permanent easement agreement on the property described above. Please execute these documents with the appropriate signature and notarization and return one (1) original agreement to us so that we may record it with the Brazoria County Clerk's Office. Thank you for your cooperation in this matter. Sincerely, Sandra Perkins Administrative Assistant Enclosures PBLND 02 . COR/OCWA/LEA~E . AGR 1500 West Highway 6 P.O. Box 1405 ALVIN Alvin, Texas 77512-1405 281-331-3137 Fax 281-585-3035 4001 5th Avenue North Texas City, Texas 77591 WATER TREATMENT PLANT 409-948-6415 Fax 409-943-4522