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HomeMy WebLinkAbout061923 Special Session - HCBOC sitting as Northwest Water and Sewer DistrictHARNETT COUNTY BOARD OF COMMISSIONERS Special Session Minutes June 19, 2023 The Harnett County Board of Commissioners sitting as the governing body of the Northwest Water and Sewer District met in special session on Monday, June 19, 2023 at 6:00 pm, in the Commissioners Meeting Room, Harnett County Resource Center and Library, 455 McKinney Parkway, Lillington, North Carolina. Members present: Matt B. Nicol, Chairman William Morris, Vice Chairman Barbara McKoy, Commissioner W. Brooks Matthews, Commissioner Lewis W. Weatherspoon, Commissioner Staff present: Brent Trout, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Melissa Capps, Clerk Chairman Nicol called the meeting to order at 6:16 pm. Christopher Appel, Senior Staff Attorney reviewed a request to approve an Abandonment of Easement between KLLB AIV, LLC, Lennar Carolinas, LLC and Northwest Water and Sewer District of Harnett County. Commissioner Weatherspoon made a motion to approve an Abandonment of Easement between KLLB AIV, LLC, Lennar Carolinas, LLC and Northwest Water and Sewer District of Harnett County. The motion was seconded by Vice Chairman Morris and carried unanimously. (Attachment 1) Vice Chairman Morris made a motion to adjourn at 6:17 pm. The motion was seconded by Commissioner Matthews and carried unanimously. Matt B. Nicol, Chairman elissa D. Capps, Clerk Harnett County Board of Commissioners sitting as Northwest Water and Sewer District June 19, 2023 Special Session Minutes Page 1 of 1 Prepared by and Return to: Michael F. King, K&L Gates LLP, 4350 Lassiter at North Hills Ave., Suite 300, Raleigh, NC 27609 STATE OF NORTH CAROLINA COUNTIES OF HARNETT AND WAKE ABANDONMENT OF EASEMENT THIS ABANDONMENT OF EASEMENT is executed this l `1' day of June, 2023, by North West Water and Sewer District of Harnett County (hereinafter "Harnett WSD"). WITNESSETH: WHEREAS, KLLB AIV LLC, a Delaware limited liability company ("KLLB"), owns certain real property in Harnett and Wake Counties, North Carolina as more particularly described on Exhibit A attached hereto (the "Pro e ") on which Lennar Carolinas, LLC ("Lennar") intends to develop a residential community; and WHEREAS, Harnett WSD possesses rights to that certain twenty foot (20') water line easement over and through a portion of the Property dedicated by that certain plat recorded in Map Book 2019, Page 248, Harnett County Registry and generally depicted on Exhibit B attached hereto (hereinafter the "Easement"); and WHEREAS, KLLB has agreed to relocate a portion of water infrastructure located in the Easement for the benefit of Lennar's planned residential community on the Property; and WHEREAS, KLLB, in consideration of the relocation of such water infrastructure, has requested Harnett WSD to partially abandon and terminate a portion of the Easement; and WHEREAS, Harnett WSD has agreed that a certain portion of the Easement will no longer be required or used by Harnett WSD for any purpose upon KLLB's relocation of the water infrastructure and will thereafter have no value to Harnett WSD; and 314518696.3 WHEREAS, Harnett WSD now desires to release and abandon that certain portion of the Easement identified as "20' Water Line Easement to be Abandoned" on Exhibit C attached hereto ("Abandoned Easement Area") in order to permit Lennar's development of the Property. NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated herein by reference and for other good and valuable consideration, the receipt and legal sufficiency of which is hereby acknowledged, Harnett WSD hereby abandons the Abandoned Easement Area and forever releases and relinquishes any and all claims it may have thereto. IN WITNESS WHEREOF, Harnett WSD has caused this instrument to be signed in its name and its seal to be affixed hereto by duly authorized authority, the date and year set forth in the acknowledgment block below. North West Water and Sewer District of Harnett County _ By: Name: _Matthew B. Nicol Title: Chairman STATE OF NORTH CAROLINA COUNTY OF HARNETT I certify that Matthew B. Nicol personally appeared before me this day, acknowledging to me that he voluntarily signed the foregoing document for the purpose stated therein and in the capacity indicated: Chairman of the North West Water & Sewer District of Harnett County. Date: Cl I I �l 123 [OFFICIAL SEAL] Melissa n Capps NOTARY PUBLIC Jo.—mston County North Carolina My Commission 60res Dese 4w 13, 2026 314518696.3 Offici Signature of Notary'- Public 1" yeti 560 Notary printed or typed name My commission expires: Exhibit A Property BEING all those certain tracts or parcels of land located in Harnett and Wake Counties, North Carolina and being more particularly described as follows: Tract One: BEING all those certain tracts or parcels of land designated as Lot 1 containing 1.832+ acres, Lot 2, containing 1.832+ acres, Lot 3, containing 1.832+ acres, and La Vega Lane of the "Pablo Vega and wife Guadalupe Vega Subdivision" as shown on the plat of survey recorded in Book of maps 2015, Page 1565, Wake County Registry, and Map Book 2015, Page 285, Harnett County Registry, which plat is referenced for a more particular description. Tract Two: BEING all that certain tract or parcel of land containing 16.146+ acres, of the Naomi Mae Smith Lands as shown on the plat of survey recorded in Book of Maps 1989, Page 1199, Wake County Registry, which plat is referenced for a more particular description. LESS AND EXCEPT from the above -described 16.146+ acres, that certain tract or parcel of land containing 1.58+ acres as shown on plat of survey recorded in Book of Maps 1998, Page 2225, Wake County Registry, which plat is referenced for a more particular description. TOGETHER WITH the right and easement for a waterline as set forth in that certain Deed of Easement for Water Line recorded in Book 948, Page 688, Harnett County Registry, and located within that certain twenty (20) foot wide easement shown as "20' Drainage Easement" running between Lots 1 and 2, Woodridge Subdivision — Section I recorded in Plat Cabinet E, Slide 111- C, Harnett County Registry, which plat is referenced for a more particular description. Tract Three: BEING all of that certain or parcel of land containing 1.58+ acres as shown on plat of survey recorded in Book of Maps 1998, Page 2225, Wake County Registry, which plat is referenced for a more particular description. Tract Four: BEING all that certain tract or parcel of land containing 82.504+ acres, as shown on the plat of survey recorded in Book of Maps 2007, Page 865, Wake County Registry, and Map Book 2007, Pages 331 and 332, Harnett County Registry, which plat is referenced for a more particular description. 314518696.3 Exhibit B Easement [See Attached] 314518696.3 Exhibit C Abandoned Easement Area [See Attached] 314518696.3 nea�pn 6.•.r<ro: r csc,an.x�+sx+ese:�eoaor-,nwr B2019 - P 240 ` Cw_ Ubte CBRTIFIGTION OF OIINSRSAIP crew AWr leer(. oalt. ta„e u..! ...r. 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MIXq 1N/r \'•1 1 _ , nt:ro�uu�Rcs,wrsumvm.ue.wrwarrb� \ 1 t Z AC )� j' 1 YW NNS/RPAREDWMCppOV�G'P MRI`IO.A �r�tOK 11, o \ ° CA RASS(F1EY/S/q°nEAeouoow.cvr �,wAr,rururvF sa�.vr, saEvw�ow 1 \i \ oo :tY+fSSiy,=�L 1 \t WOODlANC yo vCvR,7m i 3232 ' WTrw['ssrncaa.vu.wrwrwEt�rsxvr mA.�ER Arc �=eie e o e$ i \ t RAMS CHURCH ROAD pA4t.CRW 'r, • • t /ERPYL IK9rE /Y.rA4 [J1# ABANDONMENT OF A PUBLIC 20' WATER LINE EASEMENT OWNER: KLLB AIV LLC DB 4165 PG 308 PIN:0675-00-1074 RAWLS CHURCH ROAD, TOWN OF ANGIER BLACK RIVER TWP., HARNETT CO., NORTH CAROLINA REYEIrCEEkEn CERIWCAlE L _- _--.AE"EWOrTACER OY rTcu+an, cERTrrnur TAe,Awoartnr ro NleLIITIMr CERIPGTgr AAliY:01FEBALL STAM[MY r EorwEYErrrs sUt RFCpiDI,R. wer.r�rr FirFre wre I 1,N.32Z39.._._ TLW IL D 0 V) Z 0