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Res 147-2003 11/4/2003 RESOLUTION NO.�LVA_D-WJ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE TRANSFER OF LOTS 3 THROUGH 5 AND THE EAST ONE-HALF OF LOTS 1 AND 2, BLOCK 163, ORIGINAL TOWNSITE, TO THE HISTORIC HOLT HOTEL L.P.; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City is the owner of the above-described property; and, WHEREAS, the development of the Holt Hotel project is included in the Tax Increment Financing Plan for the downtown area, as adopted by the City; and, WHEREAS, the conveyance of this property will provide economic development in the Tax Increment zone; and, WHEREAS, the conveyance of this property at less than fair market value is authorized by Chapter 272 of the TEXAS LOCAL GOVERNMENT CODE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. In consideration of the receipt of Ten and No/100 ($10.00) Dollars, this resolution shall authorize the City Manager to execute the attached Deed Without Warranty to the Historic Holt Hotel L.P. for Lots 3 through 5 and the east one-half of Lots 1 and 2, Block 163, Original Townsite. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 4th day of November, 2003. /A i. MAYOR ATTEST: 1 ' City Clerk 0 9� Proposed Conveyance 1 'ZQ 9y 9 9L Holt Hotel Property 1 9 S1 SC O� 94 /SS Vicinity Map G V Feet 0 40 80 160 240 320 l inch equals 200 feet N Map for I luslr'n" Only DEED WITHOUT WARRANTY STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF WICHITA § Grantor: City of Wichita Falls Grantee: Historic Holt Hotel, L.P., a Texas Limited Partnership Grantee's Address: 3209 Martin, Wichita Falls, Texas 76308 Property: Lots 3 through 5 and the east one-half of Lots 1 and 2, Block 163, Original Townsite, an addition to the City of Wichita Falls, Wichita County, Texas, according to the plat of record in Volume 4, Pages 1-4, Wichita County Plat Records. WHEREAS, the development of the Holt Hotel is included in the Tax Increment Financing Plan adopted by the City; and WHEREAS, the conveyance of this property will directly support the development of the Holt Hotel. THEREFORE, IN CONSIDERATION OF THE PREMISES, the covenants set forth below and the sum of ten and more dollars paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, the City of Wichita Falls has GRANTED, SOLD AND CONVEYED, and by these presents does GRANT, SELL AND CONVEY, to Grantee the above-described real property, subject to the following terms, reservations, restrictions and conditions: (1) This conveyance is subject to all valid restrictions, covenants, conditions, rights-of-way, easement and other reservations, if any, affecting the above-described property. (2) This conveyance is made, and Grantee accepts the same WITHOUT WARRANTY OF TITLE, either express or implied. (3) Grantee accepts the property herein conveyed, "AS IS" AND WITH ALL FAULTS. EXECUTED this day of , 2003. City of Wichita Falls, Texas By: Jim Berzina, City Manager ATTEST: City Clerk STATE OF TEXAS § COUNTY OF WICHITA § This instrument was executed before me on this day of 2003, by Jim Berzina, City Manager of the City of Wichita Falls, Texas, on behalf of said city. Notary Public, State of Texas AFTER RECORDING RETURN TO: HISTORIC HOLT HOTEL, L.P. 3209 MARTIN WICHITA FALLS, TEXAS 76308 RESOLUTION NO. C RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE TRANSFER OF LOTS 3 THROUGH 5 AND THE EAST ONE-HALF OF LOTS 1 AND 2, BLOCK 163, ORIGINAL TOWNSITE, TO THE HISTORIC HOLT HOTEL L.P.; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City is the owner of the above-described property', and, WHEREAS, the development of the Holt Hotel project is included in the Tax Increment Financing Plan for the downtown area, as adopted by the City: and, WHEREAS, the conveyance of this property will provide economic development in the Tax Increment zone; and, WHEREAS, the conveyance of this property at less than fair market value is authorized by Chapter 272 of the TEXAS LOCAL GOVERNMENT CODE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECT-1-0-N­11, In consideration of the receipt of Ten and No/100 ($10-00) Dollars, this resolution shall authorize the City Manager to execute the attached Deed Without Warranty to the Historic Holt Hotel L.P- for Lots 3 through 5 and the east one-half of lots 1 and 2, Block 163, Original Townsite. SECTION 2, It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law, PASSED AND APPROVED this the 4th day of November, 2003. MAYOR AJ TEST: City Clerk KF1 1' 7 - 9dd3 �J1 / • Document T 0037.637 Accepted for Filins in: Wichita County DEED WITHOUT WARRANTY On: Jan 22?2004 at 02:40P Ni Vivian Adams STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF WICHITA § Grantor: City of Wichita Falls Grantee: Historic Holt Hotel, L.P., a Texas Limited Partnership Grantee's Address: 3209 Martin, Wichita Falls, Texas 76308 Property: Lots 3 through 5 and the east one-half of Lots 1 and 2, Block 163, Original Townsite, an addition to the City of Wichita Falls, Wichita County, Texas, according to the plat of record in Volume 4, Pages 1-4, Wichita County Plat Records. WHEREAS, the development of the Holt Hotel is included in the Tax Increment Financing Plan adopted by the City; and WHEREAS, the conveyance of this property will directly support the development of the Holt Hotel. THEREFORE, IN CONSIDERATION OF THE PREMISES, the covenants set forth below and the sum of ten and more dollars paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, the City of Wichita Falls has GRANTED, SOLD AND CONVEYED, and by these presents does GRANT, SELL AND CONVEY, to Grantee the above-described real property, subject to the following terms, reservations, restrictions and conditions: (1) This conveyance is subject to all valid restrictions, covenants, conditions, rights-of-way, easement and other reservations, if any, affecting the above-described property. (2) This conveyance is made, and Grantee accepts the same WITHOUT WARRANTY OF TITLE, either express or implied. (3) Grantee accepts the property herein conveyed, "AS IS" AND WITH ALL FAULTS. 2 EXECUTED this 22"d day of January, 2004. City of Wichita Falls, Texas By: Ji erzina, City an r ATTEST: City Clerk STATE OF TEXAS § COUNTY OF WICHITA § This instrument was executed before me on this 22"d day of January, 2004, by Jim Berzina, City Manager of the City of Wichita Falls, Texas, on behalf of said city. FiY P _°' G�'s PATRICIA E.HOFFMAN �'�'• *' Notary Public,State of Texas �!, g•.,, y= Mr Commission Expires 10-13.2007 Notary Public, State of Tex i,�/Iy�O ;g'FPr' AFTER RECORDING RETURN TO: HISTORIC HOLT HOTEL, L.P. 3209 MARTIN WICHITA FALLS, TEXAS 76308 __FIELD ND TES A TRACT OF LAND IN WICHITA COUNTY BEING MORE COMMONLY KNOWN AS PART OF LOTS 1 AND 2, AND ALL OF LOTS 3, 4, 5, 6, AND 7, BLOCK 163, ORIGINAL TOWNSITE, AN ADDITION TO THE CITY OF WICHITA FALLS, TEXAS, AS RECORDED IN VOLUME 4, PAGES 1-4, WICHITA COUNTY PLAT RECORDS, AND BEING MORE SPECIFICALLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS; BEGINNING AT AN "X" IN CONCRETE AT THE INTERSECTION OF THE SOUTH RIGHT—OF—WAY LINE OF 7TH STREET AND THE WEST RIGHT--OF—WAY LINE OF OHIO AVENUE FOR THE NORTHEAST CORNER OF SAID LOT 1 AND OF THIS DESCRIPTION; THENCE ALONG THE WEST LINE OF OHIO STREET, SOUTH 34'00'00" EAST 350.66 FEET TO A POINT IN A BRICK FACADE AT THE INTERSECTION OF THE NORTH RIGHT—OF—WAY LINE OF 8TH STREET AND THE WEST LINE OF OHIO AVENUE FOR THE SOUTHEAST CORNER OF SAID LOT 7 AND OF THIS DESCRIPTION; THENCE LEAVING THE WEST LINE OF OHIO AVENUE AND ALONG THE NORTH LINE OF 8TH STREET SOUTH 55'50'53" WEST 150.00 FEET TO A POINT IN A BRICK FACADE IN THE EAST LINE OF A 25 FOOT—WIDE ALLEY FOR THE SOUTHWEST CORNER OF SAID LOT 7 AND OF THIS DESCRIPTION; THENCE LEAVING THE NORTH LINE OF SAID 8TH STREET AND ALONG THE EAST LINE OF SAID ALLEY, NORTH 34'00'00" WEST 250.00 FEET TO AN "X" IN CONCRETE FOR THE SOUTHWEST CORNER OF THAT CERTAIN TRACT OF LAND CONVEYED TO S. M. AND G. L. MARTINEZ IN VOLUME 1825, PAGE 118, OFFICIAL PUBLIC RECORDS OF WICHITA COUNTY AND BEING THE MOST WESTERLY NORTHWEST CORNER OF THIS DESCRIPTION; THENCE ALONG THE SOUTH LINE OF SAID MARTINEZ TRACT, NORTH 55'50'53" EAST 76.08 FEET TO A 112 INCH IRON ROD FOR THE SOUTHEAST CORNER OF THAT CERTAIN TRACT OF LAND CONVEYED TO L. K. STRICKLAND IN VOLUME 1825, PAGE 446, WICHITA COUNTY DEED RECORDS AND BEING AN INTERIOR CORNER OF THIS DESCRIPTION; THENCE ALONG THE EAST LINE OF SAID STRICKLAND TRACT, NORTH 34'00'00" EAST 100.97 FEET TO A "X" IN CONCRETE IN THE SOUTH RIGHT—OF--WAY LINE OF 7TH STREET FOR THE NORTHEAST CORNER OF SAID STRICKLAND TRACT AND THE MOST NORTHERLY NORTHWEST CORNER OF THIS DESCRIPTION; THENCE ALONG THE SOUTH LINE OF SAID 7TH STREET NORTH 56'05'09" EAST 73.92 FEET TO THE PLACE OF BEGINNING AND CONTAINING 1.03 ACRES OF LAND, MORE OR LESS. � � y otM►cA Oolop CHUN P .. ce 00 �� lo,G o � o ' fyT1 ® AREA OF INTEREST y �o su vm 0 0 0 0 0�0�0 0 VICINITY MAP NOT TO SCALE 7TH S TREE (BO' RIGHT--OF-WAY PREY. DEDI.) IN CONC. PLACE OF (Fnd.) N 56-05009 E 041 BEGINNING z 73.92' 'X' IN CONC. (Fnd.) W _w Clr O I 3E ?� O ONr FNIn O W corn rZ O N �o O 2 O O O O N 55'50'S3" EIN V r� •x•(Fnd.ONC. 76.08' 112' I.R. (Set) 3 O BLOCK 1�3 ? z � O LOT 7—A O D O s N) O 4 rn < Z 01 ' . . . . . . . . . . . _ m r 20.0' 0 �` 1 s o Cam, I � 0 N Cn C O 00 20' X 40' 6 ONCOR £SMT. (TO BE DEDICATED BY SEPARATE INSTRUMENT) v v 7 POINT FALLS IN S 55'50'53" W 1 50.00' POINT FALLS IN BRICK FACADE BRICK FACADE (Fnd.) 8TH STREET (Fnd.) (80' RIGHT-OF--WAY PREY. DEDI.) T1T JET Tl 1711%m--