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0709RESOLUTION NO, 709 (#04 - 2014) A RESOLUTION M SUPPORT OFAND AUTHORIZING EXECUTION OF RESOLUTION OF THE CITYOFIACKSONVILLE`SACTION TO FINALIZE ACQUISITION OF CERTAIN REAL PROPERTY DESCRIBED HEREIN (GENERAL DESCRIPTION: 220 ACRESA T WOOTEN ROAD AND 1440, JACKSONVILLE, ARKANSAS); AND, FOR OTHER PURPOSES, WHEREAS, the real property described on the attached Exhibit A is part of the acquisition of land for the development of an economic center for the City of Jacksonville; and, WHEREAS, because said property has been included in an eminent domain action, resolution of the fair market value of the property is required before the City can begin full development of the property. To effectively do so, the City has agreed to increase compensation to the property owner, and such compensation must be accepted and approved by the City Council. As well, certain City officials must be authorized to execute the appropriate and required documents. NOW, THEREFORE, BE IT RESOL VED BY THE CITYCOUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, THAT. SECTION ONE: The City of Jacksonville, Arkansas, should authorize settlement of the fair market value of the real property described in Exhibit A. The City Council recognizes and agrees that doing so is necessary for development of the Economic Center Project proposed by Mayor Fletcher. The Council hereby authorizes Mayor Fletcher, City Clerk Davitt, and City Attorney Robert Bamburg to execute and complete the appropriate documents required to approve resolution to the action known as Cityo0acksonville, Arkansas v. EntergyArkansas, et, al,, Pulaski County Circuit No. CV2011-3342, under the terms and conditions of the attached Consent Judgment, hereby marked as Exhibit B, for completion of the transfer of the property described on Exhibit A. SECTION TWO: The City Council recognizes and understands that the funds used to complete compensation for the property involved have been or will be budgeted funds. RESOLUTION NO. 709 (#04-2014) Page Two SECTION THREE: Any and all other Resolutions in conflict herewith are hereby repealed to the extent of said conflict. This Resolution shall be in effect from and after its date of passage. APPROVED AND ADOPTED THIS 3rd DAY OF APRIL, 2014. CITY CLERK RESOLUTION NO, 709 (#04-2014) Exhibit A ARKANSAS POWER & LIGHT COMPANY/ENTERGY ARKANSAS, INC.: PART OF THE NE 1/4 OF SECTION 11, T -2-N, R -11-W, AND PART OF THE NW 1/4 OF SECTION 12, T -2-N, R -11-W, PULASKI COUNTY, ARKANSAS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: ALL THAT PART OF THE NW 1/4 OF THE NE 1/4 OF SECTION 11, T -2-N, R -11-W, EAST OF INTERSTATE HIGHWAY 440; AND THE NE 1/4 OF THE NE 1/4 OF SECTION 11, T -2-N, R -11-W, AND THE SE 1/4 OF THE NE 1/4 OF SECTION 11, T -2-N, R -11-W; AND THE W 1/2 OF THE NW 1/4 OF SECTION 12, T -2-N, R -11-W; AND THE NE 1/4 OF THE NW 1/4 OF SECTION 12, T -2-N, R -11-W. Containing 220.00 acres, more or less. Pulaski County Parcel Nos. 23J0110000100, 23R0110000100, and 23R0120000300. RESOLUTION NO, 709 (#04-2014) Exhibit B IN THE CIRCUIT COURT OF PULASKI COUNTY, ARKANSAS 13TH DIVISION CITY OF JACKSONVILLE, ARKANSAS PLAINTIFF V. No.: 60 -CV -2011-3342 ARKANSAS POWER & LIGHT COMPANY; and ENTERGY ARKANSAS, INC. DEFENDANTS CONSENT JUDGMENT Being well and sufficiently advised and finding that the parties are in agreement with the Judgment set forth herein, this Court hereby FINDS, ORDERS and DECREES as follows: A. The City of Jacksonville, Arkansas, Inc. ("Jacksonville") is a City of the First Class duly organized and existing as a municipal corporation under the laws of the State of Arkansas. B. Jacksonville is authorized to condemn real property for the accomplishing of public purposes. See, ARK. CODE ANN. §§ 18-15-201 and 18-15-301, et seq. C. Entergy Arkansas, Inc. ("Entergy"), is a public utility in the State of Arkansas and the owner of the following real property located in in Pulaski County, Arkansas: Part of the NE 1/4 of Section 11, Township 2 North, Range 11 West, and Part of the NW 1/4 of Section 12, Township 2 North, Range 11 West, Pulaski County, Arkansas, more particularly described as follows: All that Part of the NW 1/4 of the NE 1/4 of Section 11, Township 2 North, Range 11 West, East of Interstate Highway 440; and The NE 1/4 of the NE 1/4 of Section 11, Township 2 North, Range 11 West, and the SE 1/4 of the NE 1/4 of Section 11, Township 2 North, Range 11 West; and Resolution No, 709 (#04-2014) Exhibit B The West 1/z of the NW 1/4 of Section 12, Township 2 North, Range 11 West; and The NE '/4 of the NW 1/4 of Section 12, Township 2 North, Range 11 West. Containing 220.00 acres, more or less. (hereinafter referred to as the "Property"). D. As the real property at issue in this case is located in Pulaski County, jurisdiction and venue are proper in this Court. E. Jacksonville has determined that the Property is necessary for use in a project designed to benefit the public and the citizens of Jacksonville and authorized the use of its eminent domain power to acquire the Property in Resolution No. 655 (#01-2011) of the Jacksonville City Council. F. In order to use the Property for its proposed project, Jacksonville needs to acquire fee simple title to the Property, subject to the reservation of two (2) distribution easements as described in Paragraph G and Exhibit "A" to this Consent Judgment. G. As a part of Jacksonville's acquisition of the Property, it agrees that Entergy shall be allowed to retain two (2) permanent distribution easements (the "Easements") over and across the Property for its electrical lines, facilities and equipment. The Easements to be reserved are specifically depicted and described on Exhibit "A" to this Consent Judgment (containing a total of three (3) pages), which is attached hereto and incorporated herein by reference. Resolution No. 709 (#04-2014) Exhibit B H. As full and complete compensation for the taking of its Property as described herein, Entergy shall be paid a total of eight hundred twenty-five thousand and no/100 dollars ($825,000.00) via the following three (3) installments: (i) The amount previously deposited into the registry of this Court by Jacksonville — five hundred thirty-two thousand and no/100 dollars ($532,000.00) -- shall be paid from the registry of the Court to Entergy, by the Pulaski County Circuit Clerk upon the filing of this Consent Judgment. (ii) Within thirty (30) days of the filing of this Consent Judgment, Jacksonville shall pay two hundred eighteen thousand and no/100 dollars ($218,000.00) to Entergy. (iii) On or before January 30, 2015, Jacksonville shall make a final payment of seventy-five thousand and no/100 dollars ($75,000.00) to Entergy. All payments shall be made to "Entergy Arkansas, Inc." and shall be tendered to counsel for Entergy -- Bruce B. Tidwell with FRIDAY, ELDREDGE & CLARK, LLP. I. Jacksonville warrants and represents that its acquisition of the Property and payment of the price specified herein in the manner set forth in Paragraph H is authorized and in compliance with ARK. CODE ANN. § 14-78-103, which allows cities to incur short term debt obligations. J. The Jacksonville City Council approved the form of this Consent Judgment in Resolution No. 709 (# 04-2014) approved on the 3rd day of April, 2014, which shall be considered incorporated herein by reference. Resolution No, 709 (#04-2014) Exhibit B K. Until such time as payment in full of the amount specified in Paragraph H of this Consent Judgment is received by Entergy, title to the Property shall remain with Entergy, subject to Jacksonville's right of possession of the Property pursuant to the Order of Immediate Possession entered in the above -styled case. L. Upon receipt of payment in full of the amount specified in Paragraph H of this Consent Judgment by Entergy, Jacksonville shall be the owner of the Property in fee simple absolute, subject to the reservation of the specified Easements. M. Also, following receipt by Entergy of all the payments specified in Paragraph H of this Consent Judgment, Entergy Arkansas, Inc.: (i) Take all actions necessary to remove any mortgage lien or encumbrance on the Property; and (ii) File a Satisfaction of this Consent Judgment with the Pulaski County Circuit Clerk. N. Further, following the filing of the Satisfaction by Entergy, Jacksonville may cause a copy of this Consent Judgment to be filed in the Real Property records of Pulaski County to confirm its title to the Property. IT IS SO ORDERED. Hon. Collins Kilgore Date [Approvals of Counsel on the Following Page ] Consent Judgment Prepared and Approved By: FRIDAY, ELDREDGE & CLARK, LLP 400 West Capitol Ave., Suite 2000 Little Rock, AR 72201-3493 Phone - (501) 376-2011 Fax - (501) 376-2147 Attorneys for Entergy Arkansas, Inc. Bruce B. Tidwell, AR Bar No. 96115 E -Mail — btidwellgfridayfirm.com Direct Phone — (501) 370-1496 STM Robert E. Bamburg City Attorney — City of Jacksonville #1 Municipal Drive Jacksonville, AR 72078 Phone — (501) 982-6303 Fax — (501) 982-2280 Attorney for the City of Jacksonville IRA Robert E. Bamburg, AR Bar No. 85005 E -Mail — rbambur r eityof acksonville.net j"",00 01..11