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RES 18-001RESOLUTIONNO. 18-001 A RESOLUTION approving the Second Addendum to Pre- Annexation Development Agreement between the City of Camas and Grass Valley Holdings LLC, APC Sunrise Summit LLC, Skola, LLC, Matthew Robert Lugliani and David Robert Lugliani, Trustees of the Lugliani Life Insurance Trust, and Fisher Creek West LLC, amending the Pre-Annexation Development Agreement dated effective January 7, 2008, and Addendum to Pre-Annexation Development Agreement dated March 16, 2010. WHEREAS, Grass Valley Holdings LLC, APC Sunrise Summit LLC, Skola, LLC, Matthew Robert Lugliani and David Robert Lugliani, as Trustees of the Lugliani Life Insurance Trust, and Fisher Creek West LLC (hereinafter collectively referred to as "Developer") are the owners of, or control certain real property, subject to that certain Pre-Annexation Development Agreement dated effective January 7, 2008, as amended by Addendum to Pre-Annexation Development Agreement dated March 16, 201 O; and WHEREAS, City and Developer have negotiated an Second Addendum to Pre-Annexation Development Agreement that extends the duration of the Pre-Annexation Development Agreement for a period of sixty ( 60) days; and WHEREAS, the City Council has conducted a public hearing on the proposed Second Addendum to Pre-Annexation Development Agreement, at which time it considered testimony from all interested parties; and WHEREAS, the City Council desires to approve the Second Addendum to Pre-Annexation Development Agreement; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAMAS AS FOLLOWS: I That certain Second Addendum to Pre-Annexation Development Agreement between the City of Camas and Grass Valley Holdings LLC, APC Sunrise Summit LLC, Skola, LLC, Matthew Robert Lugliani and David Robert Lugliani, as Trustees of the Lugliani Life Insurance Trust, and Fisher Creek West LLC is hereby approved, and the Mayor is authorized and instructed to sign the Second Addendum on behalf of the City. RESOLUTIONNO. 18-001 II The Second Addendum to Pre-Annexation Development Agreement shall be recorded with the Clark County Auditor, pursuant to the requirements ofRCW 36.70B. ADOPTED BY THE COUNCIL OF THE CITY OF CAMA MAYOR this 2nd day of January, 2018. SIGNED: AT~~ Clerk APPROVED as to form: SlA JVlr--- City Attorney