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HomeMy WebLinkAboutAgenda - 03-21-2000-7ai ~ ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 21, 2000 Action Agenda Item No. _`7-a SUBJECT: Installment Purchase of Land from Duke Univers' and Acce tance of Grant DEPARTMENT: Environment and Resource PUBLIC HEARING: (Y/N) Yes Conservation ATTACHMENT(S): • Attachment A -Resolution of Purchase • Attachment B -Property Deed • Attachment C -Installment Purchase Promissory Note Attachment D -Installment Purchase Deed of Trust • Attachment E -Draft Grant Agreement with Exhibit A • Attachment F -Draft Declaration of Covenants with Exhibit A • Attachment G -Draft Conservation Easement • Attachment H -Environmental Resources Conservation Capital Project Ordinance • Attachment I -Survey Plat INFORMATION CONTACT: Geof Gledhill, 732-2196 Dave Stancil, 245-2590 Rich Shaw, 245-2591 TELEPHONE NUMBERS: Hillsborough 732-8181 Chapel Hill 968501 Durham 688-7331 Mebane 336-227-2031 PURPOSE: To hold a public hearing on a resolution authorizing the installment purchase of land from Duke University, and to approve a grant agreement with the Clean Water Management Trust Fund for a grant of $143,000. The public hearing is required for any acquisitions of property via an installment purchase (consistent with the provisions of N.C.G.S. 160A-20). BACKGROUND: In early 1999, the Board considered the purchase of a 63-acre tract of land in Cheeks Township formerly part of Duke Forest. The Board agreed to an option in the spring of 1999 to purchase the property from Duke at a price of $280,000, and authorized the submittal of a grant to the Clean Water Management Trust Fund. A $143,000 grant was awarded to the County in November 1999, and the Board agreed to exercise the option to purchase on December 7, 1999. The remaining funds required to purchase the property will come from the County's pay-as-you go funds budgeted in the Environmental Resources Conservation Capital Project along with interest from the School/Parks Capital Reserve Fund. Since that time, the County Attorney, ERCD staff and representatives from Duke have worked out a schedule for purchase that would have a closing date of March 31, 2000. The Attorney and ERCD staff have also worked out details of the grant agreement with the Clean Water Management Trust Fund (attached). The financial details of the purchase and the grant are z shown in the attached resolution and purchase materials. Staff expects the grant to be in hand in April 2000. FINANCIAL IMPACT: Including surveys, appraisals, and interest, the total purchase price for the property $300,097.. The table below provides details regarding the acquisition costs and funding sources: Duke Property Land Acquisition Land Acquisition Costs: Land $279,900 Surveys, Appraisal and Closing Costs $9,367 Interest 10 830 Total Acquisition Cost $300,097 Funding Sources: Clean Water Management Trust Grant $143,000 Pay-As-You-Go funds in the Environmental Resources Conservation Capital Project $78,549 Accrued Interest from School/Park Capital Reserve Fund 78 549 Total Fuuding Sources $300,097 As outlined in the attached materials, $144,008 is due at closing with the remaining balance due in two annual installments (fiscal year 2000-01 and 2001-02). The attached Environmental Resources Conservation Capital Project Ordinance provides for the receipt of the grant and the transfer of funds from the School/Parks Capital Reserve Fund. RECOMMENDATION(S): The Manager recommends that, upon closing of the public hearing, the Board approve the resolution, with a planned closing date on the property of March 31, 2000. Attachment A 3 The Board of Commissioners for the County of Orange, North Carolina, met in the F. Gordon Battle Courtroom of the new Orange County Courthouse, 106 E. Margaret Lane, Hillsborough, North Carolina at 7:30 P.M. on March 21, 2000. Present: Absent: The Chair of the Board of Commissioners announced that this was the hour, day and place fixed for the public hearing for the purpose of considering whether the Board of Commissioners should approve a proposed Installment Purchase Promissory Note and Installment Purchase Deed of Trust (hereafter collectively "the financing agreements") under which the County would obtain financing for the purchase of 62.55 acres of land (hereafter "the Property") located in central Orange County, adjacent to US 70 West and to property on which is located Corporation Lake, a public water supply impoundment owned by Orange Alamance Water System, Inc., for the purposes of conserving so much of the property purchased as is deemed appropriate by the County to buffer the Eno River, McGowan Creek and an unnamed tributary of the Eno River and using the balance of the property for other governmental purposes, as described in the notice of such public hearing which was published in The Chapel Hill Hexald on March 11, 2000 and The News of Oran e Count on March 15, 2000, and under which the County would secure the repayment by it of moneys borrowed by granting a security interest in the property purchased. The Property and the use of the Property were then described by the Director of the Orange. County Environment and Resource Conservation Department. The County Attorney presented and described the financing agreements between Orange County and Duke University which agreements describe the provisions of the proposed installment purchase. The Chair of the Board of Commissioners then announced that the Board of Commissioners would immediately hear anyone who -might wish to be heard on this matter. [ and appeared and their comments are contained in the minutes of this meeting.] [No one appeared, either in person or by attorney, to be heard on such matter.] 1 4 The Board also considered a draft Clean Water Management Trust Fund Grant Agreement, a draft Temporary Conservation- Easement and a draft Permanent Conservation Easement, all of which are necessary to document the State's participation in the purchase of the Property and. which will establish. a permanent easement on the riparian buffer portion of the Property. Thereupon, the Board of Commissioners determined to proceed with the proposed financing .and to approve the financing agreements. Thereupon the Chair of the Board of Commissioners announced that the public hearing was closed. Thereupon, Commissioner introduced the following resolution, a copy of which had been provided to each Commissioner and which was read by title: RESOLUTION APPROVING AGREEMENTS BETWEEN ORANGE COUNTY AND DUKE UNIVERSITY AND BETWEEN ORANGE COUNTY AND THE STATE OF NORTH CAROLINA CONCERNING THE INSTALLMENT PURCHASE BY THE COUNTY OF A 62.65 ACRE PARCEL OF LAND DESCRIBED HEREIN AND THE CREATION OF A CONSERVATION EASEMENT ON THE RIPARIAN BUFFER AREAS OF THE PROPERTY ALL AS SHOWN ON THE DOCUMENTS THAT ARE EXHIBITS TO THIS RESOLUTION, APPROVING CERTAIN OTHER ACTIONS RELATING THERETO AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH WHEREAS, the County of Orange, North Carolina, a political subdivision of the State of North Carolina (the "County"), has previously approved the acquisition of the Property; and WHEREAS, the County has' previously approved the application for a Clean Water Management Trust Fund grant to help pay for the acquisition of the Property, which grant has been approved by the Clean Water Management Trust Fund under the terms and the conditions generalJ.y of the Grant Agreement, Temporary Conservation Easement and Permanent Conservation Easement, drafts of which are exhibits to this resolution; and WHEREAS, the County is authorized to finance the acquisition of the Property by a contract or contracts that create in the Property a security interest to secure repayment of moneys made available for such purpose; and 5 WHEREAS, the County has determined to proceed with the proposed financing of the purchase of the Property and to approve agreements providing for the installment payment with. respect thereto; and WHEREAS, there have been presented for consideration by the County copies of the following documents relating to this matter: (a) a form of a deed from Duke University to the County for the purchase of the Property; and (b) a draft of an Installment Purchase Promissory Note under which Duke University would "advance" funds for the acquisition of the Property and the County would be obligated to make installment payments (as defined therein) to repay the funds advanced to it; and (c) a draft of an Installment Purchase Deed of Trust which the County would execute and deliver to a trustee for the benefit of Duke University and which would encumber the Property as security for the County's obligation to repay the funds advanced to it pursuant to the Installment Purchase Promissory Note; and (d) a draft of the Clean Water Management Trust Fund Grant Agreement under which the Clean Water Management. Trust fund would provide $143, 000 to the County fox the acquisition of the Property and to ensure the conservation of the riparian buffer area of the property and related draft Temporary Conservation Easement and draft Permanent Conservation Easement to ensure the permanent conservation of the riparian buffer area; now, therefore, BE IT RESOLVED by the Board of Commissioners for the County of Orange: Section 1. The Board of Commissioners for the County of Orange, North Carolina (the "Board of Commissioners") hereby finds and determines i.n connection with the proposed Installment Purchase that (a) the proposed installment Purchase Promissory Note is necessary or expedient for the County, (b) the proposed Installment Purchase Promissory Note, under current circumstances, is preferable to a bond issue of the County for financing the acquisition of the purchase of the Property, (c) the sums to fall due under the proposed Installment Purchase Promissory Note are adequate and not excessive for its proposed purpose, (d) the County's debt management procedures and policies are good .and its debt will continue to be managed in strict compliance with law, (e) although the taxing power of the County is not and may not be pledged directly or indirectly to secure any sums to fall due under the proposed .Installment Purchase Promissory Note, the proceeds of taxes might be used to meet the sums to fall due under the proposed Installment Purchase Promissory Note and any increase in taxes. necessary to meet such sums will not be excessive and (f) the County is not in default regarding any of its debt service obligations. Section 2. The Board of Commissioners hereby further finds and determines that it is in the best interest of the County to enter into the ,Installment Purchase Promissory Note, the Installment Purchase Deed of Trust, the Clean Water Management Trust Fund Grant Agreement, the Temporary Conservation Easement and the Conservation Easement in order to execute the plan for. the acquisition of the Property and the financing, thereof as described above. Section 3. The terms and provisions of the' deed, the Installment Purchase Promissory Note, the Installment Purchase Deed of Trust, the Clean Water Management Trust Fund Grant Agreement and the temporary and permanent Conservation Easement Agreements are hereby approved in all respects and the Chair of the Board of Commissioners, the County Manager of the County, the Finance Director of the County and the Clerk to the Board of Commissioners are hereby authorized axad directed to execute and deliver the documents, as may be applicable, in substantially the forms presented to the County, together with such additions, changes, modifications and deletions as they, with the advice of counsel, may deem necessary and appropriate, and such execution and delivery shall be conclusive evidence of the approval and authorization thereof by the Board of Commissioners and the County; provided, however, that the County Manager or the Finance Director of the County or his respective designee shall determine that the provisions of the Installment Purchase Promissory Note and the Installment Purchase Deed of Trust are consistent .with the provisions of the Option to Purchase Agreement except as those agreements may vary the terms of the Option to Purchase Agreement; and that, under the Installment Purchase Promissory Note the final installment payment is due not later than January 31, 2002, the maximum stated interest rate with respect to the Installment Payments does not exceed 5.00°s per annum and the aggregate amount of the principal components of the Installment Payments does not exceed $279,900. d 6 Section 4. The Board of Commissioners hereby approves, ratifies and confirms the actions of the County Manager, the Finance Director aid the County Attorney of the County in connection with this matter. Section 5. The officers and employees of the County are authorized and directed (without limitation except as may be expressly set forth herein) to take such other actions and to execute and deliver such other documents, certificates, undertakings, agreements or other instruments as they, with the advice of counsel, may deem necessary or appropriate to effectuate the transactions contemplated by the agreements recited herein. Section 6. This resolution shall take effect immediately upon its passage.. Upon motion duly made and seconded, the foregoing resolution was passed by the following votes: Ayes: Commissioners Noes: I, Beverly A. Blythe, Clerk to the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing has been carefully copied from the recorded minutes of the Board of Commissioners for said County at a regular meeting of said Board held on March 21, 2000, said record hava.ng been made in Minute Book No . of the minutes of said Board, and is a true copy of so much of said proceedings of said Board as relates in any way to the matters described in said proceedings. I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board, in the form attached hereto, has been on file in my office as of a date not less than seven days before the date of said meeting in accordance with G.S. ~ 143-318.12. WITNESS my hand and the corporate seal of said County, this the of 2000. Beverly A. Blythe Clerk to the Board of Commissioners 1sg:orangecounty\dukepropproceedings.doc C, Attachme.,r n Mail after recording to ..............Geoffrey,,,E,,,,.Gledhill:..Cg1e1l1aA,,...G~.4.S~~~~.~...~..$+~x$7C.~,x.~,...P....C.,,.,.......................,.... I?.0, Drawer 1529, H311sboraugh, NC 27278 This instrument was prepared by ...............G.eQ~~~ey...~......~r.~~.dhi~.~,.............................................................................,......,................. $rieY description for the Index NORTH CAROLINA GENERAL WARRANTY DEED THIS DEED made this ................ day of ..............................................................., 8S. 2.QOQ by and between GRANTOR. Duke University GRANTEE Orange County, North Carolina P.0. Box 8181 Hillsborough, NC 27278 Enter fn appropriate block for eaeb party: name, address, and, ll appropriate, character a[ entity, e.q. corporation or partnership. The designation Grantor and Grantee as used herein shall include said parties, their heirs, successors, and assigns, and shall include singular, ,plural, masculine, feminine or neuter as required by context. WITNESS1;TIi, that the Grantor, for a valuable consideration paid by the Grantee, the receipt of which is hereby aclrnowledged, has and by these presents does grant, bargain, sell and convey unto the Grantee in fee simple, all that certain lot or parcel of land situated in the City of ............................................................. ..........C~ee~S....................... Township, ................Orange...................... County, North Carolina and more particularly described as follows; Chat lot and parcel of land containing approximately 62.65 acres depicted on the March 2000 :allemyn-Parker, Inc, survey titled "Property surveyed for Orange County Environment ~ Lesource Conservation Department," which plat is recorded at Plat Book Page , )range County Registzy. Tax Lot No......T.~7F...M~:p...~.,.~kl.....,_~.4 .............................................. Parcel Identifier No.......~B.SS.-S.Qa.8~.b7......_................................ Verified by ........................................................................ County. on the ................ day of ......,........:.....; ............,...............,....., 19............ by ..... ......................................................................................................... .................................................................................................... 7a The property hereinabove described was acquired by Grantor by instrument recorded in ........A~ed...$AA15 ................................ Page ................. ~...Orange... Gaunt;y...B.egis.t:ry................. A map showing the above described property is recorded in Plat Book .................................... page......................... TO HAVE AND TO HOLD the aforesaid lot or parcel of ]and and all privileges and appurtenances thereto belonging to the Grantee in fee simple. ' And the Grantor covenants with the Grantee, that Grantor is seized of the premises in fee simple, has the right to convey the same in fee simple, that title is marketable and free and clear of all encumbrances, and that Grantor will warrant and defend the title against the lawful claims of all persons whomsoever except for the exceptions hereinafter stated. Title to the property hereinabove described is sub]ect to the following exceptions: IN {YITNF.55 {VHBREVF. the Grantor has hereunto set hla nand and Seal, or if corporate, has Caused this Instrument to ba slCaed is les corporate name by !ta duly auuiorlxed officers and its seal to De hereunto afflzed by authprlty of Itr 80ard of Directors, the day apd year [lest above written. (Cvepvrate Name) Y O 8Y: ___________________________________________________________ x ________ $xecuti{te_ Yice_______Peestaent ATTEST: (' ~ ---`---------------------------------------------------------(s6AL) .7 --------------------------------------------------------------' P9 Y1111_V_QXS~C}!_____________Secretary (Corporate Seal) V1 ____________(SBAL) 5EAL•5TA11IP NORTH CAROLINA, __________________________________CvuntY. ,y~ I, a Notary Puellc of ehe County And 5F+te aforesaid, certify that __________________________________________ d personally appeared before me t41s day and ackpvwledsed the execution al the fate6vin6 lnstrWnen0. witness my Y a nand and offfclal stamp or teal,ehty -------- day at ----------------------------°---------_, Ie-----' my Commission expires:____________________~_________ ________________________________________ Notary Pubne SEAL-STApiP NORTH CAROLINA, __________12V1~~______________CountY. I, a Notary PnbDC of the Cppnty apd 6tate aforeSAld, Certl[y that -_~--------------"'---------"---'.....-. ,~ peraoaany same before me this day apd asknowledCad that ____ he la ____~A~.~~.=B,7.t.3f________ Secretary pt " ]~uls~._iUalvar& y .____ a.r.~___________________________ a North Carolina Corporation, and that hq sufhoelty du~Y plven and as we act oI th! Corporatlea, }$e [OreCelnR Instrument was slCped In its name by Iq )»XP CII.t~\(&-Vj.Ce ,°r Peesiden6 sealed wlw IW Corporate seal and attested by ___________ as Its ______]7A~.YE.rFt7.xy______ aecretat'y. a .~r~ ~r~ w1tAl56 mY hand ahd O[IIC91 stamp O[ 6eR1, this _______day O[ ___________________________ SI~_LlllJll. 11ty commisslpa e>;plres; Notary publk The foreColnC CeedflCate(s) of 1s/are Certified to be correct This Instrument apd th18 Certl,[icRte are duly re6istered at the date and time and l4 ehe nbok apd PAC! shown vp the first pace h~reo[. _______________________________________________________________________REGISTER OF DEEDS FOR____________________________________CO[1NTY gY ___________________________________________________________________Deppty/Aislstaht- ReClater a1 Heeds Attachment C 8 SATISFACTION: The debt evidenced by this Note has been satisfied in full this day of 20 Signed: INSTALLMENT PURCHASE PROMISSORY NOTE Hillsborough, N.C. March 31, 2000 FOR VALUE RECEIVED the undersigned, County of Orange, North Carolina (the "County"), promises to pay to DUKE UNIVERSITY, or assigns of which the County has been notified, the principal sum of $279,900.00, with interest from March 3, 2000 at the rate of five per cent (5~) per annum on the unpaid balance until paid, both principal and interest payable in lawful money of the United States of America, at the office of Jeffrey H. Potter, Director of Real Estate Administration, 402 Oregon Street, Durham, North Carolina 27705 or at such place as the legal holder hereof may designate in writing. The principal and interest shall be due and payable in one installment of principal and interest in the amount of $144,008.88 ($142,9OO.D0 principal; $1,108.88 interest) on March 31, 2000, one installment of principal and interest in the amount of $75,350.00 ($68,500.00 principal, $6,850.00 interest) on March 31, 2001 and a final installment of principal and interest in the amount of $71,371.37 ($68,500.00 principal; $2,871.37 interest) on January 31, 2002. Each such installment shall, unless otherwise provided,, be applied first. to payment of interest then accrued and due on the unpaid principal balance, with the remainder applied to the unpaid principal. If not sooner paid, the entire remaining indebtedness shall be due and payable on January 31, 2002. This instrument has been preaudited in the manner required by The Local Government Budget and Fiscal Control Act. Dated: 20 Finance Director; Orange County 9 This Note may be prepaid in full or in part at any time without penalty or premium. Partial prepayments shall be applied to installments due in reverse order of their maturity. Tn the event of (a) default in payment of any installment of principal or interest hereof as the same becomes due and such default is not cured within 10 days after written notice to the undersigned, or (b) default under the terms of any instrument securing this Note, and such default is not cured within 20 days after written notice to the undersigned, or (c) a Nonappropriation as described below then in any such event the holder may without further notice, declare the remainder of the principal sum, together with all interest accrued thereon at once due and payable. k'ailure to exercise this option shall not constitute a waiver of the right to exercise the same at any other time. This Note is to be governed and construed in accordance with the laws of the State of North Carolina. This Note is delivered under the authority of North Carolina General Statute Section 160A-20 as a part of the payment of the purchase price for areal property, and is secured by a Deed of Trust of even date (the "Deed of Trust") to Jeffrey H. Potter, Trustee which is a lien upon the property therein described. The obligation of the County to make payments hereunder shall be from year to year only and shall not constitute a mandatory payment obligation of the County in any ensuing fiscal year beyond the then current fiscal year. This Note does not directly or indirectly or contingently obligate the County to make any payments beyond those appropriated in the sole discretion of the County for any fiscal year. In the event the governing board of the County determines not to appropriate in its budget an amount to pay the sums due hereunder in the fiscal year for which such budget applies, said board shall adopt a resolution specifically deleting such appropriation and stating the reasons therefor (any such decision not to appropriate being herein called a "Nonappropriation"). The County shall have the right, at any time, to terminate its obligation to make payments hereunder by permitting the occurrence of a Nonappropriation. In the event of a Nonappropriation, the holder(s) of this Note shall have and may exercise, to the extent permitted by law, any ~o of the remedies following a default hereunder or under the related Deed of Trust. NOTWITHSTANDING ANYTHING HEREIN OR IN THE DEED OF TRUST TO THE CONTRARY, NO DEFICxENCY JUDGMENT MAY SE RENDERED AGAINST THE COUNTY IN ANY ACTION FOR BREACH OF ANY OBLIGATION UNDER THIS NOTE OR THE DEED OF TRUST OR UPON P: NONAPPROPRIATION, AND THE TAXING POWER OF THE COUNTY IS NOT AND MAY NOT BE PLEDGED DIRECTLY OR INDIRECTLY TO SECURE ANY MONEYS DUE UNDER THIS NOTE, THE DEED OF TRUST OR THE COUNTY'S OBLIGATION TO PURCHASE REAL FROPERTY IN CONNECTION WITH THIS TRANSACTION. 2N WITNESS WHEREOF, Orange County has duly caused this instrument to be executed under seal the day and year first above written. ATTEST: Clerk to the Board of Commissioners of Orange County ORANGE COUNTY, NORTH CAROLINA Sy: Chair, Board of Commissioners of Orange County (SEAL ) lsg:orangecounty\dukeproppromnot.doc Attachment D DRAWN BY AND RETURN TO: 11 Geoffrey E. Gledhill P.O. Drawer 1529 Hillsborough, North Carolina 27278 STATE OF NORTH CAROLINA TNSTALLMENT~PURCHASE DEED OF TRUST COUNTY OF ORANGE THIS INSTALLMENT PURCHASE DEED OF TRUST (the "Deed of Trust") made this 31ST day of March, 2000, by and between ORANGE COUNTY, NORTH CAROLINA, whose address is Post Office Sox 8181, Hillsborough, North Carolina 27278 (hereinafter referred to as the "Grantor"); Jeffrey H. Potter, whose address is 402 Oregon Street, Durham, North Carolina 27705 (hereinafter referred to as the "Trustee); and DUKE UNSVERSITY, whose address is 402 Oregon Street, Durham, North Carolina 27705 (hereinafter referred to as the "Beneficiary"). The designation Grantor, Trustee and Beneficiary as used herein shall include said parties, their heirs, successors, and assigns, and shall include singular, plural, masculine, feminine or neuter as required by context. W I T N E S S E T H: WHEREAS, under the authority of North Carolina General Statute Section 160A-20, the Grantor has delivered to the Beneficiary its Installment Purchase Promissory Note of even date (the "Note") in the principal sum of $279,900.00, the terms of which are incorporated herein by reference, as a part of the payment of the purchase price for real property purchased from the Beneficiary. The final due date for payment of the Note, if not sooner paid, is January 31, 2002. NOW, THEREFORE, as security for the Grantor's obligation under the Nate and other valuable consideration, the receipt of which is hereby acknowledged, the Grantor has bargained, sold, given, granted and conveyed and does by these presents bargain, sell, give, grant and convey to said Trustee, his heirs, or successors, and assigns, the parcel(s) of land situated in Cheeks Township, Orange County, North Carolina, (the "Premises") and more particularly described as follows: That lot and parcel of land containing approximately 62.65 acres depicted on the March 2000 Callemyn-Parker, Inc. survey titled "Property surveyed for Orange County Environment & Resource Conservation Department," which plat is recorded at Plat Book Page Orange County Registry. TQ HAVE .AND TQ HOLD said Premises with all privileges and appurtenances thereunto belonging to said Trustee, his heirs, successors, and assigns forever, upon the trusts, terms and conditions, and for the uses hereinafter set forth. 12 Zf the Grantor shall pay the Note secured hereby in accordance with its terms, together with interest thereon, and any renewals or extensions thereof in whole or in part, all other sums secured. hereby and shall comply with all of the covenants, terms and conditions of this Deed of Trust, then this conveyance shall be null and void and may be cancelled of record at the request and the expense of the Grantor. If, however, there shall be (a) any default in the payment of any sums due under the Note or this Deed of Trust and, such default is not cured within 10 days from the due date, or (b) any default in any of the other covenants, terms or conditions of the Note secured hereby, or any failure or neglect to comply with the covenants, terms or conditions contained in this Deed of Trust or any other instrument securing the Note and such default is not cured within 20 days after written notice, or (c) the occurrence of a Nonappropriation as described in the Note, then and in any of such events, without further notice, it shall be lawful for and the duty of the Trustee, upon request of the Beneficiary, to sell the land herein conveyed at public auction for cash, after having first given such notice of heaxing as to commencement of foreclosure proceedings and obtained such findings or leave of court as may then be required by law and after having first given such notice and having first advertised the time and place of such sale in such manner as may then be provided by law, and upon such and any resales and upon compliance with the law then relating to foreclosure proceedings under power of sale to convey title to the purchaser in as full and ample manner as the Trustee is empowered. The Trustee shall be authorized to retain an attorney to represent him in such proceedings. Notice under the Note and this Deed of Trust shall be effective upon deposit in the United States mail, postage. prepaid, addressed to the appropriate party or upon actual delivery: The proceeds of the Sale shall after the Trustee retains his commission, together with reasonable attorneys' fees incurred by the Trustee in such proceeding, be applied to the costs of sale, including, but not limited to, costs of collection, taxes, assessments, costs of recording, service fees and incidental expenditures, the amount due on the Note hereby secured and 13 advancements and other sums expended by the Beneficiary according to the provisions hereof and otherwise as required by the then. existing law relating to foreclosures. The Trustee's commission shall be five percent (5%) of the gross proceeds of the sale or the minimum sum of $300 whichever is greater, for a completed foreclosure. In the event foreclosure is commenced, but not completed, the Grantor shall pay all expenses incurred by Trustee, including reasonably attorneys' fees, and a partial commission computed on five percent (5%) of the outstanding indebtedness or the above stated minimum sum, whichever is greater, in accordance with the following schedule, to-wit: one- fourth thereof before the Trustee issues a notice of hearing on the right to foreclosure; one-half thereof after issuance of said notice; three-fourths thereof after such hearing; and the greater of the full commission or minimum sum after the initial sale. And the said Grantor does hereby covenant and agree with the Trustee as follows: 1. TAXES ASSESSMENTS CHARGES. The Grantor shall pay all taxes, assessments and charges as maybe lawfully levied against said Premises within 30 days after the same shall become due. In the event that Grantor fails to so pay all taxes, assessments and charges as herein required, then Beneficiary, at his. option, may pay the same and the amounts so paid shall be added to the principal of the Note secured by this Deed of Trust, and shall be due and payable upon demand of Beneficiary. 2. WASTE. The Grantor will keep the Premises herein conveyed in as good order, repair and condition as they are now, reasonable wear and tear excepted, and will comply with all governmental requirements respecting the Premises or their use, and will not commit or permit any waste. 3. CONDEMNATION. In the event that any or all of the Premises shall be condemned and taken under the power of eminent domain, Grantor shall give immediate written notice to Beneficiary and Beneficiary shall have the right to receive and collect all damages awarded by reason of such taking, and the right to such damages hereby is assigned to Beneficiary who shall have the discretion to apply the amount so received, or any part thereof, to the indebtedness due hereunder and if payable in installments, applied in the inverse order of maturity of such installments, or to any alteration, repair or restoration of the Premises by Grantor. 4. WARRANTIES. Grantor covenants with Trustee and Beneficiary that it is seized of the Premises in fee simple, has the 14 right to convey the same in fee simple, that title is marketable and free and clear of all encumbrances, and that it will warrant and defend the title against the lawful claims of all persons whomsoever, except for the exceptions hereinafter stated. 5. SUBORDINATION TO CONSERVATION EASEMENT. This Deed of Trust is and shall be subject and subordinate at all times to the Declaration of Covenants and Restrictions and Conservation Easement by and between Grantor and the State of North Carolina which Declaration and Conservation Easement create a conservation easement insomuch of the Premises as is identified as "Subject to Conservation Easement Agreement between Orange County, North Carolina and the State of North Carolina" on the recorded plat depicting the Premises referred to in the description of the Premises herein, without the necessity of the execution and delivery of any further instruments on the part of Grantor or others to effectuate such subordination. Beneficiary and Trustee., upon request of any party in interest, shall execute and deliver to Grantor promptly such instruments or certificates to carry out the intent of this section as shall be requested by Grantor. If twenty (20) days after the date of a written request by Grantor to execute and deliver such instruments, Beneficiary and/or Trustee shall not have done the same, Grantor may; at its option, institute an action for the specific performance of this obligation on the part of Beneficiary and Trustee. In the event Grantor institutes an action for specific performance as provided here, Beneficiary shall also be liable to Grantor far the reasonable attorneys' fees and expenses incurred by Grantor in prosecuting such action and the costs of such action. 6. SUBSTITUTION OF TRUSTEE. Grantor and Trustee, covenant and agree to and with Beneficiary that in case the Trustee, or any successor trustee, shall die, become incapable of acting, renounce his trust, or for any reason the holder of the Note desires to replace said Trustee, then the holder may appoint, in writing, a trustee to take the place of the Trustee; and upon the probate and registration of the same, the trustee-thus appointed shall succeed to all rights, powers and duties of the Trustee. 7. ADVANCEMENTS. If Grantor shall fail to perform any of the covenants or obligations contained herein or in any ,other instrument given as additional security for the Note secured hereby, the Beneficiary may, but without obligation, make advances to perform such covenants or obligations, and all such sums so advanced shall be added to the principal sum, shall bear interest at the rate 15 provided in the Note secured hereby for sums due after default and shall be due from Grantor on demand of the Beneficiary. No advancement or anything contained in this paragraph shall constitute a waiver by Beneficiary or prevent such failure to perform from constituting an event of default. 8. TNDENIl~iITY. If any suit or proceeding be brought against the Trustee or Beneficiary, except one provided for in paragraph number 5 of this Deed of Trust, or if any suit or proceeding be brought which may affect the value or title of the Premises, Grantor shall, to the extent permitted by law, defend, indemnify and hold harmless and on demand reimburse Trustee or Beneficiary from any loss, cost, damage or expense and any sums expended by Trustee or Beneficiary shall bear interest as provided in the Note secured hereby for sums due after default and shall be due and payable on demand. 9. WAIVERS. Grantor waives all rights to require marshalling of assets by the Trustee or Beneficiary. No delay or omission of the Trustee or Beneficiary in the exercise of any right, power or remedy arising under the Note or this Deed of Trust shall be deemed a waiver of any default or acquiescence therein or shall impair or waive the exercise of such right, power or remedy by Trustee or Beneficiary at any other time. 10. CIVIL ACTION. In the event that the Trustee is named as a party to any civil action as Trustee in this Deed of Trust, the Trustee shall be entitled to employ an attorney at law, including himself if he is a licensed attorney, to represent him in said action and the reasonable attorneys' fees of the Trustee in such action shall be paid by the Beneficiary and added to the principal of the Note secured by this Deed of Trust and bear interest at the rate provided in the Note for sums due after default. 11. NO DEFICIENCY. AS SET FORTH ABOVE, THIS DEED OF TRUST. SECURES AN OBLIGATION OF THE GRANTOR FOR THE UNPAID PURCHASE PRICE FOR REAL PROPERTY ACQUIRED UNDER THE AUTHORITY OF NORTH CAROLINA GENERAL STATUTE SECTION 160A-20, WHICH OBLIGATION IS EVIDENCED BY THE NOTE. AS PROVIDED IN THE NOTE, NO DEFICIENCY JUDGMENT MAY BE RENDERED AGAINST THE GRANTOR IN ANY ACTION TO ENFORCE THE RIGHTS OF THE HOLDER OF THE NOTE, THE TRUSTEE OR THE BENEFICIARY HEREUNDER OR, UNDER THE NOTE OR PURSUANT TO THE OBLIGATION OF THE GRANTOR TO PURCHASE THE PREMISES, AND THE TAXING POWER OF THE GRANTOR IS NOT AND MAY NOT BE PLEDGED DIRECTLY OR INDIRECTLY TO SECURE ANY MONEYS DUE UNDER THE NOTE, THIS DEED OF TRUST OR THE GRANTOR'S OBLIGATION TO PURCHASE REAL PROPERTY IN CONNECTSON WITH THIS TRANSACTION. 16 xN WITNESS D~HEREOF, the Grantor has caused this instrument to be executed by its elected Chair, attested by its Clerk and its seal to be hereunto affixed by authority of its Board of Commissioners, the day and year first above written. ORANGE COUNTY, NORTH CAROLINA ATTEST: Clerk to the Soard of Commissioners of Orange County By: Chair, Board of Commissioners of Orange County (SEAL) NORTH CAROLINA ORANGE COUNTY 17 I, a Notary Public of the County and State aforesaid, certify that Beverly A. Blythe personally appeared before me this day and acknowledged that she is the Clerk to the Soard of Commissioners of Orange County, and that by authority duly given and as an act of the County, the foregoing instrument was signed in its name by its Chairman, sealed with its sea]. and attested by Beverly A. Blythe as its Clerk. Witness my hand and official stamp or seal, this day of 2000. Notary Public My Commission Expires: (SEAL-STAMP) The foregoing Certificate (s) of is certified to be correct. This instrument and this certificate are duly registered at the date and time and in the Book and Page shown on the first page hereof. REGISTER OF DEEDS FOR ORANGE COUNTY. By: Deputy/Assistant-Register of Deeds 1sg:orangeoounty\dukepropdoft.doc Attachment g 18 CLEAN WATER MANAGEMENT TRUST FUND GRANT' AGREEMENT (PROPERTY ACQUISITION) GRANTEE: Or FEDERAL LD. PROPERTY IIa GRANT AGREEMENT NO.: 1999A-017 THIS GRANT AGREEMENT (the "Grant Agreement"), is made effective as of the day of 19 by and between, THE NORTH CAROLINA CLEAN WATER MANAGEMENT TRUST FUND, acting through its Board of Trustees solely in its official capacity pursuant to Article 13A of Chapter .113 of the General Statutes of North Carolina (the "Fund") and ORANGE CQUNTY, a North Cazolina local ~ovenunent (the "Grantee"). RECITALS A. The Grantee will use the fiinds described in Section T hereof for the purchase of the property described in Exhibit A attached hereto (the "Property', for the purposes and according to the schedule set out in Exhibit A. B. The Fund tentatively approved the Grantee's application at its meeting on November 1 S, 1999 anal is willing to make the grant described hereinabove based an the terms and conditions set Earth in this Grant Agreement. COVENANTS NOW, THEREFORE, in consideration of the mutual. agreements set forth herein together with other good and valuable consideration, the receipt and sufficiency of which are hereby. aclcnawledged by the parties hereto, the Grantee and the Fund enter into this Grant Agreement in accordance with Article 13A of Chapter 113 of the Generai Statutes of North Carolina (N.C.G.S. § 113-145.1, et sea.). SECTION I The Grant l.l. Grant. Subject to the terms and conditions of this Grant Agreement, the Fund will grant the Grantee the sum of up to $143,000.00 (the "Grant"), towards land acquisition costs of the Property as described on Exhibit A attached hereto, for the purchase of the Property pursuant to the terms hereof. 1.2. Grant Purpose. The purpose of the Grant is for Property acquisition and conservation. The Grant funds will be disbursed according to the provisions of Section IV after the 19 conditions set out in Sections II and III have been satisf ed or waived in writing by the Fund, and subject to all other provisions of this Grant Agreement 1.3 Other Uses Prohibited Grant funds may not be used for any purpose other than those described in paragraph 1.2. 1.4 Grant Disbursement Period The Fund's commitment to disburse Grant funds under this Grant Agreement shall cease on SECTION II Conditions Precedent for Disbursement of An Grant Funds Before any Grant fixnds are disbursed for the acquisition of the Property (the "Property Acquisition"), the Grantee shall deliver to the Fund the following items: 2.1. Document to Be Provided b the Grantee. As a local government or other political subdivision of the State of North Carolina, or a combination of such entities, it or they shall provide the Fund authorization from the governing boazd or other appropriate authority to perform the functions and obligations of Grantee set out in this Grant Agreement . 2.2. Matchin~Funds. Proof of availability of matching funds, if required by the Grant approval. - - 2.3. Compliance with Laws. Evidence satisfactory to the Fund that the Property and its intended uses are, and will continue to be, in compliance with all applicable laws, regulations and ordinances, including without limitation, land use, health and environmental protection laws and zoning laws. SECTION III Conditions Precedent for Pro e A uisitian Grant funds for the Property Acquisition may be disbursed at Closing for the purchase, or may be reimbursed subsequent to Closing. In either case, the Fund shall disburse Grant funds for the Property Acquisition only after all of the following items have been delivered to and approved by the Fund as satisfactory in form. and substance and, where appropriate, have been properly executed and/or recorded at Closing of the Property Acquisition: 3.1. Purchase Agreement or Option. Copy of the purchase agreement or option to Grantee which sets forth the teens of the Property Acquisition. 3.2. Proposed Deed. Proposed General Warranty Deed (the "Deed's or other instrument of conveyance, which indicates Grantee's ownership and possession of fee simple title, flee and cleaz of any liens, chazges or encumbrances that would materially affect the use of the Property as set forth in the Conservation Easement. The general watraniy deed shall include such restrictions Orange County 99A-~17 Contract.doc 12/07/99 9:32 AM 2 zo as the Fund shall deem necessary to effectuate'the recordation and effectuation of the Conservation Easement 3.3. Pro osed Conservation Easement. A proposed Conservation Easement showing the State of North Cazal,iraa ("State") as grantee and otherwise in form satisfactory to'the Fund (the "Conservation Easement"). 3.4. Zonin and Re atv Com fiance. Evidence that the Property is or will be zoned to allow the uses described on Exhibit A attached hereto, and that other requixed regulatory approvals have or will be obtained, and there are no hazardous materials, wastes, or other environmentally regulated substances in, on or under the Property and no environmental condition that may prohibit or impede the Grantee's intended use of the Property as described on Exhibit A attached hereto. 3.5. Title Insurance Binder. A standard ALTA title insurance binder, with a policy to be delivered after closing, for the' Property from a company approved .by the Fund without exception as to matters of survey: (a) providing coverage for the full principal amount of the Grant used to purchase the Property; , (b) listing only those title exceptions acceptable to the Fund; and (c) including insurance of all appurtenant easements, if any.. 3.6. Title Exceptions, Copies of all recorded documents creating exceptions to the Title Palicy. 3.7. Survev, Three (3) copies (Twa full-sized, one 8 '/z by 11 inch) of a complete and accurate survey of the Praperty made within 90 days prior to the closing of the Property Acquisition. 3.8. Appraisal. Appraisal(s) of the value of .the Property, satisfactory to the Fund, performed by an independent certified appraiser acceptable to the Fund and consistent with regulations or policies of the State Property Office and policies of the Fund which reflects that the Grantee did not pay in excess of a current fair market value of the Property. 3.9. Environmental,,, Report. An environmental report regazding the environmental condition of the Property satisfactory to the Fund. 3.10. Taxes. Evidence that the ad valorem taxes have been paid through the yeaz prior to the yeaz in which the Property Acquisition is to take place under this Grant Agreement, and information as to tax pazcel identification nuanbers, tax rates, estimated tax values and the identities of the taxing authorities. SECTION IV Disbursement of Ac uisition Funds 4.1. Timm . Disbursemern of Grant funds shall be made at the closing of the Property Acquisition (the "Closing's or as a reimbursement to Grantee subsequent to Closing. Orange County 99A-017 Contract.doc 12/07/99 9:32 AM 3 21 4.2. Closin Attorne .Prior to each Closing, the Grantee shall provide the Fund the name, address, and telephone number of the closing attorney and the time and location of the Closing. 4.3 Deed. The original previously approved General Warranty Deed executed in recordable form shall be delivered by the Grantee to the closing attorney and recorded at Closing. 4,4 Conservation Easement. The previously approved Conservation Easement, and Restrictive Covenants, if any, executed in recordable form, shall be delivered to the closing attorney and recorded at Closing. Yf the State is a grantee and Conservation Easement has been approved by the Council of State, the Conservation Easement shall be recorded at Closing. If not, Restrictive Covenants, satisfactory to the Fund (the "Restrictive Covenants' shall be recorded at Closing and, until the Conservation Easement is recorded or the term of the Restrictive Covenants expires, whichever is sooner, the Grantee will take. no action that would adversely affect the ~ purposes or. effect ofthe Conservation Easement. Upon approval of the Conservation Easement by the Council, of State, it shall be recorded. 4.5 Closin Documentation. Subsequent to Closing, the closing attorney shall. immediately provide to the Fund a copy of the Deed, a copy of the Title Insurance Policy, a copy of the Closing Statement, the Conservation Easement and a copy of the Restrictive Covenants with recording information, and a copy of all other documents and materials the Closing attorney prepared or received ax Closing. 4.6 Audits. Grantee agrees that the Fund and the State have the right to audit the books and records of the Grantee pertaining to this Grant Agreement both prior to the Closing and for thirty-six (36) months after Closing or the completion or termination of this Grant Agreement. The Grantee shall retain complete accounting records, including original invoices, payrolls, contracts, or other documents cleazly showing the nature of all costs incurred under this Grant Agreement, for that same period of time. 4.7 No Excess Costs. The Fund agrees to reimburse the Grantee only for reasonable costs actually incurred by the Grantee which do not exceed the funds budgeted for the Property Acquisition in Exhibit A. SECTION V Affirmative Covenants 5.1 Dedication of Pro . If required by the Fund, Grantee agrees to promptly pursue dedication of the Property as a North Carolina, nattne preserve if those lands are declared eligible by the State's Secretary of the Department of Environment and Natural Resources pw~suant to the N.C.G.S. Chapter 113A, Article 9A (the "Nature Preserves Act"). Orange County 99A--017 Contract.doc 12/07/99 9:32 AM 22 5.2. Conservation,,EaSement. Grantee she'll grant ~a Conservation Easement over the Property to the State or, at the Fund's discretion, a third party that would otherwise be eligible to receive grant money from the Fund. The Conservation Easement shall convey such rights and establish such restrictions on use as may be deemed by the Fund, the State, or any third party designee necessary to accomplish the purposes set out in Exhibit A and indemnities satisfactory to the Fund; therefore Grantee covenants that it will manage the Property pursuant to the restrintians of use contained in the Conservation Easement and to be bound by the teens thereof during the time prior to recordation. 5.3 Tax Exempt Status,. If the Grantee is a nonprofit corporation, it shall maintain tax- exempt status under Section 501(c)(3) of the lntemal Revenue Code of 1986, as amended (or any successor section) and the regulations promulgated thereunder (the "laaternal Revenue Code's and shall notify .the Fund upon any change in its status under the Internal Revenue Code prior to all Grant funds being disbursed to Grantee. 5.4. No Miti atian. , Grantee shall not use the Property or any portion thereof to satisfy compensation mitigation requirements under 33 U.S.C. § 1344 or N.C.G.S.143-214.11. 5.5 ections. The Grantee shall pemut representatives of the Fund to visit the Property and any ether premises of the Grantee to examine any property purchased with the Grant funds and to review the activities of the Grantee pursuant to the Giant, including books and records in any way related to the Giant or the Property. 5.6. Retention O eratio Maintenance and Use. (a) Grantee agrees to carry out acquisition of the Property as approved by the Fund. The Property descriptions, purpose, schedules, scope of work and budgets set out in Exhibit A and accompanying or related plans, specifications, estimates, procedures and maps submitted to the Fund by the Grantee are the foundation of this Grant Agreement. Only changes deemed non- material in type at the discretion of the Executive Director of the Clean Water Management Trust -~ ~ Fund may be made without the consent of the Clean Water Management Trust Fund Board of Trustees. ~ - ~ . (b) Property acquired, developed or improved with grant assistance from the Fund shall be used for the purposes identified in the Conservation Easement and Grantee hereby agrees to file or record such restrictions as may be required to assure such continued. use. (c) The Grantee shall not sell or transfer the Property or any interest therein, and shall not incur, assume, or suffer to exist any lien upon or with respect to the Property without disclosing to the prospective buyer the Conservation Easement and the obligations of Grantee and limitations on use of the Property. (d) Property, acquired, developed or improved for public use with Grant assistance that is open for entry and use by the public shall be open to entry and use equally by all Orange Country 99A-017 Contract.doc 12/07/99 9:32 AM 5 23 persons, regardless of race, color, creed, national origin, or residence, subject to reasonable published rules governing use of the Property consistent with this Grant Agreement. (e) The Grantee shall impose reasonable linuts on the type and extent of use of areas and facilities acquired ar developed with Grant assistance when such limitations are necessary for maintenance or preservation, including limitations on the number of persons using an area or facility. All limitations shall be in accord with the applicable provisions of the Conservation Easement. 5.7. Final R ort. The Grantee shall submit a final report within 90 days of the conclusion of the Property Acquisition. Such final report shall include: (a) documents, reports or other evidence, including photographs necessary, if any, to verify that the Property Acquisition, has been concluded in compliance with this Grant Agreement; (b) a full closing statement and financial report on the Property Acquisition, and (c) a copy of the Grantee's financial and compliance audits. 5.8. Sx_~n ga e. Grantee agrees, at its cost, to post visible signs along boundaries of the Property, satisfactory to the Fund, that acknowledge participation of the Fund in the purchase and protection of the Property and that the Property will rem~;n in its protected state, 5.9. R aired Accountin for Non-Profit Co rations If the Grantee is a non-profit corporation and receives between $15,000 and $300,000 in funds from the State within any fiscal yeaz, the Grantee shall provide a sworn accounting of receipts and expenditures of State funds in a form approved by the State Auditor. This accounting must be attested to by the treasurer. of the Grantee and one other authorizing officer. The accounting must be filed within six months after the end of Grantee's fiscal year in which State funds were received. If the Grantee receives more than $300,000 in funds from the State within any fiscal year, the Grantee shall file with the State Auditor and each funding agency its audited financial statements in accordance with the standards, format and other requirements prescribed by the State. 5.10. Additional, RecLuirements. Grantee shall comply with all legal requirements applicable to the use of the Grant funds. 5.11. Publici To the extent possible, the Grantee will use its best efforts to appropriately publicize the project's water quality benefits to the general public, local government and state representatives, including the role of the Fund in the funding and development of the project. Cranga County 99A-017 Contract.doc 12/07/99 9:32 AM 6 24 SECTION VI Representations and Warranties In order to induce the Fund to enter into this Chant Agreement and to make the Grant as herein provided, the Grantee, after reasonable inquiry, makes the following representations, warranties and covenants, which shall remain in effect after the execution and delivery of this Grant Agreement and any other documents required hereunder, any inspection or examinations at any time made by ar on behalf of the Fund, and the purchase of the Property by the Grantee: d.l. No~ Actions. There are no actions, suits, ar proceedings pending, or to the la~,owledge of the Grantee threatened, against or affecting the Grantee before any court, arbitrator, or governmental ar administrative body or agency which might affect 'the Grantee's ability to observe and perform its obligations under this Grant Agreement. . 6.2. Validity of Grant„ Documents. Upon execution and delivery of items required hereunder, this Giant Agreement and the other grant documents and items required hereunder will be valid and binding agreements, enforceable in accordance with the terms thereof. 6.3. No Untrue Statements. Neither this Grant Agreement nor any information, certificate, statement, or other document fiirnished by Grantee in connection with the Grant, contains any untrue statement of a material .fact or omits disclosure of a material fact which affects the Property, the Conservation Easement ar the ability of the Grantee to perform this Grant Agreement. fi.4. Zoning. The present and proposed use of the Property, including, without limitation, the purpose of the Conservation Easements is in compliance with all zoning ordinances, and all municipal and other governmental. and regulatory approvals have been or will be obtained for the use and for operation of the Property according to this Grant Agreement. . 6.5. Environmental Condition of Pm The Grantee warrants, represents and covenants to the Fund that to the best of its knowledge after appropriate inquiry and investigation: (a) the Property is and at all times hereafter will continue to be in full compliance with all federal,' state and local environmental laws and regulations, and (la) as of the date hereof theme aze no hazazdous materials, substances, wastes or other environmentally regulated substances (including, without limitation, any materials containing asbestos) located on, in or under the Property or used in connection- therewith, and that there is no environmental condition existing an the Property that may prohibit or impede use of the Property for the purposes set forth in this Grant Agreement, and the Grantee will not allow such uses or conditions. 6.6. Access. There is legal public access to the Property from a public roadway. Orange County 99A-017 Contract,dac 12/07/99 9:32 AM 7 zs SECTION VII Events of Default T'he happening of any of the following, after the expiration of any applicable cure period without the cure thereof, shall constitute an event of default ("Even#(s) of Default") by the Grantee of its obligations to the Fund and shall entitle the Fund to exercise all rights and remedies under this Grant Agreement and as otherwise available at law or equity: 7.1. Properly , Unsuitable. A determination by the Fund, prior to 'the Closing of the Properly Acquisition, that the Property i$ unsuitable for the purpose(s) for which this Giant Agreement is made. 7.2. Unsuitable Use: The Property is used in a manner materially inconsistent with the purposes of this Grant Agreement or the Conservation Easement. 7.3. Default in Performance. The default by the Grantee in the observance or performance of any of the terms, conditions or covenants of this Gracrt Agreement, including, without limitation, a failure to satisfy any condition precedent to disburseament or reimbursement set forth in Sections lI, IQ,'or IV herein; provided, however, that no such default shall occur until the Grantee has been given written notice of the default and thirty (30) days to cure have elapsed, 7.4. Mi resentation. If any representation or warranty made _ by the Grantee in connection with the Grant ar any infomsation, certificate, statement or report heretofore ar hereafter made shall be untrue or misleading in any material respect at the time made. 7.5. Eligibility of Grantee. If Grantee ceases to be qualified to receive Grant funds or is dissolved or otherwise ceases to exist. SECTION VIII The Fund's Ri t$ and Remedies If an Event of Default shall occur, the Fund shall have the following rights and zemedies, all of which are exercisable at the Fund's sole discretion, and are cumulative, concurrent and independent rights: $.1. Default Prior to Closing. If any Event of Default occurs prior to Closing, the Fund may, at its discretion, suspend and%or terminate all obligations of the Fund hereunder and Grantee shall immediately refund all money previously paid to the Grantee under this Grant Agreement If in the judgement of the Fund, such failure was due to no fault of the Grantee, amounts required to resolve at minimum costs any irrevocable obligations properly incutxed by Grantee shall, in the discretion of the Fund, be eligible for reimbursement under this Grant Agreement. 8.2. Default Sub uent to Closin . (a) If an Event of Default occurs subsequent to Closing, and 1) the Fund or State have received the Conservation Easement over the Property at Orange County 99Aw017 Contract.doc 12/07/99 9:32 AM 8 26 Closing and 2) the Property has not been dedicated pursuant to Section 5.1 hereof; the Fund may, at its discretion elect either of the following remedies: (i) Suspend and/or terminate all obligations of the Fund hereunder and the Grantee shall immediately refund to the Fund all money previously paid to the Grantee under this Grant Agreement, in which case the Fund shall return to the Grantee the executed original Conservation Easement if it has not been accepted by the State and recorded, or, if it has been recorded, shall leave the State release, remise and quitclaim to the Grantee any of the State's right title and interest in the Conservation Easement and the Property, or (ii) Seek to obtain title to preserve or protect its interest in the Property, in which case the Fund or State shall be entitled to maintain and enforce its rights under the Conservation Easement and to obtain title to the Property, in which case the Fund shall have, na right to receive any reimbursement, refund or repayment of any money paid Grantee under this Grant Agreement. (b) If an Event of Default occ~rrs subsequent to Closing, and 1) a third party has received the Conservation Easement, and/or 2) the Property has been dedicated pursuant to Section S.1 hereof, the Fund and State may seek to obtain title to preserve or protect its interest in the Property, and the Grantee shall convey and transfer to the Fund, .the State or designee by general warranty deed, free and clear of any liens, charges ar encumbrances that would materially affect the use of the Property as set forth in the Conservation Easement, all its underlying fee simple title to the Property, in which case the Fund sha11 have no right to receive any reimbursement, refund, ar repayment of any money paid Grantee under this Chant Agreement. 8.3. Nonwaiver. No delay, forbearance, waiver, or omission of the Fund to exercise any right, power or remedy accruing upon any Event of Default shall exhaust ar impair any such right, power or remedy or sha11 be construed to waive any such Event of Default or to constitute acquiescence therein. Every right, power and remedy given to the Fund may be exercised from . time to time and as often as maybe deemed expedient by the Fund. SECT'lON TX Miscellaneous The following conditions shall be applicable to this Grant Agreement: 9.1. Modification. This Grant Agreement may be rescinded, modified ar amended only by written agreement executed by all parties hereto. 9.2. Benefit. This Grant Agreement is made and entered into for the sole protection and benefit of the Fund, the State and the Grantee, and their respective successors and assigns, subject always to the provisions of Section 9.7 hereof. Except for the State, there shall be na third party beneficiaries to this Grant Agreement. Orange County 99A~-017 Gontract.doc 12/07/99 9:32 AM 9 z7 9.3. Further Assurance. In connection with and after the disbursement of Grant funds under this Grant Agreement, upon the reasonable request of the Fund, the Grantee shall execute, acknowledge and deliver ar cause to be delivered all such further documents and assurances, and comply with any other requests as may be reasonably required by the Fund or otherwise appropriate to carry out and effectuate the grant contemplated by this Grant Agreement and the purposes of the Conservation Easement. 9.4. Compliance„b,~! G'thers. The Grantee shall be responsible for compliance with the terms of this Grant Agreement by any political subdivision or public agency to which funds are transferred pursuant to this Grant. Agreement. Failure by such organization to comply shall be deemed failure by the Grantee to comply with the terms of this Grant Agreement. 9.5. No Discnm;nAtion. The Grantee shall assure that no person will be excluded from participation in, be denied the benefits of, or be subject to discnm~ngtion under any program or activity covered by this Grant Agreement solely an the grounds, race, color, age, religion, sex or national origin. 9.6. ADA Compliance. The Americans with Disabilities Act 1990 as it may be amended from time to time, and the rules and regulations promulgated in connection therewith (the "ADA") makes it unlawful to discriminate in employment against a qualified individual with a disability and outlaws discrimuaation against individuals with disabilities in State and local government services and public accommodations. The Grantee agrees ta, and agrees to cause its principals and subcontractors to comply with, the ADA. 9.7. Assam. The terms hereof shall be binding upon and inure to the benefit of the successors, assigns, and personal representatives of the parties hereto; provided, however, that the Grantee may not assign this Grant Agreement or any of its rights, interests, duties or obligations hereunder or any Grant proceeds ar other moneys to be advanced hereunder in whole or in part without the prior written consent of the Fund, which may be withheld for any reason and. that any such assignment (whether voluntary or by operation of law) without said consent shall be void. 9.8. lyo Partnership. Joint Venture. or Agency. This Grant Agreement shall not in any way be intezpreted or construed as making the Fund a partner ar joint venturer with the Grantee, nor as making the Grantee agent or representative of the Fund. The Grantee agrees that neither it nor its agents or employees are or shall be agents or employees of the Fund. In no event shall the Fund be liable for debts or claims accruing or arising against the Grantee. 9.9. ~. The Grantee agrees, to the fullest extent permitted by law, to release, defend, protect, indemnify and hold harmless the State, the Fund, its Tnastees, employees and agents against claims, losses, liabilities, damages, and costs, including reasonable attorney fees, which result form or arise out of: (1) damages or injuries to persons or property caused by the negligent acts ar omissions of Grantee, its employees, or agents in use or management of the Property; or (In use or presence of any hazardous substance, waste or other regulated material in, under or on the Property. The obligations under this Section are independent of all other rights or Orange Country 99A-017 Contract.doc 12/07/99 9:32 AM ~ 10 28 obligations set forth herein..Thus indemnity shall survive the disbursement of the Grant funds, as well as any tenxui~nation of this Grant Agreement 9.10. Govemin Law Constnzction and jurisdiction. This Grant Agreement and the other Grant Documents and all matters relating thereto shall be governed by and construed and interpreted in accordance with the laws of the State of North Cazolina, notwithstanding the principles of conflicts of law. The headings and section numbers contained herein are for reference purposes only. The terms of this Grant Agreement shall be construed according to their plain meaning, and not strictly construed for or against either party hereto. The Grantee hereby submits to the jurisdiction of the state and Federal courts located in North Carolina 'and agree that the Fund may, at its option,~enforce its rights under the Grant Documents in such courts. The parties hereto intend this document to be an instrument executed under seal. The Fund and any party that is an individual, partnership or limited liability company hereby adopts the ward "SEAL" following his/her signature and the name of the Fund or partnership or limited liability company as his/her/its legal seal. 9.11. Savings Clause. Invalidation of any one or more of the provisions of this Grant Agreement, . or portion thereof, shall in no way affect any of the other provisions hereof and portions thereof which shall remain in full force and effect. 9.12. Notices. All notices, requests or other communications pemutted ox required to be made under this Grant Agreement ar 'the other documents contemplated by this Grant Agreement shall be in writing, signed by the party giving such notice to the address set forth below, and shall be deemed given three (3) business days next following the date when deposited in the mail, postage prepaid, registered ox certified mail, return receipt requested, to the other party hereto at the address indicated below or such other addresses as such party may est~.blish in writing to the other party in the *„an~~ provided hereunder for notices: If to the Fund: Clean Water Management Trust Fund 2313-B Executive Pazk Circle Greenville, NC 27834 Attr~: Roy Carlton If to the Grantee: Orange County Environment and Resauxce Conservation Dept. PO Box 8181 .Hillsborough, NC 27278 Attn: Rich Shaw 9.13 Additional Remedies. Except as otherwise specifically set forth herein, the rights and. remedies provided hereunder shall be in addition to, and not in lieu of, all other rights and remedies available in connection with this Giant Agreement. 9.14 Survivorship. Where any representations, warranties, covenants, indemnities or other provisions contained in this Grant Agreement by its context or otherwise, evidences the intent . of the pazties that such provisions should survive the Closing or any termination of this Grant Orange County 99A~017 Contract.doc 12/07/99 9:32 AM 11 29 Agreement, the provisions shall survive the Closing or any such termination. Without limiting the generality of the foregoing, the parties specifically aclaiowledge and agree that the provisions of Sections V, VI, VII, VIII and IX shall survive the Closing, as well as any termination of this Grant Agreement. 9.15. Entire A Bement. This Crrant Agreement constitutes the entire agreement between the parties hereto with respect to. the subject matter hereof. All recitals, exhibits, schedules and. other attachments hereto are incorporated herein by reference. [Signatures contained an next page] Orange County 99A-01.7 Contract.doc 12/g7/99 9:32 AM ~o IN WITNESS WHEREOF, the undersigned }nave executed this Grant Agreement under seal. through their duly authorized officers or representatives, to be effective the day and yeaz first above written. ATTEST: GR~~; By: Title: ~ Title• ~5~~ FUND: NORTH CAROLINA CLEAN WATER MANAGEMENT TRUST FUND BOARD OF • TRUSTEES (SEAL) . sy: Joseph M. Hester, Jr., Chai,~man Orange County 99A-017 Contract.doc 12/07/99 9:32 AM 3l. EXHIBIT A [Add Description of Properly] [Add Purposes, Schedules, Scope of Work, Budgets and Approved Land Acquisition Casts] Orange County 99A-017 Contract.doc 12/07/99 9:32 AM Clean Water Management Trust Fund Grant Agreement No. 1999A-017 Orange County Property Acquisition Exhibit A Water Ouality Obi ectiv~: The water quality objective of this project is to establ~.sh and maintain 300-feet wide riparian buffers along a section of the Eno River (Corporation Lake), McGowan Creek, and an unnamed tributary to the Eno which flows through the property and into Corporation Lake, a WS-II public water supply. 32 Project Description: Orange County will acquire a &2.65 acre parcel of land that includes property located within 400 feet of the Corporation Lake public water supply impoundment located on the Eno River. McGowan Creek, a main tributary of the Eno, is just north of the property and an unnamed tributary of the Eno traverses the property. Three hundred feet wide riparian buffers within the 62.65 acre parcel to~be purchased will buffer the Eno_, McGowan Creek and the unnamed tributary. These riparian buffers will be placed under a permanent conservation easement. Property Description: The parcel of land to be purchased is part of Duke Forest (Hillsboro Division) and owned by Duke University. The parcel is located in central Orange County,, north of US 70 West and adjacent to property owned by the Orange-Alamance Water System, Inc., that contains Corporation Lake. The 62.65 acre parcel to be purchased is identified as Orange County Tax Map Block Lot (TMBL) Number 3.41..1.4 and PIN 9855-50-8167. The 62.65 acre parcel is further identified and depicted, on the March 2000 Callemyn-Parker, Inc. plat of survey titled "Property surveyed for Orange County Environment & Resource Conservation Department" which plat is recorded at Plat Book Page of the Orange County Registry. The property subject to the conservation easement to be conveyed to the State of North Carolina in consideration of the grant funds is that portion of the 62.65 acre parcel totalling 31.91. acres designated on the recorded plat as "SUBJECT TO CONSERVATION EASEMENT AGREEMENT BETWEEN ORANGE COUNTY, NORTH CAROLINA AND THE STATE OF NORTH CAROLINA." Project Budget.: The project budget consists of approximately $150,000 from Orange County and $143,000 from the CWMTF. Six Thousand Dollars ($6,000) of the money received from CWMTF will be used for surveying and legal/administrative fees; $137,000 will be applied to the land purchase. 33 Proiect Timeline: The boundary survey, appraisal and environmental report (Phase I assessment) will be completed on or about March 21, 2000. The grant agreement will be presented to the Orange County Board of Commissioners for approval on March 21, 2000. At that same meeting, the Soard of Commissioners will be asked to approve the installment purchase of the 62.65 acre parcel of land. The closing for the purchase is scheduled for March 31., 2000. One Hundred Forty-three Thousand Dollars ($143,000) of the $280,000 purchase price will be paid at closing with-the balance paid in two equal annual installments plus interest. The first such installment will be due on March 31, 2001. The final installment will be due on January 31, 2002. lsg:orangecounty\dukepropexhP,.doc Attachment F 34 (TEMPORARY UN'TII, CON5ERVATION EASF~N'T' IS RECORDED) Tax Parcel lD STATE OF NORTH CAROLINA COUNTY OF ORANGE DECLARATION OF COVENANTS AND RESTRTCTYONS THESE RESTRICTNE. COVENANTS ("Restrictive Covenants") are made on this day of ' ~'~ ~ ~ 1 , by and between ORANGE COUNTY, a local government, with an address at ("Grantor") and the STATE OF NORTH CAROLINA, with its address c/a State Property Office, 1321 Mail Service Center, Raleigh, NC 27699-1321 ("State" or "Grantee"), acting solely through the North Cazolina Clean Water Management Trust Fund, with its address at 2313-B Executive Park Circle, Greenville, NC 27834 ("Fund"). RECTTALS & CONSERVA'TxON PURPOSES A. Grantor is the sole owner in fee simple of the property being approximately 63 acres in Orange County, State of North Carolina and being all of that certain tract as more pazticulazly described in Exhibit A attached hereto and by this reference incorporated herein ("Property"); and B. The Clean Wataz Management Trust Fund ("Fund") is an agency of the State of North Cazolina ("State") and is authorized by Article 13A, Chapter 113 of the, General Statutes of North Cazolina ("N.C.G.S.") to finance projects and to acquire land and interests in land, including conservation easements for riparian buffers for the purposes of providing environmental protection for surface waters and urban drinldng water supplies and establishing a network of riparian greenways for environmental, educational, and recreational uses; and C. Grantor has received .a grant from the Fund for acquisition of the Property in consideration of which Grantor has agreed that the Property will "be conserved and managed in a manner that will protect the quality of the waters of the Neuse River and otherwise promote the public purposes authorized by Article 13A, Chapter 113 of the N.C.G.S. D. Ill order to ensure such conservation and management of the ,Property, the Fund requires Grantor to grant State a conservation easement, which must be approved by the Council of State and duly recorded (the "Conservation Easement'; and 35 E. Grantor has delivered to the Fund said Conservation Easement, however it has not been approved by the Council of State and the Fund wishes to proceed with the Giant prior to, and conditional upon, such approval and subsequent recordation of the Conservation Easement, and F. Fund and State require Grantor to record these restrictive covenants to ensure appropriate conservation and management of the Property until such time as the Conservation Easement is recorded. NOW, THEREFORE, in consideration of the premises and the mutual benefits recited herein, together with other good and valuable consideration to Grantor and to the State as protector of the public interests it promotes, the Grantor hereby adopts and. declares the Property subject to the restrictions hereinafter set forth, the purposes which are to provide environmental protection for surface waters. and to protect the wildlife and nat<nal. heritage values of the Property, ARTICLE I. DURATION OF RESTRICTIVE COVENANTS These foregoing covenants and restrictions shall be construed ti4 be covenants running with the land and, with any amendments made pursuant to Section VI.E. herein, shall be binding and effective until January 1, 2095, at which time they shall be automatically extended for successive periods of five (S) years; provided that these restrictions and covenants maybe terminates at any time by recordation of an instrument oftennination executed by Grantor and State ar by recordation by Grantor of a conservation easement covering the Property and naming as grantee the State or its designee. ARTICLE II. RIGHTS RESERVED TO GRAN'T'OR Grantor reserves certain rights accruing from ownership of the Property, including the right to engage in or permit others to engage in uses of the Property that are not inconsistent with the purpose(s) of these Restrictive Covenants. The following rights are expressly reserved: ARTICLE III. PROHIBITED AND RESTRICTED ACTIVITIES Any activity on, or use of, the Property inconsistent with the purposes of these Restrictive Covenants is prohibited. The Property shall be maintained in its natural, scenic, wooded and open 2 3b condition and restricted from any development ar use that would impair ar interfere with the conservation purposes of these Restrictive Covenants set forth above. Without limiting the generality of the foregoing, the following activities and uses are expressly prohibited or restricted. A. Industrial and. Commercial Use. Industrial and commercial activities and any right of passage for such purposes are prohibited.. B. A 'cultural Timber Harvestin and Horticultural Use. Agricultural; timber harvesting, grazing; horticultural and animal husbandry operations are prohibited. C. Disturbance of Natural Features Plants and Animals. There shall be no cutting or removal of trees, ar the disturbance of other natural features except for the following: (1) as incidental to boundary marking, fencing, signage, construction and maintenance of nature trails and public access allowed . heireunder, (2) selective ,cutting and prescribed burning or clearing of vegetation and the application of mutually approved pesticides for fire containment and protection, disease control, restoration of hydrology, wetlands enhancement and/or control of non-native plants; subject however, to the prior approval of Fund, and (3) hunting and fishing pursuant to applicable rules and regulations. D. Construction of Buildin sand Recreational Use. There shall be no constructing or placing of any building, mobile home, asphalt or concrete pavement, billboard or other advertising display, antenna., ,utility pole, tower, conduit, line, pier landing, dock or any other temporary oz permanent structure ar facility on ar above the Property except for. the placing and display of: no trespassing signs; local, state or federal trafi~.c or similar information signs; for sale or lease signs; fencing; signs identifying the conservation values of the Property, and/or signs identifying the Grantor as owner of the Property, the conservation purposes to which it is restricted and that the State is the source of funding for the acquisition of this Property; educational and interpretative signs; identification labels; or any other similar temporary or permanent signs reasonably satisfactory to the Fund. E. Mineral Use Fxcavatio Dred ' ,There shall be no filling, excavation, dredging, mining or drilling; no removal of topsoil, sand, gravel, rock, peat, minerals or other materials, and no change in the topography of the land in any manner except as necessary for the purpose of combating erasion or incidental to any conservation management activities otherwise permitted in these Restrictive Covenants. F. Wetlands and Water 4uality. There shall be no pollution or alteration of water bodios and no activities that would be detrimental to water purity or that would alter natural water levels, drainage, sedimentation and/or flow in or aver the Properly or into any surface waters, or cause soil degradation or erosion nor diking, dredging, alteration, draining, filling or removal of wetlands, except activities to restore natural hydrology or wetlands enhancement as permitted by State and any other appropriate authorities. 37 G. Ding. Dumping of soil, trash, ashes, garbage, waste, abandoned vehicles, appliances, or machinery, ar other materials on the Property is prohibited. H. Conveyance and. Subdivision. The Property may not be subdivided, partitioned nor conveyed, except in its current configuration as an entity or block ofpraperty. ARTICLE IV. ENFORCEMENT AND REMEDIES A. Enforcement. To accomplish the purposes of these Restrictive Covenants, Grantee is allowed to prevent any activity on ar use of the Property that is inconsistent with the purposes of these Restrictive Covenants and to require the restoration of such areas or features of the Property that may have been damaged by such activity or use. Upon any breach of the terms of these Restrictive Covenants by Grantor that tames to the attention of the State, the State shall notify the Grantor in writing of such breach. The Grantor shall have ninety (90) days after receipt of such notice to begin undertaking actions that are reasonably calculated to correct promptly the conditions constituting such breach. If the breach remains uncured after ninety (90) days, the State may enforce these Restrictive Covenants by appropriate legal proceedings including daanages, injunctive and other relief. The State shall also have the power and authority: (a) to prevent any impairment of the Property by acts which may be unlawful or in violation of these Restrictive Covenants; (b) to otherwise preserve or protect its interest in the Property; ar (c) to seek damages from any appropriate person or entity. The rights and remedies of the State provided hereunder shall be in addition to, and not in lieu o~ all other rights and remedies available to the State in connection with this Declaration of Covenants and Restrictions, including, without limitation, those set forth in the Grant Agreement under which these Restrictive Covenants were obtained. B. ection. State, its employees and agents and its successors and assigns, have the right, with reasonable notice, to enter the Property. at reasonable times for the purpose of inspecting the Property to determine whether the Grantor, Grantor's representatives, or assigns are complying with the terms, conditions and restrictions of these Restrictive Covenants. . C. Acts Beyopd Grantor's Control. Nothing contained in these Restrictive Covenants shall be construed to entitle State to bring any action against Grantor for any injury or change in the Property caused by third parties, resulting from causes beyond the Grantor's control, including, without limitation, fire, flood, storm, and earth movement, or from any prudent action taken in good faith by the Grantor under emergency conditions to prevent, abate, or mitigate significant injury to life, damage to property or harm to the Properly resulting from such causes. D. Cost of Enforcement Any cost incurred by Grantee in enforcing the terms of these Restrictive Covenants against Grantor, including, without limitation ,any cost of restoration necessitated by Grantor's acts or omissions in violation of the terms of these Restrictive Covenants, shall be borne by Grantor. E. Na Waiver. Enforcement of the Restrictive Covenants shall be at the discretion of the Grantee and any forbearance by Grantee to exercise its rights hereunder in the event of any breach of any term set Earth herein shall not be deemed or construed to be a waiver by Grantee of 4 38 such term or of any subsequent breach of the same or of any other term of these Restrictive Govenants or of Grantee's rights. No delay or omission by Grantee in exercise of any right or remedy shall impaix such right or remedy or be construed as a waiver. ARTICLE V. DOCUMENTATION AND TITLE A. Pra Condition. The parties acknowledge that the Property is currently with no improvements other than as described in Fxbibit A and easements and rights of way of record, B, Title. The Grantor covenants and represents that the Grantor is the sole owner and is seized of the Property in fee simple and has good right to establish ~ the aforesaid; that there is legal access to the Property, that the Property is free and clear of any and all encumbrances, except easements of record, none of which would nullify, impair or limit in any way the terms or effect of these Restrictive Covenants; Grantor shall defend its title against the claims of all ,persons whomsoever, and Grantor covenants that the State shall have the benefit of all of the benefits derived from and arising out of the aforesaid Restrictive Covenants. ARTICLE VI. MISCELLANEOUS A. 5ubse uent Transfers. Grantor agrees for itself, its successors and assigns, to notify State in writing of the names and addresses of any party to whom the Property, or any part thereof, is to be transferred at or prior to the time said transfer is consum,,,~~d, ~y transferee or assignee of the Property shall take title subject to these Restrictive Covenants and subject to Grantor's obligation to grant State the conservation easement as set forth herein, shall perform all such acts as shall be necessary to effect the transfer. Grantor, for itself, its successors and assigns, further agrees to make specific reference to these Restrictive Covenants in a separate paragraph of any subsequent lease, deed ar other legal instrument by which any interest in the Property is conveyed. B. Conservation Pun~ose. (1) ~ The parties hereto recognize and agree that the benefits of these Restrictive Covenants are in gross and assignable, provided, however that the Grantee hereby covenants and agrees, that in the event it transfers or assigns its interest in these Restrictive Covenants, the organization receiving the interest will be a qualified organization as that term is defined in Section 170(h)(3) of the Internal Revenue Code of 1984 (ar any successor section) and the regulations promulgated thereunder, which is organized or operated primarily for one of the conservation purposes specified in Section 170(h}(4xA) of the Internal Revernaee Code, and the Grantee further covenants and agrees that the terms of the transfer or assignment will be such that the transferee or assignee will be required to continue to carry out in perpetuity the conservation purposes that the contribution was originally intended to advance, set Earth in the Recitals herein. (2) Unless otherwise specifically set Earth in these Restrictive Covenants, nothing herein shall convey to ar establish for the public a right of access aver the Property. 5 39 C. Recording. State shall record this instrument and any amendment hereto in timely fashion in the ofbcial records of Orange County, North Carolina, and may re-record it at any time as may be required to preserve its rights or the rights and interests of the State. D. Notices. All notices, requests or other communications pemautted or required by this Agreement shall be sent by registered or certified mail, return receipt requested, addressed to the parties as set forth above, or to such other addresses such party may establish in writing to the other. All such items shall be deemed given, or made three (3) days after being placed in the United States mail as herein provided. In any case, where the temis of these Restricdve Covenants require the consent of any party, such consent shall be requested by written notice. Such consent shall be deemed denied unless, within ninety (9A) .days after receipt of notice, a written notice of approval and the reason therefore has been mailed to the party requesting consent, E. Amendments. Grantor shall not amend these Restrictive Covenants except with the consent of the State. Any amendment(s) shall be effective upon recording in the public records of Orange County, North Carolina. F. Environmental Condition of Pro The Grantor warrants, represents and covenants to the State that to the best of its knowledge after appropriate inquiry and investigation that: (a) the Property described herein is and at all times hereafter will continue to be in full compliance with all federal, state and local environmental laws and regulations, and (b) as of the date hemof there are no hazardous materials (including without limitation any materials) containing asbestos) located on, in or under the Property or used in connection therewith, and that there is na environmental condition existing on the Property that may prohibit or impede use of the Property for the purposes set forth herein and that Grantor will not allow any such uses or conditions. G. Entire A ent. This instrument and the Conservation Easement sets forth the entire agreement of the parties with respect to the Restrictive Covenants and supersedes all prior discussions, negotiations, understandings or agreements relating to the Restrictive Covenants. If any provision; or portion thereof, is found to be invalid, the remainder of the provisions of these Restrictive Covenants and portions thereof, and the application of such provision and 'portion thereof to persons or circumstances other than those as to which it is found to be invalid, shall not be affected hereby, and shall be .fully valid and enforceable to the fullest extent and duration allowed by applicable law. The party(ies) hereto intend this document to be an instrument executed under seal. if any party is an individual, patnership or limited liability company, such party hereby adopts the word "SEAL" following his/her signature and, the name of the partnership or limited liability company as his/her/its legal seal..The Recitals set forth above and the Exhibits attached hereto are incorporated herein by reference. H. Indemnity. The Grantor agrees to the fullest extent permitted by law, to defend, protect, indemnify and hold harmless the State from and against all claims, actions, liabilities, damages, fines, penalties, costs and expenses suffered as a direct or indirect result of any violation of any federal, state, or local environmental or land use law or regulation or of the use or presence of any hazardous substance, waste or other regulated material in, on or under the Property. 4U I. Tnt ~retation. These Restrictive Covenants shall be construed and interpreted under the laws of the State of North Carolina, any ambiguities herein shall be resolved so as to give maximum effect to the conservation purpose sought to be protected herein J. Patties. Every provision of these Restrictive Covenants that apply to the Grantor or to the Grantee shall likewise. apply to their respective successors, assigns and grantees and all other successors in interest herein. K. Merger. The parties agree that the terms of these Restrictive Cove~aants shall survive any merger of the fee and easement interest in the Property. L. Subsequent Liens. No provisions of these Restrictive Covenants shall be construed as impairing the ability of Grantor to use this Property for collateral far borrowing purposes, provided that any mortgage or lien arising therefrom shall be subordinated to these Restrictive Covenants. IN WITNESS WHEREOF, Grantor, by authority duly given, has hereunto caused these presents to be executed by their respective officers and its seal afFixed, to be effective the day and year first above written. GRAN'T'OR: By: Title: ATTEST: Title: [SEAL] 41 sTATE of _ covNTY of I, . _ _ ... ,Notary Public, do hereby certify that Witness my }aaaand and notarial seal, this the day of ~ ,19 . Notary Public . My commission expires ' STATE OF NORTH CAROLINA COUNTY The foregoing certificate(s) of Notaries Public, are certified to be correct. This day of 199 Regitster of Deeds This instrument prepared by and should be returned to: s 42 Clean Water Management Trust Fund Grant Agreement No. 1.999A-017 Orange County Property Acquisition Exhibit A Wader Ouality Objective: The water quality objective of this project is to establish and maintain 300-feet wide riparian buffers along a section of the Eno River (Corporation Lake), McGowan Creek, and an unnamed tributary to the Eno which flows through the property and into Corporation Lake, a WS,-TT public water supply. P~o~ect Description: Orange County will acquire a 62.65 acre parcel of land that includes property located within 400 feet o£ the Corporation Lake public water supply impoundment located on the Eno River. McGowan Creek, a main tributary of the Eno, is justi north of the property. and an unnamed tributary of the Eno traverses the property. Three hundred feet wide riparian buffers within the 62.65 acre parcel to be purchased wild, buffer the Eno, McGowan Creek and the unnamed tributary. These riparian buffers will be placed under a permanent conservation easement. Pro ert Descri tion: The parcel of land to be purchased is part of Duke. Forest (Hillsboro Division) and owned by Duke University. The parcel is located in central Orange County, north of US 70 West and adjacent to property owned by the Orange-Alamance Water System, Inc.,, that contains Corporation Lake. The 62.65 acre parcel to be purchased is identified as Orange County Tax Map Block Lot (TMBL) Number 3.41..14 and PTN 9855.-50-8167. The 62.65 acre parcel is further identified and depicted on the March 2000 Callemyn--Parker, Tnc. plat of survey titled "Property surveyed for orange County Environment & Resource Conservation Department" which plat is recorded at Plat Book Page of the orange County Registry. The property subject to the conservation easement to be conveyed to the State of North Carolina in consideration of the grant funds is that portion of the 62.65 acre parcel totalling 31.91 acres designated on the recorded plat as "SUBJECT TO CONSERVATION EASEMENT AGREEMENT BETWEEN ORANGE COUNTY, NORTH CAROLINA AND THE STATE OF NORTH CAROLINA." Project Budget: The project budget consists of approximately $150,000 from Orange County and $143,000 from the CWMTF. Six Thousand Dollars ($5,000) of the money received from CWMTF will be used for surveying and legal/administrative fees; $].37,000 will be applied to the land purchase. 43 Project Timeline: The boundary survey, appraisal and environmental report (Phase Y assessment) will be completed on or about March 21, 2000. The grant agreement will be presented to the Orange County Board of Commissioners for approval on March 27., 2000. At that same. meeting, the Board of Commissioners will. be asked to approve the installment purchase of the 62.65 acre parcel of land. The closing for the purchase is scheduled for March 31, 2000. One Hundred Forty-three Thousand Dollars ($143,000) of the $280,000 purchase price will be paid at closing with-the balance paid in two equal annual installments plus interest. The first such installment will be due on March 31, 2001. The final installment-will be due on January 31, 2002. lsg:orangecounty\dukepropexhA.doc AttaC~gnt G 44 Tax Parcel ID STATE OFNORTHCAROLINA COUNTY OF ORANGE CONSERVATION EASENICN"r i ~~; THIS CONSERVATION EASEMENT' ("Conservation Easement") is made on this ~Y of '' 1 by and between ORANGE COUNTY, a local government, with an address at ("Grantor's and the STATE OF NORTH CAROLINA, with its address coo State Property Office, 1321 Mail Service Center, Raleigh, NC 276991321 ("State" or "Grantee"), acting solely through the. North Carolina Clean Water Management Trust Fund, with its address at 2313-B Executive Pazk Circle, Greenville, NC 27834 C`~d'~• RECITALS & CONSERVATION PURPOSES A. Grantor is the sole owner in fee simple of the property -being approximately 63 acres in Orange County, State of North Carolina and being all of that certain tract as more particularly described in Exhibit A attached hereto and by this reference incorporated herein ("Property"); and B. The State. of North Carolina will be the Grantee and holder of this Conservation easement; and; C. Fund is authorized by Article 13A, Chapter 113 of the General Statutes of North Carolina ("N.C.G.S.'~ to finance projects and to acquire land and interests in land, including conservation easements for riparian buffers far the purposes of providing environmental protection for surface waters and urban drinking water supplies and establishing a network of riparian greenways far environmental, educational, and recreational uses; and D. Grantor has received a grant from the Fund for acquisition of the Property in consideration of which Grantor has agreed that. it will be conserved and managed in a manner that will protect the quality of the waters of the Neuse River and otherwise promote the public purposes authorized by Article 13A, Chapter 113 ofthe N.C.G.S; and, E. The parties hereto recognize the conservation and water quality values of the Property in its present state as a riparian shoreline and intend that said conservation values of the Property be preserved and maintained. 45 F. The characteristics of the Property, its current use and state of improvement are described in Exhibit A, which is the appropriate basis for monitoring compliance with the objectives of preserving the conservation and water quality values; the Exhibit A is not intended to preclude the use of other evidence (e.g. surveys, appraisals) to establish the present condition of the Property if there is a controversy over its use. NOW, THEREFORE, in consideration of the premises and the mutual benefits recited herein, together with other good and valuable consideration, the receipt and sufficiency of which is hereby aclaiowiedged by the parties hereto, the Grantor hereby unconditionally and irrevocably gives ~ grants and. conveys forever and in perpetuity to the Grantee, its successors and assigns, and the Grantee hereby accepts, a Deed of Canservation Easement of the nature and character and to the extent hereinafter set forth in, over, through and across the Property, together with the right to preserve and protect the conservation values thereof as described in the Recitals herein The purposes of this Conservation Easement are to provide .environmental protection for surface waters and to protect the wildlife and natiaal heritage values and it shall be so held, maintained, and used therefore. Tt is the fiirther purpose of this Easement to prevent any use of the Property that will significantly impair or interfere with the preservation of said conservation values. Grantor intends that this easement will restrict use ofthe Property to such activities as are consistent with the purposes of conservation, ARTICLE L DURATION OF EASEMENT This Conservation Easement shall be perpetual. It is an easement in gross, runs with the land, and is enforceable by Grantee against Grantor, its representatives, successors, assigns, lessees, agents and licensees. . ARTICLE II. RIGHTS RESERVED TO GRANTOR Grantor reserves certain rights. accruing from ownership of the Property, including the right to engage in or permit others to engage in uses of the Property that are not inconsistent with the purpose(s) of this Easement. All rights reserved by Grantors are reserved for Grantors, their representatives, successors, and assigns, and are considered to be consistent with the conservation purposes of this Conservation Easement, The following rights are expressly reserved: ORANGE COUNTY S9A-017 EASEM~NT.DOC 1210719911:15 AM 46 Notwithstandingthe foregoing, Grantor and Grantee have no right to agree to any activity that would result in the termination ofthis Conservation Easement. ARTICLE III. PROffiSZTED AND RESTRICTED ACTIVITIES Any activity on, ar use of, the Property inconsistent with the purposes of this Conservation Easeme~ is prohibited, .The Pmperiy shall be maintained in its natural, scenic, wooded and open condition and restricted from any development or use that would impair or interfere with the conservation purposes of this Conservation Easement set forth above. Without limiting the generality of the foregoing, the following activities and uses are expressly prohibited or restricted. A. Industrial and Commercial Use. Industrial and commercial activities and any right ofpassage for such purposes are prohibited. B. A 'cultural Timber Harvestan Crrazin and Horticultural Use. Agricultural, timber harvesting, grazing, horticultural and animal husbandry operations are prohibited. C. Disturbance of Natural. Features Plants and Animals. There shall be na cutting or removal of trees, or the disturbance of other natural features except for the following: (1) as incidental to boundary marldtrg, fencing, signage, construction and maintenance of nature trails and public access allowed hereunder, (2) selective cutting and prescribed burning 'or cleating of veget'atian and the application of mutually approved pesticides for fire containment and protection, disease control, restoration of hydrology, wetlands enhancement and/or control of non-native plants; subject however, to the prior approval of Fund, and (3) hunting and fishing pursuant to applicable rules.and regulations. D. Construction of Bull ' and Recreational Use. There shall be no constnu~ting or placing of any building, mobile home, asphalt or concrete pavement, billboard ar other advertising display, antenna, utility pole, tower, conduit, line, pier t~n~' ~, dock or any other temporary or permanent structure or facility on or above the Properly except for the following: placing and display of no trespassing signs, local, state or federal traffic ar similar informational signs, for sale or lease signs, fencing,, signs identifying the conservation values of the Property, and/or signs identifying the Grantor as owner of the Property and State as holders of this Conservation Easement and as the source of firnding far the acquisition of this Property, educational and interpretative signs, identification labels or any other similar temporary or permanent signs, reasonably satisfactory to the Fund. E. Mineral, Use Excavatio bred ' There shall be na fulling, excavation, dredging, mining or drilling; no removal of topsoil, sand, gravel, rock, peat, minerals or other ORANGE COUNTY 99A-0'17 EASEMENT.DOG 9?J07I9911:75 AM 3 47 materials, and no change in the topography of the land in any manner except as necessary for the purpose of combating erosion or incidental to any conservation management activities otherwise permitted in this Conservation Easement. F. Wetlands and Water „.,.;ty. There shall be no pollution or alteration of water bodies and no activities that would be detrimental to water purity or that would alter natural water levels, drainage, sedimentation and/or flow in or over the. Property or into any surface waters, or cause sail degradation or erosion nor diking, dredging, alteration, draining, filling or removal of wetlands, except activities to restore natural hydrology or wetlands enhancement as permitted by state and any other appropriate authorities. G. Dumping. Dumping of soil, trash, ashes, garbage, waste, abandoned vehicles, appliances, or machinery, or other materials an the Property is prohibited. H. Conve once and Subdivision. The Property may not be subdivided, partitioned nor conveyed, except in its current configuration as an entity or block of property. ARTICLE iV. ENFORCEMENT AND REMEDIES A. Enforcement.. To accomplish the purposes of this Easement, Grantee is allowed to prevent any activity on or use of the Property that is inconsistent with the purposes of this Easement and to require the restoration of such areas or features of the Property that may have been damaged by such activity or use. Upon any breach of the terms of this Conservation Easement by Grantor that comes to the alteation of the Grantee, the Grantee shall, except as provided below, notify the Grantor in writing of such breach. The Grantor shall have ninety (90) days after receipt of such notice to confect the conditions constituting such breach, if the breach remains uncured after ninety (90) days, the Grantee may enforce this Conservation Easement by appropriate legal proceedings including damages, injunctive and other relie€ The Grantee shall also have the power and authority, consistent with its statutory authority: (a) to prevent any impairment of the Property by acts which may be unlawful or in violation of this Conservation Easexrxent; (b) to otherwise preserve or protect its interest in the Property; or (c) to seek damages from any appropriate person or entity. Notwithstanding the foregoing, the Grantee reserves the immediate right, without notice, to obtain a temporary restr ini»v order, injunctive or other appropriate relief if the breach of the term of this Conservation Easement is or would irreversibly or otherwise materially impair the benefits to be derived from this Conservation Easement The Grantor and Grantee aclawwledge that under such circumstances damage to the Grantee would be irreparable and remedies at law will be inadequate. The rights and remedies of the Grantee provided hereunder shall be in addition to, and not in lieu of, all other rights and remedies available to Grantee in connection with this Conservation Easerrlent, including, without limitation, those set forth in the Grant Agreement under which this Conservation Easement was obtained. B. action. Grantee, its employees and agents and its successors and assigns, have the right, with reasonable notice, to enter the Property at reasonable times for the purpose of inspecting the Property to determine whether the Grantor, Crrantor's representatives, or ORANGE COUNTY 99A 017 EA~IT.DOG 1?J07199 71:15 AM a 48 assigns are complying with the terms, conditions and restrictions of this Conservation Easement. - C. Acts ~e and Grantor's Control. Nothing contained in this Conservation Easement shall be construed to entitle Grantee to bring any action against Grantor far any injury or change in the Property caused by third parties, resulting from causes beyond the Grantor's control, including, without limitation, fire, flood, storm, and earth movement, ar from any prudent action taken in good faith by the Grantor under emergency conditions to prevent, abate, or mitigate significant injury to life; damage to property or harm to. the Property resulting from such causes. . D. Costs of Enforcement, Any costs incurred by Grantee in enforcing the terms of this Conservation Easement against Grantor, including, without limitation, any costs of restoration necessitated- by Grantor's acts or omissions in violation of the terms of this Conservation Easement, shall be borne by Grantor. E. No Waiver. Enforcement of this Easement shall be at the discretion of the Grantee and any forbearance by Grantee to exercise its rights hereunder in the event of any breach of any term set forth herein shall not be deemed or construed to be a waiver by Grantee of such term or of any subsequent breach of the same or of any oilier term of this easement or of Grantee's rights. No delay or omission by Grantee in exercise of any right or remedy shall impair such right ar remedy or be construed as a waiver. ARTICLE V. DOCUMENTATION AND TITLE A: Properi~Condition. The parties acknowledge that the Property is ,< ~ with no improvements other than as described in Exhibit A and" easements and rights of way of record. B. Title. The Grantor covenants and represents that the Grantor is the sole owner and is seized of the Property in fee simple and has good right to grant and convey the aforesaid Conservation Easement; that there is legal access to the Property, that the Property is free and clear of any and all encumbrances, except easements of record, none of which would nullify, impair or limit in a~ way the terms ar effect of this Conservation Easement; Grantor shall defend its title against the claims of all persons whomsoever, and Grantor covenants that the Grantee shall have the use of and enjoy all of the benefits derived from and arising out of the aforesaid Conservation Easement. ARTICLE VI. NIISCELLANEOUS A. Subs uent Transfers. Grantor agrees for itself, its successors and' assigns, to notify Grantee in writing of the names and addresses of any party to whom the Property, ar any part thereof, is to be transferred at or prior to the time said transfer is consummated. Grantor, for itself, its successors and. assigns, further agrees to make specific reference to this ORANGE COUNTY 99d~147 Ees~~rr_nAC~ ~arrrnaa i~1•_~~ ene 49 Conservation Easement in a separate paragraph of any subsequent lease, deed or other legal instrument by which any interest in the Property is conveyed. B. Conservation Pur ose. (1) Grantee, for itself, its successors and assigns, agrees that this Conservation Easement shall be held exclusively for conservation purposes. (2) The parties hereto recognize and agree that the benefits of this Canservation Easement are in gross and assignable, provided, however that the Grantee hereby covenants and agrees, that in the event it transfers ar assigns this .Conservation Easement, the organization receiving the interest will be a qualified organization as that term is defined in Section 17U(h)(3) of the Internal Revenue Code, which is organized or operated primarily for one of the conservation .purposes specified in Section 170 (h)(4xA) of the Internal Revenue Code, and Grantee further covenants and agrees that the terms of the transfer or assignment. will be such that the transferee or assignee will be required to continue to carry out in Perpetuity the conservation Purposes that the contribution was originally intended to advance, set forth in the Recitals herein, (3) Unless otherwise specifically set forth in this Conservation Easement, nothing herein shall convey to or establish for the public a right of access over the Property. G Construction bf Terms. This Conservation Easement shall be constru~l to promote the purposes of the North Carolina enabling statute set forth in N.C.G.S. 121-34 et. se~C .which authorizes the creation of Conservvation Easements for purposes including those set forth in the Recitals herein, and the conservation purposes of this Conservation Easement, including such purposes a5 are defined in Section 170(h)(4)(A) ofthe Internal Revenue Code. D. R.ecordina. State shall record this instrument and any amendment hereto in timely fashion in the official records of Orange County, North Carolina, and may re-record it at any time as maybe required to preserve its rights. E. Notices. All notices, requests or other communications permitted or required by this Agreement shall be sent by registered or certified mail, return receipt requested, addressed to the parties as set forth above, or to such other addresses such party may establish in writing to the other. All such items shall be deemed given or made three (3) days after being placed in the United States mail as herein provided. In any case where the terms of this Conservation Easement require the consent of any Party, such consent shall be requested by written notice. Such consent shall be deemed denied unless, within ninety (90) days after receipt of notice, a written notice of approval and the reason therefore has been mailed to the party requesting consent. F. Amendments. Grantor and Grantee are free to jointly amend this Conservation Easement to meet changing conditions, provided tbat no amendment will be allowed that is inconsistent with the purposes of this Conservation Easement or affects the ORANGE COUNTY 99A-017 EASEMENT.DOC 92In719911:15 AM 50 perpetual duration of this Conservation Easement. Such amendment(s) require the written consent of both Grantor and .Grantee and shall be effective upon recording in the public records of Orange County, North Carolina. G. Environmental Condition of Pro .The Grantor warrants, represents and. covenants to the Grantee that to the best of its knowledge after appropriate inquiry and investigation that: (a) the Property described herein is and at all times hereafter will continue to be in full compliance with all federal, state and local environmental laws and regulations, and (b) as of the date hereof there are no hazardous materials, substances, wastes, or environmentally regulated substances (including, without limitation, any materials containing asbestos) located on, in or under the Property or used in connection therewith, and that there is no environmental condition exisgng an the Property that' may prohibit or impede use of the Property for the purposes set forth in the Recitals and the Grantor will not allow such uses ar conditions. H. Entire , A~ement. This instrument sets Earth the entire agreement of the parties with respect to the Conservation Easement and supersedes all prior discussions, negotiations, understandings or agreements relating to the Conservation Easement.. ]'f any provision is found to be invalid, the remainder of the provisions of this Conservation Easement; and the application of such provision to persons or circumstances other than those as to which it is found to be invalid, shall not be affected thereby. The party(ies) hereto intend this document to be an instrument executed under seal. If any party is an individual, partnership or ]united liability company, such party hereby adopts the word "SEAL" fallowing his/her signature and the name of the partnership or limited liability company as hisJherrts legal seal. The Recitals set forth above and the Exhibits attached hereto are incorporated hereln by reference. I. Indemru The Gzantors agree to the fullest extent pemtitted by law, to defend, protect, indemnify and hold harmless the State from and against all claims, actions, liabilities, damages, fines, penalties, costs and expenses suffered a5 a direct or indirect result of any violation of any federal, state, ar local environmental, or land use law or regulation or of the use or presence of any hazardous substance, waste or other regulated material in, on or under the property. . J. Interpretation. This Conservation Easement shall be construed and interpreted under the laws of the State of North Carolina, and any ambiguities herein shall be resolved so as to give maximum effect to the conservation purposes sought to be protected herein. K. Parties. Every provision of this Conservation easemern that applies to the Cxrantors or to the Grantee shall likewise apply to their respective heirs, executors, adininisriators, assigns, and grantees, and all other successors in interest herein. L. Merger. The parties agree that the terms of this Conservation Easement shall surrrtve any merger of the fee and eas~naent interest in the Property. ORANGE COUNTY 99A-077 EASEMENT.DOC '121D7/9911:15 AM 7 51 M. Subs uent Liens. No provisions of this Conservation Easement shall be construed as impairing the ability of Grantors to use this Property for collateral for harrowing purposes, provided that any mortgage or lien arising therefrom shall be subordinated to this Easement. TO HAVE AND TO HOLD unto THE STATE OF NORTH CAROLINA, its successors and assigns, forever. The covenants agreed to and the temps, conditions, restrictions and purposes imposed as aforesaid shall be binding upon Grantor, Grantor's representatives, successors and assigns, and shall cantinas as a servitude running in perpetuity with the Property. _ - ]N WITNESS WHEREOF, Grantor, by authority duly given, has hereunto caused these presents to be executed by its officers and its seal off xed, to be effective the day and year first above written. GRANTOR By. . ,.._ , n eim~.. Title: ATTEST: Title: [SEAL] STATE OF COUNTY OF . I, . „,.. .__. Notary Public, do hereby certify that personally came before me this day and acknowledged that heJshe is of . , , a . _~ and that by authority duly given and as the act of the , , , , , , ,the foregoing irrsirument was signed in its name by its ,sealed with its seal, and attested by him/herself as its Witness my hand and notarial seal, this the day of 19 Notary Public My commission expires: - ORANGE COUNTY 99A-017 EASEINENT.DOG 721Q%/9917;'15 AM sz STATE ~OF NORTH CAROLINA COUNTY The foregoing certificate of Notary public, is certified to be caned. This day of _ ~ - ,..,:. ,199 Register of Deeds This inshvment prepared by and should be returned ta: ORANGE GOUNTY99A-OBIT FJls~nnar_eec ~2reyx~ ~t~f~~s ens a S3 EX~IIBIT A [Add legal description of Property along with description of property condition, improvements; structures, major features] ORANGE COUNTY 99AA17 EASEf111ENT.DOC 1210719911;15 AM 10 54 Clean Water Management Trust Fund Grant Agreement No. 1999A-07.7 Orange County Property Acquisition Exhibit A Water Ouality Objective: The water quality objective o£ this project is to establish and maintain 300-feet wide riparian buffers along a section of the Eno River (Corporation Lake), McGowan Creek, and an unnamed tributary to the Eno which flows through the property and into Corporation Lake, a WS-II public water supply. Project Descript ion: Orange County will acquire a 62.65 acre parcel of land that includes property located within 400 feet of the Corporation Lake public water supply impoundment located on the Eno River. McGowan Creek, a main tributary of the Eno, is just north of the property and an unnamed tributary of the Eno traverses the property. Three hundred feet wide riparian buffers within the 62.65 acre parcel to be purchased will buffer the Eno,, McGowan Creek and the unnamed tributary. These riparian buffers will be placed under a permanent conservation easement. Pro ert Descri tion: The parcel of land to be purchased is part of Duke Forest (Hillsboro Division) and owned by Duke University. The parcel is located in central Orange County, north of US 70 West and adjacent to property owned by the Orange-Alamance Water System, Tnc., that contains Corporation Lake. The 62.65.acre parcel to be purchased is identified as Orange County Tax Map.. Block Lot (TMBL) Number 3.41..14 and PTN 9855-50-8167. The 62.65 acre parcel is further identified and depicted on the March 2000 Callemyn-Parker, Inc. plat of survey titled "Property surveyed for Orange County Environment & Resource Conservation Department" which plat is recorded at Plat Book Page of the Orange County Registry. The property subject to the conservation easement to be conveyed to the State of North Carolina in consideration of the grant funds is that portion of the 62.65 acre parcel totalling 31.91 acres designated on the recorded plat as "SUBJECT TO CONSERVATION EASEMENT AGREEMENT BETWEEN ORANGE COUNTY, NORTH CAROLINA AND THE STATE OF NORTH CAROLINA." Project Budget: The project budget consists of approximately $150,000 from Orange County and $143,000 from the CWMTF. Six Thousand Dollars ($6,000) of the money received from CWMTF will be used for surveying and legal/administrative fees; $137,000 will be applied to the land purchase. 55 Project Timeline: The boundary survey, appraisal and environmental report (Phase S assessment) will be completed on or about March 21, 2000. The grant agreement will be presented to the Orange County Board of Commissioners for approval on March 21, 2000. At that same meeting, the Board of Commissioners will be asked to approve the installment purchase of the 62.65 acre parce]. of land. The closing for the purchase is scheduled for March 31., 2000. One Hundred Forty-three Thousand Dollars ($143,000) of the $280,000 purchase price will be paid at closing with-the balance paid in two equal annual installments plus interest. The first such installment will be due on March 31, 2001. The final installment will be due on. January 31, 2002. lag:orangecounty\dukep;opexhA.doc Attachment H Environmental Resources Conservation and Preservation 56 Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized is for the purchase of land for natural resource and farmland preservation. Financing for the project includes proceeds from the County's portion of the one-half cent sales taxes, a portion of property tax, and a grant from the Clean Water Management Trust. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Through FY Through FY Transfer from General Fund Transfer from School/Park Capital Section 4. .The following amount is appropriated for this project: Through FY Through FY 4 t 7 4 Section S. This ordinance shall be in effect from July 1, 1998 until June 30, 2000. Section 6. This ordinance supersedes all previous Conservation Easements Preservation Capital Project Ordinances for Orange County. Adopted this 21st day of March 2000.