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HomeMy WebLinkAbout02222006 BOA AgendaCl'IY BF , --- 4ir~~ ~ _;~~ ~; r~ - ~, ~~' HOME OF FELiCAN 15Ll~1wD 1225 MAIN STREET ^ SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5518 ^ FAX (772) 388-8248 AGENDA BOARD OF ADJUSTMENT WEDNESDAY, FEBRUARY 22, 2006 6:00 P.M. 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. ANNOUNCEMENTS• 5. APPROVAL OF MINUTES: Regular meeting 1/25/06 6. OLD BUSINESS: 7. NEW BUSINESS: A. QUASI-JUDICIAL PUBLIC HEARING: KB HOME TREASURE COAST, LLC, IN REGARDS TO SEBASTIAN RIVER LANDING PHASE TWO LOCATED EAST OF CR 510 AND SOUTH OF SEBASTIAN RIVER LANDING (PHASE ONE), IS REQUESTING A VARIANCE TO ALLOW BUILDINGS TO BE 30 FEET IN HEIGHT, WHEREAS THE CODE WOULD LIlVIIT THE BUII.,DINGS TO 25 FEET IN HEIGHT. 8. CHAIRMAN'S MATTERS: 9. MEMBERS' MATTERS: 10. STAFF MATTERS: 11. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF ADJUSTMENT WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HRARiNG) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT (772) 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. GTY O}' ~~~ 1, 1°I{'~ME {fig PELICAN ISLANIJ 1225 MAIN STREET ^ SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5518 ^ FAX (772) 388-8248 PUBLIC NOTICE CITY OF SEBASTIAN 1225 MAIN STREET INDIAN RIVER COUNTY FLORIDA THE BOARD OF ADJUSTMENT OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, WILL CONDUCT A PUBLIC HEARING FEBRUARY 22, 2006, AT 6:00 P.M. IN THE CITY COUNCIL CHAMBERS LOCATED AT 1225 MAIN STREET, SEBASTIAN, FLORIDA, TO CONSIDER A VARIANCE FROM SECTION 542-5.11.(fl.(3) OF THE SEBASTIAN LAND DEVELOPMENT CODE. KB HOME TREASURE COAST, LLC, IN REGARDS TO SEBASTIAN RIVER LANDING PHASE TWO LOCATED EAST- OF CR 510 AND SOUTH OF SEBASTIAN RIVER LANDING (PHASE ONE), IS REQUESTING A VARIANCE TO ALLOW BUILDINGS TO BE 30 FEET IN HEIGHT, WHEREAS THE CODE WOULD LIlVIIT THE BUILDINGS TO 25 FEET IN HEIGHT. NATHAN B. McCOLLUM, CH[~~IRMAN BOARD OF ADJUSTMENT CITY OF SEBASTIAN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF ADJUSTMENT WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT (772) 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. Published February 7, 2006 Ctf1' i~' ~ ~ ~~~"I ' .u~ ,. --~ ~. ~~ ~ ~ ~ M~?ME ~~ V P~t~l1N 15LAP~Q Growth Management Department Variance Application -Staff Report 1. Project Name: Sebastian River Landing Phase Two Height Limitation 2. Requested Action: Variance requested from Section 54-2-5.11.(f).(3) to allow structures to be 30 feet in height, whereas the code would limit the structures to 25 feet in height. 3. Project Location a. Address: East of CR 510 and South of Sebastian River Landing Phase One b. Legal: Sebastian River Landing Phase Two 4. Project Owner: KB Home Treasure Coast LLC 8075 20~' Street Vero Beach, FL 32966 5. Project Engineer: N/A 6. Project Surveyor: N/A 7. Project Description: a. Narrative of proposed action: KB Home is requesting a variance to allow the construction of several of their models that will exceed the 25-foot height limitation in Sebastian River Landing Phase Two. The height limitation is established by the RS-10 zoning districts to the east and south of this property. b. Current Zoning: PUD-R (Residential Planned Unit Development) c. Adjacent Properties: Zoning Current Land Future Land Use Use North: PUD-R & Single family & LDR & A-1 (Co.) single family C/1 (Co.) East: RS-10 Single family & LDR vacant South: RS-10 & A-1 (Co.) West: A-1 (Co.) Vacant & LDR & vacant L-1 (Co.) Vacant & school L-1 (Co.) d. Site Characteristics (1) Total Acreage: (2) Current Land Use(s): (3) Water Service: (4) Sanitary Sewer Service: 60.99 acres approved for residential development public public 8. Staff Comments: In May of 2003, Forte Macauley Development Inc. annexed the property now known as Sebastian River Landing (Phase One) into the city limits of Sebastian. The zoning for that property was established as PUD-R (Planned Unit Development -Residential). Per the Sebastian Land Development Code, the maximum height in a PUD-R shall not exceed the maximum height established for the adjacent residential district. Because the PUD did not abut a residential district (it was separated from the RS-10 zoning district by an area of conservation), the maximum height in Sebastian River Landing was established at 35 feet. Subsequently, in January of 2004, the same developer annexed another property now known as Sebastian River Landing Phase Two into the city limits of Sebastian. The zoning for that property was also established as PUD-R. However, SRL Phase Two abuts the RS-10 zoning district immediately to the east, and was therefore limited to a building height of 25 feet. This was discussed with the developer at length during the preliminary plat phase of the review process, and a memo dated August 24, 2004 by Tracy Hass, Director of Growth Management, was placed in the City file. Later, the Spencer property to the south was annexed into the City and given the RS-10 zoning classification (25 foot height limitation). The request for a variance is to allow KB Home, who presently owns all of Sebastian River Landing Phase Two, to construct homes that exceed 25 feet in height. Further data submitted by KB Home since the initial application indicates the height of their tallest model to be 28 feet 8 inches. Per code, only the minimum variance necessary may be granted. Therefore, the request is for a maximum height limitation of 28 feet 8 inches. Staff has concerns about the issuance of this variance. The PUD-R District provisions "establish a voluntary management framework for negotiating innovative development concepts which protect nature features and provide abundant amenities designed to benefit the City as well as the specific development. All planned unit developments shall 2 be designed and administered consistent with the criteria and administrative procedures in Article XX, Planned Unit Development, and shall comply with all provisions of the Land Development Code." As such, the original owner made the choice to request a PUD-R zoning to allow the negotiation of various issues such as lot size, width, depth and setbacks. However, the height is determined by the adjacent residential district to provide a similarity between a traditional zoning district and the more innovative PUD-R zoning district. Sebastian has three traditional single-family zoning districts described as follows: RS-10 minimum lot size 9,500 SF height limitation of 25 feet RS-20 minimum lot size 20,000 SF height limitation of 35 feet RE-40 minimum lot size 40,000 SF height limitation of 35 feet As noted above, zoning districts with larger lot sizes are allowed additional height. The lot sizes in Sebastian River Landing Phase Two range from an average of 6,600 SF on the interior lots to 9,000 SF on the perimeter lots, which is still smaller than the RS-10 zoning district lots. The height limitation was thoroughly discussed with the original owners and the justification was noted in our records. Change of ownership should not require the need to grant variances. BOARD CRITERIA FOR DETERMINING VARIANCES (Section 54-1-2.5): In order to authorize any variance from the terms of the land development regulations, the Board of Adjustment must find the following: a. Existence of special conditions or circumstances. b. Conditions not created by applicant. c. Special privileges not conferred. d. Hardship conditions exist. e. Only the minimum variance granted. f. Not injurious to public welfare or intent of ordinance. g. Conditions and safeguards may be imposed. h. Time limit may be imposed. i. No use variance permitted in specified instances. 3 Please reference Section 54-1-2.5 of the Land Development Code for further explanation and clarification of the conditions as set forth above. Staff Recommendation: Staff recommends denial of this request. The applicant has many existing models that meet the code limitation and should consider redesigning those models that do not meet code. Commission Action: Hold quasi judicial hearing to consider the variance request. ared an King Growth Management Department Reviewed by Rebecca Gro Growth Management Director z-1~-v~ Date ~~ ~~~~ Date 4 i - .. s ~_ _ - a I ~ ~ I s s ~.. _ S a s p e a a a a ~ _ a .. _ _. _ N_ ® ~ Q ° IH I. 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Ha:~s, Director of Growth Managements%¢" SUBJECT: Building He:.ght Within Sebastian River Landings Phase I As per Section 54-2-S.1 lf(3) of the land development regulations pertaining to building height within a PUD, maximum height shall not exceed that of the adjacent residential district. Sebastian River Landings Phase I is not adjacent to a residential district, but rather two commercial districts. Therefore, building height by default is established at a maximum of thrity- five (35) feet within phase I only of Sebastian River Landings. , . ~ 1.. ~ ]7 -i ~ b (D O W_ i n i m m ~ ~ o. ~ = mi N. 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S d 0 d T O Q O ~~ A ~ ... .. ,i7 N ~~ '3 `'~ ~~ "O "d ~ ~ i, ~ bD v b ~ ~~ .~ r.+ C ~ ~ ~ bA ~" CAS ,~ ~. ~ ~ ~ ~ ~ O z ~Wd00~£OZS007/9/Z~ ~JMd'd A313 86Z£l£6ZE OSZ~Bwpue~ ~an~a uegsegaS ,OS ~BZ 6660£Z~)\~1-1d11~a~o~d\4~~MV1VO\~j ,E~?~W City of Sebastian _. -.,, ....~,tiocnramKiaNn Development Order Appficatian Permit Application No. .A V licant If not owner, written authorization notarized from owner is r uired Name: ~ ~ ~ ~jl,-yt ~ ~ ~ l Si,f ~ ~ ~0~~ I ~.-L.~- Address: ~O~ ~ - ZC7T~ ~~~,~~ ! ~ V~2o ~~c~Ci~ ~C_ J~~~ ~' Phone Number. ( ) - FAX Number. ( - ~~~~ ~ ZZC~ 2 ~~ 'Z -t r 2 99 o Z~ E-Mail: ~ C, ~-(.t' ~ ~ ~~ M'1(7-1'1~ . L-(~~'t~~ Owner If different from a licant Name: ~, Address: Phone Number: ( ) - FAX Number: ( ) - E-Mail: Tit~lgg of permit or action requested: / I PLEASE COMPLETE ONLY THOSE SECTIONS WHICH ARE NECESSARY FOR THE PERMIT OR ACTION THAT YOU ARE REQUESTING. COPIES OF ALL MAPS, SURVEYS, DRAWINGS, ETC. SHALL BE ATTACHED AND 8-1/2" BY 11" COPIES OF ANY ATTACHMENTS SHALL BE INCLUDED. ATTACH THE APPROPRIATE SUPPLEMETAL INFORMATION FORM. A. Project Name (if applicable): ~ ~177aS 1 ~ ~ r~ ~ i `v' ~ ~ 4-~ 9v ~ ! h.l ~ ~,~-j-, B. Site Information Address: ~~ ~ 5 ~ ~ jj SC Px Srl ~ N ~L - V << IZ 4-~ ~1 D i iJ C~ ~}~H. J./- Lot: Block: Unit: Subdivision: Indian River County Parcel #: ~~ r ~ /1 ~ irl ~ l-~ ~ D I~r'] ir~+ ~r I t~ ~ Zoning Classification: ~. Future Land Use: -~Ec G~'II c~G1-~-~D Existing Use: Proposed Use: S t: E d 1 ~c~ C t 1~ 1~ C. Detailed description of proposed activity and purpose of the requested permit or action (attach extra sheets if necessary): k'~c u ~ ~ T ~a~ 1-f ~i q h f- (,~~,,et~~(,~CC ~,~~~ m Cc,c. 2 n F'~ > ~ ~ ~ ~ ~' ~ia,x~rno~m -fry ~£3: 5 ~, DATE RECEIVED: / / FEE PAID: $ RECEIVED BY: Permit Application No. D. Pro'ect Personnel: A ent: Name: Address Phone Number: ( ) - FAX Number: { ) - E-Mail: Attorne Name: Address Phone Number: ( ) - FAX Number: ( ) - E-Mail: En ineer: Name: Address Phone Number: { ) - FAX Number: ( ) - E-Mail: Surve or: Name: Address Phone Number: ( ) - FAX Number. ( ) - E-Mail: I, Intl LL. i~~ 2-f ,BEING FIRST DULY SWORN, DEPOSE AND SAY THAT: 1/I AM THE OWNER _ I AM THE LEGAL REPRESENTATIVE THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT MATTER OF THIS APPLICAT-ON, AN~ THAT ALL E INFORMATION, MAPS, DATA AND/OR SKETCHES PROVIDED IN THIS APPLICATION ARE ACCURATE ANDiTRUE TO T.~i BEST OF MY KNOWLEDGE AND BELIEF. ~i-I~- L~C~~~ DATE SWOR O A SUBSCRIBED BEFORE ME BY ~1IIrL-ICJ ~I ~ ~~Z.~,) WH IS P NALLY KNOWN TO ME OR PRODUCED N~A ~ID IFICATION, THIS ~ C`~DAY OF C i A~' °'UC~I( ,~ , 2~ EZ'r, 1VOTARY~S SIGNATURE _ ~ ~ ~ ~/~,~~> PRINTED NAME OF NOTARY Nca2 ~% ' ~ G ~2- %~.~~ 7~ COMMISSION NO./EXPIRATION ~)~ ~~ ~~l 7T Ctf~Sil- I~ 2~~??~ SEAL: ,I~''~*'= PATRICIA M. GORIER ,,r. ,,~ MY COMMISSION # DD 345915 ~` EXPIRES: August 11,2008 ~~R6, ~ • Banded ThN Ndery Publb UnderwrlteB PermitApplicatian No. The 1Eollovlring b requh+ed Ibr all comptshensilw plum amendnoenrt;s, zoMng amelndments (Including rezoMng), sib Plans, conldltilonal use ponnits, spsolal use psetnlfis, varlanc+ss, sxceptlons, and appeahti I/WE, V THE OWNER(S~ / _ THE LEGAL REPRESENTATIVE OF THE OWNER(S) OF THE PROOPERTY DESCRIBED WHICH IS THE SUBJECT OF THIS APPLICATION, HEREBY AUTHORIZE EACH AND EVERY MEMBER OF THE B~~rb ~>' ~~,~~CNT"' BOARD/COMMISSION OF THE CITY OF SEBASTIAN TO PHYSICALLY ENTER UPON THE PROPERTY AND VIEW THE PROPERTY IN CONNECTION WITH MY/OUR PENDING APPLICATION. I/WE HEREBY WAIVE ANY OBJEOTION OR DEFENSE I/WE MAY HAVE, DUE TO THE QUASI-JUDICIAL NATURE OF THE PROCEEDINGS, RESULTING FROM ANY BOARD/COMMISSION MEMBER ENTERING OR VIEWING THE PROPERTY, INCLUDING ANY CLAIM OR ASSERTION THAT MY/OUR PROCEDURAL OR SUBSTANTNE DUE PROCESS RIGHTS UNDER THE FLORIDA CONSTITUTION OR THE UNITED STATES CONSTITUTION WERE VIOLATED BY SUCH ENTERING OR VIEWING. THIS WAIVER AND CO ENT IS BEING SIGNED BY MENUS VOLUNTARILY AND NOT AS A RESULT OF ANY COERCION APPLIED, OR PROMISES MADE, ANY EMPLOYEE, AGENT, CONTRACTOR OR OFFICIAL OF THE CITY OF SEBASTIAN. SIGNATURE (? l - l ~ ~ ~t~~?Co DATE Sworn to an bscribed before me by l~! f L.t PC~1 ~ o~r7 ~ who is ovally known to me or produced N,~~ as id IfICa ion, this d y of ~~k~~.P~~-Ll , 20~. ot~ry's Signature ~ - ~nted Name of Notary ~ ~ "- M~ - - T Commission No./Expiration D 3 ~ r ~ l U5 /~J ~~% Seal: ,,,~~"•",~} PATRICIAM.GORTER MY COMMISSION # DD 345915 . '~r EXPIRES; Aupusi 1 t, 2008 " enndetl'fhniNaMry Umkrmpero Permit Application No. m,~ ~~Ahl t~o~e of ~ucw ~stnNo Supplemental l nformation Application to the Board of Adjustment _ 1. This application is fora (check one): X variance(s) appeal(s) _ 2. Specify all code provisions for which a variance is being requested or the decision or decisions that you are appealing. (Attach extra sheets if necessary): S~ ~Ti vn/ 5~ - .2 - J~ //, -~' g~ -~ G. ~~' 9 c/~ S T" ~or~- dc~ l"u~~~i~~~c1 T o~ r1~1~ZX l Mc.c-M f~1-"/l-!~ i /~~4~ui2~`~"h~i1./% ~~~~i ~?5 ~i/FT ~TZ> 3. Legal description of the property involved: _ 4. Attach the following: a. Be~wey of the property ex~uted by a Florida Registered Surveyor. The survey shall show the dimensions of the lot or parcel at issue, the location of all structures, if any, along with adjacent streets, and all easements and right-of--ways. ~~b. Additional data and information as required to properly advise the Board of the facts and circumstances needed to decide the case on its merits. ~`~EE 4TT-~1 Z° /~~J~ ~Jlf/iC~ ~ ,~ The names and addresses of all property owners whose property or part of their real property is within 300 feet of any outer boundary of the lot or parcel of land that is subject of the application. CERTIFICATE OF ASSISTANT SECRETARY ICB HOME TREASURE COAST LLC I, Nancy S. Scltwappach, do hereby certify that I am a duly elected, qualified and acting Assistart Secretary of Iv'B HOME Treasure Coast LLC, a Delaware limited liability company. I do Further certify That the resolutions attached hereto as ExhibiE "A" are a true and complete representation of such resolutions which were duly adopted by written consents aF the sale Member of this Company as of February 20, 2005, and that said resolutions have not in any way been rescinded, modified ar revoked, and are still in full force and effect. WITNESS MY HAND this 8~ day of March, 2005. r~ ancy S. Schwapgach Assistant Secretary STATE OF CALIFORNIA COUNTY OF LOS ANGELES On March 8, 2005 before me, Dawn M. Leahy, a Notary Public irl and for said county and state, personally appeared Nancy S. Schwappach, personally lmown to me (or proved to me an the basis of satisfactory evidence} to be the person whose name is subscribed to the within instrument, and aclalowledged to me tliat she executed fl1e same in her authorized capacity, and that by her signature on the instrument the person, ar the entity upon behalf of wluch the person acted, executed fine instrument. dAWN M. LEAHY WITNESS my hand and official seal ~ Commissian ~ 1338548 z -d Notary Public - Cailfomis y Los Angeles County My Camm. Expires Jan 17, Y40B Signatur (Seal) KB HOME 110990 WILSHIB£ BLVD ~ LOS ANGELES, CA 90024 TEL 310 231 4000 f FAX 3l0 231 -02ZZ I f(gkOfAE.C01A EXHIBIT "A" KB HOME TREASURE COAST LLC CERTIFIED RESOLUTIONS ADOPTED AS OF JANUARY 20, ?OOb RESOLVED FURTHER, that, any and all documents executed and acts takenby Kathy Smith, Vice President, Finance of this Company, since atleast August Z6, 2004 and which documents are substantially within the scope of the signing authority afforded to her below, be and they hereby are ratified, con5rmed and approved. RESOLVED FURTHER, that the following resolutions shall supersede and replace any and all resolutions previously adopted with respect to the powers and authority herein granted includmg, butnot limited to, resolutions adopted as of May 4, 2004, October 21., 2003 and September 2, 2003, respectively, and any such prior authority is hereby revoked and restated in its entirely as follows: RESOLVED FURTHER, that the following officers and/or employees of this Corporation are authorized to act on behalf of the Company; provided, however, that such authority shall be ]invited to such authority as maybe provided herein below and to other ordinary course of business transactions relating to the operations of the Company as indicated hereinbelnw: William B. jBrad]~ Jones John E. [Buddy] Goodwin Carmen Zito Christopher L. Dalfo William Orazi ICathy Smith Nunzi.e Burzo Quentin Morford Scott Oberlink April Brawn John Doelman Jeffrey Lightholder Marc Stotz P1UIlip Thompson Edward Yates President Executive Vice President Executive Vice President, Operations Senior Vice President, Land Vice President, Land Development Vice President, Finance Operations Director Purchasing Director Sales/Marketing Director DUP Manager Marketing Manager Manager of Subcontractors Purchasing Manager Land Acquisition Managex Plans Managex RESOLVED FURTHER, that any of the fallowing persons, be and they hereby are, authorized and empowered onbehalE and in the name of this Company to execute, aclmowledge and deliver any and all documents deemed by such person to be necessary or appropriate in connection with the acquisition and/ or disposition of bulls parcels of real property by this Company, including, but not limited to, land purchase and sale agreements, purchase and sale of residential dwellings, amendments, assignments, contract change addendums, escrow instructions, grant deeds, owners affidavits, promissory notes, deeds of f=ast, maps, agreements and related documents: AnX,one of; William B. [Brad] Jones Carmen Zito Christopher L. Dahfo John E. [Buddy] Goodwin .An, two of: WiIliarn Orazi Kathy Smith Any one of the following persons, acting alone, is authorized and empowered to sign, to execute and deliver for and onbehalf of this Company any and all documents deemed by such person necessary or appropriate in connection with this Company's land imgrovernent and development activities including but not limited to, subdivision improvement agreements, builder`s certification of plans, specifications and site plans, easements, development agreement:;, applications for land development approvals and subdivision approvals, declarations of covenants, conclitions and restrictions, notices of commencement, permit applications, subdivision and fractmaps and exhibits thereto, and supporting documents: William B. [Brad] Jones Carmen Zito Christopher L, Dalfo William Orazi Phillip Thompson john E. [Buddy] Goodwin Any of the fallowing persons is authorized and empowered to sign, execute and deliver for and on behalf of this Company, all deeds, notes, deeds of trust, agreements, and other documents to convey title to residential dwellings standing in the name of this Company: William B. [Brad] Jones Carmen Zito Christopher L. Dalfo Kathy Smith John E. ]Buddy] Goodwin Any of the following persons, acting alone, is authorized and empowered to sign, execute and deliver far and on behalf of this Company, allnotes, deeds of trust, agreements, and other documents to convey title to residential dwellings standing in the name of this Company, except deeds (all of such persons being Hereby authorized to sign, execute and deliver deeds far and on behalf of this Company, but only if such deed is signed together with one additional person of those listed in Group A below}: Group A William B. [Brad] Jones Carmen Zito Christopher L. Dalfo Group B Apxil Brown Nunzie Burzo Any one of the fallowingpersons, acting alone, is authorized and empowered to sign, execute and deliver for and on behalf of this Company aIl contracts (including amendments, addendums and other ancillary documents farming a part of the contract) in connection with the sale of residential dwellings standing in the name of this Company: William B. [Brad] Jones Carmen Zito Christopher L. Dalfo Kathy Smith john E. [Buddy] Goodwin Any one of the following persons, are authorized to sign, execute and deliver for and an behalf of this Company, any and all master subcontract agreements, and related documents with respect to the construction of improvements on real pxoperty: William B. [Brad] Jones Carmen Zito Qhristopher L. Dalfo William Orazi Nunzie Burzo Jeffrey Lighiholder Quentin Morford Marc Stott Edward Yates John E. jBuddyj Goodwin Any one of the following persons, acting alone, is appointed and designated as an authorized agent to sign, execute and deliver material purchase agreements, subcontract work agreements, and related documents with respect to the construction of improvements an real property: William B. [Brad] Jones Carmen ZltO Christopher L. Dalfo William Orazi Nunzie Burzo ]affray Lightholder QuentinMorford Marc Stokz Edward Yates John E. [Buddy] Goodwin Any one of the following persons, acting alone, is authorized and empowered for and on behalf of this Company to sign, execute and deliver master service agreements and related documents with respect to the marketing, sales and management of real property: William B. [Brad] Jones Carmen Zito Christopher L. Dalfo Kathy Smith John Doelman Scott Oberlinlc John E. [Buddy] Goodwin Any one of the following persons, acting alone, is authorized and empowered far and on behalf of this Company to sign, execute and deliver master consultant agreements, and related documents with respect to development of real property: William B. [Brad] Jones Carmen Zito john E. [Buddy] Goodwin Any one of the following persons, asking alone, is authorized and empowered for and on behalf of this Company to sign, execute and deliver documents establishing bank accounts, financing arrangements and other ordinary course UanIang and financial arrangements: William B. [Brad] Jones Carmen Zito John E. ]Buddy] Goodwin 12ESOLVED FUR'I'I~R, that William B. [Brad] Jones, President and john E. [Buddy] Goodwin, Executive Vice President be, and they hereby are, (a) authorized and empowered to execute, aclmowledge and deliver lease agreements and any and all documents in connection therewith; (b) authorized, empowered and directed to make any and all afters of employment with this Company; and (c) authorized, empowered and directed to take such farther actions and to da alt such further things which they may deem necessary and appropriate to accomplish the purpose and to effectuate the intent of the foregoing resolutions with respect to this Company. ~~ PAGE 1 ~'"he ~'i~~st S'tccte T, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "ICB HOME TREASURE COAST LLC" I5 DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING .AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TENTS DAY OF MARCH, A.D. 2005. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "I{B HOME TREASURE COAST LLC" WAS FORMED ON THE TENTH DAY OF JULY, A.D. ZOD3. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 3680286 8300 HarrfecSmich Windsor, Secrenry af5nte AUTHENTICP_TION: 3735431 050203923 DATE: 03-10-DS ~'ta~e of'~'l~~ida Depce~t~reent of',5tate I certify from the records of this office that I~B HOME TREASURE COAST LLC is a limited liability company organized under the laws of Delaware, authorized to transact business in the State of Florida, qualified on Jti~.y 16, 2003. The document number of this limited liability company is M03000002362. I fuzther certify that said limited liability company has paid all fees due this office through December 31, 2004, that its most recent annual report was filed on Tune 1, 2004, and its status is active. I further certify that said limited liability company has not filed a Certif%cate of Withdrawal. Gdven rtrxder my Izattd and tTie Great Seal of Florida, at Tallahassee, the Capital, this tl:e Tezztlc day of March, 2005 ~~~. Secretary of S'tczte Authentication I17:1Qp048164671-D31QQS-MD3DDDDQ2362 To nuthcnticate ibis ce[tiHcate,visit the follotving site, entcr this ID, and then falln-v Ute instructions displayed. www.sunbiz. orglau t8.html Exhibit "A" Parcel Data for Sebastian River Landing Phase II ParcelNumber OwnerLastN SiteStreetName SiteCity SiteZip Tax( Neighbor) LandAcr LandActu LandDepth LandUse( LandZoni 31382600003000000000.00 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.28 75.79 125.72 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.25 70.94 126.63 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 76.3 123.35 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.26 72.17 132.43 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.27 72.19 140 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.28 72.19 140.48 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.25 72.19 131.37 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 73.96 120.89 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.27 69.69 129.01 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.49 59.34 141.24 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.3 75.6 137.23 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.27 65 117.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.95 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.95 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.95 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.95 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.24 66.3 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.25 67.5 107.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75.02 120.38 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.27 64.92 121.28 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.29 119.99 120.72 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.28 135.24 119.83 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.26 133.28 120.52 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 91.14 119.68 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.24 114.41 112.76 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 108.23 113.59 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 80.73 120 OOC PUDR 31382600003000000000.00 K8 HOMES " CR 510 VERO BEACH 32967 2 140020 0.23 82.5 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.26 68.89 107.49 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.15 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.15 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.15 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.15 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 80.15 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.25 67.5 107.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.26 62.5 117.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 75.35 131.73 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.41 40.42 159.75 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.32 47.35 153.2 OOC PUDR 31382600003000000000.00 KB HOMES ' CR 510 VERO BEACH 32967 2 140020 0.21 75.01 120.17 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 95.73 119.96 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 91.23 119.96 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 119.45 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.26 68.36 105.98 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.2 64.06 141.04 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 61.83 131.07 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55.25 121.62 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB. HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 52.84 107.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR ParcelNumber OwnerLastN SiteStreetName SiteCity SiteZip Tax( Neighbor) LandAcr LandActu LandDepth LandUse( LandZoni 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 52.94 120.76 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 50.45 120.76 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 57.56 121.25 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 42.5 107.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55.05 119.7 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 93.24 139.11 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.26 48.64 133.87 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.3 40.24 137.06 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 40.22 130.03 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.37 39.53 141.68 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 48.74 134.23 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31362600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55 130 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 44.87 139.65 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.38 42.72 153.92 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.25 43.7 139.27 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 51.53 121.45 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.28 42.72 134.41 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 44.5 132.96 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 57.5 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 57.5 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55.56 122.77 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 64.43 141.83 J OOG~ PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 58.52 139.06 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES ' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.16 55.04 128.83 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 63.59 138.42 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 65.83 129.64 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120.04 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.27 75 107.74 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 85 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 85 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.23 85 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.24 110.52 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.2 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.2 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.2 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 57.79 107.5 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.22 57.79 107.5 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES ' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.25 65.52 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.2 75.01 120 OOC PUDR ParceiNumber OwnerLastN SiteStreetName SiteCity SiteZip Tax( Neighbor) LandAcr LandActu LandDepth LandUse( LandZoni 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.21 75 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.25 66 107.28 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 47.5 98.45 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.14 55 115.48 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 85.63 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 119.99 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.2 48.52 107.45 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 42.5 107.51 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES ~ CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.22 51.2 117.88 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 123.77 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.18 60.2 139.39 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.17 62.43 137.18 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55.23 121.55 OOC PUDR 31382600003000000000.00 KB HOMES' CR 510 VERO BEACH 32967 2 140020 0.15 55 120 OOC PUDR Exhibit "B" Warranty Deed Prepared by and lieturn to: Cec[le Evens Rider, Esquire Evans Group,l..1..C. 1682 West Hibiscus Boulevard, Suite 302 Melbotttno, Florida 32901 1se2sxr THIS DOCUMENT HAS BEEN RECORDED IN THE PUBLIC RBCORDS OF INDIAN RNER COUNTY FL BK: 1803 pp:1872, Pagel of 2 11!18/2004 at 04:28 PM, D DOCTAx PD 56166.00 JEFFREY K BARYON, CLERK OF COURT Thfs spade reserved for recording clerk Warranty Deed This Warranty Deed made this ~ day of November, 2004, between .PACK L. DAVIS, ("Granitor'~ conveying property which is not his homestead, whose office address is P. O. Box 690277, Vero Beach, Florida 32969-0277,' and E'V'ANS GROUP, LLC, ("Crrantee'~ a Florida limited liability company, whose post office address is 1682 West Hibiscus Boulevard, Melbourne, Florida 32901. (Whcrcva used tho arm, granter end grentne ino]ude n11 the parties to this instrurt:ent and [fie heirs. legal mpresrntativca, and assi(gts of individuals, and the aaeeessora and assigns of corporat[ons, tn:stt and tn:stccs) Witnesseth, that said grantor, for and in consideration of the sum of TfiN AND NO/100 DOLLARS ($10.00) and other good and valuable consideration to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged, has granted, bazgained, and sold to the said grantee, and grantee's heirs and assigns forever, the following desen'bed land, situate, lying and being in Indian River County, Florida, to-wit: See Exhibit :'A" Tax Parcel ID Numbers: 26-31-38-00000-3000-00005/0 and 26-31-38-00000-3000-00004/0. THIS PROPERTY IS NOT THE HOMESTEAD OF THE GRANTOR. Together with all the tenements, htsxeditamarts and appurtenances thereto belonging or in anywise appertaining. To Have and to )fold, the same in fee simple forever. And the grantor hereby covarants with said grantee that the grantor is lawfully seized of said land in fee simple; that the grantor has good right and lawful authority to sell and convey said land; that the grantor hereby warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever. Snbjact to rea! estate taxes not yet due and payable for the year 2005 and subsequent years. In R'ititess~ Whereof, grantor has hereunto set grantox's hand and seal the day and year first above w>tltten. delivered in our presence: Wits s N ` ~° ~~ ~ ~G~ ~~ ack L. Davis Witness Name: d ~L?f-I-(J d~ ~ ~2~/ f STATIr OF FLORIDA ) COUNTY OF II~DIAN RIVER ) The foregoing instrument was acknowledged before me this /'6 day of November, 2004, by Jack L. Davis, conveying property which is not his homestead. He [ ] is personally known to me or [ ]has produced a driver's license as identification. ,~- _ ~ DORO1Ml(, GR/1Nf Not Publi of the State of F/l~_nda ~a~tary>§mNc - dale of Ftotlda G2.0 i~~ f_.- CYKi9"'~T :~ ~DD3~660d6 '"n' ~8011d6e19YMeMon01 NoiutyASSrL £00/ti00~ ~~ ~~ ~ ~ al~IS aplsti>;aap OOZO ~£ti ZLL ~ti LI~9i ZVS ~OOZ/iI/ZI ,. ... .. .- T3~J.B~ ,A. . The South 512.13 feet of the South one-half of the Northeast one-quarter of Northwest one- quarter and the South 512.13 feet of the South one-half of the Northwest one-quarter. of the Northwest one-quarter, less the West 200 feet, all.in Section 26, Township 31 South, Range 38 East. And ' That portion of the North one-half of the North one-half of the Northwest one-quarter of Section 26, Township 31 South, Range 38 East, lying South of the drainage canal located in, upon and under the land upon which an eascment was granted to Graves Brothers Company, a Florida corporation, by easement recorded in Deed Book Z8, page 435, Public Records of Indian River County, Florida. And That part of the South one-half of the Northeast one-quarter of the Northwest ono-quarter of Section 26, Township 31 South, Range 38 East, less the South 512.13 feet thereof. And That part of the South oue-half of the Northwest one-quarter of Northwest one-quarter of Section 26, 'Township 31 South, Range 38 East, less the West 200 feet and less the South 512.13 feet thereof. Together with an easement 60 feet in width lying either side of the East line of the Southwest one-quarter of Section 26, Township 31 South, Range 38 East. ' .Arid An eascraent 60 feet in width lying 30 feet either side of the East line of the Southeast ona- quarter of Northwcst ono-quarter of Section 26, Township 31, Range 38 and rho North 30 feet of the West 60 feet of the Southwest one-quarter of Northeast onaquarter of Section 26, Township 31, Range 38, as sot forth in that certain Joint Grant of Ingress and Egress Easement Agreement recorded in Book 902, page 1077, Public Records of Indian River County, Florida.. Z•\FNIDC Snbd(vlalons~Scbaatim River Iandu~Seboarian Pb2 Closing Dooumenq~DS2D.doe -2- £00/£00 ~~-.. . --~- ... _...e ~Iy a ~sueaa .. .,•~-- ~J I P o oaio ~Cti aLL~ ~~ Lt~9T Z~S TOOZ/Tt/Zi Exhibit "C" Articles of Merger . .nom ~, _ ~°.~ ~, ~ • r CSC . `* ~ ,.( r FLORIDA DEPARTMENT OF STATE Glenda E. Hood Secretary of State March 3, 2005 HEATHER CHAPMAN CSC TALLAHASSEE, FL Re: Document Number M03000002362 The Articles of Merger for KB HOME TREASURE COAST LLC, the surviving Delaware entity, were filed an March 3, 2005, Should you have any questions regarding this matter, please feel free to telephone (850} 245-6051, the Registration Filing Section. Buck Kohr Document Specialist Division of Corporations Letter Number: 905A00014947 Account number: 0721.00000032 Amount charged: 50.00 Division of Corporations - P.Q. BOX 6327 -Tallahassee, Florida 32314 n ` ~a ~ ~~ r~; i • •.ti cr v.. ,~ ~ ~; ~w .t„ .,_ ARTT+CLES OF MERGER "~ "' `~" .'r ~~' ~' ~. The following articles of merger are being submitted in accordance with sectian(s} 607.1109, b0$ ~$,2, and/or 620.203, Florida Statutes. •~, FIRST: The exact name, street address of its principal office, jurisdiction, and entity type for each mer~riIIg party are as follows: Name and Street Address Jurisdiction Entity Type 1, Evans Oroug, LLC Florida LLC 9a1 8W Martin Downs Boulevard Palm City, FL 34990 Florida DocumentlRegistrationNumber: x~a~ooaooazea FEINumber: zoo79sa4~. 2. Florida DocumendRegistration Number: 3. Florida DocumentlRegistrationNurnber: 4. Florida DocumentlRegistrationhumber: FEINumber: (.Attach additiarral sheet(s) if necessary) FEINumber: FEINumber; cxzBasat~~az~ + SECOND: The exact name, siTeet address ofits principal office, jurisdiction, and entity type of the su_ rylvin~ party are as follows: Nsme and Street Address rurisdiction BntitLype KB T3oME Treasure Coast T,LC Delaware LLC 9a3. SW Martin Dowers Boulevard Palm C3.ty, FL 3499U Florida Document/Registratian Number: n/a FEI Number: 55-oa~o5sa TAIRU: The attached PIan of Merger meets the requirements of section(s) 607.1108, 608.438, 6 i 7.1103, and/or 620.201, Florida Statutes, and was approved by each domestic corporation, Iinuted liability company, partnership and/or limited partnership that is a party to the merger in accordance with Chapter{s} 607, 617, 608, andlor 620, Florida Statutes. FOURTH: If applicable, the attached Flan of Merger was approved by the other business entity(ies) that is/are pariy(ies} to the merger in accordance with the respective laws of all applicable jurisdictions. FIFTH: If not incorporated, organized, or otherwise formed under the laws of the state of Florida, the surviving entity hereby appoints the Florida Secretary of State as its agent for substitute service of process pursuant to Chapter 48, Florida Statutes, in any proceeding to enforce any obligation or rights of any dissenting shareholders, partners, and/or members of each domestic corporation, partnership, limited partnership and/or limited liability company that is a party to the merger. SIXTH: Ifnot incorporated, organized, or otherwise formed under the laws of the state of Florida, the surviving entity agrees to pay the dissenting shareholders, partners, and/or members of each domestic corpaxatian, partnership, Iimited partnership and/or limited Iiability company that is a party to the merger the amount, if any, to which they are entitled under sections} 607.1302, 620.205, and/or 608.4384, Florida Statutes. SEVENTH: If applicable, the surviving entity has obtained the written consent of each shareholder, member or person that as a result of the merger is now a general partner of the surviving entity pursuant to section(s) 607.1108(5), 608.4381(2), and/or 62p.202{2}, Florida Statutes. EIGHTHr The merger is permitted under the respective laws of all applicable jurisdictions and is not prohibited by the agreement of any partnership or limited partnership or the regulations or articles of organization of any limited IiabiIity company that is a party to the merger, 1VINTH: The merger shall become effective as of The date the .AriicIes of Merger are filed with Florida Department of State OR (Enter specific date. NOTE; Date cannot be prior to the date of filing.) TENTH: The Articles of Merger ca ply and wer . ecuted in accordance with the Iaws of each party's applicable jurisdiction. t~} ~ _ Name of Entity Evans Group, I,LC FCB HflPiE Treasure Coast Tvned or Printed Narne of Individual KB HOME•Txeasure Coast LLC Its: sole Member By: Wi113am R. Hollinger VP & Asst. Sec. KB IiONSE Florida LLC Itas sole Member Sy: William R. Hollinger VP & Asst_ Sec. (Attach additional sheet(s) if neressaryJ PLAN OF MERGER The following plan ofinerger, which was adopted and approved by each party to the merger in accordance with section(s) 607.1107, 617.1 103, 60$.43$ I, andlor 620.202, is being submitted in accordance with section(s) 607.1108, 608,438, ancUor 620.201, Florida Statutes. FIRST: The exact name and jurisdiction of each merain~ party ara as follows: Name Jurisdiction Evans Qroup, LLC Florida SECOND: The exactname and jurisdiction of the surviviae party are as follows: Name Jurisdiction KB 3iQME Treasure Coast LLC Delaware THIRD: The terms and conditions of the merger are as follows: See attached Agreement of Mergex (Attach addrtio~tal slreet(sf ifr:eeessary) FOURTH: A. The manner and basis of converting the interests, shares, obligations or other securities of each merged party into the interests, shares, obligations or other securities of the survivor, in whole or in part, into sash or other property are as follows: Sea attached Agreement of Merger B. The manner and basis of converting rights to acquire interests, shares, obligations or other securities of each merged party into rights to acouire interests, shares, obligations or other securities of the surviving entity, in whole or in part, into cash or other property are as follows: See attached Agreement of Merger (Attacfz additional slteet(s} if~eecessary) FIFTH: if a partnership or Iirnited partnership is the surviving entity, the name{s) and address{es) of the genera] gartner(s} are as follows: If General Partner is aNon-Individual, Namelsl and Address(esl of General Partners) Florida Document/Re~stration Number STKTH: if a limited liability company is the surviving entity the narne(s} and addresses} of the rnanager(s}managing members are as follows; I[B HOME Florida LLC, a Delawaxe limited liability company 1D990 WilsIsire Boulevard, 7th Floor Los 1~geles, CA 9bb24 SEVENTH: All statements that are required by the laws of the jurisdictions} under which each Nan Florida business entity that is a party to the merger is formed, organized, or incorporated areas (allows; None EIGHTH: Other provisions, if any, relating to the merger: None (Attach additiwia! sheet(s) rf necessary) AGREEMENT OF MERGER OF EVANS GROUP, LLC AND KB HOME TREASURE COAST LLC AGREEMENT OF MERGER entered into on February 2S, 2005 by Evans Group, LLC and lCB HOME Treasure Coast LLC as approved by the Member of Evans Group, LLC and by the Member of lCB HOME Treasure Coast LLC; 1. Evans Group, LLC, which is a limited liability company formed in the State of Florida, and which is sometimes hereinafter referred to as the "disappearing company", shall be merged with and into KB HOME Treasure Coast LLC, which is a limited liability company formed in the State of Delaware, and which is sometimes hereinafter referred to as the "surviving company". The laws of the jurisdiction of the limited liability company of the disappearing company permit the merger of a business limited liability company of said jurisdiction with and into a business limited liability company of another jurisdiction. 2r The separate existence of the disappearing company shall cease upon the effective date of the merger in accordance with the provisions of the laws of the jurisdiction of the limited liability company of said limited liability company. 3. The surviving company shall continue its existence under its present name pursuant to the provisions of the Limited Liability Company Act of fine State of Delaware. 4. The Certificate of Formation of the surviving company upon the effective date of the merger in the State of Delaware shall be the Certificate of Formation of said surviving company and shall continue in full farce and effect until amended and changed in the manner prescribed by the provisions of the Limited Liability Company Act of the State of Delaware. 5. The limited liability company agreement of the surviving company upon the effective date of the merger in the State of Delaware shall be the limited liability company agreement of said surviving company and shaIl continue in full force and effect until changed, altered or amended as therein provided and in the manner prescribed by the provisions of the Limited Liability Company Act of the State of Delaware. b. The Member and officers in office of the surviving company upon the effective date of the merger in the State of Delaware shall continue to be the Member and the officers of the surviving company, all of wham shall hold their Membership and offices until the election, choice, and qualification of their respective successors or until their tenure is otherwise terminated in accordance with the limited liability company agreement of the sucrviving company. 7. Any membership interests of the disappearing company shall, upon the effective date of the merger, be cancelled without consideration. The membership interests of the surviving company shall not be converted or exchanged in any manner or any consideration be paid therefor, 8. Upon the effective date of the merger, the surviving company shall acr~uire all ~sa~ and liabilities of the disappearing company, including real property previously held in the Warne of the disappearing company, by operation of law, and shall assume any and all rights and obligations of the disappearing company in connection therewith. r.rt _~nr~r rr.n nr•un rt__u _•vn n.-.ur.r___..._. `...,.r r..._.r r• rrr ... ~s-.r•.~ 9. In the event that the merger herein provided for shall have beers fully authorized in accordance with the provisions of the laws of the jurisdiction of ttte limited liability company of the disappearing company and in accordance with the provisions of the statutes of the State of Florida, the disappearing company and the surviving company hereby agree that they will cause to be executed and filed and/or recorded any document or documents prescribed by the laws of the State of Florida and of the State of Delaware, and that they will cause to be performed all necessary acts therein and elsewhere to effectuate the merger. 10. The Member and the proper officers of the disappearing company and the Member and officers of the surviving company, respectively, are hereby authorized, empowered and directed to do any and all acts and things, and to make, execute, deliver, file, and/or record any and all instruments, papers and documents which shall be or became necessary, proper or convenient to carry out or put into effect any of the provisions of this Agreement of Merger or of the Merger herein provided far. 11. Notwithstanding the full authorization of the merger herein provided for, the merger may be abandoned at any time prior to its effective date in the event t the Member of Evans Group, LLC and the Member of KB HOME Treasure Coast LLC deem it avisabie and appropriate to do so. Signed on February 25, 2005 EVANS 1 a Florida By: KB Tre ast LLC, a ility company Ifs: ~ ~ By: Signed on February 25, 2005 KB HC)M a Delawa By: K a It B~ ry r.~t +..-ttnr svn vnu~ et_~a,.wa vnun ~r.«»_..~ n.......~r..._~tc~ m_. ._ nnm..~ ___.._ __~_.i~.._~__~ ~__ Vice President & sisfantSecretary ~` CERTIFICATE OF APPROViA.L OF AGREEMENT OF MERGER William R, Hollinger states and certifies: I. He is the Vice President & Assistant Secretary of KB HOME Treasure Coast LLC, a Delaware limited Jiability company, Member of Evans Group, LLC, a Florida limited liability company. 2 The Agreement of Merger in the farm. attached was duly approved by the Member of the limited liability company. 3. There is only one member of Evans Group, LLC, and such member has sole power with respect to the Company. 4. The principal terms of the Agreement of Merger in the form attached were approved by the sale Member. C-n the date set forth below, in the City of Los Angeles, in the State of California, the undersigned does hereby declare under the penalty of perjury under the laws of the State of California that he signed the foregoing certificate in the official capacity set far beneath l~s 1 ignatt~re~ and that the statements set forth in said certificate are true of his own knowIed e. 1 ~J ~~ `` Signed on February 25, 2x05 EVANS { a Florida By: OAST LLC, alit ' 'ty company BY= William R. Hall~ger V Vice President & sistant Secretary TAT ..»..SIM lVA L7f141C Cin.idnl lfU 8711-1C Tm-~..... /`..».AR......~1DT iq.A •.. nRftt-\ .»~...~ ..w....~.f A..~1~_~ a~_ CERTIFICATE OF APPROVAL OF AGREEMENT OF MERGER William R. Hoilinger states and certifies that: 1. He is the Vice President & AssistantSecretary of ICB HOME Florida LLC, a Delaware limited liability company, Member of ICB HOME Treasure Coast LLC, a Delaware liutited liability company, 2. The Agreement of Merger in the form attached was duly approved by the Member of the Company. 3. There is only one member of ICB HOME Treasure Coast LLC, and such member has sole power with respect to the Company. 4, The principal terms of the Agreement of Merger in the form attached were approved by the sole Member. On the date set forth below, ixt the City of Los Angeles, in the Skate of California, the undersigned does hereby declare under the penalty of perjury under the laws of the State of California thathe signed the foregoing certificate in the official capacity set forth beneath his signature, and thaE the statements set forth in said certificate are true of his own knowledge. Signed on February 25, 2005 IGB HOM a Delawa sy: K a It B~ r3' T-~T .nnH hT LVO vn~tc FI«.S.L.1VD un~~c T-.....»~-.. r......~r..,..._~t~ m_~ ... n»n..~ _-.._ _~..... ___. __. ,. _ Delaware 2~he ~`irst State PAGE .I I ~ HARRIET SMITH' WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES: rrEVANS GROUP, LLC", A FLORIDA LIMITED LIABILITY COMPANY, WITH AND INTO "KB HO.M& TREASIIRE CDAST LLC" CINDER THE NAME OF "RH I30ME TREASURE COAST LLC", A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTSNG UNDER TIE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE SECOND DAY OF MARCH, A.D. 2005, AT 9:x9 O'CLOCK P.M. 3680296 9100M osox9o763 Harriet Smith Windsor, Secretary of State AUTHENT I CAT ION : 3 72 0 6,3 0 DATE: 03-0~1-OS State afDelttware Certificate Of 117erger of tt Foreign Li}uited Liability Camps~ny i}tto a l~ome~tic Limited Liability Company Pursuant io Til1C 6, Seotiprl } ~ ~O9 Of'th4 71s1awars ]-,iuiited Liability Compgny Act. Ii'irsk: 7'he name ofthc surviving iimitecl Liabi}ify Cornpsny ie KH HOME Treasure Coast t.1,C , a Delaware;~imited Lit~bi#ity Company, ~ccund: the name of tho t,irnitad Liability Company boir~i; nrcr~;od iuir7 this surviving I.imit~d ~-igi~jiity Company is ~vuns Crot~, LLC The jurisdictinn in whie}r this Limited Liub#tity- Company tivas fcsrntod is rturlda TBird: Tho Agreement of Merger 11as been apprflvcd and cxccutad by bcih I.#mitec} Liabi#ily Cflmpanies_ liotrrt}-: The name of the survving Limited Liability Company i s ,,, , „~ KD HOMP Treasury Cuxai LLC I+'jftir; The cxvcuted agreement of mergCr is on file nl 9131 SW Martin i7awns Boulcvxnt, Palm Clty, FL, 34990 the principa} p}t~cei of b¢bzness of l.he sgrvi~ng LirnltediLlaUi#i#y Company. Sizkh. A copy of tLe agreement of Liability t;:empnny on regacsl. with Company or any parson holding an or canso}3dctc_ be f m bed by the sure#ving Limited any o r o~tfie Limitc~ liabiiity ny of ~~ b sinass entity wltioil is to inane TN W1TIYESS ~'VHFR}+~Up', said 3.n to be signed by nn authorized persotl, State of De2awate Secretary of State lilvisian of Corporekicns L1~13.vexgd 08:19 FM 03/02/2005 Frr.Fn 08:19 PM 03/02/2005 .ARV 050180763 - 3680286 Frr.~ uit C r bas caused this ogrtifaate this ruary * ~p_, 2005 By; • u tho ' ed on InCI Witlinm R. l•lallinger, Vloe Pr eat and Atst. 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V W ~ V !~ ~ ~ In .7 P] 5 U V ~1 _ V ~] f ~A ~ ti T ~ O ~ ~ x ~ ~ ~ ~ x x S ~ ~ o 3 3 3 3 3 3 3 3 3 3 3 0 ~ N n N N N ~ N ~ N ~ N ~ N ~ N ~ N ~ N ~ N ~ ~ ~ '~ ~ N ~ ~ ~ ~ ~ ~ ~ ~ Z c~ ~ ~ ~ c~ ~ ~ ~ ~ ~ c~ ~ ~ z u u ` ~ ~ ~ Q ~ Q ~ ~ ~ z a ~ } ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ o d d d o ~ ~ S ~ ~ zd ~a ¢ z x Qa ' w "vi m w m w m w m w m w m w m w m w m w m w m w a lA M to M N VI N N N N N . 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Exhibit "F" Development Theme Development Theme Sebastian River landing Phase II The project will incorporate elements from the downtown redevelopment area to convey the established design image of the City. The entry into the community will be via a bridge crossing a tributary of the Sebastian River with native tropical hammock. The bridge will be the focal point which separates phase one from phase two of the development. We will incorporate downtown elements into the bridge such as grand columns, native landscaping, and inviting brick pavers, which will capture the attention of those driving into the community. The homes will emulate the downtown vision with metal roofing and stucco siding with colors such as the yellow as shown in the below image. The goal is to create a sense of community identity with the use of similar design attributes from the downtown area (see below picture). ~+•- .'. :__ .•t . Y±b•~•c ... ~~ ~r...rws~;w.-.x - .a._.h...... Pride in Sebastian Community Beatification Award Winner The City of Sebastian has been actively involved in restoring the community image through the creation of a downtown redevelopment area. The selected architectural elements were derived from the City's pride in its fishing village history. Fishing, of the subsistence and recreational varieties, had flourished in the area since the time of the Ais Indians. It didn't take long for the fishing business to expand, and Sebastian had begun to emerge as a small fishing village by the end of the century. One of the original commercial fishing families, Archie Smith and Bascomb Judah still operate from their original fish house located on Indian River Drive. The driving force behind the success of Sebastian as a fisherman's haven is the Sebastian River and the Sebastian Inlet (see below picture). Exhibit "G" Model Photographs 1 ~ a -~t~ ~ ~' ~ t ~~' Exhibit "H" TC Palm Article dated January 4, 2006 Purchase of 8 acres by Marine Resource Council of East Florida From Wayne Lawrence. (parcels located to the east of Sebastian River Landing Phase II) ~~;ratm: Local News Page 1 of 2 ., TCPaIm To print this page, select File then Print from your browser URL: http://www.tcpalm.com/tcp/local_news/article/0,2545,TCP_16736_4361012,OO.html $1.1 million land purchase helps Indian River Lagoon Land preservation should prevent more water runoff By TONY JUDNICH tony.judnich@scripps.com .7anuary 4, 2006 INDIAN RIVER COUNTY -The Marine Resources Council of East Florida has just won a major victory in the name of conservation. Last Thursday, the nonprofit, Palm Bay-based environmental organization closed on the $1.1 million purchase of eight acres of land next to Sebastian Creek, which connects to the South Prong of the St. Sebastian River. This parcel of undeveloped land is southeast of County Roads 512 and 510 and south of the future Sebastian River Landing neighborhood. The publicly-owned eight acres will be conserved and improved, with native plants and trees replacing evasive ones, to help protect these waterways and the Indian River Lagoon from pollution, Jim Egan, the council's executive director, said Tuesday. "We're looking to preserve as much of the land by the river and creek as possible," Egan said. The council now is working on acquiring 62 adjacent acres of undeveloped land for conservation. Several future Sebastian subdivisions of single-family homes border the land the council intends to preserve. Egan said the $1.1 million came from the Florida Communities Trust, a state land acquisition agency that helps to preserve green space. The seller was Wayne Lawrence, whose former home at the site could be converted into an environmental educational facility, with a proposed canoe and kayak launch nearby. "This purchase wouldn't have been possible without his interest in seeing a piece of old Florida get preserved, rather than turning into a housing development," Egan said. Conserving the land instead of developing it means the waterways won't be inundated with more storm-water pollution from streets, driveways and roofs, he said. And Egan cited another reason to conserve the land: local scientist Grant Gilmore has identified eight species of fish that live in the narrow, upper parts of the St. Sebastian River but nowhere else in the world. These include the opossum pipefish, which look like seahorses, Egan said. Sebastian Mayor Nate McCollum was pleased to hear about the Marine Resources Council's accomplishment. "I think their goal to make that environment safe is a great relief to those of us in Sebastian, because we have always been concerned about growth along the St. Sebastian River," he said. "We've always been concerned about development, and not only what would go there but the runoff from buildings. I think this (land purchase) is just very good news for the entire North County area." Marine Resources Council members hope to know in the next two months whether the Florida Communities Trust will provide about $2.2 million, or the appraised value for a second eight-acre parcel south of the land they just bought. The second eight- acre parcel is owned by Sam B. Nevel Inc., of Miami, which might donate an adjacent eight acres, Egan said, meaning the company could end up turning 16 acres over to the council. "The $2.2 million is already lined up, but (the purchase) is not a done deal," Egan said. He said council members are working with state officials on the legal wording of a proposed purchase http://www.tcpalm.com/tcp/cda/article~rint/0,1983,TCP_16736 4361012 ARTICLE-DE... 1/10/2006 i ~,raim: Local ivews ., Page 2 of 2 Finally, the council plans to apply for a grant from the trust in the spring to buy 46 adjacent acres later this year. Council members might find out by next fall whether they would receive the grant, and they then would get an appraisal of the land, which is owned by a local family, Egan said. The council hopes its recent and proposed conservation land purchases connect with other public conservation lands, including the huge St. Sebastian River Preserve State Park northwest of C.R. 512 and 510. Comments Copyright 2006, TCPaIm. All Rights Reserved. http://www.tcpalm.com/tcp/cda/article~rint/0,1983,TCP_16736_4361012_ARTICLE-DE... 1/10/2006 Exhibit "I" Full size plat (24" X 36") Sebastian River Landing Phase II n ,^ c~ ~, r .. ~ ~ ~ ~~~ V~