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12/28/1977 - .",.. .'>~~' .:<~,'.I~~~';~:~,~~:~.., " ---: -.;>~~'::? ',:1; George Voltzow, Chief Financial Officer of the Kapok Tree Inn. corporation, stated the corporation will contribute an additional 60-foot right-of-way from MoMullen-Booth Road to the 40 acre. for acee.s. /1' \.-1 ,~ 1, ~: < . .:', ' ., - \ commis.ioner DeBlaker moved to amend Resolution '77-133, Paragraph 1, to change the word "that" to ttthose" in line twoJ to chanrre ttdeed" to "deeds" in the third lineJ and to insert the word "site" after "performing arts center" in the eighth line. Commi..ioner Nunamaker seconded the motion. Upon roll call .the vote waul "Ayes" I t'Nays" I Absentl Cazares, OeBlaker, Frank and Nunamaker. None. Martin. Commissioner OeBlaker moved to amend Resolution '77-133, Paragraph 2, to change "deed" to "deeds" in the first line, and to change "is" to "are" in the aecond line. Commissioner Nunamaker seconded the motion. Upon roll call the, vote was: "Ayes" : "Nays": Absent: Cazares, DeBlaker, Frank and Nunamaker. None. Martin. commissioner DeBlaker moved to pass and adopt Resolution #77-133, as amended, accepting a donation of land from Kapok Tree Inn, Inc., and establishing the use that will be made of the property and the conditions that will control implementa- tion of the use, and to authorize the appropriate officials to execute same. Commissioner Frank seconded the motion.. Uponj roll call the vote was: "Ayes" : "Nays": Absent: Cazares, DeBlaker, Frank and Nunamaker. None. Martin. Commissioner DeBlaker moved that the City Manager be in- structed to address letters to the a~jacent property owners associations assurring them that traffic ingress and egress will be limited to a,special access road to be constructed from McMullen-Booth Road and that adjoining residential areas will be buffered with fencing and plantings, said letters to be filed officially with the deeds to the property in the Cl~rk's Of~ice. commissioner Nunamaker seconded the motion wh1ch carr1ed unanimously. Commissioner Frank suggested the City take the initiative and check the budget for funds to implement the performing arts theater and the civic center. Rose Phifer spoke in support and also volunteered her services. ~ , ' Offer of Land Donation (Submerqed lands in part of Government Lot 2 - 510-29-16). DavId G. Tibma. The property consists of approximately 30 acres of sub-' merged land and is known as "Sunfish Bayll and lies east of Bay share Doulevard and north of Courtney Campbell Causeway. The appraisal for this property was set at $2,500 per acre. The City Manager read into the record letter of December 19, 1977, from David Tibma, offering the property to the City. David Tibma'stated the property donation would allow retention of its present state as environmentally sensitive land. Commissioner DeBlaker moved to pass and adopt Resolution ,.77-134, accepting a donation of approximately thirty (30) acres .. ,ot1and from 'l;'ibma Brothers Developme'nt and construction' 'I ,2'- '" · ' . ',: ..' ',; · "..: ,'iJ :;,;),';;i~i ~ ,', '.' ,:,:;~:>', ":".:,,, ',.. .;." ;;y. :,:~: >.~~<.~~~~7';":;:{;::;:~'~did~~~ '.;;~1,t't~IIlI\!'):'~~Ii'(J,~.: :r...'r:._:l. 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