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Ordinance No. 15,483 ORDINANCE NO. 15,483 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO AN EXTENSION OF THE AGREEMENT FOR EMERGENCY PROTECTION SERVICES WITH CHAMBERS COUNTY IMPROVEMENT DISTRICT NO.2;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the City Council of the City of Baytown, Texas, hereby authorizes and directs the City Manager and City Clerk of the City of Baytown to execute and attest to an Extension of the Agreement for Emergency Protection Services with Chambers County Improvement District No. 2. A copy of said extension is attached hereto, marked Exhibit "A" and incorporated herein for all intents and purposes. Section 2: This ordinance shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ, and PASSED by the affirmative vote of the City Council of the City of Baytown this the 22nd day of June, 2023. OB POWEL , Mayor Pro Tem EST: �pYTOWN O�pe�o0000p�DO.T� Y � B O ANGELA CKSO ty C 0 y� APPROVED AS O F i SCOTT L OND, City Attorney RAKaren Anderson ORDINANCES\2023\2023.06.22 CCID2Renewa1.docx EXHIBIT "A" EXTENSION OF THE AGREEMENT FOR EMERGENCY PROTECTION SERVICES STATE OF TEXAS § COUNTY OF HARRIS § This EXTENSION AGREEMENT is made, entered into and effective as of the Is` day of July, 2023,by and between the CITY OF BAYTOWN,Texas,a municipal corporation located in Harris County and Chambers County, Texas (the "CITY"), and Chambers County Improvement District No. 2, (the "DISTRICT"),having a territory and facilities in Chambers County,Texas. WHEREAS,the City Council approved the Agreement for Emergency Protection Services between the CITY and the DISTRICT on October 23,2014,for the CITY to provide emergency support and backup protection to the DISTRICT's territory and facilities therein(the"Agreement"); and WHEREAS,the Agreement was amended on March 29,2019,was extended by Council on October 24,2019; June 10,2021;and June 23,2022; and WHEREAS,the Agreement will expire June 30,2023; and WHEREAS, the CITY and the District desire to extend the Agreement for a one-year period in order to continue the development of a payment structure to recoup costs expended for fire and emergency medical services within the DISTRICT; NOW THEREFORE,in consideration of the promises and of the mutual covenants and agreements herein contained,the CITY and the DISTRICT agree as follows: 1. That the CITY and the DISTRICT agree to extend the term of the Agreement for Emergency Protection Services,which is attached hereto as Exhibit"A"and incorporated herein for all intents and purposes,until June 30,2024,under the same terms. 2. It is agreed and understood that the DISTRICT is responsible for the safety of its personnel and persons performing emergency services for fire,chemical and medical emergencies at the Territory. 3. In the event of any ambiguity in any of the terms of this Extension Agreement, it shall not be construed for or against any party hereto on the basis that such party did or did not author the same. 4. This Extension Agreement shall in all respects be interpreted and construed in accordance with and governed by the laws of the State of Texas,regardless of the place of its execution or performance. The place of making and the place of performance for all purposes shall be Baytown,Harris County, Texas. 5. This Extension Agreement shall bind and benefit the CITY and the DISTRICT and shall not bestow any rights upon any third parties. 6. This Extension Agreement contains all the agreements of the parties relating to the subject matter hereof and is the full and final expression of the agreement between the parties. This Agreement shall not be amended or modified without the express written consent of both parties hereto. 7. The officers executing this Extension Agreement on behalf of the parties hereby represent that such officers have full authority to execute this Extension Agreement and to bind the party he/she represents. Extension Agreement,Page 1 IN WITNESS WHEREOF,the parties have executed this Extension Agreement as of the date first set forth above in multiple copies, each of which shall be deemed to be an original, but all of which shall constitute but one and the same agreement. CHAMBERS COUNTY IMPROVEMENT DISTRICT NO. 2 Authorized Agent's Signature Authorized Agent's Printed Name Authorized Agent's Title ATTEST: Signature Printed Name Title CITY OF BAYTOWN JASON E. REYNOLDS City Manager ATTEST: ANGELA JACKSON City Clerk APPROVED AS TO FORM: SCOTT LEMOND City Attorney R.Karm Anderson CONTRACTS 301 CCID42ExtmsioMgr a ml'_0?1.Jat Extension Agreement,Page 2 EXHIBIT "A" AGREEMENT FOR EMERGENCY PROTECTION SERVICES STATE OF TEXAS § COUNTY OF HARRIS § JIUS AGREEMENT is made, entered into and effective as of the �q"da y of 2014 (the "Effective Date"), by and between the CITY OF BAYTOWN, Texas, a municipal corporation located in Harris County and Chambers County, Texas (the "CITY"), and Chambers County Improvement District No. 2, (the "DISTRICT"), having a territory and facilities in Chambers County,Texas;and WHEREAS, the CITY will provide fire fighting support and backup protection to the DISTRICT's territory and facilities therein, but shall not be obligated to purchase any additional equipment or build any additional facilities in order to provide such support and backup protection, it being the intent of the parties that the level of protection be that which was being provided by the CITY as of the date of said Agreement;and WHEREAS the DISTRICT's territory includes real and personal property used in the logistics, warehousing, distribution, manufacturing, refining and chemical manufacturing, research, support, and office facilities used in direct support of these operations situated either contiguous thereto or separated by roads, which territory is more specifically identified in Exhibit "A," which is attached hereto and incorporated herein for all intents and purposes(hereinafter referred to as the"Territory");and WHEREAS, the DISTRICT desires the CITY to provide fire fighting and rescue services to the Territory in support of which the DISTRICT shall make certain payments to the CITY to enable the CITY's Fire Department to improve fire fighting and rescue response capabilities;and NOW THEREFORE, in consideration of the promises and of the mutual covenants and agreements herein contained,the CITY and the DISTRICT agree as follows: 1. The CITY will respond, at the request of the DISTRICT or landowners and tenants in the DISTRICT,with emergency services for fire,chemical and medical emergencies at the Territory which escalate above the incipient or internal response capability of the personnel of the landowners and tenants within the Territory, which services will be provided with reasonable promptness to the extent the equipment, facilities, personnel, training and other resources available to the CITY will,from time to time,permit. 2. The CITY represents that Exhibit`B,"attached hereto is, to the best of its knowledge and belief, a complete listing of the CITY's fire and chemical protection equipment, facilities, materials, training, personnel and other emergency response resources, which, as of the Effective Date of this Agreement,may be utilized for response in the event of an emergency within the Territory as described herein. Upon the written request of the DISTRICT as described hereinbelow,the CITY shall amend Exhibit "B" annually to reflect all such resources which have been acquired and/or retired during the CITY's prior fiscal year, irrespective of the source of such resources. The CITY shall prepare this amended Exhibit`B"within thirty(30)days after the DISTRICT makes a written request therefor. 3. The CITY's Rules and Regulations for Baytown Fire and Rescue Services and Operations Manual("Standard Operating Procedures")governing the response to the various emergencies,in conjunction with the availability of resources, shall dictate the CITY's initial response to Exhibit"B,"Page I emergency situations reported by the DISTRICT to the CITY. The Chief of the CITY's Fire Department or the senior Fire Officer on the scene, i.e., the Incident Commander,shall,with the assistance and cooperation of plant/facility officials within the Territory and analysis of the stand- by resources required, determine the level of additional CITY, Channel Industries Mutual Aid ("CIMA")and/or other outside response required. 4. In addition to the obligation of the DISTRICT, its landowners or tenants to pay all reimbursable expenses required herein, the DISTRICT shall make annual payments to the CITY during the term or terms of this Agreement,as provided in this Paragraph. For the services required to be rendered herein, the DISTRICT shall pay quarterly payments equal to following based upon the fair market value of all of the land and all other tangible property, real, personal or mixed, within the DISTRICT'S territory as most recently certified by the chief appraiser of the Chambers County Appraisal District: >$ 1000,000 to <$10 000,000 $ 2,500 >$ 10,000,000 to <$50,000,000 $ 10,000 >$50,000,000 to <$ 100,000,000 $ 15,000 >$100,000,000 to <$200,000,000 $25,000 $25,000 >$200,000,000 or (Actual Market Value x.04%)/4 whichever is greater The parties agree that to determine the fair market value of all of the land, improvements, and tangible property located within the DISTRICT'S territory in accordance with the market value computation contemplated in the Texas Property Tax Code for the purpose of calculating the DISTRICT's payment in the manner described above. The calculation of fair market value shall: a. be made without reference to the exemption for pollution control property in Section 11.31, Texas Property Code, and Article Vlll, Section 1-I, Texas Constitution, as the same presently exist or may hereinafter be amended, using the fair market value of pollution control equipment as certified by the Chambers County Appraisal District. b. not be limited to only properties for which a rental market exists if the income method of appraisal as described in Section 23.012 of the Texas Property Tar Code is used,instead if such method is used,the chief appraiser shall: (1) use income and expense data pertaining to the property, if possible and applicable; (2) make any projections of future income and expenses only from clear and appropriate evidence; (3) use data from generally accepted sources in determining an appropriate capitalization rate;and (4) determine a capitalization rate for income-producing property that includes a reasonable return on investment, taking into account the risk associated with the investment. 2 C. be calculated without reference to any new tax exemption or any increase in an existing tax exemption enacted after January 1,2012. The quarterly payments for each Contract Year will be due on the first(1st)day of April, July, October, and January of such Contract Year. Failure of the DISTRICT to make payments in a timely manner will be considered a material breach of this Agreement and will result in interest in the amount of 1%per month being accessed on all delinquent amounts. Additionally for such a material breach,the CITY, in its sole discretion,shall have the right,but not the obligation,(i)to suspend services until the DISTRICT makes payment in full or(ii)to terminate this Agreement. In the event of suspension or termination,the CITY shall provide the DISTRICT written notice of the same. 5. The DISTRICT agrees that in receiving assistance from the CITY or other CIMA members, the DISTRICT shall replace material used, and shall repair or replace equipment lost or damaged in the control of a fire or emergency situation within the Territory, in cash based on current replacement cost or in kind, in the same manner as specified in Section 2.6 of the CIMA Bylaws adopted December 28, 2010, unless otherwise specified herein, which bylaws are incorporated herein by this reference for all intents and purposes. Reimbursement of damaged or lost equipment is required without regard to the cause or causes thereof(including damage or loss caused by preexisting conditions) or the negligence of any party or parties, including, but not limited to the owner,the operator,the CITY and any CIMA member, as well as their respective officers, agents or employees, whether such negligence be sole, joint or concurrent active or passive. Material used includes, but is not limited, to, fire fighting foam, hazardous materials containment or absorbent materials and chemical protective clothing and equipment. Reimbursement of monies expended is required without regard to the cause or causes thereof or the negligence of any party or parties, whether such negligence be sole,joint, or concurrent, active or passive. The obligations in this Paragraph 5 shall be in addition to and shall remain in effect notwithstanding termination of the payments described in Paragraph 4 or the termination of this Agreement. The reimbursements required pursuant to this Paragraph 5 shall be due within thirty (30)days after the CITY renders the services resulting in the DISTRICT's obligation to replace material used, and/or to repair or replace equipment lost or damaged in the control of a fire or emergency situation within the Territory. Failure of the DISTRICT to make payments in a timely manner will be considered a material breach of this Agreement and will result in interest in the amount of 1% per month being accessed on all delinquent amounts. Additionally, for such a material breach,the CITY, in its sole discretion,shall have the right,but not the obligation,(i)to suspend services until the DISTRICT makes payment in full or(ii)to terminate this Agreement. In the event of suspension or termination,the CITY shall provide the DISTRICT written notice of the same. 6. The DISTRICT understands and agrees that should the CITY seek assistance from CIMA for fire- fighting, rescue, Hazmat and/or medical manpower and facilities or any other assistance in an emergency situation within the Territory, the DISTRICT shall sign a CIMA Non-member Emergency Incident Assistance and Reimbursement and Indemnification Agreement(the"CIMA Agreement") and shall abide by the terms thereof. Should the DISTRICT fail for any reason to sign the CIMA Agreement, the DISTRICT shall still be responsible for all expenses the CITY incurs in complying with Section 2.6 of the CIMA Bylaws,passed on December 28, 2010. The DISTRICT understands and agrees that all CIMA reimbursement costs incurred by the CITY, for whatever, reason shall be borne by the DISTRICT. Should any of the provisions of this Agreement conflict with the terms of the CIMA Agreement, irrespective of whether the 3 DISTRICT signs such agreement,those provisions providing the most protection to the CITY, as determined by the CITY,shall control. ALL PROVISIONS CONCERNING REUVIBURSEMENT OBLIGATIONS UNDER THIS AGREEMENT SHALL SURVIVE THE TERMINATION OR EXPIRATION HEREOF. 7. The term of this Agreement shall commence on the Effective Date of this Agreement and shall continue for an initial term of six (6) years from such date ("Initial Term"), unless terminated pursuant to Paragraph 4 or 5 hereinabove. Following the Initial Term, this Agreement may be renewed for an additional four-year term upon agreement of the parties. Each year during the Initial Term and any successive tern of this Agreement,commencing on April 1 of each year and ending March 31 of the following year,shall be deemed a"Contract Year"hereunder. 8. The parties understand and agree that the suspension or termination of this Agreement for any reason has no effect on any Industrial District Agreement between the CITY and any entity lying within the Territory. All such agreements shall remain in full force and effect pursuant to its term and conditions thereof. 9. The parties understand and agree that this Agreement shall remain in full force and effect pursuant to its terms and conditions,throughout the term or terms hereof,provided,however,that if. (a) the CITY and/or the DISTRICT are unsuccessful in preventing an annexation or incorporation by another municipality or (b) the CITY annexes a portion of the Territory, the CITY or the DISTRICT may, in its sole discretion, terminate this Agreement only for that portion of the Territory affected by the annexation or incorporation at any time after the Effective Date of such annexation or incorporation. The DISTRICT may terminate this Agreement on one hundred eighty(180)days notice if it determines, in good faith,that the CITY is not providing an adequate level of fire,chemical and medical emergency services to the DISTRICT. , 10. In the event the terms and conditions of this Agreement are rendered ineffective or that their effect is changed by the constitution,any Legislative changes,or any interpretation of Texas law, both parties agree that this Agreement shall be renegotiated to accomplish the intent and purposes of this Agreement. 11. THE DISTRICT AGREES TO INDEMNIFY AND DEFEND THE CITY IN ACCORDANCE WITH THE INDEMNIFICATION PROVISIONS CONTAINED IN THE CIMA AGREEMENT, DEFINED IN PARAGRAPH 6, SAID AGREEMENT BEING ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT"C." 12. The DISTRICT shall procure and maintain at its sole cost and expense for the term(s) of the Agreement insurance against claims for injuries to person or damages to property which may arise from or in connection with the performance of the work hereunder by the CITY, its agents, representatives,volunteers,employees or subcontractors. 12.1 The DISTRICT's insurance coverage shall be primary insurance with respect to the CITY, its officials, employees and agents. Any insurance or self-insurance maintained 4 by the CITY, its officials, employees or agents shall be considered in excess of the DISTRICT's insurance and shall not contribute to it. 12.2 The following is a list of standard insurance policies along with their respective minimum coverage amounts required in this Agreement: a. Commercial General Liability ■ General Aggregate: $1,000,000 ■ Per Occurrence: $500,000 ■ Coverage sball be at least as broad as ISO CG 00 01 04 13 ■ No coverage shall be deleted from standard policy without notification of individual exclusions being attached for review and acceptance. b. Business Automobile Policy IN Combined Single Limits: $1,000,000 or BI per person$100,000 B1 per accident$300,000 PD per accident$100,000 ■ Coverage for"Any Auto" 12.3 The following is applicable to all policies of insurance required in Paragraph 12.2: a. Insurance carrier for all liability policies must have an A.M. Best Rating of B+:V1II or better. b. Only insurance carriers licensed and admitted to do business in the State of Texas will be accepted. C. Liability policies must be on occurrence form. d. Each insurance policy shall be endorsed to state that coverage shall not be suspended, voided, canceled or reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the CITY. e. The CITY, its officers, agents and employees are to be added as Additional Insureds to all liability policies. If the DISTRICT chooses to Self-Insure, the General Liability and Automobile Liability Insurance requirements of Paragraph 12.2, then the DISTRICT's extension of Additional Insured Status to the CITY, its officers,agents and employees shall be governed by the applicable Indemnity Agreement in the By-Laws of C134A Section 2.6. f. Upon request and without cost to the CITY, certified copies of all insurance policies and/or certificates of insurance shall be furnished to the CITY. g. DISTRICT shall file with the CITY valid Certificates of Insurance and endorsements acceptable to the CITY and shall provide updates of the same throughout the term hereof. S 13. All notices required to be given hereunder shall be given in writing by overnight, or facsimile transmission, or by certified or registered mail at the respective addresses of the parties set forth herein or at such other address as may be designated in writing by either party. Notice given by mail shall be deemed given three days after the date of mailing thereof to the following addresses: DISTRICT Chambers County Improvement District No.2 Attn:Peter T.Harding Schwartz,Page&Harding,L.L.P. 1300 Post Oak Boulevard Suite 1400 Houston,TX 77056 Fax No.(713)623-6143 CITY City of Baytown Attn: City Manager P.O. Box 424 Baytown,TX 77522 Fax No. (281)420-6586 14. It is agreed and understood that the DISTRICT is responsible for the safety of its personnel and persons performing emergency services for fire, chemical and medical emergencies at the Territory. 15. The DISTRICT shall not sell, assign, or transfer any of its rights or obligations under this Agreement in whole or in part without the prior written consent of CITY,which consent shall not be unreasonably withheld. 16. Notwithstanding anything to the contrary contained in this Agreement, the CITY and the DISTRICT hereby agree that no claim or dispute between the CITY and the DISTRICT arising out of or relating to this Agreement shall be decided by any arbitration proceeding including, without limitation,any proceeding under the Federal Arbitration Act(9 U.S.C. Sections 1-14), or any applicable State arbitration statute, including, but not limited, to the Texas General Arbitration Act,provided that in the event that the CITY is subjected to an arbitration proceeding notwithstanding this provision,the DISTRICT consents to be joined in the arbitration proceeding if the DISTRICT's presence is required or requested by the CITY of complete relief to be recorded in the arbitration proceeding. 17. In the event of any ambiguity in any of the terms of this Agreement, it shall not be construed for or against any party hereto on the basis that such party did or did not author the same. 18. This Agreement shall in all respects be interpreted and construed in accordance with and governed by the laws of the State of Texas, regardless of the place of its execution or performance. The place of making and the place of performance for all purposes shall be Baytown,Harris County,Texas. 19. This Agreement shall bind and benefit the CITY and the DISTRICT and shall not bestow any rights upon any third parties. 20. Failure of either party hereto to insist on the strict performance of any of the agreements herein or to exercise any rights or remedies accruing thereunder upon default or failure of performance 6 shall not be considered a waiver of the right to insist on and to enforce,by an appropriate remedy, strict compliance with any other obligation hereunder or to exercise any right or remedy occurring as a result of any future default or failure of performance. 21. This Agreement contains all the agreements of the parties relating to the subject matter hereof and is the full and final expression of the agreement between the parties. This Agreement shall not be amended or modified without the express written consent of both parties hereto. 22. The officers executing this Agreement on behalf of the parties hereby represent that such officers have full authority to execute this Agreement and to bind the party he/she represents. IN WITNESS WHEREOF,the parties have executed this Agreement as of the date first set forth above in multiple copies,each of which shall be deemed to be an original, but all of which shall constitute but one and the same Agreement. CI'I-Y OF BAYTOWN F ROBfiRT 1b.LEIPE Manager e10 ATTEST: s� ETICIA BRYSCH ,,�•��. City Clerk ,.• �' APPROVED AS TO FORM: ACID RAM REZ,SR. City Attorney CHAMBERS COUNTY 1MPROVEMENT DISTRICT NO.2 By:_ Signature of President,Board of Directors Printed Name 7 1�' 20. Failure of either party hereto to insist on the strict performance of any of the agreements herein or to exercise any rights or remedies accruing thereunder upon default or failure of performance shall not be considered a waiver of the right to insist on and to enforce,by an appropriate remedy, strict compliance with any other obligation hereunder or to exercise any right or remedy occurring as a result of any future default or failure of performance. 21. This Agreement contains all the agreements of the parties relating to the subject matter hereof and is the full and final expression of the agreement between the parties. This Agreement shall not be amended or modified without the express written consent of both parties hereto. 22. The officers executing this Agreement on behalf of the parties hereby represent that such officers have full authority to execute this Agreement and to bind the party he/she represents. IN WITNESS WHEREOF,the parties have executed this Agreement as of the date first set forth above in multiple copies,each of which shall be deemed to be an original,but all of which shall constitute but one and the same Agreement. CHAMBERS COUNTY RVIPROVEMENT DISTRICT NO.2 By: a4 --5 14 cFit-t� Signature PpAfs4 1. I�A 1 d Ru , Print ame -„Q S1 �O�It� 0 Title 7 STATE OF TEXAS § COUNTY OF I RRA%' S § his instrument was acknowledged before me on this 3 �� day of 'y-ju 0 ti., 2014, by p s�. T, W 4 Ids.., President of Chambers County Improvement District No.2, on behalf of sa>d District. OR a� tffitary Pi is in and for t�Q1(H.GALLAWAY a State of T E X A S (DMEJY Allis Pubk State of To ma COMIR ion Expkes 01.28.2017 :•cobfs01,legal\Karen\Files\ContraetslCC1D MAgreement for Emergency Protection Services 08112014 Clean.doc 8 A' Windrose Land'Sdrlrlces,me , a r Exhibit A 3200 W7/crest,Suite325 Houston, Texas 77042 K� E ..._..a(713)458-2281 Fax(713)461-1151 Professional Development Consultants �. Land Surveying, Platting,Project Management and GIS Services CHAMBERS COUNTY IMPROVEMENT`DISTRICT NO.2 G.L.SHORT SURVEY 723.06 ACRES ABSTRACT NO.228 R.A.PORTER SURVEY ABSTRACT NO.205 A METES&BOUNDS DESCRIPTION OF CERTAIN 723.06 ACRE TRACT,SITUATED IN THE G.L.SHORT SURVEY, ABSTRACT NO. 228, THE R. A. PORTER SURVEY, ABSTRACT M. 205 IN CHAMBERS COUNTY TEXAS; BEING ALL OF A CALLED 1.9725 ACRE TRACT (TRACT 1), ALL OF A CALLED 17.5649 ACRE TRACT(TRACT 2),ALL OF A CALLED 665.8778 ACRE TRACT(TRACT 3),AND ALL OF A CALLED 37.6437 ACRE TRACT(TRACT 4)DESCRIBED IN DEED OF TRUST RECORDED IN VOLUME (08) 1053, PAGE 719 OF THE CHAMBERS COUNTY OFFICIAL PUBLIC RECORDS; SUBJECT 723.06 ACRES BEING A COMPILATION OF EXISTING DOCUMENTS AND RIGHT-OF-WAY MAPS, PREPARED UNDER 22 TAC 663.21 FOR A POLITICAL SUBDIVISION, AND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS. WITH ALL BEARINGS BEING BASED ON THE TEXAS COORDINATE SYSTEM,SOUTH CENTRAL ZONE,NAD83; TRACT 1-1.97 ACRES BEGINNING AT THE NORTHEAST CORNER OF SAID CALLED 1.9725 ACRE TRACT, BEING IN THE NORTH RIGHT-OF-WAY LINE OF FARM TO MARKET ROAD NO. 565 (OLD ALIGNMENT), AS RECORDED IN VOLUME 120,PAGE 475 OF THE CHAMBERS COUNTY DEED RECORDS; THENCE, ALONG THE SOUTHEAST LINE OF THE SAID 1.9725 ACRE TRACT, COMMON WITH THE NORTHWEST RIGHT-OF-WAY LINE OF SAID FARM TO MARKET ROAD NO. 565(OLD ALIGNMENT), ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 612.96 FEET,A CENTRAL ANGLE OF 80-0610011, AN ARC LENGTH OF 856.92 FEET, AND A LONG CHORD BEARING SOUTH 38°32-49" WEST,788.83 FEET,TO A POINT FOR CORNER. THENCE,SOUTH 01"30'10"EAST,CONTINUING ALONG SAID COMMON LINE,51.93 FEET TO A POINT FOR CORNER MARKING THE SOUTHERN CORNER OF THE SAID 1.9725 ACRE TRACT,BEING IN THE EAST LINE OF A CALLED 63.623 ACRE TRACT AS RECORDED IN VOLUME(07)995,PAGE 26 OF THE CHAMBERS COUNTY OFFICIAL PUBLIC RECORDS; THENCE, NORTH 13°22145-' WEST, ALONG THE WEST LINE OF THE SAID 1.9725 ACRE TRACT, COMMON WITH THE EAST LINE OF THE SAID 63.623 ACRE TRACT,559.38 FEET TO THE NORTHWEST CORNER OF THE SAID 1.9725 ACRE TRACT,COMMON WITH A SOUTHWEST CORNER OF A CALLED 92.8172 ACRE TRACT AS RECORDED IN VOLUME(07)943, PAGE 142 OF THE CHAMBERS COUNTY OFFICIAL PUBLIC RECORDS; THENCE,NORTH 78°37-32"EAST,ALONG THE NORTH LINE OF SAID 1.9725 ACRE TRACT,COMMON WITH A SOUTH LINE OF SAID 92.9172 ACRE TRACT, 632.05 FEET TO THE POINT OF BEGINNING, CONTAINING 1.97 ACRES OF LAND IN CHAMBERS COUNTY,TEXAS. • i - y Windrose Land Services, Inc 3200 Wl/crest Suite 325 'ram �J Houston,Texas 77042 !4% Phone(713)458-2281 Fax(713)461.1151 Professional Development Consultants �- Land Surveying,Platting,Project Management and GIS Services CHAMBERS COUNTY IMPROVEMENT DISTRICT NO.2 G.L.SHORT SURVEY 723.06 ACRES ABSTRACT NO.228 R.A.PORTER SURVEY ABSTRACT NO.205 TRACT H-17.56 ACRES BEGINNING AT THE NORTHEAST CORNER OF THE AFOREMENTIONED 17.5648 ACRE TRACT, BEING IN THE SOUTH RIGHT-OF-WAY LINE OF THE AFOREMENTIONED FARM TO MARKET ROAD No.565(OLD ALIGNMENT); THENCE, SOUTH 17°51'17"EAST, 48.43 FEET TO THE BEGINNING OF A NON-TANGENT CURVE TO THE LEFT IN THE NORTH RIGHT-OF-WAY LINE TO FARM TO MARKET ROAD NO 565 (NEW RIGHT- OF-WAY LOCATION)AS DESCRIBED IN VOLUME(90) 104,PAGE 441 OF THE CHAMBERS COUNTY OFFICIAL PUBLIC RECORDS; THENCE, ALONG THE SOUTH LINE OF THE AFOREMENTIONED 17.5648 ACRE TRACT, COMMON WITH THE NORTH RIGHT-OF-WAY LINE OF SAID FARM TO MARKET ROAD NO.565 (NEW RIGHT- OF-WAY LOCATION)THE FOLLOWING THREE(3)COURSES AND DISTANCES: 1. ALONG THE ARC OF SAID NON-TANGENT CURVE TO THE LEFT HAVING A RADIUS OF 1,969.86 FEET,A CENTRAL ANGLE OF 14°10139",AN ARC TO LENGTH OF 487.43 FEET,AND A LONG CHORD BEARING SOUTH 5004122"WEST,486.19 FEET TO A POINT FOR CORNER; 2. SOUT1143036103"WEST,894.38 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT; 3. ALONG THE ARC OF SAID CURVE TO THE RIGHT HAVING A RADIUS OF 1,949.86 FEET,A CENTRAL ANGLE OF 15038115",AN ARC LENGTH OF 504.88 FEET,AND CHORD BEARING SOUTH 51025110"WEST,503.31 FEET TO A POINT FOR CORNER; THENCE,NORTH 13°25'03"WEST, 198.68 FEET TO THE BEGINNING OF A NON-TANGENT CURVE TO THE LEFT; THENCE, ALONG T1-M ARC OF SAID CURVE TO THE LEFT HAVING A RADIUS OF 612.96 FEET, A CENTRAL ANGLE OF 10010'16", AN ARC LENGTH OF 108.81 FEET, AND A LONG CHORD BEARING NORTH 03034157"EAST,108.67 FEET TO A POINT FOR CORNER; THENCE,NORTH 01-30'11"WEST,278.30 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT; TI ENCE, ALONG THE ARC OF SAID CURVE TO THE RIGHT HAVING A RADIUS OF 532.96 FEET,A CENTRAL ANGLE OF 80006'00", AN ARC LENGTH OF 745.08 FEET, AND A LONG CHORD BEARING NORTH 3803249"EAST,685.87 FEET TO A POINT FOR CORNER; THENCE, NORTH 7803732"EAST, 1,010.63 FEET TO THE POINT OF BEGINNING, CONTAINING 17.56 ACRES OF LAND IN CHAMBERS COUNTY,TEXAS. -2- AV Windrose Land Services,Inc 3200 WIIcres4 Sulfa 325 ~� Houston,Texas 77042 Lf� E Phone(713)458-2281 Fax(713)461-1151 Professional Development Consultants f- Land Surveying,Platting,Project Management and GIS Services CHAMBERS COUNTY IMPROVEMENT DISTRICT NO.2 G.L.SHORT SURVEY 723.06 ACRES ABSTRACT NO.228 R.A.PORTER SURVEY ABSTRACT NO.205 TRACT 111-665.89 ACRES BEGINNING AT THE NORTHEAST CORNER OF THE SAID 665.8778 ACRE TRACT, BEING IN THE SOUTH-RIGHT-OF-WAY LINE OF THE AFOREMENTIONED FARM TO MARKET ROAD NO. 565 (NEW RIGHT-OF-WAY LOCATION); THENCE,SOUTH 02031-31"EAST,2,829.73 FEET TO A POINT FOR CORNER; THENCE,NORTH 87-11-151-EAST,2,511.97 FEET TO A POINT FOR CORNER; THENCE,SOUTH 02-4821"EAST, 1,273.32 FEET TO A POINT FOR CORNER; THENCE,SOUTH 32°411031-WEST,1,392.41 FEET TO A POINT FOR CORNER; THENCE,SOUTH 31-38'03"WEST,3,151.63 FEET TO THE BEGINNING OF A CURVE TO THE LEFT; THENCE, ALONG THE ARC OF SAID CURVE TO THE LEFT HAVING A RADIUS OF 580.00 FEET, A CENTRAL ANGLE OF 2890-37", AN ARC LENGTH OF 288.61 FEET, AND A LONG CHORD BEARING SOUTH 17-122-44"WEST,285.64 FEET TO A POINT FOR CORNER; THENCE,SOUTH 77°21-47"WEST,641.07 FEET TO A POINT FOR CORNER; THENCE,NORTH 12-49'13-'WEST,3,758.41 FEET TO A POINT FOR CORNER; THENCE,SOUTH 77-18-04"WEST,2,710.16 FEET TO A POINT FOR CORNER; THENCE,NORTH 12"19'24"WEST,3,101.79 FEET TO A POINT FOR CORNER, THENCE,NORTH 77-09-131'EAST,554.10 FEET TO THE BEGINNING OF A CURVE TO THE LEFT; THENCE, ALONG THE ARC OF SAID CURVE TO THE LEFT HAVING A RADIUS OF 1,969.86 FEET, A CENTRAL ANGLE OF 08025'45", AN ARC LENGTH OF 289.80 FEET, AND A LONG CHORD BEARING NORTH 72056120"EAST,289.54 FEET TO A POINT FOR CORNER; THENCE,NORTH 76055'2111 EAST,282.15 FEET TO A POINT FOR CORNER; THENCE NORTH 13°25-02" WEST, 61.94 FEET TO THE BEGINNING OF A NON-TANGENT CURVE TO THE LEFT; THENCE,ALONG THE ARC OF SAID CURVE TO THE LEFT HAVING A RADIUS OF 1,969.86 FEET,A CENTRAL ANGLE OF 16°43-27",AN ARC LENGTH OF 574.99 FEET,AND A LONG CHORD BEARING NORTH 51°57'46--EAST,572.95 FEET TO A POINT FOR CORNER; THENCE,NORTH 43°36'03"EAST,894.38 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT; -3- '., Windrose Land Services,Inc f744P� 3200 WHcrest,Suite 325 Houston,Texas 77042 E Phone(713)458-2281 Fax(713)461-1151 Professional Development Consultants s Land Surveying, Platting, Project Management and GIS Services CHAMBERS COUNTY IMPROVEMENT DISTRICT NO.2 G.L.SHORT SURVEY 723.06 ACRES ABSTRACT NO.229 R.A.PORTER SURVEY ABSTRACT NO.205 THENCE,ALONG THE ARC OF SAID CURVE TO THE RIGHT HAVING A RADIUS OF 1,949.86 FEET,A CENTRAL ANGLE OF 3405915611,AN ARC LENGTH OF 1,129.98 FEET,AND A LONG CHORD BEARING NORTH 61°06'01"EAST,1,112.49 FEET TO A POINT FOR CORNER; THENCE,NORTH 78°37'16"EAST,52222 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT; THENCE,ALONG THE ARC OF SAID CURVE TO THE RIGHT HAVING A RADIUS OF 5,669.58 FEET,A CENTRAL ANGLE OF 0100211011, AN ARC LENGTH OF 102.52 FEET, AND A LONG CHORD BEARING NORTH 7900709''EAST, 102.52 FEET TO A POINT FOR CORNER; THENCE,NORTH 79°38113" EAST, 84020 FEET TO THE POINT OF BEGINNING, CONTAINING 665.89 ACRES OF LAND IN CHAMBERS COUNTY,TEXAS. TRACT IV-37.64 ACRES BEGINNING AT THE NORTH CORNER OF THE AFOREMENTIONED CALLED 37.6437 ACRE TRACT, BEING IN THE SOUTHEAST LINE OF THE COASTAL INDUSTRIAL WATER AUTHORITY CANAL (CALLED 180-FEET WIDE)AS RECORDED IN VOLUME 308, PAGE 281 OF THE CHAMBERS COUNTY DEED RECORDS; THENCE, SOUTH 02°4821" EAST, ALONG THE EAST LINE OF THE SAID 37.6437 ACRE TRACT, COMMON WITH THE EAST LINE OF THE REMAINDER OF A CALLED 21029 ACRE TRACT AS RECORDED IN VOLUME 172,PAGE 166 OF THE CHAMBERS COUNTY DEED RECORDS,2,158.70 FEET TO A POINT FOR CORNER MARKING THE SOUTIEAST CORNER OF THE SAID 37.6437 ACRE TRACT, COMMON WITH THE NORTHEAST CORNER OF A CALLED 59.974 ACRE TRACT RECORDED IN VOLUME 165,PAGE 456,OF THE CHAMBERS COUNTY DEED RECORDS; THENCE,SOUTH 87-14'23"WEST,ALONG THE SOUTH LINE OF SAID 37.6437 ACRE TRACT,COMMON WITH THE NORTH LINE OF SAID 59.974 ACRE TRACT, 1,504.78 FEET TO A POINT FOR CORNER MARKING THE SOUTHWEST CORNER OF THE SAID 37.6437 ACRE TRACT BEING IN THE SOUTHEAST LINE OF THE AFOREMENTIONED COASTAL INDUSTRIAL WATER AUTHORITY CANAL; THENCE,NORTH 31-38'03"EAST,ALONG THE NORTHWEST LINE OF THE SAID 37.6437 ACRE TRACT, COMMON WITH THE SOUTHEAST LINE OF AFOREMENTIONED COASTAL INDUSTRIAL WATER AUTHORITY CANAL, 149223 FEET TO AN ANGLE POINT; THENCE,NORTH 32°41103" EAST,CONTINUING ALONG SAID COMMON LINE, 1,138.31 FEET TO THE POINT OF BEGINNING,CONTAINING 37.64 ACRES OF LAND IN CHAMBERS COUNTY,TEXAS ALONG WITH THE HEREINDESCR]BED 1.97 ACRE TRACT (TRACT 1), AND THE HEREIN DESCRIBED 17.56 ACRE TRACT (TRACT In, AND THE HEREIN DESCRIBED 665.88 ACRES (TRACT III) FOR A TOTAL ACREAGE OF 723.06 ACRES. -A - H Windrose Land Services,Inc 3200 WIlcre$4 Suite 325 =r Houston,Texas 77042 !y E Phone(713)458-2281 Fax(713)461-1151 Professional Development Consultants f. Land Surveying,Platting, Project Management and GIS Services CHAMBERS COUNTY IMPROVEMENT DISTRICT NO.2 G.L.SHORT SURVEY 723.06 ACRES ABSTRACT NO.229 R.A.PORTER SURVEY ABSTRACT NO.205 THIS DOCUMENT WAS PREPARED UNDER 22 TAC 663.21,AND DOES REFLECT THE RESULTS OF AN ON THE GROUND SURVEY,AND IS NOT TO BE USED TO CONVEY OR ESTABLISH INTERESTS IN REAL PROPERTY EXCEPT THOSE RIGHTS AND INTEREST IMPLMD OR ESTABLISHED BY THE CREATION OR CONFIGURATION OF THE POLITICAL SUBDIVISION FOR WHICH IT WAS PREPARED. MIKE K_URKOWSKI •o-�5101 SUwvyo� MIICE K OVJSKI DATE. R.P.L.S.NO. 5101 STATE OF TEXAS Y.\Projects\46137-Delta Companies Group\91 5-Ward,Getz and Associates,L.P\14411\14411-SURVEYING\14411-Metes& Bounds\CCID No 2-Legal-111611.doc -5- Exhibit "B" Fire Station One 4723 Garth Rd. 281420-5331 Personnel: ➢ 1 Battalion Chief 1993 Smeal Quint ➢ 1 Lieutenant 1500 GPM pump,75' ladder ➢ 1 Equipment Operator ➢ 500 Gallons Water ➢ 3 Firefighters ➢ 1000' 5"Hose ➢ 200' 2 ''/z"Hose Engine 1 -2013 Pierce ➢ 450' 1 '/"Hose 2,000 GPM ➢ Ladders ➢ 750 Gallons Water ➢ 75'Aerial Ladder ➢ 1200' 5"Hose ➢ (1)35' Extension ladder ➢ 600' 2 %"Hose ➢ (1)24' Extension ladder ➢ 550' 1 %"Hose ➢ (1)Multi-Extension ladder ➢ 100' 1 %"Hose ➢ (3) 16' Roof ladders ➢ PPV Fan ➢ (1) 10' Roof ladder ➢ AED ➢ (1) 10'Attic ladder ➢ Gas Detector ➢ (5)airpacs Radios: ➢ (1)800's Ladders: ➢ (1) 154 ➢ 24'Extension ladder ➢ (1)CIMA ➢ 12'Roof ladders ➢ 10' A-Frame ladder Battalion 1 2014 Chevrolet Tahoe Radios: ➢ (5) 800's ➢ 154 ➢ CIMA Exhibit'B,"Page t Fire Station Two 2320 Market St. 281-420-5332 Personnel: ➢ I Lieutenant ➢ 1 Equipment Operator ➢ 3 Firefighters E-2 2007 Pierce Pumper R-2 -1993 E-One 2,000 GPM 1,500 GPM ➢ 750 Gallons Water ➢ 500 Gallons Water ➢ 1000' 5"Hose ➢ 1000' 5"Hose ➢ 1000' 2 '/2"Hose ➢ 1000' 2 %s"Hose ➢ 900' 1 %"Hose ➢ 900' 1 %"Hose ➢ PPV Fan ➢ PPV Fan ➢ AED ➢ AED ➢ Gas Detector ➢ Gas Detector Ladders: Ladders: ➢ (1)24'Extension ladder ➢ 24'Extension ladder ➢ (1) 14'Extension ladder ➢ 14'Extension ladder ➢ (3) 10'Attic ladders ➢ 10'Attic ladders ➢ (1) 10' A-Frame ladder ➢ 10' A-Frame ladder ➢ (4)airpacs ➢ airpacs Radios: Radios: ➢ (5)800's ➢ (5) 800's ➢ (1) 154 ➢ 154 ➢ (1)CIMA ➢ CIlVIA Rescue Boat with tow vehicle Exhibit'S"Page 2 Fire Station Three 3311 Massey Tompkins 281-420-5333 Personnel: ➢ 1 Lieutenant R-3-1998 Pierce ➢ 1 Equipment Operator 1,250 GPM D 3 Firefighters ➢ 750 Gallons Water ➢ 1200' 5"Hose E-3-2010 Pierce Pumper ➢ 600' 2 %s"Hose 2,000 GPM ➢ 550' 1 '/"Hose ➢ 750 Gallons Water ➢ 100' 1 '/2"Hose ➢ 1200' 5"Hose ➢ PPV Fan ➢ 600' 2 '/2"Hose ➢ AED ➢ 550' 1 3/4"Hose ➢ Gas Detector ➢ 100' 1 ''/s"Hose ➢ (5)airpacs ➢ PPV Fan ➢ AED Ladders: ➢ Gas Detector ➢ 24'Extension ladder ➢ (5)airpacs ➢ 12'Roof ladders ➢ 10' A-Frame ladder Ladders: ➢ 24'Extension ladder Radios: ➢ 12'Roof ladders ➢ (5) 800's ➢ 10' A-Frame ladder ➢ 154 ➢ CIMA Radios: ➢ (5)800's Brush 3-2010 Chevy 3500 ➢ 154 ➢ 200 Gallons Water ➢ CIMA ➢ 300'Forrestry Hose ➢ 150' 3"Hose ➢ 100' 13/4 Hose ➢ 65 GPM Pump ➢ Booster Reel with 150'3/4"Hose D 100' 1"Hose Exhibit`B,"Page 3 Fire Station Four 910 E.Fayle 281-420-5334 Personnel: 1 Lieutenant 1 Equipment Operator 3 Firefighters E-4-2002 Pierce 1993 Smeal Quint 1,500 GPM 1500 GPM pump,75' ladder ➢ 750 Gallons Water ➢ 500 Gallons Water ➢ 1000' 5"Hose ➢ 1000' 5"Hose ➢ 1000'3" hose ➢ 200'2 ''/z"Hose ➢ 200' 2 %"Hose ➢ 450' 1 %"Hose ➢ 450' 1 %"Hose ➢ Ladders ➢ PPV Fan ➢ 75'Aerial Ladder ➢ AED ➢ (1)35' Extension ladder ➢ Gas Detector ➢ (1)24' Extension ladder ➢ (5)airpacs ➢ (1)Multi-Extension ladder ➢ Air Rescue bags ➢ (3) 16'Roof ladders ➢ Jaws w/Rams for Rescue ➢ (1) 10' Roof ladder ➢ Thermal Imaging Camera ➢ (1) 10'Attic ladder Ladders: Radios: ➢ 24'Extension ladder ➢ (1)800's ➢ 14'Roof ladder ➢ (1) 154 ➢ 12'Roof ladder ➢ (1)C1MA ➢ 10' Attic ladder Radios: ➢ (5) 800's ➢ 154 ➢ CIMA Exhibit"B,"Page 4 Fire Station Five 7210 Bayway Dr. 281-420-5335 Personnel: ➢ 1 Lieutenant ➢ I Equipment Operator ➢ 3 Firefighters E-5-2003 Pierce 1,500 GPM ➢ 750 Gallons Water and 25 Gallon Foam Tank ➢ l 000' 5"Hose ➢ 900' 2 '/2"Hose ➢ 850' l %"Hose ➢ 100' 1 %Z"Hose ➢ PPV Fan ➢ AED ➢ (4)Portable Hand Held Radios ➢ Gas Detector ➢ (5)airpacs Ladders: ➢ 24'Extension ladder ➢ 12'Roof ladder ➢ 10' Attic ladder ➢ A-frame ladder Radios: ➢ (5) 800's ➢ 154 ➢ CIMA Rescue 512009 Ford F450 ➢ Heavy Structure Collapse Equipment Rescue 52 2009 Ford F450 ➢ Heavy Structure Collapse Equipment Rescue 53 2009 Ford F450 ➢ Heavy Structure Collapse Equipment Exl i it"B"Page 5 Fire Station Six 10116 Pinehurst Dr. 281-420-5336 Personnel: ➢ 1 Lieutenant ➢ 1 Equipment Operator ➢ 3 Firefighters Reserve 6-1993 E-One E-6-2010 Pierce 1,500 GPM 2,000 GPM ➢ 500 Gallons Water ➢ 750 Gallons Water and 25 Gallon ➢ 900' 5"Hose Foam Tank ➢ 900' 2 %"Hose ➢ 1000' 5"Hose ➢ 850' 1 %"Hose ➢ 900' 2 %"Hose ➢ 100' 1 '/z"Hose ➢ 850' 1 %"Hose ➢ PPV Fan ➢ 100' 1 %"Hose ➢ PPV Fan Ladders ➢ AED ➢ 24'Extension ladder ➢ (4)Portable Hand Held Radios ➢ 14'Roof ladder ➢ Gas Detector ➢ 12'Attic ladder ➢ (5)airpacs ➢ 10' A-Frame ladder ➢ (4)airpacs Ladders: ➢ 24'Extension ladder ➢ 12'Roof ladder ➢ 10' Attic ladder ➢ A-frame ladder Radios: ➢ (5)800's ➢ 154 ➢ CIMA Exhibit"B,"Page 6 Fire Station Seven 7215 Eastpoint Blvd. 281420-5337 Personnel: 1 Lieutenant 1 Equipment Operator 3 Firefighters E-7-2013 Pierce Pumper 2,000 GPM ➢ 750 Gallons Water HM 71 ➢ 1200' 5"Hose 2012 Chevy 2500 ➢ 600' 2 ''/s"Hose ➢ Generator ➢ 550' 1 %"Hose ➢ Light Tower ➢ 100' 1 %Z"Hose ➢ PPV Fan Ladder 7-2003 Pierce ➢ AED 1500 GPM pump,75' ladder ➢ Gas Detector ➢ 475 Gallons Water and 25 gallon ➢ (5)airpacs Foam Tank ➢ 1000' 5"Hose Ladders: ➢ 300' 3"Hose ➢ 24'Extension ladder ➢ 150' 2 ''/s"Hose ➢ 12'Roof ladders ➢ 350' 1 %"Hose ➢ 10' A-Frame ladder ➢ Jaws Life ➢ Airbags Radios: ➢ Chainsaw ➢ 154 ➢ PPV Fan ➢ C1MA ➢ AED ➢ Gas Detector HM-7-2004 Pierce ➢ (5)airpacs ➢ (5)airpacs D Thermal Imaging Camera ➢ Thermal Imaging Camera Ladders: Radios 15 ➢ 75'Aerial Ladder ➢ 800's ➢ (1)35' Extension ladder ➢ 4 ➢ (1)24' Extension ladder ➢ CIMA ➢ (1)Multi-Extension ladder ➢ I-IAZMAT 1D Detector ➢ (3) 16' Roof ladders ➢ Gas Detector ➢ (1) 10' Roof ladder ➢ HAZMAT Emergency Response ➢ (1) 10'Attic ladder Equipment Exhibit"B,"Page 7