R-79-10RESOLUTION NO. R -79- 10
RESOLUTION APPROVING AMENDMENT TO ANNEXATION AGREEMENT BETWEEN THE VILLAGE
OF DEERFIELD AND NATIONAL BOULEVARD BANK OF CHICAGO AS TRUSTEE UNDER TRUST
NO. 5592 DATED AUGUST 18, 1976, AMERICAN NATIONAL BANK AND TRUST COMPANY
OF CHICAGO AS TRUSTEE UNDER TRUST NO. 90763 DATED APRIL 1, 1975, AMERICAN
NATIONAL BANK AND TRUST COMPANY OF CHICAGO AS TRUSTEE UNDER TRUST NO. 33495
DATED SEPTEMBER 28, 1974, FIRST NATIONAL BANK OF LAKE FOREST AS TRUSTEE
UNDER TRUST NO. 4622 DATED AUGUST 15, 1975, AND FIRST NATIONAL BANK OF
LAKE FOREST AS TRUSTEE UNDER TRUST NO. 5318 DATED MAY 18, 1977
WHEREAS, NATIONAL BOULEVARD BANK OF CHICAGO AS TRUSTEE UNDER TRUST NO.
5592 DATED AUGUST 18, 1976, AMERICAN NATIONAL BANK AND TRUST COMPANY OF
CHICAGO AS TRUSTEE UNDER TRUST NO. 90763 DATED APRIL 1, 1975, AMERICAN
NATIONAL BANK AND TRUST COMPANY OF CHICAGO AS TRUSTEE UNDER TRUST NO. 33495
DATED SEPTEMBER 28, 1974, FIRST NATIONAL BANK OF LAKE FOREST AS TRUSTEE UNDER
TRUST NO. 4622 DATED AUGUST 15, 1975, and FIRST NATIONAL BANK OF LAKE FOREST
AS TRUSTEE UNDER TRUST NO. 5318 DATED MAY 18, 1977, are the owners of record
of certain real estate, the legal description of which is set forth in the
attached Amendment to Annexation Agreement; and
WHEREAS, the Village of Deerfield and said owners had previously entered
into an Annexation Agreement dated as of September 3, 1974 covering the same
real estate; and
WHEREAS, pursuant to the provisions of Section 11- 15 -1.1, et sec., of the
Illinois Municipal Code, said owners submitted to the corporate authorities of
the Village of Deerfield a proposed Amendment to Annexation Agreement with
respect to their real estate, a copy of which Agreement is attached hereto and
made a part hereof; and
WHEREAS, pursuant to notice as required by.statute and ordinance, a public
hearing was held by the Plan Commission of the Village with respect to the
request of said owners to approve an amendment to Ordinance No. 74 -59 granting
a Special Use Commercial Planned Unit Development so as to permit the
development of real estate in the manner proposed in the attached Amendment to
Annexation Agreement, and written findings of fact and recommendations with
respect thereto were made by said Plan Commission and submitted to the
corporate authorities; and
WHEREAS, pursuant to notice as required by statute and ordinance, a public
hearing was held by the corporate authorities of the Village with respect to
the terms and conditions of said Amendment to Annexation Agreement; and
WHEREAS, the corporate authorities, after due and careful consideration,
have concluded that.the development of the subject property pursuant to the
terms and conditions set forth in said attached Amendment to Annexation
Agreement would further the growth of the Village, enable the Village to
control the development of said property and subserve the best interests of
the Village.
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NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, AS FOLLOWS:
SECTION That the amendment to Annexation Agreement between the Village
ONE: of Deerfield and National Boulevard Bank of Chicago as Trustee
under Trust No. 5592 dated August 18, 1976, American National
Bank and Trust Company of Chicago as Trustee under Trust No. 90763 dated
April 1, 1975, American National Bank and Trust Company of Chicago as Trustee
under Trust No. 33495 dated September 28, 1974, First National Bank of Lake
Forest as Trustee under Trust No. 4622 dated August 15,1975, and First
National Bank of Lake Forest as Trustee under Trust No. 5318 dated May 18,
1977, a copy-of which is attached hereto and made a part hereof, be and the
same is hereby approved.
SECTION That the President and Village Clerk of the Village of Deerfield
TWO: are hereby authorized and directed to execute said Agreement.
AYES: Heisler, Marty,
NAYS: None (0)
ABSENT: Gavin (1)
PASSED this 18th day of
APPROVED this 18th day of
ATTEST:
VILLAGE CLERK
Seidman, Swanson, York (5)
June A.D., 1979.
June A.D., 1979.
VILLAGE PRESIDENT
i�
STATE OF ILLINOIS )
COUNTIES OF LAKE AND COOK ) SS
VILLAGE OF DEERFIELD )
The undersigned hereby certifies that she is the duly elected
and acting Village Clerk of the Village of Deerfield, Lake and Cook
Counties, Illinois, and that the foregoing is a true and correct copy
of Resolution No. R- 79 -10, passed by the President and Board of
Trustees of the said Village at a regular meeting thereof on the 18th
day of June, 1979, and now in full force and effect, all as appears
on the records and files of my office.
Dated this 29th day of June, 1979.
�*M 4
Catherine B. Price
Village Clerk