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TR-93-49 TR--93--49 ' A RESOLUTION CONCERNING AGAWAM COUNTRY CLUB (EMERGENCY MEASURE) Motion to go into executive session: Motion is made to go into executive session pursuant to Massachusetts General Laws Chapter 39, Section 23B, Subsection (6) for the purpose of considering the purchase, exchange, lease or value of read. property. 1 ' Roll Call: yeas 0 nays r DATED THIS DAY OF NOVEMBER, 1993 PER ORDER OF THE AGAWAM TOWN COUNCIL w Ya-m—eer D. Taylor, President Agawam Town Council c,a APPROVED AS TO FORM AND LEGALITY i ' Charles J. clafani 1P r. Associate folicitor CC- � e� uRC�Q C cc --\,Sca LLCokb'(" Ce - � ./On" . C_ r MAYORAL ACTION Received this NIA day of , 1993 from Town ' Council Clerk. (Signed by Council President Nov. 15, 1993) ' APPROVAL OF LEGISLATION By the powers vested in me pursuant to Article 3 , Section 3-6 of the Agawam Charter, as amended, I hereby approve the passage of the above legislation on this Sixteenth day of November 1993 . J-\ cstopheric. (J hnson, Mayor DISAPPROVAL OF LEGISLATION ' By the powers vested in me pursuant to Article 3 , Section 3-6 of the Agawam Charter, as amended, I hereby veto the passage ' of the above legislation on this day of 1993 for the following reason(s) : ' Christopher C. Johnson, Mayor ' RETURN OF LEGISLATION TO COUNCIL CLERK Returned to Council Clerk this Seyemteenth day of November , 1993 . �g3 (CONFIDENTIAL - EXECUTIVE SESSION) TR-93-49 A RESOLUTION CONCERNING AGAWAM COUNTRY CLUB ' (EMERGENCY MEASURE) EMERGENCY PREAMBLE WHEREAS, there is a Mortgagee's Sale of Real Estate by Public Auction scheduled for Tuesday November 16, 1993 at 11:00 ' A.M. for the property known as "Agawam Country Club" which consists of approximately one hundred seven (107) acres and which is situated in the Feeding Hills section of Agawam, Hampden County, Massachusetts; WHEREAS, in order for the Town of Agawam to protect the health, safety, welfare and quality of life of the residents of the Town of Agawam, the Agawam Town Council must take action at its regular meeting of Monday November 15, 1993; and WHEREAS, it is in the best interests of the Town of Agawam to act on TR-93-49 prior to the Public Auction scheduled for Tuesday November 16, 1993; and NOW THEREFORE, the Agawam Town Council hereby declares pursuant to Section 2-9 (b) of the Agawam Home Rule Charter that an emergency exists and hereby approves this Emergency Preampje. ; Roll Call: ��! yeas nays r f DATED THIS f� DAY OF NOVEMBER, 1993 77 PER ORDER OF THE AGAWAM TOWN COUNCIL _ J James D. �4ylor, President Agawam own Council APPROVED AS TO FORM AND LEGALITY -( a" vj) Cb"Joj ni"n H 11 Qk Charles J. SAblarani, PAL Associate Scrlicitor MAYORAL_. ACTION Received this NSA day of , 1993 from Town Council Clerk. (Signed by Council President Nov. 15, 1993) APPROVAL OF LEGISLATION By the powers vested in me pursuant to Article 3 , Section 3-6 ' of the Agawam Charter, as amended, I hereby approve the passage of the above legislation on this SiXteenth day of November 1993 . is oph r Johnson, Mayor DISAPPROVAL OF LEGISLATION i =: By the powers vested in me pursuant to Article 3 , SectionV-3�-6 .... of the Agawam Charter, as amended, I hereby veto the passage ,) of the above legislation on this _ day of '% 1993 for the following reason(s) : Christopher C. Johnson, Mayor ' RETURN OF LEGISLATION TO COUNCIL _CLERK Returned to Council Clerk this seventeenth day of November 1993. 1 1 "Appoba aoArn-am f 1b1g3 (CONFIDENTIAL - EXECUTIVE SESSION) ---- o' W7 on 'y 714 3 TR--9 3--4 9 i ee- C600 ' C kjtjk CCU U. A RESOLUTION AUTHORIZING: CC atiQk®r- SOLICITOR (As Amended 11115193) Q� ' (1) THE MAYOR AND THE WITH MUTUAL CONSENT TO PLACE A BID NOT TO EXCEED THE FY1993 TOTAL ASSESSED VALUATION OF THE PROPERTY ON BEHALF OF THE TOWN OF AGAWAM AT THE PUBLIC AUCTION ON TUESDAY NOVEMBER 16, 19931*OF THE Itr any con- PROPERTY KNOWN AS "AGAWAM COUNTRY CLUB" WHICH CONSISTS OF t inuat ion APPROXIMATELY ONE HUNDRED SEVEN (107) ACRES AND WHICH IS thereof (As 1 SITUATED IN THE FEEDING HILLS SECTION OF AGAWAM, HAMPDEN Amended COUNTY, MASSACHUSETTS; 11 1 15 1 93) (2) THE APPROPRIATION OF ONE HUNDRED THOUSAND ($100, 000. 00) DOLLARS FROM THE STABILIZATION FUND TO BE UTILIZED AS THE BID DEPOSIT AT THE PUBLIC AUCTION ON TUESDAY NOVEMBER 16, 1993I*OF THE PROPERTY KNOWN AS "AGAWAM COUNTRY CLUB" WHICH *or any con- CONSISTS OF APPROXIMATELY ONE HUNDRED SEVEN (107) ACRES AND tinuation WHICH IS SITUATED IN THE FEEDING HILLS SECTION OF AGAWAM, thereof HAMPDEN COUNTY, MASSACHUSETTS; AND (As Amended ' (3) A LOAN ORDER IN THE AMOUNT OF THE SUCCESSFUL BID AUTHORIZED/15I93) BY PARAGRAPH (1) ABOVE FOR THE ACQUISITION OF THE PROPERTY KNOWN AS "AGAWAM COUNTRY CLUB" WHICH CONSISTS OF APPROXIMATELY ONE HUNDRED SEVEN (107) ACRES AND WHICH IS SITUATED IN THE FEEDING HILLS SECTION OF AGAWAM, HAMPDEN COUNTY, MASSACHUSETTS. ' (EMERGENCY MEASURE) ----------------------------------------------------------------- ' WHEREAS, it is in the best interests of the Town of Agawam to preserve open space, to provide for active and passive recreation and to provide for future expansion of municipal facilities, including but not limited to recreational facilities; and ' WHEREAS, the "Open Space and Recreation Plan" which was duly approved by the Agawam Town Council on October 214 1991 states in c- Year 1 of the Five Year Plan: "The Town shall seek to encoura c the Agawam Country Club to remain under Chapter 61B. As a Chapter 61B property, the Town has first option on the prope3& if it were to be sold for development. This property represents..- - an important recreational resource in the Town of Agawam. "; ind - ' WHEREAS, the property known as "Agawam Country Club" is=mo - •._. longer under the provisions of Massachusetts General Laws Chaster. 61B, and the Town of Agawam no longer has a first refusal option - pursuant to said Chapter 61B; and ' Page One WHEREAS, there is a Mortgagee's Sale of Real Estate by PUBLIC AUCTION scheduled for Tuesday November 16, 1993 1*at 11: 00 J*or any ' A.M. of the property known as "Agawam Country Club" which continuation consists of approximately one hundred seven (107) acres which is thereof situated in the Feeding Hills section of Agawam, Hampden County, (At Amended ' Massachusetts; 11115193) WHEREAS, the Agawam Town Council has pursuant to Section 2_ 9 (b) of the Agawam Home Rule Charter declared that an emergency exists and approved an Emergency Preamble; and WHEREAS, it is in the best interests of the Town of Agawam to acquire the property known as "Agawam Country Club"; and NOW THEREFORE, the Agawam Town Council hereby resolves to authorize: SOLICITOR (As Amended 11115193) (1) THE MAYOR AND THE MUTUAL CONSENT TO PLACE A BID NOT TO EXCEED THE FY1993 TOTAL ASSESSED ' VALUATION OF THE PROPERTY ON BEHALF OF THE TOWN OF AGAWAM AT THE MORTGAGEE'S SALE OF REAL ESTATE BY PUBLIC AUCTION ON TUESDAY NOVEMBER 16, 19931*OF THE PROPERTY KNOWN AS "AGAWAMI*orany COUNTRY CLUB" WHICH CONSISTS OF APPROXIMATELY ONE HUNDRED continuation SEVEN (107) ACRES AND WHICH IS SITUATED IN THE FEEDING HILLS thereof SECTION OF AGAWAM, HAMPDEN COUNTY, MASSACHUSETTS AND WHICH (As Amended IS MORE PARTICULARLY DESCRIBED ON EXHIBIT A WHICH IS 11115193) ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE; (2) THE APPROPRIATION OF ONE HUNDRED THOUSAND ($100,000.00) ' DOLLARS FROM THE STABILIZATION FUND TO BE UTILIZED AS THE BID DEPOSIT AT THE PUBLIC AUCTION ON TUESDAY NOVEMBER 16, 1993� OF THE PROPERTY KNOWN AS "AGAWAM COUNTRY CLUB" WHICH I *orany ' CONSISTS OF APPROXIMATELY ONE HUNDRED SEVEN (107) ACRES ANDcontinuation WHICH IS SITUATED IN THE FEEDING HILLS SECTION OF AGAWAM, thereof (As HAMPDEN COUNTY, MASSACHUSETTS; AND Amended 11115193) If the Town of Agawam is the successful bidder at the Mortgagee's Sale of Real Estate by Public Auction on Tuesday November 16, 19931bf the property known as "Agawam Country Club" I*orany the Agawam Town Council hereby further resolves to authorize: continuation thereof (As (3) AN APPROPRIATION IN THE AMOUNT OF THE SUCCESSFUL BID Amended ' AUTHORIZED BY PARAGRAPH (1) ABOVE FOR THE ACQUISITION OF 11115193) THE PROPERTY KNOWN AS "AGAWAM COUNTRY CLUB" WHICH CONSISTS OF APPROXIMATELY ONE HUNDRED SEVEN (107) ACRES AND WHICH IS SITUATED IN THE FEEDING HILLS SECTION OF AGAWAM, HAMPDEN COUNTY, MASSACHUSETTS (MORE PARTICULARLY DESCRIBED ON EXHIBIT A WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE) - FOR THE MUNICIPAL PURPOSES OF PRESERVING OPEN SPACE, PROVIDING FOR ACTIVE AND PASSIVE RECREATION AND PROVIDING FOR FUTURE EXPANSION OF MUNICIPAL ' Page Two FACILITIES, INCLUDING BUT NOT LIMITED TO RECREATIONAL FACILITIES. FURTHER THAT PURSUANT TO MASSACHUSETTS GENERAL ' LAWS CHAPTER 44, SECTION 7, SUBSECTIONS (3) & (25) , THE TREASURER WITH THE APPROVAL OF THE MAYOR IS HEREBY AUTHORIZED TO INCUR DEBT IN THE AMOUNT OF THE SUCCESSFUL BID AUTHORIZED BY PARAGRAPH (1) ABOVE TO MEET SAID ' APPROPRIATION. DATED THIS � � DAY OF NOVEMBER, 1993 . PER ORDER OF THE AGAWAM TOWN COUNCIL James aylor, residers Agawam Town Council APPROVED AS TO FORM AND LEGALITY "n,-J ej,-J,a Charles J. s6hafani, Associate T Wn SolicitOr ' Page Three 1 EXHIBIT A to rTR-93-49 The land in the Feeding Hills section of Agawam, Hampden County, Massachusetts, more particularly bounded and described as follows: PARCEL 1 . HEGINNING on the Northerly side of Southwick Street, at a point distant westerly fifteen hundred three and 84/I00ths (1, 503. 84) feet from a stone bound at the intersection of the westerly line of Westfield Street and the Northerly line of Southwick Street and running thence WESTERLY on Southwick Street, seventy (70) feet; thence NORTHERLY in a line at right angles with the last course, five hundred ten and 6/10ths ( 510.61 feet to the Third Parcel of land herein described; thence EASTERLY on said Third Parcel of land, seventy and 2/10ths (70. 2 ) feet; thence SOUTHERLY in a straight line, five hundred eight ( 506 ) feet to Southwick Street at the place of beginning. PARCEL II. BEGINNING at the Southeasterly corner of said parcel of land and running thence NORTHERLY on the Third parcel. ' of land herein described and on the Fourth Parcel of land herein described, about nine hundred twelve (912) feet to the Northwesterly corner of said Fourth Parcel of land and land now or formerly of one Blish; thence WESTERLY on said land now or formerly of said Blish eight hundred seventy-four (874 ) feet to a point; thence SOUTHERLY in a line parallel with the first line to the said Third Parcel of land; thence EASTERLY on said Third Parcel of land eight hundred seventy-four ( 874 ) feet to the point of beginning. containing about eighteen ( 18 ) acres of Land. tPARCELL III . BEGINNING at the Southeasterly corner of the Second Parcel of land herein described and running thence i NORTHERLY on said Second Parcel of land five hundred forty-eight and 3/10ths (548 . 3 ) feet; thence EASTERLY making an interior angle of 88 461 with the last described line and on the Fourth Parcel of land herein described and in a line in continuation Easterly of the Southerly line of said Fourth Parcel of land, 5 ' eleven hundred six and 9/10ths (1, 106.9) feet to a point; thence SOUTHERLY making an interior angle with the last described line of 89 53 ' seven hundred five and 3/10ths (705 . 3 ) feet to a point; thence SOUTHEASTERLY making and interior angle with the last described line of 259 16 ' four hundred eleven and 9/10ths ( 411.9 ) feet to a point, thence SOUTHWESTERLY making an interior angle of 89 29 ' with the last described line, eleven hundred and 4/10ths (1, 100. 4) feet to land conveyed by Lucy J. Loring to Harry E. Brown et ux by deed dated April 8, 1921, and recorded In the Hampden County Registry of Deeds in gook 1091, Page 299; ' thence WESTERLY on said land so conveyed to said Harry E. Brown et ux nineteen hundred twelve ( 1, 912) feet, more or less, to the Southeasterly corner of land conveyed by Roland Burbank to George BUrbank by deed dated September 22, 1842 , and recorded in said Hampden Registry of Deeds in Book 118, Page 397 ; thence NORTHERLY on said land so conveyed to the said .George Burbank about six hundred sixty ( 660) feet the the Northeasterly corner of said land so conveyed to said George Burbank; thence WESTERLY on said land so conveyed to said George Burbank to land conveyed by Roland Burbank to Josiah Johnson by deed dated November 26, 1033, and recorded in said Hampden Registry of Deeds in Book 97, ' Page 29; thence NORTHERLY on said land so conveyed to Josiah Johnson to a point in a line in continuation Westerly of the Southerly line of said Second Parcel of land; thence EASTERLY about fourteen hundred eighty--two and 36/100ths (1 , 482. 36) feet to the point of beginning. PARCEL IV. BEGINNING at a point in the Easterly line of the Second Parcel of land herein described distant five hundred forty-eight and 3/10ths ( 548 . 3 ) feet Northerly measured along said Easterly line from the Southeasterly corner of said Second ' Parcel of land and running thence NORTHERLY on said Second Parcel of land, four hundred ten ( 410) feet, mor or less, to the Northeasterly corner of said Second Parcel of land herein described; thence SOUTHEASTERLY five hundred seventy-eight ( 578) feet to the Third Parcel of land herein described; thence WESTERLY on said Third Parcel of land, four hundred ninety--seven (497) feet to the point of beiginning. SUBJECT to utility easements of record. Being the same premises conveyed to Walter A. Czelusniak, Inc. by deed of Feeding Hills Development Co. , Inc. , recorded in the Hampden County Registry of Deeds in Book 4541, Page 24. For our title see deed of Walter A. Czelusniak, Inc. to us dated December 28, 1980, and recorded in said ltampden Registry of Deeds in Book 7061, Page 237 . 1 ; a MAYORAL ACTION Received this NIA day of , 1993 from Tower Council Clerk. (Signed by Council President Nov. 15, 1993) ' APPROVAL OF LEGISLATION By the powers vested in me pursuant to Article 3 , Section 3-6 1 of the Agawam Charter, as amended, I hereby approve the ppassage of the above legislation on this Sixteenth day of November° , 1993 . Christop er C Johnson, Mayor i DISAPPROVAL OF LEGISLATION By the powers vested in me pursuant to Article 3, Section 3-y'6 of the Agawam Charter, as amended, I hereby veto the passage ' of the above legislation on this day of 1993 for the following reason(s) : ' Christopher C. Johnson, Mayor ' RETURN OF LEGISIAZION TO COUNCIL CLERK Returned to Council Clerk this Seventeenth day of November 1993 . 1