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343 <br /> <br /> UPON MOTION of Commissioner Milloway, seconded by Commissioner Bonds and unani- <br />mously carried, the Board moved to accept Scott Trott and William Cook as nominated <br />by the Parks and Recreation Advisory Commission to serve the following terms: <br /> <br />Scott Trott - Unexpired term of Larry James <br />William Cook - One year term <br /> <br /> Mr. W.K. Cowan and Mr. Gardner Gidley were present to recommend that the Board <br />accept the Stonewall Jackson Property agreement with the State. <br /> UPON MOTION of Commissioner Lentz, seconded by Commissioner Bonds and unani- <br />mously carried, the Board moved to enter into the Stonewall Jackson Property Lease <br />Agreement and to authorize the Chairman and the Clerk to the Board to sign the <br />following agreement: <br /> <br />STATE OF NORTH CAROLINA <br />COUNTY OF CABARRUS <br /> <br />LEASE AGREEMENT <br /> <br /> THIS LEASE AGREEMENT, made and entered into this the day of <br /> , 19 , by and between the STATE OF NORTH CAROLINA, herein- <br />after referred to as Lessor, party of the first part, and the COUNTY OF CABARRUS, <br />hereinafter referred to as Lessee, party of the second part; <br /> W I TN E S S ET H: <br /> THAT, WHEREAS, the North Carolina Department of Human Resources, Division of <br />Youth Services and North Carolina Department of Agriculture, State Farm Operations <br />Commission, have authorized and approved the execution of this instrument for the <br />purposes herein specified; and <br /> WHEREAS, the execution of this agreement for and on behalf of the State of <br />North Carolina has been duly approved by the Governor and Council of State at a <br />meeting held in the City of Raleigh, North Carolina, on the 1st day of May, 1979; and <br /> WHEREAS, the parties hereto have mutually agreed to the terms of this Lease <br />Agreement as hereinafter set forth; <br /> NOW, THEREFORE, in consideration of the premises and the promises and coven- <br />ants contained in the terms and conditions hereinafter set out, Lessor does hereby <br />rent, lease and demise unto Lessee for and during the term and under the terms and <br />conditions hereinafter set forth, those premises, with all rights, privileges and <br />appurtenances thereunto belonging, lying and being in No. 11 Township, Cabarrus <br />County, North Carolina, on the North side of Stough Road, adjoining the property <br />of Clarence G. Sink, Carl D. Blackwelder, Jr., and Picture Park Subdivision, The <br />Robertson Service, Inc., and others, and more particularly described as follows: <br /> <br />BEGINNING at an old concrete monument, a corner of Carl D. Blackwelder, <br />Jr., and'Picture Park Subdivision; and runs thence with the line of the <br />Picture Park Subdivision, S. 14 30-57 E. 999.52 ft to a fence post, a <br />corner of Picture Park Subdivision; thence two new lines as follows: <br />1st, S. 45-06-35 E. 433.92 ft. to a fence pose; 2nd, S. 11-33-14 E. <br />1799.34 ft. to an old stone, an old corner; thence with the line of The <br />Robertson Service Co., Inc., and Troy R. and Ruth Cook, N. 63-10-35 W. <br />1785.04 ft. to a triple Elm, corner of Cook; thence continuing with the <br />line of Cook, N. 85-49-27 W. 494.25 ft. to an old concrete monument; <br />thence five (5) old lines as follows: 1st. N. 80-54-45 W. 189.88 ft. to <br />an existing iron pin; 2nd, N. 80-53-44 W. 129.1 ft. to an existing iron <br />pin; 3rd, N. 80-53-37 W. 418.08 ft. to an existing iron pin; 4th, N. <br />80-55-11 W. 197.61 ft. to an existing iron pin; and 5th, S. 23-02-08 <br />W. 137.34 ft. to an existing iron pin in the North edge of Strough <br />Road; thence with the North edge of Stough Road, N. 66-50-46 W. 1344.83 <br />ft. to an existing iron pin, an old corner in the line of Clarence G. <br />Sink; thence with the line of Sink, N. 27-50-23 E. 2162.75 ft. to a <br />set iron South of the Philip Morris rail spur right of way; thence <br />continuing with the line of Sink, N. 27-41-35 E., crossing the Philip <br />Morris rail spur right of way, 244.95 ft. to an old concrete monument, <br />corner of Carl D. Blackwelder, Jr.; thence with the line of Blackwelder, <br />S. 77-46-40 E. 2307.07 ft. to the BEGINNING, containing 191.89 acres, <br />as surveyed and platted by Concord Engineering and Surveying, Inc., <br /> June 8, 1979, and subject to a 100-foot wide right of way for a rail <br /> spur heretofore conveyed to Philip Morris, Inc., said right of way be- <br /> ing shown on the aforesaid survey. <br /> <br /> THE TERMS AND CONDITIONS OF THIS LEASE AGREEMENT ARE AS FOLLOWS: <br /> 1. TO HAVE AND TO HOLD said leased premises for a period of twenty-five (25) <br />years, commencing on the 13th day of August, 1979, or as soon thereafter as pos- <br />session of the leased premises is ceded to Lessee, and terminating on the 31st <br />day of August, 2004. <br /> 2. The Lessee shall pay to Lessor as rental for said premises the sum of <br />ONE DOLLAR per annum, which sum shall be paid on the anniversary of each suc- <br />cessive period. <br /> <br /> <br />