ORDINANCE NO WHEREAS, section of the Texas Local Government Code permits cities to reduce its extraterritorial jurisdiction (ETJ); and

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1 ORDINANCE NO AN ORDINANCE OF THE VILLAGE OF THE HILLS, TRAVIS COUNTY, TEXAS, RELEASING EXTRA TERRITORIAL JURISDICTION TO THE CITY OF LAKEWAY AND ACCEPTING AN AREA TO BE RELEASED BY THE CITY OF LAKEWAY TO THE EXTRA TERRITORIAL JURISDICTION OF THE VILLAGE; PROVIDING FOR THE REVISION OF THE BOUNDARY OF THE VILLAGE'S EXTRA TERRITORIAL JURISDICTION (ETJ); PROVIDING FOR THE AMENDMENT OF THE VILLAGE'S OFFICIAL MAPS; MAKING FINDINGS OF FACT; PROVIDING FOR THE INTERLOCAL AGREEMENT TO REMAIN IN FULL FORCE AND EFFECT; AND PROVIDING FOR SEVERABILITY, REPEALER, EFFECTIVE DATE, AND NOTICE OF OPEN MEETING. WHEREAS, the Mayor of the City of Lakeway has submitted to the Board of Aldermen of the Village of The Hills a letter requesting that the Village of The Hills release from its Extra Territorial Jurisdiction (ETJ) the area known as the Villas of the Hills; and, WHEREAS, the letter from the City of Lakeway states that if the Village of The Hills releases this parcel ofland, it would be the intention of the city of Lakeway to annex this area; and, WHEREAS, the Board of Aldermen appointed a committee of two Aldermen at the Board's regular July 8, 2010 meeting to review this request and report back to the Board their findings, which they did at the Board's August 12, September 9, and September 23 meetings; and WHEREAS, the Board of Aldermen held a Public Meeting to obtain input on the issue from residents at the Board's regular August 12, 20 I0 meeting; and WHEREAS, the Board of Aldermen of the Village of The Hills, Travis County, Texas ("Board") seeks to provide for the public health, safety and welfare of its citizens; and WHEREAS, section of the Texas Local Government Code permits cities to reduce its extraterritorial jurisdiction (ETJ); and WHEREAS, the Village and the City of Lakeway entered into an Interlocal Agreement and Exchange of Extraterritorial Jurisdiction, providing for the exchange of ETJ and for related matters (the "Interlocal Agreement"); and WHEREAS, the Board of Aldermen finds that it is in the best interest of the public health, safety and welfare to reduce the Village's ETJ as shown on the attached exhibit. 1 of 14

2 NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE VILLAGE OF THE HILLS THAT: Article 1: Findings of Fact All of the above premises are hereby found to be true and correct legislative and factual findings of the Board of Aldermen and are hereby approved and incorporated into the body of this ordinance as if copied in their entirety. Article 2: Extraterritorial Jurisdiction A. That the Village releases the geographic area known as "The Villas" depicted on the plat attached hereto and incorporated herein for all purposes as Exhibit "A" from the extraterritorial jurisdiction (ETJ) of the Village of the Hills to the City of Lakeway. B. That the Village's official maps showing the boundaries of the Village and its ETJ shall be corrected to reflect the release of the ETJ and the resulting new ETJ boundary as approved by this Ordinance. C. That the Village accepts the geographic area known and referred to as the "Access Tract," comprised of acres ofland out of the Texas Central Railroad Company Survey No. 195, Travis County, which tract is more fully described by metes and bounds and shown on the plat attached hereto and incorporated herein for all purposes as Exhibit "B", as ETJ of the Village of the Hills. This acceptance shall be effective immediately upon the release and disannexation of such area from the City of Lakeway. Article 3: Interlocal Agreement The Interlocal Agreement shall be and remain in full force and effect according to its terms, conditions and provision. Article 4: Severability Should any sentence, paragraph, subdivision, clause, phrase, or section of this Ordinance be adjusted or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this Ordinance in whole or any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional. Article 5: Repealer The provisions of this ordinance shall be cumulative of all other ordinances or parts of ordinances governing or regulating the same subject matter as that covered herein; provided, however, that all prior ordinances or parts of ordinances inconsistent or in conflict with any of the provisions of this ordinance are hereby expressly repealed to the extent that such 2 of 14

3 inconsistency is apparent. This ordinance shall not be construed to require or allow any act which is prohibited by any other ordinance. Article 6: Effective Date This Ordinance shall take effect immediately from and after its passage and publication as may be required by law. Article 7: Proper Notice and Meeting It is hereby officially found and determined that the meeting at which this ordinance was passed was open to the public as required and that public notice of the time, place and purpose of said meeting was given as required by the Open Meetings Act, Chapter 551 of the Texas Government Code. Notice was also provided as required by Chapter 52 of the Texas Local Government Code. PASSED AND APPROVED this day of Dc-toke.Y, p. 0 '-:J Doug Lindgren, Mayor Village of The Hills, Texas on Dodd, Secret Village of The Hills, Texas 3 of 14

4 EXHIBIT "A" 4 of 14

5 THE VILLAS at THE HILLS..,./! {( $ / f e i I I \, \ ""./././'./'./././ 4'JlrA portion of LOT 1 THE 'MASTERS' AT THE HILLS OF lmeway 85/82A./' r 1o/,.f.l) otjvf, THE HIU.S COUNTRY CLUB (Golfcourse) TliE HILLS COUNTRY CLUB (Golfcourge) en Ou> "'..: 0"" "'IC) G: C) >-,. '-:'." ;f;"i 'I" «CD CO.,;;- N Jot> No.; 1'1 eet., "'11'llI'll1 01 So -l'>

6 THE VILLAS at THE HILLS Se.le: 1-.GO' / / E N (eo' RIDGE R.O.IV.) DRIVE dyd -..,.' P ct N 26'55'21" E ' ' C ' C'I :z; en cqọ.. portion of LOT 1 "THE 'MASTERS' AT THILLS OF LAKEWAY 5/82A " C;.. :0<"...cs:..,. ry (0 o,"?... % -..A... Z III Q) Q).fl: CD CD N N <i<i!ti -.J o o 0 bq : "be s 2725'32' W ' en (1) f>.) Oi q P1 t co 0 o:! 0 OJ q 0 W 0 *';C t:) \,,\ "- :: L P: :'IF'i: Y "[CORDS ; AVI':J.' :,,'V. it:xas '1 Sheet 1 of 5 6 of 14

7 THE VILLAS at THE HILLS Seale: 1.60' (120' R.O.W.) BOULEVARD : N N 79'«'04" 42.50'.. E 42.50' 42.50' 42.50' S 79'44'04 N 79'. 04 E ' N u.. <D OJ 42.50' 42.50' 42.50' loj I5l 01 I/) ;r,..; 0 ld.. in r I/) 'Io II) 3= ",- 'ion 116'10 ::! U8 loj it! III u =8 122 II) - ld 1/)- in. b in a b b in u.. - z ell b Z VI W Z 42.50'..L portion of LOT 1 THE 'MASTERS' AT THE HILLS OF LAKEWAY B5/82A Sheet 2 of 5 7 of 14

8 THE VILLAS at THE HILLS I S.aw.l'd4)' I (120' R.O.lY.) BOULEVARD N 59'49'11" E 385,35' 100' LCRA EASEMENT ' N 59'415' ' E 42.50' VI 129 THE HILLS COUNTRY CLUB (Golfcourse) s 67'20'36" 85.51', \"J'i W 106,09' Sheet 3 of 5! of 14

9 THE VILLAS at THE HILLS LAKEWAY (120' R.O,W,) BOULEVARD N 59'49'11" E ' 100' LCRA EASEMENT N 59'46'4 E.2.50' ' 82.90' N 64'02'34" 7.08' E z III.. q ;35 "l :E 137,., (II v. "l -N i.., n t "": l» "": THE HILLS COUNTRY CLUB (Golfcourse) Sheet 4 of 5 9 of 14

10 THE VILLAS at THE HILLS CUlM: CliO 9rAR1NG DELTA CHORO ARC TANG RADIUS Cl S 88'28'35' W 51'18' S38,12 CZ 5 202'Zl W 04'17' ZO.8Z n.1I3 C3 S 5731'2ft' E 13'53'51 e C4 S 5n3'4&" E llroil'ls' C5 5 84'Z2'Z8" E 711"0e'4' C6 N 1I11"57'5ft' E 511"47'33" C7 S 711"30'01' E 211'4,]'.11' C8 N 4Z'52'J1" E 8731'08" Cil S 51'07'14 E 258"31'21" ee Cl0 N 311"52'41" E 78'.11'26" Cl1 S 4Z'5Z'31" W IIT31'og" li1z C12 N 7S'JO'01' w 28'43'31' sa.31 2U8 112,50 C "51'S1" w 5lr47'J3" 8S.1IO 8ll.7lI C14 N 84'22'29 W 711"ee'4' " ,150 CIS N 23'4$ 1IrOll' CT6 N 1Z'03'01" w IOII'2lI" C17 N 8753'' W 10'03'11' S38.12 C18!I 77511'01" E 10'05'J3" $2 S38.12 Cl11 N 85'32'41 W 05'03'38' S S38.12 C20 H 5rOO'31t' w 100"'Jd" C21 H 49"58'01 W OT13'UO C22 N 48'22'55' W 0607'J3" C23 N 7731'J!r E lb'i3'2s C '50" W 21'23'5S' C25 N 31"5lr E 23'28'04" , C '20'56' W 24'27' C27 H 05'20'41 E 48'24'50" C28 II 53'35'48' E 5O'OS'W C29 5 0S'48'41 W 13'19'15' J2.Jll lull C30 S 21'12'04" W 1731' C31 S 311'08'23" W 18'21'01$' C32 S 504'08'51' W 11'.111' CJ3 S 65"18'1 W 10'38' CJ4 S 7n7'5$' W 145"00'.12" lUll CJ5 N aaoa'41" W 2Z'38'48" C38 S 7712'38" W JZ'28' CJ7 N 08'43'21" E 21'12'48' ,00 UHE DIST SEMING Tt H5.22 N 84'OZ'J4 E FILi:O 971iAR 10 Pl-l I: 16,-..--_..--, ClIlMl'ClF1Ml'a \..-,PIlI LID -"'1' ---" :D., _ \Ilt :'=tcojlos GIll,..., CAunft, ii:.', i : ;. r. i';'... ';.,::',.( irxt\ of 14

11 EXHIBIT "B" 11 of 14

12 EXHIBIT "B" ACCESS TRACT METES AND BOUNDS DESCRIPTION OF ACCESS TRACT acres of land, a portion of that acres of land out of the Texas Central Railroad Company Survey No. 195 in Travis County, Texas, as conveyed in Deed from M&S Properties to John McCarthy, as recorded in the Real Property Records of Travis County, Texas, at Volume 12678, Page 1857, the said acres of land being more particularly described as follows: BEGINNING at a 1/2" iron pin in the south right-of-way line of Lakeway Boulevard, said point also being the northern most comer of the acre tract of land as recorded in the Real Property Records of Travis County, Texas, at Volume 12678, Page 1857, said comer also being the western most comer of a acre tract owned by the Lakeway Church as recorded in the Real Property Records of Travis County, Texas, at Volume 4658, Page 2055, THENCE, leaving the south right-of-way line of Lakeway Boulevard, S 2 13' 03" W feet to a point which is also in the southwest boundary of the said acre tract of land and said point is also in the boundary line of a tract owned by the Lakeway Land Company as recorded in the Real Property Records of Travis County, Texas, at Volume 4175, Page 1424, THENCE, along the common line between the herein described acre tract and the Lakeway Land Company tract N 58 23' 36" W feet to 1/2" iron pin, with the 1/2" iron pin being at the common corner of the herein described acre tract, the said Lakeway Land Company tract and a corner of Lot 2103 of the Lakeway Section 16-A Subdivision as recorded in the Plat Records of Travis County, Texas, at Plat Book 59, Page 19. THENCE, along the common line between the herein described acre tract and the said Lot 2103 of Lakeway Section 16-A the following four courses: 1. N 22 21' 17"E feet to a 1/2"iron pin, 2. N 23 56' 59" E feet to a 1/2" iron pin,. 3. N 33 49' 39" E feet to a 1/2" iron pin, 4. N 24 II' 26" E feet to a 1/2"iron pin, with the said 1/2" iron pin being at the common comer of the herein described acre tract, the said Lot 2103 of Lakeway Section 16-A and the southern right-of-way line of Lakeway Boulevard, 12 of 14

13 THENCE, along the common line between the herein described acre tract and the southern right-of-way of Lakeway Boulevard the following two courses: 1 N 46 09' 39" E feet to a 1/2' iron pipe, 2 Along a curve to the right, an arc distance of feet, with said curve having a radius of feet, a central angle of 12 14' 23', with a chord bearing at N 52"16' 50" E a distance of feet to a 1/2 inch iron pin, with the said 1/2" iron pin being at the POINT Of BEGINNING, and containing acres of land more or less. 13 of 14

14 I aavc a' 5it I tclg\\w I 'NUYJt;.'!HIIlm ' s 1ft v I 1IiW4'Zt I LAKEWAY CITY LIMITS lake'fyayl LOT 2103 (J20' rj LAKEWAY SECTION 16-A R.O, \.I.) t I z t'oul :... CDI PLAT BOOK 59. PACE 19 N 2'3'56' E. 33'49'39' E dw' N 22' ' tl 4'U'26' N w C') w (J) o ' w I :C IOj "- al"i N to. L -I:> Q, -I:> \05.17' ACCESS - '(-l. /.1 I loa ("'L( IN HCl TRACT ACRES OF ACRE VOL, 12678) PAGE 1857 JOHN MCCARTHY,"-' n. '?> Z\.:1 S{') ACRES OF ACRE TRACT VOL , PACE 1857 L - LOCA'ION 11II DRAVING 1'R(f'AR D TO IllUSTRA 'E THE IUlsr CREEK ACcess lracr ANDHAS II((N PlltPtoIlCD USING 1I*"00HAJlCtl rllom A MAllCIl ZOo SUINt v PIIEPAacD BY POT D $1\111\ Rf'\ '''- (. ""Co)t"'- oo,:t.. rt!i!i I.... t! a, ; Ij.Il I L :1 :t..:t.. z «..Q" O)C) CIj....J ::;) M :z B!: :tj DC 'lj C) :to. :x: 10' li l\) 0 g: ạ. :; I {t

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