TEXAS TRANSPORTATION COMMISSION

TEXAS TRANSPORTATON COMMSSON TRAVS County MNUTE ORDER Page 1 of 1 AUSTN District n TRAVS COUNTY, on STATE HGHWAY LOOP 1 from 0.61 miles south ofbraker Lane to 0.8] miles south ofbraker Lane, the Texas Department oftransportation (department) is acquiring the right ofway for a highway improvement project. V.T.C.A., Transportation Code, 201.206, authorizes the department to accept donations of real property for the purpose ofcarrying out its functions and duties. V.T.C.A., Government Code, Chapter 575, requires the Texas Transportation Commission (commission) to accept a gift or donation valued at $500 or more by majority vote at an open meeting. SPG Arbor Walk, L.P., a Texas limited partnership (owner) is the owner ofthe property described in Exhibit A. The owner wants to donate this property, estimated at $77,820, to the department for construction of a highway improvement project. The owner may be subject to department regulations or oversight, but is not currently party to a contested case before the department. The owner may also be interested in or likely to become interested in a contract, purchase, payment, or claim with or against the department. A donation agreement has been executed by the owner and tendered to the department for acceptance under Title 43, Texas Administrative Code, 1.504. T S THEREFORE ORDERED by the commission that (1) the commission has determined that acceptance ofthis donation would provide a significant public benefit, and would not influence or reasonably appear to influence the department in the performance of its duties, and (2) the executive director is hereby authorized to accept the donation of real property, as described in Exhibit A, and the executive director or the director's designee is authorized and directed to sign and execute a donation agreement with the owner, in accordance with Title 43, TAC, 1.504. Sllbmi~: Dir tor, Right of W1rrtnvirsJ 111285 FEB Minute Date Number Passed

Page 1 of 5 EXHBT---LA---,--_ Page 1 of 5 County: Travis Parcel No, 2 Highway: Loop 1 (MoPac Expressway North). Limits: From: 0.61 mile south of Braker Lane, To: 0.81 mile south of Braker Lane, ROW CSJ: 3136-01-145 PROPERTY DESCRPTON FOR PARCEL 2 DESCRPTON OF A 0.238 ACRE (10,376 SQUARE FEET) OF LAND OUT OF THE JAMES P. WALLACE SURVEY NO. 18, TRAVS COUNTY, TEXAS, BENG OUT OF AND A PART OF LOT 1, STONEBRDGE V, A SUBDVSON N TRAVS COUNTY, TEXAS ACCORDNG TO A PLAT THEREOF RECORDED N BOOK 88, PAGE 346, PLAT RECORDS OF TRAVS COUNTY, TEXAS AND WAS CONVEYED UNTO SPG ARBORWALK, L.P. ACCORDNG TO A DEED AS RECORDED N DOCUMENT NO. 2005181984 OF THE OFFCAL PUBLC RECORDS OF TRAVS COUNTY, TEXAS. SAD 0.238 ACRE (10,376 SQUARE FEET) OF LAND BENG MORE PARTCULARLY DESCRBED BY METES AND BOUNDS AS FOLLOWS: COMMENCNG at a 1/2 inch iron rod found on the south line of that certain 382 acre tract conveyed to the Board of Regents of the University of Texas, according to a deed as recorded in Volume 994, Page 337, Deed Records of Travis County, Texas, for the northeast corner of said Lot 1, same also being on the west right-of-way line of Missouri Pacific Railroad, a 100 feet right-of-way, according to a deed recorded in Volume 36, Page 80, Deed Records of Travis County, Texas, 594.16 feet left of Loop 1 (Mopac Expressway North) baseline station 180+08.86; THENCE N62 06'59"W, with the north line of said Lot 1 and the south line of said 382 acre tract, a distance of 395.70 feet to a 1/2 inch iron rod set with aluminum cap (to be replaced with a TxDOT Type monument after right-of-way acquisition is complete), 215.00 feet left of Loop 1 (Mopac Expressway North) baseline station 178+95.63 for the PONT OF BEGNNNG of the herein described tract; THENCE departing said north line of Lot 1 and the south line of said 382 acre tract, over and across said Lot 1, the following two (2) courses numbered 1 and 2: 1. S11 15'09"W, passing at a distance of 265.52 feet a 1/2 inch iron set with TxDOT aluminum cap stamped "C.O.A.", 215.02 feet left of Loop 1 (Mopac Expressway North) baseline station 181+61.16 for the beginning of this Control of Access line (Area of Denied Access to the Highway Facility), continuing and passing at a distance of 565.52 feet a 1/2.lnch iron set with TxDOT aluminum cap stamped "C.O.A.", 218.57 feet left of Loop 1 (Mopac Expressway North) baseline station 184+53.67, for the end of this Control of Access Line (Area of Denied Access to the Highway Facility), continuing for a total distance of 689.53 feet to a 1/2 inch iron rod set with TxDOT aluminum cap (to be replaced with TxDOT Type monument after right-of-way acquisition is complete), 224.15 feet left of Loop 1 (Mopac Expressway North) baseline station 185+72.94, and 2. N78 44'51 "W, a distance of 15.00 feet to a 1/2 inch iron rod set with TxDOT aluminum cap (to be replaced with TxDOT Type monument after right-of-way acquisition is complete) on the existing east right-of-way line of Loop 1, (MoPac Expressway North) a variable width right-of-way dedicated to the State of Texas according to a deed as recorded in Volume 9637, Page 107 of the Deed Records of Travis County, Texas from which a TxDOT Type monument found at the southwest corner of said Lot 1 bears S11 15'09'W, a distance of 219.53 feet; FN66 27

Page 2 of 5 EXHBT-LA..L--_ Page 2 of 5 3. THENCE, N11 15'09"E, with the east right-of-way line of said Loop 1 (MoPac Expressway North), a distance of 694.01 feet to a TxDOT Type monument found on the existinq east right-of-way line of said Loop 1 (MoPae Expressway North) for the northwest corner of said Lot 1, 200.00 feet left of Loop 1 (Mopac Expressway North) baseline station 178+91.15, from which a 1/2 inch iron rod found at the intersection of the south right-of-way line of York Boulevard, a dedicated 90 foot right-of-way according to a deed as recorded in Volume 11504, Page 323 of the Deed Records of Travis County, Texas and the existing west rightof-way line of said Loop 1 (MoPac Expressway North), same being the east line of Stonebridge V-B, a subdivision of record in Book 100, Page 56 of the Plat Records of Travis County, Texas bears N65 34'39"W, a distance of 436.26 feet; 4. THENCE, S62 06'59"E, departing the existing east right-of-way line of said Loop 1 (Mopac Expressway North), with the north line of said Lot 1 and south line of said 382 acre tract, a distance of 15.65 feet to the PONT OF BEGNNNG of herein described tract of land and containing 0.238 aeres (10,376 square feet) of land, more or less. Access is denied to the highway facility as described in the afore mentioned description. This property description is accompanied by a parcel plat of even date herewith. All bearings recited herein are based on the Texas State Plane Coordinate System, Central Zone 1\10.4203 NAD 83(93). Distances are surface. Grid to Surface adjustment factor=1.00011. THE STATE OF TEXAS COUNTY OF TRAVS KNOW ALL MEN BY THESE PRESENTS: That, Burney Akhtar, a Registered Professional Land Surveyor, do hereby certify that the description is true and correct to the best of my knowledge and belief and that the property described herein was determined by a survey made on the ground under my supervision. WTNESS MY HAND AND SEAL at Austin, Travis County, Texas. PBS&J 6504 Bridge Point Parkway B~~ Suite 200 Registered Professional Land Surveyor Austin, Texas 78730 No. 4768 - State of Texas FN6627

Page 3 of 5 -PLAT TO - 0 <.:> g en. o ro~ ~~ - enu... 0 o ~~ _N...:!Qer... 0 ~-. x!qer ~m 00 er w x w > n.o EXHBT "A_" ACCOMPANY PARCEL DESCRPTON STONEBRDGE V- B BK. 100, PG. 56 P.R.T.C.T. EXSTNG ROW LNE. CENTERLNE CURVE DATA P.1. ste. 187+14.64 Delto=9' 09'Ol" R 0=1 ' 00' T= 4 5 8.4 9 ' L=9 15.03' PC sie. 182 +56.15 PT sic. 191+ 71.1 8 _ \ - _~~J H 3 ' 3 6 -.9.~Q.. - - :. ; _ 1--, ror 80'?~ 40' 2'3' so' Hf' ~Jr. 1-. GRAPHC SCALE SCALE:, " = 100' TRAVS COUNTY _0 ' - - --- -- --- --- STA 181+61.00 215.02 ' LT. ~ -- - --- w LL - - - -- Z 0.-- --- - - ----..-J -.;;j- L() STA 185+72.94 224.15 ' LT. 0\ ~ ~ 40' UNDERGROUND.... ~DRAJNAGE ~ a?,..: AND UTLlY EASEMENT c{ <J VOL. 10141, PG. 736 SPG ARBOR WALK L.P. DOC. NO.2005181984 O.P.R.T.C.T. DRANAGE. flood AND DETENTON EASEMENT VOL 93 44 PG 60 O.P.R.T.C.T. BK. BB, PG. 34 6 "-..-;>-: O.P.R.T.C.T. 0 :;; a: BK. BB, PG. 346?= eno P. R. TC,. T, U..,; LNE TABLE ~ LNE BEARNG LENGTH P.R.T.C.T. 11 S62'06'59" E 15.65 ' L2 N78'44'51 "w 15.00 ' ~ L3 S11 '15'09" W 219.53 ' \ -, 1 -, EXSTNG RALROAD ROW -- MSSOUR PACFC RAlLROAD (100' R.O.W.) Vol. 36. Pg. 80, D.R.T.C.T. FELDNOTE No, 6627 6504 BRDGE PONT PKWY SUTE 200 AUSTN, TEXAS 7B730 ~ / PARCEL PLAT HGHWAY: LOOP 1.-t T.-DP_~flln... ~ eoos (51 2) 327-6B40 SCALE CSJ# COUNY PARCEL 2 1 = 100' 3 136-0 1-145 TRAVS PAGE 3 OF 5

Page 4 of 5 EXHBT "_.4_" PLAT TO ACCOMPANY PARCEL DESCRPTON STONEBRDGE V-B BK. 100, PG. 56 P.R.T.C.T. -- -- ---------- STA 177+91.79 224.79 ' RT. Col -~ ~ ~ ~ J--. - \ ~ C/ ;;;1 to l z/ ~ --- - -- -------- GRAPHC SCALE SCALE: 1"= 100' TRAVS COUNTY --- --:~ _...---.---- - ----- -_.-- - S i : ~ \ ~' - -----_. f ~ 2 BOARD OF REGENTS OF THE UNVERSTY OF TEXAS STA 178+91.15 200.00' LT DETAL "A" 0.238 AC. cl~ PORTON OF THE N.T.S. 10,367 SQ. FT. "FRST TRACT" LOT 1 ;.'!J~.382 ACRES ~,J,..., STONEBRDGE V VOL. 994, PG..3.37 P.O.B. P.R.T.C.T. / ~}~ 215.00' LT SPG ARBOR WALK L.P. DOC. NO.2005181984 ~J: ; ~ O.P.R.T.C.T. b, :X i ~ P.O.C. c ; STA 180 + 08.8 6 ~J /' 594.16' LT ~ EXSTNG RALROAD R.O.W LNE BK. 88, PG..346 W.' ~ D.R.T.C.T. STA 178+95.6.3 FELDNOTE No. 6627 6504 BRDGE PONT PKWY SUTE 200 AUSTN, TEXAS 78730 MSSOUR PACFC RALROAD (100' R.O.W.)... Vol..36, Pg. 80, D.R.T.C.Tx. PARCEL PLAT HGHWAY: LOOP 1 T.-D...otn... 200'1 (512) 327-6840 SCALE CSJ# COUNTY PARCEL 2 " = 100'.31.36-01- 145 TRAVS PAGE 4 OF 5

Page 5 of 5 EXHBT" A " PLAT TO ACCOMPANY PARCEL DESCRPTON NOTES: THS SURVEY WAS PERFORMED WTHOUT THE BENEFT OF A TTLE REPORT. RECORD NFORMATON SHOWN ON THE DRAWNG S BASED ON A PUBLC RECORD SEARCH BY THE SURVEYOR AND MAY NOT NCLUDE ALL EASEMENTS AND NSTRUMENTS PERTANNG TO THS PROPERTY. ALL BEARNGS ARE BASED ON THE TEXAS STATE PLANE COORDNATE SYSTEM, CENTRAL ZONE. NAD 83(93) HARN, ALL DSTANCES ARE ADJUSTED TO SURFACE USNG THE SURFACE ADJUSTMENT FACTOR OF 1.0 0 0 11. THS PARCEL PLAT S ACCOMPANED BY A PROPERTY DESCRPTON OF EVEN DATE. EXSTNG RGHT-OF-WAY FOR LOOP, (MOPAC EXPRESSWAY NORTH) SHOWN HEREON S BASED UPON THE NSTRUMENTS AND NFORMATON AS SHOWN ON TEXAS STATE HGHWAY DEPARTMENT RGHT-OF -WAY MAP CSJ NO. 3136-01-050 LEGEND [Q] l/z" RON ROD SET WTH TXDOT ALUMNUM CAP, TO BE REPlACED WTH TXDOT lype MONUMENT o s/ z: RON ROD SET WTH TXDOT ALUMNUM CAP. RON ROD round (1/2" UNLESS NOTED) 8 TxDOT lype MONUMENT round P.R.T.C.T. PlAT RECORDS or TRAVS COUNlY, TEXAS D.R.T.C.T. DEED RECORDS or TRAVS COUNlY. TEXAS (XXXX) RECORD NrORMATON p.e.b. PONT or BEGNNNG P.O.C. PONT or COMMENCEMENT R.e.W. RGHT or WAY N.T.S. NOT TO SCALE... unurr POLE OVERHEAD unurr, :~. SANTARY SEWER MANHOLE ~ UNE BREAK t. i! PROPERTY LNE BASE LNE ~ DENED ACCESS HEREBY CERTFY THAT THS PLAT S TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELEF AND THAT THE PROPERTY SHOWN HERE ON WAS DETERMNED BY A SURVEY MADE ON THE GROUND UNDER MY DRECTON AND SUPERVSON.. ~~A'" 4. ~ d f, 1f~/"". "3 Pi~~ eo ~ BU~~ REGSTERED PROPESSONAL LAND SURVEYOR NO. 4768, STATE OF TEXAS FELDNOTE No. 6627 6504 BRDGE PONT PKWY PARCEL PLAT SUTE 200 HGHWAY: LOOP 1 AUSTN. TEXAS 78'730 (512) 327-6840 SCALE CSJ# COUNTY PARCEL 2 t " = 100' 3136-01-145 TRAVS PAGE 5 OF 5