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5. ZANJERO TRAILS (WINDROSE) - PHASE 1 DEVELOPMENT AGREEMENT Approve a Resolution authorizing execution of the Zanjero Trails (Windrose) Phase 1 Development Agreement among First American Title Insurance Company (Trustee), Maricopa County Municipal Water Conservation District (Beneficiary) and Maricopa County. This Development Agreement encompasses approximately 300 acres and would supplement the phased construction of the first phase of the Zanjero Trails Development Master Plan for Development Parcels 35B, 37, 40 and 43 related to on-site and off-site subdivision improvements. Phase 1 is bounded by Perryville Rd. to the east, Camelback Rd. to the south, Beardsley Canal along the west and Bethany Home Rd. alignment to the north. This agreement must be authorized by Resolution of the Board of Supervisors prior to approval of the Infrastructure Plat associated with the DMP. This agreement is to be recorded as required pursuant to A.R.S. §11-1101. (Supervisor District 4) (C-44-17-023-M-00)

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Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Government Relations	yes
Steve Chucri	yes

42.AMENDMENT TO PHASE 1 DEVELOPMENT AGREEMENT FOR ZANJERO TRAILS (WINDROSE)Approve an Amendment to the executed Zanjero Trails (Windrose) Phase 1 Development Agreement among First American Title Insurance Company (Trustee), Maricopa County Municipal Water Conservation District (Beneficiary) and Maricopa County approved by the Board of Supervisors on September 7, 2016. This one-page Amendment is to approve a revised “Exhibit B” dated January 26, 2017. There are no other changes to the document. T

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42. AMENDMENT TO PHASE 1 DEVELOPMENT AGREEMENT FOR ZANJERO TRAILS (WINDROSE) Approve an Amendment to the executed Zanjero Trails (Windrose) Phase 1 Development Agreement among First American Title Insurance Company (Trustee), Maricopa County Municipal Water Conservation District (Beneficiary) and Maricopa County approved by the Board of Supervisors on September 7, 2016. This one-page Amendment is to approve a revised “Exhibit B” dated January 26, 2017. There are no other changes to the document. This Development Agreement encompasses approximately 300 acres and supplements the phased construction of the first phase of the Zanjero Trails Development Master Plan for Development Parcels 35B, 37, 40 and 43 related to on-site and off-site subdivision improvements. Phase 1 is bounded by Perryville Rd. to the east, Camelback Rd. to the south, Beardsley Canal along the west and Bethany Home Rd. alignment to the north. This Amendment to the agreement must be authorized by the Board of Supervisors. This Amendment with revised signatures is to be re-recorded as required pursuant to A.R.S. §11-1101. (Supervisor District 4) (C-44-17-023-M-01)

Attachments (1)