Loading...
HomeMy WebLinkAboutSUB201800198 Other 2019-01-02WRITTEN CONSENT OF THE MEMBERS OF DESTINY OF LYNCHBURG LLC December 13, 2018 Sale of 1600 Avon St Extended WHEREAS, K Holdings LLC, a Virginia limited liability Company and Scott Leopold are the sole members of DESTINY OF LYNCHBURG, LLC, a Virginia limited liability company; and DESTINY OF LYNCHBURG LLC desires to sell its property consisting of 4.38 acres of land with an address of 1600 Avon St Extended in Albemarle County, Virginia, Tax Map Parcel N077000000011F0 to CROSS DEVELOPMENT ACQUISITION LLC, a Texas limited liability company, and requires Ludwig Kuttner, the sole member of K Holdings LLC, and the Managing Partner of DESTINY of LYNCHBURG LLC, to enter into the required documents to consummate the sale; RESOLVED, Ludwig Kuttner and Scott Leopold, approve and authorize Ludwig Kuttner to enter into all necessary agreements and take all necessary actions to enter into the transaction with CROSS DEVELOPMENT ACQUISITION LLC. Date: Ludwig Kuttner for K Holdings LLC, a Virginia Limited Liability Company Scott Leopold Patricia Saternye From: Ana Kilmer Sent: Wednesday, January 02, 2019 11:58 AM To: Patricia Saternye Subject: RE: Caliber Collision Charlottesville, VA - SDP2018-57 Caliber Collision - Final Site Plan (SUB2018-160 & SUB2018-198) It is the Signature information for the current owner. Please see Andy Herrick's approval and how the current owner needs to sign: From: Andy Herrick <aherrick@albemarle.org> Sent: Friday, December 21, 2018 2:00 PM To: Ana Kilmer <akilmer@albemarle.org> Cc: Marsha Davis <MDavis02@albemarle.org> Subject: RE: Signature Information for Destiny of Lynchburg LLC Ana, I think the Consent will suffice. However, Mr. Kuttner is the Managing Partner only of Destiny of Lynchburg LLC. He is the Sole Member of K Holdings LLC, which is itself one of two Members of Destiny of Lynchburg LLC. Therefore, Mr. Kuttner's title in the signature block should just be Managing Partner. Thanks. Andy Herrick Deputy County Attorney Ana D. Kilmer Management Analyst II Community Development Department 401 McIntire Road Charlottesville, VA 22902 434-296-5832 akilmer@albemarle.org From: Patricia Saternye <psaternye@albemarle.org> Sent: Wednesday, January 02, 2019 11:16 AM To: Ana Kilmer <akilmer@albemarle.org> Subject: FW: Caliber Collision Charlottesville, VA- SDP2018-57 Caliber Collision - Final Site Plan (SUB2018-160 & SUB2018-198) Ana, Can you tell me what the form they sent (attached) is for? What does it accomplish? Thanks, Paty Saternye Senior Planner Community Development i or_ U Albemarle County 401 McIntire Road Charlottesville, VA 22902 434-296-5832 ext.3250 psaternye@albemarle.org www.albemarle.org From: Rusty Coan <rusty@crossdevelopment.net> Sent: Thursday, December 20, 2018 9:42 AM To: Patricia Saternye <psaternye@albemarle.org>; Frank Pohl <fpohl@albemarle.org>; John Anderson <0anderson2@albemarle.org>; Ana Kilmer <akilmer@albemarle.org> Cc: Jack Demetree <JDemetree@ByrdCampbell.com>; tburnett@fk-inc.com Subject: Caliber Collision Charlottesville, VA - SDP2018-57 Caliber Collision - Final Site Plan (SUB2018-160 & SUB2018- 198) Please find the attached form from Destiny of Lynchburg. Thanks. Rusty A. Coan, PE Development Manager Off: 214-614-8252 Cell: 870-918-2505 rusty@crossdevelopment.net 4336 Marsh Ridge Carrollton, TX 75010 CROSS development