1. Yerek Jackson 46, LLC c/o Neil Yoskin, Esq.;
2. Gregory P. McGuckin, Township Attorney;
3. Sean Gertner, Planning Board Attorney;
4. Janice Kisty, RMC, Township Clerk/Registrar;

Page 17 of 31

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 10-26-2021

RESOLUTION 383R-21

TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF A DEVELOPER’S AGREEMENT BETWEEN THE TOWNSHIP AND CARDINALE & JACKSON CROSSING ASSOCIATES 2, LLC, JACKSON OWNER, LLC, AND JACKSON OWNER II, LLC

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, Cardinale & Jackson Crossing Associates 2, LLC, Jackson Owner, LLC and Jackson Owner II, LLC is currently the owner and is commonly referred to as the Developer and is the owner and applicant for property previously known as Block 3001, Lots 5, 6, 19 and 20 as shown on the tax maps of the Township of Jackson; and

WHEREAS, the developer previously received preliminary and final major site plan approval to construct three (3) warehouse buildings on the subject property pursuant to Planning Board Application No. 805; and

WHEREAS, in accordance with said approval, the developer has agreed to construct certain improvements as shown in the application for said site plan approvals, including certain waiver relief and variance approval, in accord with Resolution 2021-08; and

WHEREAS, the developer is required to post certain performance guarantees for that portion of the required improvements which are to be dedicated to the public and as a result, the developer must enter into a Developer's Agreement with the Township of Jackson; and

WHEREAS, the Township Council wishes to authorize the execution of said Developer's Agreement in substantially the same form as attached hereto as Exhibit A; and

NOW, THEREFORE, BE IT RESOLVED, this 26th day of October, 2021, by the Township Council of Township of Jackson, County of Ocean, State of New Jersey as follows:

1. The Mayor and Township Clerk be and they are hereby authorized to execute said Developer’s Agreement, as well as any other documents necessary to implement the intent of this Resolution; and
2. BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to the following:
1. Janice Kisty, RMC, Township Clerk/Registrar;
2. Terence Wall, Business Administrator
3. Gregory P. McGuckin, Township Attorney;
4. Sean Gertner, Township Planning Board Attorney;
5. Developer:

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 10-26-2021

RESOLUTION 384R-21

TITLE: AUTHORIZE THE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE JACKSON TOWNSHIP BOARD OF FIRE COMMISSIONERS DISTRICTS 2, 3 AND 4 FOR