The following Ordinance was submitted for introduction by Brent Callais in regular session convened on March 8, 2005: PROPOSED ORDINANCE

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1 The following Ordinance was submitted for introduction by Brent Callais in regular session convened on March 8, 2005: PROPOSED ORDINANCE The following Ordinance, having been previously introduced and published, was offered for final adoption by Phillip Gouaux, seconded by Tommy Lasseigne: ORDINANCE NO AN ORDINANCE TO AUTHORIZE THE PURCHASE OF THE BUILDING LOCATED AT 200 WEST 2 ND STREET IN THIBODAUX, LOUISIANA, MORE COMMONLY REFERRED TO AS THE WHITNEY BUILDING FROM WHITNEY NATIONAL BANK TO HOUSE THE DISTRICT ATTORNEY S OFFICE AND A PORTION OF THE SHERIFF S OFFICE OR FOR ANY OTHER PARISH USE; TO AUTHORIZE PURCHASE FOR THE APPRAISED VALUE UP TO TWO MILLION FIVE HUNDRED THOUSAND ($2,500,000.00) DOLLARS AND NO/100 LESS THE AMOUNT OF TWENTY THOUSAND ($20,000.00) DOLLARS AND NO/100 PREVIOUSLY PAID AS A DEPOSIT; TO AUTHORIZE THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND ($500,000.00) DOLLARS AND NO/100 FOR THE PERFORMANCE AND COMPLETION OF THE RECOMMENDED RENOVATIONS AND REPAIRS ON SAID BUILDING; TO AUTHORIZE THE PARISH PRESIDENT TO SIGN ANY AND ALL NECESSARY SALE DOCUMENTS; TO FORWARD A CERTIFIED COPY TO ALL PARTIES; AND TO PROVIDE FOR PUBLICATION IN THE OFFICIAL JOURNAL. WHEREAS, the Lafourche Parish District Attorney s Office and the Lafourche Parish Sheriff s Office are in need of additional office space; and WHEREAS, it has been determined that the property belonging to Whitney National Bank and located at 200 West 2 nd Street in Thibodaux, Louisiana is the most suitable and feasible option for providing the needed office space; and WHEREAS, the Parish Council has determined that the price offered by the current owner is a fair price; NOW THEREFORE, BE IT ORDAINED by the Lafourche Parish Council, convened in regular session on March 22, 2005, that: SECTION 1. Authorization be hereby granted to the Parish President to sign any and all documents necessary to acquire the property legally described herein for the sum up to TWO MILLION FIVE HUNDRED THOUSAND ($2,500,000.00) DOLLARS AND N0/100, minus TWENTY THOUSAND ($20,000.00) DOLLARS AND NO/100 paid as a deposit upon the signing of the purchase agreement wherein the Lafourche Parish Council, upon payment of the sum due under said agreement will obtain full and just title to the following described property: I. Lots Six (6) and Eleven (11) on the map entitled Plan of the Town of Thibodaux made and executed by James B. Grinnage, Surveyor, dated May 1, 1942, recorded at Entry No of the records of the Lafourche Parish Clerk of Court, various fractional interests in said lots having been acquired by First Federal Savings and Loan Association of Thibodaux, vendors predecessor, as follows: 1. A certain fractional lot of ground, situated in the Southeastern portion of Lot Six (6) as shown on the James B. Grinnage plan of the Town of Thibodaux and which fractional lot is more particularly shown on a plat prepared by Bobby F. Warren, Surveyor, dated February 22, 1978, entitled Survey Plat Showing Property to be purchased by First Federal Savings and Loan Association of Thibodaux, from the City of Thibodaux, a copy of which is attached hereto and made a part hereof. According to said plat, said fractional lot of ground is enclosed by the Letters B C D E F G H I J K L B. Point B, the

2 point of beginning is located on the eastern side of Maronge Street at a distance of 105 feet from the Northeast corner of the intersection of Maronge Street and West 2 nd Street, starting from Point B proceed North 0 30 East a distance of feet to Point C; from Point C proceed South East a distance of feet to Point D; from Point D proceed South 0 30 West a distance of feet to Point E; from Point E proceed South 82 0 West through Point F to Point G a distance of feet; from Point G proceed North 0 24 West a distance of 5.77 feet to Point H; from Point H proceed South East, a distance of feet to Point I; from Point I proceed North 0 20 East a distance of 19 feet to Point J; from Point J proceed South West a distance of 7.3 feet to Point K; from Point K proceed North 0 24 West a distance of 14 feet to Point L; from Point L proceed North West a distance of feet to Point B; the point of beginning. Said property is bounded on the North by property of City of Thibodaux; on the East by property of Gaubert Oil Company, Inc., now or formerly, on the South by property of Warren J. Harang, Jr., and Harang Farms, Inc., now or formerly, and on the West by Maronge Street and property of Harang Farms, Inc., now or formerly. Together with all the buildings and improvements thereon and all rights, ways, privileges and servitudes thereunto belonging or in anywise appertaining. of Thibodaux from the City of Thibodaux by Act of Cash Sale dated March 2, 1978, recorded at COB 620, page 650, under Entry No , of the records of the 2. A certain lot of ground situated in the Town of Thibodaux, known as Lot Six (6) on the plan of the Town of Thibodaux, made and executed by James B. Grinnage, Surveyor, on the 1 st day of May, 1843, bounded on the North by Levee Street, on the West by Maronge Street, on the East by Patriot Street, and on the South by property of Miss Celilia Phillippeau, now or formerly, together with all the buildings and improvements thereon and all rights, ways, privileges and servitudes thereto belonging or in anywise appertaining, and with all batture rights belonging thereto. LESS AND EXCEPT (1) A certain fractional portion of ground situated in the Town of Thibodaux, being a portion of Lot Six (6) on the plan of the Town of Thibodaux, made and executed by James B. Grinnage, Surveyor, on the 1 st day of May, 1843, which fractional lot measures twenty-five (25 ) feet front on Maronge Street, by fifty (50 ) feet in depth, bounded in front by Maronge Street, south by property of Mrs. Gustave Boudreaux and Miss Cecilia Phillippeau, now or formerly, and on the East and North by property of the Estate of Mr. and Mrs. Alfred Phillippeau, which fractional lot was sold to the Protector Fire Co. #2 on the 2 nd day of April, (See C.B. 39, Folio 240) LESS AND EXCEPT (2) A certain fractional lot of ground or town lot, situated in the Town of Thibodaux, Parish of Lafourche, State of Louisiana, being the Western portion of Lot Six (6) on a plan of the Town of Thibodaux, made and executed by James B. Grinnage, Surveyor, on the 1 st day of May, 1843, which said fractional lot measuring eighty-seven and two-tenths (87.2 ) feet from the West First Street (formerly Front or Levee Street), by depth from North to South of one hundred fifty (150 ) feet, between parallel lines, and is bounded in front or North by said First Street, above or West by Maronge Street, below or East by the remainder of said Lot Six (6) and in the rear or South by Lot 11, on the above mentioned plan of said town; together with all buildings and improvements thereon, and all rights, ways, privileges and servitudes thereunto belonging or in anywise appertaining. of Thibodaux from Warren J. Harang, Jr. by Act of Cash Sale dated March 2, 1978, recorded in COB 620, page 661, under Entry No , records of the

3 3. A certain fractional lot of ground situated in the City of Thibodaux, Parish of Lafourche, State of Louisiana, being the western portion of Lot Eleven (11) on the plan of the Town of Thibodaux made and executed by James B. Grinnage, Surveyor, on May 1, 1842; which said fractional lot measures eighty five feet, four inches (85 4 ), more or less, front on West Second Street by the whole depth of said Lot Eleven (11) from south to north and bounded in front or South by West Second Street, on the East by a fractional lot owned formerly by Charles Riviere and hereinafter secondly described, on the West by Maronge Street and on the North by a portion of Lot Six (6) on the plan of said Town of Thibodaux, now or formerly, belonging to Protector Fire Company #2 and the City of Thibodaux, Louisiana; together with all the buildings and improvements thereon and all rights, ways, privileges and servitudes thereto belonging or in anywise appertaining. of Thibodaux from Warren J. Harang, Jr. by Act of Cash Sale dated March 2, 1978, recorded in COB 620, page 661, under Entry No , records of the 4. A certain fractional lot of ground situated in the City of Thibodaux, Parish of Lafourche, State of Louisiana, being the Eastern portion of Lot Eleven (11) on the plan of the Town of Thibodaux made and executed by James B. Grinnage, Surveyor, on May 1, 1842; which said fractional lot of ground measures sixtyfour (64 ) feet front on West Second Street by the whole depth from south to north of said Lot Eleven (11) between parallel lines and is bounded in front or towards the South by West Second Street, on the East by Patriot Street, on the North by property formerly belonging to Alex Barker and now or formerly belonging to W. P. Martin, and on the West by the remainder of Lot Eleven (11) hereinabove described; together with all the buildings and improvements thereon and all rights, ways, privileges and servitudes thereto belonging or in anywise appertaining. of Thibodaux from Warren J. Harang, Jr. by Act of Cash Sale dated March 2, 1978, recorded in COB 620, page 661, under Entry No , records of the 5. That certain tract of land situated in the City of Thibodaux, Parish of Lafourche, State of Louisiana, being a portion of Lot Six (6), all as more fully described as that parcel of land located within the letters I, H, G, F, I on that map entitled Survey Plat Showing Property to be purchased from First Federal Savings and Loan Association of Thibodaux, Thibodaux, Louisiana, from City of Thibodaux, located in Section 24, Township 15 South, Range 16 East, Parish of Lafourche, State of Louisiana, dated February 22, 1978, and made by Bobby F. Warren, Land Surveyor, a copy of which is attached hereto and made a part hereof. of Thibodaux from Warren J. Harang, Jr. by Cash Sale dated March 2, 1978, recorded in COB 620, page 661, under Entry No , records of the Parish of Lafourche. 6. A certain tract of land on the right descending bank of Bayou Lafourche, but not fronting thereon, located in the City of Thibodaux, Louisiana, Parish of Lafourche, being more particularly described as follows: Commencing at the southwest corner of Lot No. 11, shown on the plan of the Town of Thibodaux, made and executed by James B. Grinnage, Surveyor, dated May 1, 1842, said corner also marking the common intersection of the North Right-of-Way Line of West 2 nd Street and the East Right-of Way Line of Maronge Street, thence North 0 30 East for a distance of 60 feet to Point A, said point being point of beginning; thence North 0 30 East for a distance of 45 feet to point E; thence South East for a distance of feet to Point G, then South 0 24 East

4 for a distance of 14.0 feet to Point J; thence North East for a distance of 7.30 feet to Point J; thence South 0 20 West for a distance of feet to point K; thence North West for a distance of feet to Point L; thence South 0 30 West for a distance of 5.77 feet to Point D; thence South West for a distance of feet to Point A; the point of beginning. Said tract is more clearly shown on map entitled Plot Showing Tracts Claimed by Protector Fire Co. No. 2, in Lot No. 6, in the City of Thibodaux, Lafourche Parish, Louisiana, prepared by Carl Heck Engineers, Inc., and dated April 2, 1975, which map is recorded under Original Entry No of the records of our Clerk of Court, Lafourche Parish, State of Louisiana, and embraced by the Letters A, B, E, F, G, H, J, K, L, D, A, on said map, and containing therein 0.057, acres. of Thibodaux from Harang Farms, Inc. by Act of Cash Sale dated March 2, 1978, recorded in COB 620, page 668, under Entry No , records of the Parish of Lafourche. 7. That certain tract of land situated in the City of Thibodaux, Parish of Lafourche, State of Louisiana, being a portion of Lot Six (6), all as more fully described as that parcel of land located within the letters I, H, G, F, I, on that map entitled Survey Plat Showing Property to be purchased from First Federal Savings and Loan Association of Thibodaux, Thibodaux, Louisiana, from City of Thibodaux, located in Section 24, Township 15 South, Range 16 East, Parish of Lafourche, State of Louisiana, dated February 22, 1978, and made by Bobby F. Warren, Land Surveyor, a copy of which is attached hereto and made a part hereof. of Thibodaux from Harang Farms, Inc. by Act of Cash Sale dated March 2, 1978, recorded in COB 620, page 668, under Entry No , records of the Parish of Lafourche. 8. A certain fractional lot of ground situated in the northwestern portion of Lot No. 6 on a plan of the Town of Thibodaux, which plan was made and executed by James S. Grinnage, surveyor, and dated May 1, 1842; said fractional lot of ground measures eighty seven and two tenths (87.2 ) feet front on West First Street (formerly Front or Levee Street), by such depth from north to south between parallel lines, namely ninety four and three tenths (94.3 ) feet more or lees on its westerly sideline and one hundred six and seven tenths (106.7 ) feet on its easterly sideline, as will reach the property presently owned by First Federal Savings and Loan Association of Thibodaux on the South; said lot being bounded in front or north by said West First Street, above or west by Maronge Street, below or east by that portion of Lot No. 6 presently belonging to First Federal Savings and Loan Association of Thibodaux, and in the rear or south by another portion of Lot 6 presently belonging to First Federal Savings and Loan Association of Thibodaux. Together with all the buildings and improvements thereon and all rights, ways, privileges and servitudes thereunto belonging or in anywise appertaining. of Thibodaux from the City of Thibodaux by Act of Cash Sale dated August 7, 1978, recorded in COB 637, page 543, under Entry No , of the records of the II. A certain tract of land or lot of ground situated in the City of Thibodaux, Parish of Lafourche, State of Louisiana, being the western part of Lots Numbers Seven (7) and Twelve (12) as represented on the plan of the Town of Thibodaux, made by James Grinnage, Parish Surveyor, measuring sixty-one (61 ) feet front on West First Street, formerly Levee Street, by about two hundred forty (240 ) feet in depth; bounded in front or north by West First Street, west by Partiot Street, south by West Second Street and east by the other part of Lots Seven (7) and Twelve (12) belonging to Dr. A. J. Meyer and Dr. Louis Meyer, now or formerly, together with

5 all buildings and improvements thereon, and all rights, ways, privileges and servitudes thereunto belonging or in anywise appertaining. of Thibodaux from N. J. Gaubert Super Service, Inc. by Act of Cash Sale dated May 8, 1981, recorded in COB 734, page 220, under Entry No , of the records of the For title also see: Articles of Combination between Atchafalaya Federal Savings Bank and First Federal Savings and Loan Association of Thibodaux, Louisiana, which included a name change to Meritrust Federal Savings Bank, recorded on October 21, 1993 in Charter Book 82, page 64, under Entry No of the records of the Parish of Lafourche; and, Agreement of Merger of Meritrust Federal Savings Bank into Whitney National Bank recorded on June 3, 1998 in Charter Book 91, page 97, under Entry No SECTION 2. Authorization be hereby granted for the expenditure of an amount not to exceed FIVE HUNDRED THOUSAND ($500,000.00) DOLLARS AND NO/100 for the performance and completion of the recommended renovations and repairs of the building. SECTION 3. If any section, clause, paragraph, provision or portion of these Regulations shall be held invalid by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of these regulations. SECTION 4. All Ordinances or parts of Ordinances by the Lafourche Parish Council conflicting with or inconsistent with the provisions of these regulations are hereby repealed. SECTION 5. This ordinance shall be published in the Official Journal of the Lafourche Parish Council in the manner provided by law. SECTION 6. This Ordinance, having been submitted in writing, having been read and adopted by sections at a public meeting of said Council, was then submitted to an official vote as a whole, the vote thereon being as follows: YEAS: NAYS: ABSENT: Tyrone Williams Michael Delatte Michael Matherne Tommy Lasseigne Mark Atzenhoffer Lindel Toups Phillip Gouaux Brent Callais Daniel Lorraine None None SECTION 7. This Ordinance shall become effective on the tenth day after final publication. /s/ Sheila B. Boudreaux SHEILA B. BOUDREAUX, COUNCIL CLERK LAFOURCHE PARISH COUNCIL /s/ Michael Matherne MICHAEL MATHERNE, CHAIRMAN LAFOURCHE PARISH COUNCIL

6 * * * * * * * * * * * Delivered to the Parish President on March 29, 2005, at 4:10 p. m. APPROVED: X VETOED: /s/ Charlotte A. Randolph Lafourche Parish President Returned to the Council Clerk on April 1, 2005, at 9:00, a.m. * * * * * * * * * * I, SHEILA B. BOUDREAUX, Council Clerk for the Lafourche Parish Council, do hereby certify that the foregoing is a true and correct copy of an Ordinance adopted by the assembled Council in regular session on March 22, 2005, at which meeting a quorum was present. GIVEN UNDER MY OFFICIAL SIGNATURE AND SEAL OF OFFICE THIS 1 ST, DAY OF APRIL, /s/ Sheila B. Boudreaux SHEILA B. BOUDREAUX, COUNCIL CLERK LAFOURCHE PARISH COUNCIL DATE PUBLISHED: April 11, 2005 DATE EFFECTIVE: April 21, 2005

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