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R-09-07-09-9C1 - 7/9/2009RESOLUTION NO. R -09-07-09-9C1 WHEREAS, the City of Round Rock ("City") has previously entered into a Developer Commitment Agreement with Avery Center Devco, Inc. ("Agreement") regarding the expansion of North A.W. Grimes Boulevard (FM 1460), and WHEREAS, the City Council now wishes to enter into a First Amendment to the Agreement to modify certain terms and conditions, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City, a First Amendment to the Developer Commitment Agreement with Avery Centre Devco, Inc., a copy being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 9th day of July, 2009. ALAN MCGRAW, Mayor City of Round Rock, Texas SARA L. WHITE, City Secretary 0:\wdox\SCC1nts\0112\0905\MUNICIPAL\R90709C1.DOC/rmo FIRST AMENDMENT TO DEVELOPER COMMITMENT AGREEMENT EXHIBIT "An This First Amendment to DEVELOPER COMMITMENT AGREEMENT ("First Amendment") is made by and between AVERY CENTER DEVCO, INC., a Texas corporation (hereinafter called the "Developer"), and the CITY OF ROUND ROCK, TEXAS, (hereinafter called "City"), both acting by and through their duly authorized officials. WITNES SETH: WHEREAS, the City and Developer entered into a Developer Commitment Agreement (the "Agreement") effective May 28, 2009, setting forth various agreements and understandings with respect to certain cost obligations regarding the construction of the widening of FM 1460 from a two-lane roadway to a four -lane roadway (the "Project), and WHEREAS, the Agreement required the Developer to contribute fifty percent of Project Costs (the "Developer Participation"), as defined therein, up to $5,000,000, and WHEREAS, the Agreement specified that Developer was to pay $3,000,000 of the Developer Participation at least 70 days prior to the date set by TxDOT for receipt of construction bids for the Project, with the balance of the Developer Participation due within 10 days following the award of the contract by TxDOT, and WHEREAS, the Developer has remitted $2.3 million of the Developer Participation to the City, and WHEREAS, the Developer has requested that the balance of the Developer Participation shall be due upon award of the construction contract for the Project, NOW, THEREFORE, in consideration of the premises set forth above and of the mutual covenants and agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set forth, Developer and the City do agree as follows: AGREEMENT Article 1. Amendment That Article 2 of the Agreement shall be amended to read as follows: Developer Participation. Developer agrees to pay to the City the Developer Participation as provided below. The Developer has remitted Two Million Three Hundred Thousand Dollars ($2,300,000) to the City. Within ten (10) days following the award of the contract by TxDOT, the Developer shall remit to the City the balance of the Developer Participation. 00165012 Page 1 of 2 Article 2. Agreement Remains in Full Force and Effect. The Agreement shall remain in full force and effect in accordance with its original terms and provisions, which shall be deemed to be confirmed ratifies and approved. IN WITNESS WHEREOF, DEVELOPER AND THE CITY have executed duplicate counterparts to effectuate this Agreement. AVERY CENTER DEVCO, INC. By: By: THE CITY OF ROUND ROCK, TEXAS By: Date: 00165012 Page 2 of 2 DATE: July 1, 2009 SUBJECT: City Council Meeting —July 9, 2009 ITEM: 9C1. Consider a resolution authorizing the Mayor to execute a First Amendment to the Developer Commitment Agreement with Avery Center Devco, Inc. for the expansion of north A.W. Grimes Boulevard (FM 1460). Department: Staff Person: Justification: Transportation Services Tom Word, Chief of Public Works On May 28, 2009, the City of Round Rock entered into an agreement with Avery Center Devco, Inc. regarding the construction of the widening of north A.W. Grimes Boulevard (FM 1460). The agreement required that the Developer to contribute 500 of the project costs and defined that as $5,000,000. The developer was to pay the City of Round Rock $3,000,000 up front with the balance due within 10 days after the award of the construction contract by TxDOT. This amendment changes the deposit amount to $2,300,000 with the balance due within 10 days after the award of the construction contract by TxDOT. The developer has already remitted the $2,300,000 to the City. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: N/A Public Comment: N/A EXECUTED DOCUMENT FOLLOWS FIRST AMENDMENT TO DEVELOPER COMMITMENT AGREEMENT This First Amendment to DEVELOPER COMMITMENT AGREEMENT ("First Amendment") is made by and between AVERY CENTER DEVCO, INC., a Texas corporation (hereinafter called the "Developer"), and the CITY OF ROUND ROCK, TEXAS, (hereinafter called "City"), both acting by and through their duly authorized officials. WITNESSETH: WHEREAS, the City and Developer entered into a Developer Commitment Agreement (the "Agreement") effective May 28, 2009, setting forth various agreements and understandings with respect to certain cost obligations regarding the construction of the widening of FM 1460 from a two-lane roadway to a four -lane roadway (the "Project), and WHEREAS, the Agreement required the Developer to contribute fifty percent of Project Costs (the "Developer Participation"), as defined therein, up to $5,000,000, and WHEREAS, the Agreement specified that Developer was to pay $3,000,000 of the Developer Participation at least 70 days prior to the date set by TxDOT for receipt of construction bids for the Project, with the balance of the Developer Participation due within 10 days following the award of the contract by TxDOT, and WHEREAS, the Developer has remitted $2.3 million of the Developer Participation to the City, and WHEREAS, the Developer has requested that the balance of the Developer Participation shall be due upon award of the construction contract for the Project, NOW, THEREFORE, in consideration of the premises set forth above and of the mutual covenants and agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set forth, Developer and the City do agree as follows: AGREEMENT Article 1. Amendment That Article 2 of the Agreement shall be amended to read as follows: Developer Participation. Developer agrees to pay to the City the Developer Participation as provided below. The Developer has remitted Two Million Three Hundred Thousand Dollars ($2,300,000) to the City. Within ten (10) days following the award of the contract by TxDOT, the Developer shall remit to the City the balance of the Developer Participation. CL First Amendment Developer Agreement for 1460 (00165012).DOC Page 1 of 2 ti'c o1 (Pt - q(1 Article 2. Agreement Remains in Full Force and Effect. The Agreement shall remain in full force and effect in accordance with its original terms and provisions, which shall be deemed to be confirmed ratifies and approved. IN WITNESS WHEREOF, DEVELOPER AND THE CITY have executed duplicate counterparts to effectuate this Agreement. AVERY CENTER DEVCO, INC. *Ze" By: By: ,..?7;7--- aA5,„ /0/__; ‘,46°,74- THE /L : THE CITY OF ROUND ROCK, TEXAS By: /11 ✓ C/' Date: ", _ (J al CL First Amendment Developer Agreement for 1460 (00165012).DOC Page 2 of 2