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R-10-11-09-10B1 - 11/9/2010RESOLUTION NO. R -10-11-09-10B1 WHEREAS, South Education — Texas LLC ("South Education") is a leading higher education entity, and WHEREAS, South Education has expressed to the City of Round Rock ("City") its desire to locate a branch university in the City which will provide new jobs, as well as education opportunities for future job seekers, and WHEREAS, §380.001 Local Government Code provides that a municipality may establish a program ("Program") to promote local economic development and to stimulate business and commercial activity in the municipality, and WHEREAS, the City Council has determined that the Program described in Exhibit "A" will meet the goals set forth in said §380.001 and will be of mutual benefit to both parties, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City offers to South Education a §380.001 Program in exchange for South Education locating a branch university in the City of Round Rock, and BE IT FURTHER RESOLVED That the offer of the Program shall be as generally outlined in Exhibit "A" attached hereto 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. O:\wdox\SCClnts\0112\ 1005\MUNICIPAL \00207000. DOC RESOLVED this 9th day of November, 2010. AL N MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary EXHIBIT A The terms of the §380.001 Program to be offered to South Education in exchange for South Education 's locating its branch university in the City of Round Rock are as generally outlined below: 1. The City agrees to make program payments to South Education calculated on the basis of an agreed upon portion of the property tax revenues actually received by the City for the leased space that South Education occupies, plus 100% of the personal property tax paid by South Education. 2. The term of the Program shall terminate on December 31, 2014. 3. The terms and provisions of the Program will be set out in more detail in the Economic Development Program Agreement of even date herewith. 3 ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Mayor Alan McGraw Mayor Pro -Tem Carlos T. Salinas Councilmembers Rufus Honeycutt George White Joe Clifford John Moman Kris Whitfield City Manager James R. Nuse, P.E. City Attorney Stephan L. Sheets July 16, 2010 Dear Mr. Glatz, The City of Round Rock is pleased to submit a response to Project Oak. We are encouraged by your interest in our community and the existing commercial office, LEED Certified building in Frontera Vista. This location offers a very favorable site with convenient access to the airport and all sections of the Austin Metro area. The proposal we are prepared to submit to our City Council is very straight forward and contains two components for the prospect. First, Round Rock is prepared to offer a cash program payment equal to three years of ad valorem tax abatement for the pro rata share of the taxes paid for the real estate occupied in Frontera Vista. This payment would occur in January and would reflect the actual taxes paid on square feet occupied. These payments fall under Section 380 of the Texas Local Government Code which authorizes cities to establish economic development programs that may include such payments. Second, Round Rock is prepared to offer a building permit fee waiver for all tenant finish out. The tenant finish out permit varies in cost due to the amount and complexity of the improvements. In addition, we pledge to expedite the approval process of your permit and will do everything we can to ensure a smooth transition into your new facility. We look forward to sitting down with the prospect to work out the details and the timing of formalizing the agreement before submitting to the City Council. Please feel free to contact me at 512-218-5410 or Charley Ayres at 512-921-1972 if you have any questions. incerely, ame City R. Nuse, P.E. nager Cl of Round Rock, Texas CITY OF ROUND ROCK ADMINISTRATION DEPARTMENT, 221 East Main Street. Round Rock, Texas 78664 Phone 512.218.5410 • Fax 512.218.7097 • www.roundrocktexas.gov ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Agenda Item No. 1081. Ci Council Agenda Summary Sheet Consider a resolution approving an Economic Development Program to encourage South Agenda Caption: Education — Texas LLC to locate a branch university in Round Rock Meeting Date: November 9, 2010 Department: Administration Staff Person making presentation: Cindy Demers Assistant City Manager Item Summary: The City of Round Rock is prepared to establish an Economic Development Program with South University in exchange for locating a branch university in the City. Two components of this program are a cash payment equal to three years of ad valorem tax abatement for the pro rata share of the taxes paid for the real estate and personal property occupied in Frontera Vista and a building permit fee waiver for all tenant finish out. Authority for entering into an agreement of this type is provided by Section 380 of the Local Government Code. A requirement of Section 380 is the establishment of a program to promote local economic development and to stimulate business and commercial activity in the municipality. Strategic Plan Relevance: 16.0 — Develop financial capital needed to support business growth and development, and improve the financial advantages of operating in the City. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval