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R-2018-5145 - 1/25/2018 RESOLUTION NO. R-2018-5145 WHEREAS, the City Council has determined that one of its priority goals is to encourage economic development within the City of Round Rock; and WHEREAS, Singulex Inc. d/b/a Veridia Diagnostics ("Veridia") has expressed an interest in leasing a building located at 106 E. Old Settlers Blvd., Round Rock (the "Facility"); and WHEREAS, the Council wishes to promote economic development as contemplated by Chapter 380 of the Texas Local Government Code whereby Veridia will lease and improve the Facility; and WHEREAS, Veridia intends to add at least 100 employees within five years of the occupancy of the Facility; and WHEREAS, §380.001 Local Government Code provides that a municipality may establish an economic development 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 encourage economic development within the City and will also meet the goals set forth in said §380.001,Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City offers to Veridia a §380.001 Program whereby the City will grant certain Economic Incentive Payments ("EIP's"), and 0112.1804;00393519 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. RESOLVED this 25th day of January, 2018. CRRAIGRGA ayor City of Round Roek, Texas ATTEST: <�g (A SARA L. WHITE, City Clerk 2 EXHIBIT A ECONOMIC DEVELOPMENT PROGRAM The terms of the §380.001 Economic Development Program to be offered to Veridia in exchange for Veridia's lease of a building located at 106 East Old Settlers Blvd, Round Rock, Texas, 78664 are as generally outlined below: 1. Veridia's intentions and obligations: 1.1. Lease. Veridia intends to lease and occupy the building located at 106 East Old Settlers Blvd, Round Rock, Texas. 1.2. Investment. Veridia intends to invest at least $250,000.00 in the improvement of the Facility. 1.3. Jobs. Veridia intends to create at least 100 new jobs within five years of its occupancy of the Facility. 1.4. Compliance with regulations. Veridia agrees that it will comply with the City's development approval processes and shall construct and install the improvements and lease and operate the Facility consistent with City ordinances, development regulations and requirements. 2. City's obligations: 2.1. Economic Incentive Pam. In consideration of Veridia's compliance with the aforesaid intentions, the City agrees to grant Economic Incentive Payments to Veridia in the amount of$250,000. 3. The terms and provisions of this Program will be set out in more detail in the Economic Development Program Agreement of even date herewith. 3