R-89-1393 - 12/28/1989WHEREAS, in Resolution No. 1312R, the City Council entered into
an Agreement with PHH Fantus regarding the Core Program, and
WHEREAS, the City Council wishes to extend this Agreement, Now
Therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS
That the Mayor is authorized and directed to execute on behalf of
the City an extension of the Agreement with PHH Fantus to continue
its work on the Core Program.
RESOLVED this 28th day of December, 1989.
ATTEST:
;ai'LiYZL& A-'3'tt
NE LAND, City Secretary
C48- RS12289A
RESOLUTION NO. /3 93
MIKE ROBINSON, Mayor
City of Round Rock, Texas
PHH Fantus
Corporation
November 15, 1989
Mr. Mike Robinson
Mayor
City of Round Rock
221 East Main Street
Round Rock, Texas 78664
Thoma¢ 3. Ticknor One Prudential Plaza 312 819 0234
Principal Chicago, IL 60601 Fax 312 819 1030
Dear Mayor Robinson:
I have enclosed for your review a copy of the final draft of the
Strengths and Weaknesses and Remedial Strategies Assessment. We are
looking forward to our forthcoming visit and anticipate another
productive and worthwhile interactive session.
As we complete the Core Program, we feel it is important to move
ahead now with the remaining three phases. The Steering Committee
has gained momentum and insight and the Targeting and Marketing
Plans would serve as a good foundation for your new program.
If you authorize continuation of the project to undertake the
optional phases originally described in the contract, we will honor
our pre- August 1,1989 price quotation of:
Optional Elements (All prices are plus expenses)
Target Industry Identification
Three -Year Marketing Plan
Implementation Assistance
Total
AUTHORIZATION
($ 9,000)
( 13,000)
( 6,000)
28,000
PHH
This letter should be considered as an addendum to our June 14,
1989 proposal and you may authorize the three phases described
above by signing and returning a copy of this letter.
PHH Fantus
Mr. Mike Robinson
Page 2
PHH
Again, we look forward to seeing you on the afternoon of November
29 and continuing the process of assisting you in the creation of
a new and effective economic development program for Round Rock.
Sincerely,
PHH FANTUS CORPORATION
Thomas J. Ticknor
Principal
(Title)4 J p ¢
(Org niz( t 2OLcrld �l aL2
- 1Earrub lit, ag 1
(Date)
DATE: DECEMBER 22, 1989
SUBJECT: CITY COUNCIL AGENDA, DECEMBER 28, 1989
ITEM: 8A. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO
EXTEND THE AGREEMENT WITH PHH FANTUS FOR THE
CORE PROGRAM.
STAFF RESOURCE
PERSON: KATHY MAYFIELD
THIS AGREEMENT WOULD ALLOW THE CITY TO CONTINUE THE ECONOMIC
DEVELOPMENT STUDY WITH PHH FANTUS. IT WOULD BE PHASE TWO OF
THE PROGRAM WHICH IS TARGET INDUSTRY IDENTIFICATION; PHASE
FOUR, THREE -YEAR MARKETING PLAN; AND PHASE FIVE,
IMPLEMENTATION ASSISTANCE. THE TOTAL COST TO COMPLETE THE
REMAINDER OF THE PROGRAM IS $28,000 PLUS EXPENSES. THESE
FUNDS ARE COMING FROM GENERAL REVENUES EARMARKED FOR ECONOMIC
DEVELOPMENT. (The completed 1980 HELP program.)