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R-97-02-27-10C - 2/27/1997RESOLUTION NO. R- 97- 02- 27 -10C WHEREAS, the City Council approved a Tax Abatement Agreement ( "Agreement ") with Encino Plaza Partners, L.L.C. on December 19, 1996, and WHEREAS, both parties to the Agreement now wish to terminate and rescind said Agreement, 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 an Agreement for the Termination and Rescission of a Tax Abatement Agreement Between the City of Round Rock and Encino Plaza Partners, L.L.C., a copy of said agreement being attached hereto as an exhibit. RESOLVED this day of 27th day of February, 1997. ATTEST: [Aw ,oOcs \RGSQGrrr \RYloaa,c.wpn /.1. LAND, City Secretary CHARLES CUL E•" ER, Mayor City of Round ock, Texas AGREEMENT FOR THE TERMINATION AND RESCISSION OF A TAR ABATEMENT AGREEMENT BETWEEN THE CITY OF ROUND ROCK AND ENCINO PLAZA PARTNERS, L.L.C. The City of Round Rock, Texas, and Encino Plaza Partners, L.L.C., the parties to a Tax Abatement Agreement ( "Agreement ") which was approved by the City Council on December 19, 1996, agree to terminate and rescind said Agreement entirely and without reservation. It is expressly agreed that this agreement for the termination and rescission of the Agreement described above is to be construed as a mutual release of each party to the other of any rights and remedies that they may have had under that Agreement. Dated: February 27, 1997. \XP0009\ACITYWATIXEMI ICING \TCWQIgT.MPD /ele The City of Round Rock, Texas bv: arles Culp - p•fr Mayor Encino Plaza Partners, L.L.C. by: I - David Sh on, President DATE: February 25,1997 SUBJECT: City Council Meeting - February 27,1997 ITEM: 10.C. Consider a resolution rescinding the tax abatement agreement with Encino Plaza Partners, L.L.C. (R- 96- 12- 19 -10A). STAFF RESOURCE PERSON: Bob Bennett STAFF RECOMMENDATION: The attached resolution mutually rescinds the tax abatement agreement between the City of Round Rock and Encino Plaza Partners, L.L.C. Mayor Charles Culpepper Mayor Protem Earl Palmer Council Members Robert Stlaka Rod Morgan Rkk Stewart Martha C.hma Jimmy Joseph City Manager Robert L Bennett, Jr. City Attorney Stephan L Sheets CITY OF ROUND ROCK January 3, 1997 Mr. Forrest Child, Tax Assessor /Collector Round Rock Tax Office P.O. Box 1750 Round Rock, Texas 78680 Dear Mr. Child: . The Round Rock City Council approved, at their regularly scheduled meeting on December 19, 1996, Ordinance No. G- 96- 12 -19 -9B and Resolution No. R- 96- 12- 19 -10A for the Encino Plaza Reinvestment Zone and Tax Abatement Agreement. Enclosed is a copy of the ordinance and resolution for your files. If you have any questions, please do not hesitate to contact me. S erely, J.. nne Land, Assistant City Manager/ City Secretary enclosure Fax: 512-218-7097 1-800-735-2989 TDD 1-800-735-2988 Voice 221 Past Main Street Round Rock Texas 78664 512-218-5400 Mayor Charles Culpepper Mayor Pro-tem Earl Palmer Council Members Robert Sduka Rod Morgan Rick Stewart Martha Chavez Jimmy Joseph City Manager Robert L Bennett Jr. GtyAttorney Stephan L Sheets CITY OF ROUND ROCK January 3, 1997 Mr. Mike Jolly Chief Financial Officer RRISD 1311 Round Rock Avenue Round Rock, Texas 78681 221 East Main Street Round Rock Texas 78664 512- 218 -5400 Dear Mr. Jolly: The Round Rock City Council approved, at their regularly scheduled meeting on December 19, 1996, Ordinance No. G- 96- 12 -19 -9B and Resolution No. R- 96- 12- 19 -10A for the Encino Plaza Reinvestment Zone and Tax Abatement Agreement. Enclosed is a copy of the ordinance and resolution for your files. If you have any questions, please do not hesitate to contact me. Aiii cerely, 4!91 nne Land, Assistant City Manager/ City Secretary enclosure Fax: 512-218.7097 1- 800 - 735 -2989 TDD 1-800-735-2988 Voice WHEREAS,the City Council, on the 19th day of December, 1996, in Ordinance No. G- 96- 12- 19 -9B, created Reinvestment Zone No. Twenty in the City of Round Rock, Texas, and WHEREAS, in accordance with Chapter 312, Tax Code, V.A.T.S. as amended, the City desires to enter into a tax abatement agreement with Encino Plaza Partners, L.L.C., regarding property located in said Reinvestment Zone No. Twenty, and WHEREAS, the Council has determined that all requirements of the guidelines and criteria adopted by Ordinance No. G- 95- 09 -14 -9P have been complied with, 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 Tax Abatement Agreement with Encino Plaza Partners, L.L.C. RESOLVED this 19th day of December, 1996. ATTEST: l IIJIJI! lA L_/: E LAND, Cit Secretary K \WPDOCS \RESOLVII \RS61219A WPD /ecg RESOLUTION NO. R- 96- 12- 19 -10A CHARLES CU PER, Mayor City of Round Rock, Texas THE STATE OF TEXAS COUNTY OF WILLIAMSON TAX ABATEMENT AGREEMENT This Tax Abatement Agreement ( "Agreement ") is entered into by and between the City of Round Rock, Texas, a home rule city and municipal corporation of Williamson County, Texas, duly acting herein by and through its Mayor, and Encino Plaza Partners, L. L. C., a Texas Limited Liability Company, hereinafter referred to as "Owner ". Z \ TE% T\ ROONDROC \ENCINO\TAXABATE.NPD /cdc RECITALS WHEREAS, on the 19th day of December, 1996, the City Council of the City of Round Rock, Texas, adopted Ordinance No. G- 96- 12 -19 -9B establishing Reinvestment Zone No. 20, City of Round Rock, Texas for commercial /industrial tax abatement, hereinafter referred to as "Ordinance No. G- 96- 12- 19 -9B ", as authorized by Chapter 312, Tax Code, V.A.T.S. as amended, hereinafter referred to as the "Code "; and WHEREAS, the City has adopted Ordinance No. G- 95- 09- 14 -9P, which Ordinance adopted appropriate guidelines and criteria governing reinvestment zones and tax abatement agreements to be entered into by the City as contemplated by the Code; and WHEREAS, the contemplated use of the Premises (as hereinafter defined) and Improvements (as hereinafter defined) as well as the terms of this Agreement are consistent with encouraging development in said Reinvestment Zone No. 20 in accordance with the purposes for its creation and are in compliance with Ordinance No. G- 95- 09 -14 -9P and the guidelines and criteria adopted by the City and all applicable laws; and WHEREAS, the Improvements constitute a major investment within Reinvestment Zone No. 20 that will substantially increase the appraised value of property within the zone and will contribute to the retention or expansion of primary and secondary employment within the City; and WHEREAS, the City finds that there will be no substantial adverse effects on the provision of governmental services or on their tax bases and that the planned use of the Premises will not constitute a hazard to public safety, health, or welfare, NOW THEREFORE, the parties hereto do mutually agree as follows: 1. Property subject to Agreement. The property to be the subject of this Agreement shall be that property included within Reinvestment Zone No. 20 which is more fully described in Exhibit "A" which is made a part hereof and shall be hereinafter referred to as the "Premises." 2. Construction of Improvements. The Owner shall promptly commence construction of its facility, a five story, 170 room Holiday Inn Hotel, with an 85 seat restaurant, an 85 seat lounge and a 350 seat ballroom, said facility hereinafter referred to as the "Improvements ". The total construction cost of the Improvements is approximately Eleven Million, Six Hundred and Forty -Three Thousand, Three Hundred and Thirty -Eight and no /100 Dollars ($11,643,338.00), which Improvements are to be substantially complete on or about February 1, 1998; provided that Owner shall have such additional time to complete the Improvements as may be required in the event of "force majeure" if Owner is diligently and faithfully pursuing completion of the Improvements. For this purpose, "force majeure" shall mean any contingency or cause beyond the reasonable control of Owner including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, governmental or de facto governmental action (unless caused by acts or omissions of Owner), fires, explosions or floods, and strikes. The date of completion of the Improvements shall be defined as the date a Certificate of Occupancy is issued by the City. 3. Completion of Improvements. The Owner agrees and covenants that it will diligently and faithfully in a good and workmanlike manner pursue the completion of the Improvements as a good and valuable consideration of this Agreement. Owner further covenants and agrees that all construction of the Improvements will be in accordance with all applicable state and local laws and regulations or valid waiver thereof. In further consideration, Owner shall thereafter, from the date a Certificate of Occupancy is issued until the expiration of this Agreement, continuously operate and maintain the Premises as a hotel facility. 4. Provision of lobs. The Owner agrees and covenants that it will provide and /or retain at least the number of jobs on the Premises from the completion date of the Improvements throughout the term of this Agreement according to the following schedule: Date Total On February 28, 1998 80 On December 31, 1998 87 On December 31, 1999 99 On December 31, 2000 99 On December 31, 2001 99 2. The Owner shall provide to the City annual manpower reports within sixty (60) days following the end of each calendar year. Regardless of anything contained herein to the contrary, the failure by Owner to provide the number of jobs set out in the above schedule shall not be considered an event of default as defined in paragraph 10 below unless the number of jobs actually provided is less than seventy -five percent (75 %) of the number set out in the schedule. If the actual number of jobs provided at the end of any year is less than the scheduled number but is seventy -five percent (75 %) or more, then the percentage of tax abatement for the following year as provided in paragraph 7 below shall be reduced. The percentage of tax abatement shall be reduced by the same percentage that the actual number of jobs bears to the scheduled number of jobs. By way of illustration, if on December 31, 1997, Owner has provided ten percent (10 %) fewer jobs than is required, then its abatement shall be reduced by ten percentage points (i.e. the 90% abatement shall be reduced ten percentage points to an 90% abatement.) Failure of the Owner to provide at least seventy -five percent (75 %) of the number of jobs required by this Agreement shall be considered an event of default. 6. Application for tax abatement. The Owner agrees and covenants that the attached application for tax abatement (Exhibit "B ") is a part of this Agreement, and Owner further warrants that the information provided in that application is true and correct. If any materially false or misleading information is provided in said application, City shall have the discretion to declare this Agreement to be in default and City shall be entitled to the remedies provided for in paragraph 10. 7. Portion of taxes abated. Subject to the terms and conditions of this Agreement, and subject to the rights of the holders of any outstanding bonds of the City, a portion of ad valorem real property taxes from the Premises otherwise owed to the City shall be abated. City hereby acknowledges that they are not aware of any terms or conditions of any outstanding bonds which would invalidate this Agreement. Said abatement shall be an amount equal to the below- stated percentages assessed upon the increased value of the Premises and Improvements over the value in the year in which this Agreement is executed, in accordance with the terms of this Agreement and all applicable state and local regulations. The percentage of abatements are as follows: Tax Year 1997 Tax Year 1998 Tax Year 1999 Tax Year 2000 Tax Year 2001 3. 100% abatement 100% abatement 75% abatement 50% abatement 25% abatement These abatements shall be for five (5) tax years beginning 1997. 8. Right of inspection. The Owner further agrees that the City, its agents and employees shall have the right to enter upon the Premises at any reasonable time to inspect the Improvements in order to determine whether the construction of the Improvements is in accordance with this Agreement and all applicable Federal, state, and local laws, ordinances, and regulations or valid waiver thereof. After completion of the Improvements, the City shall have the continuing right to enter upon and inspect the Premises at any reasonable time to determine whether the Premises are thereafter maintained and operated in accordance with this Agreement and all applicable Federal, state, and local laws, ordinances, and regulations. If the City determines that a violation of a Federal, state or local law, ordinance or regulation exists on the Premises, the City may, in addition to any other authorized enforcement action, provide to the Owner written notice of such violation. For the purposes of this Agreement, the Owner shall have ten (10) days from the date of the notice to cure or remedy such violation. If the Owner fails or refuses to cure or remedy the violation within the ten (10) day period, the Owner is subject to the forfeiture, at the discretion of the City, of any right to any tax abatement for a portion of the period or the entire period covered by this Agreement. In addition, the failure or refusal to cure or remedy the aforesaid violation shall be considered a default of this Agreement under paragraph 10. 9. Additional assessed value of property added to the Premises. The Owner agrees and covenants that upon completion of the Improvements and during the term of this Agreement that the Improvements and added personal property shall provide additional assessed value over and above the value of the existing taxable property of not less than Ten Million and no /100 Dollars ($10,000,000.00). within sixty (60) days following completion of the Improvements and by March 1, of each year thereafter, Owner shall provide to the City documentation showing to the satisfaction of the City that the cost of taxable real property, personal property and equipment within sixty (60) days following completion of the Improvements is in compliance with the foregoing requirement. 10. Events of default. In the event that (1) the Improvements for which an abatement has been granted are not completed in accordance with this Agreement or (2) Owner allows its ad valorem taxes owed the City to become delinquent and fails to timely and properly follow the legal procedures for protest and /or contest of any such ad valorem taxes; or (3) Owner breaches any of the terms or conditions of this Agreement, then this Agreement shall be in default. In the event that the Owner defaults in its performance of (1), (2), or (3) above, then the City shall give the Owner written 4. notice of such default and if the Owner has not cured such default within thirty (30) days of said written notice, this Agreement may be terminated by the City by written notice to Owner. Such notice shall be in writing and shall be delivered by personal delivery or certified mail to: 12. Authorizations. David Shelton, Manager Encino Plaza Property, L. L. C. P. O. Box 2445 Round Rock, Texas 78680 As liquidated damages in the event of default and in accordance with Section 312.205, Tax Code, V.A.T.S., as amended, all taxes which otherwise would have been paid to the City without the benefit of abatement (without the addition of penalty, but interest will be charged at the statutory rate for delinquent taxes as determined by Section 33.01 of the Tax Code) shall become a debt owed by Owner to the City and shall be due, owing and paid to the City within sixty (60) days of the expiration of the above mentioned applicable cure period. The City shall have all remedies for the collection of the recaptured tax revenue as provided generally in the Tax Code for the collection of delinquent property taxes. 11. Agricultural land. It is understood and agreed by the City and the Owner that if the Premises have been designated and taxed as agricultural land pursuant to Chapter 23, Subchapter C, Tax Code, V.A.T.S., this Agreement shall not be effective and no abatement will be granted until Owner has removed the agricultural use designation and all taxes due pursuant to Section 23.55, Tax Code, V.A.T.S., as amended, (roll back taxes) have been paid. a) City. This Agreement was authorized by Resolution of the City Council at its council meeting on the 12th day of December, 1996, authorizing the Mayor to execute the Agreement on behalf of the City. b) Encino Plaza Partners, L.L.C.. This Agreement was authorized by Encino Plaza Partners, L.L.C.. pursuant to authority granted by its Board of Directors on the 16th day of May, 1996, whereby David Skelton was authorized to execute this Agreement on the 16th day of May, 1996, a copy of which authorization is attached hereto as Exhibit "C ". 5. a) City representations. The City represents and warrants that the Premises do not include any property that is owned by a member of their respective councils or boards, agencies, commissions, or other governmental bodies approving, or having responsibility for the approval of, this Agreement. b) Agreement binds successors. The terms and conditions of this Agreement are binding upon the successors and assigns of all parties hereto. c) Assignment. This Agreement cannot be assigned by Owner unless written permission is first granted by the City, which permission shall not be unreasonably withheld; provided however, Owner may assign its rights under this Agreement to an entity which is wholly owned by Owner. No assignment shall be approved if the assignor or assignee are indebted to the City for ad valorem taxes, sales taxes or other obligations. d) Owner acting independently. It is understood and agreed between the parties that the Owner, in performing its obligations hereunder, is acting independently, and the City assumes no responsibilities or liabilities in connection therewith to third parties. e) Owner's Indemnity. During the term of this Agreement, Owner agrees to indemnify and hold City harmless from any and all kinds of claims, losses, damages, injuries, suits, or judgments which may accrue to Owner, City, or third parties arising out of this Agreement. f) Venue. This Agreement is performable in Williamson County, Texas, and venue for any suit arising hereunder shall be in Williamson County, Texas. ST: 13. Miscellaneous provisions. 411101 AiJI AKA • • J NNE LAND, City Secretary CIS'/ OF • ROCK, TEXAS 6. 1 HARLES CU 'E " R, Mayor ENCINO PLAZA PARTNERS, L.L.C. 7. EXHIBIT "A" Page 1 of 1 Property Description 8. OCT -11 -1996 11:36. FROM 4.999 ACRES HOPPE TRACT PAGE 1 FIELD NOTES DESCRIPTION OF 4.999 ACRES TO • •21E7097 P.02 FIELD NOTE DESCRIPTION FOR 4.999 ACRE TRACT (217,756 SQ. FT.) OUT OF THE DAVID CURRY SURVEY, ABSTRACT NO. 130 SITUATED IN WILLIAMSON COUNTY, TEXAS, SAID 4.999 ACRE TRACT BEING ALL OF THAT CERTAIN 3.634 ACRE TRACT AS CONVEYED TO ENCINO PLAZA PROPERTY AS DESCRIBED IN DOCUMENT NO. 9623780 AND A 1.365 ACRE TRACT BEING A PORTION OF THAT CERTAIN 16.451 ACRE TRACT AS CONVEYED TO OAK TREE DEVELOPMENT CORPORATION AS DESCRIBED IN DOCUMENT NO. 9623183 OF THE WILLIAMSON COUNTY DEED RECORDS (W.C.D.R.), WILLIAMSON COUNTY, TEXAS, SAID 4.999 ACRE TRACT (217,766 SQ. FT.) BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: D. CURRY SURVEY JOB NO. 96-143 SEPTEMBER 25, 1996 COMMENCING AT AN 112" IRON ROD FOUND IN THE NORTHERLY RIGHT -OF- WAY (R.O.W.), UNE OF F.M. 3406 (120' R.O.W.) AND WITH THE EASTERLY R.O.W. LINE OF CHISHOLM TRAIL (R.O.W. VARIES) SAID POINT BEING THE POINT OF REFERENCE OF THE HEREIN DESCRIBED TRACT. THENCE N 01° 20' 26" E, A DISTANCE OF 560.07 FEET ALONG THE EASTERLY R.O.W. OF CHISHOLM TRAIL AND THE WEST LINE OF THAT 4.651 ACRE TRACT CONVEYED TO HOPPE PROPERTIES LTD. IN DOCUMENT NO. 9623779, TO A CALCULATED POINT. THENCE S 88° 39' 34" E A DISTANCE OF 20.00 FEET DEPARTING SAID EASTERLY R.O.W. LINE OF CHISHOLM TRAIL TO AN IRON ROD SET FOR THE POINT OF BEGINNING SAID POINT BEING THE SOUTHWEST CORNER OF THE HEREIN DESCRIBED TRACT. • • THENCE N 01' 20' 26" E A DISTANCE OF 634.56 FEET ALONG THE WEST UNE OF SAID 3.834 ACRES AND SAID 1.365 ACRE TRACT TO AN 1/2" IRON ROD THENCE S 88° 39' 34" E A DISTANCE OF 350.00 FEET ALONG THE NORTH LINE OF SAID 1.365 ACRES TO AN 1/2" IRON ROD SET THENCE ALONG THE EAST LINE OF SAID 1.365 ACRE TRACT AND SAID 3.634 ACRE TRACT THE FOLLOWING SIX (6) COURSES AND DISTANCES: 1. S 01 20' 26" W A DISTANCE OF 347.82 FEET TO AN 1/2" IRON ROD SET, SAID POINT BEING A POINT OF CURVATURE FOR A CURVE TO THE RIGHT; 2. CONTINUING ALONG SAID CURVE TO THE RIGHT HAVING A RADIUS OF 190.00 FEET, A CENTRAL ANGLE OF 15° 00' 00" AN ARC OCT -11 -1996 1137 FROM TO • 2107097 P.03 LENGTH OF 49.74 FEET AND A CHORD WHICH BEARS S 08 26" W, A DISTANCE OF 49.60 FEET TO AN 1/2" IRON ROD SET; 3. 5 16° 20' 26" W A DISTANCE OF 155.98 FEET TO AN 1/2" IRON ROD SET FOR THE POINT OF CURVATURE FOR A CURVE TO THE LEFT; 4. CONTINUING ALONG SAID CURVE TO THE LEFT HAVING A RADIUS OF 210.00 FEET, A CENTRAL ANGLE OF 16° 00' 00" AN ARC LENGTH OF 54.98 FEET AND A CHORD WHICH BEARS S 08° 50 26" W A DISTANCE OF 54.82 FEET TO AN 112" IRON ROD SET; 5. S 01° 20' 26" W A DISTANCE OF 32.55 FEET TO AN 1/2" IRON ROD SET FOR THE POINT OF CURVATURE FOR A CURVE TO THE RIGHT; 6. CONTINUING ALONG SAID CURVE TO THE RIGHT HAVING A RADIUS OF 15.00 FEET, A CENTRAL ANGLE OF 90° 00' 00" AN ARC LENGTH OF 23.56 FEET AND A CHORD WHICH BEARS S 46° 20' 26" W A DISTANCE OF 21.21 FEET TO AN 1/2" JRON ROD SET SAID POINT BEING THE SOUTHEAST CORNER OT THE HEREIN DESCRIBED TRACT; THENCE ALONG THE SOUTH LINE OF SAID 3.634 ACRE TRACT THE FOLLOWING TWO (2) COURSES AND DISTANCES: 1. N 88° 39' 34" W A DISTANCE OF 266.00 FEET TO AN 1/2" IRON ROD SET FOR THE POINT OF CURVATURE FOR A CURVE TO THE RIGHT; 2. CONTINUING ALONG SAID CURVE TO THE RIGHT HAVING A RADIUS OF 15.00 FEET, A CENTRAL ANGLE OF 90° 00' 00" AN ARC LENGTH OF 23.56 FEET AND A CHORD WHICH BEARS N 43° 39' 34" W A DISTANCE OF 21.21 FEET TO THE POINT OF BEGINNING AND CONTAINING 4.999 ACRES (217,756 SQ. FT) OF LAND MORE OR LESS. J I, TIMOTHY HAYNIE, HEREBY CERTIFY THAT THIS DESCRIPTION WAS PREPARED FROM AN ACTUAL SURVEY MADE ON THE GROUND UNDER MY SUPERVISION AND THAT ALL CORNERS ARE MARKED AS DESCRIBED. TIMOTHY E. HAYNIE DATE REGISTERED PUBLIC SURVEYOR NO.2380 FILE: 96143FLD.NTS Reinvestment Zone # 20 Q 0 N Nt This is to certify that the statements contained herein are true and correct. The signers hereof are authorized to make these statements on behalf of the applicant. The filing of this document acknowledges familiarity and conformance with guidelines and criteria for granting tax abatement. This application will become part of the agreement which shall be enforceable and binding on the applicant. False representations will be grounds for terminating the agreement. Any such false statements shall be considered a default which renders the agreement void. This application should be filed with the City Manager of the City of Round Rock, 221 East Main Street, Round Rock, Texas 78664. I. APPLICANT INFORMATION: DATE: ME 5, 1996 IL PROTECT INFORMATION: txabmt.3.14.95 Address: P.O. BOX 2445 EXHIBIT "B" APPLICATION FOR TAX ABATEMENT Company Name: ENCINO PLAZA PARTNERS L.L.C. ROUND ROCK, TEXAS 70600 A. Description of area to be designated as reinvestment zone: (attach map) SEE EXFI ?IT "A" B. Description of eligible improvements (real property) to be constructed: A FIVE STORY 170 ROOM HOLIDAY INTT HOTEL FACILITY WITH 85 SRAT RESTAUPANT 75 SEAT LOUNGE AND 350 SEAT BALLROOM SEE EXHIBIT "B" I C. Current assessed value: APPRAISED VALUE OF 4.999 ACRES AS OF 1/1/96 - $327,510.00; VALUE - `$14,472:00 D. Estimated value of eligible improvements: building: SEE EXHIBIT "C" equipment: AG ASSESSED Page 1 txabmt.3.14.95 E. Description of ineligible (taxable) property to be included in project•. NONE F. Estimated value of ineligible property: NONE G. Estimated value of site as of January 1 preceding abatement agreement: Land: Improvements: Personal Property: APPFAISED VALUE. OF 4.99_9 ACRES AS OF 1/1/96 - $327,51b.00) A0 ASSESSED VALUE - $14',472 H. This project is: (XX)) A New Plant ( ) An Expansion ( ) A Modernization If Modernization: Estimated economic life of existing plant: Added economic life from modernization: Tax abatement requested: 100 % of eligible property for year 1. 100 % of eligible property for year 2. 75 % of eligible property for year 3. 50 % of eligible property for year 4. 25 % of eligible property for year 5. III. ECONOMIC INFORMATION: A. Construction Estimates: Commencement Date: 2/97 Completion Date: 2"/,987, # of Construction Jobs 130 B. Estimated number of jobs to be created: SEE EXFIBIT "D" 1. December 31,199 2. December 31,199 3. December 31,199 4. December 31,199 5. December 31,199 years years Local Transfer Total Est. Salaries Page 2 C. Other estimated taxes generated by project: D. The proposed reinvestment zone is located in: Sales Tax: SEE ExFIBIT "F" Other (Identify): Round Rock Williamson City: County: School District: Other Taxing Jurisdiction: Brtahy Creek WCID Round Rock Independent School District (RRISD) S toe of Kuthoriz d Company Officia � K 5■Act_lAcniN Printed Name and Title of Authorized d Company Official Company Representative to be contacted: Name: v, << S \f1Q \ OV\ Address: B 5 Ro txabmt.3.14.95 L -3—L- 1dNl% Title: pt:- i Uel1k 1. R. C omic Telephone No.: ( 3 O - 15s lFc - (51,) '6 -0 .)(000 e -Ct(.LC-c• c �� Upon receipt of the application, the City of Round Rock may also require copies of the latest annual stockholders report, audited financial statements, bank references, and any other information required to evaluate the application. Page 3 STATE OF TEXAS COUNTY OF WILLIAMSON . VERIFICATION BEFORE ME, the undersigned Notary Public, on this day personally appeared Shel (title) of Sce,.t.i c. L L'be d. (Owner), being by me duly sworn on his oath deposed and said that he is duly qualified and authorized in all respects to make this affidavit; that he has read the above and foregoing Application For Tax Abatement; and that every statement contained in the Application is within his knowledge and true and correct. SUBSCRIBED AND SWORN TO BEFORE ME on the 22- day of 19 96 , to certify which witness my hand and official seal. 0 c SHARON YPUBLIC STATE OF TEXAS Commission Expires 12.12.99 bcabmt.3.14.95 CAROLE ALSUP NOTARY PUBLIC STATE OF TEXAS Commission Expires 414.98 E 177 Qh�-,c. Oi • pj J r� Notary Public, State of TeX '- Printed Name: 5hc -ro-r. L. Lo pez. My Commission Expires: 12-12... 99 SUBSCRIBED AND SWORN TO BEFORE ME on the 64: day of December, 1996, to certify which witness my hand and official seal. ev Qea„� > Notary Public, State of Tex Page 4 0' N DO m 0 1 H H H td H r. SCALE 1'= 100' SKETCH To ACCOMPANY FOELD NOTES OF 3.6 ACRES OUT OF THE DAM CURRY SURVEY ABST 130 OLLLLOAMSO COUNTY , TEXAS POINT OF REFERENCE FCR FIELD NOTE DE5C. I katicAth /- 14 F •ITHY E. 1: •'HIE ' LEGEND • PIN FOUND O PIN SET ( ) 1001050E5 0410000 INFO 588'39'34 "E 20.00' :'388 *i'111 _ `8 -°1L T v.? HAYN16 s ASSOCIATES S0 e - T. i a .el4471 JANE. slit CIILSFIOLM TRAIL _N01'20 26iE 560.07 EDGAR E. NOPPE 172.48 ACRES (THIRD TRACT) VOL. 429. PG. 488 (II. C.D.R.) EDGAR B. ROPP6 38.78 ACRES (..00nd TRACT) VOL. 429, PO. 485 0 0 N r R.o.W Y.LRIdS) COUNTY ROAD 173 N01'20'26 "E 634. 6 _ -5 •32 55 / � 1 51 520 155 S01'2026 W 317.82 CURVE C -3 RADIUS 15.00' PRESENTLY CALCASIEU LUMBER COMPANY AUSTIN INDUSTRIES 42.98 ACRES VOL. 748, PG. 470 (1I. C.D.R.) 0 0 0 �' 3 CURVE DATA DELTA TANGENT LENGTH CHORD BEARING 90 '00;00_ 1500' 23.55' 21.21' N41'}q'T FIELD NOTES DESCRIPTION OF 4.999 ACRES FIELD NOTE DESCRIPTION FOR 4.999 (217,756 SQUARE FEET), ACRE TRACT OUT OF THE DAVID CURRY SURVEY, ABSTRACT NO. 130 SITUATED IN WILLIAMSON COUNTY, TEXAS, SAID 4.999 ACRE TRACT BEING A PORTION OUT OF THAT CERTAIN 38.78 ACRE TRACT( SECOND TRACT ) AS DESCRIBED IN A DEED CONVEYED TO EDGAR E. HOPPE IN VOLUME 429, PAGE 485 OF THE WILLIAMSON COUNTY DEED RECORDS (W.C.D.R.), WILLIAMSON COUNTY, TEXAS, SAID 4.999 ACRE TRACT BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: COMMENCING AT AN 1/2" IRON ROD FOUND IN THE NORTHERLY RIGHT - OF -WAY (R.O.W.), LINE OF F.M. 3406 (120' R.O.W.) AND WITH THE EASTERLY R.O.W. LINE OF CHISHOLM TRAIL ( R.O.W. VARIES ) SAID POINT BEING THE POINT OF REFERENCE OF THE HEREIN DESCRIBED TRACT. THENCE N 01° 20' 26" E, A DISTANCE OF 560.07 FEET ALONG THE EASTERLY R.O.W. OF CHISHOLM TRAIL AND THE WEST LIME OF SAID 38.78 ACRE TRACT, TO AN IRON ROD SET FOR THE POINT OF BEGINNING AND BEING THE SOUTH EAST CORNER OF THE HEREIN DESCRIBED TRACT. THENCE N 01° 20' 26" E, A DISTANCE OF 634.56 FEET CONTINUING ALONG THE EASTERLY R.O.W. OF CHISHOLM TRAIL AND THE WEST LIME OF SAID 38.78 ACRE TRACT, TO AN IRON ROD SET FOR THE NORTH WEST CORNER OF THE HEREIN DESCRIBED TRACT THENCE S 88° 39' 34" E, A DISTANCE OF 350.00 FEET DEPARTING SAID EASTERLY R.O.W. OF CHISHOLM TRAIL AND THROUGH THE INTERIOR OF SAID 38.78 ACRE TRACT, TO AN IRON ROD SET FOR THE NORTH EAST CORNER OF THE HEREIN DESCRIBED TRACT THENCE S 01 20' 26" W, A DISTANCE OF 347.82 FEET, TO AN IRON ROD SET, FOR THE SOUTH EAST CORNER OF THE HEREIN DESCRIBED TRACT THENCE N 88° 39' 34" W, A DISTANCE OF 370.00 FEET, TO THE POINT OF BEGINNING AND CONTAINING 4.999 ACRES ( 217,756 SQUARE FEET) OF LAND MORE OR LESS. I, TIMOTt A • yflE;- EREBY CERTIFY THAT THIS DESCRIPTION WAS PREPARED FROM •. YkC UAL'S{IIjVYY MADE ON THE GROUND UNDER MY SUPERVISION AND THAT • • fiSRNERS AR1='•'aIARKED AS DESCRIBED. A.' TIMOTHY E. HAY IE DATE REGISTERED PUBLIC SURVEYOR NO.2380 EXHIBIT "A" Page 2 of 2 ie proposed hotel facilities include: EXFIBIT "B" Hotel Facilities * 170 guest rooms, including 3 suites. *5 story guest tower served by 2 passenger elevators and 1 service elevator *Top (5th) level designated as the Concierge Club with limited access, upgraded guest rooms; an exclusive reception/registration area; and lounge for continental breakfast, small gatherings, and evening cocktails. *Rooms furnished with work areas including desk and desk chair, dataport phone, electrical outlets and task lighting for the business traveler. *85 seat all purpose restaurant *75 seat lounge *350 seat (4,000 square feet) ballroom divisible into 3 rooms *Business center with fax machines, copy machines, personal computer, and printer for guest use. *Exercise facility *Exterior pool and sun deck with gazebo for F &B service *Ample surface parking *Design to be barrier free and to accommodate the mobility, hearing, and sight impaired so as to be in compliance with the Americans with Disabilities Act (ADA) and the Texas Accessibility Standards (TAS). EXHIBIT "C" Development Budget Project: Holiday Inn Select Location: Round Rock, Texas Type: Commercial /Full Service Keys: 170 Modules: 170 Floors: 5 Site 4 :999 Acres 217,•756 s.f. Schedule: 12 months construction Date: 10/10/96 File: 170B1 PROJECT BUDGET SUMMARY Budget a /Key s /S.F. Land 1,185,921 6,976 Preliminary Development 82.300 484 Construction 7,100,000 41,785 471.00 Architects, Engineers, & Consultants 321,008 1,888 43.21 Furnishings, Fixtures, & Equipment 1.800.000 10,588 FF &E Design Services 42,225 248 Pre -Opening Expense 306,000 1,800 Working Capital 85,000 500 Accounting /Legal Fees /Closing Costs 104.862 617 Developer Costs: Developer Fees 422,500 2,485 - TravelfReimbursables 38,500 226 Real Estate Taxes & Other 45,387 267 Contingency 172.325 1,014 Financing Costa 342,639 2,016 Reserve For Operating Losses 0 0 Total Project Cost 12,048.667 70,875 I PRELIMINARY ESTIMATES FOR DISCUSSION ONLY Project: 1998 # Guest Room Keys: 175 1999 Round Rock, Texas # Restaurant Seats: 2000 # Salary Total Payroll # Salary Total Payroll # Salary Total Payroll 3.00% 3.00% 1 $ 50,000 $ 50,000 1 $ 51,500 $ 51,500 1 $ 53,045 $ 53,045 0 $ 35,000 $ - 0 $ 36,050 $ - 0 $ 37,132 $ - 1 $ 30,000 $ 30,000 1 8 30,900 $ 30,900 1 $ 31,827 8 31,827 0 $ 21,000 $ - 0 $ 21,630 $ - 0 $ 22,279 8 - 1 $ 18,000 $ 18,000 1 $ 18,540 $ 18,540 1 $ 19,096 $ 19,096 0 $ 24,000 $ - 0 $ 24,720 8 - 0 $ 25,462 $ - 0 $ 18,000 $ - 0 8 18,540 $ - 0 $ 19,096 $ - 1 $ 16,640 $ 16,640 1 $ 17,139 $ 17,139 1 8 17,653 8 17,653 0 $ 18,000 $ - 0 $ 18,540 8 - 1 $ 19,096 $ 19,096 1 $ 35,000 $ 35,000 1 $ 36,050 8 36,050 1 8 37,132 8 37,132 0 $ 24,500 $ - 0 $ 25,235 $ - 0 $ 25,992 $ - 2 $ 20,800 $ 41,600 2 $ 21,424 $ 42,848 2 $ 22,067 $ 44,133 0 $ 24,500 $ - 0 $ 25,235 8 - 0 8 25,992 $ - 0 $ 18,000 $ - 0 $ 18,540 8 - 0 $ 19,096 $ - 0 $ 26,250 $ - 0 $ 27,038 8 - 0 $ 27,849 $ - 0 -$ 18,375 $ - 0 $ 18,926 $ - 0 $ 19,494 $ - 1 $ 22,000 $ 22,000 1 $ 22,660 $ 22,660 1 $ 23,340 $ 23,340 6 8 15,600 $ 93,600 7 $ 16,068 $ 112,476 7 $ 16,550 8 115,850 2 $ 16,640 $ 33,280 2 $ 17,139 $ 34,278 2 $ 17,653 $ 35,307 0 $ 18,375 $ - 0 8 18,926 $ - 0 $ 19,494 $ - 1 $ 15,600 $ 15,600 1 $ 16,068 $ 16,068 2 $ 16,550 8 33,100 2 $ 15,600 8 31,200 2 $ 16,068 8 32,136 3 8 16,550 $ 49,650 2 $ 13,520 $ 27,040 2 $ 13,926 $ 27,851 3 8 14,343 8 43,030 2 8 10,920 $ 21,840 2 8 11,248 $ 22,495 3 $ 11,585 $ 34,755 1 8 23,625 $ 23,625 1 8 24,334 $ 24,334 1 8 25,064 $ 25,064 0 $ 14,175 $ - 0 $ 14,600 8 - 0 8 15,038 $ - 3 8 12,480 $ 37,440 3 $ 12,854 8 38,563 4 $ 13,240 $ 52,960 11 $ 10,920 $ 120,120 12 $ 11,248 $ 134,971 13 $ 11,585 $ 150,605 0 $ 16,538 $ - 0 8 17,034 $ - 0 8 17,545 $ - 3 $ 10,920 $ 32,760 4 $ 11,248 8 44,990 4 $ 11,585 $ 46,340 0 8 16,640 $ - 0 $ 17,139 8 - 0 $ 17,653 $ - Project: Holiday Inn Select # Guest Room Keys: 175 Location: Round Rock, Texas # Restaurant Seats: 85 - Date: 05/22/96 # Lounge /Bar Seats: 75 File: RndRckN # Meeting Rm Seats: 350 PAYROLL General Admin. General Manager Assistant /Resident G.M. Controller Assistant Controller Accounting Clerk Personnel Director Assist. Personnel Director Reception /Secretary Secretary/Clerical Sales & Marketing Director of Sales Sales Manager Sales Account Exec Dir. Convention Services Secretary/Clerical Rooms Department Rooms Division Mgr. Assist. Rooms Div. Mgr. Front Desk Manager Front Desk Clerk Night Auditor Reservations Manager Reservation Clerk Telephone Operator Be l lm a n /Drive r /Doo rm a n Houseman Exec. Housekeeper Assist. Exec. Hskpr. Rooms Inspector Rooms Attendant Laundry Manager Laundry Worker Director of Security EMPLOYMENT PROJECTIONS Page 1 EXHIBIT "D" PAGE 1 of 3 Holiday Inn Select EMPLOYMENT PROJECTIONS PAYROLL Security Person Chief Engineer Assist. Chief Engineer Eng. /Maint. Workers Other Other Food & Beverage F &B Director Assist. F &B Director Secretay /Clerical Restaurant Manager Beverage Manager Club Manager Maitre d' Hostess /Cashier Waitperson Bus Person Bartender Barback Cocktail Waitperson Banquet Manager Banquet Waitperson Banquet Setup Room Service Waitperson Chef Sous Chef Executive Steward Cook Banquet /Salad Prep Dishwasher Other SUB -TOTAL Payroll Taxes /Benefits TOTAL PAYROLL TOTAL EMPLOYEES 1998 Total Salary Payroll 1999 2000 Total Total Salary Payroll # Salary Payroll 2 $ 15,600 $ 31,200 2 $ 16,068 $ 32,136 2 $ 16,550 $ 33,100 1 $ 23,625 $ 23,625 1 $ 24,334 $ 24,334 1 $ 25,064 $ 25,064 O $ 11,813 $ 0 $ 12,167 $ 0 $ 12,532 $ 1 $ 16,640 $ 16,640 1 $ 17,139 $ 17,139 2 $ 17,653 $ 35,307 O $ - $ 0 $ - $ 0 8 - $ - O $ - $ 0 $ - $ 0 $ - $ 1 $ 26,250 $ 26,250 1 $ 27,038 $ 27,038 1 $ 27,849 $ 27,849 O $ 21,000 $ 0 $ 21,630 S 0 $ 22,279 $ - O $ 18,000 $ 0 $ 18,540 $ 0 $ 19,096 $ O $ 17,850 $ 0 $ 18,386 $ 0 $ 18,937 $ O S 15,173 $ 0$ 15,628 8 0$ 16,097 S O $ 15,173 $ 0 8 15,628 $ 0 $ 16,097 $ O $ 15,173 $ 0 $ 15,628 8 - 0 $ 16,097 $ 3 $ 14,560 $ 43,680 3 $ 14,997 $ 44,990 3 $ 15,447 $ 46,340 6 $ 10,920 $ 65,520 7 $ 11,248 8 78,733 8 $ 11,585 $ 92,680 2 $ 10,920 $ 21,840 2 $ 11,248 8 22,495 2 $ 11,585 $ 23,170 3 $ 15,600 $ 46,800 3 $ 16,068 $ 48,204 3 $ 16,550 $ 49,650 2 $ 10,920 $ 21,840 2 $ 11,248 8 22,495 2 $ 11,585 $ 23,170 4 $ 10,920 $ 43,680 5 $ 11,248 $ 56,238 6 $ 11,585 $ 69,510 O $ 17,850 $ 0 $ 18,386 $ 0 $ 18,937 $ - 2 $ 10,920 $ 21,840 2 $ 11,248 $ 22,495 2 $ 11,585 $ 23,170 2 $ 10,920 $ 21,840 2 $ 11,248 $ 22,495 2 $ 11,585 $ 23,170 2 $ 10,920 $ 21,840 2 $ 11,248 $ 22,495 2 $ 11,585 $ 23,170 1 $ 22,313 $ 22,313 1 $ 22,982 $ 22,982 1 $ 23,671 $ 23,671 O $ 15,619 $ 0 $ 16,087 $ 0 $ 16,570 $ - O $ 15,619 $ 0 $ 16,087 $ 0 $ 16,570 $ - 2 $ 14,560 $ 29,120 3 $ 14,997 $ 44,990 4 S 15,447 $ 61,787 2 $ 10,920 $ 21,840 2 $ 11,248 $ 22,495 3 $ 11,585 $ 34,755 3 $ 10,920 $ 32,760 4 8 11,248 $ 44,990 4 $ 11,585 $ 46,340 O $ - $ 0 $ - $ 0 $ 1,162,373 32.50% $ 377,771 $ 1,540,144 $ 1,284,547 $ 1,493,888 33.00% $ 423,900 33.50% $ 500,452 $ 1,708,447 1 $ 1,994,340 87 i 99 Page 2 EXHIBIT "D" - PAGE 2 of 3 Local Transfer Total Estimated Salaries 78 N O J O I N N 80 $ 1,540,144 85 87 8 1,708,447 97 99 8 1,994,340 97 99 8 2,054,171 97 99 $2,115,796 III.B. Estimated number of jobs to be created: 1 Pebt:uar7, 28 , ,1998 2. December 31, 1998 3. December 31, 1999 4. December 31, 2000 5. December 31, 2001 Page 3 EXHIBIT "D" PAGE 3 of 3 Year Feb. 1.998 1998 1999 2000 2001 # Keys Occupancy Percent Avg. Daily Rate 175 63.00% 980.40 175 68.70% 885.30 175 71.30% 987.90 175 73.70% 990.50 176 75.50% 993.30 Revenues: Rooms Dept. 3,235,397 71.21% 3,743,145 71.43% 4,003,219 71.04% 4,260,367 70.64% 4,499,451 70.25% Food Dept. 804,825 17.71% 921,525 17.58% 1,004,220 17.82% 1,089,924 18.07% 1,172,371 18.31% Beverage Dept. 321,930 7.09% 368,610 7.03% 401,688 7.13% 435,970 7.23% 468,948 7.32% Telephone Dept. 100,603 2.21% 115,191 2.20% 125,528 2.23% 136,241 2.26% 146,546 2.29% Other Operations 80,483 1.77% 92,162 1.76% 100,422 1.78% 108,992 1.81% 117,237 1.83% Other Revenue (net): 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% Total Revenues 4,543,237 100% 5,240,623 100% 5,635,077 100% 6,031,494 100% 6,404,554 100% Occupancy Tax: 11 State 6.00% 194,124 224,589 240,193 255,622 269,967 City 7.00% 226,478 262,020 280,225 298,226 314,962 Sales Tax: (2) State 6.00% 53,118 60,821 66,279 71,935 77,376 City 1.50% 13,280 13,455 13,579 13,707 13,831 Liquor Tax: 131 State 13.00% 37,036 42,406 46,212 50,156 53,950 City 1.00% 3,187 3,650 3,977 4,317 4,643 Total Taxes: State 284,278 327,816 352,684 377,713 401,293 City 242,945 279,124 297,781 316,249 333,436 Project: Holiday Inn Select Location: Round Rock, Texas Date: 5/22/96 File: RndrekTX DePalma Hotel Corporation Projected Operating Results In-House Restaurant Scenario Projected Revenue Based Taxes (1) Calculated an gross Rooms Revenues only. (2) Calculated on gross Food and Other Department Revenues Only. (3) Calculated on gross Beverage Department Revenues Only. (Assumed included in projected revenues.) The information contained herein is prepared by DePalma Hotel Corporation based upon various internally generated assumptions and hypotheses for its own use. No representation, warranty, or guarantee of any kind is made with respect to its accuracy or completeness or any level of performance, return on Investment, or any results. EXHIBIT 1IEII Ex41e aL" Date: May 16, 1996 Company: Encino Plaza Property, L.L.C. Manager: David Shelton CERTIFICATE OF RESOLUTION I, David Shelton, Manager of the Company, certify the following facts: 1. The Company is organized and operating under the laws of Texas, is qualified to do business here, and is in good standing. 2. No proceedings for forfeiture of the certificate of organization or for voluntary dissolution of the Company are pending. 3. Neither the Articles of Organization nor the Regulations of the Company limit the power of the Company to pass the resolution below. 4. The Manager is authorized to make and sign this resolution. BE IT HEREBY RESOLVED THAT THE COMPANY SHALL REQUEST A TAX ABATEMENT FROM THE CITY OF ROUND ROCK FOR THE CREATION OF A REINVESTMENT ZONE OF THE PROPERTY DESCRIBED ON EXHIBIT "A" ATTACHED HERETO. BE IT FURTHER RESOLVED THAT THE COMPANY SHALL TAKE SUCH ACTIONS AS ARE REQUIRED TO CREATE A PUBLIC IMPROVEMENT DISTRICT. BE IT FURTHER RESOLVED THAT DAVID SHELTON, MANAGER OF THE COMPANY, ACTING ALONE, IS AUTHORIZED AND EMPOWERED TO EXECUTE AND DELIVER SUCH DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY AND SUFFICIENT TO EF'FbCT THE PURPOSES STATED IN THIS RESOLUTION. 'tom - helton, ager CERTIFICATE OF RESOLUTION PAGE 1 THE STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the P/ day of May, 1996, by David Shelton, Manager of Encino Plaza Property, L.L.C., for and on behalf of the Company. %l ti 9 Notary Public, State of T CERTIFICATE OF RESOLUTION PAGE 2 Date: December 17, 1996 Subject: City Council Meeting December 19, 1996 Item: 10.A. Consider a resolution authorizing the Mayor to execute a tax abatement agreement with Encino Plaza Partners, L.L.C. Staff Resource Person: Joe Vining Staff Recommendation: Approval The purpose of this tax abatement agreement is to facilitate the construction of a Holiday Inn Select hotel. This site is located on the west side of IH -35, north of FM 3406. This is a five story 170 room hotel facility with a restaurant, lounge, and ballroom. The estimated construction cost of the improvements is approximately $11,643,338.00. Construction on the site has begun and should be completed in the spring. This hotel will provide a minimum of 99 new jobs over the course of the agreement. This is a five year tax abatement agreement with the following economic impact: Year Abatement % Ad Valorem factor Est. Abatement 1997 100% .39880 $46,433.63 1998 100% .39880 46,433.63 1999 75% .39880 34,825.22 2000 50% .39880 23,216.82 2001 25% .39880 11,608.41 $162,517.71 WHEREAS, the City Council approved a Tax Abatement Agreement ( "Agreement ") with Encino Plaza Partners, L.L.C. on December 19, 1996, and WHEREAS, both parties to the Agreement now wish to terminate and rescind said Agreement, 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 an Agreement for the Termination and Rescission of a Tax Abatement Agreement Between the City of Round Rock and Encino Plaza Partners, L.L.C., a copy of said agreement being attached hereto as an exhibit. RESOLVED this day of 27th day of February, 1997. ATTEST: e ti, AAA 1 /A. .41_4 E RA\ WPDOCS \RRSOLUTI \RS70227C.MFO /e1e LAND, City Secretary RESOLUTION NO. R 97 02 27 - 10C AY/.. CHARLES CUL'E °I! Mayor City of Round ock, Texas AGREEMENT FOR THE TERMINATION AND RESCISSION OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF ROUND ROCK AND ENCINO PLAZA PARTNERS, L.L.C. The City of Round Rock, Texas, and Encino Plaza Partners, L.L.C., the parties to a Tax Abatement Agreement ( "Agreement ") which was approved by the City Council on December 19, 1996, agree to terminate and rescind said Agreement entirely and without reservation. It is expressly agreed that this agreement for the termination and rescission of the Agreement described above is to be construed as a mutual release of each party to the other of any rights and remedies that they may have had under that Agreement. Dated: February 27, 1997. C. \WPWCSUCITY\AIMITHE \PNCIND \TfloQNAS.NP0/e13 The City of Round Rock, Texas by: arles Culp by: ' Davi Mayor Encino Plaza Partners, L.L.C. on, President DATE: February 25, 1997 SUBJECT: City Council Meeting - February 27,1997 ITEM: 10.C. Consider a resolution rescinding the tax abatement agreement with Encino Plaza Partners, L.L.C. (R- 96- 12- 19 -10A). STAFF RESOURCE PERSON: Bob Bennett STAFF RECOMMENDATION: The attached resolution mutually rescinds the tax abatement agreement between the City of Round Rock and Encino Plaza Partners, L.L.C. Mayor Charles Culpepper Mayor Pro-tem Earl Palmer Council Members Robert Stluka Rod Morgan RiekStewart Martha Chavez !lawny Joseph City Manager Robert L Bennett !r. City Attorney Stephan L Sheen CITY OF ROUND ROCK 221 Fast Main Street Round Rock Terns 78664 512-218-5400 March 10, 1997 Mike Jolly RRISD Chief Financial Officer 1311 Round Rock Avenue Round Rock, TX 78681 Dear Enclosed is a copy of Resolution No. R- 97- 02- 27 -10C which was approved by the Round Rock City Council on February 27, 1997. This resolution rescinds the Encino Plaza Partners, L.L.C. Tax Abatement Agreement which was approved by the Round Rock City Council on December 19, 1996 (R- 96- 12- 19 -10A). If you have any questions, please do not hesitate to call. Sincerely, iivmcQ Joanne Land Assistant City Manager/ City Secretary Enclosure Fax: 512-218-7097 1- 800 - 735 -2989 TDD 1- 800. 7354988 Voice Mayor Charles Culpepper Mayor Pro-tem Earl Palmer Council Members Robert Silaka Rod Morgan Rick Stewart Martha Chavez Jimmy Joseph Clty Manager Robert L. Bennet; Jr. qty Attorney Stephan 1. Sleets CITY OF ROUND ROCK March 10, 1997 Forrest Child Tax Assessor /Collector P.O. Box 1750 Round Rock, TX 78680 Dear Mr. Child: Enclosed is a copy of Resolution No. R- 97 -02- 27 -10C which was approved by the Round Rock City Council on February 27, 1997. This resolution rescinds the Encino Plaza Partners, L.L.C. Tax Abatement Agreement which was approved by the Round Rock City Council on December 19, 1996 (R- 96- 12- 19 -10A). If you have any questions, please do not hesitate to call. Sincerely, 401 anne Land Assistant City Manager/ City Secretary Enclosure Fax: 512-218-7097 1- 800735 -2989 TDD - 1- 804735 -2988 Voice 221 East Main Street Round Rock, Texas 78664 512-218-5400