R-08-11-13-12F - 11/13/2008RESOLUTION NO. R-08-11-13-12 F2
WHEREAS, on January 20, 1999, the City of Round Rock ("City")
and Ryan Sanders Ryan, Inc. ("RSR") entered into that one certain
Convention Center Complex Lease Agreement ("Lease") which was
thereafter assigned to Round Rock Baseball Club, Inc. ("RRB"), and
WHEREAS, RRB plans to construct additions and improvements to
the Dell Diamond Stadium, as described in Exhibit "A", and
WHEREAS, Article IV, Section 4.2, of the Lease sets forth the
procedures and process for the approval of additions and
improvements, and require that such be approved by the City Council,
Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS,
That the proposed additions and improvements to the Dell
Diamond Stadium, as described in Exhibit "A", are hereby approved.
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 13th day of November, 2008.
IVl
ALAN MCGRAW, Mayor
ATTEST: City of Round Rock, Texas
SARA L. WHITE, City Secretary
0:\WDOX\RESOLUTI\R81113F2.DOC/xmc
November 7, 2,008
Mr. Jim Nuse
City of Round Ro&
221 East Main Strett
Round Rock, TX 79664
Deor
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EXHIBIT
"All
kv 7, 11
the Round Rock Express am 166king to make to the Round Rock Convention Center
Complex (�Defl, Diamond).
These additions are as follows:
Elevator by home plate entrance
Architectural sun shading for 6%,erseating bowl
Stadium Club addition
New Pftss Box
_! VOnS as we WPM lot open do 2W9, 77
b"I season of caRiAg Round Rock home-
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DATE: November 6, 2008
SUBJECT: City Council Meeting — November 13, 2008
ITEM: 12F2. Consider a resolution approving additions and improvements to the
Dell Diamond.
Department: Administration
Staff Person: Jim Nuse, City Manager
Justification:
The Convention Center Complex Lease Agreement executed in January 1999 between the City
and Round Rock Baseball, Inc. contemplates that from time to time additions and
improvements to the stadium would be proposed. Article IV of the lease sets forth the
procedures and process for the approval of the additions and improvements. Specifically,
Section 4.2 states that such additions and improvements must be approved in advance in
writing to the City.
This resolution satisfies that lease requirement and approves the additions and improvements
that are being proposed by Round Rock Baseball. The costs of the additions and improvement
will be incurred by Round Rock Baseball, Inc.
Funding:
Cost:
Source of Funds:
Outside Resources:
Background Information:
N/A
N/A
Round Rock Baseball, Inc.
N/A
Public Comment: N/A