R-13-03-28-I5 - 3/28/2013RESOLUTION NO. R -13-03-28-I5
WHEREAS, the Southwest Downtown Improvements for the San Saba and Liberty Streets
Project includes relocating electrical facilities, and
WHEREAS, the relocation of said facilities will affect the viability of the Golden Chick
Restaurant located at 404 West Liberty Street, to remain in operation, 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
meet the goals set forth in said §380.001 by stimulating and retaining local business to the 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 WGG Interests, Inc. ("WGG") a §380.001 Program to provide WGG a
reimbursement for the replacement of certain electrical equipment at its establishment, 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.
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RESOLVED this 28th day of March, 2013.
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SARA L. WHITE, City Clerk
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ALAN MCGRAW, Mayor
City of Round Rock, Texas
EXHIBIT A
ECONOMIC DEVELOPMENT PROGRAM
The terms of the §380.001 Economic Development Program is for the City of Round to provide
WGG Interests, Inc. a reimbursement for the replacement of certain electrical equipment at its
establishment:
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
City of Round Rock
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Agenda Item Summary
Agenda Number: 1.5
Title: Consider a resolution adopting a Chapter 380 Economic Development
Program for WGG Interests, Inc.
Type: Resolution
Governing Body: City Council
Agenda Date: 3/28/2013
Dept Director: Gary Hudder, Transportation Director
Cost:
Indexes:
Attachments: Resolution
Text of Legislative File 13-003
The Southwest Downtown Improvements recently awarded for the San Saba and Liberty Streets
Project include parking, street and utility improvements. The utility improvements include placing all
overhead electrical services underground. One of the business along Liberty Street, the Golden
Chick, currently utilizes an electric service for which ground mounted transformers are not available.
If the new electrical service with the underground utilities were to be provided to the Golden Chick
property, it would result in the electrical equipment in the Golden Chick ceasing to function, thus
affecting the viability of the Golden Chick restaurant. Approval of this Economic Development
Program will allow for the City to consider entering into an economic development agreement to
replace the fryers in the restaurant so that they are compatible with the new electrical services.
Staff recommends approval.
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