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R-2016-3724 - 8/25/2016 RESOLUTION NO. R-2016-3724 A RESOLUTION NOMINATING PROPORTION FOODS, LLC AS A QUALIFIED ENTERPRISE PROJECT UNDER THE CITY OF ROUND ROCK'S PARTICIPATION IN THE TEXAS ENTERPRISE ZONE PROGRAM PURSUANT TO THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2302, TEXAS GOVERNMENT CODE; AFFIRMING AVAILABILITY OF CERTAIN LOCAL INCENTIVES; PROVIDING FOR NOTICE OF THE NOMINATION OF THE QUALIFIED ENTERPRISE PROJECT TO THE TEXAS ECONOMIC DEVELOPMENT BANK; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Round Rock, Texas duly passed Ordinance No. G-09-10-22-10A1 on October 22, 2009, which ordinance established the City's participation in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2302, Texas Government Code; and WHEREAS, in relation to passage of such ordinance, all statutorily-mandated requirements of public hearing and notice were timely fulfilled; and WHEREAS, in accordance with V.T.C.A., Government Code, Section 2303.405 1, Section 2 of such ordinance identified and summarized local incentives that, at the election of the City's governing body, are or may be made available to qualified enterprise projects, and such local incentives currently remain unchanged; and WHEREAS, in accordance with V.T.C.A., Government Code, Section 2303.204, Section 3 of such ordinance designated the City's liaison to oversee enterprise projects it has nominated and to communicate and negotiate with the Texas Economic Development Bank or the Texas Economic Development and Tourism Office within the Office of the Governor, with enterprise projects, and with other entities in an enterprise zone or affected by an enterprise project, including a qualified business, within the jurisdiction of the City; and WHEREAS, pursuant to the Texas Enterprise Zone Act, V.T.C.A., Government Code, Chapter 2303 (the "Act"), specifically in accordance with Section 2303.404, Subchapter F of the Act, ProPortion Foods, LLC has applied to the City for designation as an enterprise project for its Round Rock facility; and 0112.1604;00362450 WHEREAS, the project or activity considered herein is not located in an area designated as an enterprise zone; and WHEREAS, the City Council desires to create the proper economic and social environment to induce the investment of private resources in productive business enterprises located in certain areas of the City, and to provide employment to residents of such areas; and WHEREAS, the City finds that ProPortion Foods, LLC meets the criteria for incentives adopted by the City on the grounds that it will be located at a qualified business site, that being 101 Chisholm Trail, Round Rock, Texas 78681, and will retain employment base and create a higher level of employment, economic activity, and stability,Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,TEXAS, Section 1. That local incentives heretofore delineated in Ordinance No. G-09-10-22-10A1 remain unchanged, and such incentives are or may be made available to qualified enterprise projects, all in accordance with V.T.C.A., Government Code, Section 2303.4051. Section 2. That the City hereby nominates ProPortion Foods, LLC for enterprise project status. Section 3. That the City Council hereby finds that ProPortion Foods, LLC meets the criteria for designation as an enterprise project under the Act on the following grounds: A. ProPortion Foods, LLC's Round Rock facility at 101 Chisholm Trail, Round Rock, Texas 78681 is a"qualified business"under Section 2303.402 of the Act; B. There has been and will continue to be a high level of cooperation between public, private, and neighborhood entities in the area; and C. The designation of ProPortion Foods, LLC's Round Rock facility at 101 Chisholm Trail, Round Rock, Texas 78681 as an enterprise project will contribute significantly to the achievement of the plans of the City for development and revitalization of the area. 2 Section 4. That the City's liaison is directed to oversee the instant nominated enterprise project and to communicate and negotiate with the Texas Economic Development Bank or the Texas Economic Development and Tourism Office within the Office of the Governor, with other enterprise projects, and with other entities in an enterprise zone or affected by an enterprise project, including a qualified business, within the jurisdiction of the City. Section 5. That the enterprise project shall take effect on date of designation of the enterprise project by the Texas Economic Development and Tourism Office within the Office of the Governor, and shall terminate on the same date five (5) years therefrom. Section 6. That this Resolution shall take effect immediately upon its adoption and approval. 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 August, 2016. (2,. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: C&n� KvAlt - SARA L. WHITE, City Clerk 3