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R-07-10-11-13D1 - 10/11/2007 RESOLUTION NO. R-07-10-11-13D1 WHEREAS, Accretech USA, Inc . ( "Accretech" ) is a leading manufacturer of precision measuring and semiconductor manufacturing equipment, and WHEREAS, Accretech has expressed to the City of Round Rock ( "City") its desire to locate an Accretech Product Development and Manufacturing Center in the City which will provide hundreds of new jobs, and WHEREAS, §380 . 001 Local Government Code provides that a municipality may establish a 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 and will be of mutual benefit to both parties, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to offer to Accretech a §380 . 001 Program in exchange for Accretech locating an Accretech center in the City of Round Rock, 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 0:\wdox\RESOLUPI\R71011D1.WPD/MC 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 11th day of Octobe , ELL, Mayor AT ST: C' y of Round Rock, Texas CHRISTINE R. MARTINEZ, City Se retary 2 EXHIBIT A The terms of the §380.001 Program to be offered to Accretech USA, Inc. in exchange for Accretech's locating its precision measurement systems and semiconductor equipment manufacturing facility("Facility") in the City of Round Rock are as generally outlined below: 1. The City agrees to make program payments to Accretech calculated on the basis of an agreed upon portion of the property tax revenues actually received by the City and generated by the Accretech Facility. 2. The term of the Program shall terminate on December 21, 2010. 3. The terms and provisions of the Program will be set out in more detail in the Economic Development Program Agreement of even date herewith. 3 3.265 ac. , Corridor Park I, Lot 4B, a Replat of Lot 4 3500 Wadley Place V pdrk r veerla�n gl 'v o� DATE: October 4, 2007 SUBJECT: City Council Meeting - October 11, 2007 ITEM: 13D1. Consider a resolution adopting an Economic Development program for Accretech USA, Inc. Det)artment• Administration Staff Person: David Kautz, Assistant City Manager/CFO Joe Vining, V.P. Economic Development, Chamber of Commerce Justification: Accretech is a precision measurement systems and semiconductor equipment manufacturer located in 44,000 sq. feet of manufacturing facility at 3500 Wadley Place in Round Rock. The Chamber Economic Development Office and the City have been developing an economic development incentive program for the company in exchange for locating here. The program proposes to rebate a portion of City property taxes paid over a 5-year period on new taxable value added by the company. Funding: Cost: N/A Source of funds: N/A Outside Resources: Accretech USA Background Information• N/A Public Comment: N/A