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HomeMy WebLinkAboutContract 33286 CITY SECRETARY CONTRACT NO. STATE OF TEXAS § COUNTY OF TARRANT § TAX ABATEMENT AGREEMENT This TAX ABATEMENT AGREEMENT ("Agreement") is entered into by and between the CITY OF FORT WORTH, TEXAS (the "City"), a home rule municipal corporation organized under the laws of the State of Texas and acting by and through Dale Fisseler, its duly authorized Assistant City Manager, and ALLIED ELECTRONICS, INC. ("Owner"), a Delaware corporation acting by and through Greg Nickell, its duly authorized Vice President. The City Council of the City of Fort Worth ("City Council") hereby finds and the City and Owner hereby agree that the following statements are true and correct and constitute the basis upon which the City and Owner have entered into this Agreement: A. On June 15, 2004, the City Council adopted Resolution No. 3092, stating that the City elects to be eligible to participate in tax abatement and including guidelines and criteria governing tax abatement agreements entered into between the City and various third parties, entitled "Tax Abatement Policy Statement for Qualifying Development Projects" (the "Policy Statement"), which is attached hereto as Exhibit "A" and hereby made a part of this Agreement for all purposes. B. The Policy Statement contains appropriate guidelines and criteria governing tax abatement agreements to be entered into by the City as contemplated by Chapter 312 of the Texas Tax Code, as amended(the "Code"). C. On November 1, 2005, the City Council adopted Ordinance No. 16683-11-2005 (the "Ordinance") establishing Tax Abatement Reinvestment Zone No. 53, City of Fort Worth, Texas (the "Zone"). D. Owner owns certain real property located entirely within the Zone and that is more particularly described in Exhibit "B", attached hereto and hereby made a part of this Agreement for all purposes (the "Land"). E. Owner plans to construct the Required Improvements, as defined in Section 1.1 of this Agreement, on the Land for the use as and operation of an electronics distribution center, with supporting office space (the "Project"). F. On September 13, 2005 Owner submitted an application for tax abatement to the City concerning the contemplated use of the Land (the "Application"), attached hereto as Exhibit "C" and hereby made a part of this Agreement for all purposes. Page 1 U MitJwL HCON Tax Abatement Agreement between C!U f t� f fild V City of Fort Worth and Allied Electronics,Inc. F9, IWINTHI YEN, G. The contemplated use of the Land, the Required Improvements, as defined in Section 1.1, and the terms of this Agreement are consistent with encouraging development of the Zone and generating economic development and increased employment opportunities in the City, in accordance with the purposes for creation of the Zone, and are in compliance with the Policy Statement, the Ordinance and other applicable laws, ordinances,rules and regulations. H. The terms of this Agreement, and the Land and Required Improvements, satisfy the eligibility criteria of the Policy Statement. I. Written notice that the City intends to enter into this Agreement, along with a copy of this Agreement, has been furnished in the manner prescribed by the Code to the presiding officers of the governing bodies of each of the taxing units in which the Land is located. NOW, THEREFORE, the City and Owner, for and in consideration of the terms and conditions set forth herein,do hereby contract,covenant and agree as follows: 1. OWNER'S COVENANTS. 1.1. Real Property Improvements. Owner shall expend at least $18,000,000 in Construction Costs by the Completion Deadline, as defined in Section 1.2, to construct on the Land an electronics distribution center and supporting office facilities (collectively, the "Required Improvements") and shall cause new taxable tangible personal property with an aggregate cost of at least $10,000,000 to be placed on the Land by not later than the Completion Deadline. The Required Improvements are more particularly described and depicted in Exhibit "D", attached hereto and hereby made a part of this Agreement for all purposes. Minor variations in the Required Improvements from the depiction and/or description provided in Exhibit "D" shall not constitute an Event of Default, as defined in Section 4.1. For purposes of this Agreement, "Construction Costs" shall mean site development costs, actual construction costs, including contractor fees, the costs of supplies and materials, engineering fees, architectural fees and other professional, development and permitting fees expended directly in connection with the construction of the Required Improvements. The City recognizes that Owner will request bids from various contractors in order to obtain the lowest reasonable Construction Costs for the Required Improvements. In the event that bids for the Required Improvements are below$18,000,000 for work substantially the same as that outlined and depicted in Exhibit"D"and otherwise described in this Agreement,the City will meet with Owner to negotiate in good faith an amendment to this Agreement so that Owner is not in default for its failure to expend at least $18,000,000 in Construction Costs for the Required Improvements, with the understanding that the City's staff will recommend,but cannot guarantee, approval of such amendment by the City Council. Paget Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. 1.2. Completion Date of Required Improvements. The Required Improvements shall be deemed complete on the date as of which the City has issued a final certificate of occupancy for all Required Improvements (the "Completion Date"). Owner covenants and agrees that the Completion Date shall occur by December 31, 2007, as may be extended on account of any event of Force Majeure that delays completion of the Required Improvements in accordance with this Agreement (the "Completion Deadline"). If any event of Force Majeure requires that the Completion Deadline be extended, such extension shall not exceed the aggregate number of days comprising the applicable events of Force Majeure. For purposes of this Agreement, "Force Majeure" shall mean an event beyond Owner's reasonable control, including, without limitation, acts of God, fires, strikes, national disasters, wars, riots, material or labor restrictions, and unreasonable delays by the City in issuing any permits with respect to the Required Improvements or inspecting any of the Required Improvements, but shall not include construction delays caused due to purely financial matters involving Owner, such as, without limitation, delays in the obtaining of adequate financing. 1.3. Use of Land. Owner covenants that the Required Improvements shall be constructed and the Land shall be used for the purpose of Owner's operation of an electronics distribution center and supporting office facilities. In addition, Owner covenants that throughout the Term of this Agreement, as defined in Section 2.8, the Required Improvements shall be operated and maintained for the purposes set forth in this Agreement and in a manner that is consistent with the general purposes of encouraging development or redevelopment of the Zone. 2. ABATEMENT AMOUNTS, TERMS AND CONDITIONS. The City will grant to Owner annual real property tax abatement on the Land and any improvements thereon and annual personal property tax abatement on taxable tangible personal property located on the Land for a period of ten (10) years, as specifically provided in this Section 2 and subject to and in accordance with this Agreement (collectively, the "Abatement"). The actual amount of the Abatement granted under this Agreement shall be based upon the increase in taxable value of the Land and any improvements thereon, if any, and taxable tangible personal property located on the Land over their values for the 2006 tax year, which is the year in which this Agreement was entered into, and upon attainment by Owner of certain employment, contracting and spending commitments set forth in this Section 2. 2.1. Amount of Abatement in Years 1-3 of the Abatement Term. Subject to Section 2.6 of this Agreement, during each of the first three (3) years of the Abatement Term, as defined in Section 2.8, the Abatement granted hereunder may range up to a maximum of(i) one hundred percent (100%) of the increased taxable value Page 31M�.�Ititi` �C� � Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. 1 , of the Land and any improvements thereon and (ii) one hundred percent (100%) of the increased value of taxable tangible personal property located on the Land, and shall be calculated as follows: 2.1.1. Abatement Based on Construction Cost Expenditures (25%). Owner shall receive a twenty-five percent (25%) Abatement if as of the Completion Date (i) the greater of at least $4,500,000 in Construction Costs for the Required Improvements or twenty-five percent (25%) of all Construction Costs for the Required Improvements, regardless of the total amount of such Construction Costs, were expended with Fort Worth Companies, as defined in Exhibit "A", and (ii) the greater of $4,500,000 in Construction Costs for the Required Improvements or at least twenty-five percent (25%) of the total Construction Costs for the Required Improvements, regardless of the total amount of such Construction Costs, were expended with Fort Worth Certified M/WBE Companies. Notwithstanding the definition provided in the Policy Statement, for purposes of this Agreement a "Fort Worth Certified M/WBE Company" shall mean a minority-owned or woman-owned business that (i) has received certification as either a minority business enterprise (MBE) or a woman business enterprise (WBE) by the North Texas Central Regional Certification Agency (NCTRCA) or the Texas Department of Transportation, Highway Division, and (ii) has a principal office located within the corporate limits of the City that performs a commercially useful function and that provides the services that are being counted toward the applicable commitment under this Agreement. Dollars spent with a Fort Worth Certified M/WBE Company shall also count as dollars spent with a Fort Worth Company. Determination of compliance with the spending requirements of this Section 2.1.1 shall be based on spending during the period of time prior to and including the Completion Date. The maximum percentage of Abatement available to Owner under this Section 2.1.1 is twenty-five percent (25%). Owner shall not be eligible for any of the twenty-five percent (25%) Abatement under this Section 2.1.1 unless Owner meets the minimum requirements set forth in both subsections (i) and (ii) of the paragraph above. In other words, Owner may not offset a deficiency in one subsection by exceeding its commitment in another subsection. In addition, if the total Construction Costs expended for the Required Improvements as of the Completion Date are less than as provided in Section 1.1 of this Agreement, not only will Owner be ineligible to receive the twenty-five percent (25%) Abatement under this Section 2.1.1, but an Event of Default, as defined and addressed in Section 4, shall also occur. 2.1.2. Abatement Based on Employment Commitments (Up to 50%). Owner shall receive a fifty percent (50%) Abatement if during the previous calendar year (i) at least 305 Full-time Jobs are provided and filled on the Land (the "Initial Base Number of Jobs"); and(ii) the greater of thirty-eight Page 4 Tax Abatement Agreement between 0� � �,�GtiI �1� 1�2 0 City of Fort Worth and Allied Electronics,Inc. NTY a �, n U , n��4t percent (38%) of all Full-time Jobs on the Land, regardless of the total number of Full-time Jobs on the Land, or 116 Full-time Jobs on the Land were held by Fort Worth Residents, as defined in Exhibit "A" (the "Initial Base Number of Fort Worth Jobs"), and (iii) the greater of nineteen percent (19%) of all Full-time Jobs on the Land, regardless of the total number of Full-time Jobs on the Land, or 58 Full-time Jobs on the Land were held by Central City Residents, as defined in Exhibit"A" (the "Initial Base Number of Central City Jobs"). For purposes of this Agreement, a "Full-time Job" shall mean a job filled by one (1) individual for a period of not less than forty (40) hours per week. A Full-time Job held by a Central City Resident shall also count as a Full-time Job held by a Fort Worth Resident. If any of the employment commitments set forth above were not met in the previous calendar year, the maximum fifty percent (50%) Abatement available in the following year pursuant to this Section 2.1.2 shall be reduced by (i) one (1) percentage point for each Full-time Job by which the commitment for the Initial Base Number of Jobs was not met,plus (ii)two (2)percentage points for each Full- time Job by which the commitment for the Initial Base Number of Fort Worth Jobs was not met, plus (iii) three (3) percentage points for each Full-time Job by which the commitment for the Initial Base Number of Central City Jobs was not met. In other words, if in a given calendar year Owner only provided 300 Full-time Jobs on the Land, 110 of which were held by Fort Worth Residents and 56 of which were held by Central City Residents, then the percentage of Abatement available pursuant to this Section 2.1.2 would equal 50% — [5 x 1%] — [6 x 2%] — [2 x 3%], or 50% — [5% - 12% - 6%], or 50% - 23%, or 27%. Determination of compliance with the employment requirements of this Section 2.1.2 shall be based on Owner's employment data on August 1 of each year during the Compliance Auditing Term, as defined in Section 2.7. The maximum percentage of Abatement available to Owner under this Section 2.1.2 is fifty percent (50%). 2.1.3. Abatement Based on Supply and Service Expenditures (25%). Owner shall receive a twenty-five percent (25%) Abatement if during the previous calendar year (i) Owner expends at least $1,000,000 in local discretionary funds for supplies and services directly in connection with Owner's operation of the Required Improvements ("Supply and Service Expenditures"), and (ii) Owner expends the greater of$250,000 or twenty-five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Companies, as defined in Exhibit "A", and (iii) Owner expends the greater of $250,000 or twenty-five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Certified M/WBE Companies, as defined in Section 2.1.1. Dollars expended with a Fort Worth Certified M/WBE Company shall also count as dollars spent with a Fort Worth Company. Page 5 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. � j t t Determination of compliance with the spending requirements of this Section 2.1.3 shall be based on spending for an entire calendar year. The maximum percentage of Abatement available to Owner under this Section 2.1.3 is twenty-five percent (25%). Owner shall not be eligible for any of the twenty-five percent (25%) Abatement under this Section 2.1.3 unless Owner meets the minimum requirements set forth in subsections (i), (ii) and (iii) of the paragraph above. In other words, Owner may not offset a deficiency in one subsection by exceeding its commitment in another subsection. 2.2. Amount of Abatement in Years 4-6 of the Abatement Term. Subject to Section 2.6 of this Agreement, during each of the fourth (4th), fifth (5th) and sixth (6th) years of the Abatement Term, as defined in Section 2.8, the Abatement granted hereunder may range up to a maximum of (i) seventy-five percent (75%) of the increased taxable value of the Land and any improvements thereon and (ii) seventy-five percent (75%) of the increased value of taxable tangible personal property located on the Land, and shall be calculated as follows: 2.2.1. Abatement Based on Employment Commitments (Up to 50%). Owner shall receive a fifty percent (50%) Abatement if during the previous calendar year (i) at least 395 Full-time Jobs are provided and filled on the Land (the "First Mid-term Base Number of Jobs"); and (ii) the greater of thirty-eight percent (38%) of all Full-time Jobs on the Land, regardless of the total number of Full-time Jobs on the Land, or 150 Full-time Jobs on the Land were held by Fort Worth Residents, as defined in Exhibit "A" (the "First Mid-term Base Number of Fort Worth Jobs"), and (iii) the greater of nineteen percent (19%) of all Full-time Jobs on the Land, regardless of the total number of Full- time Jobs on the Land, or 75 Full-time Jobs on the Land were held by Central City Residents, as defined in Exhibit "A" (the "First Mid-term Base Number of Central City Jobs"). A Full-time Job held by a Central City Resident shall also count as a Full-time Job held by a Fort Worth Resident. If any or all of the employment commitments set forth above were not met in the previous calendar year, the maximum fifty percent (50%) Abatement available in the following year pursuant to this Section 2.2.1 shall be reduced by (i) one (1) percentage point for each Full-time Job by which the commitment for the First Mid-Term Base Number of Jobs was not met, plus (ii) two (2) percentage points for each Full-time Job by which the commitment for the First Mid-Term Base Number of Fort Worth Jobs was not met, plus (iii) three (3) percentage points for each Full-time Job by which the commitment for the First Mid-Term Base Number of Central City Jobs was not met. Determination of compliance with the employment requirements of this Section 2.2.1 shall be based on Owner's employment data on August 1 of each year during the Compliance Auditing Term, as defined in Section 2.7. The maximum percentage of Abatement available to Owner under this Section 2.2.1 is fifty percent (50%). Page 6 0 F F 1 �di! Tax Abatement Agreement between C_I1 Y 41EI [pI �V City of Fort Worth and Allied Electronics,Inc. lU l6 1 2.2.2. Abatement Based on Supply and Service Expenditures (25%). Owner shall receive a twenty-five percent (25%) Abatement if during the previous calendar year (i) Owner expends at least $1,000,000 in Supply and Service Expenditures, and(ii) Owner expends the greater of$250,000 or twenty- five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Companies, as defined in Exhibit "A", and (iii) Owner expends the greater of $250,000 or twenty-five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Certified M/WBE Companies, as defined in Section 2.1.1. Dollars expended with a Fort Worth Certified M/WBE Company shall also count as dollars spent with a Fort Worth Company. Determination of compliance with the spending requirements of this Section 2.2.2 shall be based on spending for an entire calendar year. The maximum percentage of Abatement available to Owner under this Section 2.2.2 is twenty-five percent (25%). Owner shall not be eligible for any of the twenty-five percent (25%) Abatement under this Section 2.2.2 unless Owner meets the minimum requirements set forth in subsections (i), (ii) and (iii) of the paragraph above. In other words, Owner may not offset a deficiency in one subsection by exceeding its commitment in another subsection. 2.3. Amount of Abatement in Years 7-9 of the Abatement Term. Subject to Section 2.6 of this Agreement, during the seventh (7th), eighth (8th) and ninth (9th) years of the Abatement Term, as defined in Section 2.8, the Abatement granted hereunder may range up to a maximum of(i) fifty percent (50%) of the increased taxable value of the Land and any improvements thereon and (ii) fifty percent (50%) of the increased value of taxable tangible personal property located on the Land, and shall be calculated as follows: 2.3.1. Abatement Based on Employment Commitments (Up to 30%). Owner shall receive a thirty percent (30%) Abatement if during the previous calendar year (i) at least 485 Full-time Jobs are provided and filled on the Land(the "Second Mid-term Base Number of Jobs"); and(ii) the greater of thirty-eight percent (38%) of all Full-time Jobs on the Land, regardless of the total number of Full-time Jobs on the Land, or 184 Full-time Jobs on the Land were held by Fort Worth Residents, as defined in Exhibit "A" (the "Second Mid-term Base Number of Fort Worth Jobs"), and (iii) the greater of nineteen percent (19%) of all Full-time Jobs on the Land, regardless of the total number of Full- time Jobs on the Land, or 92 Full-time Jobs on the Land were held by Central City Residents, as defined in Exhibit "A" (the "Second Mid-term Base Number of Central City Jobs"). A Full-time Job held by a Central City Resident shall also count as a Full-time Job held by a Fort Worth Resident. Page 7 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. CiR`�� �, �n CITY e 5�� �r.A If any or all of the employment commitments set forth above were not met in the previous calendar year, the maximum thirty percent (30%) Abatement available in the following year pursuant to this Section 2.3.1 shall be reduced by (i) one (1) percentage point for each Full-time Job by which the commitment for the Second Mid-term Base Number of Jobs was not met, plus (ii) two (2) percentage points for each Full-time Job by which the commitment for the Second Mid-term Base Number of Fort Worth Jobs was not met, plus (iii) three (3) percentage points for each Full-time Job by which the commitment for the Second Mid-term Base Number of Central City Jobs was not met. Determination of compliance with the employment requirements of this Section 2.3.1 shall be based on Owner's employment data on August 1 of the previous calendar year, as defined in Section 2.8. The maximum percentage of Abatement available to Owner under this Section 2.3.1 is thirty percent(30%). 2.3.2. Abatement Based on Supply and Service Expenditures (20%). Owner shall receive a twenty percent (20%) Abatement if during the previous calendar year (i) Owner expends at least $1,000,000 in Supply and Service Expenditures, and(ii) Owner expends the greater of$250,000 or twenty- five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Companies, as defined in Exhibit "A", and (iii) Owner expends the greater of $250,000 or twenty-five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Certified M/WBE Companies, as defined in Section 2.1.1. Dollars expended with a Fort Worth Certified M/WBE Company shall also count as dollars spent with a Fort Worth Company. Determination of compliance with the spending requirements of this Section 2.3.2 shall be based on spending for an entire calendar year. The maximum percentage of Abatement available to Owner under this Section 2.3.2 is twenty percent (20%). Owner shall not be eligible for any of the twenty percent (20%) Abatement under this Section 2.3.2 unless Owner meets the minimum requirements set forth in subsections (i), (ii) and (iii) of the paragraph above. In other words, Owner may not offset a deficiency in one subsection by exceeding its commitment in another subsection. 2.4. Amount of Abatement in Year 10 of the Abatement Term. Subject to Section 2.6 of this Agreement, during the tenth (10th) year of the Abatement Term, as defined in Section 2.8, the Abatement granted hereunder may range up to a maximum of(i) fifty percent (50%) of the increased taxable value of the Land and any improvements thereon and (ii) fifty percent (50%) of the increased value of taxable tangible personal property located on the Land, and shall be calculated as follows: 2.4.1. Abatement Based on Employment Commitments (Up to 30%). Page 8 Tax Abatement Agreement between N r •� r+ City of Fort Worth and Allied Electronics,Inc. tiv ° I � AW c . Owner shall receive a thirty percent (30%) Abatement if during the previous calendar year (i) at least 575 Full-time Jobs are provided and filled on the Land (the "Final Base Number of Jobs"); and(ii) the greater of thirty-eight percent (38%) of all Full-time Jobs on the Land, regardless of the total number of Full-time Jobs on the Land, or 219 Full-time Jobs on the Land were held by Fort Worth Residents, as defined in Exhibit "A" (the "Final Base Number of Fort Worth Jobs"), and (iii) the greater of nineteen percent (19%) of all Full-time Jobs on the Land, regardless of the total number of Full-time Jobs on the Land, or 109 Full-time Jobs on the Land were held by Central City Residents, as defined in Exhibit "A" (the "Final Base Number of Central City Jobs"). A Full-time Job held by a Central City Resident shall also count as a Full-time Job held by a Fort Worth Resident. If any or all of the employment commitments set forth above were not met in the previous calendar year, the maximum thirty percent (30%) Abatement available in the following year pursuant to this Section 2.4.1 shall be reduced by (i) one (1) percentage point for each Full-time Job by which the commitment for the Final Base Number of Jobs was not met,plus (ii)two (2)percentage points for each Full-time Job by which the commitment for the Final Base Number of Fort Worth Jobs was not met, plus (iii) three (3) percentage points for each Full-time Job by which the commitment for the Final Base Number of Central City Jobs was not met. Determination of compliance with the employment requirements of this Section 2.4.1 shall be based on Owner's employment data on August 1 of the previous calendar year. The maximum percentage of Abatement available to Owner under this Section 2.4.1 is thirty percent (30%). 2.4.2. Abatement Based on Supply and Service Expenditures (20%). Owner shall receive a twenty percent (20%) Abatement if during the previous calendar year (i) Owner expends at least $1,000,000 in Supply and Service Expenditures, and(ii) Owner expends the greater of$250,000 or twenty- five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Companies, as defined in Exhibit "A", and (iii) Owner expends the greater of $250,000 or twenty-five percent (25%) of all Supply and Service Expenditures, regardless of the total amount of such expenditures, with Fort Worth Certified M/WBE Companies, as defined in Section 2.1.1. Dollars expended with a Fort Worth Certified M/WBE Company shall also count as dollars spent with a Fort Worth Company. Determination of compliance with the spending requirements of this Section 2.4.2 shall be based on spending for an entire calendar year. The maximum percentage of Abatement available to Owner under this Section 2.4.2 is twenty percent (20%). Owner shall not be eligible for any of the twenty percent (20%) Abatement under this Section 2.4.2 unless Owner meets the minimum requirements set forth in subsections (i), (ii) and (iii) of the paragraph above. In 3 SS Page 9 Tax Abatement Agreement between N -� �q�� City of Fort Worth and Allied Electronics,Inc. vI u l ' }t5 /X U'U H. ei.1.[.M EK. } other words, Owner may not offset a deficiency in one subsection by exceeding its commitment in another subsection. 2_5. Effect of Failure to Meet Section 2.12.2,2.3 and 2.4 Commitments. Unless specifically identified as an Event of Default, the failure to meet any or all of the numerical commitments or percentages, as the case may be, for Construction Cost expenditures, employment levels and Supply and Service Expenditures, as set forth for the first three (3) years in Sections 2.1.1, 2.1.2 and 2.1.3, for the fourth, fifth and sixth years in Sections 2.2.1 and 2.2.2, for the seventh, eighth and ninth years in Sections 2.3.1 and 2.3.2, and for the tenth year in Sections 2.4.1 and 2.4.2 shall result only in the reduction of the percentage of Abatement available to Owner for a given year, and shall not constitute an Event of Default as defined in Section 4.1 of this Agreement or trigger the cure periods and remedies set forth in that Section 4. 2.6. Abatement Limitation. Notwithstanding anything that may be interpreted to the contrary in this Agreement, Owner's Abatement in a given year shall be based on the increase in the taxable value of the Land and any improvements thereon, if any, and the value of taxable tangible personal property located on the Land over their values for the 2006 tax year, up to a maximum of (i) $27,000,000 for the Land and any improvements thereon and (ii) $15,000,000 for taxable tangible personal property. In other words, if the value of the Land and any improvements thereon in any given year exceeds (i) the value of the Land and any improvements thereon, if any, for the 2006 tax year plus (ii) $27,000,000, Owner's Abatement on the Land and any improvements thereon for that tax year shall be capped as if the increase in the value of the Land and any improvements thereon had only been $27,000,000. For example, if the value of the Land and any improvements thereon in a given year is $30,000,000 over the value of the Land and any improvements thereon for the 2006 tax year, Owner's Abatement on the Land and improvements for that tax year would apply only to $27,000,000 of value in the Land and improvements, and Owner would be required to pay the City real property taxes on the remaining $3,000,000 of value in the Land and any improvements thereon. 2.7. Protests Over Appraisals or Assessments. Owner shall have the right to protest and contest any or all appraisals or assessments of the Land and/or improvements or taxable tangible personal property thereon. 2.8. Terms. This Agreement shall take effect on the date as of which both the City and Owner have executed this Agreement and, unless terminated earlier in accordance with its terms and conditions, shall expire simultaneously upon expiration of the Abatement Term, as defined below (the "Term"). The percentage of overall Abatement available to Owner in Page 10 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. any given year will be based in part on Owner's compliance in the entire previous calendar year with commitments for employment levels and Supply and Service Expenditures, as outlined in Sections 2.1.2, 2.1.3, 2.2.1, 2.2.2, 2.3.1, 2.3.2, 2.4.1 and 2.4.2, as the case may be. The term during which the City will audit Owner's compliance with such commitments shall commence in the same calendar year in which the Completion Date occurs (the "Compliance Auditing Term"). The term during which Owner may receive an Abatement shall begin on January 1 of the year following the first year of the Compliance Auditing Term (the "Abatement Term"). In other words, taxes will not be abated until the first full tax year following the calendar year in which the Completion Date occurs. For example, if the Completion Date occurs in 2007, the Compliance Auditing Term will have commenced on January 1, 2007 and the Abatement Term will begin January 1, 2008, meaning that the first Abatement granted hereunder would be for the 2008 tax year and the last Abatement would be for the 2017 tax year. Unless this Agreement is terminated earlier in accordance with its terms and conditions, the Compliance Auditing Term and the Abatement Term shall end on the December 31 st immediately preceding their respective tenth (10th) anniversaries. Information for the last year of the Compliance Auditing Term shall be submitted as indicated in Section 3.3. 2.9. Abatement Application Fee. The City acknowledges receipt from Owner of the required Application fee of one percent (1%) of the total estimated cost of the Project, not to exceed $15,000. If Owner diligently begins or causes to begin construction of the Required Improvements on the Land within one (1) year from the date of the Application (whether or not Owner actually receives any Abatement), this Application fee shall be creditable in full to the benefit of Owner against any permit, impact, inspection or other lawful fee required by the City in connection with the Project, and any remaining amounts shall be refunded to Owner. 3. RECORDS,AUDITS AND EVALUATION OF PROJECT. 3.1. Inspection of Property. Throughout the Term of this Agreement, at any time during normal office hours and following reasonable notice to Owner, the City shall have and Owner shall provide access to the Land and any improvements thereon in order for the City to ensure compliance with this Agreement. Owner shall cooperate fully with the City during any such inspection and/or evaluation. Notwithstanding the foregoing, any representative of the City must be escorted by Owner's security personnel and no such inspection shall unreasonably interfere with Owner's operations. Page 11 1' '1rI Tax Abatement Agreement between � l 1i V V lj City of Fort Worth and Allied Electronics,Inc. ITV � 1 3.2. Audits. Throughout the Term of this Agreement, the City shall have the right to audit the financial and business records of Owner that relate to the Project and Abatement terms and conditions (collectively, the "Records") in order to determine compliance with this Agreement and to calculate the correct percentage of Abatement available to Owner. Owner shall make all Records available to the City on the Land or at another location in the City following reasonable advance notice by the City and shall otherwise cooperate fully with the City during any audit. The City does not intend to audit Records pertaining to a given year of the Term more than once unless additional information is brought to the City's attention subsequently or the City reasonably questions the result of an audit performed hereunder. 3.3. Reports and Filings. 3.3.1. Plan for Use of Fort Worth Certified M/WBE Companies. Within ninety (90) calendar days following execution of this Agreement or prior to the submission of an application by or on behalf of Owner for a building permit to initiate construction of any of the Required Improvements, whichever is earlier, Owner will file a plan with the City as to how the commitments for the use of Fort Worth Certified M/WBE Companies outlined in this Agreement will be attained. Owner agrees to meet with the City's M/WBE Office and Minority and Women Business Enterprise Advisory Committee as reasonably necessary for assistance in implementing such plan and to address any concerns that the City may have with such plan. 3.3.2. Monthly Spending Reports. From the date of execution of this Agreement until the Completion Date, in order to enable the City to assist Owner in meeting its commitment for construction spending with Fort Worth Certified M/WBE Companies, Owner will provide the City with a monthly report in a form reasonably acceptable to the City that specifically outlines the then-current aggregate Construction Costs expended by and on behalf of Owner with Fort Worth Certified M/WBE Companies for construction of the Required Improvements. Owner agrees to meet with the City's M/WBE Office and Minority and Women Business Enterprise Advisory Committee as reasonably necessary for assistance in implementing such plan and to address any concerns that the City may have with such plan. 3.3.3. Construction Spending Report. Within ninety (90) calendar days following the Completion Date, Owner will provide the City with a report in a form reasonably acceptable to the City that specifically outlines the Construction Costs expended by and on behalf of Owner Page 12 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. , t for construction of the Required Improvements, together with supporting invoices and other documents necessary to demonstrate that such amounts were actually paid by Owner, including, without limitation, final lien waivers signed by Owner's general contractor. This report shall also include actual Construction Costs expended by and on behalf of Owner for construction of the Required Improvements with Fort Worth Companies and with Fort Worth Certified M/WBE Companies, together with supporting invoices and other documents necessary to demonstrate that such amounts were actually paid by or on behalf of Owner to such contractors. 3.3.4. Employment Report. On or before February 1 following the end of each year of the Compliance Auditing Term, Owner shall provide the City with a report in a form reasonably acceptable to the City that sets forth (i) the total number of individuals who held Full-time Jobs on the Land; (ii) the total number of Fort Worth Residents who held Full-time Jobs on the Land; and the total number of Central City Residents who held Full-time Jobs on the Land, all as of December 31 of the previous year, together with reasonable documentation regarding the residency of such employees. 3.3.5. Quarterly Supply and Service Spending Report. Beginning on the Completion Date and for the remainder of the Term, within thirty (30) calendar days following the end of each calendar quarter Owner will provide a report to the City in a form reasonably acceptable to the City that specifically outlines the aggregate number of dollars expended in the same calendar year with Fort Worth Certified M/WBE Companies for supplies and services provided directly in connection with the operation of the Required Improvements. Owner agrees to meet or cause a representative to meet with the City's M/WBE Office and Minority and Women Business Enterprise Advisory Committee as reasonably necessary to address any concerns arising from the report. The City will use the fourth quarter report for each year of the Compliance Auditing Term to determine the amount of Abatement earned for the following year and attributable to the commitments for Supply and Service Expenditures, as outlined in Sections 2.1.3, 2.2.2, 2.3.2 and 2.4.2. 3.3.6. General. Owner shall supply any additional information requested by the City that is pertinent to the City's evaluation of Owner's compliance with each of the terms and conditions of this Agreement. Failure to provide all information required by this Section 3.3 shall constitute an Event of Default, as defined and more specifically outlined in Section 4.1. All of the foregoing shall be subject to applicable federal and state privacy laws and regulations. Page 13 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. 3.4. Determination of Compliance. On or before August 1 of each year during the Abatement Term, the City shall make a decision and rule on the actual annual percentage of Abatement available to Owner for the following year of the Term based on the City's audit of the Records and any inspections of the Land and/or the Required Improvements and shall notify Owner in writing of such decision and ruling. If Owner reasonably disagrees with the City's decision and ruling, Owner shall notify the City in writing within fourteen (14) calendar days of receipt. In this event, Owner, at Owner's sole cost and expense, may request an independent third party who is reasonably acceptable to the City to verify the findings of the City within not more than thirty (30) calendar days following receipt of Owner's notice to the City, and if any discrepancies are found, the City, Owner and the independent third party shall cooperate with one another to resolve the discrepancy. If resolution cannot be achieved, the matter may be taken to the City Council for consideration in an open public meeting at which both City staff and Owner's representatives will be given an opportunity to comment. The ruling and determination by the City Council shall be final. The actual percentage of the Abatement granted for a given year of the Term is therefore based upon Owner's compliance with the terms and conditions of this Agreement during the previous year of the Compliance Auditing Term. Notwithstanding the foregoing, if the City makes a decision and ruling that Owner is entitled to the twenty-five percent (25%) Abatement for the first three (3) years of the Abatement Term pursuant to Section 2.1.1, Owner shall be entitled to the benefits of such twenty-five percent (25%) Abatement for such years without the necessity of providing any additional information and documentation or obtaining any additional decision or ruling from the City. 4. EVENTS OF DEFAULT. 4.1. Defined. Owner shall be in default of this Agreement if(i) any of the covenants set forth in any portion or all of Sections 1.1, 1.2 and 1.3 of this Agreement are not met; or (ii) ad valorem real property taxes with respect to the Land or the Project, or its ad valorem taxes with respect to the tangible personal property located on the Land, become delinquent and Owner does not timely and properly follow the legal procedures for protest and/or contest of any such ad valorem real property or tangible personal property taxes; or (iii) subject to Section 2.4 of this Agreement, Owner breaches any of the other terms or conditions of this Agreement(collectively, each an "Event of Default"). 4.2. Notice to Cure. Subject to Section 5, if the City determines that an Event of Default has occurred, the City shall provide a written notice to Owner that describes the nature of the Event of Default. Owner shall have thirty (30) calendar days from the date of receipt of this written notice to fully cure or have cured the Event of Default. If Owner reasonably believes that Page 14 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. Owner will require additional time to cure the Event of Default, Owner shall promptly notify the City in writing, in which case (i) after diligently and continuously pursuing cure and advising the City Council in an open meeting of Owner's efforts and intent to cure, Owner shall have ninety (90) calendar days from the original date of receipt of the written notice, or (ii) if Owner reasonably believes that Owner will require more than ninety (90) days to cure the Event of Default, such additional time, if any, as may be offered by the City Council in its sole discretion. 4.3. Termination for Event of Default and Payment of Liquidated Damages. If an Event of Default has not been cured within the time frame specifically allowed under Section 4.2, the City shall have the right to terminate this Agreement immediately upon provision of written notice to Owner. Owner acknowledges and agrees that an uncured Event of Default will (i) harm the City's economic development and redevelopment efforts on the Land and in the vicinity of the Land; (ii) require unplanned and expensive additional administrative oversight and involvement by the City; and (iii) otherwise harm the City, and Owner agrees that the amounts of actual damages therefrom are speculative in nature and will be difficult or impossible to ascertain. Therefore, upon termination of this Agreement for any Event of Default, Owner shall pay the City, as liquidated damages, all taxes that were abated in accordance with this Agreement for each year when an Event of Default existed and which otherwise would have been paid to the City in the absence of this Agreement. The City and Owner agree that this amount is a reasonable approximation of actual damages that the City will incur as a result of an uncured Event of Default and that this Section 4.3 is intended to provide the City with compensation for actual damages and is not a penalty. This amount may be recovered by the City through adjustments made to Owner's ad valorem property tax appraisal by the appraisal district that has jurisdiction over the Land and over any taxable tangible personal property located thereon. Otherwise, this amount shall be due, owing and paid to the City within sixty (60) days following the effective date of termination of this Agreement. In the event that all or any portion of this amount is not paid to the City within sixty (60) days following the effective date of termination of this Agreement, Owner shall also be liable for all penalties and interest on any outstanding amount at the statutory rate for delinquent taxes, as determined by the Code at the time of the payment of such penalties and interest (currently, Section 33.01 of the Code). If this Agreement is terminated on account of Owner's failure to construct or to cause construction of the Required Improvements in accordance with Sections 1.1 and/or 1.2 of this Agreement, no liquidated damages will be owed to the City because taxes will not yet have been abated hereunder. 4.4. Termination at Will. If the City and Owner mutually determine that the development or use of the Land or the anticipated Required Improvements are no longer appropriate or feasible, or that a higher or better use is preferable, the City and Owner may terminate this Agreement in a written format that is signed by both parties. In this event, there shall be no recapture of any taxes previously abated and neither party shall have any further rights or obligations hereunder. Page 15 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. t���C' ;�g$ i;2//11 5. EFFECT OF SALE OFLAND AND/OR REQUIRED IMPROVEMENTS. The Abatement granted hereunder shall vest only in Owner and cannot be assigned to a new owner of all or any portion of the Land and/or Required Improvements and/or tangible personal property on the Land without the prior consent of the City Council, which consent shall not be unreasonably withheld provided that (i) the City Council finds that the proposed assignee is financially capable of meeting the terms and conditions of this Agreement and (ii) the proposed assignee agrees in writing to assume all terms and conditions of Owner under this Agreement. Owner may not otherwise assign, lease or convey any of its rights under this Agreement. Any attempted assignment without the City Council's prior consent shall constitute grounds for termination of this Agreement and the Abatement granted hereunder following ten (10) calendar days of receipt of written notice from the City to Owner. 6. NOTICES. All written notices called for or required by this Agreement shall be addressed to the following, or such other party or address as either party designates in writing, by certified mail, postage prepaid,or by hand delivery: City: Owner: City of Fort Worth Allied Electronics Attn: City Manager Attn: Greg Nickell, Vice President 1000 Throckmorton 7410 Pebble Drive Fort Worth,TX 76102 Fort Worth, TX 76118 with copies to: the City Attorney and Economic/Community Development Director at the same address 7. COMPLIANCE WITH LAWS, ORDINANCES, RULES AND REGULATIONS; ALL GRANTS SUBJECT TO APPROPRIATION. This Agreement will be subject to all applicable federal, state and local laws, ordinances, rules and regulations, including, but not limited to, all provisions of the City's Charter and ordinances, as amended. Page 16 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. 8. GOVERNMENTAL POWERS. It is understood that by execution of this Agreement, the City does not waive or surrender any of it governmental powers or immunities. 9. NO WAIVER. The failure of either party to insist upon the performance of any term or provision of this Agreement or to exercise any right granted hereunder shall not constitute a waiver of that party's right to insist upon appropriate performance or to assert any such right on any future occasion. 10. VENUE AND JURISDICTION. If any action, whether real or asserted, at law or in equity, arises on the basis of any provision of this Agreement, venue for such action shall lie in state courts located in Tarrant County, Texas or the United States District Court for the Northern District of Texas—Fort Worth Division. This Agreement shall be construed in accordance with the laws of the State of Texas. 11. NO THIRD PARTY RIGHTS. The provisions and conditions of this Agreement are solely for the benefit of the City and Owner, and any lawful assign or successor of Owner, and are not intended to create any rights, contractual or otherwise, in any other person or entity. 12. FORCE MAJEURE. In addition to those instances where Force Majeure is addressed elsewhere in this Agreement, it is expressly understood and agreed that if the performance by either party of any obligation hereunder is delayed by reason of Force Majeure, the time period applicable to performance of such obligation shall be extended for a period of time equal to the period of the specific event of Force Majeure. 13. INTERPRETATION. In the event of any dispute over the meaning or application of any provision of this Agreement, this Agreement shall be interpreted fairly and reasonably, and neither more strongly for or against any party, regardless of the actual drafter of this Agreement. In the event of any conflict between the City's zoning ordinances, or other City ordinances and regulations, and this Agreement, such ordinances or regulations shall control. In the event of any conflict between the body of this Agreement and Exhibit"C",the body of this Agreement shall control. Page 17 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. 14. BONDHOLDER RIGHTS. The Required Improvements will not be financed by tax increment bonds. This Agreement is subject to the rights of holders of outstanding bonds of the City. 15. CONFLICTS OF INTEREST. Neither the Land or any of the Required Improvements covered by this Agreement are owned or leased by any member of the City Council, any member of the City Plan or Zoning Commission or any member of the governing body of any taxing unit with jurisdiction in the Zone. 16. CAPTIONS. Captions and headings used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. 17. SEVERABILITY. If any provision of this Agreement is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired. 18. ENTIRETY OF AGREEMENT. This Agreement, including any exhibits attached hereto and any documents incorporated herein by reference, contains the entire understanding and agreement between the City and Owner, their assigns and successors in interest, as to the matters contained herein. Any prior or contemporaneous oral or written agreement is hereby declared null and void to the extent in conflict with any provision of this Agreement. This Agreement shall not be amended unless executed in writing by both parties and approved by the City Council. This Agreement may be executed in multiple counterparts, each of which shall be considered an original, but all of which shall constitute one instrument. 19. COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which shall be considered an original, but all of which shall constitute one instrument. Page 18 � �,f °r Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed as of the later date below: CITY OF FORT WORTH: APPROVED AS TO FORM AND LEGALITY: r By: By: / Dale Fisseler Peter Vaky Assistant City Manager Assistant City Attorney Date: � M & C: C-21/3D 11-1- 0-r.- ATTEST: /-/- OSATTEST: By: qty Secrgtar}—' ALLIED ELECT——NICS, INC.: By: Greg Nickell Vice President Date: 2 2 ATTEST: By: Page 19 Tax Abatement Agreement between City of Fort Worth and Allied Electronics,Inc. �p "vUQ ! QRS STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, on this day personally appeared Dale Fisseler, Acting Assistant City Manager of the CITY OF FORT WORTH, a municipal corporation organized under the laws of the State of Texas, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the CITY OF FORT WORTH,that he was duly authorized to perform the same by appropriate resolution of the City Council of the City of Fort Worth and that he executed the same as the act of the CITY OF FORT WORTH for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 52006. ( t2o�"a'P•�' JONI R JACOBS Notary ublic in an or I*fJ l*. NOTARY PUBLIC the State of Texas �N� Q 1 State of Texas <oF��i�Comm. Exp. 05-27-2007 2. Notary's Printed Name STATE OFJ&Q/, § COUNTY OF JWvLaA § BEFORE ME, the undersigned authority, on this day personally appeared Greg Nickell, Vice President of ALLIED ELECTRONICS, INC., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that s/he executed the same for the purposes and consideration therein expressed, in the capacity therein stated and as the act and deed of ALLIED ELECTRONICS, INC. - r GIV N,UNDER MY HAND AND SEAL OF OFFICE this /+�U day of , 2006. Not Public 'n and for INDLIE the State of a t�lEwwrr Q My convnb a,E*6a Sh el P. S4 e uz ( FgbPA V 7 2010 Notary's Printed Name N �,0, TEX EXHIBITS "A"—Tax Abatement Policy "B" —Map and Legal Description of the Land "C"—Owner's Tax Abatement Application "D" —Depiction and Description of the Required Improvements n TEX, Exhibit"A" City Of. RT . ORTH Tax Abatement Policy City of Fort Worth General Tax Abatement Policy Effective June 15,2004 through June 14,2006 1. GENERAL PROVISIONS. 1.1. Purpose. Chapter 312 of the Texas Tax Code allows, but does not obligate or require, the City to grant a tax abatement on the value added to a particular property on account of a specific development project that meets the eligibility requirements set forth in this Policy. In order for the City to participate in tax abatement, the City is required to establish guidelines and criteria governing tax abatement agreements. This Policy is intended to set forth those guidelines and criteria for persons or entities interested in receiving a tax abatement from the City. This Policy shall expire on June 14,2006. 1.2. General Eligibility Criteria. A tax abatement can only be granted to persons or entities eligible for tax abatement pursuant to Section 312.204(a) of the Texas Tax Code, which persons or entities as of the effective date of this Policy are (i) the owner of taxable real property located in a tax abatement reinvestment zone; or (ii) the owner of a leasehold interest in real property located in a tax abatement reinvestment zone. Although the City will consider all applications for tax abatement that meet the eligibility requirements set forth in this Policy, it is especially interested in development projects that: • result in the creation of new full-time jobs for Fort Worth Residents and Central City Residents; and • are located in the Central City; and • result in development with little or no additional cost to the City; and • have a positive impact on Fort Worth Companies and Fort Worth Certified M/WBE Companies. 1.3. General Exclusions and Limitations. 1.3.1. Lessees of Real Property. A person or entity seeking tax abatement on real property that is leased from a third party should be advised that, pursuant to state law, the- City can only abate taxes on the increased value of the taxable leasehold interest in the real property, if any, and the increase in value of taxable improvements and tangible personal property located on the real property and subject to the leasehold interest, if any. Before applying for a tax abatement from the City, such persons or entities should seek professional City�Fort Worth General Tax Abatement Policy Page of 12 and legal guidance, and may wish to consult with the appraisal district having jurisdiction over the property in question, as to whether their development projects will result in a taxable leasehold interest in the property and, if so, the anticipated value of that leasehold interest. 1.3.2. Property Located in Neighborhood Empowerment Zones "NM19 . The City Council has designated certain distressed areas of the City needing affordable housing, economic development and expanded public services as NEZs. Notwithstanding anything that may be interpreted to the contrary, this Policy does not apply to property located in a NEZ. A person or entity seeldng tax abatement on property owned or leased in a NEZ should refer to the NEZ Policy in Appendix_. 1.3.3. Property Located in Tax Increment Reinvestment Zones «mss» . The City Council has designated certain areas of the City as TIFs. This Policy does apply to property located in a TIF. However, a person or entity seeking tax abatement on property owned or leased in a TIF should be advised that state law requires a TIF's board of directors and the governing bodies of all taxing jurisdictions contributing tax increment revenue to a TIF to approve a City tax abatement agreement on property located in that TIF before the agreement can take effect. 1.3.4. Property Located in Enterprise Zones. The State of Texas has designated certain areas of the City with high unemployment as enterprise zones. Various economic development incentives are available to owners of property located in enterprise zones. In accordance with state law, all property located within an enterprise zone is automatically designated as a tax abatement reinvestment zone. However, the City typically designates individual tax abatement reinvestment zone overlays when it wishes to grant tax abatements on property located in an enterprise zone. 2. DEFINITIONS. Capitalized terms used in this Policy but not defined elsewhere shall have the following meanings: Abatement or Tax Abatement - A full or partial exemption from ad valorem taxes on eligible taxable real and personal property located in a Reinvestment Zone for a specified period on the difference between (i) the amount of increase in the appraised value (as City of Fort Worth General Tax Abatement Policy Page 2 of 12 reflected on the certified tax roll of the appropriate county appraisal district) resulting from improvements begun after the execution of a written Tax Abatement Agreement and (ii) the appraised value of such real estate prior to execution of a written Tax Abatement Agreement (as reflected on the most recent certified tax roll of the appropriate county appraisal district for the year prior to the date on which the Tax Abatement Agreement was executed). Abatement Benefit Term — The period of time specified in a Tax Abatement Agreement, but not to exceed ten (10) years, that the recipient of a tax abatement may receive the Abatement. Abatement Compliance Term — The period of time specified in a Tax Abatement Agreement during which the recipient of a tax abatement must comply with the provisions and conditions of the Tax Abatement Agreement and file an annual report with the City which outlines and documents the extent of the recipient's compliance with such provisions and conditions. Capital Investment - Only real property improvements such as, without limitation, new facilities and structures, site improvements, facility expansion, and facility modernization. Capital Investment does NOT include (i) land acquisition costs; (ii) any improvements existing on the property prior to execution of a Tax Abatement Agreement; or (iii) personal property such as, without limitation, machinery, equipment, supplies and inventory. Central City — A geographic area within the City, defined by the City Council and shown in the map of Exhibit"A"of this Policy. Central City Resident—An individual whose principle place of residence is at a location in the Central City. Commercial/Industrial Development Project — A development project in which a facility or facilities will be constructed'or renovated on property that is or meets the requirements to be zoned for commercial or industrial use pursuant to the City's Zoning Ordinance. CDBG Eligible Area—Any census tract in which fifty-one percent(51%) or more of the residents in that census tract have low to moderate incomes, as defined by the United States Department of Housing and Urban Development. Fort Worth Certified M/WBE Company—A minority or woman-owned business that has a principal office located within the corporate limits of the City and has received certification as either a minority business enterprise (MBE) or a woman business enterprise (WBE)by the North Texas Central Regional Certification Agency(NCTRCA) or the Texas Department of Transportation(TxDOT), Highway Division. City of Fort Worth General Tax Abatement Policy Page 3 of 12 Fort Worth Company – A business that has a principal office located within the corporate limits of the City. Fort Worth Resident–An individual whose principal place of residence is at a location within the corporate limits of the City. Mixed-Use Development Project – A development project in which a facility or facilities will be constructed or renovated such that (i) at least twenty percent (20%) of the total gross floor area will be used as residential space and (ii) at least ten percent (10%) of the total gross floor area will be used for office, restaurant, entertainment and/or retail sales and service space. M/WBE Ordinance–City Ordinance No. 15530, as may subsequently be amended, or a successor ordinance thereto. Reinvestment Zone – An area designated by the City as a tax abatement reinvestment zone in accordance with Chapter 312 of the Texas Tax Code. Residential Development Project – A development project in which a facility or facilities will be constructed or'renovated as multi-family living units on property that is or meets requirements to be zoned for multi-family or mixed-use pursuant to the City's Zoning Ordinance. Supply and Service Expenses – Discretionary expenses incurred as part of normal business operations on the real property subject to tax abatement, such as, by way of example only, office supplies,janitorial supplies and professional services. Tax Abatement Agreement–A written Agreement that the recipient of a tax abatement must enter into with the City and that outlines the specific terms and conditions pertaining to and governing the tax abatement. 3. RESIDENTIAL DEVELOPMENT PROJECTS ELIGIBLE FOR TAX ABATEMENT. To be eligible for tax abatement under this Policy, a Residential Development Project must meet all of the criteria set forth in one of the following paragraphs: 3.1. (i) Be located in the Central City; and (ii) Satisfythe CapitaLInvestment— — �- =da�6rrdab- "i y_cntena necessary for a Residential Development Project to be eligible for tax abatement under the NEZ Policy; and (iii) Meet all of the commitments set forth in Section 6 of this Policy(Standard Requirements for Residential Development Projects and Certain Commercial/Industrial and Mixed-Use Development Projects); or 3.2. (i) Be located in a CDBG Eligible Area; and(ii) Have a capital investment of at least $5 million; and (iii) Cause no greater than 50% of the units be reserved as City of Fort Worth General Tax Abatement Policy CIT Page 4of12 affordable housing for persons with incomes at or below eighty percent (80%) of median family income based on family size (as established and defined by the United States Department of Housing and Urban Development); and (iv) Meet all of the commitments set forth in Section 6 of this Policy(Standard Requirements for Residential Development Projects and Certain Commercial/Industrial and Mixed-Use Development Projects); or 3.3. (i)Be located outside of the Central City; and(ii)Have a capital investment of at least $5 million; and (iii) Cause no fewer than 20% of the units shall to be reserved as affordable housing for persons with incomes at or below eighty percent (80%) of median family income based on family size (as established and defined by the United States Department of Housing and Urban Development); and (iv) Meet all of the commitments set forth in Section 6 of this Policy(Standard Requirements for Residential Development Projects and Certain Commercial/Industrial and Mixed-Use Development Projects). In addition,an applicant for a Residential Development Project tax abatement that includes, in whole or in part, the renovation of one or more existing structures shall provide, as part of the applicant's Tax Abatement Application, a detailed description and the estimated costs of the renovations contemplated. 4. COMMERCIALX4DUSTRIA1L DEVELOPMENT PROJECTS ELIGIBLE FOR TAX ABATEMENT. To be eligible for tax abatement under this Policy, a Commercial/Industrial Development Project must meet all of the criteria set forth in one of the following paragraphs: 4.1. (i) Have a minimum Capital Investment of$500,000; and (ii) Be located in the Central City or on property immediately adjacent to the major thoroughfares which serve as boundaries to the Central City, or within a CDBG Eligible Area; and (iii) meet all of the commitments of Section 6 of this Policy (Standard Requirements for Residential Development Projects and Certain CommerciaUIndustrial and Mixed-Use Development Projects); or 4.2. (i)Have a minimum Capital Investment of$10 million; and(ii)meet all of the commitments of Section 6 of this Policy (Standard Requirements for Residential Development Projects and Certain Commercial/Industrial and Mixed-Use Development Projects); or 4.3. (i)Have a minimum Capital Investment of$100 million; and(ii) satisfy additional requirements that may be set forth by the City on a project-specific basis. In addition, an applicant for tax abatement on a Commercial/Industrial Development Project that includes, in whole or in part, the renovation of one or more Cityof Fol Worth General Tax Abatement Policy Page 5ofL� existing structures shall provide, as part of the applicant's Tax Abatement Application, a detailed description and the estimated costs of the renovations contemplated. 5. M XED-USE DEVELOPMENT PROJECTS ELIGIBLE FOR TAX ABATEMENT. To be eligible for tax abatement under this Policy, a Mixed-Use Development Project must meet all of the criteria set forth in one of the following paragraphs: 5.1. (i) Have a minimum Capital Investment of$500,000; and (ii) Be located in the Central City or on property immediately adjacent to the major thoroughfares which serve as boundaries to the Central City, or within CDBG Eligible Area; and (iii) meet all of the commitments of Section 6 of this Policy (Standard Requirements for Residential and Mixed-Use Development Projects and Certain Commercial/Industrial Development Projects); or 5.2. (i) Have a minimum Capital Investment of$10 million; and (ii)meet all of the commitments of Section 6 of this Policy (Standard Requirements for Residential and Mixed-Use Development Projects and Certain Commercial/Industrial Development Projects); or 5.3. (i)Have a minimum Capital Investment of$100 million; and(ii) consist of multiple land uses, whereby no single land use would comprise greater than 40% of the project's land area; and (iii) emphasize live/work/play opportunities with multi-modal access; and, (iv) satisfy additional requirements that may be set forth by the City on a project-specific basis. In addition, an applicant for tax abatement on a Mixed-Use Development Project that includes, in whole or in part, the renovation of one or more existing structures shall provide, as part of the applicant's Tax Abatement Application, a detailed description and the estimated costs of the renovations contemplated. 6. STANDARD REQUIREMENTS FOR RESIDENTIAL DEVELOPMENT PROJECTS AND CERTAIN COMMERCIAL/INDUSTRLAL AND MIXED-USE DEVELOPMENT PROJECTS. To be eligible for property tax abatement,_ a Residential Development Project meeting the requirements set forth in Sections 3.1, 3.2 or 3.3 of this Policy; a Commercial/Industrial Development Project meeting the requirements set forth in Sections 4.1 and 4.2 of this Policy; and a Mixed-Use Development Project meeting the requirements set forth in Sections 5.1 and 5.2 shall meet all of the following requirements: City of Fort Worth General Tax Abatement Policy Page 6 of 12 6.1. Commit to provide full-time employment to a set number and/or a percentage of full-time jobs offered on the real property where the Development is located to Central City Residents,which commitment will be agreed upon and set forth in the Tax Abatement Agreement; and 6.2. Commit to provide full-time employment to a set number and/or a percentage of full-time jobs offered on the real property where the Development is located to Fort Worth Residents, which commitment will be agreed upon and set forth in the Tax Abatement Agreement; and 6.3. Commit to spend a set amount or percentage of total construction costs and annual Supply and Service Expenses with Fort Worth Companies, which commitment will be agreed upon and set forth in the Tax Abatement Agreement; and 6.4. For the purposes outlined in the City's M/WBE Ordinance, agree, as a base goal, to undertake a good faith effort to spend at least twenty-five percent (25%) of total construction costs and at least twenty-five percent (25%) of annual Supply and Service Expenses with Fort Worth Certified M/WBE Companies, which goal may be increased or decreased by the City, after consultation with the Minority and Women Business Enterprise Advisory Committee, considering all applicable factors with regard to the specific Development Project, including, but not limited to, capacity, quality and price, and otherwise in accordance with the process applicable pursuant to the City's M/WBE Ordinance; and 6.5. As part of the base goal established pursuant to Section 6.4 above,commit to spend a set amount or percentage of total construction costs and annual Supply and Service Expenses with Fort Worth Certified M/WBE Companies, which commitments will be agreed upon and set forth in the Tax Abatement Agreement and, if not met, will serve to reduce the value of Abatement in accordance with specific terms and conditions of the Tax Abatement Agreement; and 6.6. Commit to file a plan with the City as to how the goals and commitments for use of Fort Worth Certified M/WBE Companies will be attained and, in order to demonstrate compliance with that plan, (i) to file monthly reports with the City and the Minority and Women Business Enterprise Advisory Committee throughout the construction phase of any improvements required by the Tax Abatement Agreement reflecting then-current expenditures made with Fort Worth Certified M/WBE Companies, and (ii) from the start of the First Compliance Auditing Year (as defined in Section 8) until expiration of the Tax Abatement Agreement, to file quarterly reports with the City reflecting then-current expenditures made with Fort Worth Certified M/WBE Companies. The City Council may, in its sole discretion, require a CommerciaM[ndustrial Development Project meeting the criteria set forth in Section 4.3 of this Policy and a Mixed-Use Development Project meeting the criteria set forth in Section 5.3 of this Policy to satisfy some, all or none of the requirements set forth in this Section 6. City of Fort Worth General Tax Abatement Policy Page 7 of 12 7. TAX ABATEMENT CALCULATION. All Tax Abatement Agreements shall require the recipient to construct or cause construction of specific improvements on the real property that is subject to the abatement. Failure to construct these specific improvements at the minimum Capital Investment expenditure and by the deadline established in the Tax Abatement Agreement shall give the City the right to terminate the Tax Abatement Agreement. The amount of a particular tax abatement shall be negotiated on a case-by-case basis and specifically set forth in the Tax Abatement Agreement. The calculation of tax abatement for a Commercial/Industrial Project that meets the requirements of Section 4.3 of this Policy or for a Mixed-Use Development Project that meets the requirements of Section 5.3 of this Policy shall be negotiated on a case-by-case basis and governed solely by the terms and conditions of the Tax Abatement Agreement. The calculation of tax abatement for any other project shall be negotiated on a case-by-case basis,but shall be governed directly in accordance with the degree to which the recipient meets the four (4) commitments set forth in Sections 6.1, 6.2, 6.3 and 6.4 of this Policy, which will be outlined in the Tax Abatement Agreement. A Tax Abatement Agreement may establish a base abatement that is (i) reduced in accordance with the recipient's failure to meet one or more of such commitments or (ii) increased in accordance with the recipient's meeting and/or exceeding one or more of such commitments. 8. TAX ABATEMENT IMPLEMENTATION. The term of a tax abatement shall be negotiated on a case-by-case basis and specified in the Tax Abatement Agreement. The City will audit and determine the recipient's compliance with the terms and conditions of the Tax Abatement Agreement for a full calendar year prior to the first year in which the tax abatement is available (the "First Compliance Auditing Year"). The Compliance Auditing Year shall either be the full calendar year in which a final certificate of occupancy is issued for the improvements required by the Tax Abatement Agreement for the real property subject to abatement or the following calendar year, as negotiated and set forth in the Tax Abatement Agreement. The first tax abatement will be available to the recipient for the tax year following the Compliance Auditing Year. In other words, the degree to which the recipient meets the commitments set forth in the Tax Abatement Agreement will determine the percentage of taxes abated for the following tax year. The City will continue to audit and determine the recipient's compliance with the terms and conditions of the Tax Abatement Agreement for each subsequent calendar year, which findings shall gpvern —percentage,a�taxes- -- abated or e o owing tax year,until expiration of the Tax Abatement Agreement. 9. TAX ABATEMENT APPLICATION PROCEDURES. Each tax abatement application shall be processed in accordance with the following standards and procedures: City of Fort Worth General Tax Abatement Policy Page 8 of 12 9.1. Submission of Application. If a given development project qualifies for tax abatement pursuant to the eligibility criteria detailed in Section 4, Section 5 or Section 6 of this Policy, as the case may be, an applicant for tax abatement must complete and submit a City of Fort Worth Tax Abatement Application (with required attachments) (the "Application"). An Application can be obtained from and should be submitted to the City's Economic and Community Development Department. In order to be complete, the Application must include documentation that there are no delinquent property taxes due for the property on which the development project is to occur. 9.2. Application Fee. Upon submission of the Application, an applicant must also pay an application fee. This application fee shall be the lesser amount of(i) one percent (1%) of the proposed project's Capital Investment and value of personal property qualifying for Abatement or (ii) $15,000 ("Application Fee"). Regardless of whether the City ultimately grants the applicant a Tax Abatement, if substantive construction on the project, as determined by the City in its sole and reasonable discretion,has been undertaken on the property specified in the application within one (1) year following the date of its submission, this Application Fee shall be credited to any permit, impact, inspection or other fee paid by the applicant and required by the City directly in connection with the proposed project. Otherwise, the Application Fee shall not be credited or refunded to any party for any reason. 9.3. Application Review and Evaluation. The Economic and Community Development Department will review an Application for accuracy and completeness. Once complete, the Economic and Community Development Department will evaluate an Application based on the perceived merit and value of the project, including, without limitation, the following criteria: • Types and number of new jobs created, including respective wage rates, and employee benefits packages such as health insurance, day care provisions, retirement packages, transportation assistance, employer- sponsored training and education, and any other benefits; • Percentage of new jobs committed to Fort Worth.Residents; • Percentage of new jobs committed to Central City Residents; • Percent of construction contracts committed to (i) Fort Worth Companies and(ii)Fort Worth Certified M/WBE Companies; City of Fort Worth General Tax Abatement Policy Page 9 of 12 • Percentage of Supply and Service Contract expenses committed to (i) Fort Worth Companies and(ii)Fort Worth Certified M/WBE Companies; • Financial viability of the project; • The project's reasonably projected increase in the value of the tax base; • Costs to the City(such as infrastructure participation, etc.); • Remediation of an existing environmental problem on the real property; • The gender, ethnic background and length of employment of each member of the applicant's board of directors, governing body or upper management, as requested by the City; and • Other items that the City may determine to be relevant with respect to the project. Based upon the outcome of the evaluation, the Economic and Community Development Office will present the Application to the City Council's Central City Revitalization and Economic Development Committee. In an extraordinary circumstance, the Economic and Community Development Department may elect to present the Application to the full City Council without initial input from the Central City Revitalization and Economic Development Committee. 9.4. Consideration by Council Committee. The City Council's Central City Revitalization and Economic Development Committee will consider the Application in an open meeting or, if circumstances dictate and the law allows, a closed meeting. The Committee may either (i) recommend approval of the Application, in which case City staff will incorporate the terms of the Application into a Tax Abatement Agreement for subsequent consideration by the full City Council with the Central City Revitalization and Economic Development Committee's recommendation to approve the Agreement; (ii) request modifications to the Application, in which case Economic Development Office staff will discuss the suggested modifications with the applicant and, if the requested modifications are made, resubmit the modified Application to the---Central--C-its--R-eviWization—and--Economic "--- Development Committee for consideration; or (iii) deny to recommend consideration of the Application by the full City Council. 9.5. Consideration by the City Council. A Tax Abatement Agreement will only be considered by the City Council if the applicant has first executed the Tax Abatement Agreement. The City City of Fort Worth General Tax Abatement Policy Page 10 of 12 Council retains sole authority to approve or deny any Tax Abatement Agreement and is under no obligation to approve any Application or Tax Abatement Agreement. 10. GENERAL POLICIES AND REQUIREMENTS. Notwithstanding anything that may be interpreted to the contrary herein, the following general terms and conditions shall govern this Policy: 10.1. A tax abatement shall not be granted for any development project in which a building permit application has been filed with the City's Development Department. In addition, the City will not abate taxes on the value of real or personal property for any period of time prior to the year of execution of a Tax Abatement Agreement with the City. 10.2. The applicant for a tax abatement must provide evidence to the City that demonstrates that a tax abatement is necessary for the financial viability of the development project proposed. 10.3. In accordance with state law, the City will not abate taxes levied on inventory, supplies or the existing tax base. 10.4. An applicant for tax abatement shall provide wage rates, employee benefit information for all positions of employment to be located in any facility covered by the Application. 10.5. Unless otherwise specified in the Tax Abatement Agreement, the amount of real property taxes to be abated in a given year shall not exceed one hundred fifty percent (150%) of the amount of the minimum Capital Investment expenditure,required by the Tax Abatement Agreement for improvements to the real property subject to abatement multiplied by the City's tax rate in effect for that same year, and the amount of personal property taxes to be abated in a given year shall not exceed one hundred fifty percent (150%) of the minimum value of personal property required by the Tax Abatement Agreement to be located on the real property, if any, subject to abatement multiplied by the City's tax rate in effect for that same year. 10.6. The owner of real property for which a Tax Abatement has been granted shall properly maintain the property to assure the long-term economic viability of the project. In addition, if a citation or citations for City Code violations are issued against a project while a Tax Abatement Agreement is in effect, the amount of the tax abatement benefit will be subject to reduction, as provided in the Tax Abatement Agreement. 10.7. If the recipient of a tax abatement breaches any of the terms or conditions of the Tax Abatement Agreement and fails to cure such breach in accordance with the Tax Abatement Agreement, the City shall have the right to terminate the Tax Abatement City of Fort Worth General Tax Abatement Policy Page 11 of 12 Agreement, In this event,the recipient will be required to pay the City any property taxes that were abated pursuant to the Tax Abatement Agreement prior to its termination. 10.8. As part of the consideration under all Tax Abatement Agreements, the City shall have, without limitation, the right to (i) review and verify the applicant's financial statements and records related to the development project and the abatement in each year during the term of the Tax Abatement Agreement prior to the granting of a tax abatement in any given year and (ii) conduct an on-site inspection of the development project in each year during the term of the Tax Abatement to verify compliance with the terms and conditions of the Tax Abatement Agreement. Any incidents of non- compliance will be reported to all taxing units with jurisdiction over the real property subject to abatement. 10.9. The recipient of a tax abatement may not sell, assign, transfer or otherwise convey its rights under a Tax Abatement Agreement unless otherwise specified in the Tax Abatement Agreement. A sale, assignment, lease, transfer or conveyance of the real property that is subject to the abatement and which is not permitted by the Tax Abatement Agreement shall constitute a breach of the Tax Abatement Agreement and may result in termination of the Tax Abatement Agreement and recapture of any taxes abated after the date on which the breach occurred. City of Fort Worth General Tax Abatement Policy �.�� ��,�'\- a; 0ljk? Page 12 of 12 CRY b'NIC PZgi Y FT. �W`°v iR A, 12f. For additional information about this Tax Abatement Policy, contact the City of Fort Worth's Economic &Community Development Department using the information below: City of Fort Worth Economic & Community Development Department 1000 Throckmorton Street Fort Worth, Texas 76102 (817) 392-6103 bqp://fortworthgov.org/ecodev/ FORTWORTH, Z a• n Exhibit "B" Map and Legal Description of the Land Lot 1 R, Block 7, Riverbend West Business Park, Fort Worth, Tarrant County, Texas, as shown by plat recorded in Cabinet A, Slide 10587 of the Plat Records Tarrant County, Texas Exhibit "C" Incentive Program General Information 1. Applicant Information: Allied Electronics, Inc. 7410 Pebble Drive Fort Worth, Texas 76118 Greg Nickell, Vice President 817-595-6409 (direct) 817-454-9494 (cell) 817-595-8508 (fax) greg.nickell@alliedelec.com 2. Project Site Information (if different from Above): Proposed Fort Worth site is 7101 Jack Newell Blvd, Fort Worth, Texas 76118 3. Development requests that will be sought for the project (check all that apply): A. Replat: No B. Rezoning: No Current zoning: J Requested zoning: NIA C. Variances: No If yes, please describe: 4. Incentive(s) Requested: Any and all incentives available. 5. Specify elements of project that make it eligible for the requested incentive(s): Proposed -Commercial/Industrial development -Capital investment over$31,000,000.00 -Commitment to provide full-time employment and work with the city or its designee on a percentage of that employment opportunity coming from the Central City and/or Fort Worth residents that meet the business requirements. -Commitment to work with construction suppliers to abide with the City's M/WBE ordinance and make a good faith effort to spend an agreed upon percentage of total construction and annual supply costs with Fort Worth proposed companies. -Commitment to file a plan containing Allied goals and commitments for the use of Fort Worth certified M/WBE companies. 6. Do you intend to pursue abatement of: County Taxes? X Yes _No 7. What level of abatement will you request: Years? Percentage? Year 1 through 3 = 100% Year 4 through 6 = 75% Year 7 through 10 = 50% Project Information For real estate projects, please include below the project concept, project benefits and how the project relates to existing community plans. A real estate project is one that involves the construction or renovation of real property that will be either for lease or for sale. Any incentives given by the City should be considered only for"gap" financing and should not be considered a substitute for dept and equity. However, the city is under no obligation to provide gap financing just because a gap exists. For business expansion projects' please include below services provided or products manufactured, major customers and locations, etc. For business expansion project involving the purchase and/or construction of real estate, please answer all that apply. 8. Type of Project: _Residential X Commercial/Industrial _Mixed-Use 9. Will this be a relocation? No X Yes If yes, where is the company currently located? 7410 Pebble Drive Fort Worth, Texas 76118 10. Please provide a brief description of the project. 2 Allied Electronics, Inc. is a 77 year old company. Its origin is in Chicago, IL. When its parent company became The Tandy Corporation in 1970, Allied's headquarters moved to Fort Worth. Its original Fort Worth location was on 8`h and Jones on the east side of downtown. In 1990, Allied's headquarters and distribution center moved further east within Fort Worth, now located at 7410 Pebble Drive in Riverbend Business Park. Allied has grown significantly over the past 77 years and it continues to grow today. In 1996, Allied expanded its facility by more than doubling its size at the current location. The time has come again to expand the Allied facility. Allied is looking to acquire approximately 40 acres and build an office and distribution center, in multiple phases. Phase I is estimated to be 365,000 sq. ft. in usable office and distribution space. Subsequent phases will be added as needed to a maximum footprint of approximately 600,000 sq.ft. 11. Project Description A. Real Estate Development 1. Current Assessed Valuation of: Unimproved land $1,233,619.00 2. New Development or Expansion: Size: (Phase 1) appx. 295,000 usable sq.ft. Distribution Center (Phase 1) appx. 70,000 usable sq.ft. Corporate Office Land: $3,100,000.00 Cost of Construction: (Phase 1) $18,000,000.00 Equipment: (Phase 1) $10,000,000.00 Fees, Projects Costs and Construction Contingency: $3,400,000.00 Transfers, Labor, Logistic Consultants, Engineers, etc.: $1,400,000.00 3. For mixed-use projects, please list square footage for each use: 4. Site Development(parking, fencing, landscaping, etc.): Type of work to be done— The site will be developed to meet all local codes and deed requirements. Phase 1 will be built within the master plan, utilizing the appropriate portion of the acreage. Car parking for 500-600 vehicles is planned for Phase I. Car parking will be separated from truck areas and dock areas. It is planned to have an enclosed campus, protected by security guards and fencing. The overall campus will be landscaped and irrigated. Besides access to safety vehicles around the facility, roadways will be provided for separate car and truck access and egress. Cost of Site Development: -Earthwork/site prep -Storm drainage and Utilities -Landscaping/Irrigation - Concrete paving -Electrical/Lighting -In excess of$1,500,000.00 B. Personal Property and Inventory 1. Personal Property: - Cost of equipment, machinery, furnishings, etc.: $10,000,000.00 - Purchase or Lease? Purchase 2. Inventory & Supplies: -Value of: Inventory current$45,000,000.00 Supplies —$100,000.00 - Percent of inventory eligible for Freeport exemption (inventory exported from Texas within 270 days) 80% 12. Employment and Job Creation: A. During Construction 1. Anticipated date when construction will start? April 2006 2. How many construction jobs will be created? —400 3. What is the estimated payroll for these jobs? —510,000,000.00 B. From Development 1. How many persons are currently employed? 276 in Fort Worth 2. What percent of current employees above are Fort Worth residents? See Attached 3. What percent of current employees above are Central City residents? See Attached 4. Please complete the following table for new jobs to be created. First By Fifth By Tenth Year Year Year Total Jobs to be -30 -150 -y300 Created Less Transfers" 0 0 0 Net Jobs -30 -150 -300 % of Net Jobs to be filled by Fort Worth 38%•• 38%•" 38%"• Residents % of Net Jobs to be filled by Central City 19%** 719%** 19%' Residents * If any employees will be transferring, please describe from where they will be transferring. ** Allied will make every attempt to work with the city of Fort Worth, Tarrant County Workforce Solutions and the Minority Chambers in order to access qualified personnel for each position required. a • Please attach a description of the jobs to be created, tasks to be performed for each, wage rate for each classification, and a brief description of the employee benefit package(s) offered including the portion paid by employee and employer respectively. See question 15 for more information. Allied's Job listings: Min Mid Max Job Title 8.00 10.75 13.50 Cycle Counter 12.00 13.50 15.25 Cycle Counter Lead 8.00 10.75 13.50 Consolidation Clerk 8.00 10.75 13.50 E-Mail desk Stock 8.00 10.75 13.50 Export Documentation Clerk 8.00 10.75 13.50 Export Packer 8.00 10.75 13.50 Light Packer 8.00 10.75 13.50 Maintenance Assistant 8.00 10.75 13.50 Order Puller 12.00 13.50 15.25 Pulling Lead 8.00 10.75 13.50 Pack/Hold Clerk 8.00 10.75 13.50 Receiving Clerk 12.00 13.50 15.25 Receiving Team Leader 8.00 10.75 13.50 Scanner-SH 12.00 13.50 15.25 Shipping Lead 8.00 10.75 13.50 Stocker 8.00 10.75 13.50 Bin Check Desk-ST 12.00 13.50 15.25 Stock Lead 7.50 9.25 11.80 Mailroom/Supply Clerk 8.00 9.95 12.75 Switchboard Oper/Receptionist 8.00 9.95 12.75 Expense Clerk 8.00 9.95 12.75 Marketing Administrator 8.00 9.95 12.75 Office Clerk 8.50 10.55 13.50 Administrative Clerk 8.50 10.55 13.50 Collector/Credit Rep. 8.50 10.55 13.50 Senior Credit Rep 8.50 10.55 13.50 Special Accounts Clerk 8.50 10.55 13.50 Photographer Asst 8.50 10.55 13.50 Cash Posting Clerk 8.50 10.55 13.50 Sr. Cash Posting Clerk 8.50 10.55 13.50 Accounting Clerk 8.50 10.55 13.50 Drop Ship Clerk 8.50 10.55 13.50 Sr. Accounting Clerk 8.50 10.55 13.50 Human Resources Clerk 9.00 11.15 14.25 Asst Inventory Controller 9.00 11.15 14.25 Quality Inspector 24,000.00 29,400.00 34,800.00 Catalog.Production Asst. ♦ s 24,000.00 29,400.00 34,800.00 Mailroom/Supply Supervisor 26,000.00 35,000.00 40,000.00 Customer Account Rep. 26,000.00 35,000.00 40,000.00 Key Account Rep 27,600.00 33,810.00 39,997.00 Credit Analyst 27,950.00 37,625.00 40,000.00 Customer Account Rep B 28,600.00 38,500.00 40,000.00 Customer Account Rep C 29,640.00 39,900.00 40,000.00 Customer Account Rep D 31,740.00 38,882.00 45,997.00 Administrative Assistant 31,740.00 38,882.00 45,997.00 Cash Posting Mgr. 31,740.00 38,882.00 45,997.00 HR Generalist 31,740.00 38,882.00 45,997.00 Quality Technician 31,740.00 38,882.00 45,997.00 Quality Technician (Doc.) 31,740.00 38,882.00 45,997.00 Counter Sales Supervisor 31,740.00 38,882.00 45,997.00 Field Sales & Branch Supp. Coo 31,740.00 38,882.00 45,997.00 OPS/Supply Info Mgr. 36,501.00 44,714.00 52,896.00 Assistant Credit Mgr. 36,501.00 44,714.00 52,896.00 Collections Manager 36,501.00 44,714.00 52,896.00 Credit Manager 36,501.00 44,714.00 52,896.00 Content Manager 36,501.00 44,714.00 52,896.00 Content Specialist 36,501.00 44,714.00 5Z89600 Photographer 36,501.00 44,714.00 5Z89600 Benefits Coordinator 36,501.00 44,714.00 52,896.00 Payroll Supervisor 36,501.00 44,714.00 52,896.00 Help Desk 36,501.00 44,714.00 52,896.00 PC Help/EDI Specialist 36,501.00 44,714.00 52,896.00 Inventory Controller 36y501.00 44,714.00 52,896.00 Product Manager 36,501.00 44,714.00 52,896.00 Inside Sales Lead 36,501.00 44,714.00 52,896.00 Sales/Product Support Mgr 36,501.00 44,714.00 52,896.00 Operations Engineer 36,501.00 44,714.00 52,896.00 OPS Training Mgr. 40,000.00 50,000.00 60,000.00 Branch Mgr 1 41,976.00 51,421.00 601831.00 Accounts Payable Mgr. 41,976.00 51,421.00 601831.00 Telecomm Mgr. 41,976.00 51,421.00 60,831.00 Intranet Developer 41,976.00 51,421.00 60,831.00 Online Campaign Mgr 41,976.00 51,421.00 60,831.00 Site Developer 41,976.00 51,421.00 60,831.00 Campaign Mgr./Active Acct. 41,976.00 51,421.00 60,831.00 Media Designer 41,976.00 51,421.00 60,831.00 Nat'l Accounts RFQ-BOMCoor 41,976.00 51,421.00 60,831.00 Receiving/Returns Mgr 41,976.00 51,421.00 60,831.00 StocklOrder Process Mgr. 41,976.00 51,421.00 60,831.00 Shipping/Receiving Mgr. 41,976.00 51,421.00 60,831.00 Stock Inventory Mgr. 41,976.00 51,421.00 60,831.00 Stock Supervisor 45,000.00 55,000.00 60,500.00 Branch Mgr 2 45,000.00 55,000.00 60,000.00 Outside Sales Rep 48,273.00 59,134.00 69,955.00 Media Content 48,273.00 59,134.00 69,955.00 System Administrator 48,273.00 59,134.00 69,955.00 Visual Basic Prog. 48,273.00 59,134.00 69,955.00 Product Marketing Mgr. 48,273.00 59,134.00 69,955.00 Corporate Quality Mgr. 48,273.00 59,134.00 69,955.00 Courseware Developer 48,273.00 59,134.00 69,955.00 National Accounts Sales Rep 50,000.00 60,000.00 66,000.00 Branch Mgr 3 55,000.00 65,000.00 71,500.00 Branch Mgr 4 55,513.00 68,004.00 80,449.00 Assistant Controller 55,513.00 68,004.00 80,449.00 Financial Analyst 55,513.00 68,004.00 80,449.00 Network Mgr. 55,513.00 68,004.00 80,449.00 Sr. Programmer/EDI Spec. 55,513.00 68,004.00 80,449.00 National Accounts Manager 55,513.00 68,004.00 80,449.00 Warehouse Mgr/Director 60,000.00 70,000.00 79,800.00 Branch Mgr 5 63,840.00 78,205.00 92,516.00 Media & Content Mgr. 63Y840.00 78,205.00 92,516.00 Assistant MIS Mgr. 63,840.00 78,205.00 92,516.00 Web Marketing Mgr 63,840.00 78,205.00 92,516.00 Marketing Manager 63,840.00 78,205.00 92,516.00 Organizational Development Mgr 65,000.00 75,000.00 82,500.00 Branch Mgr 6 Allied's benefit summary: Medical Insurance -United Healthcare/PPO Dental Insurance -MetLife/Dental PPO -Cigna/Dental HMO Vision -Superior Vision Services Flex Systems Life Insurance -Unum/Group Life/AD&D -Unum/Supplemental Life Disability Insurance -Unum/Short-Term Disability -Unum/Long-Term Disability Employee Assistance -Life Balance Retirement/401k -100% Company match Sick Pay Vacation Pay Holiday Pay 13. Local Commitments: A. During Construction 1. What percent of the construction costs described in question 11 above will be committed to: - Fort Worth business? 25%of total construction cost - Fort Worth Certified Minority and Women Business Enterprises? 25%of total construction cost B. For Annual Supply & Service Needs Regarding discretionary supply and service expenses3 (i.e. landscaping, office or manufacturing supplies,janitorial services, etc.): 1. What is the annual amount of discretionary supply and service expenses? $1,000,000.00 2. What percentage will be committed to Fort Worth businesses? 25% 3. What percentage will be committed to Fort Worth Certified Minority and Women Business Enterprises? 25% Disclosures 14. Is any person or firm receiving any form of compensation, commission or other monetary benefit based on the level of incentive obtained by the applicant from the City of Fort Worth? No 15. Please provide the following information as attachments: a. Site plan See Attached b. Why tax abatement is necessary Allied is reviewing several locations within the Metroplex as well as in other states. Allied is looking for the best location for its employees, suppliers, customers, logistics and overall costs. Allied's parent company, Electrocomponents, located in the UK, have 25 other operating companies around the world. To them, this is simply a dollars and cents issue — to find a location suitable for the operation that gives them the best return on their dollar. Electrocomponents employed a national real estate company to search out such sites. Besides the Dallas/Fort Worth area, Oklahoma and Arkansas have prime sites which meet Electrocomponents' requirements. Some of these areas subsidize the cost of the land, construction, make large amounts of money available for training as well as abate taxes. c. Environmental impacts No negative impact. Allied would take an undeveloped parcel of land (approximately 40 acres) and construct a building suitable for the area of modern design and architecture while upgrading the remaining property with green belts, trees and colorful plants. d. Infrastructure improvements Standard roadways and utility access. e. Benefits to the City Allied Electronics is a 77 year old company. It has been in Fort Worth since the early 1970's. Allied has provided: - employment for local residents, 267 in the immediate area - over 20 local business in excess of$2,000,000.00 per annum for supplies, maintenance and services - over$6,000,000.00 to the local transportation companies - the local United Way campaign over$150,000.00 in the past 10 years - its annual Sales Expo (for over 15 years) in downtown Fort Worth hosting over 500 sales, supplier, and executive heads for 4-5 days spending in excess of $300,000.00 for lodging, use of the Convention Center, technology, etc... - local jobs with a payroll exceeding$11,000,000.00 in 2004 - over $130,000 per year generated from over $45,000,000.00 of inventory (80% under Freeport) as well as $5,000,000.00 in personal property - over $260,000.00 per year after Allied's $40,000,000.00 facility is completed and operational - the use of Fort Worth hotels and restaurants for it's over 300 suppliers that come to the Allied facility throughout the year f. Survey Unavailable at this time. See aerial photograph. g. Property tax statements See Attached h. Job creation Allied will need additional personnel for the Fort Worth facility. Allied's current payroll at the Fort Worth facility with 267 employees total more than $11,000,000.00 annually. Allied anticipates growth at an average of 30 new jobs per year adding over$1,000,000.00 per year. That's a cumulative effect in excess of$11,000,000.00 over a 10 year period on top of the current base. i. Employee benefits package Allied's benefit summary: Medical Insurance -United Healthcare/PPO Dental Insurance -MetLife/Dental PPO -Cigna/Dental HMO Vision -Superior Vision Services Flex Systems Life Insurance -Unum/Group Life/AD&D -Unum/Supplemental Life Disability Insurance -Unum/Short-Term Disability -Unum/Long-Term Disability Employee Assistance -Life Balance Retirement/401 k -100% Company match Sick Pay Vacation Pay Holiday Pay j. Plan for M/WBE use Allied Electronics will work with our employment agency, The Fort Worth Chamber, Tarrant County Workforce Solutions and the Minority Chambers in order to access qualified personnel for each of our associate, and management openings throughout our expansion process. We will continue our hiring ratio that mirrors our current Fort Worth resident ratio and whenever possible, attempt to increase that Fort Worth resident ratio. For our supplier MWBE hiring efforts we will utilize the Fort Worth MWBE certified company directory. In addition, we would be more than happy to utilize whatever assistance is available from the minority chambers for identifying qualified suppliers. If that entails briefings with the chambers in order to communicate our needs and requirements, we would be more than happy to schedule those meetings. If the City has other ideas through working with other recent projects, we would be more than happy to listen to those suggestions. k. Allied Board of Directors FY'06 Group Organization Chart Lee Davidson President sneuie Stewart E.rccuu�c Pat Greg Gavin @,sh Mark Rob Hasty Nickell Robinson Simon Birse Corporate Facdttc hranec/IT c°�^° Markcbng Qoui Manaecr Mark WKune Contoller National Nauonal Sales Accounts Elisa Picky Rohh,, Lori Kcll, Wehcr Malholra Krscr Product Marketing Catalog Web M1 11 11 MTech RBullmen mal On behalf of the applicant, I certify the information contained in this application, including all attachments to be true and correct. I further certify that, on behalf of the applicant, I have read the current Tax Abatement Policy, the Fort Worth Enterprise Zone Information Packet and all or other pertinent City of Fort Worth policies and I agree to comply with the guidelines and criteria stated therein. Greg Nickell Vice President Printed Name Title _September 13, 2005 Signature Date Exhibit"D" Depiction and Description of the Required Improvements I. Site Plan (Master Plan) f ZONE C J: I _ r E.. i I It I I I I I N ' t 2O000000000 L 1 OFFICE OF FCE BIDo PI-AS'1 OFFICE BLDG .' S PHASE 2 PHASE Joo95,000 SF �5.0008F nTnTffunTrrrrn 119-3 EREM [tt i II. Description A fully planned 40 acre site designed to meet the future needs and growth of the business to be built in phases as needed. Phase 1 — includes a corporate office structure consisting of 2 levels at approximately 35,000 square feet each for a total 70,000 square feet. Attached will be a distribution center consisting of 2 levels at approximately 300,000 square feet total space. Additional phases can be added to fit the needs to the ultimate build-out of the site. Phase Final — the corporate office has been designed to grow to a size of 210,000 square feet in 3 connected structures. All of them being 2 levels at approximately 35,000 square feet per level. The distribution center is designed to grow an additional 200,000 square feet on the ground and can have multiple levels internally. III. Personal Property Listing Warehouse racking, shelving, work benches $2,000,000.00 Warehouse material handling system $7,000,000.00 Office/Warehouse furniture $1,000,000.00 IS systems/hardware $1,000,000.00 City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 11/1/2005 DATE: Tuesday, November 01, 2005 LOG NAME: 17TAAGRMTALLIED REFERENCE NO.: C-21130 SUBJECT: Authorize Execution of a Tax Abatement Agreement with Allied Electronics, Inc., and Related Findings of Fact by the City Council RECOMMENDATION: It is recommended that the City Council: 1. Authorize the City Manager to execute the attached Tax Abatement Agreement with Allied Electronics, Inc.; and 2. Find that the statements set forth in the recitals of the attached Tax Abatement Agreement with Allied Electronics, Inc., are true and correct. DISCUSSION: The real property subject to abatement in the attached Tax Abatement Agreement with Allied Electronics, Inc. (Allied) is located in the Riverbend Business Park West in east Fort Worth. On November 1, 2005, (M&C G-14992) the City Council designated this property as Tax Abatement Reinvestment Zone Number 53, City of Fort Worth, Texas. This reinvestment zone is located in COUNCIL DISTRICT 4. Project: Allied has been in existence for 77 years and has been in Fort Worth since 1970. Allied currently leases space in the Riverbend Business Park. However, the company anticipates the need for additional space and is considering development of the site into a corporate headquarters and distribution facility that will be owned by Allied. The proposed project is estimated to have a construction cost of at least $18,000,000. Allied is also planning to acquire at least $10,000,000 in new taxable personal property, in addition to its estimated inventory of approximately $47,000,000. Employment: Allied will be required to retain its existing workforce of 275 full-time employees, of which 105 (38% of the existing workforce) are Fort Worth residents and 52 (19% of the existing workforce) are Central City residents. Additionally, Allied will be required to create at least 30 new full-time jobs in the first year of operation for a total of 305 full-time jobs; at least 58 or 19% of all positions must be committed to Central City residents and 116 or 38% of all positions to Fort Worth residents. By the fifth year of operation, Allied will be required to have at least 120 new full-time jobs in the facility, for a total of 395 full-time jobs; at least 75 or 19% of the positions must be committed to Central City residents and at least 150 or 38% of the positions must be committed to Fort Worth residents. Logname: 17TAAGRMTALLIED Page 1 of 2 By the tenth year of operation, Allied will be required to have at least 300 new full-time jobs in the facility for a total of 575 full-time jobs; at least 109 or 19% of the positions must be committed to Central City residents and at least 219 or 38% of the positions must be committed to Fort Worth residents. Utilization of Fort Worth Businesses: Regarding utilization of Fort Worth based businesses, Allied has committed 25% of total construction spending to Fort Worth construction companies. Additionally, the Allied has committed to make the greater of$250,000 or 25% of total annual supply and service expenditures with Fort Worth companies. Allied will be required to make annual supply and service expenditures of at least $1,000,000. Utilization of Fort Worth MWBE Businesses: Regarding the utilization of Fort Worth Minority Business Enterprises (MBEs) and Fort Worth Women Business Enterprises (WBEs), Allied has committed 25% of total construction spending to certified Fort Worth M/WBE construction companies. Additionally, Allied has committed to make the greater of$250,000 or 25% of total annual supply and service expenditures with certified Fort Worth M/WBE companies. ABATEMENT TERMS: Allied will receive a ten-year tax abatement on real and personal property for a maximum abatement of 100% during years 1 through 3, 75% during years 4 through 6, and 50% during years 7 through 10. The maximum net average abatement over the term is 72.5%, which equates to approximately $116,018 annually if the maximum abatement is reached each year. The abatement incorporates Allied's commitments for employment, construction expenditures, and total annual supply and service spending. The abatement is structured as follows: Abatement Component Years 1 through 3 Years 4 through 6 Years 7 through 10 Employment 50% 50% 30% Real & Personal Property Improvements 25% 0% 0% Annual Supply and Service Spending 25% 25% 20% Failure to meet the minimum employment commitments will result in the reduction of abatement percentage as follows: (a) reduced by 1 percentage point for each person below the minimum total positions, (b) reduced by 2 percentage points for each person below the Fort Worth resident commitment, and (c) reduced by 3 percentage points for each person below the Central City resident commitment. Failure to meet the supply and service commitments shall cause the applicable component to be reduced to zero. Failure to meet the minimum real and personal property commitments by December 31, 2007 shall be an event of default in which case the City will have the right to terminate the Agreement. FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that this action does not require the expenditure of City funds. TO Fund/Account/Centers FROM Fund/Account/Centers Submitted for City Manager's Office by: Dale Fisseler (6140) Originating Department Head: Tom Higgins (6192) Additional Information Contact: Ardina Washington (8003)Jay Chapa (5804) Logname: 17TAAGRMTALLIED Page 2 of 2