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HomeMy WebLinkAboutContract 49300 tiPM CITY SECRETARY' l o REC CONTRACT N0. EIvOD.� 00 4 17 2017 '- QYSrC,76 �rH o Master Reimbursement Agreement �cAErA8y for Fort Worth Public Improvement District No. 16 �s6 (Walsh Ranch/Quail Valley) This Master Reimbursement Agreement for Fort Worth Public Improvement District No. 16 (Walsh Ranch/Quail Valley) (this "Agreement") is made and entered into by and between the CITY OF FORT WORTH, a home-rule municipal corporation of the State of Texas ("City"), and WALSH RANCHES LIMITED PARTNERSHIP, a Texas limited partnership ("WRLP"), and QUAIL VALLEY DEVCO I, LLC, a Texas limited liability company ("Devco"). WRLP and Devco are collectively referred to herein as "Developer." City and Developer may be referred to herein individually as a Party and collectively as the Parties. WHEREAS, the Public Improvement District Assessment Act (the "Act"), Texas Local Government Code §§ 372.001 et seq., authorizes the City to undertake an improvement project that confers a special benefit on a definable part of the City or its extraterritorial jurisdiction (a "public improvement district" or "PID"), with the costs of such project allocable to and assessable against property in the PID with assessments apportioned on the basis of special benefits accruing to the property because of the improvement; and WHEREAS, WRLP, Devco, and their respective successors and assigns are undertaking a development project to transform approximately 7,297 acres of land that currently are within the City's corporate limits or its extraterritorial jurisdiction but will ultimately be within the City's corporate limits into a multiphase, quality, master-planned, mixed-use community development, including a variety of uses such as single-family, multi-family, office, retail, industrial, governmental, open- space and other uses; and WHEREAS, in August 2016, WRLP and Devco filed a petition seeking to establish a public improvement district to undertake improvements within a designated area consisting of approximately 1,703.5682 acres of land to be developed as single-family housing and constituting the first phase of Developer's overall project; and WHEREAS, in September 2016, the Fort Worth City Council: (i) found that certain described improvements were feasible and desirable, will promote the interests of the City, and will confer a special benefit on the property in the PID; and (ii) authorized the creation of Fort Worth Public Improvement District No. 16 (Walsh Ranch/Quail Valley) (the "Quail Valley PID") as a mechanism to undertake and finance the improvement project; and Master Reimbursement Agreement OFFICIAL.RECORD Page 1 of 13 CITY SECRETARY 1, rT WORTH,TX WHEREAS, development of improvements within the Quail Valley PID is expected to occur in multiple phases over the course of several years, with certain eligible improvements in each phase to be undertaken and financed in accordance with phase-specific service and assessment plan updates, reimbursement agreements,assessment ordinances, and other agreements the terms and conditions of which are to be negotiated and agreed to by the Parties (the "Phase-Specific Documents"); and WHEREAS, the Parties shall use reasonable, good faith efforts to negotiate and agree upon the Phase-Specific Documents for each phase in advance of construction of each phase; and WHEREAS, the Parties wish to enter into this Agreement to establish certain overarching terms and conditions applicable to the development of the Quail Valley PID as a whole and to set the general framework for each series of Phase-Specific Documents. NOW THEREFORE, in consideration of the recitals set forth above and the mutual covenants and agreements herein contained and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged and confessed by each of the Parties, the City and Developer have agreed and do hereby agree as follows: 1. TERM. This Agreement shall be effective upon execution by both Parties and shall continue in effect until December 31, 2043. 2. MAXIMUM REIMBURSEMENT AMOUNT. The maximum combined principal reimbursement amount to be paid to Developer for all phases of the Quail Valley PID shall not exceed Forty-Seven Million Dollars ($47,000,000.00) ("Maximum Reimbursement"). 3. PHASE-SPECIFIC DOCUMENTS. For each phase of development, the Developer shall recommend to the City the size of the phase and the portion of the Maximum Reimbursement to be allocated to improvements within that phase (the "Phase Reimbursement"). The Developer acknowledges that any such recommendations should further the City's goal of encouraging and accelerating development of the Quail Valley PID. All terms and conditions of the Phase-Specific Documents shall be negotiated by the Parties in good faith. Master Reimbursement Agreement Page 2 of 13 4. LEVY OF ASSESSMENTS AND COMMENCEMENT OF COLLECTION. Assessments for each phase of the Quail Valley PID will be levied on a date mutually agreed upon by the City and the Developer. Collection of assessments for each phase may not commence until the date on which (a) all improvements for that phase have been completed and accepted by the City in accordance with the terms of the applicable Phase-Specific Documents, and (b) such assessments can be collected in the same manner by which the City's ad valorem taxes are colleted. The collection of the assessments for all phases will be conducted through the Tax Assesor-Collectors of Tarrant and Parker Counties. 5. INTEREST. Any portion of the Maximum Reimbursement that has not been allocated to a specific phase shall not be subject to accrual or payment of interest. Interest shall not accrue on any Phase Reimbursement unless and until: (i) improvements for that phase have all been completed and dedicated to the City or public in accordance with the terms of the Phase-Specific Documents; and (ii) collection of assessments for that phase has commenced. No compound interest shall be allowed. 6. MAXIMUM COLLECTION PERIOD PER PHASE. If a property owner elects to pay an assessment in annual installments, the total number of annual installments may not exceed thirty(30). 7. ASSESSMENT FOR FINAL PHASE. The Parties acknowledge and agree that phasing of the development is necessary to respond to market conditions and demand but also acknowledge that it is the goal of the City for full development of the Quail Valley PID to occur as rapidly as possible. Therefore, the levy of assessments for the final phase of development must occur within twenty-five (25) years after the date on which assessments are levied for the first phase of development (the"Assessment Deadline"). To the extent any portion of the Maximum Reimbursement has not been allocated to an assessment levied on or before the Assessment Deadline, Developer shall not be entitled to reimbursement for that portion, and the City shall not be obligated to make an assessment for the unrecovered portion. 8. ISSUANCE OF BONDS. A. At the request of Developer, the City may, in its discretion, agree to issue PID bonds to accelerate and monetize some or all of a Phase Master Reimbursement Agreement Page 3 of 13 Reimbursement. If Developer seeks the issuance of PID bonds for a phase, Developer must make such a request in writing to the City prior to the date on which an assessment ordinance for that phase is adopted. Developer acknowledges and agrees that in order to encourage and accelerate development, the City does not intend to issue any PID bonds for a phase until final plats have been approved by the City and filed for the entire subsequent phase. Notwithstanding the foregoing, the City may, in its discretion, issue PID bonds associated with the final phase when the improvements for that phase have been completed and accepted by the City in accordance with the terms of the Phase-Specific Documents for the phase. B. With respect to any phase (the "Reference Phase"), if final plats for an entire subsequent phase are not approved by the City and filed within five (5) years from the date assessments began to be collected for the entire Reference Phase for which PID bonds are requested to be issued,then no PID bonds will be issued for the Reference Phase. The limitation set forth in this Section 8.13. shall operate independently in each phase, and the inability to issue PID bonds in one phase as a result of such limitation shall not affect the ability to issue PID bonds in any other phase. C. The issuance of PID bonds in any Reference Phase is conditional upon the Developer being in full and continuing compliance with the terms of each Continuing Disclosure Agreement entered into with respect to any PID bonds. As used herein,the term "Continuing Disclosure Agreement"means a continuing disclosure agreement of the Developer entered into in connection with the issuance of any PID bonds in satisfaction of the requirements of Rule 15c2-12 promulgated by the United States Securities and Exchange Commission. D. If issued, PID bonds shall mature at the date or dates specified in the issuing instruments, with no such date to exceed twenty (20) years from the date of issuance. 9. SEVERABILITY. The Parties acknowledge and agree that if any part, term or provision of this Agreement is determined by the courts to be invalid, illegal or in conflict with any law of the State of Texas, the validity of the remaining portions or provisions shall not be affected thereby. Master Reimbursement Agreement Page 4 of 13 10. GOVERNING LAW:VENUE. This Agreement is entered into in the State of Texas and shall be construed and interpreted in accordance with its laws. Should any action, whether real or asserted, at law or in equity, arise out of the execution, performance, or attempted performance of this Agreement, venue for said action shall lie exclusively in the courts in Tarrant County,Texas. 11. REVIEW OF COUNSEL. The Parties acknowledge that each Party and its counsel have had the opportunity to review and revise this Agreement and that the normal rules of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of this Agreement or exhibits hereto. 12. INDEPENDENT CONTRACTOR. Developer and the City shall operate hereunder as independent contractors and neither shall be considered or construed to be an officer, agent, servant, or employee of the other Party. Each Party shall have exclusive control of and the exclusive right to control the details of its actions performed hereunder and all persons performing same and shall be solely responsible for the acts and omissions of its own officers, agents, servants,employees, and subcontractors. The doctrine of respondeat superior shall not apply as between the City and Developer or their respective officers, agents, servants, employees, or subcontractors. Nothing herein shall be construed as creating a partnership or joint enterprise between the City and Developer. It is expressly understood and agreed that no officer, agent, servants, employee, or subcontractor of Developer is in the paid service of the City 13. TRANSFER. A. WRLP and Devco each has the right to assign, convey, transfer, mortgage, pledge, or otherwise encumber, in whole or in part, their respective obligations, rights, title, or interest under this Agreement: (1) to any affiliate (i.e., any person or entity that controls, is controlled by, or is under common control with WRLP or Devco) without the consent of the City; and (2) to any other person or entity with the consent of the City (any of the foregoing, a "Transfer." and the person or entity to whom the Transfer is made, a "Transferee"). Notwithstanding the foregoing, no Transfer shall be effective until five (5) days after written notice of the Transfer (including a copy of the instrument effectuating the Transfer and obligating the Master Reimbursement Agreement Page 5 of 13 Transferee to be bound by the terms and conditions of this Agreement to the extent such terms and conditions apply to the Transfer) is received by the City, including, for each Transferee, the notice information required by this Agreement. The City may rely on notice of a Transfer received from the Developer without obligation to investigate or confirm the validity of the Transfer. B. WRLP and Devco each represent and warrant to the City that with regard to the obligations of the Developer under this Agreement, WRLP and Devco are jointly and severally liable for such obligations unless and until either of them has transferred such obligations, in whole or in part, pursuant to this section. In the event of a Transfer by either WRLP or Devco of all or any of its obligations under this Agreement pursuant to this section, the Transferee shall only be liable to the extent of the obligations that are the subject of the Transfer and shall not be jointly liable with the Developer or with any other Transferee for any other obligations under this Agreement. 14. COMPLIANCE WITH LAW. WRLP and Devco and their respective Transferees, and their respective officers and employees, shall comply with all laws, federal, state and local, including all ordinances, rules and regulations of the City, that apply to the performance of their respective obligations under this Agreement. Non-compliance shall constitute a Failure as defined in the "DEFAULT"section of this Agreement. 15. NON-DISCRIMINATION. A. In the execution, performance, or attempted performance of this Agreement, WRLP, Devco, and their respective Transferees will not: (i) discriminate against any person or persons because of disability, age, familial status, sex, race, religion, color, national origin, or sexual orientation; or (ii) permit their respective officers or employees to engage in such discrimination. B. WRLP, Devco, and their respective Transferees, each represent and warrant to the City that, to their respective best knowledge and belief, none of them or their respective officers or employees have (in connection with any employee or employee-applicant) violated Chapter 17, Article III, Division 3, of the City Code of the City of Fort Worth ("Discrimination in Employment Practices"). Master Reimbursement Agreement Page 6 of 13 16. RIGHT TO AUDIT. WRLP, Devco,and their respective Transferees, each agree that the City shall, until three (3) years after assessments are levied for the last phase of development under this Agreement: (1) have access to and the right to examine any of their directly pertinent books, documents, papers and records involving transactions relating to this Agreement; and (2) have access during normal working hours to their respective facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section. The City shall give reasonable advance notice of intended audits. This section shall survive for a period of three (3) years after any termination or expiration of this Agreement. 17. DEFAULT. A. If either Party fails to perform an obligation imposed on such Party by this Agreement (a "Failure") and such Failure is not cured after notice and the expiration of the cure periods provided in this section, then such Failure shall constitute a "Default." If a Failure is monetary, the non-performing Party shall have thirty (30) days within which to cure. If the Failure is non- monetary, the non-performing Party shall have forty-five (45) days within which to cure. B. if the Developer is in Default, the City's sole and exclusive remedy shall be to compel performance through injunctive relief or specific performance. No Default by the Developer shall entitle the City to terminate this Agreement. C. if the City is in Default, the Developer's sole and exclusive remedies shall be to: (1) compel performance through injunctive relief or specific performance; and/or (2) seek specific enforcement of this Agreement. No Default by the City shall entitle the Developer to terminate this Agreement. D. The City shall give notice of any alleged Failure by the Developer to each Transferee identified in any notice from the Developer, and such Transferees shall have the right, but not the obligation, to cure the alleged Failure within the same cure periods that are provided to the Developer. The election by a Transferee to cure a Failure by the Developer shall constitute a cure by the Developer but shall not obligate the Transferee to be bound by this Agreement unless the Transferee agrees in writing to be bound. 18. NOTICES. Master Reimbursement Agreement Page 7 of 13 Notices to be provided hereunder shall be sufficient if forwarded to the other Party by hand-delivery or via U.S. Postal Service certified mail, postage prepaid, to the address of the other Party shown below: City of Fort Worth Jesus Chapa,Assistant City Manager City of Fort Worth 1000 Throckmorton St. Fort Worth,Texas 76102 Walsh Ranches Limited Partnership Attn: G.Malcolm Louden 500 West Seventh Street Suite 1007 Fort Worth,TX 76102 Quail Valley Devco I,LLC c/o Republic Property Group,Inc. Attn:Jake Wagner 8401 North Central Expressway, Suite 350 Dallas,Texas 75225 19. NON-WAIVER. The failure of either Party to insist upon the performance of any term or provision of this Agreement or to exercise any right herein conferred shall not be construed as a waiver or relinquishment to any extent of the City's or Developer's right to assert or rely on any such term or right on any future occasion. 20. GOVERNMENTAL POWERS. Both Parties agree and understand that the City does not waive or surrender any of its governmental powers by execution of this Agreement, including the right to assert the defense of governmental immunity. 21. 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. Master Reimbursement Agreement Page 8 of 13 22. FORCE MATEURE. If either Party is unable, either in whole or part,to fulfill its obligations under this Agreement due to acts of God; strikes, lockouts, or other industrial disturbances; acts of public enemies; wars; blockades; insurrections; riots; epidemics; public health crises; earthquakes; fires; floods; restraints or prohibitions by any court, board, department, commission, or agency of the United States or of any state; declaration of a state of disaster or of emergency by the federal, state, county, or City government in accordance with applicable law; issuance of a Level Orange or Level Red Alert (or their equivalent) by the United States Department of Homeland Security; any arrests and restraints; civil disturbances; or explosions; or some other reason beyond the Party's reasonable control,the obligations so affected by any of the foregoing events will be suspended only during the continuance of such events. 23. HEADINGS NOT CONTROLLING. Headings and titles used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. 24. AMENDMENT. No amendment, modification, or alteration of the terms of this Agreement shall be binding unless the same is in writing, dated subsequent to the date hereof, and duly executed by the Parties. 25. SIGNATURE AUTHORITY. The person signing this Agreement hereby warrants that he or she has the legal authority to execute this Agreement on behalf of his or her respective Party, and that such binding authority has been granted by proper order, resolution, ordinance or other authorization of the entity. The other Party is fully entitled to rely on this warranty and representation in entering into this Agreement. 26. ENTIRE AGREEMENT. This written instrument (together with any attachments, exhibits, and appendices) constitutes the entire understanding between the Parties concerning this transaction, and any prior or contemporaneous, oral or written agreement that purports to vary from the terms hereof shall be void. Master Reimbursement Agreement Page 9 of 13 27. COUNTERPARTS This Agreement may be executed in multiple counterparts, which, when taken together, shall be deemed one original. This Agreement may be delivered by the exchange of signed signature pages by facsimile transmission or by electronic mail with a "pdf' copy or other replicating image attached, and any printed or copied version of any signature page so delivered shall have the same force and effect as an originally signed version of such signature page. IN WITNESS WHEREOF, the Parties ha e exec -ed this Master Reimbursement Agreement in Fort Worth,Texas,this fday of 2017. THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGES TO FOLLOW Master Reimbursement Agreement Page 10 of 13 CITY QF-f ORT WORTH By. t Jesus "Jay" Chapa Assistant City Manager Approv to For and egality: B Y• Denis C. 4woy Assistant City Attorney Contract Authorization: M&C � Attest: By: Mary J. KaMr,Ci Secretary U`1. Oq CAS OFFICIAL RECORD CITY SECRETARY FT.WORTH,TX Master Reimbursement Agreement Page 11 of 13 Walsh Ranches Limited Partnership, a Texas limited partnership By: Walsh North Star Company, a Texas corporation,its General Partner By: / G. Malcolm Louden,President Master Reimbursement Agreement Page 12 of 13 QUAIL VALLEY DEVCO I,LLC, a Texas limited liability company By: RPG QVR, LLC, a Texas limited liability company By: Republic Property Group, Ltd., a Texas limited partnership,its Manager By: RPG, LLC, a Texas limited liability company, it's General Panner By: Javo Y' Jake Wager o-CEO Master Reimbursement Agreement Page 13 of 13 C-28197 C i CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of l COnVete NOS.1-4 and 6 R there are interested Parties. OFFICE USE ONLY Complete Nos.1.2.3.5.and 6 if there are no Interested parties. CERTIFICATION OF FILtNG 1 Name of business entity filing tonin,and the City.State and country of the business entity's place Certificate Number. of business. 2017-175636 Walsh Ranches Limited Partnership Fort(North,7X United States Date fated: 2 Name of govemmen entity or state agenry that is a party to the contract For which the Pmts 03/07/2017 being Tiled. City of Fort Worth pate Ackn d: 3 Provide the Identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. G18842 Public Improvement District Agreements 4 Nature of Interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary Winstead PC Austin,7X United States X Winstead PC Fort Worth.7X United States X Pope.Hardwicke,Christie,Schell,Kelly&Ray,LLP Fort Worth,TX United States X Robert,Lombardi Fort Worth,TX United States X Goble,Gary Fort Worth,TX United States X Walsh,Ill.F.Howard Fort worth,TX United States X Louden,G.Malcolm Fort Worth.TX United States X 5 Check only If there is NO Interested Party. 6 AFFiDAVrr t swear.or affirm,tauter penalty of perjury,that the above disclosure Is we and correa. ,......+��■ alsh Ranches Limited,Partnership, a Texas limited partner Its AWANWOOD y: Walsh North Star Company # W"t p. tk.Ststef� ts: General. Partner Signature of authorized nig t of oonVacttng business entity M By: Gary F. Goble, Secretary/Treasurer AFFIX NOTARY STAMP I SEAL ABOVE t'iA u �. Gt�r3L� days �c,l7 Swam to and subscribed before me.by the said __ 20—M--,to ceniywNM witness rry hand and seat of otfioe. -Me of officer administering oath Signature of officer administering oath Printed name of officer adnunistedng Daft► Version VLO277 Forms proat hl l LJOE � �pmmtssion www.ethics.statebtus C-28197 C CERTIFICATE OF INTERESTED PARTIES FORM 1295 i 10f1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2017-171157 Quail Valley Devco I,LLC Fort Worth,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 02/23/2017 being filed. City of Fort Worth Date Acknowledged- 3 cknowl dged-3 Provide the identification number used by the governmental entity or state agency to track or identity the contract,and provide a description of the services,goods,or other property to be provided under the contract. G18842 Public Improvement District Agreements 4 Nature of interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling I intermediary Kiker,Mark Fort Worth,TX United States X Wagner,Jake Fort Worth,TX United States X Ruggeri,Tony Fort Worth,TX United States X DPFG,Inc. Austin,TX United States X Shupe Ventura,PI-LC Dallas,TX United States X RPG QVR,LLC Dallas,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. ASHLEY PAIGE STe M1C Pv RT '�.�� e•`� Notary Public.Statee of of Texas r? My Commission Expires ""alFaFX�.. June 11, 2018 "` Signature of authorized agent 61 contracting business entity AFFIX NOTARY STAMP/SEAL ABOVE Sworn to and subscribed before me,by the said 1_A`O,C y- ''l-e- this the _day of 20___\_]_,to certify which,witness my hand and seal of office. le. e.W 01C gnature of officer administering oath Printed name of o icer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.277 M&C Review Page I of 2 Official site of the City of Fort Worth,Texas CITY COUNCIL AGENDA FOS�# COUNCIL ACTION: Approved on 5/2/2017 DATE: 5/2/2017 REFERENCE *,C-28197 LOG NAME: 13FINWALSHRANCHAMDMT NO.. CODE: C TYPE: CONSENT PUBLIC NO HEARING: SUBJECT: Authorize Master Reimbursement Agreement with Walsh Ranches Limited Partnership and Quail Valley DEVCO 1, LLC, to Address Basic Payment Structures from Assessment Revenues for Infrastructure at Walsh Ranch Development Within Fort Worth Public Improvement District No. 16 (Walsh Ranch/Quail Valley) (Quail Valley PID) (COUNCIL DISTRICT 3) RECOMMENDATION: It is recommended that the City Council authorize a Master Reimbursement Agreement with Walsh Ranches Limited Partnerships and Quail Valley DEVCO I, LLC (and their respective successors and assigns) (collectively, the Developer) setting forth a framework for full implementation of the Quail Valley PID by establishing a maximum amount of reimbursement from assessment revenues, setting a deadline for commencing collections of assessment revenues in all phases and establishing basic conditions associated with possible issuance of future debt. DISCUSSION: The purpose of this Mayor and Council Communication (M&C) is to authorize actions to set the framework for implementation of the Quail Valley PID over the course of the next several years. In September 2016, the City Council approved the creation of the Quail Valley PID, encompassing approximately one-fourth of the entire Walsh Ranch property, as a vehicle to reimburse the Developer for certain infrastructure costs. Full implementation of the PID will occur over several years as phases of the Quail Valley area are developed. This M&C sets out a roadmap for that implementation by authorizing the execution of a Master Reimbursement Agreement(MRA) for the Quail Valley PID. The MRA will serve as a guiding document, outlining essential terms by which reimbursement for improvements within the Quail Valley PID will occur. The MRA sets a maximum reimbursement amount for the entire Quail Valley PID at $47 million, which is consistent with the figure referenced in the resolution creating the PID. This document also requires that the Developer fund the construction of all improvements in the Quail Valley PID, to be reimbursed for a portion of the improvements from assessments to be levied and collected in each phase after the improvements in such phase have been completed. Interest on any reimbursement owed to the Developer will not commence until after the assessments have commenced. The MRA reflects the fact that a capital PID is an extraordinary development vehicle not normally employed by the City, but that is being utilized here to expedite full development of the Quail Valley PID. In that vein, the MRA requires that PID assessments for all phases be in place within 25 years, limits collection of the assessments levied for each phase to no more than 30 years, and ties issuance of bonds (and expediting of reimbursement)to prompt development of subsequent phases. Although the PID is divided into 7 phases, all assessments must be made (and, therefore, all improvements within the PID must be completed) within 25 years of the first assessment. So, for http://apps.cfwnet.org/council_packet/mc_review.asp?ID=24600&councildate=5/2/2017 7/18/2017 M&C Review Page 2 of 2 example, if$30 million of the possible $47 million in reimbursement has been allocated to and assessed against Phases 1 through 5 within that 25 year period, but assessments have not been placed on Phases 6 and 7 by the deadline, then the Developer's total compensation would be limited to $30 million (plus interest, as applicable), and no assessments would be made against Phase 6 or 7. With respect to possible bonds, the MRA outlines basic conditions that must be met for the City to consider issuing debt for any phase of the PID. Those conditions are: (a) the Developer has filed and the City has accepted the final plat for the entire subsequent phase (not applicable to final phase); (b) the final plat for the subsequent phase has been filed within five years from the date the assessments were levied on the phase for which bonds are being requested; and (c) the issuance of debt is contingent upon the Developer's full and continuing compliance with the terms of each Continuing Disclosure Agreement as required under the United States Security and Exchange Commission, Rule 15c2-12. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that upon approval, the City will be able to acquire infrastructure installed by the Developer within the Walsh Ranch Public Improvement District as contemplated during the creation of the District. In addition, the time and relationship of when debt will be issued and administered as a monetization tool to provide the Developer with reimbursement dollars will be clearly defined. TO Fund Department Account Project Program I Activity I Budget Reference# Amount ID ID Year (Chartfield 2 FROM Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year (Chartfleld 2) Submitted for City Manager's Office by: Jay Chapa (5804) Originating Department Head: Aaron Bovos (8517) Additional Information Contact: John Samford (2318) ATTACHMENTS Form 1295 - G18842 PID Agreements.pdf Form 1295.pdf http://apps.cfwnet.org/council_packet/mc_review.asp?ID=24600&councildate=5/2/2017 7/18/2017