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HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2016-32RESOLUTION NO. FWHFC-2016-32 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION AUTHORIZING THE SALE OF FOURTEEN LOTS LOCATED BETWEEN MISSOURI AVENUE AND EVANS AVENUE AND SOUTH OF TERRELL AVENUE IN THE EVANS AND ROSEDALE URBAN VILLAGE TO Q HOTELS, LLC FOR THE DEVELOPMENT OF A HOTEL WHEREAS, the Fort Worth Housing Finance Corporation (the "Corporation") seeks to promote homeownership and neighborhood revitalization throughout the City of Fort Worth ("City") and foster the development of quality, accessible, affordable housing for low and moderate income individuals and families; WHEREAS, in 1999, the City began purchasing properties for the Evans and Rosedale redevelopment project with Community Development Block Grant ("CDBG") funds which included a requirement that 108 jobs be created for low- to moderate -income individuals. In 2007 the City Council selected Cypress Equities I, LP ("Cypress") as the Master Developer for the project and authorized the sale of 6.9 acres, more or less, of City -owned property to Cypress under the terms of two Purchase Contracts (collectively, the "Purchase Contracts"); WHEREAS, Cypress acquired and sold certain of the City properties to businesses which created approximately 25 jobs to fulfill the job requirement, but because the total requirement was not met, the City was required to repay $1,449,290.17 of the CDBG funds to the United States Department of Housing and Urban Development ("HUD"); WHEREAS, on March 4, 2014 the Board of Directors adopted a resolution to approve an assignment to the Corporation of Cypress's rights under the Purchase Contracts with the City for the remaining land and agreed to an amended purchase price of $1,449,290.17, the amount needed to repay HUD and eliminate any further job requirement tied to the land due to the use by City of CDBG funds for the original acquisition; WHEREAS, on October 27, 2015, the board approved the sale of sixteen lots located south of Terrell Street and north of Dashwood Street between the Interstate 35 W frontage road and Missouri Avenue to Q Hotels, LLC for $1,000,000.00 in order to build a limited service hotel; WHEREAS, the Board has since determined that the sixteen previously approved lots are best suited for retail or office development; WHEREAS, Q Hotels, LLC now wishes to purchase fourteen lots located between Missouri Avenue and Evans Avenue and South of Terrell Avenue in the Evans and Rosedale Urban Village for the development of a hotel; RESOLUTION NO. FWHFC-2016-32 PAGE 2 WHEREAS, Q Hotels, LLC has agreed to ensure that the proposed hotel will provide connectivity to any future development along the frontage road to the Historic Southside neighborhood; WHEREAS, the Board desires to approve the sale of the fourteen lots to Q Hotels, LLC or one of its affiliates for $450,000.00 for use as a limited service hotel. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board approves the sale of fourteen lots more particularly described on the attached Exhibit "A" (the "Property") to Q Hotels, LLC for $450,000.00 plus the payment of common and customary seller closing costs. 2. THAT the Board approves the execution and delivery of the following for the sale of the Property: (i) sale and purchase agreement with Q Hotels, LLC or an affiliate, (ii) the deed, and (iii) the closing statement and any other related documents necessary to complete the sale of the Property (the "Closing Documents"). 3. THAT Fernando Costa, General Manager of the Corporation, or Aubrey Thagard, the Assistant General Manager, or their duly appointed successors, are each authorized to execute and deliver the Closing Documents for and on behalf of the Corporation along with any related documents necessary to sell the Property. 4. THAT to the extent any actions to sell the Property authorized by this resolution have already been taken by the Corporation, Fernando Costa, Aubrey Thagard, or any other representative or agent of the Corporation, the Board hereby ratifies and confirms such actions as the valid actions of the Corporation, effective as of the date such action was taken. 5. THAT this resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted October 18, 2016. FORT ORTH HOUSING FINANCE CORPORATION By: onald P. Gonzales, As ' tant Secretary