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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2011-19RESOLUTION NO. FWLDC-2011-19 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Authorizing Execution of Tax Increment Financing Development Agreement with the Board of Directors of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas (Lancaster Corridor TIF) for Funding of Construction Costs Associated with a Public Parking Garage to be Owned by the Corporation on Property in the Vicinity of Jennings Avenue and W. 13th Street WHEREAS, the Fort Worth Local Development Corporation (the "Corporation") was incorporated on June 24, 1987 as a Texas non-profit corporation organized for the benefit of the City of Fort Worth (the "City"), specifically to provide assistance to the City in encouraging, fostering and promoting the renovation, construction, rehabilitation and establishment of economic development facilities within the City; and WHEREAS, on December 9, 2003 the City Council adopted Ordinance No. 15775, establishing Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas (the "Lancaster Corridor TIF"); and WHEREAS, on January 22, 2004 the Lancaster Corridor TIF's Board of Directors (the "TIF Board") adopted a Project and Financing Plan for the Lancaster Corridor TIF as required by Section 311.011 of the Texas Tax Code, as subsequently amended (the "Plan"), which Plan was approved by the City Council by ordinance in accordance with Section 311.011 of the Texas Tax Code; and WHEREAS, in accordance with Section 311.010 of the Texas Tax Code, the TIF Board may use Lancaster Corridor TIF revenue only for the types and kinds of projects set forth in the Plan; and WHEREAS, Section ILA of the Plan stresses the necessity of using TIF funds in conjunction with private developers and public -private partnerships in order for the Lancaster Corridor to redevelop in a timely manner; and WHEREAS, as reflected in the Plan, the Board wishes to encourage mixed -use and residential development in certain areas within the TIF, along with complementary streetscape improvements and/or parking structures, by authorizing the use of TIF funds in such areas for any lawful purpose, as more specifically set forth in Section IV.7 of the Plan; and WHEREAS, the Corporation wishes to assist the City in promoting growth and economic development within the Lancaster Corridor TIF area and in implementing the Plan approved by the City Council by taking title to and overseeing construction of an approximately RESOLUTION NO. FWLDC-2011-19 PAGE 2 206,000 square foot parking garage on property located in the vicinity of Jennings Avenue and W. 13th Street (the "Parking Garage"), which located in Area D5 of Attachment D of the Plan; and WHEREAS, consistent with the Plan, the Lancaster Corridor TIF's Board of Directors (the "TIF Board") voted on October 25, 2011 to reserve up to $7,600,000.00 of funds in the tax increment fund of the TIF (the "Reserved TIF Funds") for payment to or draw -down by the Corporation for any lawful "project cost," as that term is defined in Section 311.002(1) of the Texas Tax Code, that is related to construction of the Parking Garage, provided that the TIF Board shall have the right to approve the design of the Parking Garage prior to the letting of any contract for its construction.; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD: Section 1. That the Chair is hereby authorized to execute a Tax Increment Financing Development Agreement (the "TIF Agreement") with the TIF Board for payment to or draw - down by the Corporation for any lawful "project cost," as that term is defined in Section 311.002(1) of the Texas Tax Code, that is related to construction of the Parking Garage, and any other documents necessary to effectuate such expenditures of the Reserved TIF Funds, provided that (i) the TIF Board shall have the right to approve the design of the Parking Garage prior to the letting of any contract for its construction and (ii) the Corporation will have the right to assign the TIF Agreement and any other related documents to a local government corporation created by the City pursuant to Chapter 431, Texas Transportation Code, or another public entity. Section 2. That this Resolution shall take effect immediately from and after its passage. Adopted this 1 st day of November, 2011. e By:�' Dennis,5hingl?to Secretary