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HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2018-01RESOLUTION NO. FWCCLGC-2018-01 CENTRAL CITY LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Approving the Conveyance of the Parking Garage Located in the 200 Block of Fifteenth Street to the City of Fort Worth and Approving the Execution of all Related Documents WHEREAS, the Central City Local Government Corporation (the "Corporation") was incorporated on May 3, 2005 under the provisions of Subchapter D, Chapter 431 of the Texas Transportation Code and Chapter 394 of the Texas Local Government Code organized for the benefit of the City of Fort Worth (the "City"), specifically for the purpose of aiding, assisting, and acting on behalf of the City of Fort Worth in the exercise of its powers to accomplish any governmental purpose of the City and in the promotion of the common good and general welfare of the City; and WHEREAS, the Lancaster Corridor Redevelopment, LLC ("Developer") is a sole purpose entity created by the Fort Worth Local Development Corporation for the purpose of facilitating the development of a mixed use project called Pinnacle Bank Place located at 250 Lancaster, Fort Worth, Texas, in order to promote revitalization of the area and to benefit the citizens of Fort Worth by creating affordable housing, retail, jobs and commercial opportunities in an area in need of revitalization ("Project"); WHEREAS, Corporation assisted the City in promoting growth and economic development within the Central City area by constructing a parking garage, with approximately 453 parking spaces, on property located at 246 West 151h Street, Fort Worth, Texas (the "Parking Garage"), which Parking Garage serves the public, the owners and tenants of the Project, and others; WHEREAS, Corporation entered into two parking leases with Developer that, taken together, encompass the entire Parking Garage, which leases required Developer to have all maintenance obligations for the Parking Garage; WHEREAS, Developer is now entering into an agreement to sell the Project and as part of the sale will assign one of the parking leases for the Parking Garage to the buyer of the Project; WHEREAS, due to the Parking Garage having multiple entities under leases in the Parking Garage, certain maintenance and repair obligations must be shifted from Developer to the owner of the Parking Garage, and the Corporation has determined that the City is better resourced to handle maintenance and repair obligations on the Parking Garage on a going - forward basis; RESOLUTION NO. FWCCLGC-2018-01 PAGE 2 WHEREAS, Pinnacle Bank required the Corporation grant Pinnacle Bank an easement to park in the Parking Garage as a condition to purchasing its unit in the Project from Developer, and this Easement will continue in full force and effect and run with the land; NOW THEREFORE, BE IT RESOLVED BY THE BOARD: Section 1. That Corporation is hereby authorized to convey to City the Parking Garage, together with the real property, personal property, Corporation's interest in all leases, easements, and all other agreements, licenses, and permits connected with the Parking Garage (collectively, the "Property") in consideration of City's obligation for all future maintenance and repair of the Property and other good and valuable consideration; Section 2. That the President or Vice President or any authorized signatory of Corporation is authorized to execute all necessary instruments and documentation to effect the conveyance of the Property; and Section 3. That the Secretary or any Assistant Secretary of the Corporation is hereby authorized and directed to certify the adoption of this Resolution. Adopted this 20th day of February, 2018. By Assistant Secretary