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HomeMy WebLinkAboutContract 60564CSC No. 60564 ECONOMIC DEVELOPMENT PROGRAM AGREEMENT This ECONOMIC DEVELOPMENT PROGRAM AGREEMENT ("Agreement") is entered into by and between the CITY OF FORT WORTH ("City"), a home rule municipality organized under the laws of the State of Texas, and PROBABLYMONSTERS INC., a Delaware corporation ("Company"). RECITALS The City and Company hereby agree that the following statements are true and correct and constitute the basis upon which the City and Company have entered into this Agreement: A. Company is a technology company that provides game design activities to consumers. Company is rapidly expanding its presence and market share in the United States, with its headquarters currently in Bellevue, Washington. B. Company desires to establish an office including primary corporate functions in the City of Fort Worth, beginning with a lease for initial office space within the City at 210 E. 8th Street ("Initial Site"), as more specifically described in Exhibit "A". C. During the Term (as defined below) Company will continuously maintain an office of at least 30,000 square feet in a building situated in the territorial boundaries of the City of Fort Worth, which will be used for Company's primary corporate functions ("Ongoing Office Site"). D. To facilitate the establishment of Company's office within the City, the City has agreed to provide grants to the Company for full-time jobs provided by the Company with an average annual Salary over $75,000.00, for a total grant amount not to exceed $1,500,000.00. E. The establishment of Company's office including primary corporate functions within the City and Company's operations therein will benefit the City by increasing the scope of an important technological operation in the City with significant opportunities for employment and tax base growth. F. As recommended by the City's 2021 Comprehensive Plan, adopted by the City Council pursuant to Ordinance No. 24732-03-2021 ("Comprehensive Plan"), and in accordance with Resolution No. 5338-01-2021 ("Policy"), the City has established an economic development program pursuant to which the City will, on a case -by -case basis, offer economic incentives authorized by Chapter 380 of the Texas Local Government Code that include monetary loans and grants of public money, as well as the provision of personnel and services of the City, to businesses and entities that the City Council determines will promote state or local economic development and stimulate business and commercial activity in the City in return for verifiable commitments from such businesses or entities to cause specific employment and other public benefits to be made or invested in the City ("380 Program"). G. The City Council has determined that establishing a Company office that houses its primary corporate functions in the City will benefit and stimulate the local economy and that the 380 Program is an appropriate means to achieve this project. OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 1 of 14 H. In addition, the City Council has determined that, by entering into this Agreement, the potential economic benefits that will accrue to the City are consistent with the City's economic development objectives, as outlined in the Comprehensive Plan. I. This Agreement is authorized by Chapter 380 of the Texas Local Government Code. NOW, THEREFORE, in consideration of the mutual benefits and promises contained herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: AGREEMENT 1. INCORPORATION OF RECITALS. The City Council has found, and the City and Company hereby agree, that the recitals set forth above are true and correct and form the basis upon which the parties have entered into this Agreement. 2. DEFINITIONS. In addition to other terms defined in the body of this Agreement, the following terms will have the definitions ascribed to them as follows: 380 Program has the meaning ascribed to it in Recital F. Affiliate means all entities, incorporated or otherwise, under common control with, controlled by or controlling Company. For purposes of this definition, "control" means more than fifty percent (50%) of the ownership determined by either value or vote. Director means the director of the City's Economic Development Department or that person's authorized designee. Effective Date has the meaning ascribed to it in Section 3. EmiDlovment Commitments collectively encompasses the 2024, 2025, 2026, 2027, and 2028 Employment Commitments that are set forth in Section 4.2. Full-time Job means a job provided to one (1) individual by Company for at least forty (40) hours per week at either the Initial Site or Ongoing Office Site, as applicable. Initial Site has the meaning ascribed to it in Recital B. Initial Site Commitment has the meaning ascribed to it in Section 4.1.1(a). Ongoing Office Site has the meaning ascribed to it in Recital C. Ongoing Office Site Commitment has the meaning ascribed to it in Section 4.1.1(b). Policy has the meaning ascribed to it in Recital I. Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 2 of 14 Program Grant(s) means the economic development grants paid by the City to Company in accordance with this Agreement and as part of the 380 Program. Records has the meaning ascribed to it in Section 5.2. Salary means a cash payment or remuneration made by Company to an individual for services rendered as an employee to Company, including any paid time off, commissions, bonuses, or equity paid in accordance with Company's published bonus plan, but does not include the value of any benefits provided to an employee or any reimbursements for actual and necessary expenses incurred by the employee in the course and scope of the employee's job duties. Salary Commitment has the meaning ascribed to it in Section 5.2. Term has the meaning ascribed to it in Section 3. Twelve -Month Period means the period between January 1 of a given year and December 31 of the following year. f1w.1 uA This Agreement will be effective as of March 21, 2023, which is the date on which the City Council approved this Agreement ("Effective Date"), and, unless terminated earlier pursuant to and in accordance with this Agreement, will expire on the date as of which the Company has fulfilled all of its obligations required hereunder "Term"). 4. COMPANY'S OBLIGATIONS AND COMMITMENTS. 4.1. Company will be entitled to receive five grant payments totaling up to One Million Five Hundred Thousand Dollars and Zero Cents ($1,500,000.00) in accordance with the terms of this Agreement. 4.1.1. Leasing. a. On or before June 1, 2023, Company must lease office space at the Initial Site for use as Company's primary office for its business operations ("Initial Site Commitment"). b. Company shall continuously maintain an Ongoing Office Site throughout the Term of this Agreement ("Ongoing Office Site Commitment"). 4.1.2. Emplovment Commitments. a. Company must employ and retain at least 60 new Full -Time Jobs on or before June 1, 2024 ("2024 Employment Commitment"). b. Company must employ and retain an additional 65 new Full -Time Jobs, for an aggregate of at least 125 Full -Time Jobs on or before June 1, 2025 ("2025 Employment Commitment"). Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 3 of 14 C. Company must employ and retain an additional 50 new Full -Time Jobs, for an aggregate of at least 175 Full -Time Jobs on or before June 1, 2026 ("2026 Employment Commitment"). d. Company must employ and retain an additional 50 new Full -Time Jobs, for an aggregate of at least 225 new Full -Time Jobs on or before June 1, 2027 ("2027 Employment Commitment"). e. Company must employ an additional 75 new Full -Time Jobs, for an aggregate of at least 300 Full -Time Jobs on or before June 1, 2028 ("2028 Employment Commitment"). Company must continue to employ at least 300 Full -Time Jobs through June 1, 2031. f. Determination each year of compliance with the Employment Commitments will be based on the employment data provided to the City pursuant to this Agreement for the year under evaluation. 4.1.3. Average Annual Salarv. The average annual Salary, measured on an annual basis beginning on June 1 of each year, of the Full-time Jobs pursuant to the Employment Commitments must equal at least $75,000.00 ("Salary Commitment"). 4.1.4 Fort Worth Percentage. Company will use reasonable efforts to ensure that at least 30% of the Full -Time Jobs are residents of the City of Fort Worth. 4.2. ReDorts. 4.2.1. Annual Emplovment and Salary Report. On or before June 30, 2024 and June 30 of each year thereafter, in order for the City to assess the degree to which the Full -Time Jobs for the previous calendar year were met, as well as to verify the Salary Commitment of all the Full -Time Jobs, Company must provide the Director with a report in a form reasonably acceptable to the Director that sets forth the total number of individuals who held Full-time Jobs, as well as the Salary of each, all as of June 1 (or such other date requested by Company and reasonably acceptable to the City) of the previous year, together with reasonable supporting documentation, which includes, but is not limited to, payroll exports or withholding documentation (with confidential employee information redacted). For the sake of clarity, Company must submit its final compliance report on or before June 30, 2031 for the City to confirm Company's compliance with the retention requirement for the 2028 Employment Commitment. 4.2.2. Additional Information. Company agrees to provide the City with any additional information that the Director may reasonably require to ascertain Company's compliance with this Agreement and to assist the City in properly calculating Program Grants payable in accordance with this Agreement. Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 4 of 14 5. INSPECTIONS AND AUDIT 5.1 Inspections. 5.1.1 At any time during Company's normal business hours throughout the Term and following reasonable notice to Company, the City will have the right to inspect and evaluate the Initial Site and Ongoing Office Site, and Company must provide full access to those areas reasonably necessary for the City to monitor compliance with the terms and conditions of this Agreement. Company will use reasonable efforts to cooperate with the City during any such inspection and evaluation. 5.1.2 Notwithstanding the foregoing, Company will have the right to require that any representative of the City be escorted by a representative or security personnel of Company during any such inspection and evaluation. 5.2 Audits. The City will have the right throughout the Term to audit the financial and business records of Company or any Affiliate that relate to this Agreement as well as any other documents necessary to evaluate Company's compliance with this Agreement or with the commitments set forth in this Agreement (collectively "Records"). Company will use reasonable efforts to make all Records available to the City at the Initial Site or Ongoing Office Site, as applicable, or at another location in the City with reasonable advance notice that is acceptable to both parties. Company will otherwise use reasonable efforts to cooperate with the City during any audit assuming that reasonable advance notice acceptable to both parties has been provided. This section will survive for a period of three years from the expiration or early termination of this Agreement. 6. PROGRAM GRANTS. 6.1. Generally 6.1.1 If the Company meets the Initial Site Commitment, 2024 Employment Commitment, and Salary Commitment in a timely manner, Company will be entitled to receive a Program Grant of $500,000.00, which will be paid by the City to the Company within thirty (30) days after the City verifies that each of the commitments has been met. 6.1.2. If the Company meets the Ongoing Office Site Commitment, 2025 Employment Commitment, and Salary Commitment in a timely manner, Company will be entitled to receive a Program Grant of $400,000.00, which will be paid by the City to the Company within thirty (30) days after the City verifies that each of the commitments has been met. 6.1.3. If the Company meets the Ongoing Office Site Commitment, 2026 Employment Commitment and Salary Commitment in a timely manner, Company will be entitled to receive a Program Grant of $300,000.00, which will be paid by the City to the Company within thirty (30) days after the City verifies that each of the commitments has been met. Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 5 of 14 6.1.4. If the Company meets the Ongoing Office Site Commitment, 2027 Employment Commitment and Salary Commitment in a timely manner, Company will be entitled to receive a Program Grant of $200,000.00, which will be paid by the City to the Company within thirty (30) days after the City verifies that each of the commitments has been met. 6.1.5. If the Company meets the Ongoing Office Site Commitment, 2028 Employment Commitment and Salary Commitment in a timely manner, Company will be entitled to receive a Program Grant of $100,000.00, which will be paid by the City to the Company within thirty (30) days after the City verifies that each of the commitments has been met. 7. APPLICATION FEE AND FEE CREDIT. Company has paid an economic development incentive application fee of $2,500.00. 8. DEFAULT, TERMINATION, AND FAILURE BY COMPANY TO MEET VARIOUS DEADLINES AND COMMITMENTS. 8.1. Failure to Meet Emnlovment or Salary Commitments. 8.1.1 Except as otherwise set forth in this Agreement, if the Company fails to meet the applicable Employment Commitments or Salary Commitment, such failure will not constitute a default hereunder or provide the City with the right to terminate this Agreement, but, rather, will only cause the amount of the applicable Program Grant that the City is required to pay to be proportionally reduced by the greater of the percentage shortfall of the following: (i) Employment Commitment or (ii) Salary Commitment. a. By way of example only, if Company only filled 200 Full - Time Jobs for the 2027 Employment Commitment and met the fully Salary Commitment for the 2027 calendar year, then Company would be entitled to receive $176,000 (or 88% of the Program Grant for that year) ((200/225) x 200,000). b. By way of a second example, if Company only filled 200 Full -Time Jobs for the 2027 Employment Comments with an average annual salary of $60,000 for calendar year 2027, then Company would be entitled to receive $160,000 (or 80% of the Program Grant for that year) ((60,000/75,000) x 200,000) and not $176,000 because the shortfall was greater for the Salary Commitment. 8.1.2 Notwithstanding anything to the contrary herein, if the Company fails to maintain 300 Full -Time Jobs through June 1, 2031, as set forth in Section 4.1.2(e), then Company will be in default of this Agreement and Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 6 of 14 must repay the City the full $100,000.00 that the City paid to Company per Section 6.1.5. 8.2. Failure to Comely with Initial or Ongoing Office Site Commitments. If Company fails to comply with the Initial Site Commitment or Ongoing Office Site Commitment in a timely manner, Company will be in default under this Agreement and the City will have the right to terminate this Agreement following provision of notice and opportunity to cure in accordance with Section 8.5. 8.3 Failure to Use Initial or Ongoing Office Sites for Business Operations. If Company (i) fails to use the Initial Site or Ongoing Office Site, as applicable, for, at a minimum, an office for Company's business operations for more than thirty (30) consecutive calendar days at any time during the Term of this Agreement for any reason (other than on account of Company's temporary displacement caused by office renovations, pandemic or a casualty or force majeure affecting such location and resulting ongoing repairs or restoration to that location necessitated by such casualty), Company will be in default under this Agreement and the City will have the right to terminate this Agreement following provision of notice and opportunity to cure in accordance with Section 8.5. 8.4. Failure to Submit Reports. If Company fails to submit any report required by and in accordance with this Agreement, the City's obligation to pay any Program Grants at the time, if any, will be suspended until Company has provided all required reports; provided, however, that if any report required hereunder is delinquent by more than one (1) year, the City will have the right to terminate this Agreement following provision of notice and opportunity to cure in accordance with Section 8.5. 8.5. General Breach. Unless stated elsewhere in this Agreement, Company will be in default under this Agreement if Company breaches any term or condition of this Agreement. In the event that such breach remains uncured after thirty (30) calendar days following receipt of written notice from the City referencing this Agreement (or, if Company has diligently and continuously attempted to cure following receipt of such written notice but reasonably requires more than thirty (30) calendar days to cure, then such additional amount of time as is reasonably necessary to effect cure, as determined by both parties mutually and in good faith), the City will have the right to terminate this Agreement immediately by providing written notice to Company. 8.6. Knowing Emvlovment of Undocumented Workers. 8.6.1 Company acknowledges that the City is required to comply with Chapter 2264 of the Texas Government Code, enacted by House Bill 1196 (80th Texas Legislature), which relates to restrictions on the use of certain public subsidies. Company hereby certifies that Company, and any branches, divisions, or departments of Company, does not and will not knowingly employ an Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 7 of 14 undocumented worker, as that term is defined by Section 2264.00](4) of the Texas Government Code. In the event that Company, or any branch, division, or department of Company, is convicted of a violation under 8 U.S.C. Section 1324a(fl (relating to federal criminal penalties and injunctions for a pattern or practice of employing unauthorized aliens): a. if such conviction occurs during the Term of this Agreement, this Agreement will terminate contemporaneously upon such conviction (subject to any appellate rights that may lawfully be available to and exercised by Company), and Company must repay, within one hundred twenty (120) calendar days following receipt of written demand from the City, the aggregate amount of the Program Grants received by Company hereunder, if any, plus Simple Interest at a rate of four percent (4%) per annum; or b. if such conviction occurs after expiration or termination of this Agreement based on conduct that occurred during the term of this Agreement, subject to any appellate rights that may lawfully be available to and exercised by Company, Company must repay, within one hundred twenty (120) calendar days following receipt of written demand from the City, the aggregate amount of the Program Grants received by Company hereunder, if any, plus Simple Interest at a rate of four percent (4%) per annum. 8.6.2. For the purposes of this Section 8.6, "Simple Interest" is defined as a rate of interest applied only to an original value, in this case the aggregate amount of Jobs Grants paid hereunder. This rate of interest can be applied each year, but will only apply to the aggregate amount of Program Grants paid hereunder and is not applied to interest calculated. For example, if the aggregate amount of the Program Grants paid hereunder is $10,000 and such amount is required to be paid back with four percent (4%) interest five years later, the total amount would be $10,000 + [5 x ($10,000 x 0.04)], which is $12,000. This Section 8.6 does not apply to convictions of any subsidiary or affiliate entity of Company, by any franchisees of Company, or by a person or entity with whom Company contracts. Notwithstanding anything to the contrary herein, this Section 8.6 will survive the expiration or termination of this Agreement. 9. INDEPENDENT CONTRACTOR. It is expressly understood and agreed that Company will operate as an independent contractor in each and every respect hereunder and not as an agent, representative or employee of the City. Company will have the exclusive right to control all details and day-to-day operations relative to the Required Improvements and the Development Site and any improvements thereon and will be solely responsible for the acts and omissions of its officers, agents, servants, employees, contractors, subcontractors, licensees and invitees. Company acknowledges that the doctrine of respondeat superior will not apply as between the City and Company, its officers, agents, servants, employees, contractors, subcontractors, licensees, and invitees. Company further agrees that nothing in this Agreement will be construed as the creation of a partnership or joint enterprise between the City and Company. 10. INDEMNIFICATION. Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 8 of 14 COMPANY, AT NO COST TO THE CITY, AGREES TO DEFEND, INDEMNIFY, AND HOLD THE CITY, ITS OFFICERS, AGENTS, SERVANTS, REPRESENTATIVES, AND EMPLOYEES, HARMLESS AGAINST ANY AND ALL CLAIMS, LAWSUITS, ACTIONS, COSTSAND EXPENSES OFANYKIND, INCLUDING, BUT NOT LIMITED TO, THOSE FOR PROPERTY DAMAGE OR LOSS (INCLUDING ALLEGED DAMAGE OR LOSS TO COMPANY'S BUSINESS AND ANY RESULTING LOST PROFITS) AND PERSONAL INJURY, INCLUDING, BUTNOTLIMITED TO, DEATH, THATMAYRELATE TO, ARISE OUT OF OR BE OCCASIONED BY (i) COMPANY'S BREACH OFANY OF THE TERMS OR PROVISIONS OF THIS AGREEMENT OR (n) ANY NEGLIGENT ACT OR OMISSION OR INTENTIONAL MISCONDUCT OF COMPANY, ITS OFFICERS, AGENTS, ASSOCIATES, EMPLOYEES, CONTRACTORS (OTHER THAN THE CITY) OR SUBCONTRACTORS, RELATED TO THE DEVELOPMENT SITE, OR ANY IMPROVEMENTS THEREON, INCLUDING THE REQUIRED IMPROVEMENTS, OR ANY OTHER NEGLIGENT ACT OR OMISSION OF THE COMPANY THAT IS RELATED TO THE PERFORMANCE OF THIS AGREEMENT. THE COMPANY HAS NO INDEMNIFICATION OBLIGATION BEYOND THAT WHICH IS SET FORTH IN CATEGORIES (i) AND (ii) ABOVE. BY WAY OF EXAMPLE, THE COMPANY HAS NO DUTY TO INDEMNIFY THE CITY, ITS OFFICERS, AGENTS, SERVANTS, REPRESENTATIVES OR EMPLOYEES FOR ANY NEGLIGENT ACT OR OMISSION OR INTENTIONAL MISCONDUCT OF THE CITY, ITS OFFICERS, AGENTS, SERVANTS, REPRESENTATIVE, OR EMPLOYEES. 11. NOTICES. All written notices called for or required by this Agreement must be addressed to the following, or such other party or address as either party designates in writing, by certified mail, postage prepaid, electronic transmittal or by hand delivery: City: City of Fort Worth Attn: City Manager 200 Texas Street Fort Worth, TX 76102 with copies to: the City Attorney at the same address and the following: City of Fort Worth Attn: Director Economic Development Department 1150 South Freeway Fort Worth, TX 76104 12. ASSIGNMENT AND SUCCESSORS. Company: ProbablyMonsters Inc. Attn: Steve Burnaroos 210 E. 8a' Street Fort Worth, TX 76102 with copies to: General Counsel at the same address and the following: ProbablyMonsters Inc. Attn: General Counsel 15800 SE Eastgate Way Bellevue, WA 98008 Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 9of14 Company may, at any time assign, transfer, or otherwise convey any of its rights or obligations under this Agreement to an Affiliate without the approval of the City so long as Company, the Affiliate and the City first execute an agreement under which the Affiliate agrees to assume and be bound by all covenants and obligations of Company under this Agreement. Otherwise, Company may not assign, transfer or otherwise convey any of its rights or obligations under this Agreement to any other person or entity without the prior consent of the City Council, which consent will not be unreasonably withheld, conditioned on (i) the prior approval of the assignee or successor and a finding by the City Council that the proposed assignee or successor is financially capable of meeting the terms and conditions of this Agreement and (ii) prior execution by the proposed assignee or successor of a written agreement with the City under which the proposed assignee or successor agrees to assume and be bound by all covenants and obligations of Company under this Agreement. Any attempted assignment without the City Council's prior consent will constitute grounds for termination of this Agreement following ten (10) calendar days of receipt of written notice from the City to Company. Any lawful assignee or successor in interest of Company of all rights under this Agreement will be deemed "Company" for all purposes under this Agreement. 13. COMPLIANCE WITH LAWS, ORDINANCES, RULES AND REGULATIONS. 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. 14. GOVERNMENTAL POWERS. It is understood that by execution of this Agreement, the City does not waive or surrender any of governmental powers or immunities. 15. 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 will not constitute a waiver of that party's right to insist upon appropriate performance or to assert any such right on any future occasion. 16. VENUE AND CHOICE OF LAW. 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 will 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 will be construed in accordance with the laws of the State of Texas. 17. NO THIRD PARTY RIGHTS. The provisions and conditions of this Agreement are solely for the benefit of the City and Company, and any lawful assign or successor of Company, and are not intended to create any rights, contractual or otherwise, to any other person or entity. 18. INTERPRETATION. Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 10 of 14 hi the event of any dispute over the meaning or application of any provision of this Agreement, this Agreement must be interpreted fairly and reasonably, and neither more strongly for or against any party, regardless of the actual drafter of this Agreement. 19. CAPTIONS._ Captions and headings used in this Agreement are for reference purposes only and will not be deemed a part of this Agreement. 20. SEVERABILITY. If any provision of this Agreement is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions will not in any way be affected or impaired. 21. 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 Company, and any lawful assign and successor of Company, 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. Notwithstanding anything to the contrary herein, this Agreement may not be amended unless executed in writing by both parties and approved by the City Council of the City in an open meeting held in accordance with Chapter 551 of the Texas Government Code. 22. COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which will be considered an original, but all of which will constitute one instrument. 23. ELECTRONIC SIGNATURES This Agreement may be executed by electronic signature, which will be considered as an original signature for all purposes and have the same force and effect as an original signature. For these purposes, "electronic signature" means electronically scanned and transmitted versions (e.g. via pdf file or facsimile transmission) of an original signature, or signatures electronically inserted via software such as Adobe Sign. EXECUTED as of the last date indicated below: City: By: William Johnson (D c 5, 202309:43 CST) Name: William Johnson Title: Assistant City Manager Date: Dec 5, 2023 ProbablyMonsters Inc. A Delaware Corporation: S'L3rv. 2uuad+com By: Name: Steve Burnaroos Title: Vice President of Operations Date: Nov 27, 2023 Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 11 of 14 FOR CITY OF FORT WORTH INTERNAL PROCESSES: Approval Recommended: By: Robert Stums (Nov 28, 2023 08:38 CST) Name: Robert Sturns Title: Director, Economic Development Department Approved as to Form and Legality: By: uJ� Name: Tyler F. Wallach Title: Assistant City Attorney Contract Authorization: M&C: 23-020 Contract Compliance Manager: By signing I acknowledge that I am the person responsible for the monitoring and administration of this contract, including ensuring all performance and reporting requirements. � a By: K Name: Kelly N. Baggett Title: Innovation Coordinator, Economic Development Department City Secretary: By: Name: Janette Goodall Title: City Secretary ang9 A�o� pORT�daa od o�0 9ao PV8 �=0 aa�n n�6544 OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Economic Development Program Agreement between City of Fort Worth and ProbablyMonsters Inc. 12 of 14 EXHIBIT "A" Initial Site Economic Development Program Agreement between City of Fort Worth and Company 13 of 14 Economic Development Program Agreement between City of Fort Worth and Company 14 of 14 10/25/23, 3:48 PM M&C Review CITY COUNCIL AGENDA Create New From This M&C DATE: 3/21/2023 REFERENCE NO.. Official site of the City of Fort Worth, Texas FORTWORTH M&C 23- LOG NAME: 17PROBABLYMONSTERSEDPA 0218 CODE: C TYPE: NON- PUBLIC NO CONSENT HEARING: SUBJECT: (CD 9 / Future CD 9) Authorize Execution of an Economic Development Program Agreement with ProbablyMonsters, Inc. or an Affiliate, in an Amount Not to Exceed $1,500,000.00 for the Establishment of a Primary Office in the City of Fort Worth and Associated Employment Commitments RECOMMENDATION: It is recommended that the City Council authorize execution of an economic development program agreement with ProbablyMonsters, Inc. or an affiliate, to provide up to five annual grants in a total amount not to exceed $1,500,000.00 for the establishment of primary office in the City of Fort Worth and associated employment commitments. DISCUSSION: ProbablyMonsters, Inc., (Company) is a technology company focused on electronic game design and production. The Company's corporate headquarters and primary operations are currently located in Bellevue, Washington. Following a national site search, the Company will establish a primary office in the City of Fort Worth, beginning with temporary office space anticipated to be located at 210 E. 8th Street or other suitable office space located in Fort Worth on or before June 1, 2023. Company thereafter will lease a minimum of 30,000 square feet of permanent office space located in Fort Worth on or before December 31, 2024. In order to facilitate the establishment of the primary office, the City proposes to enter into an Economic Development Program Agreement (Agreement) to provide up to five annual grants in an aggregate amount not to exceed $1,500,000.00 as authorized by the Chapter 380, Texas Local Government Code, and as authorized under Section 9 of the City's General Chapter 380 Policy relating to incentives for Technology Company Projects. Company's commitments under the proposed Agreement include the following: Company must lease temporary office space of 9,000 square feet within the City on or before June 1, 2023; Company must lease a minimum of 30,000 square feet of permanent office space within the the City on or before December 31, 2024; Company must provide a minimum number of full-time jobs by certain deadlines 60 full-time jobs by June 1, 2024 125 full-time jobs by June 1, 2025 175 full-time jobs by June 1, 2026 225 full-time jobs by June 1, 2027 300 full-time jobs by June 1, 2028 Company must retain all 300 full-time jobs through June 1, 2031; and Average annual salaries for the required jobs must be at least $75,000.00 during the entire term of the agreement. Company will use its best efforts to hire locally with a goal of 30\0/o employment with Fort Worth residents. City's commitments under the proposed Agreement include the following: Year one grant of $500,000.00 upon verification of temporary site lease and year one employment and salary commitments; Year two grant of $400,000.00 upon verification of permanent site lease and year two employment and salary commitments; apps.cfwnet.org/counci I_packet/mc_review.asp? I D=30845&counci ddate=3/21 /2023 1 /2 10/25/23, 3:48 PM M&C Review Year three grant of $300,000.00 upon verification of year three employment and salary commitments; Year four grant of $200,000.00 upon verification of year four employment and salary commitments; and Year five grant of $100,000.00 upon verification of year five employment and salary commitments. Agreement will include certain clawback provisions ensuring that jobs are maintained for a period of at least three years following the fifth operating year. Company will initially be located in COUNCIL DISTRICT 9 / Future COUNCIL DISTRICT 9. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that approval of this agreement will have no material effect on the Fiscal Year 2023 Budget. While no current year impact is anticipated from this action, any effect on expenditures and revenues will be budgeted in future Fiscal Years and will be included in the long- term financial forecast. TO Fund Department Account Project Program Activity Budget Reference # Amount ID ID Year (Chartfield 2) FROM Fund I Department Account Project Program Activity Budget Reference # Amount ID ID Year (Chartfield 2) Submitted for Citv Manaaer's Office by: William Johnson (5806) Originating Department Head: Robert Sturns (2663) Additional Information Contact: Kelly Baggett (2617) ATTACHMENTS Form 1295 Certificate - ProbablWonsters. Inc..pdf (CFW Internal) map.pdf (Public) apps.cfwnet.org/counci I_packet/mc_review.asp? I D=30845&counci ddate=3/21 /2023 2/2