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HomeMy WebLinkAboutResolution Research and Innovation Local Government Corporation (RILGC) FWRILGC-2023-03RESOLUTION NO. FWRILGC-2023-03 RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF DIRECTORS WHEREAS, the Research and Innovation Local Government Corporation ("RILGC") and City of Fort Worth selected Aggieland Fort Worth Partners, LLC ("Developer") to develop the parcels on the TAMUS downtown Fort Worth campus that do not include the Law and Education Building ("Research Development"); and WHEREAS, the RILGC and Developer desire to enter into a pre -development agreement in which Developer will among other work develop a concept plan for the Research Development. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION: 1. The RILGC is hereby authorized to enter into a predevelopment agreement in a not to exceed amount of one million dollars ($1,000,000) to detail the predevelopment of the Research Development, including but not limited to the following actions: commence conceptual design and budget, and guide construction and design based on the results of program of requirements validation, geotechnical and site assessment studies for the Research Development. 2. This Resolution takes effect from the date of its adoption. Adopted this September 26, 2023. By: i Elizabet Beck President Attest: Jannette Goodall Corporate Secretary