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HomeMy WebLinkAboutResolution Research and Innovation Local Government Corporation (RILGC) FWRILGC-2024-02RESOLUTION NO. FWRILGC-2024-OZ 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"); WHEREAS, the RILGC and Developer entered into a Predevelopment Agreement ("Agreement") for the Research Development; and WHEREAS, the RILGC and Developer now desire to add to the scope of services to the Agreement and increase the total compensation to Developer. 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 an amendment to the Agreement to add certain work to the scope of services and increase the total compensation amount to One Million, Six Hundred Sixty -Five Thousand Seven Hundred and 00/100 Dollars ($1,665,700.00). 2. This Resolution takes effect from the date of its adoption. Adopted this May 21, 2024. By: Elizabeth Beck President Attest: Jannette S. Goodall Corporate Secretary