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HomeMy WebLinkAboutFWRILGC-2026-01 - Research & Innovation Local Government Corporation (RILGC) - ResolutionRESOLUTION NO. FWRILGC-2026-01 RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION AUTHORIZING EXECUTION OF THE FOURTH AMENDMENT TO THE PREDEVELOPMENT AGREEMENT WITH AFWP LLC WHEREAS, the Research and Innovation Local Government Corporation ("RILGC") and City of Fort Worth selected AFWP 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 have periodically amended the Agreement throughout the term to refine the concept plan, add to the scope of work, and increase the compensation amount under the Agreement; WHEREAS, the work under the Agreement is now complete and a final project invoice in the amount of Nineteen Thousand Two Hundred Forty -One and 51/100 Dollars ($19,241.51) has been paid to the Developer; WHEREAS, the parties, based on the final project invoice amount, would now like to reduce the total compensation under the Agreement to the final amount of One Million Eight Hundred Forty -Seven Thousand Five Hundred Sixty -Six and 51A00 Dollars ($1,847,566.51), and formally terminate the Agreement; 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 fourth amendment to the Agreement to reduce the total compensation amount under the Agreement from One Million Nine Hundred Thousand and 00/100 Dollars ($1,900,000.00) to One Million Eight Hundred Forty -Seven Thousand Five Hundred Sixty -Six and 511100 Dollars ($1,847,566.51), and formally terminate the Agreement. 2. This Resolution takes effect from the date of its adoption. RESOLUTION NO. FWRILGC-2026-01 PAGE 2 Adopted this April 28, 2026. By: Elizabeth Beck President Attest: Jannette S. Goodall Corporate Secretary