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HomeMy WebLinkAboutPR 20648: RESCINDING RES NO. 18-398 REGARDING KLV VENTURES INC. Interoffice MEMORANDUM To: Mayor, City Council, City Manager From: Floyd Batiste, CEO Date: February 28, 2019 Subject: P.R. No. 20648; Council Meeting of March 12, 2019 ATTACHED IS PROPOSED RESOLUTION NO. 20648 RESCINDING RESOLUTION NO. 18-398 IN ITS ENTIRETY AS IT PERTAINS TO ENTERING INTO A PURCHASE AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND KLV VENTURES,INC. P. R. No. 20648 1/14/2019 KVM RESOLUTION NO. A RESOLUTION RESCINDING RESOLUTION NO. 18-398 IN ITS ENTIRETY AS IT PERTAINS TO ENTERING INTO A PURCHASE AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND KLV VENTURES, INC. WHEREAS, per Resolution No. 18-398, the City Council of the City of Port Arthur approved the City of Port Arthur Section 4A Economic Development Corporation ("PAEDC") to enter into a Purchase Agreement with KLV Ventures, Inc. ("KLV") ; and WHEREAS, KLV intended to purchase approximately 2.9 acres of vacant land in the Highway 73 Business Park in the City of Port Arthur for the purpose of the development of an office and parking facilities for their transportation and logistics operations; and WHEREAS, KLV has determined that due to un-anticipated infrastructure costs at the Highway 73 Business Park, they will not move forward with the purchase of the property at the Highway 73 Business Park and have leased property elsewhere in Port Arthur and are currently operating out of that property; and WHEREAS, the PAEDC Board of Directors at their regular Board meeting of January 8, 2019, agreed to rescind the Purchase Agreement with KLV Ventures, Inc. NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That Resolution 18-398 is rescinded in its entirety. Section 3. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2019, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Councilmembers • NOES: Derrick Freeman, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED: i Floyd Batiste, AEDC EO APPROVED AS TO FORM: Guy N. Goodson, PAEDC Atto • h1615806 Page 2 f - APPROVED AS TO FORM: Valecia R. Tizeno, City Attorney #1615806 Page 3