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HomeMy WebLinkAboutPR 20836: EDC, CLOSING OF GRANT AGREEMENT WITH NOE'S SHOPPING PLAZA, LLC Interoffice MEMORANDUM To: Mayor, City Council City Manager From: Floyd Batiste, CEO Date: April 14, 2019 -� Subject: P.R. No. 20836; Council Meeting of May 21, 2019 ATTACHED IS PROPOSED RESOLUTION NO. 20836 APROVING THE CLOSING OF THE ECONOMIC DEVELOPMENT CONDITIONAL GRANT AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND JOE'S SHOPPING PLAZA,LLC P.R. No. 20836 5/13/2019 KVM RESOLUTION NO. A RESOLUTION APPROVING THE CLOSING OF THE ECONOMIC DEVELOPMENT CONDITIONAL GRANT AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND JOE'S SHOPPING PLAZA, LLC WHEREAS, May 22, 2018, the City Council of the City of Port Arthur approved Resolution No. 18-208 authorizing the City of Port Arthur Section 4A Economic Development Corporation ("PAEDC") to enter into an Economic Development Conditional Grant Agreement (the "Agreement") with Joe's Shopping Plaza, LLC ("Joe's Plaza"); and WHEREAS,Joe's Plaza has fully satisfied their contractual obligations as denoted in the memorandum attached hereto as Exhibit "A"; and WHEREAS, on May 6, 2019, the PAEDC Board of Directors voted and acknowledged the satisfaction of the contractual obligations, thereby concluding the Agreement with Joe's Plaza. 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 the City Council hereby acknowledges that the contractual obligations in the Economic Development Conditional Grant Agreement between Joe's Shopping Plaza, LLC and PAEDC have been met and are complete, and therefore, approves the closing of the Agreement. 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: Floyd Batiste,P EDC CEO APPROVED AS-TO FORM: • Gu Goodson,PAEDC Attorney APPROVED AS TO FORM: Valecia R. Tizeno, City Attorney #1643219 Page 2 EXHIBIT "A" Port Arthur Economic Development Corporation Memorandum To: PAEDC Board of Directors From: Floyd Batiste, CEO CC: Krystle Muller, ED Specialist Re: Closing of the Economic Development Conditional Grant Agreement with Joe's Shopping Plaza, LLC It is recommended that the Board close the Economic Development Conditional Grant Agreement with Joe's Shopping Plaza, LLC ("Joe's Plaza") as Joe's Plaza has fully satisfied the terms of the Agreement with the PAEDC. In 2018, Joe's Plaza was awarded a conditional grant in the amount of$350,000 to be reimbursed by the PAEDC once certain infrastructure improvements were complete at the property located at 3400 Jimmy Johnson Blvd. in Port Arthur, Texas to allow for the construction of a restaurant and an ice cream/bakery shop. Joe's Plaza has met the performance required by PAEDC. kvm 501 PROCTER ST.,STE. 100,PORT ARTHUR,TX 77640 1409-963-05791 WWW.PAEDC.ORG