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HomeMy WebLinkAboutPR 14715: US DEPT. OF HOUSING & URBAN DEVELOPMENT - SECTION 108 LOANINTEROFFICE MEMORANDUM To: STEVE FITZGIBBONS, CITY MANAGER FxoM: DALE L. WATSON, DIRECTOR OF PLANNING /q~, 5 I suslECr: P.R. NO...14715 - SECTION 108 LOAN ~ G/ DATE: 04/16/08 RECOMMENDATION: I recommend that Proposed Resolution No. 14715 be approved. This Resolution would authorize an application to the U.S. Department of Housing and Urban Development for a loan not to exceed $4.5 million under the Section 108 Loan Program. BACKGROUND: The Port Arthur EDC is considering an incentive agreement with ENGlobal. This incentive could. involve the EDC constructing a building for ENGlobal and then leasing it to them. This loan would be repaid from the lease payments. This is one'of the financing. options being. considered. BUDGETARY/FISCAL EFFECT: The loan would be repaid by the EDC from the lease payments. STAFFING/EMPLOYEE EFFECT: None SUMMARY: I recommend that Proposed Resolution No. 14715 be approved'. P.lt 14715 04/30/08 RESOLUTION NUMBER A RESOLUTION. AUTHORIZING AN APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FUNDING UNDER SECTION 108 IN AN AMOUNT NOT TO EXCEED 4.5 MILLION DOLLARS FOR ECONOMIC DEVELOPMENT ACTIVITIES WHEREAS,. the Port Arthur Economic Development Corporation does wish to provide an incentive for a business to locate in the Business Pazk; and, WHEREAS, this incentive includes the construction of a building, and, WHEREAS, the City Council of the City of Port Arthur wishes to assist the Port Arthur Economic Development Corporation by utilizing a Section 108 Loan; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT the City Council authorizes an application to the U. S. Department of Housing and Urban Development for a Section 108 Loan in an amount not to exceed $4.5 million. READ, ADOPTED AND APPROVED this day of A.D., 2008 at a Regulaz Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: MAYOR P.R 14715 04/30/08 NOES: MAYOR ATTEST: CITY. SECRETARY APPROVED FOR FORM: ~^~.,,~ ~e`.~ CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY MANAGER ® I/.~ DALE WATSON, DIRECTOR PLANNING AND GRANTS MANAGEMENT PROVED FOR AVAILABILITY OF FUNDS: REBECCA UNDERHILL DIRECTOR OF FINANCE