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HomeMy WebLinkAboutPR 16672: APPROVING AN ECONOMIC INCENTIVE CONTRACT & LOAN AGREEMENT WITH WORLDWIDE SORBENT PRODUCTS, INC. Interoffice MEMORANDUM 2011 DEC -8 t" 8: 23 To: Mayor, City Council, City age From: Floyd Batiste, CEO Date: December 6, 2011 Subject: P. R. No16672; Council Meeting on December 13, 2011 Attached is P. R. No. 16672 requesting the City Council to approve an Incentive Contract & Loan Agreement between Worldwide Sorbent Products, Inc. and the City of Port Arthur Section 4A Economic Development Corporation P. R. No. 16672 12 /06/2011 BV RESOLUTION NO. A RESOLUTION APPROVING AN ECONOMIC INCENTIVE CONTRACT & LOAN AGREEMENT BETWEEN WORLDWIDE SORBENT PRODUCTS, INC. AND THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION WHEREAS, the City Council deems it in the public interest to authorize the City of Port Arthur Section 4A Economic Development Corporation (the "PAEDC ") to enter into an Economic Incentive Contract & Loan Agreement with Worldwide Sorbent Products, Inc. ( "WSP ") (the "Agreement "); and WHEREAS, Germer Getz, L.L.P. has indicated that WSP has presented an application qualifying as a Section 4A project as set forth in the Executive Summary of the Agreement; and WHEREAS, the PAEDC has reviewed the WSP application and accompanying financial statements presented by WSP and recommends approval thereof; and WHEREAS, the PAEDC incentive is $287,143 for the purchase of equipment; and WHEREAS, WSP shall increase its staff by March 31, 2015, to employ approximately 22 employees at an annual total payroll of $582,406 which 50% will be Port Arthur residents; and WHEREAS, the average wage paid per hour for its employment will be $12.50; and WHEREAS, WSP has reviewed and approved the Agreement. 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. i Section 2. That the PAEDC is herein authorized to enter into an Economic Incentive Contract and Loan Agreement with Worldwide Sorbent Products, Inc., and the President and Secretary of the PAEDC are authorized to sign the Agreement in substantially the same form attached hereto as Exhibit "A ". 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., 2011, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Councilmembers • NOES: • Deloris "Bobbie" Prince, Mayor ATTEST: Sherri Bellard, Actint City Secretary APPROVED: Floyd Batiste, PAEDC CEO #878356 Page 2 APPROVED AS TO FORM: / Guy N. Goodson, PAEDC Attorney APPROVED AS TO FORM: See. Co Ncid arA ∎c . M e wt.c> Valecia R. Tizeno, City Attorney #878356 Page3 EXHIBIT "A" WILL BE PRESENTED AT THE COUNCIL MEETING