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HomeMy WebLinkAboutPR 18821: RESCINDING RESOLUTION NO. 14-369 IN ITS ENTIRETY AS IT PERTAINS TO ENTERING INT AN ECONOMIC INCENTIVE, EDC CITY OF PORT ARTHUR Port Arthur Economic Development Corporation Interoffice MEMORANDUM To: City Attorney's Office From: Floyd Batiste, CEO Date: January 14, 2015 Subject: P. R. No. 18821; Council Meeting on February 3, 2015 A RESOLUTION AUTHORIZING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION TO RESCIND RESOLUTION 14-369, IN REFERRENCE TO ENTERING INTO AN INCENTIVE CONTRACT & LOAN AGREEMENT WITH GBM GLOBE TEXAS,LLC. Cc: City Council Members City Manager FB/pr P.R. No. 18821 1/14/15 pr RESOLUTION NO. A RESOLUTION RESCINDING RESOLUTION NO. 14-369 IN ITS ENTIRETY AS IT PERTAINS TO ENTERING INTO AN ECONOMIC INCENTIVE CONTRACT & LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION,AND GBM GLOBE TEXAS, LLC WHEREAS, on August 4, 2014, the City of Port Arthur Section 4A Economic Development Corporation (the "PAEDC") Board of Directors approved entering into an Economic Incentive Contract and Loan Agreement (the "Agreement") with GBM Globe Texas, LLC ("GBM"); and WHEREAS, on August 19, 2014, the City Council of the City of Port Arthur authorized PAEDC to enter into the Agreement with GBM; and WHEREAS, GBM Manufacturing, Inc., a Chinese Corporation with its headquarters located in Xing Tai, China and GBM Globe Texas, LLC, a Texas Limited Liability Company and a subsidiary of GBM Manufacturing, Inc. elected not to move forward with the Agreement; and WHEREAS, on January 13, 2015,the PAEDC Board of Directors approved rescinding Resolution No. 14-369 in its entirety as it pertains to the Agreement between PAEDC and GBM. 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 That Resolution No. 14-369 is hereby rescinded in its entirety.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., 2015, 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, City Secretary APPROVED: Floyd Batiste, PAEDC EO APPRO D A: 0 FORM: Guy N. Goodson, PAEDC Att i ey APPROVED AS TO FORM: V,, Valecia ' . Tizeno, City Attorney #1147384 Page 2