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R2006-124 08-14-06 RESOLUTION NO. R2006-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, SUPPORTING THE REIMBURSEMENT OF COSTS ASSOCIATED WITH THE CONSTRUCTION OF CERTAIN ROAD IMPROVEMENTS. WHEREAS, Shadow Creek Retail, LP, a Delaware Limited Partnership ("SCR") has purchased approximately 88 acres, generally located at the north west corner of the intersection of SH 288 and FM 518 ("Property"); and WHEREAS, SCR desires to develop approximately 625,000 square feet of gross leaseable retail space on the Property; and WHEREAS, the development of the Property will result in a significant increase of traffic in the surrounding area that requires SCR to construct multiple road improvements designed to mitigate the increase in traffic, including widening Broadway to six (6) lanes with attendant turn lanes and signalization; and WHEREAS, SCR has requested reimbursement of the costs identified in Exhibit "A" attached hereto, associated with construction of the road improvements and other development in consideration of the taxable value and sales tax revenue that development of the Property will bring to the City. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Council supports reimbursing SCR for the costs (estimated to be $11,750,000.00) identified in Exhibit "A" attached hereto and which includes the costs associated with the construction of the following Road Improvements: (1) Business Center Drive from Broadway and left turn lanes to the southern boundary of Shadow Creek Ranch; (2) Memorial Hermann Drive from the SH 288 west right-of-way line HOUSTON:O I 8492/0001 3: II08853v2 RESOLUTION NO. R2006-124 to Business Center Drive; (3) Widening the portion of Broadway falling within the boundary of Tax Increment Reinvestment Zone No.2 ("TIRZ No.2") from SH 288 to Kirby Drive. In order to facilitate the reimbursement, the City Council urges the Board of Directors from TIRZ No.2 to consider amending its Project and Finance Plan to add the aforementioned Road Improvements and other items identified on Exhibit "A" to the list of those improvements funded by TIRZ No.2 revenue. Section 2. That the City Council expresses its intent to enter into a Sales Tax Reimbursement Agreement with SCR, as authorized by Chapter 380 of the Local Government Code, for the reimbursement of costs associated with the construction of widening the portion of Broadway that falls outside TIRZ No.2 from SH 288 to Kirby Drive. The reimbursement of the anticipated $1, 950,000.00 construction costs for widening the portion of Broadway falling outside the TIRZ No.2 boundaries as described above, is proposed to be generated from a portion of the sales taxes paid to the City and the PEDC that are generated by development of the Property. PASSED, APPROVED and ADOPTED this the 14th day of August, A.D., 2006. c~: ~~ lw TOM REID MAYOR HOLJSTON:OI8492/00013:II08853v2 2 RESOLUTION NO. R2006-124 ATTEST: , APPROVED AS TO FORM: a~~- - I\.~ DARRIN M. COKER CITY ATTORNEY HOUSTON:OI84921000 13: 11 08853v2 3 RESOLUTION NO. R2006-124 EXHIBIT "A" ELIGIBLE PROJECTS ESTIMATE OF COST Infrastructure Major Road Infrastructure Broadway Widening $2,831,789 Business Center Drive paving $852,722 Memorial Hermann Drive paving $383,107 Landscaping Business Center Drive $157,500 Memorial Hermann Drive $67,500 Detention I Dra inage Land (500,000 sf @ $5.70 per sf) $2,850,000 Beautification/Deepening/Pond creation $200,000 Site drainage facilities $1,842,000 Overhead Utilities Placed Underground $1,200,000 Pipeline Relocation $700,000 Engineering $490,000 Engineering (15%) Subtotal $11,547,618 Plan Amendment Costs (statutorily $175,000 permissible professional fees such as legal, engineering, architectural etc.) Subtotal $175,000 TOTAL $11.749,618 4 HOUSTON:OI8492/00013:1108853v2