R2006-208 12-11-06
RESOLUTION NO. R2006-208
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT
AGREEMENT BETWEEN THE CITY OF PEARLAND, THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION AND PEARLAND
LIFESTYLE CENTER, LLC.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS:
Section 1. That certain First Amendment to the Development Agreement by and
between the City of Pearland, the Pearland Economic Development Corporation and
Pearland Lifestyle Center, LLC, a copy of which is attached hereto as Exhibit "A" and made
a part hereof for all purposes, is hereby authorized and approved.
Section 2. That the City Manager or his designee is hereby authorized to execute
and the City Secretary to attest the First Amendment to the Development Agreement.
PASSED, APPROVED and ADOPTED this the 11th day of December, A.D., 2006.
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TOM REID
MAYOR
ATTEST:
APPROVED AS TO FORM:
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DA RIN M. COKER
CITY ATTORNEY
EXHIBIT
FIRST AMENDMENT TO DEVELOPMENT AGREEMENT
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FOR GOOD AND VALUABLE CONSIDERATION, the receipt and sufficiency of which is hereby
acknowledged by all Parties, the CITY OF PEARLAND, TEXAS (the "City"), the PEARLAND
ECONOMIC DEVELOPMENT CORPORA nON (the "EDC") and PEARLAND LIFESTYLE
CENTER, LLC successor in interest to Poag & McEwen Lifestyle Centers - Houston, LLC (the
"Developer") (individually, a "Party" and collectively, the "Parties") make and enter into this First
Amendment (the "Amendment") to the Development Agreement (the "Agreement") made and entered by
and among them as of December 20, 2004 (a true and correct copy of the Agreement is attached as
Exhibit A and is incorporated for all purposes).
This Amendment is executed pursuant to Article IX, Section 9.6 of the Agreement. Except to the extent
expressly set forth herein, the Agreement shall remain and remains in full force and effect. In the event of
any conflict between the terms of the Agreement and the terms of this Amendment, the terms of the
Amendment control.
Recital B of the Agreement is deleted and the following is substituted in its place and stead:
The Developer desires to purchase and develop the Tract to include an upscale commercial, hotel,
restaurant, retail and multi-family residential development comprised of no less than 900,000
square feet of such mixed space. The Parties acknowledge that the Project will benefit the City by
generating significant property taxes and other revenues, as well as creating numerous permanent
jobs and drawing additional mixed use and office development to the surrounding area; however,
there are significant costs associated with the construction and development of the Project and
with providing Public Infrastructure for the Project.
Recital C of the Agreement is deleted and the following is substituted in its place and stead:
The City and the EDC desire that the Tract be developed to promote new and expanded business
development in the area of the Project and the City, in particular, the Spectrum development, to
assist with the creation and retention of jobs, to maximize public revenues and to provide a major
amenity for the benefit of City residents. The City and the EDC recognize that, in the absence of
public assistance, the Project would not occur solely through private investment in the foreseeable
future, and would not consist of the upscale mixed use development as contemplated by the
Parties, thereby denying the benefits to the City and EDC as provided herein.
A new Recital F is added to the Agreement:
The Parties recognize that even though the Project is going to be developed and financed in
Phases, because the City Commitment and EDC Commitment (as defined herein) are based on volume of
sales tax generated from the Project, the 35 year time limits contained herein in Sections 4.3(b), 5.1 (a) and
(b), and 6.1 (a) and (b) are not extended in order to accommodate the Developer's phasing of the Project.
The definition of "Proiect" in Article I, Section 1.1 of the Agreement is deleted and the following is
substituted in its place and stead:
Project means an upscale commercial, hotel, restaurant, retail and multi-family residential
development to be constructed on the Tract, of not less than 900,000 square feet of such mixed
use. All such development shall be consistent with the City's comprehensive land use plan and
First Amendment(Poag)
applicable City zoning requirements. It is expressly understood that the Project may, in
Developer's sole discretion, be designed and constructed in phases, with the first phase ("Phase I")
to include no less than 525,000 square feet of such mixed use space, of which at least 275,000
square feet shall be restaurant and retail space, and the second phase ("Phase II") to include no less
than 375,000 square feet mixed use space of which at least 275,000 square feet shall be restaurant
and retail space.
Article V, Section 5.1.b of the Agreement is deleted and the following is substituted in its place and stead:
The Parties agree that the maximum City Commitment will be an amount sufficient to service
bonded District debt issued in an amount yielding net proceeds equal to $20 million (plus interest
calculated pursuant to Section 7.4) (in sum, the "Specified Amount") and that such obligation on
behalf of the City will be limited solely to the City Sales Taxes and from no other source;
provided that the City shall have the right, but shall have no obligation to do so, to pay the City
Commitment from any other source oflegally available funds of the City. If the District uses City
Commitment funds to pay the Developer directly (rather than from bond proceeds), the amount of
such direct payment will be subtracted from the $20 million obligation described above. Upon the
earlier of (i) 35 years from the date any District bonds are issued pursuant to this Agreement, or
(ii) such time as the City has contributed the Specified Amount and the District debt secured
thereby is retired, the City shall have no further obligation under this Agreement and the City
Sales Taxes levied and collected within the Project shall belong solely to the City. The actual
amount of bonded District debt issued for each phase will be based upon the tax revenue stream
available to service it.
Article V, Section 5.4 of the Agreement is deleted and following is substituted in its place and stead:
In consideration of the City's agreement to pay the City Commitment to the District as provided
herein, the Developer agrees that the Project, when all phases are completed, shall have generated
a minimum of 700 permanent jobs. In this regard, the Developer agrees that Phase I will generate
approximately 420 permanent jobs, on or before three years after the initial payment of the City
Commitment.
Article VI, Section 6.I.b of the Agreement is deleted and the following is substituted in its place and
stead:
The Parties agree that the maximum EDC Commitment will be an amount sufficient to service
bonded District debt issued in an amount yielding net proceeds equal to $10 million (plus interest
calculated pursuant to Section 7.4) (in sum, the "Specified Amount") and that such obligation on
behalf of the EDC will be limited solely to the EDC Sales Taxes and from no other source;
provided that the EDC shall have the right, but shall have no obligation to do so, to pay the EDC
Commitment from any other source of legally available funds of the EDC. If the District uses
EDC Commitment funds to pay the Developer directly (rather than from bond proceeds), the
amount of such direct payment will be subtracted from the $10 million obligation described above.
Upon the earlier of (i) 35 years from the date any District bonds are issued pursuant to this
Agreement, or (ii) such time as the EDC has contributed the Specified Amount and the District
debt secured thereby is retired, the EDC shall have no further obligation under this Agreement and
the EDC Sales Taxes levied and collected within the Project shall belong solely to the EDC. The
actual amount of bonded District debt issued for each phase will be based upon the tax revenue
stream available to service it.
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Article VI, Section 6.4 ofthe Agreement is deleted and following is substituted in its place and stead:
In consideration of the EDC's agreement to pay the EDC Commitment to the District as provided
herein, the Developer agrees that the Project, when all phases are completed, shall have generated
a minimum of 700 permanent jobs. In this regard, the Developer agrees that Phase I will generate
approximately 420 permanent jobs, on or before three years after the initial payment of the EDC
Commitment.
A new Article VII, Section 7.4 is added:
Developer Interest. The Developer shall be entitled to be paid simple interest on the pre-
financing of the Project at the rate of 8% per annum. To the extent Developer Interest is payable from the
City Commitment and/or the EDC Commitment, it shall be calculated and commenced in phases as
follows:
Phase I interest amount: 8% per annum on unpaid portion until the Developer has been
paid $17 million dollars in net bond proceeds; and
Phase I interest commencement date: 100 days after 60% of the square footage of the
sales tax producing commercial entities included in Phase I are open for business; and
Phase I interest end date: 5 years from the Phase I interest commencement date; and
Phase II interest amount: 8% per annum on unpaid portion until the Developer has been
paid $13 million dollars in net bond proceeds; and
Phase II interest commencement date: 100 days after 60% of the square footage of the
sales tax producing commercial entities included of Phase II are open for business and
80% of Phase I sales tax producing commercial space is occupied; and
Phase II interest end date: 5 years from the Phase II interest commencement date.
The caption and first sentence of Article IX, Section 9.3 of the Agreement are deleted and the following
caption is substituted:
Performance of the Parties' Obligations. [The remainder of Article IX, Section 9.3 remains
unchanged. ]
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