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R2003-0121 08-25-03RESOLUTION NO. R2003-121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, UPDATING AND APPROVING THE CITY'S GUIDELINES AND CRITERIA FOR GRANTING TAX ABA TEMENT IN A REINVESTMENT ZONE CREA TED IN THE CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS, FOR PURPOSES OF BRINGING IT INTO COMPLIANCE WITH CURRENT STATE LAWS; CLARIFYING THE DURATION OF TAX ABATEMENT AGREEMENTS AND THE AMOUNT OF TAXES THAT MAY BE ABATED; CHANGING THE MINIMUM CAPITAL INVESTMENT REQUIRED; AND CHANGING THE NOTICE REQUIREMENTS FOR HOLDING PUBLIC HEARINGS FOR TAX ABATEMENT; HAVING A SAVINGS CLAUSE, A REPEALER CLAUSE, AND A SEVERABILITY CLAUSE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That Resolution No. R2003-121 ("Guidelines and Criteria for Granting Tax Abatement") is hereby accepted in compliance with state law and shall read as follows: "RESOLUTION NO. R2003-121 GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT IN A REINVESTMENT ZONE CREATED IN THE CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS WHEREAS, the creation and retention of job opportunities that bring new wealth is the highest civic priority; and WHEREAS, new jobs and investment will benefit the area economy, provide needed opportunities, strengthen the real estate market and generate tax revenue to support local services; and WHEREAS, the City must compete with other localities across the nation currently offering tax inducements to attract new plant and modernization projects; and RESOLUTION NO. R2003-121 WHEREAS, any tax incentives offered in the City would reduce needed tax revenue unless strictly limited in application to those new and existing industries that bring new wealth to the community; and WHEREAS, any tax incentives should not adversely affect the competitive position of existing companies operating in Pearland, Texas; and WHEREAS, the abatement of property taxes, when offered to attract primary jobs in industries which bring in money from outside a community instead of merely recirculating dollars within a community, has been shown to be an effective method of enhancing and diversifying an area's economy; and WHEREAS, effective September 1, 1987, Texas law requires any eligible taxing jurisdiction to establish Guidelines and Criteria as to eligibility for tax abatement agreements prior to granting of any future tax abatement, said Guidelines and Criteria to be unchanged for a two year period unless amended by a three-quarters vote; and WHEREAS, to assure a common, coordinated effort to promote our communities' economic development, any such Guidelines and Criteria should be adopted only through the cooperation of affected governmental entities; and WHEREAS, the attached Guidelines and Criteria shall be considered as a common policy for all jurisdictions which choose to participate in tax abatement agreements; Now, therefore be it resolved that the City Council of the City of Pearland does hereby propose for consideration and adoption these Guidelines and Criteria for granting tax abatement in reinvestment zones in the City of Pearland, as amended. 2 RESOLUTION NO. R2003-121 DEFINITIONS Section I (a) "Abatement" means the full or partial exemption from ad valorem taxes of certain real property in a reinvestment zone designated by the City of Pearland for economic development purposes. (b) "Affected jurisdiction" means any county and any municipality or school district, the majority of which is located in Brazoria County, that levies ad valorem taxes upon and provides services to property located within the proposed or existing reinvestment zone designated by the City of Pearland. (c) "Agreement" means a contractual agreement between a property owner and/or lessee and the City of Pearland for the purposes of tax abatement. (d) "Base year value" means the assessed value of eligible property January 1 preceding the execution of the agreement plus the agreed upon value of eligible property improvements made after January 1 but before the execution of the agreement. (e) "Deferred maintenance" means improvements necessary for continued operations which do not improve productivity or alter the process technology. (f) "Distribution Center Facility" means buildings and structures, including machinery and equipment, used or to be used primarily to receive, store, service or distribute goods or materials owned by the facility operator where a majority of the goods or services are distributed to points at least 50 miles from its location in Pearland. (g) "Expansion" means the addition of buildings, structures, machinery or equipment for purposes of increasing production capacity. (h) "Facility" means property improvements completed or in the process of construction which together compromise an integral whole. 3 RESOLUTION NO. R2003-121 (i) "Manufacturing Facility" means buildings and structures, including machinery and equipment, the primary purpose of which is or will be the manufacture of tangible goods or materials or the processing of such goods or materials by physical or chemical change. (j) "Modernization" means the replacement and upgrading of existing facilities which increases the productive input or output, updates the technology or substantially lowers the unit cost of the operation. Modernization may result from the construction, alteration or installation of building, structures, fixed machinery or equipment. It shall not be for the purpose of reconditioning, refurbishing or repairing. (k) "New Facility" means a property previously undeveloped which is placed into service by means other than or in conjunction with expansion or modernization. (I) "Other Basic Industry" means buildings and structures including fixed machinery and equipment not elsewhere described, used or to be used for the production of products or services which serve a market primarily outside the Brazoria Primary Metropolitan Statistical Area and result in the creation of new permanent jobs and create new wealth in the PMSA. (m) "Productive Life" means the number of years a property improvement is expected to be in service. (n) "Regional Entertainment Facility" means buildings and structures, including machinery and equipment, used or to be used to provide entertainment through the admission of the general public where the majority of users reside at least 50 miles from its location in the City of Pearland. (o) "Research Facility" means building and structures, including machinery and equipment, used or to be used primarily for research of experimentation to improve or develop new tangible goods or materials or to improve or develop the production processes thereto. 4 RESOLUTION NO. R2003-121 (p) "Regional Service Facility" means buildings and structures, including machinery and equipment, used or to be used to service goods where a majority of the goods being serviced originate at least 50 miles from the facility's location in Pearland. ABATEMENT AUTHORIZED Section 2 (a) Authorized Facility. A facility may be eligible for abatement if it is a: Manufacturing Facility, Research Facility, Distribution Center or Regional Service Facility, Regional Entertainment Facility or Other Basic Industry. (b) Creation of New Value. Abatement may only be granted for the additional value of eligible property improvements made subsequent to and specified in an abatement agreement between the City of Pearland and the property owner of lessee, subject to such limitations as the City Council may require. (c) New and Existing Facilities. Abatement may be granted for new facilities and improvements to existing facilities for purposes of modernization or expansion. (d) Eligible Property. Abatement may be extended to the value of building, structures, fixed machinery and equipment, site improvements plus that office space and related fixed improvements necessary to the operation and administration of the facility. (e) Ineligible Property. The following types of property shall be fully taxable and ineligible for abatement: land; inventories; supplies; tools; furnishings, and other forms of movable personal property; vehicles; vessels; aircraft; housing; hotel accommodations; retail facilities; deferred maintenance investments; property to be rented or leased except as provided in Section 2(f); property owned or used by the State of Texas or its political subdivisions or by any organization owned, operated or directed by political subdivision of the State of Texas. 5 RESOLUTION NO. R2003-121 (f) Owned/Leased Facilities. If a leased facility is granted abatement, the agreement shall be executed with the lessor and the lessee. Publicly owned land leased to private entities shall be eligible if otherwise qualified. (g) Value and Term of Abatement. Abatement shall be granted effective with the January 1 valuation date immediately following the date of execution of the agreement. Up to one hundred percent of the value of new eligible properties shall be abated for up to two years during the period of construction and for up to eight years thereafter or one-half (1/2) the productive life of the improvement whichever is less. The abatement may be extended through an initial agreement and a subsequent agreement as may be required to comply with state law regarding the term of a reinvestment zone. If the period of construction exceeds two years the facility shall be considered completed for purposes of abatement and in no case shall the period of abatement inclusive of construction and completion exceed ten years. If a modernization project includes facility replacement, the abated value shall be the value of the new unit(s) less the value of the old unit(s). (h) Economic Qualification. In order to be eligible for designation as a reinvestment zone and receive tax abatement the planned improvement: (1) Must be reasonably expected to increase the value of the property in the amount of $500,000 or more; (2) must be expected to prevent loss of employment, retain or create employment for at least 10 people on a permanent basis in the City of Pearland; and (3) must not be expected to solely or primarily have the effect of transferring employment from one part of Pearland to another; and 6 RESOLUTION NO. R2003-121 (4) must be necessary because capacity cannot be provided efficiently utilizing existing improved property. (i) Taxability. From the execution of the abatement contract to the end of the agreement period, taxes shall be payable as follows; (1) the value of ineligible property as provided in Section 2(e) shall be fully taxable; (2) the base year value of existing eligible property as determined each year shall be fully taxable; and, (3) the additional value of new eligible property shall be taxable in the manner described in Section 2(g). APPLICATION Section 3 (a) Any present or potential owner of taxable property in the City of Pearland may request the creation of a reinvestment zone and tax abatement by filing a written request with the City of Pearland. (b) The application shall consist of a completed application form accompanied by: a general description of the proposed use and the general nature and extent of the modernization, expansion or new improvements to be undertaken; a descriptive list of the improvements which will be a part of the facility; a map and property description; a time schedule for undertaking and completing the planned improvements. In the case of modernizing a statement of the assessed value of the facility, separately stated for real and personal property, shall be given for the tax year immediately preceding the application. The application form may require such financial and other information as the City Council deems appropriate for evaluating the financial capacity and other factors of the applicant. RESOLUTION NO. R2003-121 (c) Upon receipt of a completed application, the City Manager shall notify in writing the presiding officer of the legislative body of each affected jurisdiction of the application and a public hearing, not less than 15 days prior to the hearing. Notice of the public hearing shall also be properly posted and published in the City's official newspaper not less than 15 days prior to the hearing. Before acting upon the application, the City of Pearland shall through public hearing afford the applicant and the designated representative of any affected jurisdiction opportunity to show cause why the abatement should or should not be granted. (d) After receipt of an application for creation of a reinvestment zone and application for abatement, the City of Pearland shall prepare a feasibility study setting out the impact of the proposed reinvestment zone and tax abatement. The feasibility study shall include, but not be limited to, an estimate of the economic effect if the creation of the zone and the abatement of taxes and the benefit to the eligible jurisdiction and the property to be included in the zone. (e) The City Council shall not establish a reinvestment zone for the purpose of abatement if it finds that the request for the abatement was filed after the commencement of construction, alteration, or installation of improvements related to a proposed modernization, expansion or new facility. (f) Variance. Requests for variance from the provisions of Subsections (a), (e), and (g) of Section 2 must be made in writing to the City Manager of the City of Pearland, provided, however, the total duration of an abatement shall in no instance exceed ten years. Such request shall include a complete description of the circumstances explaining why the applicant should be granted a variance. Approval of a request for variance requires a three-fourths (3/4) vote of the City Council. 8 RESOLUTION NO. R2003-121 PUBLIC HEARING Section 4 (a) Should any affected jurisdiction be able to show cause in the public hearing why the granting of abatement will have a substantial adverse effect on its bonds, tax revenue, service capacity or the provision of service, that showing shall be reason for the City Council to deny designation of the reinvestment zone, the granting of abatement, or both. (b) Neither a reinvestment zone nor abatement agreement shall be authorized if it is determined that: (1) there would be a substantial adverse affect on the provision of government service or tax base; (2) the applicant has insufficient financial capacity; (3) planned or potential use of the property would constitute a hazard to public safety, health or morals; or (4) violation of other codes or laws. After the public hearing the City must: (1) find that the improvements sought are feasible and would be of benefit the zone after expiration of the agreement; (2) that the zone is reasonably likely to contribute to the retention or expansion of primary employment or to attract major investment in this area; and (3) the City Council must also designate property as a "reinvestment zone". 9 RESOLUTION NO. R2003-121 AGREEMENT Section 5 At least 7 days before the City Council grants a tax abatement, it must deliver written notice of its intent to enter into the tax abatement agreement to the presiding officer of the legislative body of each affected jurisdiction. Said notice must include a copy of the proposed tax abatement agreement. (a) After proper notice has been given to effected jurisdictions, the City Council shall, at a regularly scheduled meeting, adopt the tax abatement agreement by a majority vote and execute an agreement with the owner of the facility and lessee as required which shall: (1) include a list of the kind, number, and location of improvements to the property; (2) authorize inspection of the property to ensure compliance with the agreement; (3) limit the use of the property consistent with the City's development goals; and (4) provide for recapturing property tax revenues that are lost if the owner fails to make the improvements. or applicant shall be notified in writing within 60 days that his application has been disapproved. (b) '312.205(b) of the Tax Code contains optional provisions that City Council may also include in the tax abatement agreement. Such agreement shall be executed within 60 days after the applicant has forwarded all necessary information and documentation to the City Council. 10 RESOLUTION NO. R2003-121 (c) no later than March 31 of the year a reinvestment zone has been designated or a tax abatement agreement has been executed, the City Manager must deliver a report to the State Property Tax Board and the Texas Department of Commerce, briefly describing the terms of the zone or the agreement. RECAPTURE Section 6 (a) In the event that the facility is completed and begins producing product or service, but subsequently discontinues producing product or service for any reason except fire, explosion or other casualty or accident or natural disaster for a period of one year during the abatement period, then the agreement shall terminate and so shall the abatement of taxes for the calendar year during which the facility no longer produces. The taxes otherwise abated for that calendar year shall be paid to the City of Pearland within sixty (60) days from the date of termination. (b) Should the City Council determine that the company or individual is in default according to the terms and conditions of its agreement, the City Council shall notify the company or individual in writing at the address stated in the agreement, and if such is not cured within sixty (60) days from the date of such notice (Acure period@), then the agreement may be terminated. (c) In the event that the company or individual (1) allows its ad valorem taxes owed to any affected taxing entity to become delinquent and fails to timely and properly follow the legal procedure for their protest and/or contest, or (2) violates any of the terms and conditions of the abatement agreement and fails to cure during the Cure Period, the agreement then may be terminated and all taxes previously abated by virtue of the agreement will be recaptured and paid within sixty (60) days of the termination. 11 RESOLUTION NO. R2003-121 ADMINISTRATION Section 7 (a) The local Tax Assessor/Collector shall annually determine an assessment of the real and personal property comprising a reinvestment zone. Each year, the company or individual receiving abatement shall furnish the assessor with such information as may be necessary for the abatement. Once value has been established, the Chief Appraiser shall notify the affected jurisdictions which levies taxes on the amount of the assessment. (b) The agreement shall stipulate that employees and/or designated representatives of the City of Pearland will have access to the reinvestment zone during the term of the abatement to inspect the facility to determine if the terms and conditions of the agreement are being met. All inspections will be made only after the giving of twenty-four (24) hours prior notice and will only be conducted in such manner as to not unreasonably interfere with the construction and/or operation of the facility. All inspections will be made with one or more representatives of the company or individual and in accordance with its safety standards. (c) Upon completion of construction the City of Pearland shall annually evaluate each facility and report possible violations to the contract and agreement to the City Council and its attorney. ASSIGNMENT Section 8 Abatement may be transferred and assigned by the holder to a new owner or lessee of the same facility upon the approval by resolution of the City Council subject to the financial capacity of the assignee and provided that all conditions and obligations in the abatement agreement are guaranteed by the execution of a new contractual agreement with the City of Pearland. No assignment or transfer shall be approved if the parties to the existing agreement, the new owner or new lessee are liable to any affected taxing entity for outstanding taxes or other obligations. Approval shall not be unreasonably withheld. 12 RESOLUTION NO. R2003-121 SUNSET PROVISION Section 9 (a) These Guidelines and Criteria are effective upon the date of their adoption and will remain in force for two years, at which time all reinvestment zones and tax abatement contracts created pursuant to its provisions will be reviewed by the City Council to determine whether the goals have been achieved. Based on that review, the Guidelines and Criteria will be modified, renewed or eliminated providing that such actions shall not affect existing contracts. (b) This policy is mutually exclusive of existing Industrial District Contracts and owners of real property in areas deserving of special attention as agreed by the affected jurisdictions. OBJECTIVES TERMS QUALIFYING FACILITIES QUALIFYING INVESTMENTS TAX ABATEMENT GUIDELINES JOB CREATION IN EXISTING AND TARGET BASIC INDUSTRIES COMPETITIVE AMOUNTS AND TERMS OF ABATEMENT LOCAL OPTION APPLICABLE CONSENSUS OF ALL PARTICIPATING TAXING ENTITIES FLEXIBILITY THROUGH VARIANCE PROCEDURE UP TO 100% DURING MAXIMUM TWO YEAR CONSTRUCTION UP TO 100% EIGHT YEARS THEREAFTER OR 2 USEFUL LIFE OF PROPERTY MAXIMUM TERM - TEN YEARS MANUFACTURING & PROCESSING SERVICE & DISTRIBUTION RESEARCH & DEVELOPMENT ENTERTAINMENT (LARGE COMPLEXES) OTHER BASIC INDUSTRY N.E.C. NEW PLANTS EXPANSIONS MODERNIZATIONS 13 RESOLUTION NO. R2003-121 ALLOWABLE - BUILDINGS AND STRUCTURES ITEMS - FIXED EQUIPMENT - SITE IMPROVEMENTS ADMINISTRATIVE OFFICE SPACE NON-ALLOWABLE LAND, EXISTING IMPROVEMENTS, CONSTRUCTION-IN- PROGRESS, PERSONAL PROPERTY, HOTELS, HOUSING, DEFERRED MAINTENANCE, RETAIL ECONOMIC MINIMUM $500,000 INVESTMENT RETAIN OR CREATE AT LEAST 10 JOBS NO SERIOUS ADVERSE EFFECT ON JURISDICTIONS CANNOT REASONABLY USE EXISTING PROPERTY REVIEW AFTER TWO YEAR TEST PERIOD. ANY CONTRACTS MADE DURING THE PERIOD WILL BE ENFORCEABLE.@ Section 2. Savings. All rights and remedies which have accrued in favor of the City under this Chapter and amendments thereto shall be and are preserved for the benefit of the City. Section 3. Repealer. All resolutions or portions of resolutions heretofore passed in conflict with the terms hereof are specifically repealed. Section 4. Severability. If any section, subsection, sentence, clause, phrase or portion of this Resolution is for any reason held invalid, unconstitutional or otherwise unenforceable by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions thereof. 14 RESOLUTION NO. R2003-121 PASSED, APPROVED, AND ADOPTED this the 25th day of August , A.D., 2003. TOM REID MAYOR ATTEST: ff SECTARY ~ APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY 15 THE STATE OF TEXAS COUNTIES OF BRAZORIA, FORT BEND, AND HARRIS TAX ABATEMENT AGREEMENT This Tax Abatement Agreement ("Agreement") is entered into by and between the City of Pearland, Texas, a home rule city and Municipal Corporation of Brazoria, Fort Bend, and Harris Counties, Texas, duly acting by and through its City Manager ('City"), and South Texas Projects, Inc., duly acting by and through , its President ("STP"). WITNESSETH: WHEREAS, on the 2911 day of September, 2003, the City Council of the City of Pearland, Texas, passed Ordinance No. 1128 establishing Reinvestment Zone #11 in the City of Pearland, Texas, for general business tax abatement, as authorized by Chapter 312, Tax Code, V.A.T.S. as amended ("Code"); and WHEREAS, the City has adopted Resolution No. R2003-121, which established appropriate guidelines and criteria for governing reinvestment zones and tax abatement agreements to be entered into by the City as contemplated by the Code; and WHEREAS, the City's objective is to maintain and/or enhance the general business economic and employment base of the Pearland area for the long tern interest and benefit of the City, in accordance with Resolution No R2003-121 and the Code; and WHEREAS, the contemplated use of the Premises, as hereinafter defined, the contemplated improvements to the Premises in the amount as set forth in this Agreement and the other terms hereof are consistent with encouraging development of said Reinvestment Zone in accordance with the purposes for its creation and are in compliance with Resolution No. 2003-121 and the guidelines and criteria adopted by the City and all applicable law; and WHEREAS, the Improvements as defined below constitute a major investment within the Reinvestment Zone that will substantially increase the appraised value of property within the zone and will contribute to the retention or expansion of primary and secondary employment within the City; and WHEREAS, there will be no substantial adverse affect on the provision of city services or on its tax base and the planned use of the Premises will not constitute a hazard to public safety, health, or welfare; now, 1 THEREFORE: For and in consideration of the mutual agreements and obligations set forth below, the sufficiency of which is hereby acicnowledged by the parties hereto, STP and City mutually agree as follows: 1. The property to be the subject of this Agreement shall be that property described by metes and bounds and map attached hereto as Exhibit "A" ("Premises"). 2. Construction of STP's improvements on the Premises, described in Exhibit "B" ("Improvements") will cost approximately Three Million Dollars ($3,000,000.00) and is to be substantially complete on or about October 31, 2004; provided, that STP shall have such additional time to complete the Improvements as may be required in the event of "force majeure" if STP is diligently and faithfully pursuing completion of the Improvements. For this purpose, "force majeure" shall mean any contingency or cause beyond the reasonable control of STP including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, governmental or de facto governmental action (unless caused by acts or omissions of STP), fires, explosions or floods, and strikes. The date of completion of the Improvements shall be defined as the date a Certificate of Occupancy is issued by the City of Pearland. 3. STP agrees and covenants that it will diligently and faithfully, in a good and workmanlike manner, pursue the completion of the Improvements as a good and valuable considera- tion of this Agreement STP further covenants and agrees that all construction of the Improvements will be in accordance with all applicable state and local laws and regulations or valid waiver thereof. In further consideration, STP shall thereafter, from the date a Certificate of Occupancy is issued until the expiration of this Agreement, continuously operate and maintain the Premises as STP, limiting the use of said Premises to that use which is consistent with the terms of this Agreement and the general purpose of encouraging development or redevelopment of the Reinvestment Zone during the period that the property tax exemptions evidenced herein are in effect. 4. STP agrees and covenants that the Improvements shall provide approximately 14 jobs during the period of the abatement, beginning with 10 employees in 2004 Accordingly, STP shall provide to the City annual manpower reports ( Exhibit "D") within sixty (60) days following the end of each calendar year. 5. Subject to the terms and conditions of this Agreement and subject to the rights and holders of any outstanding bonds of the City, a portion of ad valorem property taxes assessed to the Property and otherwise owed to the City shall be abated. City hereby acknowledges that it is not aware of any terms or conditions of any outstanding bonds which would invalidate this Agreement. Said abatement shall be an amount equal to seventy five percent (75%) of the taxes assessed upon the increased value of the Improvements and Fixed Equipment, annually for a period of two (2) years beginning January 1, 2004, and ending December 31, 2005, and fifty percent (50%) of the taxes 2 assessed upon the increased value of the Improvements and Fixed Equipment, annually for a period o f two (2) years beginning January 1, 2006, and ending December 31 2007, and twenty five percent (25%) of the taxes assessed upon the increased value of the Improvements and Fixed Equipment, annually for a period of one (1) year beginning January 1, 2008, and ending December 31 2008, in accordance with the teiitis of this Agreement and all applicable state and local regulations. The taxable value shall be determined on a uniform and equal basis of assessment by the methods u sed by the Brazoria County Tax Appraisal District, which information necessary for abatement shall be provided by STP to the chief appraiser of said district. Estimated values, estimated abated values, and estimated base year values for the Improvements are listed in Exhibit "B". 6. STP further agrees that the City, its agents and employees shall have the right to enter u pon the Premises at any reasonable time and to inspect the Improvements in order to determine whether the construction of the Improvements is in accordance with this Agreement and all applicable federal, state, and local laws, ordinances, and regulations or valid waiver thereof. After completion of the Improvements, the City shall have the continuing right to enter upon and inspect the Premises at any reasonable time, after 24 hours' notice has been given, to determine whether the Premises are thereafter maintained and operated in accordance with this Agreement and all applicable federal, state, and local law, ordinances, and regulations. In accordance with Resolution N o. R2003-121, the City will conduct at least one inspection annually to ensure compliance. N otwithstanding any other provision of this Agreement, if the City determines that a violation of a federal, state, or local law, ordinance or regulation exists on the Premises, the City may, in addition to any other authorized enforcement action, provide to STP written notice of such violation. For the purposes of this Agreement, STP shall have ten (10) days from the date of the notice to cure or remedy such violation If STP fails or refuses to cure or remedy the violation within the ten (10) day period, STP is subject to the forfeiture, at the discretion of the City, of any right to any tax abatement for a portion of the period or the entire period covered by this Agreement. 7. STP agrees and covenants that the information provided in the attached Application for Tax Abatement (Exhibit ' C") is true and correct and that any materially false or misleading information that is provided to the applicable taxing Jurisdictions may be grounds for termination of the agreement with possible liability for recovery of abated taxes. 8. In the event that (1) the Improvements for which an abatement has been granted are not completed in accordance with this Agreement; or (2) STP allows its ad valorem taxes owed to the applicable taxing jurisdictions to become delinquent and fails to timely and properly follow the legal procedures for protest and/or contest of any such ad valorem taxes; or (3) STP breaches any of the terns or conditions of this Agreement, then this Agreement shall be in default. In the event that STP defaults in its performance of (1), (2), or (3) above, then the City shall give STP written notice of such default, which notice shall be delivered by personal delivery or certified mail to* . If STP has not cured such default within sixty (60) days of said written notice, this Agreement may be modified or terminated by the City. Notwithstanding the 3 provisions set forth herein, this Agreement may be terminated at any time after the execution hereof by agreement of both parties. 9. In the event that the facility is completed and begins producing product or service, but subsequently discontinues producing product or service for any reason except fire, explosion or other casualty or accident or natural disaster for a period of one year during the abatement period, then this Agreement shall be in default and shall terminate. The abatement of taxes for thc calendar year during which the facility no longer produces shall also terminate. 10. As liquidated damages in the event of default and in accordance with Section 312.205, Tax Code, V.A.T.S., as amended, all taxes which otherwise would have been paid to the City without the benefit of abatement (but without the addition of penalty; interest will be charged at the statutory rate for delinquent taxes as determined by Section 33.01 of the Tax Code) will become a debt to the City and shall be due, owing and paid to the City within sixty (60) days of the expiration of the cure period stated in paragraph 8 or the termination date stated in paragraph 9, whichever is applicable. The City shall have all remedies for thc recapture and collection of the lost tax revenue as provided generally in the Tax Code for the collection ofdclinquent property taxes Ind in accordance with Resolution No. R2003-121. 11. The City represents and warrants that the Premises does not include any property that is owned by a member of its council or boards, agencies, commissions, or other governmental bodies approving, or having responsibility for the approval of, this Agreement. 12. The terms and conditions of this Agreement are binding upon the successors and assigns of all parties hereto. This Agreement may be transferred or assigned by STP only upon written permission by the City in accordance with Resolution R2003-121, which permission shall not be unreasonably withheld. No assignment shall be approved lithe assignor or assignee are indebted to the City for ad valorem taxes or other obligations. 13. It is understood and agreed between the parties that STP, in performing its obligations hereunder, is acting independently, and the City assumes no responsibilities or liabilities in connec- tion therewith to third parties. 14. STP RELEASES, ACQUITS, INDEMNIFIES, AND HOLDS HARMLESS TI1E CITY, ITS OFFICERS, AGEN IS, EMPLOYEES, SUCCESSORS, AND ASSIGNS, FROM ANY AND ALL KINDS Or CLAIMS, DEMANDS, LOSSES, DAMAGES INJURIES, RIGHTS, CAUSES OF ACTION OR JUDGMENTS OF WHATSOEVER CI IARAC"I ER OR NATURE, INCLUDING ATTORNEYS' FEES, WIIICII MAY ARISE AS A RESULT OF THIS AGREEMENT. T IIE PROVISIONS or THIS SECTION REFLECT HIE EXPRESSED IN`I ENTIONS OF S FP AND TILE CITY AND SHALL SURVIVE THE TERMINATION, EXPIRATION, OR CANCELLATION OF TIIIS AGREEMENT. 15. It is understood and agreed by the City and STP that if the Premises has been designated and taxed as agricultural land pursuant to Chapter 23, Subchapter C, l ax ('ode. V.iA F S . that this Agreement shall not be effective and no abatement granted until S FP has removed the agricultural use designation and all taxes due pursuant to Section 23.55, Tax Code, V.A.T.S., as amended, (roll back taxes) have been paid. 16. This Agreement was authorized by Resolution of the City Council at its council meeting on the 13th day o f October, 2003, authorizing the City Manager to execute the Agreement on behalf of the City. 17. '1 his Agreement is entered into by STP pursuant to authority granted by its President, , on the day of , 20 . 18. This shall constitute a valid and binding Agreement between the City and STP when executed in accordance herewith. 19. 1 his Agreement is performable in Brazoria County, Texas. 20. STP agrees and covenants to certify annually to the City, while this Agreement is in effect, that STP is in compliance with each applicable term of this Agreement. Witness our hands this day of ATTEST: By: i, i/ /L-1.•. ' oungrfi / ity S, retary APPROVED AS TO FORM: Darrin M. Coker City Attorney By: CITY OF PEARLAND r • 5 Bill Eisen City Manager ATTEST: SOUTH TEXAS PROJECTS, INC. By: By: Printed Name. Prinb F a/r/ Title: Title: THE STATE OF TEXAS COUNTY OF BRAZORIA BEFORE ME, the undersigned Notary Public, on this day personally appeared Bill Eisen, City Manager for the City of Pearland, known to me to be the person whose name is subscribed to the foregoing insti ument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS 62 3 DAY OF /� �/cioA, A.D., 20 o. yeaceswitt PERLA N. LEHMAN Notary Public, State of Texas 3) My Ceramissior= Expires: \ APRIL 2, 2005 THE STATE OF TEXAS COUNTY OF § NOTARY PUBLIC, STATE OF TEXAS Printed Name. /lam „A1 24,-, /4? s -c, Commission Expires: 02c96.3' i BEFORE ME, the undersigned Notary Public, on this day personally appeared President of South Texas Projects, Inc., known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS ?-A sr DAY OF Ocro eER , A.D., 20 0 3 . - 1. SUSAN SMITH GREEN Notary Public, State of Texas My Commission Expires: December 27, 2007 NO AR ' P : LIC, 1 ATE O Pri ted N. me: SJ AN My Commission Expires: 12 / 27 7 EXHIBIT PROPERTY DESCRIPTION 1 9 A 7.6525 ACRE TRACT OF LAND OUT OF LOTS 45 AND 49 OF THE W. ZYCHINSKI SUBDIVISON OF THE El. T. AND B.R R. CO SURVRY SECTION 3; ABSTRACT 232, BRAZORIA COUNTY, TEXAS, AND BEING PART OF AN 13.059 ACRE TRACT DESCRIBED IN DEED RECORDED IN VOLUME 1020 PAGE 856 OF THE DEED RECORDS OFS O UNTY, TEXAS, AND BEING MORE PARTICULARI DESCRIBED AFOLLOWS: BEARINGSBASED ON RECORDED DEED; BEGINNING AT A FOUND 5/8 INCH IRON ROD FOR CORNER IN THE NORTH RIGHT-OF-WAY LINE Or HALIK. ROAD (60 FOOT ROW) WHICH BEARS SOUTH 89 DEG. 57 MIN. 20 SEC. WEST A DISTANCE OF 676.77 FEET FROM A 5/8 INCH IRON ROD FOUND AT THE IIND RSECTION OF THE NORTH RIGHTE -OF-WAY �,EST F W��GI-T'�F RIGHT-OF- WAY LINE OF STATE HIGHWAY 35 OF HALIK ROAD ALSO BEING THE SOUTHEAST CORNER OF THE AFOREMENTIONED 18.059 ACRE TRACT; THENCE SOUTH 89 DEG. 571111N. 20 SEC. WEST ALONG THE NORTH RIGHT- OF-WAY LINE OF HALIIC RR'�R BEING THE ISTANCE OF SOL'� HW F ST CORNER OF 7.50 FEET TO A 5/8 TCH TI-IE IRON ROD FOUND FOR CO 18.059 ACRE TRACT; THNECE NORTH ALONG THE WEST LINE OF SAID 18.059 ACRE TRACT, AT A DISTANCE OF 596 40 FEET PASSES THE COMMON LINE BETWEEN LOTS 45 AND 49, CONTAINING IN ALLY TOTAL BEtNG THE NORTHWEST CORNER NCE OF 670.04 FEET TO A OF INCH IRON ROD FOUND FOR O R, THE 18.059 ACRE TRACT TH LINE OF THENCE NORTH 89 DEG. 57 MDISTANCE OF 497.50 FEET OEA FORIND 5/8 INCH SAID 18.059 ACRE TRACT, A IRON ROD FOR CORNER THENCE SOUTH AT A DISTANCE OF 75.60 FEET PASS THE COMMON LNE BETWEEN LOTS 45 AND 49, CONTINUING IN ALL A TOAL DISTANCE OF 670.04 FEET TO THE PLACE OF BEGINNING AND CONTAINING 7.6525 ACRES OF LAND MO' : OR LESS. 10SE H. GONZAL JOB #306-076 Research/Roy . # 4478 PS' CID ,7 .;..`,.SE F'Uk1EE i) GONZALEZ ,•. \J9^�O� �SScf:• -% Sue B'4 • South Texas Properties Year Investment Gross Tax Abatement% .6860/100 1 3,000,000.00 $20,580.00 2 3,000,000.00 $20,580.00 3 3,000,000.00 $20,580.00 4 3,000,000.00 $20,580.00 5 3,000,000.00 $20,580.00 TAX ABATED TAX GAINED Abated Net Tax 75% $15,435.00 $5,145.00 75% $15,435.00 $5,145.00 50% $10,290.00 $10,290.00 50% $10,290.00 $10290.00 25% $5,145.00 $15,435.00 $56,595.00 $46,305.00 Tax Abatement Scenario based on phased in taxes EXHIBIT 1 8/11/2003 APPLICATION FOR TAX ABATEMENT IN THE CITY OF PEARLANI EXHIBIT It is recommended that this application he filed at least 90 days prior to the beginning of constnrction of the installation of equipment The filing of this document acknowledges familiarity and conformance with Guidelines and Criteria for Granting fax Abatement in a Reinvestment Zone Created in the City of Pearland (attached). Please review hrsIT-uctinfr, attached before executing this application This application will become part of the agreement and any knowingly false representations will be grounds for the City to void the agreement Original copy of this request should be submitted to the Pearland Economic Development Corp Executive Director, City of Pearland, 3519 Liberty Drive, Pearland, Texas 77581 Please attach exhibits and additional information. .AP['LICAN"h INFORNIA"T1ON Application Date August 4, 2003 Company Name South Texas Projects, Inc. Number of Current Employees 1.4__ Address 9321_..beldrum_-_Hou,_.TX_.77075 _ Annual Sales 3.6 Million Consecutive year in husinesc 14 Corporation (X) Partnership ( ) Proprietorship ( ) /'least' submit( financial state nent.v %nr the prior Iwo years. PROJECT INFORMATION -type of facility: Manufacturing ( ) Reg. Distribution Center (Ste InsiniCholns) Regional Service ( ) Reg. Entertainment Center Other Basic Industry 1,ocation address and description of area to be designated as reinvestment zone (attach map showing site and legal description) Halik Road (see attached) Description of eligible improvements (real property) to be constructed (This includes fixed equipment, buildings, parking lots, etc ) (3) 40320 Sq Ft office warehouse buildings_ with detention pond and parking for facility. Description of ineligible property to he included in project (This includes inventory and personal property.) Personal property is all office furniture and equipment. The company vehicles and forklift will be included. No inventory for jobs is maintained. \\'ill this project require any per by other federal, state or courtly agencies') If so, please list the name of the permit, the perntittinu, agency and ,t description of why and what the permit needled for No The proposed reinvestment zone is located in: City County Brazoria School District Pear land ISD College District Other Taxing Jurisdictions Pear land Tax II) number N/A Drainage district #9 Description of product(s) or service to be provided (proposed use). Office warehouse space that will be leased _arid house_ Sorith Texas Pxa-}ect-s -off ices. Description of operations, processes involved, general overview. ATTACH A STATEMENT explaining the general nature and extent of the project, describing existing site and improvements, describe all proposed improvements and provide list of improvements and equipment for which abatement is requested. Include a proposed time schedule for undertaking and completing the planned improvements as well as the company officials and agents who will oversee the construction Descnbe other sites that are under consideration NEW PLANT (x ) ECONOMIC INFORMATION A. Construction Estimates Commencement Date Construction Man Years Completion Date Peak Constriction Jobs EXPANSION ( ) MODERNIZATION ( ) Oct 2003 Spring 2004 5-10 R. Permanent Employment Estimates CFTE's) IF MODERNIZATION. Lstimated Economic Life of Existing Plant: Added Economic Eire from Modernization: Years Years Current f*.mployment 14 Current Annual Payroll $770, 000.00 average annual or hourly salary N/A Number of jobs retained ( 19 ) created ( 2-3 ) at start/opening of this project 19 in year 2003 years into operation 16+ 5 in year 2008 1 meal 20 _ 20 20 Transfer "Total 1:.st Salaries Other Estimated Taxes Generated by Project (1) Sales Taxes 20 20 20 20 20 20, 20 20 20 (2) Other Taxes or 1 es (if known, impact fees, building fees, etc.). 1) l±.stimated Appraised Value on Site I 'Total of -pre-existing value (Jan 1 pruJeding abatement) 11 1.stinrated value. of NEW land added 1stimated value of NEW improvements f .stintated value of NEW fixed equipment 1:.stinrated value of NEW personal property and inventory added "Total of NEW value added ( Total columns in Sec. 11 above) IIITotal value at end of "fax Abatement (Total Part I etc II) Land $68, 870- 00 31068, 870 Building ts Fixed Equipment 00 Bus. Personal 1'ropi'rt y Inventory N/A 3 Million 3 Million N/A TA X A UA,1EMENT REQUESTED 100 °'o of eligible proper ty for a term of 7 years (Or) ( ) Requesting Staggered Fax Abatement Terms as follows ------------------------- VARIANCE Is the applicant seeking a variance under Section 3(f) of the Guidelines? If "'YES" attach required supplementary information OTHER ABATEMENTS Has company made application for abatement of this project by another taring jurisdiction or nearby counties? If "YES" provide dates of application, hearing dates, if held or scheduled, name of jurisdictions and contacts, and letters of intent ------------------ ------------------- ------------ COMPANY REPRI?SI?N'I A"I'IVE To BE CONTACTED Name: Title Address Telephone Kryste Dolen Manager 9321 Meldrum Houston, TX 77075 711r9117_81J7 - - - YTS ( ) NO (X) YES( ) NO Authorized Company Official By: Printed Fide: flle. Manager ste Dolen Net ,see( Nnn•t'm/ier 1. 000 SAMPLE PROJECT DESCRIP FION The project will be the construction of a new manufacti. ring facility that will also include our sales and engineering staff. We expect to have approximately 150-160 employees on site. We expect the project will require the construction of a building of approximately 70,000 square feet at a cost of approximately $2.6-$2.8 million. It is anticipated that fixed manufacturing equipment of approximately $1,500,000 will be included in the project. Tax abatement will be sought on all items allowed by law. SAMPLE TIME SCHEDULE September - Dec 31, 2001 Legal work, conceptual phase, contractor selection January 1 - Jan 30, 2002 Wetlands study, Is' phase architecture, soils engineering, topographical mapping, detention pond engineering February 1-February 28, 2002 Architectural drawings, final engineering, permits and applications March 1 - March 30, 2002 Bids and initial site work April 1-November 15, 2002 Construction November 16 - December 25, 2002 Move -in, start up December 30, 2002 Completion DO NOT WRITE IN TIIIS AREA — FOR PROCESSING PURPOSES ONLY EDC contact 2. Precinct 3. Jurisdictions notified / / 4. Initial review completed / / 5. Review circulated / / 6. ISD concurrence? 7. College concurrence9 8. City concurrence? 9. Letter of Intent / / 10. Hearing noticed on agenda / / I 1 Public hearing / / I . ISD action / / 13. College action / / 14 City action / / 15. Agreement signed / / I, Jeff Dolen EXHIBIT "D" MANPOWER REPORT , CEO of South Texas Properties, Inc., do certify that on October 21 , 2003 there were 9 individuals employed full time at South Texas Properties, Inc. Tinted Name: Title: de -- Date: THE STATE OF TEXAS COUNTY OF Harris /c BEFORE ME, the undersigned Notary Public, on this day personally appeared Jeff Dolen , CEO of South Texas Properties, Inc., being by me duly sworn on his/her oath deposed and said that he/she is duly qualified and authorized in all respects to make this affidavit; and that every statement contained in the Manpower Report is within his/her knowledge and true and correct. SUBSCRIBED AND SWORN TO BEFORE ME on the 21 2003, to certify which witness my hand and official al SUSAN SMITH GREEN Notary Public. State of Texas My Commission Expires: December 21, 2007 NOT 'RY`UB Prin ed Nam My Cbmmi . ion Exp day of October ATE OF T I XAS S , GREY 12/27/07