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HomeMy WebLinkAboutRES 2005-041 RESOLUTION NO. 2005-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CHAPTER 380 ECONOMIC DEVELOPMENT PROGRAM AND INCENTIVE AGREEMENT WITH GREAT WOLF RESORTS, INC. AND ALL OTHER RELATED INSTRUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, Great Wolf Resorts, Inc., a corporation in good standing and authorized to conduct business in the State of Texas (hereinafter "Developer"); and WHEREAS, DEVELOPER plans to develop approximately fifty (50) acres of property in the City of Grapevine more particularly described as Lot 1, Block 1, Trencor Jetco Addition, Grapevine, Tarrant County Texas (the "Property") on which DEVELOPER plans to construct or cause to be constructed a family oriented resort hotel featuring an indoor water park (generally referred to herein as the "Project") to be known and named as the "Great Wolf Lodge" and certain additional retail facilities to be located on the Property (the "Additional Retail"); and WHEREAS, DEVELOPER has requested the City of Grapevine to enter into a Chapter 380 Economic Development and Incentive Agreement pursuant to Chapter 380 of the Texas Local Government Code (the "Agreement"); and WHEREAS, under the proposed Chapter 380 Economic Development Program and Agreement, the City would agree to grant to DEVELOPER a portion of the Hotel Occupancy and sales tax revenue generated by the transactions generated by DEVELOPER upon receipt of such sales tax from the State Comptroller's office; and WHEREAS, the City has the authority under Chapter 380 of the Texas Local Government Code to make loans or grants of public funds for the purposes of promoting local economic development and stimulating business and commercial activity within the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. The City determines that a grant to DEVELOPER of receipted Hotel Occupancy Tax and sales tax will serve the public purpose of promoting local economic development and enhancing business and commercial activity in the City, which fulfills the requirements set forth under Chapter 380 of the Texas Local Government Code. Section 3. The City hereby finds that the Chapter 380 Economic Development Program and Incentive Agreement clearly promotes economic development in the City of Grapevine and, as such, meets the requisites under Chapter 380 of the Texas Local Government Code and further, is in the best interests of the City, DEVELOPER, and therefore the City Council of the City of Grapevine hereby approves the Chapter 380 Economic Development Program and Agreement with DEVELOPER. Section 4. The City Council hereby directs the City Manager, or his designee, to execute the Chapter 380 Economic Development Program and Incentive Agreement and take all necessary action upon the passage of this Resolution to effectuate the terms of this Resolution. Section 5. This Resolution shall become effective immediately upon passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 20th day of September, 2005. APPROVED: William D. Tate Mayor ATTEST: (74a:etic, ,. Linda Huff City Secretary APPROVED AS TO FORM: Matthew Boyle City Attorney RES. NO. 2005-41 2