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HomeMy WebLinkAboutRES 960611-R - Trust Deed Gtown Tech ParkRESOLUTION NO. WHEREAS, the City of Georgetown, Texas, a Texas Home Rule Municipal Corporation ("City"), has applied for and received a grant from the Texas Capital Fund, for economic development purposes; WHEREAS, the City has received the grant for the benefit of Reedholm Industries, Co., an Ohio corporation authorized to do business in Texas ("Reedholm"), in order to construct a business facility in Georgetown, Williamson County, Texas ("Reedholm Facility"); WHEREAS, the City has purchased Lot 4 of Georgetown Technology Park, Williamson County, Texas ("Property"), at the request of Reedholm, in order to construct the Reedholm Facility on the Property; WHEREAS, the location of the Reedholm Facility in Georgetown will benefit the City by the creation of jobs within the City; WHEREAS, under the Texas Capital Fund Program, the City is the only entity which may own the underlying real estate until the grant has been repaid to the State by Reedholm; WHEREAS, the grant is insufficient to fund the entire cost of the Reedholm Facility to be constructed on the Property; WHEREAS, Reedholm has secured additional funding from Hartland Bank for the construction of the Reedholm Facility; WHEREAS, in order to secure the debt being issued by Hartland Bank, the Bank has requested that a mortgage be placed on the Property owned by the City; WHEREAS, the City's ownership of the Property is solely for the administration of the Texas Capital Fund Grant Program, in order to pass through the federal funding to Reedholm for the creation of jobs; WHEREAS, the City Council has determined that the liening of the Property to the Bank for the development of the Reedholm facility is in the best interest of the City; Reedholm/Hartland Bank Lien Resolution No. 0 Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CIT1_'-J OF GEORGETOWN, TEXAS, THAT: I SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this resolution implements the following policies of the Century Plan, Policy Plan Element: Economic Development Policy 1: "The City will encourage diversified growth and promote business opportunities to create jobs, broaden the tax base and minimize the impact of economic fluctuations." Economic Development Policy 5: "The City will take the appropriate steps to have a self-sustaining economy." Finance Policy 1: "The City will conduct all municipal operations in an efficient business -like manner." The City Council further finds that the adoption of this resolution is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. The Mayor is hereby authorized to execute the deed of trust and other loan documents to Hartland Bank for the construction of the Reedholm Facility. The Mayor is further authorized to execute such other closing documents related to the construction of the Reedholm Facility as may be required by Georgetown Title Company, Inc. SECTION 3. This resolution shall be effective immediately upon adoption. RESOLVED this 11th day of June, 1996. ATTEST" THE CITY OF GEORGETOW��,: By: Sandra D. Lee LWOD, Mayor City Secretary Reedholm/Hartland Bank Lien Resolution Not' Page 2 of 2