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HomeMy WebLinkAbout08-1284 06-24-2008RESOLUTION NO. 08 -1284 A RESOLUTION APPROVING A LEASE AND INCENTIVE AGREEMENT BY AND BETWEEN THE CITY OF EULESS, THE EULESS DEVELOPMENT CORPORATION, AND U.S. CONCRETE, INC., AND ITS SUBSIDIARY REDI MIX, L.L.C., AND AUTHORIZING THE MAYOR TO EXECUTE SUCH AGREEMENT AND MAKE MODIFICATIONS THERETO WHEREAS, the City of Euless, and the Euless Development Corporation and U. S. Concrete and its subsidiary Redi Mix, L.L.C., mutually desire to enter into a Lease and Incentive Agreement to provide for the construction of a regional headquarters and training facility to be leased by Redi Mix, L.L.C., as its sole office for sales of its ready - mixed concrete products in Dallas /Fort Worth; and WHEREAS, Chapter 380, Texas Local Government Code, as amended, (the "Act"), provides authorization for municipalities to contract with third party entities for the performance of programs such as are contemplated hereunder; and WHEREAS, the Euless City Council has determined that the Program provided hereunder will promote local economic development and stimulate business and commercial activity in the municipality; and WHEREAS, the City of Euless, the Euless Development Corporation and U. S. Concrete and its subsidiary Redi Mix, L.L.C., are willing to cooperate with one another to accomplish the construction and lease and incentive terms as provided in the Agreement; and WHEREAS, it is mutually advantageous to all parties to enter into such Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EULESS, TEXAS: SECTION I AUTHORIZATION. That the City Council of the City of Euless, Texas authorizes the Mayor to execute that certain Lease and Incentive Agreement by and between the City of Euless, the Euless Development Corporation and U.S. Concrete and its subsidiary Redi Mix, L.L.C., and make any amendments determined to be necessary and appropriate thereto. SECTION II EFFECTIVE DATE. This resolution shall become effective immediately from and after its passage as provided by the Euless City Charter and the laws of the State of Texas. ADOPTED AND APPROVED at the regular meeting of the Euless City Council on the 24th day of June, 2008, by a vote of 7 ayes, 0 nays, and 0 abstentions. APPROVED: Mary Li. Saleh, Mayor ATTEST: su an Crim, ' MC, City Secretary APPROVED AS TO FORM: Bob McFarland, City Attorney Resolution No. 08-1284, Page 2 of 2