11-052 - RTOWN OF PROSPER, TEXAS
RESOLUTION NO. 11-52
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, HEREBY AUTHORIZING THE MAYOR OF THE
TOWN OF PROSPER, TEXAS, TO EXECUTE AN INFRASTRUCTURE
DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF PROSPER
AND THE PROSPER ECONOMIC DEVELOPMENT CORPORATION.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF PROSPER, TEXAS:
SECTION 1: The Mayor of the Town of Prosper, Texas, is hereby authorized to
execute, on behalf of the Town Council of the Town of Prosper, Texas, an infrastructure
development agreement between Town of Prosper and the Prosper Economic
Development Corporation, as hereto attached.
SECTION 2: This Resolution shall take effect immediately upon its passage.
RESOLVED THIS THE 12th day of July, 2011.
P0 -6-v'
Ray Smith, ayor
ATTEST TO:
xz' tm
Amy Piuk na
Town Secretary
INFRASTRUCTURE DEVELOPMENT AGREEMENT
(Forest City and Prosper Partners)
STATE OF TEXAS
COUNTY OF COLLIN
This Infrastructure Development Agreement (this "Agreement") is made and entered into
by and between the Town of Prosper, Texas ("Town") and the Prosper Economic Development
Corporation ("PEDC") (referred to as the "Parties" or individually a "Party").
WHEREAS, Town has entered into a Developer Participation Agreement with Forest
City Prosper Limited Partnership and Prosper Partners, L.P., which is attached hereto as Exhibit
"A", ("Developer Participation Agreement") related to the construction of certain water and
sewer infrastructure; and
WHEREAS, PEDC desires to contribute to the Project (as defined herein) to help
expedite its completion and to promote economic development in the area; and
WHEREAS, the Parties have investigated and determined that it is in the best interest of
the public to share in the costs of the water and sewer infrastructure as set forth below.
NOW, THEREFORE, for and in consideration of the mutual covenants and agreements
contained herein, the Parties hereto agree as follows:
1. Description of Project/Management of -the Projcct. The Project consists of the design
and construction of the water and sewer improvements identified in the Developer Participation
Agreement (the "Pr�o'ect"). Construction of the Project will begin by March 1, 2012, in
accordance with the plans and specifications prepared in accordance with the Developer
Participation Agreement. Town shall administer payments to the construction contractor for the
Project in accordance with the Developer Participation Agreement.
2. 1'roiect Construction Costs Paid by Parties. Pursuant to the Developer Participation
Agreement and in compliance with Texas Local Government Code §212.072(d), the Town's
maximum financial contribution for the water infrastructure shall be the lower of Four Hundred
Seventy Eight Thousand Dollars and .00/100 ($478,000.00) or 14.45% of the costs authorized by
the Developer Participation Agreement and the Town's maximum financial contribution for the
sewer infrastructure shall be the lower of Five Hundred Twelve Thousand Four Hundred Twenty
Five Dollars and .00/100 ($512,425.00) or 25.75% of the costs authorized by the Developer
Participation Agreement. PEDC agrees to pay Two Hundred Eighty Four Thousand Three
Hundred Thirty Three Dollars and .00/100 ($284,333.00) to Town for Town to use in meeting
these financial obligations under the Developer Participation Agreement ("Contribution").
3. `l`irne of Pavinents Fav PEDC to `["own. Simultaneously with the execution of this
INFRASTRUCTURE DEVELOPMENT_ AGREEMENT (Forest City & Prosper Partners) Page 1 of 5
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Agreement, PEDC shall pay Twenty Eight Thousand Four Hundred Thirty Three Dollars and
.00/100 ($28,433.00) (being 10% of the Contribution) to Town. Within ten (10) days of Town
notifying PEDC of the start of construction of either the water or sewer infrastructure
improvements, PEDC shall pay Ninety Nine Thousand, Five Hundred Seventeen Dollars and
.00/100 ($99,517.00) (being 35% of the Contribution) to Town. Within ninety (90) days of Town
notifying PEDC of the start of construction of either the water or sewer infrastructure
improvements, PEDC shall pay One Hundred Fifty Six Thousand, Three Hundred Eighty Three
Dollars and .00/100 ($156,383.00) (being 55% of the Contribution) to Town.
4. Miscellaneous Drafting Provisions. This Agreement shall be deemed drafted equally
by the Parties hereto. The language of all parts of this Agreement shall be construed as a whole
according to its fair meaning, and any presumption or principle that the language herein is to be
construed against any party shall not apply. Headings in this Agreement are for the convenience
of the Parties and are not intended to be used in construing this document.
5. Default. In the event of a breach of this Agreement by either Party, the other Party may
pursue any remedies available at law or in equity.
6. Term. This Agreement shall become effective on the latest date of execution by a Party,
and shall terminate upon: (a) PEDC tendering the entire Contribution to Town, or (b) if
applicable, termination of the Developer Participation Agreement if terminated prior to a
construction contract being executed due to final cost exceeding 15% of the anticipated cost as
allowed therein.
7. Immunity. Neither Party has waived its sovereign immunity by entering into and
performing its obligations under this Agreement.
8. Non -Transferable. Neither Party hereto shall transfer or assign any of its rights
hereunder to a third party.
9. Notices. Any notice required or permitted under this Agreement shall be given when
actually delivered as certified mail addressed as follows:
To PEDC: Executive Director
Prosper Economic Development Corporation
170 N. Preston Rd. Ste. 50
P.O. Box 1060
Prosper, Texas 75078
To Town: Town of Prosper
Attn: Town Manager
P.O. Box 307
Prosper, Texas 75078
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10. Cumulative Remedies. All rights and remedies of the Parties under this Agreement
shall be cumulative, and none shall exclude any other right or remedy provided by law, or by any
other provisions of the Agreement. All such rights and remedies may be exercised and enforced
concurrently and whenever, and as often, as occasion for their exercise arises.
11. Waiver of Breach. A waiver by either Party of a breach of the Agreement by the other
Party does not constitute a continuing waiver or a waiver of any subsequent breach of the
Agreement.
12. Parties Bound. The Agreement shall be binding upon, and inure to the benefit of, the
Parties to the Agreement and their respective heirs, executors, administrators, legal
representatives, successors, and assigns when permitted by this Agreement.
13. No Third Par Beneficiaries. Nothing in this Agreement shall be construed to create
any right in any third party not a signatory to this Agreement, and the Parties do not intend to
create any third party beneficiaries by entering into this Agreement.
14. Incor oration of Recitals. The representations, covenants and recitations set forth in the
foregoing recitals of this Agreement are true and correct and are hereby incorporated into the
body of this Agreement and adopted as findings of the Parties.
15. Entire Agreement. This Agreement contains the entire agreement of the Parties with
respect to the matters contained herein and may not be modified, amended or terminated except
upon the provisions hereof or by the mutual written agreement of the Parties hereto. The subject
matter of this Agreement is for the construction of Broadway Street only and not any other
matters that may exist between the Parties past, present or future.
16. Venue. This Agreement shall be construed in accordance with the laws of the State of
Texas and shall be performable in Collin County, Texas.
17. Consideration. This Agreement is executed by the Parties hereto without coercion or
duress and for substantial consideration, the sufficiency of which is forever confessed.
18. Counterparts. This Agreement may be executed in a number of identical counterparts,
each of which shall be deemed an original for all purposes. A facsimile signature will also be
deemed to constitute an original if properly executed.
19. Authority to Execute. The individuals executing this Agreement on behalf of the
respective Parties below represent to each other and to others that all appropriate and necessary
action has been taken to authorize the individual who is executing this Agreement to do so for
and on behalf of the Party for which his or her signature appears, that there are no other parties or
entities required to execute this Agreement in order for the same to be an authorized and binding
agreement on the Party for whom the individual is signing this Agreement and that each
individual affixing his or her signature hereto is authorized to do so, and such authorization is
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valid and effective on the date hereof.
20. Force MaJeure. Neither Town nor PEDC shall be required to perform any term,
condition, or covenant in the Agreement so long as performance is delayed or prevented by force
majeure, which shall mean acts of God, strikes, lockouts, material or labor restrictions by any
governmental authority, civil riots, floods, and any other cause not reasonably within the control
of Town or PEDC and which by the exercise of due diligence Town or PEDC is unable, wholly
or in part, to prevent or overcome.
IN WITNESS WHEREOF, the Parties have executed this Agreement and caused this
Agreement to be effective on the latest date as reflected by the signatures below.
TOWN OF PROSPER, T XAS
By: Pat,,
Ray Smith; Ma or
Date Executed:
Attest:
Amy Piukar
Town Seer tary
PROSPER ECONOMIC DEVELOPMENT
CORPORATION
Mike Wadsworth, President
Date Executed: no` I b' /,1
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EXHIBIT A
DEVELOPER PARTICIPATION AGREEMENT
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