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11-064 - R TOWN OF PROSPER, TEXAS RESOLUTION NO. 11-64 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDED DEVELOPER PARTICIPATION AGREEMENT WITH FOREST CITY PROSPER LIMITED PARTNERSHIP AND PROSPER PARTNERS, L.P., TO CONSTRUCT WATER LINES, SEWER LINES AND RELATED INFRASTRUCTURE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Forest City Prosper Limited Partnership and Prosper Partners, L.P. (together "Developer") owns all of certain large tracts of undeveloped land in the Town of Prosper which need infrastructure to be developed("Project"); and WHEREAS, it is prudent and in the public interest to construct the water and sewer infrastructure in conjunction with the Project; and WHEREAS, the Town and Developer find it to be to their mutual advantage to enter into a First Amendment to the Developer Participation Agreement ("Agreement") regarding the construction of certain public improvements related to the development of the Project on the property identified in the Agreement; and WHEREAS, the Town Council has carefully reviewed and considered the proposed Agreement; and WHEREAS, the Town Council has determined that participating in the First Amendment to the Agreement is in the best interest of the citizens of Prosper. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1. Approval of Agreement. That the Town Manager is hereby authorized to execute the First Amendment to the Developer Participation Agreement with Forest City Prosper Limited Partnership and Prosper Partners, L.P. In compliance with Texas Local Government Code §212.072(d). SECTION 2. Effective Date. That this Resolution shall take effect immediately upon its passage. DULY PASSED AND APPROVED by the Town Council of the Town of Prosper, Texas, on the 25th day of October, 2011. Ray Smith Mayor PAGE 1 ATTEST: it , IC z; e_ Amy Piukana, • ft Town Secretary PAGE 2 _i i II k 6 it„,,,-,,„„ t H 5,''{.. ; : .,1, ,,,i ,. ..:. i i, ,, _, 1 4-,iii...ttl5gAD-- 1 :~,-- - ' \,':- ' , . ` -, ,if 1 1 r‘11 ■ _ l' ' '\''';; ' '', € __� y_ m�l , i i ill' r• f '''',1 4 t s t s _ 111111 tiiiiii,, min 1 , ``"+1� c.o -- t li