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Res 015-2021 WFEDC Panda Biotech Amendment 2/2/2021 Resolution No. 15-2021 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) by amending the existing incentive agreement with Panda Biotech of up to$2, 800,000 related to their proposed purchase and operation out of the former Delphi Plant on 1-44 WHEREAS, Texas Local Gov't. Code §501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation"; and, WHEREAS, on June 18, 2020, the WFEDC approved the Project listed below and as stated in its agenda; and, WHEREAS, on January 26, 2021 the WFEDC met and approved modifications to said project, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The Wichita Falls Economic Development Corporation's approval and funding of the following programs and expenditures as modified and described below and in said corporation's agenda, are approved: Panda Biotech Project: • A total of up to $2,800,000 to be used for the location of the company to the former Delphi Plant on 1-44 and the creation of up to 100 new primary jobs. Specifically, the deal points include a 1 million dollar loan to Company repayable within 6 months or upon the State's issuance of bond funding. Upon said repayment, an increase in the cash for jobs incentive from $350,000 to $2,350,000. The $300,000 relocation incentive as well as the $150,000 rail spur incentive remain unchanged. 2. The current fiscal year budget of the WFEDC is amended to provide for the aforementioned expenditures and changes thereto. PASSED AND APPROVED this the 2nd day of February, 2021. MAYOR ATTEST: _17(laitAL City Clerk J