Res 040-95 3/7/1995RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WICHITA FALLS, TEXAS, AUTHORIZING THE MAYOR TO
EXECUTE A TAX ABATEMENT AGREEMENT WITH FLEETWOOD
ENTERPRISES, INC.; FINDING AND DETERMINING THAT
THE MEETING AT WHICH THIS ORDINANCE WAS DISCUSSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WICHITA FALLS, TEXAS, THAT:
SECTION 1. The Mayor be and is hereby authorized to
execute a tax abatement agreement with Fleetwood
Enterprises, Inc., for a period of 10 years, in accordance
with the terms and conditions of said agreement, attached
hereto and made a part of this resolution for all purposes.
SECTION 2. It is officially found and determined that
the meeting at which this resolution was passed was open to
the public as required by law.
PASSED AND APPROVED this the 7th day of March, 1995.
D
ATTEST:
City Clerk
C44�'
A Y O R
TAX ABATEMENT AGREEMENT BETWEEN
THE CITY OF WICHITA FALLS AND
FLEETWOOD HOES OF TEXAS, INC.
This Tax Abatement Agreement (this "Agreement ") is
entered into by and between the City of Wichita Falls, Texas
(the "City "), a home rule city and municipal corporation of
Wichita County, Texas, duly acting herein by and through its
Mayor, and Fleetwood Homes of Texas, Inc. ( "Owner "), a Texas
corporation.
Recitals
WHEREAS, on February 21, 1995, the City Council of the
City (the "City Council ") passed Resolution No. 31 -95 (the
"Enabling Resolution ") establishing certain guidelines and
criteria for the designation of reinvestment zones and the
entering into of tax abatement agreements pursuant to the
Texas Property Redevelopment and Tax Abatement Act, as
contained in Chapter 312 of the Local Taxation Title of the
Tax Code of the State of Texas (the "Code "); and,
WHEREAS, the Enabling Resolution constitutes
appropriate guidelines and criteria governing tax abatement
agreements to be entered into by the City as contemplated by
the Code; and,
WHEREAS, the Enabling Resolution included a statement
by the City that it elects to be eligible to participate in
tax abatement; and,
WHEREAS, the Texas Department of Commerce designated
the City of Wichita Falls East Enterprise Zone (the "Zone ")
on June 27, 1991; and,
WHEREAS, the designation of an area as an enterprise
zone under the Texas Enterprise Zone Act (Article 5190.7,
Vernon's Texas Civil Statutes) constitutes designation of
the area as a reinvestment zone for purposes of the Cade
without further hearing or other procedural requirements
other than those provided by the Texas Enterprise Zone Act;
and,
WHEREAS, it is in the best interest of the City and its
taxpayers, in order to maintain and enhance the commercial
and industrial economic and employment base of the Wichita
Falls area, to enter into this Agreement in accordance with
the Ordinance and the Code; and,
WHEREAS, the City Council finds that the contemplated
use of the Premises (as hereinafter defined), the
contemplated improvements to the Premises in the description
and amount as set forth in this Agreement and the other
terms hereof, are consistent with encouraging development of
the Zone in accordance with the purposes for its creation
and are in compliance with the Enabling Resolution, the
Ordinance and similar guidelines and criteria adopted by the
City and all applicable law; and,
WHEREAS, a copy of this Agreement has been furnished in
the manner prescribed by the Code to the presiding officers
of the governing bodies of each of the taxing units in which
the Premises to be subject to this Agreement are located.
NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS:
THAT the City, for good and valuable consideration, the
adequacy and receipt of which are hereby acknowledged, which
consideration includes the expansion of primary employment
and the attraction of major investment in the Zone, which
contributes to the economic development of the City and the
enhancement of the tax base in the City and Wichita County,
Texas, and the Owner, for good and valuable consideration,
the adequacy and receipt of which are hereby acknowledged,
which consideration includes the tax abatement set forth
herein as authorized by Sections 312.201 through 312.209 of
the Code, as amended, do hereby contract, covenant and agree
as follows:
1. General Provisions
1.1: The Owner is the owner of that parcel of land
described on Exhibit A, attached hereto and made a part
hereof for all purposes (such parcel shall hereinafter be
referred to as the "Premises") . The Premises are located
entirely within the city limits of the City and within the
Zone.
1.2: The Premises are not in an improvement project
financed by tax increment bonds.
1.3: This Agreement is entered into subject to the
rights of the holders of outstanding bonds of the City.
1.4: The Premises are not owned or leased by any
member of the City council or by a member of any zoning or
planning board or commission of the City or by any member of
the governing body of any taxing unit joining in or adopting
this Agreement.
2. Improvements
2.1: The Owner will establish a manufactured housing
production facility on the Premises. This project will
require extensive remodeling and expansion of the existing
improvements and the addition of substantial manufacturing
and related equipment. The existing building located on the
Premises will be enlarged from approximately 50,000 square
feet to approximately 102,000 square feet. In addition,
this building will be modernized, and the Owner will
construct an additional building containing approximately
10,000 square feet for use as a chassis shop and paint
building. The Owner expects to spend approximately
$2,000,000 on the buildings and improvements and an
additional $2,000,000 on machinery, equipment and other
items required to commence business operations. Including
acquisition costs and other start-up expenses, the Owner
expects to spend approximately $5,000,000 on this project.
When in full operation, the Owner will employ approximately
200 people at the facility with an annual payroll of
approximately $5,000,,000.
3. Rate and Duration of Tax Abatement
3.1: The period of tax abatement pursuant to this
Agreement shall commence on January 1, 1996, and shall
continue for a period of ten (10) years. Improvements
constructed on the Premises, and tangible personal property
located thereon, shall be exempt from taxation by the City
in accordance with this Section 3.1, provided that such
exemption shall only be applicable to the extent that the
value of the Premises, and any tangible personal property
located thereon, for the applicable year exceeds the value
of the Premises, and any tangible personal property located
thereon, on January 1, 1995 (as such values are established
for ad valorem tax purposes). The percentage of the
increased value of the Premises and tangible personal
property which will be exempt from ad valorem taxes during
each year of the tax abatement period pursuant to this
Agreement is as follows:
Year Percentage
1
100%
2
90%
3
80%
4
70%
5
60%
6
50%
7
40%
8
30%
9
20%
10
10%
3.2: Notwithstanding anything in this Agreement which
might be deemed to be to the contrary, the Owner shall have
the right to protest and contest any appraisal or assessment
of the Premises, or any improvements or tangible personal
property or both located thereon and the tax abatement
provided for herein for such improvements and/or tangible
personal property shall be applied to the amount of taxes
finally determined, as a result of such protest or contest
to be due for such property.
4. Records and Coat
4.1: The kind, number and location of all proposed
improvements are described in Section 2.1. In addition,
construction plans and an equipment list for the Premises
will be delivered to the City and shall be deemed to be
incorporated by reference herein and made a part hereof for
all purposes. The Owner shall have the right to make
changes in the plans and equipment list during the
construction process so long as the revised improvements are
not materially different from those described in this
Agreement. After completion of the project, the Owner shall
deliver a copy of the "as built" plans for the improvements
and shall certify in writing to the City the costs of
construction and of tangible personal property located
thereon. Such certification shall be signed by all parties
to this Agreement and shall be deemed to be incorporated by
reference and made a part hereof for all purposes.
4.2: At all times during the term of this Agreement,
the City shall have access to the Premises by City employees
for the purpose of inspecting the Premises to insure that
the improvements are constructed in accordance with the
specifications and conditions of this Agreement; provided,
however, that such inspections shall not interfere with the
construction or normal business operations of the Owner on
the Premises.
4.3: The Premises and the improvements constructed
thereon shall at all times during the term of this Agreement
be used in a manner that is consistent with the City's
general purpose of encouraging development of the Zone and
the City's comprehensive zoning ordinance, as amended.
4.4: If the Owner fails to make the improvements to the
Premises as provided by this Agreement, the Owner shall
repay all property tax revenue lost by the City as a result
of this Agreement, subject to any and all lawful offsets,
settlements, deductions or credits to which the Owner may
otherwise be entitled.
5. Sales, Assignment or Lease of Property
5.1: The tax abatement provided for herein shall vest
in the owner upon completion of the project, but except as
hereinafter provided, such tax abatement is not assignable
to any new owner or lessee of all or any portion of the
Premises without the prior written approval of the City,
which approval will not be unreasonably withheld.
Notwithstanding the foregoing, the tax abatement provided
for herein shall be assignable without prior approval by the
City to any parent, affiliate, subsidiary or other entity in
which the Owner has direct or indirect control or in
connection with any sale of the Premises, or a portion
thereof, which are then leased back (for a period at least
equal to the remaining term of this Agreement) by the owner
or a parent, affiliate, subsidiary or other entity in which
the Owner is in control. For purposes of this Article 5,
the term "control" means either: (i) the ownership of 50%
or more of the beneficial or economic interest or voting
power of the appropriate entity, or (ii) the possession,
directly or indirectly, of the power to direct or cause the
direction of the management or policies of the controlled
entity.
6. Miscellaneous Provisions
6.1: All-'notices or other communications required or
permitted by this Agreement shall be in writing and shall be
deemed to be properly given when delivered personally to any
of the hereinafter designated addresses or the named
representatives thereof, or when mailed by prepaid certified
mail, return receipt requested, addressed to such party at
the respective addresses set forth below:
If to the City:
City of Wichita Falls
P. 0. Box 1431
Wichita Falls, Texas 76307-1431
Attention: City Manager
If to the owner:
Fleetwood Homes of Texas, Inc.
1 Chisolm Trail, Suite 130
Old Town Square
Round Rock, Texas
Attention: Ron McCaslin,
Division General Manager
6.2: This Agreement was authorized by resolution of the
City Council approved at its Council meeting on March 7,
1995, authorizing the Mayor to execute this Agreement on
behalf of the City.
6.3: This Agreement was entered into by the Owner
acting by and through one or more duly authorized officers
of Owner.
6.4: In the event any section, subsection, paragraph,
sentence, phrase or word herein is held invalid, illegal or
unconstitutional, the balance of this Agreement shall stand,
shall be enforceable and shall be read as if the parties
intended at all times to delete said invalid section,
subsection, paragraph, sentence, phrase or word.
6.5: Any party hereto may request an estoppel
certificate from another party hereto so long as the
certificate is requested in connection with a bona fide
business purpose. The certificate shall include, but not
necessarily be limited to, statements that this Agreement -is
in full force and effect without default if such is the
case, the remaining term of this Agreement, the levels of
tax abatement then in effect, and such other matters
reasonably requested by the parties to receive the
certificate.
6.6: The Owner, as a party to this Agreement, shall be
deemed a proper and necessary party in any litigation
questioning or challenging the validity of this Agreement or
any part hereof or any of the underlying ordinances,
resolutions, or City Council actions authorizing the same,
and the Owner shall be entitled to intervene in any such
litigation.
6.7: After the Owner has satisfied the conditions set
forth in this Agreement, the tax abatement provided for
herein shall continue for the duration of this Agreement and
shall not be lost through force majeure events such as acts
of God, fire, tornado, earthquake or other events or
circumstances beyond the Owner's reasonable control.
6.8: This Agreement shall be governed by and construed
in accordance with the laws of the State of Texas. Venue
for any action pursuant to this Agreement shall be in a
state district court in Wichita County, Texas. This
Agreement is fully performable in Wichita County, Texas.
6.9: An executed copy of this Agreement in recordable
form shall be recorded in the Deed Records of Wichita
County, Texas.
6.10: Other taxing units in which the Premises are
located may join in the execution of this Agreement by
executing a signatory page acknowledging the joinder of such
taxing unit and granting tax abatement by such taxing unit
in accordance with the terms and conditions hereof; an
executed and acknowledged copy of each such signatory page
shall be attached to this Agreement.
City of Wichita Falls, Texas
By:
Michael Lam, Mayor
ATTEST:
Lydia Torres, City Clerk
Approved as to Form:
Gregory D. Humbach
City Attorney
By:
ATTEST:
Name:
Title:
Fleetwood Homes of Texas, Inc.
Name:
Title:
STATE OF TEXAS §
COUNTY OF WICHITA §
BEFORE ME, the undersigned authority, a Notary Public
in and for the State of Texas, on this day personally
appeared Michael Lam, Mayor of the City of Wichita Falls,
Texas, a municipal corporation, known to me to be the
person and officer whose name is subscribed to the foregoing
instrument, and acknowledged to me that he executed the same
for the said City of Wichita Falls, Texas, a municipal
corporation, that he was duly authorized to perform the same
by appropriate resolution of the City Council of the City of
Wichita Falls, and that he executed the same as the act of
the said City for the purposes and consideration therein
expressed, and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the
day of March, 1995.
Notary Public, State of Texas
STATE OF TEXAS §
COUNTY OF WICHITA §
BEFORE ME, the undersigned authority, a Notary Public
in and for the State of Texas, on this day personally
appeared ,
of Fleetwood Homes of Texas, Inc., a Texas corporation,
known to me to be the person and officer whose name is
subscribed to the foregoing instrument, and acknowledged to
me that the same was the act of the said corporation, and
that he executed the same as the act of said corporation for
the purposes and consideration therein expressed, and in the
capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the
day of March, 1995.
Notary Public, State of Texas
SIGNATORY PAGE
EVIDENCING JOINDER INTO
TAX ABATEMENT AGREEMENT
THE STATE OF TEXAS §
COUNTY OF WICHITA §
Wichita County, the undersigned taxing unit, having
jurisdiction over the Premises (as defined in the
hereinafter described Tax Abatement Agreement), joins in the
execution of the Tax Abatement Agreement between the City of
Wichita Falls, Texas, and Fleetwood Homes of Texas, Inc.,
for the purpose of granting abatement of ad valorem taxes in
the manner and in accordance with the terms and conditions
set forth in such Tax Abatement Agreement and authorizes
this page to be affixed to said Agreement. This joinder to
the Tax Abatement Agreement was authorized by the
Commissioners' Court of Wichita County, Texas, at its
meeting on the day of March, 1995, whereupon its was
duly determined by appropriate order that the County Judge
would execute this joinder on behalf of Wichita County,
Texas.
By:
ATTEST:
Vernon Cannon, County Clerk
iM
Deputy Clerk
County of Wichita Falls, Texas
Nick Gipson, County, Texas
STATE OF TEXAS §
COUNTY OF WICHITA §
BEFORE ME, the undersigned authority, a Notary Public
in and for the State of Texas, on this day personally
appeared Nick Gipson, County Judge of Wichita County, Texas,
known to me to be the person and officer whose name is
subscribed to the foregoing instrument, and acknowledged to
me that the same was the act of the said County of Wichita,
Texas, that he was duly authorized to perform the same by
appropriate resolution of the Commissioners' Court of
Wichita County, Texas, and that he executed the same as the
act of said county for the purposes and consideration
therein expressed, and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the
day of March, 1995.
Notary Public, State of Texas
TRACT 1
A tract of land being Block 4, Arrowhead Industrial
District, Unit 2, Wichita Falls, Wichita County, Texas, as
recorded in Volume 21, Pages 21 and 22, Plat Records,
Wichita County, Texas, and being described by metes and
bounds as follows:
BEGINNING at a 3/8" iron reinforcing rod found for the
Northwest corner of Block 4, Arrowhead Industrial District,
Unit 2, Wichita Falls, Wichita County, Texas, as recorded in
Volume 21, Pages 21 and 22, Plat Records, Wichita Falls,
Wichita County, Texas;
THENCE North 710 40' 21" East 299.92 feet to a 1 -1/2" iron
pipe found;
THENCE North 180 19' 39" West 201.67 feet to a point; said
point bears S 20° 47' 20" East 0.23 feet to the top center
line of a 2 -1/2" galvanized iron pipe;
THENCE North 71° 35' 12" East at 826.86 feet pass a 3/8"
iron reinforcing rod found and continuing on the same course
in all 829.06 feet to a point on the West line of State
Highway No. 240; said point bears South 710 35' 12" West
2.21 feet to a found 3/87" iron reinforcing rod;
THENCE South 23° 45' 33" East 995.80 feet along the West
line of State Highway No. 240 to a point; said point bears
South 890 54' 55" West 0.82 feet to a 3/8" iron reinforcing
rod found;
THENCE South 890 54' 55" West at 0.82 feet pass a 3/8" iron
reinforcing rod found and continuing on the same course in
all 11287.56 feet to a point in the East line of Old Burk
Road; said point bears S 430 54' 33" East 0.24 feet to a 2"
galvanized iron pipe found;
THENCE North 180 23' 12" W 385.36 feet along the East line
of Old Burk Road to the Place of Beginning and containing
19.69 acres of land, more or less.
TRACT 2
A tract of land in the M.
Wichita Falls, Wichita County,
metes and bounds as follows:
Carbajal Survey, Abstract 44,
Texas, and being described by
BEGINNING at a point at the Southwest corner of Block 4,
Arrowhead Industrial District, Unit 2, Wichita Falls,
Wichita County, Texas, as recorded in Volume 21, Pages 21
and 22, Plat Records, Wichita County, Texas; said point
bears South 89° 54' 55" West 0.82 feet to a 3/8" iron
reinforcing rod found; said point being on the West line of
State Highway No. 240;
THENCE South 230 45' 33" East 117.99 feet along the West
line of State Highway No. 240 to a 1/2" iron reinforcing rod
set; said rod bears South 660 14' 27" West 2,812.00 feet to
center of circle for curve;
THENCE Southeasterly 290.62 feet with the West line of State
Highway No. 240 along a curve concave to the Southwest
having a central angle of 050 55' 17" and a radius of
2,812.00 feet to a 1/2" iron reinforcing rod set;
THENCE South 890 54' 55" West 1,312.07 feet to a 1/2" iron
reinforcing rod set in the East line of Old Burk Road;
THENCE North 18° 23' 12" West 400.00 feet along the East
line of Old Burk Road to a point; said point bears South 431
54' 33" East 0.24 feet to a 2" galvanized iron pipe found;
THENCE North 890 54' 55" East at 1,286.74 feet pass a 3/8"
iron reinforcing rod and continuing on the same course in
all 1,287.56 feet to the Place of Beginning and containing
11.37 acres of land, more or less.
TRACT 3
A tract of land in the M. Carbajal Survey, Abstract 44,
Wichita Falls, Wichita County, Texas, and being described by
metes and bounds as follows:
BEGINNING at a 1/2" iron reinforcing rod set in the West
line of Old Burk Road; said rod bears South 180 23' 12" East
915.49 feet to the Northwest intersection of Old Burk Road
and Pleasant View Road;
THENCE South 180 23' 12" East 270.00 feet along the West
line of Old Burk Road to a 1/2" iron reinforcing rod set;
said rod bears North 21° 59' 26" East 790.31 feet to center
of circle for curve;
THENCE Northwesterly 420.08 feet along a curve concave to
the Northeast having a central angle of 301 27' 18" and a
radius of 790.31 feet to a point in the East line of" the
M. K. & T. Railroad right -of -way; said point bears North 570
22' 36" West 1.06 feet to a spike found;
THENCE North 160 48' 11" West 126.57 feet along the East
line of the M. K. & T. Railroad right -of -way to a point;
said point bears South 730 11' 49" West 0.06 feet to a 1/2"
iron reinforcing rod found; said point bears North 44° 26'
49" East 405.66 feet to center of circle for curve;
THENCE Southeasterly 312.65 feet along a curve concave to
the Northeast having a central angle of 440 09' 33" and a
radius of 405.66 feet to the Place of Beginning and
containing 1.11 acres of land, more or less.
TRACT 4
A tract of land in the M. Carbajal Survey, Abstract 44,
Wichita Falls, Wichita County, Texas, and being described by
metes and bounds as follows:
BEGINNING at a point at the Northeast intersection of
Pleasant View Road and Old Burk Road; said point bears North
180 23' 12" West 0.32 feet to a spike found;
THENCE North 180 23' 12" West along the East line of O,ld
Burk Road at 0.32 feet pass a spike found and continuing on
the same course in all 491.98 feet to a 1/2" iron
reinforcing rod set;
THENCE North 890 54' 55" East 1,312.07 feet to a 1/2" iron
reinforcing rod set on the West line of State Highway No.
240; said rod bears South 720 09' 44" West 2,812.00 feet to
center of circle for curve;
THENCE Southeasterly 194.75 feet with the West line of State
Highway No. 240 along a curve concave to the Southwest
having a central angle of 030 58' 05" and a radius of
2,812.00 feet to a point; said point bears South 890 39' 21"
West 1.43 feet to a 3/4" iron rod found;
THENCE South 890 39' 21" West at 1.43 feet pass a 3/4" iron
rod found and continuing on the same course in all 761.05
feet to a 5/8" iron reinforcing rod found;
THENCE South 170 32' 47" East 290.22 feet to a point on the
North line of Pleasant View Road; said point bears South 170
32' 47" East 0.70 feet to a 1/2" iron reinforcing rod found;
THENCE South 890 58' 37" West 536.53 feet along the North
line of Pleasant View Road to the Place of Beginning and
containing 9.12 acres of land, more or less.