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Ordinance No. 13,106ORDINANCE NO. 13,106 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT WITH THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FOR THE TOWN SQUARE PHASE II PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the City Council of the City of Baytown, Texas, hereby authorizes the City Manager to execute and the City Clerk to attest to the First Amendment to the Interlocal Agreement with the Baytown Municipal Development District for the Town Square Phase II Project. A copy of said amendment is attached hereto as Exhibit "A," and incorporated herein for all intents and purposes. Section 2: This ordinance shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 14th day of January, 2016. AT ST: LETICIA BRYtCH,LC4ty Clerk APPROVED AS TO FORM: N SR., y Attorney TERRY SAIN, o Pro Tern yip SIV..15* C, HNC N 1 t `care R:\KarenlFileslCity Council %Ordinances\2016Uanuary 14\ MDDlstAmendment 2TownSquarePhasellProject.doc Exhibit "A" FIRST AMENDMENT TO THE AGREEMENT FOR FUNDING OF THE TOWN SQUARE PHASE II PROJECT STATE OF TEXAS § COUNTY OF HARRIS § This First Amendment ( "First Amendment ") to the Agreement for Funding of the Town Square Phase II Project (the "Agreement ") effective October 1, 2015, is made by and between the CITY OF BAYTOWN, a municipal corporation located in Harris and Chambers Counties, Texas, (the "City") and the BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT, created under Chapter 377 of the Texas Local Government Code, as amended, (the "Act ") and located in Harris County, Texas, (the "District "). WITNESSETH: WHEREAS, the District desires to promote new or expanded business development within its boundaries; and WHEREAS, the District and City entered into the Agreement for Funding of the Town Square Phase II Project (the "Project "); and WHEREAS, the City desires to have additional electrical, fencing, landscape and masonry work performed in order to complete the Project; and WHEREAS, the District is agreeable to amending the Agreement to provide funding for such additional work subject to the terms and conditions stated herein; NOW THEREFORE, for and in consideration of the premises and mutual covenants herein contained, it is agreed as follows: 1. Definitions. Unless a different meaning clearly appears from the context, words and phrases as used in this First Amendment shall have the same meanings as in the Agreement. 2. Amendments. (a) Section 2 "Description of Program" of the Agreement is hereby amended as follows: Section 2. Description of Program. The City, with the assistance of the District as herein specified, agrees to design and construct the Town Square Phase II Project (the "Project "). The Project is the second phase of development of a Town Square in the city-owned block bounded by Texas, Gaillard, Pearce and Ashbel and includes the addition of walking trails, a stage, together with landscaping, lighting, fencing and masonry work. First Amendment to the Agreement for Funding of the Town Square Phase II Project, Page 1 (b) Section 5 "Funds to be provide by the District" of the Agreement is hereby amended as follows: Section 5. Funds to be provided by the District. For and in consideration of the services to be provided by the City in furtherance of this Agreement, the District shall tender funds to the City in an amount not to exceed SEVEN HUNDRED TWENTY -FIVE THOUSAND AND N01100 DOLLARS ($725,000.00). All payments required to be made herein shall be payable on or before 30 days after the District receives an invoice therefor from the City. 3. Entire Agreement. The provisions of this First Amendment and the provisions of the Agreement should be read together and construed as one agreement provided that, in the event of any conflict or inconsistency between the provisions of this First Amendment and the provisions of the Agreement, the provisions of this First Amendment shall control. IN WITNESS WHEREOF, the parties have made and executed this contract in multiple copies, each of which shall be an original and effective on the _ day of January, 2016. CITY OF BAYTOWN RICHARD L. DAVIS City Manager ATTEST: LETICIA BRYSCH City Clerk APPROVED AS TO FORM: IGNACIO RAMIREZ, SR. City Attorney BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT STEPHEN H. DONCARLOS President ATTEST: LETICIA BRYSCH Assistant Secretary APPROVED AS TO FORM: IGNACIO RAMIREZ, SR. General Counsel R:�'Karen'•Files�City Council\Municipal Development District`•Contracts +•Contracts 2016' 1stAmendment 2TownSquarePhasellProjectContract .doc First Amendment to the Agreement for Funding of the Town Square Phase II Project, Page 2