Ordinance No. 12,416ORDINANCE NO. 12,416
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH CHEVRON
PHILLIPS CHEMICAL COMPANY LP., HARRIS COUNTY, THE
BAYTOWN REDEVELOPMENT AUTHORITY AND TI -IE REINVESTMENT
ZONE NUMBER ONE, CITY OF BAYTOWN, TEXAS, FOR THE TIRZ
SJOLANDER ROAD 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 an Amendment to the Development
Agreement with Chevron Phillips Chemical Company LP., Harris County, the Baytown
Redevelopment Authority and the Reinvestment Zone Number One, City of Baytown, Texas, for
the TIRZ Sjolander Road 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 v of the City Council of the
City of Baytown this the 18" day of November, 2013. l
S EPHEITTI. DONCARLOS,M or
ATTEST:
LETICIA B$YSCH.. CI Clerk
APPROVED AS TO FORM:
ART R
R:T=nkFileskCity CouncilkOMinm =\2013Wovember I R endmenCTIRZNvelopuAgement.doc
AMENDMENT TO DEVELOPMENT AGREEMENT
This AMENDMENT TO DEVELOPMENT AGREEMENT (this "Agreement "),
dated 2013, is made by and between REINVESTMENT ZONE NUMBER
ONE, CITY OF BAYTOWN, TEXAS ( "Zone "), a tax increment reinvestment zone
created by the City of Baytown, Texas pursuant to Chapter 311 of the Texas Tax Code,
as amended; BAYTOWN REDEVELOPMENT AUTHORITY ( "Authorihj "), a local
government corporation created and organized under the provisions of the Texas
Transportation Corporation Act, Chapter 431, Transportation Code; the CITY OF
BAYTOWN, TEXAS (the "Cih./ "), a Texas home -rule city; HARRIS COUNTY, TEXAS
(the "Counhj "), a political subdivision of the State of Texas; and CHEVRON PHILLIPS
CHEMICAL COMPANY LP ( "Chevron Phillips "), a Delaware limited partnership.
RECITALS
WHEREAS, the City, the County, Chevron Phillips, the Authority and the Zone
entered into that certain Development Agreement, dated March 28, 2013 (the
"Development Agreement'), providing for the financing, design, and construction of
improvements to Sjolander Road, within the Zone; and
WHEREAS, pursuant to the Development Agreement, Chevron Phillips
advanced $6,900,000 to the County to finance such improvements, and, after receipt of
the construction bids for the project, it was determined that all of the advanced funds
will not be necessary to finance the project; and
WHEREAS, the parties wish to amend the Development Agreement to provide
for the return of unneeded funds to Chevron Phillips prior to the completion of the
project; NOW THEREFORE,
AMENDMENT
For and in consideration of the mutual promises, covenants, obligations, and
benefits of this Amendment, the Zone, the Authority, the County, the City, and
Chevron Phillips contract and agree as follows:
1. Definitions. Capitalized terms used in this Amendment shall have the meanings
assigned to them in the Development Agreement, unless otherwise defined, or
the context clearly requires otherwise.
2. Amendment to the Development Agreement. Section 6.1(B) of the Development
Agreement is amended to read in its entirety as follows:
441046
"(B) If at any time the County believes that the Project Costs will be
greater than the estimate, it shall promptly notify Chevron Phillips and
provide a summary of costs expended and expected future costs. Within
30 days of receipt of such notice, Chevron Phillips shall provide the
County with an additional deposit of funds so that its advances are
sufficient to pay the Project Costs. After receipt of bids, or otherwise
during the process of completion of the Public Improvements, if the
County Engineer, or the County Engineers designee, determines that the
Chevron Phillips Advance under this Section clearly exceeds the amount
reasonably required to pay the actual Project Costs, including contingency
amounts, the County shall as soon as practicable after the determination is
made restore and pay over the amount so determined to be excess to
Chevron Phillips; provided that, this sentence will not restrict the ability
of the County to require additional funds in accordance with the
preceding sentence, if necessary, or obviate the need for a final
accounting, pursuant to the terms of this Agreement."
3. Except as specifically amended hereby, the Development Agreement remains in
full force and effect in accordance with its terms.
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441046 2
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
duly executed as of �10 VQhI hPr ci0 2013.
ONE, CITY OF BAYTOWN
BAYTOWN EDEVELO ^ENT AUTHORITY
By:
Name:
Title:
CHEVRON PHILLIPS CHEMICAL COMPANY LP
Name: Chaney Moore
Title: Real Estate and Property Tax Manager
441046
HARRIS COUNTY
David B. Turkel, Director
Harris County Community Services Department
APPROVED AS TO FORM:
VINCE RYAN
Hty Attorne}
By: [tom
Douglas P. Ray, Assistant County Attorney
441046
CITY OF BAYTOWN
By: Z2,.eo4��a6'
of ert D. Leiper, City Manager
ATT T:
Leticia Brysch, City Cle
Approved as to form:
A
cio Ramirez, Sr., City Att riey
741W
THE STATE OF TEXAS
COUNTY OF HARRIS
Presented to Commissioners Court
NOV 12 2013
APPROVE
Recorded Vol_ Page
The Commissioners Court of Harris County, Texas, convened at a meeting of said Court
at the Harris County Administration Building in the City of Houston, Texas, on the _ day of
NOV 12 9014 , 2013, with the following members present, to -wit:
Ed Emmett
County Judge
El Franco Lee
Commissioner, Precinct 1
Jack Morman
Commissioner, Precinct 2
Steve Radack
Commissioner, Precinct 3
R. Jack Cagle
Commissioner, Precinct 4
and the following members absent, to -wit: &ION Q
constituting a quorum, when among other business, the following was transacted.
ORDER AUTHORIZING AMENDMENT TO DEVELOPMENT AGREEMENT
BETWEEN HARRIS COUNTY, CITY OF BAYTOWN,
CITY OF BAYTOWN TAX INCREMENT REINVESTMENT ZONE NUMBER ONE,
BAYTOWN REDEVELOPMENT AUTHORITY, AND
CHEVRON PHILLIPS CHEMICAL COMPANY LP
Commissioner introduced an order and made a motion that the
same be adopted. Commissioner seconded the motion for adoption of
the order. The motion, carrying with it the akfoplion of the order prevailed by the following vote:
Yes No Abstain
Judge Emmett
❑
❑
Comm. Lee
❑
❑
Comm. Morman
❑
❑
Comm. Radack
❑
❑
Comm. Cagle
❑
❑
The County Judge thereupon announced that the motion had duly and lawfully carried
and that the order had been duly and lawfully adopted. The order thus adopted follows:
RECITALS
WHEREAS, on August 9, 2001, Baytown City Council created Baytown Tax Increment
Reinvestment Zone Number One ( "the TIRZ ") by adoption of Ordinance No. 9197, for the
purposes of development and redevelopment in the Baytown area.
WHEREAS, on November 20, 2001, Baytown City Council approved an enlargement of
the TIRZ by adoption of Ordinance No. 9275. The Board of Directors of Baytown Tax
Increment Reinvestment Zone Number One ( "the Board ") adopted a Plan, approved by Baytown
City Council on December 13, 2001, but such Plan was later determined to be obsolete; and
WHEREAS, Harris County ( "the County "), Baytown City Council, and the Board
entered into the Interlocal Agreement approved by Commissioners Court on December 18, 2007
( "the Original Agreement "), providing for participation in the TIRZ by the County; and
WHEREAS, Commissioners Court amended the Original Agreement by approving the
First Amendment on August 23, 2011 (the Original Amendment and First Amendment hereafter
collectively referred to as "the Interlocal Agreement' ' herein); and
WHEREAS, the Board and the Baytown City Council have taken the requisite steps to
enlarge the TIRZ and amend the Plan to provide for the Sjolander Road Project, and the
inclusion of a portion of certain proposed Chevron Phillips Chemical Company LP ( "Chevron
Phillips ") facilities located on the Expansion Tract, and have entered into a Second Amendment
to the Interlocal Agreement ( "the Second Amendment ") on March 28, 2013, pursuant to which a
Development Agreement has been entered into to carry out the Sjolander Road Proj ect; and
WHEREAS, Harris County ( "the County "); Reinvestment Zone Number One, City of
Baytown, Texas ( "the TIRZ "); Baytown Redevelopment Authority ( "the Authority "); City of
Baytown, Texas ( "the City "); and Chevron Phillips Chemical Company LP ( "Chevron Phillips ")
have determined that it is in the best interest of all relevant parties to this transaction to execute
the Amendment to Development Agreement.
NOW, THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF
HARRIS COUNTY, TEXAS, THAT:
Section 1: The recitals set forth in this Order are true and correct.
Section 2: The Director of Harris County Community Services Department is hereby
authorized to execute the subject Amendment to Development Agreement
between Harris County, City of Baytown, Baytown Tax Increment
Reinvestment Zone Number One, Baytown Redevelopment Authority, and
Chevron Phillips Chemical Company LP. The Amendment to
Development Agreement is attached hereto as Exhibit A and made a part
hereof for all purposes.
Section 3: All officers and employees of Harris County are hereby authorized to
execute whatever documents and take whatever actions are necessary and
appropriate to perform the Amendment to Development Agreement.