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HomeMy WebLinkAbout04-12-1984 Industrial Development Corporation Board of Directors Meeting minutesCMINUTES OF THE LA PORTE INDUSTRIAL' DEVELOPMENT CORPORATION APRIL 12, 1984 1. The meeting was called .to order by President Virginia Cline at 5:30 P.M. Members present:... Virginia Cline, Walter Springall, John Longley, E. W. Felscher, _ , Jack Lawler Members absen£: Robert White/ 0 ou0 too 000, Others".present: David Lail (bond attorney), Herb-McElveen, Wal-ker.. Nichols, Decker McKim, John Phenix 3 ( 5 e_t e-T�/ 2. The application for financing and inducement resolution for Bayport Joint Venture was considered. Mr. Walker Nichols presented plans for the proj.ect;, which will consist of mini -storage warehouses and a six -bay car L wash; also other development plans in .La Porte that he has. Mr. Nichols answered questions presented by the Board as to; meeting the guidelines as set forth for the issuance of industrial revenue bonds. After discussion, motion was made and seconded that the ap- plication for financing and the inducement resolution by approved. The motion carried, 4 ayes, 2 nays. Ayes:. Cline,, Springall, Longley, Lawler Nays: Felscher, Dennis 3_.. There being no further business, the meeting duly adjourned. Respectfully submitted.; -- Acting Secretary Passed & Approved this the 21st day of May, 1984 Virginia Cline, President 4-30 MINUTES OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION APRIL 12, 1984 1. The meeting was called to order by President Virginia Cline at 5:30 P.M. Members present: Virginia Cline, Walter Springall, John Longley, E. W. Felscher, Jerry Dennis, Jack Lawler Members absent: Robert White Others present: David Lail (bond attorney), Herb McElveen, Walker Nichols, Decker McKim, John Phenix 2. The application for financing and inducement resolution for Bayport Joint Venture was considered. Mr. Walker Nichols presented plans for the project, which will consist of mini -storage warehouses and a six -bay car L wash; also other development plans in La Porte that he has. Mr. Nichols answered questions presented by the Board as to meeting the guidelines as set forth for the issuance of industrial revenue bonds. After discussion, motion was made and seconded that the ap- plication for financing and the inducement resolution be. - approved. The motion carried, 4 ayes, 2 nays. Ayes: Cline, Springall, Longley, Lawler Nays: Felscher, Dennis 3. There being no further business, the meeting daly adjourned. Respectfully submitted: Acting Secretary Passed & Approved this the 21st day of May, 1984 Virginia Cline, President MINUTES OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION APRIL 12, 1984 1. The meeting was called to order by President Virginia Cline at 5:30 P.M. Members present: Virginia Cline, Walter Springall, John Longley, E. W. Felscher, Jerry Dennis, Jack Lawler Members absent: Robert White Others present: David Lail (bond attorney), Herb McElveen, Walker Nichols, Decker McKim, John Phenix 2. The application for financing and inducement resolution for Bayport Joint Venture was considered. Mr. Walker Nichols presented plans for the project, which will consist of mini -storage warehouses and a six -bay car wash; also other development plans in La Porte that he has. Mr. Nichols answered questions presented by the Board as to meeting the guidelines as set forth for the issuance of industrial revenue bonds. After discussion, motion was made and seconded that the ap- plication for financing and the inducement resolution by approved. The motion carried, 4 ayes, 2 nays. Ayes: Cline, Springall, Longley, Lawler Nays: Felscher, Dennis 3. There being no further business, the meeting duly adjourned. Respectfully submitted: Acting Secretary Passed & Approved this the 21st day of May, 1984 Virginia Cline, President • AGENDA MEETING OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION TO BE HELD APRIL 12, 1984, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 5:30 1. CALL TO ORDER 2. CONSIDER APPROVING APPLICATION FOR FINANCING AND INDUCEMENT RESOLUTION FOR BAYPORT JOINT VENTURE ADJOURNMENT t r Y MAYOR. DAY 8 CALDWELL NORTH TOWER PENNZOIL PLACE HOUSTON. TEXAS 77002 TWX 910-881-6917 P.O. BOX 4544 CABLE MAYDAYHOU HOUSTON, TEXAS 77210 (713) 225-7000 March 28, 1984 • 0 t W, LU ; t7 U i� CITY OF LA PORTE AUSTRIAL ' r 'DEVELOPMENT CORPORATION Page Z Application for Financing d. which are functionally related and subordinate to the foregoing. ,CITY OF LA PORTE I �'STRIAL Page 3 DEVELOPMENT CORPOON • Application for Financing CITY OF LA PORTE INDUSTRIAL ' DEVELOPMENT CORP ION . Application forAncing Page 4 occupations and employment and the n, business of the corporation or other which such occupations and employment and, ne and principal organization in were carried on; 4. Audited financial statements (or if audited financial statements are not available, unaudited financial statements) for each of the three preceding fiscal years. b. Detail changes or events subsequent to the date of the most recent financial statements (including but not limited to pending or threatened litigation, claims, assessments, commit- ments, subsequent information regarding uncollectibility of receivables, valuation of assets, changes in corporate struc- ture or statements of prior period financial statements) which may have a material effect on the Applicant's financial position: N/A 5. Agreements of Applicant a. Indemnity: By its execution of this Application, the Applicant agrees that it will at all times indemnify and hold harmless the Corporation, the Board of Directors of the Corpo- ration, City of La Porte, Texas (the "Unit"), the City Council of the Unit and any of the officers, directors, employees, agents, servants and any other party acting for or on behalf of the Corporation or the Unit (such parties being hereinafter referred to as the "Indemnified Parties") against any and all losses, costs, damages, expenses and liabilities (collectively herein called "Losses") of whatsoever nature (including, but not limited to, attorneys' fees, litigation and court costs, amounts paid in settlement and amounts paid to discharge judgments) directly or indirectly resulting from, ari,s4n.g out of or relating to one or more Claims, as hereinafter defined, even if such Losses or Claims, or both, directly or i.d'_rectly result from, arise out of or relate to, or are asserted to have resulted from, arisen out of or related to, in whole or in part, one or more negligent acts or omissions of the in- demnified Parties in connection with the issuance of the Bonds or in connection with the Project. The term "Claims" as used herein shall mean all claims, lawsuits, causes of action. and CITY OF LA PORTEI*USTRIAL � Page 5 DEVELOPMENT CORPORATION Application for Financing other legal actions and proceedings of whatsoever nature, including but not limited to claims, lawsuits, causes of action and other legal actions and proceedings, involving bodily or personal injury or death of any person or damage to any property (including, but not limited to, persons employed by the Corporation, the Unit, the applicant or any other person and all property owned or claimed by the Corporation, the Unit, the Applicant, any affiliate of the Applicant or any other person) or involving damages relating to the issuance, offering, sale or delivery of the Corporation's bonds to finance the Project (the "Bonds") brought against any Indemni- fied Party or which any Indemnified Party is a party, even if groundless, false or fraudulent, that directly or indirectly result from, arise out of or relate to the issuance offering, sale or delivery of the Bonds or the design, construction, installation, operation, use, occupancy, maintenance or ownership of the Project or any part thereof. None of the Indemnified Parties shall be liable to the Appli- cant for, and the Applicant hereby releases each of them from all liability to the Applicant for all injuries, damages or destruction of all or any part or parts of any property owned or claimed by the Applicant that directly or indirectly result from, arise out of or relate to the design, construction, operation, use, occupancy, maintenance or ownership of the Project or any part thereof, even if such injuries, damages or destruction directly or indirectly result from, arise out of or relate to, in whole or in part, one or more negligent acts or omissions of the Indemnified Parties in connection with the issuance of the Bonds or in connection with the Project. Each Indemnified Party, as appropriate, shall reimburse the Applicant for payments made by the Applicant to the extent of any proceeds, net of all expenses of collection, actually received by them from any insurance with respect to the Less sustained. Such Indemnified Party, as appropriate, shall have the duty to claim any such insurance proceeds and the Indemni- fied Party, as appropriate, shall assign its respective rights to such proceeds, to the extent of such required reimburse- ment, to the Applicant. In case any action shall be brought or -to the knowledge of any Indemnified Party, threated against any of them in respect of which indemnity may be sought against the Applicant, the Indemnified Party shall promptly notify the Applicant in writing and the Applicant shall have the right to assume the investigation and defense thereof, including the employment of counsel and the payment of all expenses. The Indemnified Party shall have the right to CITY OF LA PORTED L'STRIAL DEVELOPMENT CORPORATION Page 6 Application for Financing employ separate counsel in any such action and participate in the investigation and defense thereof, but the fees and ex- penses of such counsel shall be paid by the Indemnified Party unless (a) the employment of such counsel has been specific- ally authorized by the Applicant, in writing, (b) the Appli- cant has failed to assume the defense and to employ counsel or (c) the named parties to any such action (including any impleaded parties) include both an Indemnified Party and the Applicant, and said Indemnified Party shall have been advised by such counsel that there may be one or more legal defenses available to it which are different from or additional to those available to the Applicant (in which case, if the In- demnified Party notifies the Applicant in writing that it elects to employ separate counsel at the Applicant's expense, the Applicant shall not have the right to assume the defense of such action on behalf of such Indemnified Party, it being understood, however, that the Applicant shall not, in con- nection with any one such action or separate but substantially similar or related actions in the same jurisdiction arising out of the same general allegations or circumstances, be liable for the reasonable fees and expenses of more than one separate firm of attorneys for the Indemnified Party, which firm shall be designated in writing by said Indemnified Party). The Indemnified Party, as a condition of such in- demnity, shall use its best efforts to cooperate with the .Applicant in the defense of any. such action or.claim. The Applicant shall not be liable for any settlement of any such action without its consent but, if any such action is settled with the consent of the Applicant or if there be final judg- ment for the plaintiff in any such action, the Applicant agrees to indemnify and hold harmless the Indemnified Parties from and against any Loss by reason of such settlement or judgment. b• Fees and Expenses: Applicant agrees to pay all reasonable and necessary costs, expenses and fees incurred by the Corporation in connection with the issuance of the bonds or in connection with the Project, including but not limited to the out-of- pocket expenses incurred by the Corporation's personnel; fees for legal services and out-of-pocket expenses of the Corpo- ration's Counsel fees and out -of -.pocket expenses for con- sulting advice of the Corporation's consulting engineers; fees and expenses required in connection with the underwriting or placement of the Bonds; fees and out-of-pocket expenses of Bond Counsel; fees and out-of-pocket expenses of the trustee; all recording costs; Blue Sky and legal investment survey costs, rating agencies; fees and printing costs; and all CITY OF LA PORTE I. GSTRIAL Page 7 DEVELOPMENT CORPOR ON • • Application for Financing incidental expenses, costs and charges relating to the Project and the issuance of the Bonds not enumerated above. The Corporation will upon request provide or cause to be provided to the trustee under the indenture of trust and/or the Ap- plicant any data or information which may be reasonably re- quired to verify any of the costs and expenses and fees enumerated above. with respect to the costs, expenses and fees enumerated above, the Applicant _shall at the Corpo- ration's request advance on a monthly basis the amounts in- curred by the Corporation pending reimbursement out of the proceeds from the sale of the Bonds. To the extent that the costs, expenses and fees enumerated above are not or cannot be paid or reimbursed from the proceeds of the bonds or if bonds are not issued, the Applicant shall pay the same. In addition, at the time the Application is forwarded to the Texas Economic Development Commission, the Applicant will be required to pay to the Texas Economic Development Commission, on behalf of the Corpora- tion, a nonrefundable filing fee in an amount not to exceed S1,500, as required by the Texas Economic �/ CERTIFICATE officially and per- sonally, in advance, of the time, place, and purpose of the Meeting in accordance with the Bylaws, and that the Resolution would be introduced and considered for adoption at the Meeting, and the Meeting was held and conducted in accordance with the Articles of Incorporation and Bylaws of the Issuer. 3. Said Meeting was open to the public notice of the date, hour, place as required by the Texas Open Meetings Civil Statutes, as amended. SIGNED AND SEALED this day of (SEAL) public as required by law; and that and subject of said Meeting was given Act, Article 6252-17, Vernon's Texas , 1984. Secretary tD . 4 Section 2: The User may commence with the acquisition and construction of the Project, which Project will be in furtherance of the public purposes of the Issuer and the Unit as aforesaid, and the User will provide, or cause to be provided, at its expense, the necessary interim financing to expedite the commencement of the acquisition and construction of the Project. On or prior to the issuance of the Bonds, the User will enter into a purchase, lease or loan agreement on an installment payment basis (herein called the "Agreement") with the Issuer under which the Issuer will sell or lease the Project to the User or make a loan to the User for the purposes of providing temporary or permanent financing of all or part of the costs of the Project and the User will make installment payments sufficient to pay the principal of, premium, and interest, if any, on such series of Bonds. The Bonds shall never consti- tute an indebtedness or pledge of the faith and credit of the State of Texas (the "State"), of the Unit or of any other political corporation, subdivision or agency of the State within the meaning of any State constitutional or stat- utory provision, and the Bonds shall never be paid in whole or in part out of any funds raised or to be raised by taxation or any other funds of the Unit, and shall be payable from the funds of the Issuer derived from or in con- nection with the sale or lease of the Project or the loan of the proceeds of the Bonds. Section 3: Upon final approval of the Project by the Unit and upon receipt of a ruling from the Internal Revenue Service (or the opinion of nationally recognized bond counsel) that interest paid on the bonds is exempt from federal income taxation, the Issuer hereby agrees to issue, pursuant to the terms of the Act, the Bonds, or from time to time the portion thereof as may be the subject of such a ruling or opinion as aforesaid, in an appropriate principal amount not exceeding that which is the subject of a ruling or opinion as aforesaid, maturing in such amount and times, bearing interest at the rates, payable on the dates and having such optional and mandatory redemp- tion features and prices as are approved in writing by the User. The Issuer will deliver the Bonds to the purchaser designated by the User and will coop- erate to°the fullest extent in facilitating delivery of the Bonds. Section 4: The Bonds may be issued either at one time or in several series from time to time as the User shall request in writing; provided, how- ever, that the Bonds will be issued in an aggregate principal amount as will not exceed the amount which is the subject of a ruling or rulings or opinion or opinions as aforesaid. A request in writing for issuance of one or more series of Bonds shall not affect the obligation hereunder of the Issuer to issue the remaining Bonds as written requests therefor are received. The proceeds of the Bonds or portions thereof whether or not issued in a series, shall not be invested so as to constitute the Bonds or a portion thereof as arbitrage bonds within the meaning of Section 103(c) of the Code and applicable regulations promulgated pursuant thereto. Section 5: The costs of the Project (hereinafter the "Project Costs") may include any cost of acquiring, constructing, reconstructing, improving and expanding the Project. Without limiting the generality of the foregoing, the -2- Project Costs shall specifically include the cost of the acquisition of all land, rights -of -way, property rights, easements and interests, the cost of all machinery and equipment, financing charges, interest prior to and during con- struction and for one year after completion of construction whether or not capitalized, necessary reserve funds, costs of estimates and of engineering, financial advisory and legal services, plans, specifications, surveys, esti- mates of cost and of revenue, other expenses necessary or incident to de- termining the feasibility and practicability of acquiring, constructing, re- constructing, improving and expanding the Project, administrative expenses and such other expenses as may be necessary or incident to the acquisition, con- struction, reconstruction, improvement and expansion of the Project, the plac- ing of the Project in operation and all incidental expenses, costs and charges relating to the Project not enumerated above. The User shall be responsible for and pay any Project Costs incurred by it prior to issuance of the Bonds and will pay all Project Costs which are not or cannot be paid or reimbursed from the proceeds of the Bonds. Section 6: This Resolution shall be deemed and construed as a resolution authorizing the issuance of the aforesaid Bonds or some other similar official action toward the issuance of the Bonds within the meaning of 26 C.F.R. Section- 1.103-8(a)(5). PASSED AND APPROVED THIS day of , 1984. -3- 0 Exhibit "A" The project to be financed with the proceeds of the Bonds is to be located within the incorporated limits of the City of La Porte, Texas and consists of the acquisition of land and the construction thereon of mini -storage warehouses and a six (6) bay car wash, together with various other items of equipment, machinery and furnishings which are functionally related and subordinate to the foregoing. 0384238 WP0229 -4- ' � - �Y'� -�.: sir . `h \• aA' -s• � �a.e_ -- , 7: _i-1f. 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I:r��•i'�r3j 1.. , = a �} r F Z� + v ;. �,�Y�f""r t ' `j` • -E •. iT at�+�:, .� .}.- c,... i 4 a S�, .., �- t, tiN'`i i 0 PROJECT DESCRIPTION: The Proposed mini-storage/car wash project is a complex of five buildings with a variety of lengths and depths. Mini -storage Space: 497 individual spaces with sizes of 25 to 200 square feet. Each storage unit will have either a steel roll -up door or a steel swing door and be divided by solid steel partitions. The entire project will be well lighted at night and surrounded by a six-foot chain -link fence. The single access point will be controlled by a computer -operated gate which will register the entry/exit and the identity of each tenant. Also, the gate will be easily visible from the windows of the office and resident manager's apartment. Mail Boxes: 120 mail boxes for small contracting and service companies who will use the storage space as their base of operation. Car Wash: Six covered car wash bays and six drying spaces of which four are covered will have a brick exterior, concrete floors and drives. ft AREA DESCRIPTION: Convenience without congestion is a good description of the dynamic Upper Bay Area and this project is strategically located in the center of this rapidly growing area. The area is further described as follows: a. Boundaries: The subject project is located on the North side of the Fairmont Parkway between Farrington and Cottonwood streets. Primary area boundary identification is Highway 225 to the North, Highway 146 to the East, Bay Area Boulevard to the South and Beltway 8 to the West. The general regional area may be defined as being bordered by: the Houston Ship Channel to the North, Galveston Bay to the East Red Bluff Road to the South and West. b. ACCESSIBILITY: Fairmont Parkway is the major four lane divided road serving the area. This major artery is part of the road network connecting the project with Bayport Industrial Complex, established full -service shopping, excellent schools, including the University of Houston at Clear Lake and prestigious residential communities in the area. The project is considered to be well located within the area's major road network. ECONOMY OF AREA: There are many factors that come together to make the area one of great diversification. The Bayport Industrial Complex, Barbours Cut Terminal, Houston Ship Channel industries, NASA - Johnson Spacecraft Center and the proximity to Houston and Galveston are a few reasons for the rapid growth of the area. POPULATION ANALYSIS REAL ESTATE ANALYSIS SITE INFORMATION: The factors considered in site selection were: location, access, utilities, taxes, and proximity to quality housing, shopping centers, schools, and other employment centers. This site rated excellent in all areas. a. LOCATION The site is on Fairmont Parkway. This strategic location provides excellent access to all residential and employment centers in the Bay Area. b. DESCRIPTION: The project is generally rectangular in shape with a triangular addition on the West boundary. The tract encompasses an area of 124,212 square feet, more or less, of land with 567.981 frontage on Fairmont Parkway. C. The topography of this tract is generally level, vacant and slopes slightly in a southern direction. Site has adequate drainage. The soil and subsoil characteristics are consistent with all other properties in and around the surrounding area. d. UTILITIES: Public water, sewage, electricity, gas and telephone services are available at the property. e. ZONING: The property is zoned commercial which allows mini - storage and distribution facilities and car washes. No changes to the plans and specifications are anticipated. f. FLOOD PLAIN: The project is not within the 100-year flood plain. The site is Zone "C" - or minimal flood hazard. g. SURVEY AND LEGAL DESCRIPTION (attached). LOAN REQUIREMENTS: Request is hereby made for a loan commitment in the aggregate amount of $1,850,000 to be secured by the value of said facilities and the following terms and conditions. a. Term: 30 years. b. Interest Rates, not more than 9%. C. Points and Service Fee: to be negotiated. d. Principal amortization on 11.75% over 30 year period. r • 0 CONCLUSION: The proposed mini -storage facility and car wash is sound, reasonable, and have sufficient returns to repay the loan requested. The developer is experienced in all aspects of the development process and operation of mini -storage facility and car wash. The demand for the service offered is strong and growth should continue to parallel population growth. • s 0 • PROJECTED MARKETING MIX AND INCOME Unit Size Rate Numbered Monthly Annual (in feet) per unit Units Income Income 5X5 $20.00 124 $ 2,480 $ 29,760 5X10 28.00 116 3,248 38,976 1OX10 48.00 121 5,806 69,696 1OX15 65.00 57 3,705 44,460 1OX20 80.00 79 6,320 75,840 Total 497 $21,561 $258.732 • 0 "A" Bldg. "C" Bldg. Total Total UNIT MIX AND SQUARE FOOTAGE OF MINI -STORAGE PER BUILDING 1st floor 12,000 sq. ft. 12 - 5X5 94 - 1OX10 2nd floor 112 - 5X5 116 - 5X10 8 - 1OX10 60 - 1OX20 19 - 1OX10 57 - 1OX15 19 - 1OX20 124 - 5X5 116 - 5X10 121 - 1OX10 57 - 1OX15 79 - 1OX20 497 units 12,000 sq. ft. 12,800 sq. ft. 16,625 sq. ft. 53,425 sq. ft. a ---------------------------------------------------------------------------------------- •------------------------------------------- •