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RE 2017-0110.4 RESOLUTION NO. 2017-0110.4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, AUTHORIZING THE CITY MANAGER AND MAYOR TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE PURCHASE AND SALE AGREEMENT WITH THE COPPELL ECONOMIC DEVELOPMENT FOUNDATION DATED NOVEMBER 17, 2010, AND ANY NECESSARY AGREEMENTS AND DOCUMENTS RELATED THERETO, TO PROVIDE FOR THE CONVEYANCE OF LOT 1X AND LOTS 14R THROUGH 25R, BLOCK G, REPLAT OLD TOWN ADDITION, FOR THE PURPOSE OF RESELLING SUCH PROPERTY TO MAIN STREET COPPELL, LTD. FOR THE PURPOSE OF EXPANSION OF THE DEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell (“City”) and the Coppell Economic Development Foundation (“CEDF”) are parties to a real estate purchase and sale agreement (“the CEDF PSA”) dated and effective November 17, 2010, regarding the sale of the City’s property in Old Town Addition (“the Development”) to CEDF for the purpose of having the property resold to and developed by Main Street Coppell, Ltd. (“MSC”); and WHEREAS, on or about November 29, 2010, City entered that certain Development Agreement (“the Development Agreement”) with MSC’s predecessor in interest, CSE Commercial Real Estate, LP, setting forth the agreement of the City and CSE regarding the development of the Development; and WHEREAS , virtually all of the property within the Development has been sold to MSC, and ultimately to others, such that the Development is nearly built-out; and WHEREAS , MSC has presented a proposal to the City to develop additional property owned by the City adjacent to the Development but not originally included in the CEDF PSA; and WHEREAS , the City Council has approved a fourth amendment to the Development Agreement to provide for the development of such additional City-owned property; and WHEREAS , the City Council of the City of Coppell, Texas, finds it to be in the public interest to authorize the negotiation and execution of an amendment to the CEDF PSA so that such additional City-owned property may be developed by MSC and others in accordance with the Development Agreement as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THAT: SECTION 1. The Mayor and City Manager, as appropriate, are hereby authorized to negotiate and execute an amendment to that certain Purchase and Sale Agreement between the City and the Coppell Economic Development Foundation dated and effective November 17, 2010, to provide pursuant to the terms of said agreement for the sale to CEDF, acting as an independent foundation, for resale to Main Street Coppell, Ltd., of the property to be described as Lot 1X and Lots 14R through 25R, Block G, Replat Old Town Addition, an addition to the City of Coppell, Dallas County, Texas,, according to the replat approved by the City Council on January 10, 2017, to be recorded in the Map Records of Dallas County, Texas, ("the Phase IV Property"), said property to be used and developed in accordance with the Development Agreement, as amended. SECTION 2. The Mayor and City Manager, as appropriate, are further authorized to execute such additional agreements and documents as may be necessary to effect the conveyance of the Phase IV Property to CEDF as set forth in the CEDF PSA as amended SECTION 3. This resolution shall take effect immediately from and after its passage, and it is duly resolved. DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this the 10th day of January, 2017. APPR 1 VED: /9b Kar- Selbo Hunt,Mayor ATT T: hristel Pettinos, City Secretary APPROVED AS TO FORM: I • ,ems Robe?'E.Hager, City Attorney (kb1:1/5/17:82715)