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HomeMy WebLinkAbout2007-580-7/9/2007 RESOLUTION NO. 2007-580 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A COMMUNITY ATTRACTION AND TOURISM PROGRAM (CAT) GRANT AGREEMENT BY AND BETWEEN THE VISION IOWA BOARD AND THE CITY OF WATERLOO AND WATERLOO DEVELOPMENT CORPORTION AND APPROVING AND AUTHORIZING COMMITMENT OF PROJECT FUNDING. WHEREAS, the City of Waterloo, Iowa, together with Waterloo Development Corporation, submitted an application to the Vision Iowa Board requesting assistance in financing the RiverLoop Expo and Public Market (the "Project'); and WHEREAS, the Vision Iowa Board, on February 14, 2007, voted to award a grant of $1,000,000 for the construction of the Project, subject to certain terms and conditions; and WHEREAS, the application to the Vision Iowa Board requires execution of a Community Attraction and Tourism (CAT) Grant Agreement (the "Grant Agreement'), after proper approval of the city council of the City of Waterloo and the board of directors of Waterloo Development Corporation; and WHEREAS, the City Council of the City of Waterloo, Iowa, has been presented with a proposed Grant Agreement, with accompanying Exhibits A through C attached thereto, and the City Council of the City of Waterloo, Iowa, has been advised by City staff that the proposed Grant Agreement is acceptable to Waterloo city staff, and to representatives of Waterloo Development Corporation, and appears to be acceptable to staff of the Vision Iowa Board; and WHEREAS, the City Council of the City of Waterloo, Iowa, finds that said Grant Agreement is in the best interests of the City of Waterloo, Iowa, and should be approved, and the Mayor should be authorized to execute and deliver said agreement by and on behalf of the City of Waterloo, Iowa; and WHEREAS, the Project is in need of additional funding for Project expenses, Waterloo Developer Corporation has agreed to contribute $700,000 toward the Project, and the agreement of the City of Waterloo to contribute another $700,000 to said expenses would satisfy requirements of the Grant Agreement to provide proof of binding financial commitments necessary to complete the Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the form and content of the Grant Agreement, the provisions of which are incorporated herein by reference, be and the same are hereby in all respects authorized, approved and confirmed, and the Mayor be and hereby is authorized, empowered and directed to execute, attest, seal and deliver the Grant Agreement for and on behalf of the City in substantially the form and content now before this meeting, but with such changes, modifications, additions or deletions therein as shall be approved by such officer and that do not materially adversely alter any promise, covenant, representation, warranty, or other term of the Grant Agreement affecting the rights or duties of the City, and that from and after the execution and delivery of the Grant Agreement by the Mayor, and by the authorized representatives of Waterloo Development Corporation, the Mayor is hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Grant Agreement as executed. Roolution No. 2007-580 � ¢ r� � n F• E- so � � H orr 0 C E- s ssxdF- tTJm ¢ ¢ 1�> o � C > ,4 BFi,-IT FURTHER RESOLVED that the letter of agreement with Waterloo Development providing for the City's commitment to contribute $700,000 of funds for fitzc,ion and $168,000.00 for property acquisition and demolition for the Project is hereby au io i -(L nd approved, and the Mayor be and hereby is authorized, empowered and directed to oy x& deliver said letter of agreement for and on behalf of the City. o x � s F PASSED AND ADOPTED this 9th day of July, 2007. xs � -- s c � C x < c • ��s s � nt7 L13 s F- E-- s / c c� �xd m < Timothy J. I- y, ayor ry >C tC n tr 00 0 OC� h" S y 1 kei , ity Clerk n < CERTIFICATE `r Nancy Eckert, City Clerk of the City of Waterloo, Iowa, do hereby certify that the e,edi4 is a true and complete copy of Resolution No. 2007-580, as passed and adopted by the �:ounci'l�of the City of Waterloo, Iowa, on the 9th day of July, 2007. n Witness my hand and seal of office this 10th day of July, 2007. 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