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HomeMy WebLinkAboutResolution No. 2011-070 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2011- €s' ~7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING WAIVING 2011 ANNUAL FIXED MINIMUM RENT IN EXCHANGE FOR CAPITAL IMPROVEMENTS TO STEWART PENINSULA GOLF COURSE; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, on or about July 19, 2004, the City of The Colony assigned a Ground Lease Agreement for Stewart Peninsula Golf Course to VERDI, LLC, pursuant to Article 16 of the original ground lease agreement; and WHEREAS, VERDI, LLC, pursuant to Article 4, Section 4.01 (1) agreed to pay a fixed minimum rent of $10,000 per lease year; and WHEREAS, VERDI, LLC, requests that the 2011 fixed minimum rent be waived in exchange for capital improvements to the Stewart Peninsula Golf Course cart paths and other infrastructure upgrades; and WHEREAS, the City Council of City of Colony agrees it would be in the best interest of the citizens to waive the 2011 annual $10,000 fixed minimum rent in exchange for said capital improvements, in an amount of at least $10,000. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THAT: Section 1. The City Council hereby agrees to waive the 2011 annual $10,000 fixed ininimum rent in exchange for said capital improvements. Section 2. This Resolution shall become effective immediately from and after its passage, as the law and charter in such cases provides. PASSED, APPROVED and EFFECTIVE this 18th day of October, 2011. Joe McCourry, Mayor ATTEST: Christie Wilson, City Secretary =v~7;lGa l,. APPROVED AS TO FORM: Jeff Moore, .City Attorney City of The Colony, Texas