June 27, WHEREAS, the City recognizes the importance of its role in local economic development; and

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Eustace Warner
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1 COUNCIL CHAMBER June 27, 2018 WHEREAS, the City recognizes the importance its role local economic development; and WHEREAS, it is the terest the City Dallas to support and secure the expansions and relocations busess operations with the city Dallas and the economic vitality and employment opportunities that these busess operations brg for Dallas residents; and WHEREAS, on December 14, 2016, pursuant to Resolution No , City Council: (1) authorized the contuation its Public/Private Partnership Program - Guideles and Criteria, which established certa guideles and criteria for the use City centive programs for private development projects; and (2) established programs for makg loans and grants public money to promote local economic development and to stimulate busess and commercial activity the City Dallas pursuant to the Economic Development Programs provisions under Chapter 380 the Texas Local Government Code; and WHEREAS, on June 27, 2018, pursuant to Title 12 the Local Government Code, Section 378 ( the Act ), the City created City Dallas Neighborhood Empowerment Zone No. 6 ( City Dallas NEZ No. 6 ); and WHEREAS, Title 12 the Local Government Code, Section empowers municipalities to enter to agreements abatg municipal property taxes on property the zone subject to the duration limits Section , Tax Code; and WHEREAS, WWF Operatg Company, LLC proposes to establish a new segment production at a facility with City Dallas NEZ No. 6, thereby promotg economic development, job creation, and creased busess activity the zone; and WHEREAS, the City desires to enter to an economic development grant agreement with WWF Operatg Company, LLC regardg its proposed establishment a new segment production at a facility located with City Dallas NEZ No. 6 as further described by the metes and bounds legal description attached as Exhibit B. Now, Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DALLAS:

COUNCIL CHAMBER 181001 June 27, 2018 SECTION 1.

2 COUNCIL CHAMBER June 27, 2018 SECTION 1. That the City Manager is hereby authorized to sign a Chapter 380 economic development grant agreement with WWF Operatg Company, LLC, related to its establishg a new segment production a facility situated on approximately 13.9 acres property at 3400 Dan Morton Drive at the southeast corner Kiest Boulevard and Dan Morton Drive, southern Dallas, accordance with the City s Public/Private Partnership Program with the City Dallas NEZ No. 6, as depicted on the attached site map Exhibit A (Map) and as legally described Exhibit B (Metes and Bounds), approved as to form by the City Attorney. SECTION 2. That the City Dallas shall pay a one-time conditional economic development grant valued at $2,000 per net new FTE job created at 3400 Dan Morton Drive with City Dallas NEZ No. 6 by April 15, 2021 a total amount not to exceed $150,000. The grant shall be contgent upon WWF Operatg Company, LLC s compliance with the followg key conditions: (a) (b) (c) (d) (e) WWF Operatg Company, LLC s contued compliance with all conditions the busess personal property tax abatement agreement at 3400 Dan Morton Drive with City Dallas NEZ No. 6. The mimum average hourly wage shall be $ (excludg benefits) for each net new FTE job created at 3400 Dan Morton Drive with City Dallas NEZ No. 6 by April15, By April 15, 2021, WWF Operatg Company, LLC shall hold a mimum two additional job fairs ( addition to the mimum two job fairs required for the associated busess personal property tax abatement) at locations the city Dallas approved by the Director the Office Economic Development to facilitate the recruitment and hirg residents the city Dallas. WWF Operatg Company, LLC shall also engage best efforts and coordation with Workforce Solutions Greater Dallas to facilitate the recruitment and hirg qualified veterans. By April 15, 2021, WWF Operatg Company, LLC shall conduct two tours the entire WWF Operatg Company, LLC manufacturg facility (3333 Dan Morton Drive and 3400 Dan Morton Drive) for P-TECH students enrolled the Manufacturg Pathway at South Oak Cliff High School order for the students to ga better understandg regardg WWF Operatg Company s manufacturg operations, get exposure to possible career terests, and learn about the skill sets needed for entry-level employment opportunities at WWF Operatg Company, LLC s manufacturg facility southern Dallas. A mimum 20% the net new FTE jobs created at 3400 Dan Morton Drive with City Dallas NEZ No. 6 by April 15, 2021 are filled by residents the city Dallas.

3 COUNCIL CHAMBER June 27, 2018 SECTION Z (contued) (f) WWF Operatg Company, LLC shall provide written quarterly reports to the Office Economic Development on the progress the grant. satisfyg the conditions SECTION 3. That the Chief Fancial Officer is hereby authorized to disburse funds an amount not to exceed $150,000 from Public/Private Partnership Fund, Fund 0352, Department ECO, Unit 9992, Object 3016, Activity PPPF, Contract No. ECO , Vendor VS SECTION 4. That this resolution shall take effect immediately from and after its passage accordance with the provisions the Charter the City Dallas, and accordgly so resolved. it is APPROVED BY CITY COUNCIL JUN CITY SECRETARY

4 Exhibit A Neighborhood Empowerment Zone (NEZ) No. 6 w. KILn fr.ltvkpd K,_ *1 I JI NEZNo 6 toll m -4 a 1

5 (Metes and Bounds Legal Description) Neighborhood Empowerment Zone (NEZ) No. 6 Tract Beg I: situated I. Metcalf Survey, Lot 1, 1/8024 the Seventh Section Industrial Texas, accordg to the Volume 79226, Page 2086, the Map Records Dallas County, Teas, and beg the same conveyed to Foods Limited Partnership, by Deed recorded Volume , Page 10220, Deed Records, Dallas County, Texas, and beg more described by metes and bounds ad follows: Plat recorded property BEGINNING the John Redbird Americana Abstract No. 885, and beg all Park West, an Addition to the City Dallas, Block particularly at a /2 ch iron rod found for at the Northeast corner said Lot 1 and the common Southeast Lot 2 said Seventh Section Redbird Industrial Park West, said pot beg feet South the South le W. (120 foot and also beg 2,450 feet West the centerle Road; corner Duncanville corner Kiest Boulevard right--way) THENCE S mutes 50 seconds East, along the West le a land conveyed to Foods Partnership by Deed Volume page 10239, Deed Records, Dallas County, Texas, a distance 1, feet to a /2 ch iron rod set with yellow plastic cap stamped DCA INC. for and the begng a curve to the left havg a angle mutes 09 seconds, a radius feet and a chord that bears mutes 25 seconds West, a chord length feet; Americana Limited corner recorded , delta North tract along said to the left, an arc length plastic cap stamped DCA INC. for corner; THENCE curve feet to a /2 ch iron rod set with yellow THENCE North mutes 00 seconds West along the Northeast le a 34 foot easement conveyed to Atchison, feet to the begng a curve to the left havg a delta angle mutes 11 seconds, a radius feet and a that bears North mutes 35 seconds West, a length feet; chord Topeka & Santa Fe Railway Company, a distance chord THENCE along said curve to the left, an arc length feet to a /2 ch iron rod found for corner; THENCE North 89 per recorded right--way THENCE North 49 mutes 55 seconds West (North mutes 10 seconds West plat), a 0.69 to a /2 ch iron rod found for corner, said corner lyg the East le Dan Morton Drive foot public right--way); 00 Morton Drive, a the right havg a that bears North 02 distance distance delta angle feet ( seconds West, along said East right--way le Dan to a /2 ch iron rod found for at the a curve to mutes 04 seconds, a radius feet, and a chord 37 mutes 42 East, a chord length feet; mutes seconds corner begng curve Southwest corner Lot THENCE along said the to the right, arc length 2 said Block 1/8024 an feet to an X set the Seventh Section Redbird concrete for corner at Industrial Park West; THENCE North feet to the 44 mutes 10 seconds East, along the South le said Lot 2, a distance and contag 417,698 square feet or acres land. POINT OF BEGINNING

6 ExhibitB Tract II: Beg a tract land situated the John J. Metcalf Survey, Abstract No. 855, beg all Lot 2, Block 1/8024 the Seventh Section Redbird Industrial Park West, an Addition to the City Dallas, Texas, accordg to the plat recorded Volume 79226, Page 2086, the Map Records Dallas County, Texas, and beg the same tract land conveyed to Americana Foods Limited Partnership, by Deed recorded n Volume , Paged 10231, Deed Records, Dallas County, Texas, and beg more particularly described by metes and bounds as follows: BEGINNING at a 1/2 ch iron rod found for corner on the North end a corner clip at the tersection the south le W. Kiest Boulevard (State Highway Spur 303) (120 foot public right--way) and the East right--way le Dan Morton Drive (64 foot public right--way), said corner also beg the Northern most Northwest corner said Lot 2, Block 1/8024; THENCE South mutes 27 seconds East, along said South right--way le W. Kiest distance feet to a V2 ch iron rod found for corner, said corner beg the Northeast corner said Lot 2 and the common Northwest corner a tract land conveyed to Americana Foods Limited Partnership, by Deed recorded Volume , Page 10239, Deed Records, Dallas County, Boulevard, Texas;,a THENCE South mutes 50 seconds East, departg said South right--way le W. Kiest Boulevard, along the East le said Lot 2, a distance feet to a V2 ch iron rod found for corner, said corner beg the Northeast corner Lot Redbird Industrial Park West; THENCE South mutes 10 1 said Block 1/8024 The Seventh Section seconds West, along the North le a said Lot 1, a distance fo feet to an X set concrete for corner, said corner lyg said East right--way le Dan Morton Drive and a curve to the right havg a delta angle mutes 32 seconds, a radius feet and chord that bears North mutes 30 seconds East, a chord length feet; THENCE along said curve to the right, an arc length feet to a V2 ch iron rod found for corner, said corner beg the begng a reverse curve to the left havg a delta angle 24 mutes 25 seconds, a radius feet, and chord that bears North mutes 34 seconds East, a chord length feet; 14 THENCE along said reverse curve ot the corner; Left, an arc length feet to V2 ch iron rod found for THENCE North 45 the POINT OF BEGINNING and contag 189,119 square feet or acres land. 11 mutes 00 seconds East, along said corner clip, a distance feet to

the importance of its role in local economic business operations that these business operations pursuant

the importance of its role in local economic business operations that these business operations pursuant WHEREAS, City development; recognizes COUNCIL CHAMBER 27, 2018 importance its role in local economic WHEREAS, it is in interest City relocations economic vitality employment opportunities Dallas residents;