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RESOLUTION 1519
A RESOLUTION BY THE COUNCIL OF THE CITY OF CIBOLO,
TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT TO THE AGREEMENT MADE PURSUANT
TO TEXAS LOCAL GOVERNMENT CODE CHAPTER 380 WITH
WAL-MART REAL ESTATE BUSINESS TRUST, RELATING TO
THE DEVELOPMENT OF APPROXIMATELY 24.75 ACRES
LOCATED AT THE SOUTHWEST CORNER OF THE
INTERSECTION OF BORGFELD ROAD AND NORTH MAIN AS
RETAIL DEVELOPMENT; AND PROVIDING AN EFFECTIVE
DATE
WHEREAS, on September 13, 2013, City Council passed and approved
Resolution No. 1477, which in part authorized the City Manager to execute an
Agreement with Walmart Real Estate Business Trust, (hereinafter Developer) in regards
to the development of a retail development (hereinafter called the "Facility"), on an
approximate 24.75 acre tract of real property, more fully described and depicted in the
exhibits to the Agreement, and such real property is located at the southwest corner of the
intersection of Borgfeld Road and North Main in Cibolo, Guadalupe County, Texas;
(hereinafter called the "Property"); and
WHEREAS, the Developer now seeks an amendment to the Agreement (the
"First Amendment") for the sole purpose of allowing the addition of Home Shopping
Pick-up Stalls (the"amenity")be added to the Facility; and
WHEREAS, the City Council finds the addition of the amenity would provide
convenience to the resident of Cibolo and that the inclusion of such amenity does not
compromise the benefits inuring to the City through the Agreement:
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF CIBOLO, TEXAS:
Section 1. Findings. The foregoing recitals are hereby found to be true and correct
and are hereby adopted by the City Council and made a part hereof for all purposes as
findings of fact.
Section 2. Authorization. The City Manager is hereby authorized to execute the
First Amendment to the Agreement attached hereto as Exhibit "A", and all documents
necessary to accomplish the purposes of this resolution, provided said First Amendment
to the Agreement is first fully executed by an authorized representative of the Developer.
Section 3. Open Meetings. It is hereby officially found and determined that the
meeting at which this resolution was passed was open to the public as required and that
public notice of the time, place and purpose of said meeting was given as required by the
Open Meetings Act, Chapt. 551, Tex. Gov't Code.
Section 4. Effective Date. This Resolution shall take effect upon its adoption..
APPROVED AND ADOPTED on this the 13th day of October, 2015.
e�Iayor
Attest:
Peggy Cimics, City Secretary
I
STATE OF TEXAS
COUNTY OF GUADALUPE
FIRST AMENDMENT TO CHAPTER 380 ECONOMIC
DEVELOPMENT AGREEMENT
THIS FIRST AMENDMENT TO CHAPTER 380 ECONOMIC DEVELOPMENT
AGREEMENT ("First Amendment") by and between the CITY OF CIBOLO, TEXAS, a Texas
home-rule municipal corporation (the "City"); and Wal-Mart Real Estate Business Trust, a
Delaware statutory trust ("Developer") (City and Developer collectively referred to as the
"Parties" and sometimes individually as a "Party"), is entered into upon the "Effective Date," as
more clearly defined herein.
WHEREAS, the Parties entered in to that certain CHAPTER 380 ECONOMIC
DEVELOPMENT AGREEMENT (the "Agreement) on October 16, 2013; and
WHEREAS, the City's City Manager was authorized to execute the Agreement on behalf
of the City pursuant to Resolution No. 1477, passed and approved by City Council on September
24, 2013; and
WHEREAS, the Developer has asked that the Agreement be amended for the sole
purpose of allowing the addition of"Online Pick-up Stalls" to the retail development portion of
the"Project,"as that term is defined in the Agreement; and
WHEREAS, the City finds the addition of Online Pick-up Stalls would provide
convenience to the resident of Cibolo:
NOW, THEREFORE, for and in consideration of the promises and the mutual
agreements set forth herein,the Parties hereby agree as follows:
ARTICLE I
RECITALS
1. Recitals. The recitals set forth above are declared true and correct by the Parties
and are hereby incorporated as part of this Agreement.
ARTICLE II
AMENDMENT
1. For good and valuable consideration the receipt and sufficiency thereof the Parties
acknowledge,the Parties agree the Agreement is hereby amended as follows:
Page 1 of 4
First Amendment to 380 Agreement City of Cibolo,Texas/Store No.4115
Initials: Developer City
.._......... .
a. By revision to Article VII (entitled "DESIGN CRITERIA / DEVELOPMENT
STANDARDS / TRUCK ROUTE / OFF SITE SCHOOL IMPROVEMENTS /
PROPERTY MAINTENANCE AND OPERATIONS", Section 1, (entitled "Theme") to
read as follows:
Theme. In accordance with applicable City building codes and planning
and development standards, the Developer agrees that the Project,
specifically the Walmart Store as shown in the Project Improvements Site
Plan, shall comply with exterior architectural standards, and Project
elevations shall be completed in substantial accordance with the proposed
Project Elevations as attached hereto as Exhibit `D" and with the
proposed renderings for the "Online Pick-up Stalls" depicted in Exhibit
D-1".
b. By replacing Exhibits B, D, and E (as referenced in Article VII, sections 1, 2 and
3 of the Agreement), with the Exhibits B,D, and E, attached hereto.
c. By inclusion of new Exhibit D-l.
ARTICLE III
REMAINDER OF AGREEMENT SHALL CONTINUE IN FULL FORCE AND EFFECT
EXCEPT AS HEREBY MODIFIED OR AMENDED, the remaining provisions of the
Agreement not inconsistent with the terms hereof shall remain in full force and effect for all
purposes.
Remainder of Page Intentionally Left Blank.
Page 2 of 4
First Amendment to 380 Agreement City of Cibolo,Texas/Store No.4115
Initials: Developer City
Executed on this 3 day of 0<-1eZ,4 r 2015.
CITY OF CIBOLO, TEXAS
By:
Robert Herrera, City Manager
ATTEST:
By.
Peggy Cimics, City Secretary
APPROVED AS TO FORM:
By.
4 ;(- , Cit Attorney
Executed on this��day of
WAL-MART REAL ESTATE BUSINESS
TRUST,
A Delaware Statutory Trust
By:
Name:
Title: z 4 n____'_ntof Real Estate
APPROVED AS TO FORM:
By:
Page 3 of 4
First Amendment to 380 Agreement City of Cibolo, Texas/Store No.4115
Initials: Developer City
EXHIBITS
Exhibit`B" Project Improvements Site Plan
Exhibit"D" Project Building Elevations
Exhibit"D-1" Renderings of Proposed of Online Pick-up Stalls
Exhibit`B" Residential Landscape Buffer
Page 4 of 4
First Amendment to 380 Agreement City of Cibolo,Texas/Store No.4115
Initials: Developer City
LEGEND
PROPOSED PROPERTY UNE e
APPROX.LIMITS OF BORGFELD F e
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0 EXISTING TREE TO REMAIN 0 '130 260
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SITE DATA PROPOSE ULL GRAPHIC SCALE AS SHOWN
JURISDICTION CITY OF CIBOLO ACCESS DRIVE DETE ON
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