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Resolution 5365 - Using TIF Funds for SID Payment - Old School Station - FedExRESOLUTION NO.5365 A RESOLUTION AUTHORIZING THE USE OF TAX INCREMENT FINANCING FUNDING FROM THE OLD SCHOOL STATION TECHNOLOGY DISTRICT FOR APPLICATION TO SPECIAL IMPROVEMENT DISTRICT ASSESSMENTS FOR FEDEX GROUND INC. INVESTMENT IN THAT DISTRICT. WHEREAS, Devron Property Services, Inc. is a private sector developer that was recently awarded the development contract for FedEx Ground to invest in a facility to be potentially located in the Old School Station Technology Tax Increment Financing [TIF] District; and WHEREAS, the business of FedEx Ground meets the statutory criteria for eligibility for TIF funding for the reason that its operations are technology based and, through the employment of knowledge and labor, value will be added to product, process or export service through more efficient package handling and sophisticated supply chain visibility that reduces the cost of shipping which results in additional wealth to those sending and receiving goods and which at least 50% of all sales occur outside of the State of Montana; and WHEREAS, the parcel of property that Devron Property Services, Inc. intends to develop is subject to Special Improvement District [SID] assessments which are applied to payments on the bond that funded the construction of public infrastructure within the Old School Station Technology TIE District; and WHEREAS, the SID assessments on the parcels within the Old School Station Technology TIF District are eligible under state law for reimbursement with TIF funds; and WHEREAS, the Kalispell City Council finds that the FedEx Ground facility developed by Devron Property Services, Inc., would be a beneficial use within the Old School Station Technology TIF District and that it would be in the best interests of the City to make use of TIF funds for the reimbursement of all or some portion of the SID assessments otherwise paid or payable by Devron Property Services, Inc. or FedEx Ground, Inc. within the Old School Station Technology TIF District. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, AS FOLLOWS: SECTION I. That the City Manager is hereby authorized and directed to confer with representatives from Devron Property Services, Inc. and/or FedEx Ground, Inc. for the purposes of negotiating a Developers Agreement that is in the best interests of the City and is consistent with the findings of the City Council. PASSED AND APPROVED BY THE CITY COUNC�WXND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 18TH DAY OF MAY,/2009 Pamela B. Ken , y ATTEST: Mayor Theresa White City Clerk