HomeMy WebLinkAboutEDCRes2016.11.03ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO. �t&- -11-C.,3 &V )
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AUTHORIZING PROCUREMENT OF PROFESSIONAL SERVICES FOR DESIGN
AND DEVELOPMENT OF COVENANTS, CONDITIONS, AND RESTRICTIONS FOR A
PROPOSED BUSINESS PARK IN ANNA, TEXAS
WHEREAS, the Anna Economic Development Corporation (the "EDC") desires to
authorize their Chief Administrative Officer to procure the professional consulting
services of Richard Ferrara; and
WHEREAS, the EDC has determined that the above -referenced services, further
described in Exhibit A, are in the best interests of the EDC and will promote economic
development and expanded business enterprise in the City of Anna;
NOW THEREFORE, BE IT RESOLVED BY THE ANNA ECONOMIC DEVELOPMENT
CORPORATION, THAT:
Section 1. Recitals Incorporated
The recitals set forth above are incorporated herein for all purposes as if set forth in full.
Section 2. Authority to Execute Consulting Services Agreement
The Board of Directors of the Anna Economic Development Corporation authorizes the
Chief Administrative Officer to execute, on behalf of the EDC, and subject to approval of
the form and content by the EDC's legal counsel, a professional services agreement
with Richard Ferrara, as further described in Exhibit A, for professional consulting
services for design and development of Covenants, Conditions, and Restrictions for the
proposed business park, said authority to include execution of all necessary documents
to consummate the business relationship with said consultant.
PASSED gt4D APPR VED by the Anna Economic Development Corporation this
day of f 2016.
APPROVED:
on tance Stump, Preside
ANNA EDC RESOLUTION NO. to") PAGE 1 OF 1
Exhibit A
28 October 2o16
Anna Economic Development Corporation
c/o Jessica Perkins, Assistant to City Manager and Economic Development Officer
CITY OF ANNA, TEXAS
101 N. Powell Parkway
Anna, Texas 75409-0776
I am pleased to submit my proposal for Professional Services and for creating a set of
Covenants, Conditions & Restriction (C.C. & R's) for the proposed Anna Industrial Park.
The Professional Services portion of this proposal is limited only by the desires of the AEDC
for my involvement relating to concepts of development, land arrangements/lotting concepts,
consideration or critiques of entry features, landscape plans, etc., etc. In other words any
consulting service you feel I can contribute.
Those activities, much like those in our previous meetings, shall be simply invoiced at $200 per
hour and shall be invoiced on a monthly basis.
C.C. & R Services: Like the documents we have created for other developers & municipal
organizations the C.C. & R's shall contain both text & graphics that are intended to establish a
sense of quality so that each subsequent buyer/builder/developer can be aware of the goals of
the Economic Development Corporation. I am assuming that David Funderburgh will play a role
in the process on your behalf.
Typically the creation & finalization of C.C. & R's follow a four step process. First the initial
draft which will be submitted for your review & comments. Second a single meeting with me and
David Funderburgh to review those comments & desired changes. Third a re -submittal to you
incorporating those revisions. And finally I shall provide a PDF electronic file of the final
document.
This phase of services shall be billed as a lump sum of $9,275.00.
Thank you for this opportunity,
%Z !.d'LG%t dl Fe rmw al
Richard Ferrara, Architect Emeritus
777 Custer Road, # io-4,
Richardson, TX 75o8o