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HomeMy WebLinkAboutResolution BPW 11-15-23-07/CRC/PRIF Agreement/Cross Development - Old Meridian ApartmentsRESOLUTION NO. BPW 11-15-23-07 A RESOLUTION REQUESTING THE FINANCING, CONSTRUCTION, AND DEDICATION OF CERTAIN INFRASTRUCTURE OR OTHER IMPACT ZONE IMPROVEMENTS IN LIEU OF AND AS A CREDIT AGAINST THE PAYMENT OF PARKS AND RECREATION IMPACT FEES ("PRIF") AND APPROVING A PRIF CREDIT AGREEMENT WHEREAS, Indiana Code 36-7-4-1335 permits the application of a credit against the payment of impact fees for persons who construct or provide certain infrastructure or other improvements of a type for which a unit imposes an impact fee in an impact zone; and, WHEREAS, City of Carmel Unified Development Ordinance § 1.3(F) permits the City of Carmel Board of Public Works and Safety ("Board") to request that any person otherwise required to pay PRIF to instead finance, construct, and dedicate certain infrastructure or improvements in the Parks and Recreation Infrastructure Impact Zone ("Impact Zone") located in Clay Township, Indiana and over which the City of Carmel, Indiana ("City") exercises planning and zoning jurisdiction; and, WHEREAS, City of Carmel Unified Development Ordinance § I .3(F) also permits the Board to determine the amount of PRIF credit any person requested to finance, construct, and dedicate certain infrastructure or improvements in the Impact Zone in lieu of PRIF payment shall receive, and to memorialize this determination in a credit agreement ("Credit Agreement"); and, WHEREAS, the Board now desires to request that CD Carmel Old Meridian, LLC, a Texas limited liability company ("CD"), finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-1335(a), in exchange for a PRIF credit the Board has determined should be in the amount of exactly One Million, Three Hundred Ninety-One Thousand, Three Hundred Seventy Dollars ($1,391,370.00); and, WHEREAS, CD shall execute and return to the Board the Credit Agreement set forth on attached Exhibit A, the same being incorporated herein by this reference, prior to the issuance of the improvement location fee for that certain improvement identified on attached Exhibit B, the same being incorporated herein by this reference; and, NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana as follows: I.The foregoing Recitals are incorporated herein by this reference. 2.The Board hereby requests that CD Carmel Old Meridian, LLC finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-I 335(a) in exchange for a PRTF credit the Board has determined should be in the amount of exactly $1,391,370.00, pursuant to the terms and conditions set forth hereinabove. 3.The Board hereby approves the Credit Agreement in the form as set forth in attached Exhibit A. 4.Henry Mestetsky, on behalf of the City and the Board, is hereby authorized and directed to take such actions as are lawful, necessary, and proper to effectuate the transaction approved by this Resolution. Mr. Mestetsky shall deposit the entire credited amount of PRIF into City Fund #902. These funds shall be drawn upon to finance the construction of Parks and Recreation infrastructure and improvements that meet the requirements ofrndiana Code§ 36-7-4-1335(a). DocuSign Envelope ID: 3C2AC1A0-352E-4C87-8ACB-016FB5EE24A8 SO RESOL Y EO. Approved and adopted this ____ day of _______ ~ 2023 . CARMEL BOARD OF PUBLIC WORKS AND SAFETY By: James Brainard , Presiding Officer Date: ------------ Mary Ann Burke, Member Date: ------------ Lori S . Watson, Member Date: ------------ ATTEST: Sue Wolfgang, Clerk Date: ------------ DocuSign Envelope ID: 3C2AC1A0-352E-4C87-8ACB-016FB5EE24A8 12/6/2023 12/6/2023 6th 12/6/2023 12/6/2023 December EXHIBIT A PRIF CREDIT AGREEMENT COMES NOW CD Carmel Old Meridian , LLC , a Texas limited liability company ("CD"), by its undersigned , duly authorized agent , and states as follows: CD hereby agrees to contribute $1 ,391 ,370 .00 toward the construction of infrastructure items or public improvements that meet the requirements of Indiana Code 36 -7-4-1335(a), in exchange for a Parks and Recreation Impact Fee ("PRIF") credit not to exceed $1 ,391 ,370 .00. After the improvements are completed and have been accepted by the Cannel Board of Public Works and Safety , any remaining unused PRIF shall be made available for use by the Carmel Department of Parks and Recreation , pursuant to the requirements of the City. SO AGREED this _J_ day of d o'1irri ,6,2-rl-, 2023. CD Carmel Old Meridian , LLC Printed Name Title DocuSign Envelope ID: 3C2AC1A0-352E-4C87-8ACB-016FB5EE24A8 Exhibit B Units: 285 Units DocuSign Envelope ID: 3C2AC1A0-352E-4C87-8ACB-016FB5EE24A8