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Home My WebLink AboutResolution - 2020-R0008 - Market Lubbock Expenditure - Facade Grant - Therese Barrett Photography - 01/14/2020 Resolution No. 2020-R0008 Item No. 6.12 January 14,2020 RESOLUTION WHEREAS, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of the Market Lubbock Economic Development Corporation (the "Corporation"), the City Council of the City of Lubbock (the "City Council"), as the Corporation's authorizing unit, has the authority to approve all programs and expenditures of the Corporation; and WHEREAS, the City Council finds that it is in the best interest of the public to approve the program or expenditure, as proposed to the City Council by the Corporation, as set forth in Exhibit"A"attached hereto and incorporated herein by reference; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Downtown Fagade Grant program or expenditure of the Corporation, in the amount set forth in Exhibit "A" attached hereto and incorporated herein by reference, to be provided to Therese Barrett Photography, is hereby approved pursuant to Section 5 of the Amended and Restated Bylaws of the Corporation. Passed by the City Council on January 14, 2020 DANIEL M. POPE, MAYOR ATTEST: Reb tca Gama, City Secr tary APPROVED AS TO C TNT: Brianna Gerardi, BusissDev lopment Director APPROVED AS TO FORM: K lli Leisure, Assistant City Attorney ccdocs/RETS.Market Lubbock DT Expenditure—Therese Barret(Photography-Facade 12.20.19 05Z`01$ = 1NVf K) 3(]Vb J OOS`OZ$ = >RIOAA d0 3dOOS MOI (Agdea6Ol0LId PV OUIJ 449J.ae8 OsaJOq.L) GAV seXG_L Z L8 i Aaamma i i _r rr i 1 1 1 tm I s f J i W` MOOI:ld 1N` M9 NMO1NMOa - "ONI `moossn-1 13MVIAI M A R K E T LUHB*CK, Downtown Grant Program Presented to MLI Board December 18, 2019 Project 1812 Texas Ave (Facade) Therese Barrett Fine Art Photography, a sole proprietorship and located on 3411, St. since 2015, has operated in Lubbock since 2009. Therese Barrett, owner, has a Master of Photography degree and is moving her operations to 1812 Texas Ave,located within the Downtown TIF. The scope of facade work will include removing the existing store front, replacing it with a wood frame with safety glass and double glass doors and tie existing flooring, ceiling and walls into the new store front, totaling$20,500 in expenses. The MLI Board is being asked to consider a Downtown Fagade Grant for Therese Barrett Fine Art Photography, totaling$10,250 at 1812 Texas Ave. M A R K E T LUBB CK.. Downtown Grant - Application The information requested on this form will be used by Market Lubbock, Inc. for analysis of your project. MLI CONTACT INFORMATION Jorge Quirino -Special Projects Phone: 806.749.4500 Market Lubbock, Inc. 1500 Broadway, Sixth Floor, Lubbock, TX 79401 Email: jorge(a)marketlubbock.org *Applications must be received by MLI prior to pulling a City permit or starting construction *Scope of work must be approved by the City of Lubbock (more detail on page 3) Project Property Address 1812 Texas Ave, 79401 GENERAL INFORMATION ABOUT THE COMPANY Company Name Therese Barrett Fine Art Photography Street Address 3140 34th St. City, State, Zip Lubbock, TX 79410 Federal Tax ID # Included in orginal hard copy application GENERAL INFORMATION ABOUT THE COMPANY CONTACT Name Therese Barrett Title Owner Phone Number 806-224-3126 Email tbfineartghoto Dgmail.com Date Submitted 9118119 via US mail JQ COMPANY BACKGROUND List any person or entity that has at least 5% ownership in the Applicant Company: Name Percent Name Percent Therese Barrett 100% Is the firm registered with the Secretary of State's Office to do business in Texas? Yes ir Are you in good standing with the State of Texas? Yes If you answered "No"to either of the above two questions, please explain Is the firm and/or principals delinquent on any federal, state or local tax obligations? No I. Has the company or principals of the company had prior bankruptcies or lawsuits? No If you answered "Yes"to either of the above two questions, please explain 9117/19 1 MLI Scope of work must be approved by the City of Lubbock The link below includes the City documents used to determine compliance: https://ci.lubbock.tx.us/departments/planning/design-guidelines The property owner or leasee is responsible for communicating directly with the City of Lubbock to determine if any aspects of the scope of work require permits or public improvements. Public Improvements may be required if the project meets all four of the following criteria: 1) Located within the CBD TIF area; 2)Valuation of$100,000 or more; 3)Scope of work affects the fagade/exterior of the building and surrounding area 4)A building permit is required. CITY CONTACT Director of Business Development(Brianna Gerard!) Office 806.775.3082 DOCUMENTS REQUIRED FROM THE APPLICANT At the time of application: Application (must be received prior to construction starting or permits pulled) Written City Approval of: Permit Needs (Applicant is responsible for acquiring all appropriate permits) Public Improvement Needs Detailed/Itemized Construction Bids or Schedule of Values Before Picture (prior to construction beginning) Architectural Plans (if applicable) Architectural Renderings (if applicable) After completion of construction: Certificate of Occupancy or Similar City Document (Permit) City Written Verification of Guideline Compliance (Non-Permit) Proof of Payment: PAID Invoices Processed Checks, Bank or Credit Card Statements matching PAID invoices Applicant Signature: Transcribed by JO with bid info received Date: 10.25.19 9/17/19 3 MLI Current Storefront � irk El �ol Latino bin' go k Loi, . N r " � Ew IENDI O h 4k Nt—M ,^w ELM j f u .e5.r + V� IftlI�iY116ir -"`a� - e°a+x` After S 1 rIi]....C. r-0,0.sl �. t.,.a i.��. s v'�♦7 t..rZ • 20 s...... ti M 1812 Texas — City Permit 1�� t 1 �'�-c Y.S• '_ Irl 1/�� d ,,� � r I l r'I ✓[ �� r'r �I i' I • �. 1 1 1 C M l:1. ILL*.,n 1♦ 7i,•."1"61 IN t q};l}.I!F.Rr:"1 •., ILt'11.11. - r raw is I• , ... I .. 1 ...i. .. v]r -- „[r 'IcrL I r I r I( RE 19-82 RESOLUTION APPROVING THERESE BARRETT FINE ARTS' PHOTOGRAPHY Y AT 1812 'TEXAS AVENUE DOWNTOWN FACADE GPILANT THE STATE OF TEXAS COUNTY OF LUBBOCK At a regular meeting of the Board of Directors of MARKET LUBBOCK ECONOMIC DEVELOPMENT CORPORATION, INC., a Texas nonprofit corporation (MLI), on Wednesday, December 18, 2019, held in conformity with the bylaws, after due notice as therein provided, a quorum being present and acting, the following resolution was unanimously adopted: WHEREAS, MLI presented to members of the Board the proposal of a possible Economic Development Grant and Contract to Therese Barrett Fine Art Photography, owned by Ms. Therese Barrett, who is sole proprietorship and located on 34th Street since 2015 and has operated in Lubbock since 2009. Ms. Barrett has a Master of Photography degree and is moving her operation to 1812 Texas, and renovating the building, which is located within the Downtown TIF. The terms and conditions of such Economic Development Grant and Contract, other than the normal terms and conditions applicable to all such Economic Development Grant and Contracts by the Corporation,are described generally as follows,to wit: Grant for Therese Barrett Fine Art Photography a Fagade Grant in the amount of$10,250, to renovate the building located at 1812 Texas Avenue, located within the Downtown TIF. The scope of work will include removing the existing store front, replacing it with a wood frame with safety glass and double glass doors and tie existing flooring, ceiling and walls into the new store front, totaling $20,500 in expenses, once proof of payment has been submitted. WHEREAS, The Board of Directors of MLI finds that an Economic Development Grant and Contract offering the incentive for providing assistance to renovate the facility, meet and comply with the qualifications and purposes of the Corporation for the granting of such Economic Development Grants and Contracts. Upon Motion by Director, Mr. Chris Carpenter and Seconded by Director, Dr.John Opperman, IT WAS RESOLVED that MLI offer and,if accepted by Recipient,enter into an Economic Grant and Contract with Therese Barrett Fine Art Photography located at 1812 Texas Avenue Lubbock,Texas.This Economic Development Grant and Contract will be on the normal terms and conditions of such Downtown Grant Program and Contract offered by MLI to existing businesses and business prospects and authorize the CEO to enter into and execute all documents related to the Economic Grant and Contract. aa'—&&� John Osborne, President & CEO Linda Davis, Secretary