ORDER NO. 29769 JOINT RESOLUTION OF COOPERATION BETWEEN CITY OF KERRVILLE AND KERR COUNTY FOR DEVELOPING AN ECONOMIC INCENTIVE STRATEGY Came to be heard this the 10th day of July, 2006, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Approve the Resolution and add it to the agenda for the Joint meeting at the end of July or early August, 2006 (to meet with the City of Kerrville regarding same). ~~~~(~ COMMISSIONERS' COURT AGENDA REOUEST i) PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Pat Tinley OFFICE: County Judge MEETING DATE: July 10, 2006 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action on Joint Resolution of Cooperation between the City of Kemille and Kerr County for Developing an Economic Incentive Strategy. EXECUTPJE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Mindy Wendele/County Judge ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. Mindy, June 30. 2006 Please have Judge Tinsley sign and return original to Brenda. Thank you. Cindi Scherwitz ~ ~~~ ,(~ ~`t~ #29769 CITY OF KERRViLLE, TEXAS RESOLUTION NO. 069-2006 A RESOLUTION OF COOPERATION BETWEEN THE CITY OF KERRVILLE AND KERB COUNTY FOR DEVELOPING AN ECONOMIC INCENTIVE STRATEGYi WHEREAS, the taxpayers of Kerrville and Ke~ County benefit from sustainable economic growth in the area; and WHEREAS, Kerrville and Kerr County have many natural and social attributes that make the area attractive to existing and prospective businesses; ar}d WHEREAS, local business representatives have requested that they be allowed to participate in the development of an economic development strategy; and WHEREAS, any effort of the City and County to u~e public resources to retain or attract business development should be based on solid informations and sound economic principles so as to be publiclyjustifiable; and WHEREAS, the City Council of the City of Kerrvi~le, Texas, finds it to be in the public interest to develop an economic incentive strategy; i NOW, THEREFORE, BE IT RESOLVED BY TF(E CITY COUNCIL OF T}iE CITY OF KF,RRVILLE, KERR COLtNTY, TEXAS: SECTION ONE. The City and County will work together toward the establishment of an economic development strategy that builds on the area's strengths. SECTION TWO. The strategy may be the framework for economic development policies that govern the potential use of public incentive such as tax abatements, grants and loans. SECTION THREE. Those policies of the City ar~d County should be consistent with each other so as to not create an unhealthy competitive environment. SECTION FOUR. A steering committee of no mere than nine (9) members, of which one must currently be serving on the Economic Improvenxent Corporation, shall he created to guide the development of the economic development strategy. The remaining members oC the committee may or may not include representatives of the City Council, County Commissioners, Kerrville Economic Development Foundation, and the Kerrville Area Chamber of Commerce. SECTION FIVE. The steering committee will be responsible for seeking community input, including input from the Kerrville Economic Development Foundation and Kerrville Area Chamber of Commerce. SECTION SIX. The steering committee will recommend a specific process for gathering information and making policy recommendations to the City Council and County Commissioners Court. J', SECTION SEVEN. The steering committeels work is completo once their recommendation has been submitted, subject to further action of the City Council and the County Commissioners Court. PASSED AND APPROVED ON this the 27t1' day of Jun` , A.D., 200ti. ATTEST: `~" _ ~ renda G. Craig,, y Clerk ~ t APPROVED AS TO FORM: /, ~ ~ "' G<-- l ~~~~- Michael CHayes, City t orney ki Lee~dTpl N<11 R ttiflrv-Ci.unry (u. ~peppon F¢~ Incrn~ive MG rc.rsed ~ i5~ I uo din I i w ` -- Eug ne C. Smith, Mayor