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021-01 BOARD OF SUPERVISORS ) RESOLUTION KRAFT, INC. WHEREAS, Kraft, Inc. currently operates in Ft. Collier Industrial Park and has made known its intent to expand its operations; and WHEREAS, the company meets the policy guidelines of the Frederick County Economic Development Incentives Fund as established by the Winchester-Frederick County Economic Development Commission in 1995; NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia does hereby approve the payment of $200,000 to be designated to the Frederick County Industrial Development Authority from the Frederick County Economic Development Incentive Fund to assist Kraft, Inc. to implement an equipment expansion. I BE IT FURTHER RESOLVED, that said funds are subject to art' executed Memorandum of Understanding outlining a performance criteria of the county. BE IT FURTHER RESOLVED, that the Board of Supervisors for the County of Frederick, . ." > Virginia, does authorize the county administrator to execute this document on itsbehalf.'l\1~(1":;4';~~";";l\:'\l'i'~,~~W#l,; ADOPTED, this 12th day December, 2001. Upon motion duly made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., on the votes hereafter recorded, W. Harrington Smith, Jr. Aye Sidney A. Reyes Aye Aye Aye Richard C. Shickle Aye Robert M. Sager Charles W. Orndoff, Sr. Aye Margaret B. Douglas A COpy TESTE: John R. Riley, Jr. Clerk, Board of Supervisors RESOLUTION NO.: 021-01 cc: Cheryl B. Shiffler, Finance Director C. William Orndoff, Jr., Treasurer COUNTY of FREDERICK Board of Supervisors 540/665-5666 540/667-0370 fax W. Harrington Smith, Jr. Shawnee District Robert M. Sager Opequon District Charles W. Orndoff, Sr. - Vice Chairman Stonewall District Margaret B. Douglas Back Creek District Sidney A. Reyes Gainesboro District Richard C. Shickle - Chairman MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING, dated ,2001, evidences the agreement among FREDERICK COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "County"), the INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF FREDERICK, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "IDA"), the WINCHESTER - FREDERICK COUNTY ECONOMIC DEVELOPMENT COMMISSION, a joint commission of the City of Winchester and Frederick County, Virginia (the "Commission"), and Kraft, Inc., a Delaware Corporation, regarding an equipment expansion in their Fort Collier Industrial Park facility. Inducement To Expand. To induce Kraft to implement this building and equipment expansion, and thereby provide $25,000,000 in machinery and tools values and $4,000,000.00 in a new building addition in Frederick County, Virginia by April 30, 2003, (the "Project"). The County agrees to make a cash grant to the IDA in the amount of Two Hundred Thousand Dollars ($200,000.00) and that the IDA, in turn, shall make a cash grant to Kraft in an identical amount for equipment expansion purposes within the facility as an incentive to implement this expansion in Frederick County, (and Page 1 of 4 107 North Kent Street, Winchester, Virginia 22601-5000 the IDA hereby agrees to do so), within ninety (90) days of the project start. This grant shall be used by Kraft for the purposes of payment for or reimbursement of such · equipment purchase costs. Conditions: (a) Kraft shall diligently pursue such application and procure such approvals from various commercial lending interests to pursue adequate funds to equip the Facility with the new equipment; (b) All incentives described herein shall be provided as and by when indicated; Coooeration. The County and the Commission agree to ccSoperate with Kraft, its equipment suppliers and its equipment contractor, in connection with helping Kraft meet its equipment implementation deadline so that the Facility is equipped by no later than April 30, 2003. Time is of the essence of this Agreement. Nothing in this paragraph shall be interpreted to require the County to issue any permits unless and until all conditions for such permits have been met. Binding. This Memorandum of Understanding shall be binding upon and inure to the benefit of the parties and their respective successors upon the date of the acceptance of this Memorandum of Understanding. In the event Kraft fails for any reason to 1.) have fully operational $25,000,000.00 in new machine and tool values by April 30, 2003; and 2.) remain located in Frederick County for a full four year period, beginning April, 2003; and 3.) increase its number of production job requirements by 75 people during the year 2003; upon written demand of the IDA, Kraft shall refund to the IDA such portion of the $200,000.00 grant as is proportionate these stipulations. For Page 2 of 4 example, if Kraft left the county at the two-year point, before 2007, Kraft would be obligated upon demand by the IDA, to refund 50% of the $200,000.00, or 100,000.00. Also, if Kraft fails to meet the following targeted objective of average new machine and tool values of $25,000,000.00, they shall refund a proportionate amount of the grant funds for the respective time period of their failure: For example, if Kraft were to only implement and maintain an average annual new machine and tool value of $5,000,000, which is 20% of the committed level up to April 30, 2003, they would repay 80% of the grant, or $160,000.00. In addition, if Kraft fails to increase its production job requirements by 75 people during 2003, they shall refund a proportionate amount of grant funds. For example, if Kraft were to only implement a job in'Crease of 40 jobs, they would repay 47% of the grant or $94,000.00. These potential repayment amounts represent the percentage of the agreed to thresholds stated above in this memorandum. Kraft agrees to repay whichever amount is larger should they default on remaining in Frederick County or on the machinery and tool value commitment, or on the increase of its production job requirements. This Agreement shall not be assigned by any party. If Kraft has not executed this Memorandum of Understanding by 2002, or has not begun the implementation process for this project by April 1 ,2002, this Memorandum of Understanding shall be null and void. Page 3 of 4 INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF FREDERICK: VIRGINIA BY: TITLE: DATE: DATE: WINCHESTER/FREDERICK COUNTY ECONOMIC DEVELOPMENT COMMISSION BY: KRAFT,INC. TITLE: DATE: TITLE: DATE: BY: Page 4 of 4