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RESOLUTION NO. 5795 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHANDLER, ARIZONA, APPROVING AMENDMENT NO. 1 TO THE AMENDED PROJECT AGREEMENT UNDER THE PUBLIC INFRASTRUCTURE MASTER AGREEMENT DATED MAY 24, 2019, BETWEEN THE CITY OF CHANDLER AND INTEL CORPORATION FOR IMPROVEMENTS TO THE OCOTILLO BRINE REDUCTION FACILITY AND RELATED PUBLIC INFRASTRUCTURE NEEDED TO SERVE INTEL’S CAMPUS AT 4500 S. DOBSON ROAD. WHEREAS, City and Intel are parties to that certain Public Infrastructure Master Agreement dated May 24, 2019, which provides for the construction and financing of public infrastructure necessary to serve a manufacturing facility under A.R.S. § 42-5032.02; and WHEREAS, effective April 7, 2020, City and Intel entered into a Project Agreement for the design and construction of public infrastructure improvements to the Ocotillo Brine Reduction Facility (“OBRF”), also referred to as Project 3 – OBRF Improvements, to authorize the City to seek reimbursement for the improvements from a combination of monies derived from transaction privilege tax revenue collected by the State of Arizona under A.R.S. § 42-5032.02 (80%) and Intel (20%), with Intel agreeing to pay the City for any portion of the improvements not reimbursed by the State of Arizona under A.R.S. § 42-5032.02 for any reason; and WHEREAS, effective December 8, 2022, City and Intel entered into an Amended Project Agreement to raise the allotted amount for the cost of design and construction for the Project 3 – OBRF Improvements to $5.75 million and authorize changes to the scope of the work; and WHEREAS, the City and Intel now wish to make changes to the scope of work under the Amended Project Agreement and provide for an efficient method of addressing any future changes to the scope of work while maintaining the allotted amount for the cost of the Project 3 – OBRF Improvements at $5.75 million. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chandler, Arizona, as follows: Section 1. Approving Amendment No. 1 to the Amended Project Agreement for Project 3 – OBRF Improvements between the City and Intel. Section 2. Authorizing the Mayor to sign Amendment No. 1 to the Amended Project Agreement for Project 3 – OBRF Improvements on behalf of the City of Chandler. Section 3. Authorizing the City Engineer to execute any addenda to modify or amend the scope of the work of Project 3 – OBRF Improvements, provided the allotted amount of the Project 3 – OBRF Improvements is maintained at $5.75 million. Resolution 5795 Page 2 PASSED AND ADOPTED by the City Council of the City of Chandler, Arizona, this ____ day of ______, 2024. ATTEST: ___________________________________ ____________________________________ CITY CLERK MAYOR CERTIFICATION I HEREBY CERTIFY that the above and foregoing Resolution No. 5795 was duly passed and adopted by the Chandler City Council at a regular meeting held on the ____ day of ______, 2024, at which a quorum was present. ____________________________________ CITY CLERK APPROVED AS TO FORM: __________________________________ CITY ATTORNEY