RESOLUTION NO. 2626

RESOLUTION NO. 2626 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF TOLLESON, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT ON BEHALF OF THE CITY WITH BAY STATE MILLING COMPANY, RELATED TO THE DEVELOPMENT OF CERTAIN PROPERTY LOCATED IN THE CITY ALONG 99TH AVENUE TO THE RAILROAD TRACKS; AND PROVIDING FOR REPEAL OF CONFLICTING RESOLUTIONS. WHEREAS, A.R.S. § 9-500.05 authorizes the City of Tolleson to enter into development agreements related to the development of property in the City; and WHEREAS, all the property subject to the Development Agreement attached as Exhibit A is located within the City of Tolleson; and WHEREAS, the City Council finds that widening of the roadway along the frontage of Bay State Milling Company's property located at 421 South 99th Avenue in Tolleson, and will also include curbs, sidewalks, gutters and a traffic signal; and WHEREAS, the City Council of the City of Tolleson finds that entering into said Development Agreement is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF TOLLESON, ARIZONA, as follows: Section 1. The recitals above are hereby adopted and incorporated as if fully set forth herein. Section 2. The Development Agreement between the City of Tolleson and Bay State Milling Company, a Minnesota company, is hereby approved in substantially the form attached hereto as Exhibit A and incorporated herein by reference. Section 3. The Mayor, City Manager, City Clerk and City Attorney are hereby authorized and directed to take all steps necessary to carry out the purpose and intent of this Resolution. Section 4. The City Clerk is hereby authorized and directed to record a copy of the Development Agreement with the Maricopa County Recorder not later than ten (10) days from the date of the Agreement. Section 5. All resolutions and parts of resolutions in conflict with this Resolution are hereby repealed. PASSED AND ADOPTED by the Mayor and Council of the City of Tolleson, Arizona, on this 4th day of December, 2025. Exhibit A is on file in the Tolleson City Clerk's Office located at the Tolleson Civic Center, 9055 West Van Buren Street, Tolleson, AZ 85353, during normal business hours from 7:30 AM to 5:30 PM. December 20 2025 LAZS0426927