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2004-063 - Approving And Authorizing Town Manager To Execute A Sales Tax Agreement With Netflix Inc.RESOLUTION .2004 - 63 RESOLUTION OF THE TOWN COiJNCIL OF THE TOWN OF LOS GATOS APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A .SALES TAX AGREEMENT WITH NETFLIX, INC. WHEREAS: A. Netflix, Inc., desires to relocate its corporate headquarters to the Los Gatos Gateway Project being developed by Sobrato Development Companies at 14300-14350 Winchester Boulevard. B. SobratoDevelopmentCompanies, onbehalf ofNetflix,Inc.., requested approval to modify the approved Planned Development (PD) (Ordinance No. 2126) and obtain other necessary land use entitlements in order to increase the size of the office/R&D component of the project by 40,000 and other related changes. C. Netflix, Inc. generates significant sales tax revenues resulting from transaction that occur in the Town of Los Gatos. D. Netflix, Inc., is willing to agree to terms intended to help maintain the Town as the point of sale for purposes of California sales tax revenues. RESOLVED: 1. That an agreement with Netflix., Inc., attached hereto as Exhibit "A" .and incorporated herein by this reference., is hereby approved. 2. That the Town Manager is authorized to execute the agreement attached as Exhibit "A." 1 :PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California held on the 4t'' day of May, 2004, by the :following vote: COUNCIL MEMBERS: AYES: Sandy Decker, Diane McNutt,. Joe Pirzynski, Mike Wasserman, Mayor .Steve Glickman. NAYS : None ABSENT: None ABSTAIN: None SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: ~'' /~'~ CLERK OF TNT TOWN OF LOS GA - S LOS GATOS, CALIFORNIA 2 April 28, 2004 TM The honorable Steve Glickman, Mayor Town of Los Gatos 110 East Main Street Los Gatos, CA 95032 Dear Mayor Glickman and Town Council Members: f.W,•V:i,CE OF THE :1 O1'V Ay CLERK OfffD—m - -- On behalf of Netflix, I want, once again, to express our appreciation for your consideration and cooperation in helping to secure an additional 40,000 square feet of office entitlement at the Los Gatos Gateway Project ( "Project "). Netflix understands that local retention of sales tax revenue is a major factor in the Town's determination whether to grant the entitlement that would ultimately satisfy. Netflix's desire to relocate its corporate headquarters to the Project. In consideration of decisions by the Town to grant the land use entitlements necessary to secure an additional 40,000 square feet, Netflix agrees as follows: 1. That it will not enter into any other agreement with any other government entity for land use entitlements or other consideration directly relating to the point of sale determination regarding sales tax revenues generated by Netflix and currently payable to Los Gatos; and 2. Should Netflix determine, as it may in its sole and absolute discretion, to move the per comprising what Netflix refers to as its E- commerce group (which currently operates in the Town and, according to the Town, .gives rise to the point of sales transactions for California sales tax purposes) out of Los Gatos, Netflix shall, no later than sixty (60) days prior to the effective date of such move notify the Town Manager of the Town of the intended move, and shall thereafter consider in good faith any reasonable proposal to retain the point of sale in the Town, but in no event will Netflix be under any obligation to accept or otherwise act upon such proposals. Netflix agrees that this Agreement shall become effective as of the date of this letter and shall continue in full force and effect until June 1, 2010, unless (i) the Town fails to grant the land use entitlements requested by Netflix and Sobrato Development Companies in connection with the additional 40,000 square feet of office space to relocate its corporate headquarters to the Project, in which event this Agreement shall terminate effective on the date that the decision by the Town to deny a necessary application becomes final, or (ii) Netflix fails to enter into a final lease between Netflix and Sobrato Development Companies regarding the Project, in which event this Agreement shall terminate six (6) months from the date of this Agreement. Except as otherwise agreed herein, nothing in this Agreement shall be deemed to impose any restriction on Netflix in moving its personnel or otherwise adjusting its operations and that Netflix, in its sole and absolute discretion, may undertake such actions as it deems appropriate for its business purpose. Furthermore, the parties expressly agree that there shall be no equitable enforcement of this Agreement and that any liability arising out of or in connection with this Agreement shall be limited to $250,000. 970 University Avenue Los Gatos, CA 95032 Phone 408.399.3700 Fax 408.399.3737 WWW.netflix.00in Thank you again for your consideration and support. We look forward to working with you and to a long mutually beneficial relationship. Sincerely, David' yman General Counsel cc: Debra Figone, Town Manager Bud Lortz, Community Development Director ACCEPTED BY TIIE TOWN OF LOS GATOS: Die *J.F21toiz�-r , Manager ATTEST: Cleric of the Town of Los Gatos, Los Gatos, California Mariaf IV6j gy c,.Town Cleric r Approved as to Form: P Orry Town Attorney