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HomeMy WebLinkAboutEDC Res No. 24-23, Construction of Hike and Bike Trails in Connection with Watercolor Development 2/27/2023EULESS DEVELOPMENT CORPORATION RESOLUTION NO. 24-23 A RESOLUTION APPROVING A PROJECT FOR THE CONSTRUCTION OF HIKE AND BIKE TRAILS IN CONNECTION WITH THE EULESS WATERCOLOR DEVELOPMENT AND PROVIDING FOR THE UNDERTAKING AND EXPENDITURE OF FUNDS THEREFOR; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED THERETO. WHEREAS, the Secretary of the Euless Development Corporation (the "Corporation") caused to be published in the Fort Worth Star -Telegram on February 13, 2023, a notice of public hearing to be held by the Board of Directors of the Corporation (the "Board") on February 27, 2023, on the undertaking and expenditure of funds for a project for the construction of hike and bike trails in connection with the Euless Watercolor Planned Development (the "Project"); and WHEREAS, the Board has reviewed a proposed 380 Agreement for Development of Watercolor Planned Development which describes the details of the hike and bike trail project and has determined that the Project will promote the goals and objectives of the Corporation; and WHEREAS, the Corporation desires to incentivize the developer of the Watercolor development to construct this infrastructure improvement project to encourage the promotion and development of new and expanded business enterprises; and WHEREAS, the public hearing was held and conducted on the date and at the time and place stated in said notice, and after describing the Project and its estimated cost of $250,000, all persons present at such public hearing were given the opportunity to make a statement regarding the Project and the expenditure of Corporation funds therefor; and WHEREAS, following such public hearing on the Project and considering any issues raised about the Project, the Board hereby finds and determines that the Project should be undertaken and Corporation funds expended for the Project. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE EULESS DEVELOPMENT CORPORATION, THAT: SECTION 1. The Project is hereby determined to be an authorized project pursuant to Section 505.152 of the Texas Local Government Code and as authorized by the voters in an election on January 16, 1993, and such Project is hereby approved. SECTION 2. The acts of the Secretary of the Euless Development Corporation in causing notice of the public hearing and the Project to be published in the Fort Worth Star -Telegram on February 13, 2023, are hereby approved, ratified, and confirmed in all respects. PASSED AND ADOPTED, this 27t' day of February 2023. EULESS DEVELOPMENT CORPORATION LindaWrtin Chair, Board of Directors ATTEST: m butter, TRMC .detary, Euless Development Corporation Resolution No. 24-23, Page 2