HomeMy WebLinkAbout18-17 08-14-2017 EULESS DEVELOPMENT CORPORATION RESOLUTION NO. 18-17
A RESOLUTION RELATING TO A PUBLIC HEARING AND PROVIDING FOR THE
UNDERTAKING AND EXPENDITURE OF FUNDS FOR A PROJECT INVOLVING THE
REMODELING OF THE EULESS PUBLIC LIBRARY;AND RESOLVING OTHER MATTERS
INCIDENT AND RELATED THERETO.
WHEREAS, the Secretary of the Euless Development Corporation caused to be
published in the Fort Worth Star-Telegram on August 2, 2017, a notice of public hearing to be
held by the Board of Directors of the Euless Development Corporation(the'Board")on August
14, 2017, on the undertaking and expenditure of funds for a project involving the remodeling
of the Euless Public Library(the "Project"); 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 costs, all
persons present at such public hearing were given the opportunity to make a statement
regarding the Project and the expenditure of Corporate funds therefore; and
WHEREAS, following such public hearing on the Project and considering any issues
raised about the Project, the Board hereby finds and determines the Project should be
undertaken and Corporation funds expended for its accomplishment.
NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE EULESS DEVELOPMENT CORPORATION:
SECTION 1.
The Project involving remodeling of the Euless Public Library is hereby determined to
be a project 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
public hearing on the Project to be published in the Fort Worth Star-Telegram on August 2,
2017, are hereby approved, ratified and confirmed in all respects.
PASSED AND ADOPTED,this 14th day of August 2017.
EULESS DEVELOPMENT CORPORATION
r
a artin
Chairman, Board of Directors
ATTES
i Sutter
S cretary, Board of Directors