HomeMy WebLinkAbout19-17 12-12-2017 EULESS DEVELOPMENT CORPORATION RESOLUTION NO. 19-17
A RESOLUTION RELATING TO A PUBLIC HEARING AND PROVIDING FOR
THE UNDERTAKING AND EXPENDITURE OF FUNDS FOR A PROJECT
INVOLVING THE AMENDMENT AND MODIFICATION OF AN EXISTING
PROJECT WITH U.S. CONCRETE AND ITS SUBSIDIARY REDI MIX, L.LC.,
EXTENDING JOB CREATION INCENTIVES AND PROVIDING FOR THE
ACQUISITION OF LAND AND FACILITIES FOR AN EXPANSION OF THE
CORPORATE HEADQUARTERS AND A PRIMARY JOB TRAINING FACILITY
AND PROMOTING NEW BUSINESS DEVELOPMENT WITHIN THE CITY OF
EULESS; 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 December 7, 2017, a notice of public hearing to be held by
the Board of Directors of the Corporation on December 12, 2017, on the undertaking and
expenditure of funds for a Project involving the amendment and modification of an existing project
with U.S. Concrete and its subsidiary Redi Mix, L.L.C., extending job creation incentives and
providing for the acquisition of land and facilities for an expansion of the Corporate Headquarters
and a primary job training facility and promoting new business development within the City of
Euless; 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 such
Project and the expenditure of Corporation funds therefore; and
WHEREAS, following such public hearing on the Project and considering any issues
raised about the Project, the Board of Directors 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 the amendment and modification of an existing project with U.S.
Concrete and its subsidiary Redi Mix, L.L.C., and extending job creation incentives and providing
for the acquisition of land and facilities for an expansion of the Corporate Headquarters and a
primary job training facility and promoting new business development within the City of Euless is
hereby determined to be a project within the meaning of Title 12, Subtitle C1, Texas Local
Government Code, and such project is hereby approved.
SECTION 2.
The acts of the Secretary of the Corporation in causing notice of public hearing on said
Project to be published in the Fort Worth Star Telegram on December 7, 2017, are hereby
approved, ratified and confirmed in all respects.
PASSED AND ADOPTED, this 12th day of December 2017.
EULESS DEVELOPMENT CORPORATION
Lin a Ma ri in
Chairman, Board of Directors
ATTEST:
i Sutter
Secretary, Board of Directors
Resolution No. 19-17, Page 2 of 2