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HomeMy WebLinkAboutEDC Reso 20-18 Carr Park EULESS DEVELOPMENT CORPORATION RESOLUTION NO . 20-18 A RESOLUTION RELATING TO A PUBLIC HEARING AND PROVIDING FOR THE U NDERTAKING AND EXPENDITURE OF FUNDS FOR A PROJECT INVOLVING IMPROVEMENTS TO PARK AND PARKS FACILITIES LOCATED AT CARR PARK 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 1 , 2018 , a notice of public hearing to be held by the Board of D irectors of the Corporation on August 13 , 2018 , on the undertaking and expenditure of funds for a project involving improvements to parks and parks facilities located at Carr Park ; 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 . N OW THEREFORE , BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE EULESS D EVELOPMENT CORPORATION , THAT : S ECTION 1 . The Project involving improvements to parks and parks facilities located at Carr Park is hereby determined to be an authorized project within the meaning of Chapters 501 , 502 and 505 of the Texas Local Government Code , as amended , and such project is hereby approved . S ECTION 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 August 1 , 2018 , are hereby approved , ratified and confirmed in all respects . S ECTION 3 . It is officially found , determined , and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time , place , and subject matter of the public business to be considered at such meeting , including this Resolution , was given , all as required by Texas Government Code , Chapter 551 , as amended . PASSED AND ADOPTED , this 13th day of August 2018 . E ULESS DEVELOPMENT CORPORATION ATTEST : .mow rda Martin i Sutter, RMC Chairman , Board of Directors Secretary , Board of Directors STATE OF TEXAS COUNTY OF TARRANT Be �me,a Notary Public in and for said County and State,this day personally appeared r r� p y pp /� (il IP— j ,Advertising Representative for the Star-Telegram,published by the Star-Telegram,Inc. at Fort Worth,in Tarrant County,Texas and distributed in other surrounding Counties;and who, after being duly sworn, did dispose and say that the following clipping of an advertisement was published in-the above named paper on the following dates: I r CITY OF EULESS ((((JJJJ UU NOTICE OF A PUBLIC HEARING ON A PROJECT TO BE UNDERTAK- EN BY THE EULESS DEVELOP- MENT CORPORATION NOTICE IS HEREBY GIVEN that the Euless Development Corpo- ration intends to undertake a project for improvements to parks and park facilities located at Carr Park. A public hearing on such project will be held by the Board of Directors of the Euless Development Corpora- tion during a meeting to be held at 5:30 p.m.on Monday,August 13,2018,in the Pre-Council Con- ference Room in City Hall, 201 N.Ector Drive,Euless,Texas. Kim Sutter, Secretary,Board of Directors Euless Development Corporation ,11 Signed r Subscribed and sworn to before me,this the 1'2,_) day of106 20 l �, �" � , COn _ Notary Public ''V�;\CV\f\ �� Tarrant County,Texas ,aa�;?r, ,, DEBORAH JEAN BAYLOR ' ?r,Jl ';mac Notary Public,State of Texas ,,``• �.Ay: Comm. ,e(5 .-c-, Expires 10-29-2019 ''/uiitto`' Notary ID 13042344-2 N