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HomeMy WebLinkAboutEDC Reso 21-18 Parks and Texas Star, including Softball facilities EULESS DEVELOPMENT CORPORATION RESOLUTION NO . 21 -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 THE PARKS AT TEXAS STAR, INCLUDING SOFTBALL FACILITIES 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 the Parks at Texas Star, including softball facilities ; 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 the Parks at Texas Star, including softball facilities 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 : (1/77211,44--; C ind MarinK tter , TR .' C Chairman , Board of Directors Secretary , Board of Directors STATE OF TEXAS COUNTY OF TA RANT • Befor a Notary Public in a d for said County and State,this day personally appeared V61 ,Advertising Representative for the Star-Telegram,pu lished 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 clry of EULESS following clipping of an advertisement was published in the above named paper on the foll(NOAIPROJECT PUBLIC UNu EAkft RGi'AK EN BY THE EULESS DEVELOP- ` / CORPORATION NOTICE IS HEREBY GIVEN that the Euless Development Corpo- ratio11on intends to undertake a for irovements parkas and park ct facilities located at the Parks at Texas Star, in- cluding softball facilities. A public hearing on such project will be held by the Board of Di- rectors of the Euless Develop- ment Corporation during a meeting to be held at 5:30 p.m. on Monday,August 13,2018,in the Pre Council Con n i Ector Room in Gty Hall,201 N. Drive,Euless,Texas. Kim Sutter, Secretary,Board of Directors EUless Development Corporation Signed Subscribed and.sworn to before me,this the \9) day of R,L 20 Notary Public9.N,,C/C—, Tarrant County, Texas `.2,) `DEBORAH JEAN BAYLOR :1=,rNotary Public,State of Texas /ā€˜ ' Comm. Expires 10-29-2019 ' OF p 1 '01110 Notary ID 13042344-2 C