HomeMy WebLinkAbout15 2007-10-22 EULESS DEVELOPMENT CORPORATION
RESOLUTION NO. 15-07
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 BEALL CONCRETE ENTERPRISES, INC.,
NOW DOING BUSINESS AS REDI MIX, L.L.C., A SUBSIDIARY OF U.S.
CONCRETE, AND INVOLVING THE COST OF LAND ACQUISITION
AND CONSTRUCTION OF NEW FACILITIES FOR THE CORPORATE
REGIONAL HEADQUARTERS AND A PRIMARY JOB TRAINING
FACILITY AND TO PROMOTE 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 October 16, 2007, a notice of public
hearing to be held by the Board of Directors of the Corporation on October 22, 2007, on
the undertaking and expenditure of funds for a project involving the amendment and
modification of an existing project with Beall Concrete Enterprises, Inc., now doing
business as Redi Mix, L.L.C., a subsidiary of U.S. Concrete, and involving the cost of
land acquisition and construction of new facilities for the corporate regional
headquarters and a primary job training facility and to promote 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 Corporate 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 Corporate funds expended for its accomplishment;
now, therefore,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE EULESS
DEVELOPMENT CORPORATION: the Project involving the amendment and
modification of an existing project with Beall Concrete Enterprises, Inc., now doing
business as Redi Mix, L.L.C., a subsidiary of U.S. Concrete, and involving the cost of
land acquisition and construction of new facilities for the corporate regional
headquarters and a primary job training facility and to promote new business
development within the City of Euless is hereby determined to be a project within the
meaning of Section 4B of Article 5190.6, Vernon's Annotated Civil Statutes, and such
project is hereby approved.
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FURTHERMORE, 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
October 16, 2007, are hereby approved, ratified and confirmed in all respects.
PASSED AND ADOPTED, this 22nd day of October, 2007.
EULESS DEVELOPMENT CORPORATION
red
Mary Lib =Ieh
Chairman, Board of Directors
ATTEST:
i
Susan Cri
Secretary, :oard of Directors