HomeMy WebLinkAbout13-04 2004-06-14 EULESS DEVELOPMENT CORPORATION
RESOLUTION NO. 13-04
A RESOLUTION RELATING TO A PUBLIC HEARING AND PROVIDING FOR
THE UNDERTAKING AND EXPENDITURE OF FUNDS FOR A PROJECT
INVOLVING THE RELOCATION OF THE ACME BUILDING BRANDS, INC.,
SALES, ADMINISTRATION, AND TRAINING FACILITY; 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 June 9, 2004, a notice of public hearing to be held
by the Board of Directors of the Corporation on June 14, 2004, on the undertaking and
expenditure of funds for a project involving the relocation of the Acme Building Brands, Inc.,
sales, administration, and training facility (the "Project") 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 relocation of the Acme Building
Brands, Inc., sales, administration, and training facility is hereby determined to be a project
within the meaning of Section 4B of Article 5190.6, Vemon's Annotated Civil Statutes, and such
project is hereby approved.
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 June 9, 2004, are
hereby approved, ratified and confirmed in all respects.
PASSED AND ADOPTED, this 14th day of June, 2004.
EULESS DEVELOPMENT CORPORATION
7)14- 4.X)
Mary Lib Sash
Chairman, Board of Directors
ATTEST:
Susan Crim
Secretary, Board of Directors