The URL can be used to link to this page

Home My WebLink About09-00 2000-02-07 • EULESS DEVELOPMENT CORPORATION RESOLUTION NO. 09-00 A RESOLUTION RELATING TO A PUBLIC HEARING AND PROVIDING FOR THE UNDERTAKING AND EXPENDITURE OF FUNDS FOR A PROJECT INVOLVING THE REFURBISHING OF FIRE STAION NO. 2 AND THE ACQUISITION OF ADJACENT LAND 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 February 3, 2000, a notice of public hearing to be held by the Board of Directors of Corporation on February 7, 2000, on the undertaking and expenditure of funds for a project involving the refurbishing of Fire Station No. 2 and the acquisition of adjacent land (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 refurbishing Fire Station No. 2 and the acquisition of adjacent land 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 February 3, 2000, are hereby approved, ratified and confirmed in all respects. PASSED AND ADOPTED, this 7t' day of February, 2000. EULESS DEVELOPMENT CORPORATION C Vii//ll. IA C A, Mary Lib SIleh Chairman, Board of Directors ATTEST: usan C Secreta , Board of Directors (Corporate Seal)