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CC Resolution No. 2819 RESOLUTION NO. 2819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS, DESIGNATING AUTHORIZED SIGNATORIES FOR CONTRACTUAL DOCUMENTS AND DOCUMENTS FOR REQUESTING FUNDS PERTAINING TO THE COMMUNITY DEVELOPMENT BLOCK GRANT — MITIGATION PROGRAM(CDBG-MIT)GLO CONTRACT#22-085-012-D240;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************** WHEREAS, the City of Baytown, Texas, has received a Community Development Block Grant — Mitigation Program (CDBG-MIT)award to provide infrastructure improvements; and WHEREAS, it is necessary to appoint persons to execute contractual documents and documents for requesting funds; and WHEREAS, an original signed copy of the CDBG-MIT Depository;Authorized Signatories Designation Form is to be submitted with a copy of this Resolution; and WHEREAS,the City of Baytown,Texas,acknowledges that in the event that an authorized signatory of the City changes (elections, illness, resignations, etc.), the City must provide a revised Depository/Authorized Signatories Designation Form; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the City Council of the City of Baytown, Texas, hereby authorizes the Mayor and City Manager to execute contractual documents associated with the Community Development Block Grant—Mitigation Program(CDBG-MIT) GLO Contract#22-085-012-D240. Section 2: That the City Council of the City of Baytown, Texas, hereby authorizes the Mayor, City Manager, Director of Finance, and Director of Public Works and Engineering to execute the State of Texas Purchase voucher and Request for Payment Form documents required for requesting funds approved in the Community Development Block Grant —Mitigation Program(CDBG-MIT)GLO Contract#22-085-012-D24 . Section 3: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 26th day of January, 2023. P®NYTo1,,fl, ON CAPETILL , Mayor ATTEST: `�pFmQatle.a.oatl,JoT tl ] tl r ANGELA ACKSQN,City Clerk a''of 1T' , APPROVED AS T F RR+I SCOTT LfMO&Dj City Attorney RA Karen Anderson\RESOLUTIONS CITY COUNCIL\2023\2023.01.26\DesignatingCDBGSignatories-ContractNo22-085-012-D240.docx