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CC Resolution No. 2869 RESOLUTION NO. 2869 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, CREATING THE BAYTOWN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, Rule 8.2 of the City Council of the City of Baytown, Texas, Rules of Procedure authorizes the City Council to create committees, boards and commissions to assist in the conduct of the operation of the City government; and WHEREAS, the City Council desires to create a new committee to work with City economic development staff to identify and review opportunities that will grow and enhance the quality of life for the City of Baytown, including, but not limited to, reviewing Business Improvement Grants, and making recommendations to the City Council; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the City Council hereby finds that all matters and facts set forth in the recitals above are true and correct. Section 2: That a new committee is created to be known as the Baytown Economic Development Advisory Committee to assist in the conduct of the operation of the City government and work with City economic development staff to identify and review opportunities that will grow and enhance the quality of life for the City of Baytown, including, but not limited to, reviewing Business Improvement Grants or other economic development projects of high-community interest, and making recommendations to the City Council. Section 3: That the Committee shall be composed of seven(7) members appointed by the City Council who each shall serve a two (2)year staggered term. Section 4: That the Committee shall include one (1) one person representing the real estate industry, (1) person representing the finance/banking industry, one (1) person representing large business development groups, one (1) person representing small business development groups, and three (3) interested citizens who do not have a professional or personal affiliation similar to those represented by other appointees, one of whom shall be a resident of the extraterritorial jurisdiction (ETJ) of the City of Baytown. Section 5: 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 t e City of Baytown this the 26'day of October, 2023. r MIKE LESTER,Mayor Pro Tern 6p,YT0l�s;'V, EST: � 6 tl ANGELA JAC Clerk R° APPROVED A TO ORI ` SCOTT LEM ND, City Attorney RAKaren Anderson\ SOLUTIONS\CITY COUNCIL\2023\2023.10.26\S.Lemond\Creating EDAC(Rev.).doex