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CC Resolution No. 2868 RESOLUTION NO. 2868 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, CONSOLIDATING THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT BOARD OF.DIRECTORS AND BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION BOARD OF DIRECTORS INTO CITY COUNCIL; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,on May 10,2001,the City Council of the City of Baytown,Texas,passed Resolution No. 1489 canvassing the return of the Regular Municipal Election on the 5'day of May,2001,and creating the Baytown Municipal Development District("MDD"); and WHEREAS,on May 23,2019,the City Council passed Resolution No.2587 creating the Baytown Hospitality Public Facilities Corporation("BHPFC"); and WHEREAS, Chapter 377 of the Texas Local Government Code authorizes the City Council to appoint the Board of Directors of the MDD; and WHEREAS, Chapter 303 of the Texas Local Government Code authorizes the City Council to appoint the Board of Directors of the BHPFC;NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the duly elected and qualified members of the City Council hereby find that all matters and facts set forth in the recitals above are found to be true and correct. Section 2: That the membership of the Boards of Directors of the MDD and BHPFC shall be limited to seven(7)members. Section 3: That the duly elected and qualified members of the City Council shall, during their terms in office, also serve as the Boards of Directors of the MDD and BHPFC. Section 4: 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 ' C uncil o City of Baytown this the 26t1i day of October,2023. MIKE LESTER,Mayor Pro Tem u O co ANGEL ACKS4; Gity Clerk w-G `� APPROVED AS FO SCOTT LE D, City Attorney RAKaren Anderson\RESOLUTIONS\CITY COUNCIL\2023\2023.10.26\S.Lemond\Consolidating CC MDD BHPFC.docx