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CC Resolution No. 2879 RESOLUTION NO. 2879 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPOINTING COUNCIL MEMBER JAMES FRANCO TO THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AND BOARD OF DIRECTORS OF THE BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION; 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; and WHEREAS, on October 26, 2023, the City Council passed Resolution No. 2868 appointing the duly elected and qualified members of the City Council to serve on the Boards of Directors of the MDD and BHPFC; and WHEREAS,on December 20,2023,the City Council passed Ordinance No. 15,671 canvassing the return of the Runoff Election on the 9"day of December 2023: and WHEREAS, James Franco received a majority of the votes for Council Member for District No. Four(4)of the City of Baytown; and WHEREAS, on January 11, 2024 the City Council held the Swearing-In Ceremony of James Franco; 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: As a duly elected and qualified Member of the City Council, James Franco shall, during his term in office, also serve on the Boards of Directors of the MDD and BHPFC. 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 affirmata;ZA&P4K-q' of the City of Baytown this the 25`h day of January, 2024 Mayor EST: (j► C o� 0 co w� 0 ANGELAUJACKSON,City Cl&l�° APPROVE A TO FORiI+t'- S OND, City Attorney R:ScotC•Ordinances 24-01-25Tranco MDD BHPFC.docx 2