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CC Resolution No. 2974 RESOLUTION NO. 2974 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING RESOLUTION NO. 2951 TO AMEND THE APPOINTED REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SOUTHEAST TEXAS HOUSING FINANCE CORPORATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, the City Council of the City of Baytown, Texas authorized the creation of the Southeast Texas Housing Finance Corporation ("SETH") as a joint housing finance corporation pursuant to the Texas Housing Finance Corporations Act, Chapter 394 of the Texas Local Government Code, and WHEREAS, the City Council approved SETH's Articles of Incorporation, and WHEREAS, SETH's Articles of Incorporation provide that sponsoring political subdivisions, including the City of Baytown, shall appoint a member to the Board of Directors, and WHEREAS, through Resolution No. 2951, adopted on November 19, 2024, the City Council appointed City Manager Jason Reynolds to the Board of Directors of the Southeast Texas Housing Finance Corporation; and WHEREAS, the City Council of the City of Baytown now desires to amend its appointment to the Board of Directors of the Southeast Texas Housing Finance Corporation to appoint Sharon Rose, the Community Development Supervisor, or her designee to the Board of Directors of the Southeast Texas Housing Finance Corporation; 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 amends Resolution No. 2951 and appoints Sharon Rose,the Community Development Supervisor,or her designee to the Board of Directors of the Southeast Texas Housing Finance Corporation. Section 2: 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 th City - uncil of the City of Baytown this the 13i1'day of February, 2025. dpYTp:;j� ,, MXRitS J SON, Mayor S �o00 0 I ANGE A CK O ity Clerk a All' APPRO A TO ��7�......... SCOTT LE MO 'D, City Attorney R:Ordinances and Resolutions Resolution Drafts City Council 2025-02-13 Amend resolution 295 for SETH Appointment.docx 1