MDD Resolution No. 374RESOLUTION NO. 374
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING PAYMENT TO
BRACEWELL LLP, FOR SERVICES AS BOND COUNSEL AND OTHER LEGAL
SERVICES IN CONNECTION WITH THE HOTEL/CONVENTION CENTER
PROJECT IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SIXTY-FIVE
THOUSAND AND NOA00 DOLLARS ($165,000.00); MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE
DATE THEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL
DEVELOPMENT DISTRICT:
Section 1: That the Board of Directors of the Baytown Municipal Development District
hereby finds that the expenditures authorized herein are in support of improvements, which satisfy the
purposes for which the funds can be expended pursuant to Chapter 377 of the Texas Local Government
Code and/or Section 3888.102 of the Special District Local Laws Code. All required findings pursuant
thereto are hereby declared to have been made and adopted as findings of the Board of Directors.
Section 2: That the Board of Directors of the Baytown Municipal Development District
hereby authorizes payment of an amount not to exceed ONE HUNDRED SIXTY-FIVE THOUSAND
AND NO100 DOLLARS ($165,000.00) to Bracewell LLP, for services as bond counsel and other legal
services in connection with the HoteLConvention Center Project.
Section 3: This resolution shall take effect immediately from and after its passage by the
Board of Directors of the Baytown Municipal Development District.
INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the
Baytown Municipal Development District, this the 2"" day of May, 2019.
BRANDON CAPETILLO, Pre dent
LETICIA BRYSCH,
APPROVED AS TO FORM:
NACIO RAMIREZ, S , neral Counsel
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