MDD Resolution No. 391RESOLUTION NO. 391
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING AN ADDITIONAL
PAYMENT TO WINSTEAD PC, FOR LEGAL SERVICES IN CONNECTION WITH
THE HOTEL AND CONVENTION CENTER PROJECT IN AN AMOUNT NOT TO
EXCEED ONE HUNDRED FIVE THOUSAND AND NO100 DOLLARS
($105,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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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 an additional payment in an amount not to exceed ONE HUNDRED FIVE
THOUSAND AND NO: 100 DOLLARS ($105,000.00) to Winstead PC, for legal services in connection
with the Hotel and Convention 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 91h day of April, 2020.
BRANDON CAPETILLO, Pre dent
A T:
�A
L 'TICIA BRYSCH, Asshllnt Secretary
APPROVED AS TO FORM:
ACIO RAMIREZ, SR., G ral Counsel
R:'•.Karen%FilesiCity CouncilNunicipal Development District Resolutions\2020\April 9 WinsteadPayment.doc