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CC Resolution No. 1341 2565 RESOLUTION NO. 1341 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPOINTING THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT; ESTABLISHING THE TERM OF EACH MEMBER OF THE BOARD; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, on September 25, 1997, the City Council of the City of Baytown proposed the creation of the Baytown Crime Control and Prevention District (the "District') and prescribed the territory that would comprise the District; and WHEREAS, after all of the prerequisites to ordering the creation and tax election were satisfied by the City Council of the City of Baytown and the Temporary Board of the District, the creation and tax election was ordered and held; and WHEREAS, the Temporary Board of the District canvassed the results of the creation and tax election and, based upon such results, issued an order declaring the District created; and WHEREAS, the voters within the territory at the creation and tax election approved the appointment of the membership of the City Council as the Board of Directors of the Baytown Crime Control and Prevention District; 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 hereby appoints the persons holding the offices of mayor and councilmember of the City Council of the City of Baytown, as the same may hereinafter from time to time change, as the Board of Directors of the Baytown Crime Control and Prevention District. Section 2: The term of each member of the Board of Directors of the Baytown Crime Control and Prevention District shall be concurrent with his term as member the City Council. 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 affirmative vote of the City Council of the City of Baytown this the 22nd day of January, 1998. n PETE C. ALFARO, NTayor ATTEST: EILEEN P. HALL, City Clerk APPROVED AS TO FORM: dtMg�/C;47�� eWNACIO RAMIREW SR., City Attorney c:klh74\Council\Resol ution\AppointBoudofDirectorsofCCPD.Resolution