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CC Resolution No. 1527 RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. and 42, block 1, Minnesota Street and Lot 44, Block 1, 3310 Minnesota Street, Baytown, Harris County, Texas, at a public sale pursuant to Section 34.05 (c) of the Texas Tax Code; RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. Texas Mobility Fund; 1518 AUTHORIZING the City Manager to transfer funds 10-25-01 2841 from various accounts within the General Fund and the Water and Sewer Fund 501; 1519 APPROVING and AUTHORIZING execution of a 11-06-01 2842 "Supply Agreement" with a retail electric provider, approving initial proposal pricing; appointing authorized representatives; 1520 CASTING its ballot for the election of a person to the 11-06-01 2844 Board of Directors of the Harris County Appraisal District; 1521 APPROVING Preliminary Official Statement for sale of 11-20-01 2845 BAWA water supply contract revenue bonds, Series 2002; 1522 AUTHORIZING publication of Notice of Intention to 11-20-01 2846 Issue Certificates of Obligation; 1523 APPROVING Preliminary Official Statement for sale of 11-20-01 2849 General Obligation and Refunding Bonds, Series, 2002 Marina Improvement Refunding Bonds, Series 2002A, And Certificates of Obligation, Series 2002; 1524 ADOPTING the Parks, Recreation, and Open Space 11-20-01 2850 Master Plan; 1525 AMENDING Resolution No. 1519, passed on November 11-20-01 2851 6, 2001, which approved and authorized the execution of a "Supply Agreement' with a retain electric provider; 1526 AUTHORIZING the City Manager of the City of Baytown, 12-13-01 2853 to apply for a grant to the office of the Governor, Criminal Justice Division, Texas Narcotic Control Program in connection with the Harris County Organized Crime and Narcotics Task Force; Authorizing the Representative to accept or affirm any grant award that may result therefrom; Authorizing the City's portion of the match funds; 1527 REQUESTING the Sheriff or constable to sell Lots 41 12-13-01 2855 RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. 1510 APPROVING the investment policy and strategy 9-13-01 2827 of the City of Baytown in compliance with the Public Funds Investment Act; 1511 NOMINATING a candidate for the Board of Directors 9-13-01 2828 of the Harris County Appraisal District to represent cities, other than the City of Houston; 1511.5 DESIGNATING the City of Baytown's Representative 9-27-01 2829 and Alternate to the General Assembly of the Houston- Galveston Area Council for the year 2002; 1512 SUPPORTING the Baytown elderly and disabled 9-27-01 2830 para-transit service program sponsored by the Texas Department of Transportation 1513 APPROVING the Wheelchair Accessible Transit 9-27-01 2832 Guidelines and the Wheelchair Accessible Transit Program Agreement; ESTABLISHING the com- mencement date for the Guidelines and the use of the Agreement; 1514 ACCEPT additional funding under a Federal Grant 9-27-01 2833 from the Office of National Drug Control Policy for the Cooperative Agreement pertaining to the Houston High Intensity Drug Trafficking Area Project; 1515 CALLING Special Council Meetings to be held on 10-11-01 2835 November 6, 2001, and November 20, 2001, at 6:30 p.m. in the Council Chambers of City Hall, Baytown, Texas; Canceling the Regular Council Meetings to be held on November 8, 2001, November 22, 2001, and December 27, 2001, at 6:30 p.m., in the Council Chambers of City Hall, Baytown, Texas; 1516 APPROVING the creation of the Baytown Redevelop- 10-25-01 2836 ment Authority; APPROVING the Articles of Incorporation and the Bylaws thereof; CONFIRMING the appointment of the initial Directors and Chairperson; CONTAINING findings and other provisions relating to the subject; 1517 SUPPORTING passage of Proposition 15 on the 10-25-01 2839 November 6th General Election Ballot creating the RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. Program guidelines 1503 AUTHORIZING the City Manager to make ap- 7-26-01 2813 plication to the Texas Parks and Wildlife Department for a Grant for the development of the Chandler Arboretum and Park 1504 AUTHORIZING the City Manager to make ap- 7-26-01 2815 plication to the Texas Parks and Wildlife Department for an indoor Grant for the development Of the Chandler Arboretum Learning Center 1505 SUPPORTING the completion of the main lanes 7-26-01 2817 the completion of the main lanes of Spur 330 from Fairway Drive to IH-10 1506 REQUESTING the Sheriff or Constable to sell 8-09-01 2819 certain properties at a public sale pursuant to section 34.05 (c) of the Texas Tax Code 1507 AUTHORIZING the City to seek party status and 8-23-01 2820 participate in TSP Development Limited's solid waste, storm water and air quality permit hearings pending before the state office of administrative hearings 1508 AMENDING Resolution No. 1503 passed on the 8-23-01 2823 26th day of July, 2001, to certify that the City of Baytown is eligible to receive assistance under the Texas Recreation and Parks Account Grant Program and to dedicate the Chandler Arboretum and Park for public park and recreation purposes In perpetuity 1509 AMENDING Resolution No. 1504 passed on the 8-23-01 2825 26th day of July, 2001, to certify that the City of Baytown is eligible to receive assistance under the Texas Recreation and Parks Account Grant Program and to dedicate the Chandler Arboretum Learning Center for public park and recreation purposes in perpetuity RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. 1494 ESTABLISHING criteria for eligibility for 6-14-01 2801 appointment of the directors of the Baytown Municipal Development District 1495 ESTABLISHING the priorities for the 2001 6-26-01 2802 Series Bonds 1496 AUTHORIZING the City Manager to make 6-26-01 2803 application to the U.S. Fish and Wildlife De- partment for a North American Wetlands Conservation Act Grant for the development of Wetlands at the Baytown Nature Center 1497 SUPPORTING the expansion application 6-26-01 2805 of approximately 200 acres as a Foreign Trade Zone Subzone designation for Cedar Crossing, L.P., by the Liberty County Economic Development Foundation 1498 AUTHORIZING the Chambers County Mosquito 6-26-01 2806 Control Department to use Aerial application Methods for the purpose of mosquito control within that portion of the City of Baytown that lies within Chambers County, Texas 1499 AUTHORIZING the City Manager to make 6-16-01 2807 application to the Bureau of Justice Assistance, Office of Justice Programs, United States Department of Justice for a local law enforcement Block Grant in the amount of $68,766.00 for law Enforcement activities of the Baytown Police Department 1500 AUTHORIZING the City Manger to make ap- 7-12-01 2808 plication to the United States Department of Housing and Urban Development for the 2001-2002 Community Development Block Grant Funds 1501 AMENDING the guidelines for the CDBG- 7-12-01 2810 Funded Homebuyers' Assistance Program 1502 ADOOPTING the Basic Home Improvement 7-12-01 2812 RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. ExxonMobil Corporation on April 13, 2000 1484 REQUESTING the Sheriff or Constable to sell 4-12-01 2781 certain properties at a public sale 1485 ACCEPT a grant award from the Office of 4-12-01 2783 of National Drug control Policy in conjunction with the High Intensity Drug Trafficking Area Project 1486 REQUESTING the Sheriff or Constable to sell 4-26-01 2784 certain properties at a public sale 1487 AUTHORIZING the City of Baytown to participate 5-10-01 2786 in the H-GAC Energy Purchasing Corporation 1488 SUPPORTING the expansion application of 5-10-01 2788 approximately 200 acres as a foreign trade zone subzone designation for Home Depot, Inc. by the Port of Houston Authority 1489 CANVASSING returns of a regular municipal 5-10-01 2789 election on May 5, 2001 and ordering a special election for purpose of voting for or against 7 propositions 1490 CALLING a special council meeting to be held 5-24-01 2795 on June 5, 2001, at 8:00 a.m. to canvass returns of run-off election 1491 CANVASSING returns of the runoff election 6-05-01 2796 held within the City of Baytown on the 2"d day of June, 2001, for the purpose of electing one Councilmember from District No. 1 ; Declaring the results of the runoff election 1492 CALLING a special council meeting to be held 6-14-01 2798 on June 26, 2001, at 6:30 p.m. in the council chambers of City Hall, Baytown, Texas; can- calling the regular council meeting to be held on June 28, 2001, at 6:30 p.m. 1493 REQUESTING the Sheriff or Constable, to sell 6-14-01 2799 the property located at 1201 Willow Street RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. 1474 AUTHORIZING the CM of the City of Baytown, to 2-22-01 2764 submit a budget for continued funding of the victims of Crime Act Grant to the State of Texas, Office of the Governor, Criminal Justice Division for Fiscal Years 2002 and 2003 1475 REQUESTING the Sheriff or Constable to sell certain 3-12-01 2765 properties at a public sale pursuant to Section 34.05 of the Texas Tax Code 1476 AUTHORIZING the CM to make application to the US 3-12-01 2767 Fish and Wildlife Department for a North American Wetlands Conservation Act Grant for the development of Wetlands at the Baytown Nature Center 1477 AUTHORIZING and directing the Mayor to execute the 3-12-01 2769 general certificates of local governmental unit relating to the issuance of single family mortgage revenue refunding notes, Series 2001 1478 REQUESTING the Sheriff or Constable to sell certain 3-22-01 2770 properties at a public sale pursuant to Section 34.05 of the Texas Tax Code 1479 ESTABLISHING criteria for Development and Evaluation 3-22-01 2772 of a voting plan for the City of Baytown 1480 SUPPORTING a Redistricting Plan that will place the 3-22-01 2774 City of Baytown in a minimum number of State House Of Representative Districts 1481 SUPPORTING a Redistricting Plan that will place the 3-22-01 2776 City of Baytown in a minimum number of State Senate Districts 1482 SUPPORTING a Redistricting Plan that will place the 3-22-01 2778 City of Baytown in a minimum number of U.S. Congressional Districts 1483 WAIVING, in part, the condition subsequent that certain 4-12-01 2780 appurtenances be removed from property conveyed to RESOLUTION BOOK NO. 12 RES. NO. SUBJECT DATE PAGE NO. 1466 GRANTING the petition of Christopher A. Presley 1-11-01 2751 concerning the Annexation of a 1.961-acre tract on Hunt Road adjacent to Hunt Garden Apartments 1467 APPROVING membership in Sister City International 1-11-01 2752 and authorizing the negotiation of a Sister City agreement with Dormagen, Germany 1468 AUTHORIZING the CM to apply for a grant with the 1-11-01 2753 state of Texas, office of the governor, Criminal Justice Division, for the Juvenile Accountability Incentive Block Grant Program 1469 AMENDING Res.1253 and 1308 duly adopted 1-25-01 2755 on July 27, 1995, and April 10, 1997, respectively, by the City Council by expanding the Industrial District policy to apply to regional warehouse Distribution centers 1470 GRANTING the petition of Venture 2000 concerning 1-25-01 2758 the annexation of a 25 acre tract of land at the southwest corner of the intersection of I-H10 and Thompson Road 1471 APPOINTING an Investment officer and an alternate 1-25-01 2759 investment officer responsible for the investment of the funds of the City of Baytown 1472 SUPPORTING the passage of House Bill 693 and its 2-08-01 2760 companion Senate Bill 417 to amend Chapter 377 of the Texas Local Government code to allow municipalities located in more than one county 1473 REQUESTING the Sheriff or Constable, to sell certain 2-22-01 2762 properties at a public sale pursuant to section 34.05 (C) of the Texas Tax Code 2855 RESOLUTION NO. 1527 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, REQUESTING THE SHERIFF OR CONSTABLE TO SELL LOTS 41 AND 42, BLOCK 1, MINNESOTA STREET AND LOT 44, BLOCK 1, 3310 MINNESOTA STREET, BAYTOWN, HARRIS COUNTY, TEXAS, AT A PUBLIC SALE PURSUANT TO SECTION 34.05 (C) OF THE TEXAS TAX CODE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the City Council of the City of Baytown desires to return deteriorated or unproductive properties to the tax rolls, to enhance the value of ownership to the properties neighboring those which have been bid off to the City of Baytown (the "City") in tax foreclosure sales, and to improve the safety and quality of life throughout the City; and WHEREAS, in light of such goals, the City Council finds that it is in the best interest of the City to sell via public sale the following properties: Property Address Sale Minnesota Lots 41 and 42, Block 1, Cause No. 1986-24295; City March 11, Street East Baytown of Baytown vs. Mike Eskew; 1998 In the 128a' Judicial District Court of Harris County, Texas 3310 Lot 44, Block 1, East Cause No. 1990-57211; City March 17, Minnesota Baytown of Baytown vs. Robert L. 1993 Street Cook, Jr., and Julia Sharon Cook; In the 61" Judicial District Court of Harris County, Texas (the "Properties"); and WHEREAS, the City acknowledges that at such public sale, the acceptance of a bid by the officer conducting the sale is conclusive and binding on the question of its sufficiency; and WHEREAS, the right of redemption on the Properties has expired more than six months prior to the date of this resolution; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: 2856 Section 1: That the findings of the City Council of the City of Baytown contained in the recitals of this resolution are hereby approved and adopted. Section 2: That pursuant to Section 34.05 (c) of the Texas Tax Code, the City Council of the City of Baytown requests the Sheriff or Constable to sell the Properties at a public sale in the manner prescribed by the Rules of Civil Procedure for the sale of property under execution. Section 3: That the City Manager is hereby authorized and directed to submit this resolution to the Sheriff or Constable and to receive any bid accepted by the officer conducting the public sale of the Properties. Section 4: 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 131h day of December, 2001. PETE C. ALFARO, Mayor ATTEST: G Y SM11Tr<iRy Clerk APPROVED AS TO FORM: MIREZ, W, City Attorney E:jy\My Documents\Council\01-02\December\Resolution4Sherifl2SellLots41&42MinnesotaStreet&33IWinnesotaStreetdoc 2