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RESOLUTION BOOK NO. 20RESOLUTION BOOK NO. 20 RES. NO. DESCRIPTION DATE 2035 CREATING a Neighborhood Empowerment Zone; 1/14/2010 2036 AUTHORIZING City Manager to make application to the 1/14/2010 Houston-Galveston Area Council for the FY2010 Homeland Security Grant; 2037 AMENDING authorized representatives for the Texas Local 1/14/2010 Government Investment Pool; 2038 GRANTING authority to Chief Building Official allowing a 1/28/2010 single six-month extension for the temporary structure permit for a recreational vehicle at 104 MacArthur; 2039 GRANTING authority to the Chief Building Official allowing a 1/28/2010 single six-month extension for the temporary structure permit for a recreation vehicle at 201 Yaupon; 2040 EXPRESSING intent to finance expenditures to be incurred; 1/28/2010 2041 NAMING the Election Officials and Alternate Presiding Judge 1/28/2010 for the Central Counting Station and the Early Voting Ballot Board for the General and any Special Elections to be held on May 8, 2010; 2042 NOMINATING Bayer Materialscience LLC to Office of the 1/28/2010 Governor, Economic Development and Tourism through the Economic Dev. Bank ; DESIGNATION as a qualified business and a Triple Jumbo Enterprise Project under Tex.Enterprise Zone Program and Act; 2043 ACCEPTING a contribution from Hibachi Grill & Buffet, Inc. 2/11/2010 in the amount of $5,000 supporting the supporting the Parks and Recreation Department’s summer track team; 2044 AUTHORZING the Chambers County Mosquito Control 2/11/2010 Department to use Aerial Application Methods notifying the Federal Aviation Administration of such; 2045 ADOPTING an Addendum to the City of Baytown’s Water 2/11/2010 Conservation Plan adopted Via Resolution No. 1979 on April 7, 2009; 2046 GRANTING the petitionof Rhodia, Inc., concerning the 2/25/2010 Disannexation of a portion of their property that is in the City limits and surrounded by Industrial District #1; 2047 AUTHORIZING the application to the Houston Urban Area 2/25/2010 Security Initiative for the FY2010 Homeland Security Grant Program administered by the U.S. Dept. of Homeland Security; 2048 ADOPTING the City of Baytown’s Investment Policy and 2/25/2010 Investment Strategies in accordance with the public funds Investment Act; 2049 AUTHORIZING application for the PD in response to the 2/25/2010 General Victim Assistance-Direct Services Programs; 2050 ACCEPTING a contribution from ExxonMobil Corpora- 3/25/2010 tion supporting Baytown Nature Center Environmental Educaton Programs and the Eddie V. Gary Wetlands Education and Recreation Center’s Wetlands Ecology Program; 2051 ACCEPTING a contribution from ExxonMobil Corpora- 3/25/2010 tion supporting the Children Literacy, reading and Cultural Enrichment Programs of the Sterling Municipal Library; 2052 ACCEPTING a contribution in the amount of $4,000. from 3/25/2010 Chevron Phillips Chemical Company LP, as a “Partner Against Litter” supporting Baytown’s Trash-Off Event and other year-round litter abatement programs; 2053 ACCEPTING an in-kind donation of T-Shirts from NRG 3/25/2010 Cedar Bayou Development Company, LLC, as a “Partner Against Litter” supporting Baytown’s Trash-Off Event and other year-round abatement programs; 2054 CANCELING the Regular Council Meeting to be held on 4/8/2010 June 24, 2010, at 6:30 p.m., and CALLING a Special Council Meeting to be held on June 22, 2010 at 6:30 p.m., 2055 AMENDING Resolution 2041, passed on January 28, 2010 4/8/2010 to appoint new election officials for Precinct 102 for the May 8, 2010 General Election; 2056 AUTHORIZING application to the Texas Department of 5/13/2010 State Health Services for the FY2011 EMS Local Projects Grant; authorizing a cash match in the amount not to exceed $29,526.00; 2057 AUTHORIZING application to the U.S. Department of 5/13/2010 Homeland Security for a FY2010 assistance to Firefighters Grant in the amount of $48,574.40 for purpose of providing For seven vehicle-mounted, diesel exhaust capture systems; 2058 CALLING a Special Council Meeting to be held on May 17, 5/13/2010 2010, at 11:00 A. M. 2059 AMENDING authorized representatives for the Texas Local 5/13/2010 Government Investment Pool; 2060 CANVASSING the returns of the Regular Municipal Election 5/17/2010 Held within the City of Baytown on the 8th Day of May, 2010, For purposes of electing Council Members for Council District One, Two, and Three of the City of Baytown; 2061 ACCEPTING a donation in the amount of $100,000.00 from 5/27/2010 Baytown Life Safety Foundation for the construction of the Baytown Fire Fighter Memorial 2062 REPEALING Section 2 of Res. No. 1958, Adopted on the 5/27/2010 11th day of December, 2008, which adopted the COB Downtown Façade Improvement Program Guidelines 2063 ADOPTING a policy regarding the use of excessive force 5/27/2010 And physical barring of a facility during nonviolent civil Rights demonstrations as required by the Tx Dept. of Rural Affairs under the CDBG-IKE Disaster Recovery Grant Program 2064 ADOPTING a local equal opportunity plan and designating 5/27/2010 An equal opportunity officer as required by the Texas Dept. Of Rural Affairs for the CDBG Disaster Recovery Grant Program 2065 ADOPTING a grievance procedure to implement Section 5/27/2010 504 of the Rehabilitation Act of 1973 as required by the Texas Dept. of Rural Affairs for the CDBG Disaster Recovery Grant Program and Designating a Section 504 Standards Officer 2066 DISIGNATING four City of Baytown staff positions as 5/27/2010 Authorized signatories for the State of Texas documents For requesting funds for the Texas Community Development Program 2008 Supplemental Disaster Recovery Fund (Contract No. DRS010220) 2067 PROCLAIMING the month of June as Fair Housing Month 5/27/2010 For the COB and designating a Fair Housing Officer for Purposes of the CDBG-IKE Disaster Recovery Grant Program 2068 APPROVING the application for participation in the Texas 5/27/2010 Short Term Asset Reserve Program 2069 APPROVING the Refinancing the Milford Higher Education 6/10/2010 Facilities Corporation of Three Prior Financings for the benefit Of Baytown Christian Academy, Inc.; 2070 ADOPTING guidelines concerning the Pass then Play at 6/22/2010 Pirates Bay Program; 2071 AUTHORIZING making application to the U.S. Dept. of 6/22/2010 Justice for the Edward Byrne Memorial Justice Assistance Grant (“JAG”) Program, FY 2010; 2072 ADOPTING the City of Baytown’s Investment Policy and 6/22/2010 Investment Strategies; 2073 EXPRESSING intent to Finance Expenditures to be incurred; 6/22/2010 2074 AUTHORIZING application to Office of National Drug Control 6/22/2010 Policy for a 2010 Grant for the HIDTA Program; 2075 REPEALING Resolution Nos. 1611 and 1691 adopted on 7/8/2010 October 23, 2003; and December 9, 2004, respectively; establishing an Industrial District Poicy applicable to companies that did not have an IDA with the City of Baytown in effective July 26, 2009; 2076 ADOPTING the HUD 5-Year Consolidated Plan for 2010-2014 7/8/2010 for the City of Baytown and authorizing the submission of such Plan to the U.S. Deptarment of Housing and Urban Develop- ment; 2077 AUTHORIZING the application to the U.S. Department of 7/8/2010 Housing and Urban Development for the 2010-2011 CDBG Funds; DESIGNATING an authorized representative; 2078 ADOPTING the City of Baytown’s Owner-Occupied Housing 7/8/2010 Rehab Program Guidelines; 2079 ADOPTING the City of Baytown’s Homebuyers’ Assistance 7/8/2010 Program Guidelines; 2080 ADOPTING Guidelines for the Senior & Disabled Citizen 7/8/20i10 Transportation Program; 2081 RESPONDING to the Application of Centerpoint Energy 7/8/2010 Houston Electric, LLS (Centerpoint) for authority to change Rates and adopt certain rate riders; AUTHORIZING the city to participate in a coalition of Cities known as Texas Coast Utilities Coalition of Cities (TCUC); Authorizing the city’s intervention in PUC Docket No. 38339; 2082 ACCEPTING a donation in the amount of $1,000. from LCY 7/8/2010 Elastomers for the Mayor Summer Youth Program; 2083 ADOPTING the Harris County-Wide all-Hazard Mitigation 7/22/2010 Plan; 2084 APPROVING the Baytown Area Water Authority’s Intent to 7/22/2010 Finance Expenditures to be incurred; 2085 CALLING a Special Council Meeting to be held on August 24, 8/12/2010 2010, at 5:30 p.m.; 2086 RESPONDING to the application of CenterPoint Energy 8/12/2010 Houston Electric, LLC, for authority to change rates and adopt certain rate riders; 2087 AMENDING Resolution No. 1913 to provide a limited exception 8/12/2010 to the City’s opposition of additional low income housing tax credit units associated with the Texas Department of Housing and Community Affairs’ Low Income Housing Tax Credit Program; 2088 NOMINATING Exxon Mobil Corporation to the Office of the 8/12/2010 Governor, Economic Development and Tourism through the Economic Development Bank for designation as a qualified Business and a Triple Jumbo Enterprise Project under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act; 2089 AUTHORIZING City Manager to apply to the H-GAC for funding 8/26/2010 for Regional Law Enforcement Training at the Baytown Police Academy during fiscal year 2010-11; DESIGNATING an au- thorized Representative to Accept or Affirm any award; 2090 CANCELING the Regular Council Meeting for October 28, 2010 8/26/2010 At 6:30 p.m.; CALLING a Special Council Meeting for October 25, 2010 at 6:30 p.m. 2091 AUTHORIZING application to the Texas Department of Rural 9/9/2010 Affairs for the TxCDBG Disaster Recovery Program, Round II for non-housing activities; 2092 AMENDING Section 6 “Order of Business,” Subsection 6.2 of 9/23/2010 Resolution No. 1906, which was adopted on December 13, 2007; 2093 AUTHORZING transfers of Budget Appropriations in accordance 9/23/2010 With Section 68 of the Charter; 2094 AUTHORIZING making application to the United States Environ 9/23/2010 mental Protection Agency for the FY2011 Brownfields Assessment Competitive Grant Program; DESIGNATING an authorized Representative; AUTHORIZING Representative to Accept or Affirm any grant award that may result therefrom; 2095 APPOINTING a member of the Baytown Industrial Development 9/23/2010 Corporation Board of Directors; CONFIRMING the prior ap- pointments to such Board of Directors; 2096 JOINT Resolution of the Parks & Recreation Board of the City 10/14/2010 of Baytown and the City Council of the City of Baytown, Texas, requesting members of the 82nd Legislative Session of the State of the Texas Support Legislation that increases funding for the Texas Recreation & Parks Account Local Park Grant Program and the Texas State Park System; 2097 AUTHORIZING the application to the General Land Office of the 10/14/20910 State of Texas for Cycle #16 of the Coastal Management Program for the removal of Debris from damaged Oil Derricks, Service Docks, and Piers located in TabbsBay; 2098 REPEALING Section 2 of Resolution No. 2062, adopted on the 10/14/2010 27th day of May, 2010, which adopted the City of Baytown Downtown Façade Improvement Program Guidelines; ADOPTING AMENDED City of Baytown Downtown Façade Improvement Program Guidelines; 2099 AMENDING authorized representatives for the Texas Local 10/14/2010 Government Investment Pool (TexStar); 2100 AMENDING authorized representatives for the Texas Local 10/14/2010 Government Investment Pool; 2101 RESPONDING to the Application of Centerpoint Energy 10/25/2010 Houston Electric, LLC, for authority to Change Rates and Adopt Certain Rate Riders; DENYING Centerpoint’s proposed Rate increase; 2102 DIRECTING the preparation of Service Plan for the annex 10/25/2010 ation of Joplin Process Management, LLC’S property located In Industrial District No. 2; 2103 DIRECTING the preparation of Service Plans for the 10/25/2010 Annexation of Degussa Engineered Carbons, L.P.’S Property located in Industrial District No. 2, Harris and Chambers Counties; 2104 CANVASSING the returns of the Special election 11/15/2010 held within the City of Baytown on 11/2/2010, for the purposes of considering an initiative ordinance limiting the use of traffic law photo-monitoring devices within the city; 2105 ACCEPTING Playbook 2020 – the Strategic Parks 11/23/2010 And Recreation Master Plan; 2106 REQUESTING the Sheriff or Constable to sell the 11/23/2010 property located at 100 N. First Street; 2107 APPOINTING members to the Board of Directors of 11/23/2010 the Baytown Industrial Development Corporation Board; 2108 AUTHORIZING the acceptance of a Grant Award 11/23/2010 from the 2010 UASI Program (Urban Area Strategic Initiative) for the FY2010 Homeland Security Grant Program; 2109 EXPRESSING intent to finance expenditures to be 11/23/2010 Incurred; (financed properties-$29,750,000.) 2110 DESIGNATING the City of Baytown’s Representa- 11/23/2010 tive and Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2011; 2111 EXPRESSING intent to finance expenditures to be 11/23/2010 Incurred; ($1,280,000.) 2112 AUTHORIZING to accept a Loan Star Libraries Grant 12/09/2010 In the amount of $28,417.; from the Texas State Library & Archive Commission;