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CC Resolution No. 342 RESOLUTION NO. 342 A UNANIMOUS RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN APPROVING AND PROVIDING FOR EXECUTION OF PROPOSED FIRST AMENDATORY CONTRACT AMENDING CONTRACT FOR OPEN-SPACE PURPOSES BETWEEN THE CITY OF BAYTOWN AND THE UNITED STATES OF AMERICA. WHEREAS , under Title VII of the Housing Act of 1961, as amended, the United States of America (herein called the "Government") has tendered to the City of Baytown (herein called the "Public Body") a proposed amend- ment to Contract for Open-Space Purposes No. Tex. OSA-54; and WHEREAS, the Public Body has given due consideration to such proposed amendatory contract; NOW, THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN: Section 1: The pending proposed Amendatory Contract, designated "First Amendatory Contract Amending Contract for Grant to Acquire Open-Space Land under Title VII of the Housing Act of 1961, as Amended" , is hereby approved in all respects. Section 2: The Mayor of this local Public Body, in its behalf, is hereby authorized and directed to execute said proposed Amendatory Contract in three counterparts , and the City Clerk of this local Public Body is hereby authorized and directed to impress and attest the official seal of this local Public Body on each such counterpart and to forward such counterparts as may be required to the Department of Housing and Urban Development, together with such certified copies of the proceedings and further documents relative to the approval and execution of the Amendatory Contract as may be required by the Government. Section 3: This resolution shall take effect 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, on this 6th dpy o July, 1971 C. GLEN WALKER, Mayor / ATTEST: � C4"O--� EDNA OLIVER, City Clerk APPROVED: �K—EIT De HART , Acting City Attorney