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CC Resolution No. 389 RESOLUTION NO. 389 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN APPROVING AND PROVIDING FOR THE EXECUTION OF A PROPOSED AMENDATORY CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOP LAND FOR OPEN-SPACE PURPOSES. 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, a municipal corporation of Harris County, Texas, herein called the "Public Body") a proposed amendment to Contract for Grant to Acquire and/or Develop Land for Open-Space Purposes No. OSA-54(G) under which the Government agrees to make a Grant to the Public Body to aid in financing a project, designated Project No. 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 "Amendatory Contract for Grant to Acquire and/or Develop Land for Open- Space Purposes , Contract No. OSA-54(G)" , is hereby approved in all respects . Section 2: The Mayor of the City of Baytown is hereby authorized and directed to execute said proposed Amendatory Contract in three (3) counterparts , and the City Clerk is hereby authorized and directed to impress and attest the official seal of the 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 proceed- ings 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 the date of its passage. INTRODUCED, READ and PASSED this the 23rd day of May, 1972 . C. GLEN WALKER, Mayor ATTEST: EDNA OLIVER, City Clerk APPROVED: -14"1 6-L�� NEEL RIC A DSON , City Attorney