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CC Resolution No. 689 1111 RESOLUTION NO. 689 RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION THE STATE OF TEXAS § COUNTIES OF HARRIS AND CHAMBERS § CITY OF BAYTOWN WHEREAS, an election was held in the CITY OF BAYTOWN, TEXAS (the "City") , on July 24 , 1979 , at which two propositions relating to the issuance of bonds of the City and the levy of taxes to pay said bonds , respectively, were submitted in accor- dance with law; and WHEREAS, all resident, qualified electors of the City were entitled to vote on the propositions ; and WHEREAS, 5,803 votes were cast in said election as follows: PROPOSITION 1 FOR THE ISSUANCE OF $1,550,000 AIRPORT BONDS . . . . . . . . . . . . . . 1 , 132 votes AGAINST THE ISSUANCE OF $1,550 ,000 AIRPORT BONDS . . . . . . . . . . . . . . 4 ,597 votes PROPOSITION 2 FOR THE ISSUANCE OF $7,600 ,000 PARK BONDS (PARK LAND TO BE ACQUIRED FROM THE UNITED STATES OF AMERICA PURSUANT TO THE "CORPS OF ENGINEERS OF THE U. S . BAYTOWN, TEXAS PROJECT") 2,271 votes AGAINST THE ISSUANCE OF $7,600,000 PARK BONDS (PARK LAND TO BE ACQUIRED FROM THE UNITED STATES OF AMERICA PURSUANT TO THE "CORPS OF ENGINEERS OF THE U. S. BAYTOWN, TEXAS PROJECT") 3 ,487 votes and WHEREAS, the above totals are shown in the official elec- tion returns heretofore submitted to the City Council and filed with the City Clerk; and WHEREAS, the election was called and held in all respects under and in strict conformity with the Constitution and laws of the State of Texas and of the United States of America; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN THAT: Section 1. The matters and facts recited in the above preamble of this resolution are found to be true and correct. Section 2. The election held in the City on the 24th day of July, 1979, and which is more fully described in the pre- amble of this resolution, was called and notice thereof given in accordance with law; the election was held in all respects in conformity with law; only resident, qualified electors of the City voted at the election; returns of the election have been lawfully made by the proper officers; the election has resulted unfavorably to the issuance of the bonds described in the propo- sitions submitted at the election and the levy and collection of the tax in payment thereof; and less than the necessary majority of the qualified voters voting at the election have voted in favor thereof. Section 3. The City Council of the City is not authorized to issue the bonds described in the aforesaid propositions nor to levy and collect taxes in payment thereof . Section 4. It is hereby officially found and determined that the need of the City for such financing creates an emer- gency and an urgent public necessity for the holding , at the scheduled time, of the meeting at which this resolution is adopted and for the adoption of this resolution; and the NOTICE OF MEETING relating to said meeting and heretofore posted by the City Clerk, and the posting thereof , are hereby authorized, approved, adopted and ratified. . PASSED AND APPROVED this 1st day of August, 1979 . ATTEST: 4a'yor CITY OF BAYTOWN, TEXAS City Clerk CITY OF BAYTOWN, TEXAS (SEAL) -2- 1113 APP ROVED: s City Attorney CITY OF BAYTOWN, TEXAS -3-