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MDD Resolution No. 409RESOLUTION NO.409 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT SELECTING THE ALTERNATIVE DELIVERY METHOD THAT WILL YIELD THE BEST VALUE TO THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FOR THE CONSTRUCTION OF THE BAYTOWN CONVENTION CENTER HOTEL; AUTHORIZING THE ISSUANCE OF A REQUEST FOR QUALIFICATIONS AND THE REQUEST FOR PROPOSALS FOR DESIGN -BUILD SERVICES; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, Section 2269.056 of the Texas Government Code provides that before using a construction delivery method, other than competitive bidding, the Board of Directors must determine which method provides the best value for the Baytown Municipal Development District; and WHEREAS, the Board of Directors believes that a construction delivery method other than competitive bidding for the Baytown Convention Center Hotel will yield a better value to the Baytown Municipal Development District; and WHEREAS, after considering each of the construction delivery methods, which are authorized in Chapter 2269 of the Texas Government Code, the Board of Directors believes that the design -build method will yield the best value; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: The recitals contained in the preamble of this resolution are true and correct and are adopted as findings of the Board of Directors of the Baytown Municipal Development District. Section 2: The Board of Directors of the Baytown Municipal Development District hereby determines that the design -build delivery method will yield the best value to the Baytown Municipal Development District for the construction of the Baytown Convention Center Hotel and selects that alternative delivery method to be used for such project. Section 3: The Board of Directors hereby authorizes the issuance of a request for qualifications and a request for proposals for design -build services for the Baytown Convention Center Hotel. Section 4: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the 14th day of anuary, 2021. y BRANDO CAP TILLO President APPROVED AS TO FORM: • Z retary 2 r s KAREN L. HORNER, General Counsel R: Karen Homer DocumentsTiles City Council Municipal Development District\Resolutions:2021 January 14 SelectionofDeliveryMethod.docx